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ÅRSRAPPORT <strong>2012</strong> KONCERNREGNSKAB<br />

VIRKSOMHEDENS NAVN LAND VALUTA KONCERNENS<br />

DIREKTE<br />

EJERANDEL (PCT.)<br />

Tholstrup International B.V. Holland EURO 100<br />

Tholstrup Cheese Holding A/S Danmark DKK 100<br />

Tholstrup Cheese A/S, Danmark DKK 100<br />

Tholstrup Cheese TC Sverige AB, Sverige SEK 100<br />

<strong>Arla</strong> Foods GmbH, Tyskland EURO 100<br />

Tholstrup Cheese USA Inc., USA USD 100<br />

Tholstrup Taulov A/S, Danmark DKK 100<br />

<strong>Arla</strong> Foods Ingredients GmbH, Tyskland EURO 100<br />

<strong>Arla</strong> Tagatose Holding GmbH, Tyskland EURO 100<br />

Sweetgredients GmbH & Co. KG* Tyskland EURO 50<br />

<strong>Arla</strong> CoAr holding GmbH Tyskland EURO 100<br />

ArNoCo GmbH & Co. KG* Tyskland EURO 50<br />

ArNoCo Verwaltungs GmbH Tyskland EURO 100<br />

<strong>Arla</strong> Biolac Holding GmbH Tyskland EURO 100<br />

Biolac GmbH & Co. KG* Tyskland EURO 50<br />

<strong>Arla</strong> Foods Kuwait Company LLC Kuwait KWD 49<br />

<strong>Arla</strong> Kallassi Foods Lebanon S.A.L. Libanon USD 50<br />

<strong>Arla</strong> Foods Qatar WLL Qatar QAR 40<br />

AFIQ, WLL Bahrain BHD 25<br />

<strong>Arla</strong> Foods AB Sverige SEK 100<br />

Boxholm Mejeri AB Sverige SEK 100<br />

HB Grådö Produktion Sverige SEK 100<br />

Rynkeby Foods Förvaltning AB Sverige SEK 100<br />

Rynkeby Foods HB Sverige SEK 100<br />

<strong>Arla</strong> Ingman Oy Ab Finland EURO 100<br />

Ranuan Meijeri Oy Finland EURO 99<br />

Kiteen Meijeri Oy Finland EURO 99<br />

Halkivahan Meijeri Oy Finland EURO 97<br />

Massby Facility & Services Oy Finland EURO 60<br />

<strong>Arla</strong> Foods UK Holding Ltd Storbritannien GBP 33<br />

Restaurang akademien Aktiebolag** Sverige SEK 50<br />

<strong>Arla</strong> Foods Russia Holding AB Rusland RUB 75<br />

<strong>Arla</strong> Foods Artis Ltd Sverige SEK 100<br />

L&L International Bolag AB Sverige SEK 100<br />

<strong>Arla</strong> Foods Specialost AB Sverige SEK 100<br />

Silvadden AB Sverige SEK 100<br />

Milko Sverige AB Sverige SEK 100<br />

AFF Partner A/S Danmark DKK 100<br />

Danish Food Consultants A/S Danmark DKK 100<br />

Videbæk Biogas A/S Danmark DKK 50<br />

<strong>Arla</strong> Foods Holding AB Sverige SEK 100<br />

<strong>Arla</strong> Foods Inc USA USD 100<br />

<strong>Arla</strong> Foods Production LLC USA USD 100<br />

<strong>Arla</strong> Foods Transport LLC USA USD 100<br />

<strong>Arla</strong> Foods SA Polen PLN 100<br />

COFCO Dairy Holdings Limited Hong Kong HKD 30<br />

<strong>Arla</strong> Foods Inc. Canada CAD 100<br />

<strong>Arla</strong> Global Financial Services Centre Sp. Z.o.o. Polen PLN 100<br />

<strong>Arla</strong> National Foods Products LLC UAE AED 40<br />

<strong>Arla</strong> Foods Deutschland GmbH Tyskland EURO 100<br />

Hansano GmbH Tyskland EURO 100<br />

Gastoline GmbH Tyskland EURO 100<br />

Molkerei Karstädt GmbH Tyskland EURO 100<br />

Hahnheider Milch GmbH Tyskland EURO 100<br />

<strong>Arla</strong> Foods Käsereinen GmbH Tyskland EURO 100<br />

Allgäuland Frische GmbH Tyskland EURO 100<br />

Bergland Naturkäse GmbH** Tyskland EURO 50<br />

Molkerei-Zentrale Südwest eG Tyskland EURO 99<br />

Sengale SAS Tyskland EURO 100<br />

MZ Südwest Alsace SAS Tyskland EURO 99<br />

Team-Pack GmbH Tyskland EURO 100<br />

MVH France, S.a.r.l Frankrig EURO 100<br />

Milch-Union Hocheifel, Luxemburg GmbH Luxembourg EURO 100<br />

Milch-Union Hocheifel, Belgien AG Belgien EURO 100<br />

Hansa Verwaltungs und Vertriebs GmbH Tyskland EURO 100<br />

Hansa Logistik eG Tyskland EURO 100<br />

<strong>Arla</strong> Foods Srl Italien EURO 100<br />

<strong>Arla</strong> Foods S.a.r.l. Frankrig EURO 100<br />

<strong>Arla</strong> Foods AS Norge NOK 100<br />

<strong>Arla</strong> Foods S.A. Spanien EURO 100<br />

<strong>Arla</strong> Foods Hellas S.A. Grækenland EURO 100<br />

Svensk Mjölk Ekonomisk förening Sverige SEK 51<br />

* Joint Venture ** Associerede virksomheder<br />

Herudover ejer koncernen en række selskaber uden væsentlig erhvervsmæssig aktivitet<br />

105

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