JUHAYNA FOOD INDUSTRIES SAE

Transcription

GIZA, Egypt
BvD ID number
EG30875KE
Publicly quoted company
Latest account date 31/12/2014
The GUO of this controlled subsidiary is PHARON INVESTMENT LIMITED
Contact information
11, ELGAHAD STREET, LEBANON SQUARE, ALMOHANDESSEN
GIZA
Egypt
Industry & activities
Telephone number
Fax number
Website address
E-mail address
+20 2 3303 7074
+20 2 3346 1230
www.juhayna.com
[email protected]
Type of entity
Industrial company
BvD major sector
Food, beverages, tobacco
NACE Rev. 2 main section
C - Manufacturing
Trade description
The Company is mainly engaged in production and processing and packaging all kinds of dairy products , all derivatives , cheese , fruit juices, beverages, frozen and all kinds of food and general processing of agricultural products .
Products and services
Diary and juice products [source: Bureau van Dijk]
Industry classification codes
US SIC code(s)
Core code:
202
- Dairy products
Primary code(s):
2026
- Fluid milk
NACE Rev. 2 code(s) {derived from US SIC codes}
Core code:
1051
- Operation of dairies and cheese making
Primary code(s):
1051
- Operation of dairies and cheese making
NAICS 2012 code(s) {derived from US SIC codes}
Core code:
3115
- Dairy Product Manufacturing
Primary code(s):
311511 - Fluid Milk Manufacturing
Description and history
The Company is mainly engaged in production and processing and packaging all kinds of dairy products , all derivatives , cheese , fruit juices, beverages, frozen and all kinds of food and general processing of agricultural products .
The Company is established in 1995 under law no 230 for 1989 and the company is registered under no 100994 on 15 January 1995 .
The Company is listed in The Egyptian Exchange on 18 May 2010 .
Key financials & employees
Annual report/Consolidated
Exchange rate: EGP/USD
Operating revenue (Turnover)
P/L before tax
P/L for period [=Net income]
Cash flow
Total assets
Shareholders funds
Current ratio (x)
Profit margin (%)
ROE using P/L before tax (%)
ROCE using P/L before tax (%)
Solvency ratio (Asset based) (%) Price earning ratio (x)
30/09/2015
Q3
th USD
30/06/2015
Q2
th USD
31/03/2015
Q1
th USD
30/09/2014
Q3
th USD
30/06/2014
Q2
th USD
31/03/2014
Q1
th USD
30/09/2013
Q3
th USD
30/06/2013
Q2
th USD
9 months
Unqual
Local GAAP
INTERIM
0.12811
6 months
Unqual
Local GAAP
INTERIM
0.13147
3 months
Unqual
Local GAAP
INTERIM
0.13152
9 months
Unqual
Local GAAP
INTERIM
0.13992
6 months
Unqual
Local GAAP
INTERIM
0.13994
3 months
Unqual
Local GAAP
INTERIM
0.14365
9 months
Unqual
Local GAAP
INTERIM
0.14527
6 months
Unqual
Local GAAP
INTERIM
0.14261
399,516
44,081
27,998
31,048
603,260
302,557
259,943
27,549
17,135
18,058
630,958
298,896
114,381
13,285
8,568
14,563
617,860
291,682
389,861
24,156
19,124
38,464
633,718
314,984
248,027
14,247
11,609
24,308
651,645
307,558
117,134
8,178
6,201
12,706
638,107
309,901
364,639
51,640
44,751
63,165
607,518
311,495
232,316
35,474
30,655
44,117
574,007
292,426
1.09
11.03
19.43
18.98
50.15
52.62
0.82
10.60
18.43
19.63
47.37
33.76
0.80
11.61
18.22
18.53
47.21
16.69
0.93
6.20
10.23
11.92
49.70
15.24
0.99
5.74
9.27
10.73
47.20
19.39
0.98
6.98
10.56
11.92
48.57
n.a.
1.05
14.16
22.10
20.67
51.27
n.a.
1.03
15.27
24.26
22.39
50.95
n.a.
Annual report/Consolidated
Exchange rate: EGP/USD
Operating revenue (Turnover)
P/L before tax
P/L for period [=Net income]
Cash flow
Total assets
Shareholders funds
Current ratio (x)
Profit margin (%)
ROE using P/L before tax (%)
ROCE using P/L before tax (%)
Solvency ratio (Asset based) (%) Price earning ratio (x)
31/03/2013
Q1
th USD
30/09/2012
Q3
th USD
30/06/2012
Q2
th USD
31/03/2012
Q1
th USD
3 months
Unqual
Local GAAP
INTERIM
0.14717
9 months
Unqual
Local GAAP
INTERIM
0.16447
6 months
Unqual
Local GAAP
INTERIM
0.16541
3 months
Unqual
Local GAAP
INTERIM
0.16594
106,195
16,927
14,102
20,647
573,808
284,270
349,761
44,853
39,463
57,801
532,285
312,945
211,801
21,718
19,742
31,877
526,713
294,789
93,773
7,182
7,130
19,271
472,515
261,542
1.11
15.94
23.82
21.60
49.54
n.a.
1.41
12.82
19.11
19.39
58.79
n.a.
1.23
10.25
14.74
16.85
55.97
n.a.
1.30
7.66
10.98
14.42
55.35
n.a.
Evolution of a key variable: Operating revenue (Turnover) (2009 - 2011)
400,000
350,000
300,000
250,000
200,000
150,000
100,000
50,000
0
th USD
2009
2010
Current Directors / Managers / Contacts
Sources that rely on informal research and social networking are shown. Boards & committees
= also shareholder
= Name is the same as, or similar to, a PEP’s name or a risk relevant name in the LexisNexis WorldCompliance database
1. Name
Mr Heba Safwan Ahmed Thabet
P014928741
Original job title Body
Source
- Chairman&Managing Director; Chairman BoD
RC, VI, DB
(Board of Directors), Chief Executive Officer, Founder (since 1983)
Cedar Rose (confirmed on 12/06/2013) Directors collected by BvD (from Annual
Report, confirmed on 31/12/2014) Dun & Bradstreet
- Member (Executive Management)
ExeC
VI
Directors collected by BvD (from Annual Report, confirmed on 31/12/2014)
Current director/manager/contact positions are held in 3 companies.
2011
2. Mr Ziyad Ahmed Bahaa El Din
P039814188
- Non-Executive Member (Board of BoD
VI
Directors) (since 03/2015)
Birth date:
30/08/1964
Residence:
Saudi Arabia
3. Mr Akeel Hamed Bashir
- Director
P167732009
Current director/manager/contact positions are only held in this company.
Work Address:
Egypt
4. Mr Akil Bisheer
P245724798
BoD
RC
Cedar Rose (confirmed on 14/08/2013)
VI
Directors) (since 2010)
5. BoD
RC
Mr Mohammed Abdullah Dogheim
- Director
P257138358
Work Address:
Egypt
6. BoD
RC
Mr Ahmed Amin El Abeen
- Director
P153827064
Work Address:
Egypt
7. Mr Ahmed Amin El Abin
P276680416
VI
8. Mr Mohammed Abdullah El Dogheim
P127835983
VI
9. 10. Mr Yasser Suleiman El Mallawani
- Director
P257724741
Work Address:
Egypt
Mr Yasser Soliman Hashim El Mallawany
P038926022
VI
Birth date:
20/10/1960
Mr. Yasser Soliman Hesham El-Mallawany serves as Chief Executive Officer and Director of Commercial International Investment Company S.A.E (CIIC). Mr. El-Mallawany has been the Managing Director at CIIC since its incorporation in 1994 before which he had a longstanding career in the Commercial International Bank spanning two decades reaching the position of Deputy General Manager, Corporate Banking. Mr. El-Mallawany has been a Co-Chief Executive Officer of EFG-Hermes Holding SAE since January 1, 2006. He has been with EFG-Hermes Holding since January 1, 2006. Mr. El-Mallawany previously served as the Chief Executive Officer of EFG-Hermes Holding SAE. With a solid track record in the Egyptian financial services industry, he established and became the Chief Executive Officer of a regional joint-venture and also co-led the consolidation of the investment banking sector in Egypt at the beginning of 2001, facilitating the emergence of EFGHermes as the Arab region's most prominent investment bank. Mr. El-Mallawany has extensive private equity, capital markets, and mergers and acquisitions experience and has been involved with some of the most high-profile investments and transactions in the region. He serves as the Chairman of EFG-Hermes Private Equity. He is a prominent figure within the resurgent financial community. Mr. El-Mallawany serves as the Chairman of IDEAVELOPERS, Technology Development Fund II, and Technology Development Fund I. He serves as also the Chairman of EFG-Hermes Private Equity, ACE General and ACE Life Insurance. He served as Co-Chairman at EFG-Hermes Holding SAE from January 1, 2006 to April 2008. He served as Vice Chairman of EFG-Hermes Holding SAE He serves as Director of Commercial International Investment Company S.A.E (CIIC). He serves as Director of EFG-Hermes Holding SAE. He has been Director of Credit Libanais SAL since December 1, 2010. Mr. El-Mallawany serves as a Board Member of Cairo and Alexandria Stock Exchanges. (Source: Annual report)
11. Mr Ayman Ismail Mohamed Soliman
- Director
P061575439
Work Address:
Egypt
12. Mr Seif El-Din Thabet
P245724782
BoD
RC
BoD
RC
- Executive Member (Board of Directors) BoD
VI
(since 02/2006)
- Deputy Chief Executive Officer, Member ExeB
VI
(Executive Management)
13. Mr Seifeddine Safwan Thabet
- Director
P161033195
Work Address:
Egypt
14. Ms Hiba Safwan Thabet
P138646825
BoD
RC
RC, VI
Directors) (since 02/2006)
Report, confirmed on 31/12/2014)
15. Ms Mariam Safwan Thabet
P161033194
RC, VI
Report, confirmed on 31/12/2014)
16. Mr Sameh El Hodaiby
P245724792
- Finance Director, Financial Affairs Director, ExeB
VI
Member (Executive Management)
17. Mr Naser El Sayed Mohamed Hasan El Qady
P039021178
- Human Resources Director, Member ExeB
VI
18. Mr Claus Pedersen
P245724793
- Marketing and Innovation Director, ExeB
VI
19. Mr Mohamed Ragaei
P279038635
- Acting Supply Chain Director, Member ExeB
VI
20. Mr Achim Wuellner
P245724790
- Group Factories Director, Member ExeB
VI
21. Mr Hisham Zaki
P245724796
- Administrative Affairs and Government ExeB
VI
Relations Director, Member (Executive Management)
22. Mr Amr Ghazaly
ExeC
VI
P245724791
23. Mr Wael Zakaria
ExeC
VI
P245724797
Management & staff
1. 2. Mr Sameh El Hodaiby
P245724792
3. Mr Hisham Zaki
P245724796
4. Mr Naser El Sayed Mohamed Hasan El Qady
P039021178
5. Mr Claus Pedersen
Name
P014928741
Original job title Dept
Source
- Chairman&Managing Director; Chairman SenMan
RC, VI, DB
(Board of Directors), Chief Executive Officer, Founder (since 1983)
Report, confirmed on 31/12/2014) Dun & Bradstreet
- Finance Director, Financial Affairs Director, FinAcc
VI
- Administrative Affairs and Government AdmDep
VI
Relations Director, Member (Executive Management)
- Human Resources Director, Member HR
VI
- Marketing and Innovation Director, MarkAdv, R&D
VI
5. P245724793
6. Mr Mohamed Ragaei
P279038635
7. Mr Seif El-Din Thabet
P245724782
8. Mr Achim Wuellner
P245724790
- Marketing and Innovation Director, MarkAdv, R&D
VI
- Acting Supply Chain Director, Member Oper
VI
- Deputy Chief Executive Officer, Member OthDep
VI
- Group Factories Director, Member OthDep
VI
Auditors & other advisors
Auditor :
( KPMG HAZEM HASSAN ) since 31/12/2014
( MOHAMED HELAL GRANT THORNTON ) since 31/12/2014
Controlling shareholders
BvD Independence Indicator: D
Current definition of the UO: path of min 25.01% of control, known or unknown shareholders
The companies underlined and displayed in bold blue are available on ORBIS
Shareholder name
PHARON INVESTMENT LIMITED (Domestic and Global UO)
Ownership
Source
Company information
Op.
Direct Total Source Date of No of
Country Type
Revenue
(%)
(%) ident.
info.
employees
(mil USD)*
EG
C
51.02
n.a. OS
12/2014
n.a.
n.a.
EG
C
519
n.a.
*
= For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the
Operating Income (memo)
Current shareholders
Current filter:No filter
Shareholder name
1. 2. 3. 4. PHARON INVESTMENT LIMITED
PUBLIC
ABERDEEN ASSET MANAGEMENT PLC via its funds
PRUDENTIAL PLC via its funds
Ownership
Country Type
EG
GB
GB
C
Z
B
A
Source
Direct Total Source Date of Vari- (%)
(%) ident.
info.
ation
51.02
48.98
-
n.a.
n.a.
3.22
2.16
OS
OS
FS
FS
12/2014
12/2014
09/2015
07/2015
Company information
Op.
No of
Revenue
employees
(mil USD)*
n.a.
1,808
51,244
n.a.
2,485
n.a.
Shareholder name
5. 6. 7. 8. Country Type
WASATCH ADVISORS INC via its funds
US
NO
AU
US
CA
US
US
US
GB
US
GB
US
US
ZA
GB
CH
n.a.
n.a.
n.a.
GOVERNMENT OF NORWAY via its funds
COMMONWEALTH BANK OF AUSTRALIA via its funds
VANGUARD GROUP INC via its funds
9. BANK OF MONTREAL via its funds
10. EATON VANCE CORP via its funds
11. FRANKLIN RESOURCES INC via its funds
12. AFFILIATED MANAGERS GROUP INC via its funds
13. INVESTEC PLC via its funds
14. T ROWE PRICE GROUP INC via its funds
15. OLD MUTUAL PLC via its funds
16. VAN ECK ASSOCIATES CORP via its funds
17. BLACKROCK INC via its funds
18. INVESTEC LTD via its funds
19. LONDON STOCK EXCHANGE GROUP PLC via its funds
20. BELLEVUE GROUP AG via its funds
21. AHMED EL BIN
22. AKIL BISHEER
23. MR AYMAN SULEIMAN
Ownership
Source
Company information
Direct Total Source Date of Vari- (%)
(%) ident.
info.
ation
E
S
B
E
B
F
B
B
B
B
A
F
B
B
F
B
I
I
I
-
2.04
1.70
1.65
1.40
1.19
0.98
0.67
0.61
0.51
0.45
0.31
0.18
0.16
0.13
0.12
0.11
n.a.
n.a.
n.a.
FS
FS
FS
FS
FS
FS
FS
FS
FS
FS
FS
FS
FS
FS
FS
FS
WO
WO
WO
06/2015
12/2014
10/2015
10/2015
12/2014
09/2015
09/2015
06/2014
10/2014
09/2015
10/2015
12/2015
12/2015
08/2015
03/2015
09/2015
07/2015
07/2015
07/2015
-
Op.
No of
Revenue
employees
(mil USD)*
n.a.
16,904
38
13,138
1,404
7,500
3,000
1,516
3,000
5,009
38
30,000
345
1,522
58
-
n.a.
45,948
17,500
n.a.
1,473
7,500
3,500
n.a.
7,500
n.a.
75
17,500
n.a.
4,692
78
-
Net change 13-12
31/12
2012
= Name is the same as, or similar to, a PEP’s name or a risk relevant name in the LexisNexis WorldCompliance database.
* = For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the Operating Income (memo)
Shareholders history - at each closing date
This list contains all known shareholders, with a known or unknown %. The companies underlined and displayed in bold blue are available on ORBIS
Shareholder name
CountryType
Current Info
Net change Cur-15
D
1.
PHARON INVESTMENT LIMITED
2.
PUBLIC
EG
C
-
Z
51.02%
n.a.
OS
12/2014
48.98%
n.a.
OS
12/2014
31/12
2015
Net change 15-14
D
0%
-
0%
-
51.02%
n.a.
OS
12/2014
48.98%
n.a.
OS
12/2014
31/12
2014
Net change 14-13
D
0%
-
0%
-
51.02%
n.a.
OS
12/2014
48.98%
n.a.
OS
12/2014
31/12
2013
D
-1.20%
-
+1.20%
-
52.22%
n.a.
RC
08/2013
47.78%
n.a.
RC
08/2013
D
+1.47%
-
50.75%
n.a.
RC
09/2012
Shareholder name
Net change 12-11
31/12
2011
A+
1.
2.
PUBLIC
Net change 11-10
31/12
2010
A+
< Indep.Ind.
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
Shareholder name
CountryType
3.
ABERDEEN ASSET MANAGEMENT PLC via
its funds
GB
B
4.
GB
A
5.
US
E
6.
NO
S
7.
COMMONWEALTH BANK OF AUSTRALIA
via its funds
AU
B
8.
US
E
9.
BANK OF MONTREAL via its funds
CA
B
10.
EATON VANCE CORP via its funds
US
F
11.
FRANKLIN RESOURCES INC via its funds
US
B
12.
AFFILIATED MANAGERS GROUP INC via
its funds
US
B
13.
INVESTEC PLC via its funds
GB
B
14.
T ROWE PRICE GROUP INC via its funds
US
B
Current Info
3.22%
FS
09/2015
2.16%
FS
07/2015
2.04%
FS
06/2015
1.70%
FS
12/2014
1.65%
FS
10/2015
1.40%
FS
10/2015
1.19%
FS
12/2014
0.98%
FS
09/2015
0.67%
FS
09/2015
0.61%
FS
06/2014
0.51%
FS
10/2014
0.45%
FS
09/2015
Net change Cur-15
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
0%
31/12
2015
3.22%
FS
09/2015
2.16%
FS
07/2015
2.04%
FS
06/2015
1.70%
FS
12/2014
1.65%
FS
10/2015
1.40%
FS
10/2015
1.19%
FS
12/2014
0.98%
FS
09/2015
0.67%
FS
09/2015
0.61%
FS
06/2014
0.51%
FS
10/2014
0.45%
FS
09/2015
Net change 15-14
+3.01%
+0.55%
+0.95%
0%
+0.57%
0%
0%
+0.52%
0%
0%
+0.34%
31/12
2014
0.21%
FS
03/2014
1.61%
FS
06/2014
1.09%
FS
06/2014
1.70%
FS
12/2014
1.08%
FS
06/2014
1.19%
FS
12/2014
0.98%
FS
02/2014
0.15%
FS
06/2014
0.61%
FS
06/2014
0.51%
FS
10/2014
0.11%
FS
06/2014
Net change 14-13
+0.21%
0%
+0.12%
-0.07%
+0.32%
+0.01%
+0.01%
-0.78%
0%
-0.08%
31/12
2013
1.40%
FS
11/2013
1.09%
FS
12/2013
1.58%
FS
12/2013
1.15%
FS
12/2013
0.87%
FS
09/2013
0.97%
FS
12/2013
0.14%
FS
12/2013
1.39%
FS
12/2013
0.51%
FS
10/2013
0.19%
FS
12/2012
Net change 13-12
+0.61%
+0.68%
+1.40%
0%
+0.70%
+0.17%
-0.10%
+0.16%
+0.17%
0%
31/12
2012
0.79%
FS
10/2012
0.41%
FS
12/2012
0.18%
FS
12/2012
1.15%
FS
11/2012
0.17%
FS
09/2012
0.80%
FS
12/2012
0.24%
FS
12/2011
1.23%
FS
12/2012
0.34%
FS
06/2012
0.19%
FS
12/2012
Shareholder name
Net change 12-11
3.
ABERDEEN ASSET MANAGEMENT PLC via
its funds
4.
5.
6.
7.
COMMONWEALTH BANK OF AUSTRALIA
via its funds
8.
9.
BANK OF MONTREAL via its funds
10.
EATON VANCE CORP via its funds
11.
FRANKLIN RESOURCES INC via its funds 0%
12.
AFFILIATED MANAGERS GROUP INC via
its funds
13.
INVESTEC PLC via its funds
14.
T ROWE PRICE GROUP INC via its funds
+0.40%
+0.07%
-0.01%
-0.03%
31/12
2011
Net change 11-10
31/12
2010
0.39%
FS
12/2011
1.08%
FS
07/2011
0.81%
FS
12/2011
0.24%
FS
12/2011
0.37%
FS
12/2011
-0.39%
0.63%
FS
12/2010
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
Shareholder name
CountryType
15.
OLD MUTUAL PLC via its funds
GB
A
16.
VAN ECK ASSOCIATES CORP via its
funds
US
F
17.
BLACKROCK INC via its funds
US
B
18.
INVESTEC LTD via its funds
ZA
B
19.
LONDON STOCK EXCHANGE GROUP PLC
via its funds
GB
F
20.
BELLEVUE GROUP AG via its funds
CH
B
21.
AHMED EL BIN
n.a.
I
22.
AKIL BISHEER
n.a.
I
23.
MR AYMAN SULEIMAN
n.a.
I
24.
MORGAN STANLEY via its funds
US
B
25.
SAFWAN AHMED HASSAN THABET
EG
I
26.
PACIFIC CENTURY GROUP HOLDINGS
(HK) LIMITED via its funds
HK
P
Net change Cur-15
Current Info
0.31%
FS
10/2015
0.18%
FS
12/2015
0.16%
FS
12/2015
0.13%
FS
08/2015
0.12%
FS
03/2015
0.11%
FS
09/2015
n.a.
WO
07/2015
n.a.
WO
07/2015
n.a.
WO
07/2015
0%
0%
0%
0%
0%
0%
-
-
-
31/12
2015
0.31%
FS
10/2015
0.18%
FS
12/2015
0.16%
FS
12/2015
0.13%
FS
08/2015
0.12%
FS
03/2015
0.11%
FS
09/2015
n.a.
WO
07/2015
n.a.
WO
07/2015
n.a.
WO
07/2015
Net change 15-14
31/12
2014
-0.14%
0.32%
FS
04/2014
-0.16%
0.29%
FS
06/2014
-0.25%
0.36%
FS
03/2014
Net change 14-13
31/12
2013
+0.10%
0.22%
FS
12/2013
0.11%
FS
06/2013
+0.08%
0.28%
FS
12/2013
0.13%
FS
12/2012
Net change 13-12
31/12
2012
-0.09%
0.31%
FS
09/2012
0%
0.13%
FS
12/2012
9.03%
n.a.
ZP
09/2012
0.32%
FS
01/2012
Shareholder name
15.
OLD MUTUAL PLC via its funds
16.
VAN ECK ASSOCIATES CORP via its
funds
17.
BLACKROCK INC via its funds
18.
INVESTEC LTD via its funds
19.
LONDON STOCK EXCHANGE GROUP PLC
via its funds
20.
BELLEVUE GROUP AG via its funds
21.
AHMED EL BIN
22.
AKIL BISHEER
23.
MR AYMAN SULEIMAN
24.
MORGAN STANLEY via its funds
25.
SAFWAN AHMED HASSAN THABET
26.
PACIFIC CENTURY GROUP HOLDINGS
(HK) LIMITED via its funds
Net change 12-11
31/12
2011
-0.08%
0.21%
FS
12/2011
0%
0.32%
FS
12/2011
Net change 11-10
-2.91%
31/12
2010
3.12%
FS
12/2010
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
Shareholder name
CountryType
27.
STANDARD LIFE PLC via its funds
GB
A
28.
JPMORGAN CHASE & CO via its funds
US
P
29.
CARNEGIE HOLDING AB via its funds
SE
B
30.
LAZARD LIMITED via its funds
BM
B
31.
AHMED AMIN MAHMOUD ELABYEN
EG
I
32.
DEKABANK DEUTSCHE GIROZENTRALE
AG via its funds
DE
B
33.
DEUTSCHER SPARKASSEN-UND
GIROVERBAND EV via its funds
DE
B
34.
FMR LLC via its funds
US
P
35.
STATE OF NEW JERSEY via its funds
US
S
36.
SANLAM LTD via its funds
ZA
A
37.
DEUTSCHE BANK AG via its funds
DE
B
38.
S A COMGEST via its funds
FR
E
Current Info
Net change Cur-15
31/12
2015
Net change 15-14
31/12
2014
Net change 14-13
31/12
2013
0.11%
FS
02/2013
0.25%
FS
12/2012
0.14%
FS
12/2012
0.10%
FS
06/2014
0.55%
FS
05/2014
-0.03%
0.58%
FS
11/2013
Net change 13-12
31/12
2012
0%
0.25%
FS
12/2012
0.14%
FS
12/2012
-0.34%
0.92%
FS
10/2012
0%
Shareholder name
27.
STANDARD LIFE PLC via its funds
28.
JPMORGAN CHASE & CO via its funds
29.
CARNEGIE HOLDING AB via its funds
30.
LAZARD LIMITED via its funds
31.
AHMED AMIN MAHMOUD ELABYEN
32.
DEKABANK DEUTSCHE GIROZENTRALE
AG via its funds
33.
DEUTSCHER SPARKASSEN-UND
GIROVERBAND EV via its funds
34.
FMR LLC via its funds
35.
STATE OF NEW JERSEY via its funds
36.
SANLAM LTD via its funds
37.
DEUTSCHE BANK AG via its funds
38.
S A COMGEST via its funds
Net change 12-11
-1.92%
31/12
2011
2.17%
FS
12/2011
Net change 11-10
-1.50%
31/12
2010
3.67%
FS
12/2010
0.14%
FS
09/2011
0.28%
n.a.
ZP
05/2011
0.13%
FS
09/2010
0.13%
FS
09/2010
0.13%
FS
08/2011
0.19%
FS
06/2011
0.12%
FS
06/2011
+0.04%
0.15%
FS
06/2010
0.61%
FS
11/2010
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
Shareholder name
CountryType
39.
BI HOLDING A/S via its funds
DK
F
40.
STANDARD BANK GROUP LTD via its
funds
ZA
B
41.
DANSKE BANK A/S via its funds
DK
B
42.
BANK OF NOVA SCOTIA (THE) SCOTIABANK via its funds
CA
B
43.
GAM HOLDING AG via its funds
CH
B
44.
FULCRUM ASSET MANAGEMENT LLP via
its funds
GB
E
45.
STATE STREET CORP via its funds
US
B
46.
EGYPTIAN FINANCIAL GROUP-HERMES
HOLDING COMPANY SAE via its funds
EG
B
47.
NORTHWESTERN MUTUAL LIFE
INSURANCE CO via its funds
US
A
48.
TEACHERS INSURANCE & ANNUITY
ASSOCIATION OF AMERICA via its funds
US
A
49.
SILK INVEST LIMITED via its funds
GB
E
Current Info
Net change Cur-15
31/12
2015
Net change 15-14
31/12
2014
0.61%
FS
04/2014
0.51%
FS
06/2014
0.16%
FS
06/2014
0.15%
FS
06/2014
0.10%
FS
04/2014
0.10%
FS
12/2013
0.15%
FS
03/2014
0.10%
FS
03/2014
0.11%
FS
01/2014
Net change 14-13
-0.31%
-0.14%
+0.03%
-0.02%
-0.03%
0%
+0.02%
-0.02%
31/12
2013
0.92%
FS
10/2013
0.65%
FS
11/2013
0.13%
FS
08/2013
0.17%
FS
12/2013
0.13%
FS
11/2013
0.10%
FS
12/2013
0.11%
FS
11/2013
0.25%
FS
05/2013
0.13%
FS
09/2013
0.13%
FS
07/2013
Net change 13-12
+0.61%
+0.37%
-0.05%
-0.11%
-0.21%
-0.06%
-0.01%
0%
+0.01%
31/12
2012
0.31%
FS
06/2012
0.28%
FS
08/2012
0.18%
FS
12/2012
0.28%
FS
12/2012
0.34%
FS
10/2012
0.16%
FS
06/2012
0.12%
FS
09/2012
0.25%
FS
11/2012
0.12%
FS
09/2012
Shareholder name
39.
BI HOLDING A/S via its funds
40.
STANDARD BANK GROUP LTD via its
funds
41.
DANSKE BANK A/S via its funds
42.
BANK OF NOVA SCOTIA (THE) SCOTIABANK via its funds
43.
GAM HOLDING AG via its funds
44.
FULCRUM ASSET MANAGEMENT LLP via
its funds
45.
STATE STREET CORP via its funds
46.
EGYPTIAN FINANCIAL GROUP-HERMES
HOLDING COMPANY SAE via its funds
47.
NORTHWESTERN MUTUAL LIFE
INSURANCE CO via its funds
48.
TEACHERS INSURANCE & ANNUITY
ASSOCIATION OF AMERICA via its funds
49.
SILK INVEST LIMITED via its funds
Net change 12-11
+0.16%
+0.13%
-0.05%
+0.02%
+0.01%
0%
+0.01%
31/12
2011
Net change 11-10
31/12
2010
0.15%
FS
12/2011
0.15%
FS
12/2011
0.33%
FS
12/2011
0.32%
FS
10/2011
0.15%
FS
12/2011
0.12%
FS
10/2011
0.24%
FS
08/2011
+0.15%
-0.03%
0.18%
FS
12/2010
0.15%
FS
12/2010
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
< Direct %
< Total %
< Source
< Date
Current subsidiaries
Current filter:No filter
Ownership
Source
Company information
Subsidiary name
1. EGYPTIAN COMPANY FOR DAIRY AND JUICE PRODUCTS
2. ENMAA FOR AGRICULTURAL DEVELOPMENT COMPANY
3. THE EGYPTIAN COMPANY FOR FOOD INDUSTRIES
4. ENMAA FOR AGRICULTURE AND IMPROVEMENT COMPANY
5. ENMAA FOR ANIMAL WEALTH COMPANY
6. AL MARWA FOR FOOD INDUSTRIES COMPANY
7. AL ENMAA FOR AGRICULTURAL DEVELOPMENT & LIVESTOCK
8. EGYPTIAN FOOD INDUSTRIES (EGYFOOD)
9. INTERNATIONAL COMPANY FOR MODERN FOOD INDUSTRIES
10. MASREYA DAIRY AND JUICE COMPANY
11. MASREYA DAIRY COMPANY
12. MODERN CONCENTRATE COMPANY
13. TIBA FOR TRADE AND DISTRIBUTION
14. TIBA FOR TRADING AND DISTRIBUTING COMPANY
15. MODERN CONCENTRATES INDUSTRIAL COMPANY
16. THE MODERN CONCENTRATE COMPANY
17. MILKIEZ COMPANY
Country
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
Direct Total Level of
Source Date of Vari- Status
(%)
(%)
own.
ident.
info.
ation
99.99
99.99
99.98
99.96
99.96
99.91
99.90
99.90
99.90
99.90
99.90
99.90
99.90
99.90
99.81
99.80
39.99
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
-
RC
RC
RC
RC
RC
RC
WO
WO
WO
WW
WO
WO
WO
RC
RC
WW
RC
08/2013
08/2013
08/2013
08/2013
08/2013
08/2013
07/2015
07/2015
07/2015
01/2013
07/2015
07/2015
07/2015
08/2013
08/2013
01/2013
08/2013
-
-
Op.
No of
Revenue
employees
(mil USD)*
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
*
= For an insurance company the corresponding value is the Gross Premium Written and for a bank it is the
Operating Income (memo)
Corporate group - by level
Current definition of the UO: path of min 25.01% of control, known or unknown shareholders
Current filter:
No filter
No of companies in corporate group: 26 companies
Name
Ownership
Source
Direct Total Level of Source Date of Country
(%)
(%)
own. ident.
info.
Global Ultimate Owner:
EG
Name
Ownership
Source
Direct Total Level of Source Date of Country
(%)
(%)
own. ident.
info.
Ultimately owned subsidiaries:
1. JUHAYNA FOOD INDUSTRIES SAE
1.1. EGYPTIAN COMPANY FOR DAIRY AND JUICE PRODUCTS
1.2. ENMAA FOR AGRICULTURAL DEVELOPMENT COMPANY
1.2.1. ENMAA FOR LIVESTOCK COMPANY
1.2.2. ENMAA FOR RECLAMATION AND AGRICULTURE
1.2.3. MILKY'S FOR MILK
1.3. THE EGYPTIAN COMPANY FOR FOOD INDUSTRIES
1.4. ENMAA FOR AGRICULTURE AND IMPROVEMENT COMPANY
1.5. ENMAA FOR ANIMAL WEALTH COMPANY
1.6. AL MARWA FOR FOOD INDUSTRIES COMPANY
1.7. AL ENMAA FOR AGRICULTURAL DEVELOPMENT & LIVESTOCK
1.7.1. ENMAA FOR LIVESTOCK
1.7.2. ENMAA FOR RECLAMATION & AGRICULTURE
1.7.3. MILKY'S DAIRY COMPANY
1.8. EGYPTIAN FOOD INDUSTRIES (EGYFOOD)
1.9. INTERNATIONAL COMPANY FOR MODERN FOOD INDUSTRIES
1.10. MASREYA DAIRY AND JUICE COMPANY
1.11. MASREYA DAIRY COMPANY
1.12. MODERN CONCENTRATE COMPANY
1.12.1. EL MARWA FOOD INDUSTRIES COMPANY
1.13. TIBA FOR TRADE AND DISTRIBUTION
1.14. TIBA FOR TRADING AND DISTRIBUTING COMPANY
1.15. MODERN CONCENTRATES INDUSTRIAL COMPANY
1.16. THE MODERN CONCENTRATE COMPANY
1.17. MILKIEZ COMPANY
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
EG
51.02
99.99
99.99
99.90
99.90
40.00
99.98
99.96
99.96
99.91
99.90
99.90
99.90
40.00
99.90
99.90
99.90
99.90
99.90
99.90
99.90
99.90
99.81
99.80
39.99
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
n.a.
1
2
2
3
3
3
2
2
2
2
2
3
3
3
2
2
2
2
2
3
2
2
2
2
2
OS
RC
RC
WW
WW
WW
RC
RC
RC
RC
WO
WO
WO
WO
WO
WO
WW
WO
WO
WO
WO
RC
RC
WW
RC
12/2014
08/2013
08/2013
01/2013
01/2013
01/2013
08/2013
08/2013
08/2013
08/2013
07/2015
07/2015
07/2015
07/2015
07/2015
07/2015
01/2013
07/2015
07/2015
07/2015
07/2015
08/2013
08/2013
01/2013
08/2013
Shareholders history - current, previous and archived data
Situation as available on 12/2008. There is no shareholder information available on 12/2008
Previous Directors / Managers / Contacts
Sources that rely on informal research and social networking are shown. Boards & committees
= also shareholder
1. 2. 3. 4. Name
P014928741
Mr Saif Alddin Safwan Ahmed Thabet
P163129595
Mr Akil Hamed Beshir
P014803921
Mr Akeel Bsher
P127835985
Original job title Body
Source
- Chairman
BoD
WV
World'Vest Base Inc. (from Annual report, confirmed on 31/12/2013)
- Vice Chairman
BoD
WV
- Director
BoD
RC
Cedar Rose
- Director / Member of the Board
BoD
WV
5. Mr Ahmed Amin El Abeen
P153827064
6. Mr Mohammed Abdullah El Dogheim
P127835983
7. 8. 9. Mr Yasser Soliman Hashim El Mallawany
P038926022
Mr Ayman Ismail Mohamed Soliman
P061575439
Ms Mariam Safwan Thabet
P161033194
BoD
RC, WV
Cedar Rose (confirmed on 13/09/2012) World'Vest Base Inc. (from Annual report, confirmed on 31/12/2013)
BoD
RC, WV
Cedar Rose (confirmed on 13/09/2012) World'Vest Base Inc. (from Annual report, confirmed on 31/12/2013)
BoD
WV
BoD
WV
BoD
WV
Branches
Name
1. JUHAYNA FOOD INDUSTRIES COMPANY
Country
EG
NACE
Rev. 2
No of
employees
n.a.
Ownership structure
Current definition of the UO:
path of min 25.01% of control, known or unknown shareholders
ULTIMATE OWNER
BvD nr : EG0000341830
Source : VD
Country : EG
No of subs : 1
No of share : 0
JAPAN TRUSTEE SERVICES BANK LTD
(TRUST ACCOUNT)
BvD nr : JP2-46718
Country : JP
No of subs : 1,170
No of share : 1
Source : RS
Op rev : n.a.
Total assets : n.a.
No of empl : n.a.
BLACKROCK INC VIA ITS FUNDS
BvD nr : US320174431
Country : US
No of subs : 9,580
No of share : 85
Source : FS
Op rev : 30,000 mil USD
Total assets : n.a.
No of empl : 17,500
-
5.01
4.84
n.a.
4.08
n.a.
-
-
51.02
n.a.
19.70
48.98
:
:
:
:
:
:
:
:
WO
17.16
PUBLIC
BvD nr
Country
No of subs
No of share
Source
Op rev
Total assets
No of empl
100.00
UK FINANCIAL INVESTMENTS LIMITED
BvD nr : GB06720891
Country : GB
No of subs : 2
No of share : 1
Source : SE
Op rev : 5 mil USD
Total assets : 1 mil USD
No of empl : 16
WO
9.89
MITSUBISHI UFJ TRUST AND BANKING
CORPORATION
BvD nr : JP34194
Country : JP
No of subs : 153
No of share : 2
Source : RS
Total assets : 318,956 mil USD
No of empl : 11,757
MITSUBISHI UFJ FINANCIAL GROUP INC
BvD nr : JP18488
Country : JP
No of subs : 2,594
No of share : 68
Source : RM
Total assets : 2,338,576 mil USD
No of empl : 102,300
BvD nr : EG0000341830
Country : EG
No of subs : 1
No of share : 0
Source : OS
Op rev : n.a.
Total assets : n.a.
No of empl : n.a.
MITSUBISHI TOKYO FINANCIAL GROUP
INC
BvD nr : JP*B000021580
Country : JP
No of subs : 2
No of share : 1
Source : JO
Op rev : n.a.
Total assets : n.a.
No of empl : n.a.
MITSUBISHI UFJ FINANCIAL GROUP INC
BvD nr : JP18488
Country : JP
No of subs : 2,594
No of share : 68
Source : RM
No of empl : 102,300
MASTER TRUST BANK OF JAPANLTD
(TRUST ACCOUNT) (THE)
BvD nr : JP2-47800
Country : JP
No of subs : 974
No of share : 0
Source : RS
Op rev : n.a.
Total assets : n.a.
No of empl : n.a.
n.a.
n.a.
-
9.79
3.22
BvD nr : EG30875KE
Country : EG
No of subs : 17
No of share : 23
Op rev : 519 mil USD
Total assets : 632 mil USD
99.99
n.a.
99.99
EGYPTIAN COMPANY FOR DAIRY AND
JUICE PRODUCTS
BvD nr : EG0000367836
Country : EG
No of subs : 0
No of share : 1
Source : RC
Op rev : n.a.
Total assets : n.a.
No of empl : n.a.
n.a.
99.98
ENMAA FOR AGRICULTURAL
DEVELOPMENT COMPANY
BvD nr : EG0000341888
Country : EG
No of subs : 3
No of share : 1
Source : RC
Op rev : n.a.
Total assets : n.a.
No of empl : n.a.
99.90
n.a.
ENMAA FOR LIVESTOCK COMPANY
BvD nr : EG*1550130004
Country : EG
No of subs : 0
No of share : 1
Source : WW
Op rev : n.a.
Total assets : n.a.
No of empl : n.a.
99.90 n.a.
ENMAA FOR RECLAMATION AND
AGRICULTURE
BvD nr : EG*1550130005
Country : EG
No of subs : 0
No of share : 1
Source : WW
Op rev : n.a.
Total assets : n.a.
No of empl : n.a.
n.a.
THE EGYPTIAN COMPANY FOR FOOD
INDUSTRIES
BvD nr : EG0000341868
Country : EG
No of subs : 0
No of share : 1
Source : RC
Op rev : n.a.
Total assets : n.a.
No of empl : n.a.
40.00
MILKY'S FOR MILK
BvD nr :
Country :
No of subs :
No of share :
Source :
Op rev :
Total assets :
No of empl :
n.a.
EG*1550130006
EG
0
1
WW
n.a.
n.a.
n.a.
9.71
n.a.
LLOYDS BANKING GROUP PLC
BvD nr : GBSC095000
Country : GB
No of subs : 90
No of share : 151
Source : RS
No of empl : n.a.
ABERDEEN ASSET MANAGEMENT PLC
VIA ITS FUNDS
BvD nr : GBSC082015
Country : GB
No of subs : 1,547
No of share : 95
Source : FS
Total assets : 8,703 mil USD
No of empl : 2,485
ZZ*J00894088206
0
0
OS
-
n.a.
FIRST EAGLE INVESTMENT
MANAGEMENT LLC
BvD nr : US203375028L
Country : US
No of subs : 336
No of share : 3
Source : WO
Op rev : 18 mil USD
Total assets : n.a.
No of empl : 35
n.a.
BLACKROCK INC VIA ITS FUNDS
BvD nr : US320174431
Country : US
No of subs : 9,580
No of share : 85
Source : FS
Total assets : n.a.
No of empl : 17,500
-
5.18

JUHAYNA FOOD INDUSTRIES SAE

Transcription

Similar documents

Übersicht unserer derzeit angebotenen Leihwerkzeuge. Ohne