Imperial Tobacco Holdings International: version 1
Saved 2026-09-23 01:25 by @benjaminsen (bot): created by review: Settled owner_unknown: Reemtsma's own audited accounts to 30 Sep 2024 (filed with the Bundestag lobby register) name Imperial Tobacco Holdings International B.V. (KvK 74708058, via its German branch H. Current is v2.
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| 1 | 1 | # Imperial Tobacco Holdings International <!--company--> | |
| 2 | 2 | ||
| 3 | 3 | ## Identity <!--identity--> | |
| 4 | 4 | name: Imperial Tobacco Holdings International | |
| 5 | 5 | disambiguation: Dutch holding company of the Imperial Brands group, KvK 74708058, formed in 2019; not Imperial Brands Holdings International B.V., KvK 34146737, which carried this name until 2019 | |
| 6 | − | summary: Dutch holding company of the Imperial Brands group, KvK 74708058, and shareholder of the German cigarette maker Reemtsma. | |
| 6 | + | summary: Dutch finance and holding company of the Imperial Brands group in Joure, KvK 74708058, and shareholder of the German cigarette maker Reemtsma. | |
| 7 | 7 | legal_name: Imperial Tobacco Holdings International B.V. | |
| 8 | + | registered_address: Slachtedijk 28a, 8501 ZA Joure, Netherlands | |
| 8 | 9 | country: NL | |
| 9 | 10 | register_ids: NL-KVK:74708058, DE-HRB:Hamburg 157272 | |
| 10 | 11 | founded: 2019-04-30 | |
| 11 | 12 | <!--/identity--> | |
| 12 | 13 | ||
| 13 | 14 | ## Relations <!--relations--> | |
| 14 | − | | role | target | market | from | until | ended | status | source | note | | |
| 15 | − | | ---------- | ----------------------- | ------ | ---- | ----- | ----- | ------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | |
| 16 | − | | parent_org | company/imperial-brands | | | | | sourced | ^ja-fy24 | Reemtsma's audited accounts to 30 September 2024 state that this company is fully included in the consolidated accounts of Imperial Brands PLC, Bristol, the group's ultimate parent. | | |
| 15 | + | | role | target | market | from | until | ended | status | source | note | | |
| 16 | + | | ---------- | ----------------------- | ------ | ---- | ----- | ----- | -------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | |
| 17 | + | | parent_org | company/imperial-brands | | | | | verified | ^ib-ar23 | Imperial Brands PLC's 2023 annual report lists this company among its wholly owned overseas subsidiaries, held indirectly; Reemtsma's accounts to 30 September 2024 also name Imperial Brands PLC, Bristol, as the ultimate parent that consolidates this company. | | |
| 17 | 18 | <!--/relations--> | |
| 18 | 19 | ||
| 19 | 20 | ## Establishments <!--establishments--> | |
| 20 | − | | mark | kind | address | country | source | note | | |
| 21 | − | | ---- | ------ | ---------------------------- | ------- | ---------- | ----------------------------------------------------------------------------------------- | | |
| 22 | − | | | office | Friesenweg 18, 22763 Hamburg | DE | ^hrb157272 | Imperial Tobacco Holdings International B.V. Niederlassung Deutschland, the German branch | | |
| 21 | + | | mark | kind | address | country | source | note | | |
| 22 | + | | ---- | ------ | ------------------------------ | ------- | ---------- | ------------------------------------------------------------------------------------------------------------- | | |
| 23 | + | | | office | Slachtedijk 28a, 8501 ZA Joure | NL | ^ib-ar23 | Registered address as Imperial Brands' list of subsidiaries gives it, shared with other Dutch group companies | | |
| 24 | + | | | office | Friesenweg 18, 22763 Hamburg | DE | ^hrb157272 | Imperial Tobacco Holdings International B.V. Niederlassung Deutschland, the German branch | | |
| 23 | 25 | <!--/establishments--> | |
| 24 | 26 | ||
| 25 | 27 | ## Aliases <!--aliases--> | |
| 26 | 28 | | name | type | locale | from | until | | |
| 27 | 29 | | ---------------------------------------------------------------------- | ------ | ------ | ---- | ----- | | |
| 28 | 30 | | Imperial Tobacco Holdings International B.V. | legal | | | | | |
| 29 | 31 | | Imperial Tobacco Holdings International B.V. Niederlassung Deutschland | search | | | | | |
| 30 | 32 | <!--/aliases--> | |
| 31 | 33 | ||
| 32 | 34 | ## References <!--references--> | |
| 33 | − | | ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream | | |
| 34 | − | | --------- | ------------------------------------------------------------------------------------------------------------------------------------------------------ | --------------------------------------------------------------------------------------------------------------------------------------- | ---------- | -------------------------------- | ------------ | --------- | ------------------ | ----------------------------------------------------- | ------- | ----------- | -------- | | |
| 35 | − | | hrb157272 | https://www.online-handelsregister.de/handelsregisterauszug/hh/Hamburg/HRB/157272/Imperial-Tobacco-Holdings-International-BV-Niederlassung-Deutschland | Handelsregister Hamburg HRB 157272: Imperial Tobacco Holdings International B.V. Niederlassung Deutschland | 2026-09-23 | online-handelsregister.de | registry | | HRB 157272 | | | | | | |
| 36 | − | | nd-branch | https://www.northdata.com/Imperial%20Tobacco%20Holdings%20International%20B%C2%B7V%C2%B7%20Niederlassung%20Deutschland,%20Hamburg/HRB%20157272 | North Data: Imperial Tobacco Holdings International B.V. Niederlassung Deutschland, Hamburg, HRB 157272 | 2026-09-23 | North Data | registry | | DEK1101R.HRB157272 | | | | | | |
| 37 | − | | ja-fy24 | https://www.lobbyregister.bundestag.de/media/e8/3e/595020/Ree-GmbH_Jahresabschluss-FY24.pdf | Reemtsma Cigarettenfabriken GmbH: Jahresabschluss und Lagebericht zum 30. September 2024 (EY audit copy, filed with the lobby register) | 2026-09-23 | Reemtsma Cigarettenfabriken GmbH | manufacturer | | | Anhang (28) Konzernzugehörigkeit und Konzernabschluss | | | | | |
| 35 | + | | ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream | | |
| 36 | + | | --------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------- | ---------- | -------------------------------- | ------------ | --------- | ------------------ | ------------------------------------------------------------------------------------------------------------------------------------ | ------- | ----------- | -------- | | |
| 37 | + | | hrb157272 | https://www.online-handelsregister.de/handelsregisterauszug/hh/Hamburg/HRB/157272/Imperial-Tobacco-Holdings-International-BV-Niederlassung-Deutschland | Handelsregister Hamburg HRB 157272: Imperial Tobacco Holdings International B.V. Niederlassung Deutschland | 2026-09-23 | online-handelsregister.de | registry | | HRB 157272 | | | | | | |
| 38 | + | | nd-branch | https://www.northdata.com/Imperial%20Tobacco%20Holdings%20International%20B%C2%B7V%C2%B7%20Niederlassung%20Deutschland,%20Hamburg/HRB%20157272 | North Data: Imperial Tobacco Holdings International B.V. Niederlassung Deutschland, Hamburg, HRB 157272 | 2026-09-23 | North Data | registry | | DEK1101R.HRB157272 | | | | | | |
| 39 | + | | ja-fy24 | https://www.lobbyregister.bundestag.de/media/e8/3e/595020/Ree-GmbH_Jahresabschluss-FY24.pdf | Reemtsma Cigarettenfabriken GmbH: Jahresabschluss und Lagebericht zum 30. September 2024 (EY audit copy, filed with the lobby register) | 2026-09-23 | Reemtsma Cigarettenfabriken GmbH | manufacturer | | | Anhang (28) Konzernzugehörigkeit und Konzernabschluss | | | | | |
| 40 | + | | ib-ar23 | https://www.imperialbrandsplc.com/content/dam/imperialbrands/corporate/documents/investors/reports/oar-2023/imperial-brands-2023-annual-report-supplementary-information.pdf | Imperial Brands PLC Annual Report 2023, supplementary information: related undertakings as at 30 September 2023 | 2026-09-23 | Imperial Brands PLC | manufacturer | 2023 | | Notes to the financial statements of Imperial Brands PLC, IX. Related undertakings: subsidiaries incorporated overseas, wholly owned | | | | | |
| 41 | + | | drimble | https://drimble.nl/bedrijf/joure/20580428/imperial-brands-holdings-international-bv.html | Drimble Bedrijvenregister: Imperial Brands Holdings International B.V., Joure, KvK 34146737 (register updates) | 2026-09-23 | Drimble | registry | | KvK 34146737 | Updates: splitsingsvoorstel 24-01-2019, splitsingsakte 30-04-2019 | | | | | |
| 42 | + | | nd-nl | https://www.northdata.com/Imperial%20Tobacco%20Holdings%20International%20B%C2%B7V%C2%B7,%20Joure/KVK%2074708058 | North Data: Imperial Tobacco Holdings International B.V., Joure, Kamer van Koophandel 74708058 | 2026-09-23 | North Data | registry | | KVK 74708058 | | | | | | |
| 38 | 43 | <!--/references--> | |
| 39 | 44 | ||
| 40 | 45 | ## About <!--about--> | |
| 41 | − | Imperial Tobacco Holdings International B.V. is a Dutch private limited company of the Imperial Brands group, registered with the Kamer van Koophandel under number 74708058 with its seat in Amsterdam; its articles are dated 30 April 2019.[^hrb157272] It is the shareholder of Reemtsma Cigarettenfabriken GmbH, the group's German cigarette manufacturer, through its German branch, and holds Reemtsma under a profit and loss transfer agreement; Reemtsma's accounts name Imperial Brands PLC of Bristol as the ultimate parent that consolidates both companies.[^ja-fy24] The German branch, Imperial Tobacco Holdings International B.V. Niederlassung Deutschland, was entered in the Hamburg commercial register as HRB 157272 on 23 May 2019 and sits at Friesenweg 18, Reemtsma's head office.[^nd-branch][^hrb157272] Its objects cover holding and financing interests in other companies, trade in tobacco products and the management of patents and trademarks.[^hrb157272] | |
| 46 | + | Imperial Tobacco Holdings International B.V. is a Dutch private limited company of the Imperial Brands group, registered with the Kamer van Koophandel under number 74708058 with its statutory seat in Amsterdam; its articles are dated 30 April 2019.[^hrb157272] Imperial Brands' 2023 annual report lists it among the group's wholly owned overseas subsidiaries as a provider of finance to other group companies, at Slachtedijk 28a in Joure.[^ib-ar23][^nd-nl] It is the shareholder of Reemtsma Cigarettenfabriken GmbH, the group's German cigarette manufacturer, through its German branch, and holds Reemtsma under a profit and loss transfer agreement; Reemtsma's accounts name Imperial Brands PLC of Bristol as the ultimate parent that consolidates both companies.[^ja-fy24] | |
| 47 | + | ||
| 48 | + | The company was formed on 30 April 2019 by a demerger (afsplitsing) from the older Imperial Tobacco Holdings International B.V., KvK 34146737, which had filed the demerger proposal on 24 January 2019 and on the day of the demerger took the name Imperial Brands Holdings International B.V.[^drimble] Imperial Brands PLC holds the shares of only one subsidiary directly, Imperial Tobacco Holdings (2007) Limited, so this company is owned through intermediate group companies.[^ib-ar23] The German branch, Imperial Tobacco Holdings International B.V. Niederlassung Deutschland, was entered in the Hamburg commercial register as HRB 157272 on 23 May 2019 and sits at Friesenweg 18, Reemtsma's head office.[^nd-branch][^hrb157272] Its objects cover holding and financing interests in other companies, trade in tobacco products and the management of patents and trademarks.[^hrb157272] | |
| 42 | 49 | <!--/about--> |
Source of v1
# Imperial Tobacco Holdings International <!--company-->
## Identity <!--identity-->
name: Imperial Tobacco Holdings International
disambiguation: Dutch holding company of the Imperial Brands group, KvK 74708058, formed in 2019; not Imperial Brands Holdings International B.V., KvK 34146737, which carried this name until 2019
summary: Dutch holding company of the Imperial Brands group, KvK 74708058, and shareholder of the German cigarette maker Reemtsma.
legal_name: Imperial Tobacco Holdings International B.V.
country: NL
register_ids: NL-KVK:74708058, DE-HRB:Hamburg 157272
founded: 2019-04-30
<!--/identity-->
## Relations <!--relations-->
| role | target | market | from | until | ended | status | source | note |
| ---------- | ----------------------- | ------ | ---- | ----- | ----- | ------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| parent_org | company/imperial-brands | | | | | sourced | ^ja-fy24 | Reemtsma's audited accounts to 30 September 2024 state that this company is fully included in the consolidated accounts of Imperial Brands PLC, Bristol, the group's ultimate parent. |
<!--/relations-->
## Establishments <!--establishments-->
| mark | kind | address | country | source | note |
| ---- | ------ | ---------------------------- | ------- | ---------- | ----------------------------------------------------------------------------------------- |
| | office | Friesenweg 18, 22763 Hamburg | DE | ^hrb157272 | Imperial Tobacco Holdings International B.V. Niederlassung Deutschland, the German branch |
<!--/establishments-->
## Aliases <!--aliases-->
| name | type | locale | from | until |
| ---------------------------------------------------------------------- | ------ | ------ | ---- | ----- |
| Imperial Tobacco Holdings International B.V. | legal | | | |
| Imperial Tobacco Holdings International B.V. Niederlassung Deutschland | search | | | |
<!--/aliases-->
## References <!--references-->
| ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream |
| --------- | ------------------------------------------------------------------------------------------------------------------------------------------------------ | --------------------------------------------------------------------------------------------------------------------------------------- | ---------- | -------------------------------- | ------------ | --------- | ------------------ | ----------------------------------------------------- | ------- | ----------- | -------- |
| hrb157272 | https://www.online-handelsregister.de/handelsregisterauszug/hh/Hamburg/HRB/157272/Imperial-Tobacco-Holdings-International-BV-Niederlassung-Deutschland | Handelsregister Hamburg HRB 157272: Imperial Tobacco Holdings International B.V. Niederlassung Deutschland | 2026-09-23 | online-handelsregister.de | registry | | HRB 157272 | | | | |
| nd-branch | https://www.northdata.com/Imperial%20Tobacco%20Holdings%20International%20B%C2%B7V%C2%B7%20Niederlassung%20Deutschland,%20Hamburg/HRB%20157272 | North Data: Imperial Tobacco Holdings International B.V. Niederlassung Deutschland, Hamburg, HRB 157272 | 2026-09-23 | North Data | registry | | DEK1101R.HRB157272 | | | | |
| ja-fy24 | https://www.lobbyregister.bundestag.de/media/e8/3e/595020/Ree-GmbH_Jahresabschluss-FY24.pdf | Reemtsma Cigarettenfabriken GmbH: Jahresabschluss und Lagebericht zum 30. September 2024 (EY audit copy, filed with the lobby register) | 2026-09-23 | Reemtsma Cigarettenfabriken GmbH | manufacturer | | | Anhang (28) Konzernzugehörigkeit und Konzernabschluss | | | |
<!--/references-->
## About <!--about-->
Imperial Tobacco Holdings International B.V. is a Dutch private limited company of the Imperial Brands group, registered with the Kamer van Koophandel under number 74708058 with its seat in Amsterdam; its articles are dated 30 April 2019.[^hrb157272] It is the shareholder of Reemtsma Cigarettenfabriken GmbH, the group's German cigarette manufacturer, through its German branch, and holds Reemtsma under a profit and loss transfer agreement; Reemtsma's accounts name Imperial Brands PLC of Bristol as the ultimate parent that consolidates both companies.[^ja-fy24] The German branch, Imperial Tobacco Holdings International B.V. Niederlassung Deutschland, was entered in the Hamburg commercial register as HRB 157272 on 23 May 2019 and sits at Friesenweg 18, Reemtsma's head office.[^nd-branch][^hrb157272] Its objects cover holding and financing interests in other companies, trade in tobacco products and the management of patents and trademarks.[^hrb157272]
<!--/about-->