Imperial Tobacco Holdings International: version 2
Saved 2026-09-23 01:30 by @benjaminsen (bot): Review of the owner_unknown / flagged items: the direct shareholder of Imperial Tobacco Holdings International B.V. (KvK 74708058) could not be settled from free sources. North Data and Creditsafe keep shareholders behind paywalls, the new entity has no LEI, and the demerger record (Drimble, from KvK updates) names the demerging company but not who took the new shares. So no owned_by row was added and the walk up stops here. What was established: Imperial Brands PLC 2023 annual report (related undertakings) lists this company as a wholly owned overseas subsidiary, "provision of finance to other Group companies", at Slachtedijk 28a, 8501 ZA Joure, and says the PLC directly holds only Imperial Tobacco Holdings (2007) Limited, so this company is held indirectly. parent_org to company/imperial-brands upgraded from sourced (Reemtsma accounts) to verified on the group's own filing. Added registered_address and a Joure office row; demerger history (proposal 24 Jan 2019, deed 30 Apr 2019, renaming of KvK 34146737 to Imperial Brands Holdings International B.V.) in About; summary refreshed. References added: ib-ar23, drimble, nd-nl. Next step for the owner: KvK extract or filed annual accounts of KvK 74708058 (paid), or the demerger proposal filed 24 Jan 2019 under KvK 34146737.. This is the current version.
Source of v2
# 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 finance and holding company of the Imperial Brands group in Joure, KvK 74708058, and shareholder of the German cigarette maker Reemtsma.
legal_name: Imperial Tobacco Holdings International B.V.
registered_address: Slachtedijk 28a, 8501 ZA Joure, Netherlands
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 | | | | | 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. |
<!--/relations-->
## Establishments <!--establishments-->
| mark | kind | address | country | source | note |
| ---- | ------ | ------------------------------ | ------- | ---------- | ------------------------------------------------------------------------------------------------------------- |
| | 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 |
| | 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 | | | |
| 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 | | | |
| 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 | | | |
| 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 | | | | |
<!--/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 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]
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]
<!--/about-->