XML 76 R34.htm IDEA: XBRL DOCUMENT v3.22.2.2
Group Information (Tables)
12 Months Ended
Dec. 31, 2021
Interests In Other Entities [Abstract]  
Summary of Information about Subsidiaries

The consolidated financial statements include the following subsidiaries:

 

 

 

 

 

 

 

 

 

% equity interest

Name

 

Country of incorporation

 

Registered office

 

December 31,
2021

 

December 31,
2020

BioNTech Cell & Gene Therapies GmbH

 

Germany

 

Mainz

 

100%

 

100%

BioNTech Delivery Technologies GmbH

 

Germany

 

Halle

 

100%

 

100%

BioNTech Diagnostics GmbH

 

Germany

 

Mainz

 

100%

 

100%

BioNTech Europe GmbH

 

Germany

 

Mainz

 

100%

 

100%

BioNTech Innovation GmbH (in establishment)

 

Germany

 

Mainz

 

100%

 

n/a

BioNTech Innovative Manufacturing Services GmbH

 

Germany

 

Idar-Oberstein

 

100%

 

100%

BioNTech Manufacturing GmbH

 

Germany

 

Mainz

 

100%

 

100%

BioNTech Manufacturing Marburg GmbH

 

Germany

 

Marburg

 

100%

 

100%

BioNTech RNA Pharmaceuticals GmbH

 

Germany

 

Mainz

 

n/a(1)

 

100%

BioNTech Innovation and Services Marburg GmbH (previously BioNTech Services Marburg GmbH)

 

Germany

 

Marburg

 

100%

 

n/a

JPT Peptide Technologies GmbH

 

Germany

 

Berlin

 

100%

 

100%

reSano GmbH

 

Germany

 

Mainz

 

100%

 

100%

BioNTech Real Estate Holding GmbH

 

Germany

 

Holzkirchen

 

100%

 

100%

BioNTech Real Estate Verwaltungs GmbH

 

Germany

 

Holzkirchen

 

100%

 

100%

BioNTech Real Estate GmbH & Co. KG

 

Germany

 

Holzkirchen

 

100%

 

100%

BioNTech Real Estate An der Goldgrube GmbH & Co. KG

 

Germany

 

Holzkirchen

 

100%

 

100%

BioNTech Real Estate Haus Vier GmbH & Co. KG

 

Germany

 

Holzkirchen

 

100%

 

100%

BioNTech Real Estate Adam Opel Straße GmbH & Co. KG

 

Germany

 

Holzkirchen

 

100%

 

100%

BioNTech Real Estate an der Goldgrube 12 GmbH & Co. KG

 

Germany

 

Holzkirchen

 

100%

 

n/a

BioNTech Austria Beteiligungen GmbH

 

Austria

 

Vienna

 

n/a(2)

 

100%

BioNTech R&D (Austria) GmbH (previously PhagoMed Biopharma GmbH)

 

Austria

 

Vienna

 

100%

 

n/a

BioNTech (Shanghai) Pharmaceuticals Co. Ltd.

 

China

 

Shanghai

 

100%

 

n/a

BioNTech Pharmaceuticals Asia Pacific Pte. Ltd.

 

Singapore

 

Singapore

 

100%

 

100%

BioNTech Turkey Tıbbi Ürünler Ve Klinik Araştirma Ticaret Anonim Şirketi

 

Turkey

 

Istanbul

 

100%

 

n/a

BioNTech UK Limited

 

United Kingdom

 

Reading

 

100%

 

100%

BioNTech Research and Development, Inc.

 

United States

 

Cambridge

 

100%

 

100%

BioNTech USA Holding, LLC

 

United States

 

Cambridge

 

100%

 

100%

BioNTech US Inc.

 

United States

 

Cambridge

 

100%

 

100%

JPT Peptide Technologies Inc.

 

United States

 

Cambridge

 

100%

 

100%

 

(1)
BioNTech RNA Pharmaceuticals GmbH was merged onto BioNTech SE.
(2)
BioNTech Austria Beteiligungen GmbH was liquidated in June 2021.
Summary of Information about Parent Company

ATHOS KG, Holzkirchen, Germany is the sole shareholder of AT Impf GmbH, Munich, Germany and beneficial owner of the following percentage of ordinary shares in BioNTech at the dates as indicated. ATHOS KG

via AT Impf GmbH has de facto control over BioNTech based on its substantial shareholding, which enabled it to exercise the majority of voting rights to pass resolutions at our Annual General Meeting, or AGM.

 

 

 

 

 

 

 

 

 

Ownership of ordinary shares in BioNTech (in %)

Name

 

Country of incorporation

 

Registered office

 

December 31,
2021

 

December 31,
2020

AT Impf GmbH

 

Germany

 

Munich

 

43.75%

 

47.37%

Summary of Information about Entity with Significant Influence Over Group

Medine GmbH, Mainz owned the following percentage of ordinary shares in BioNTech at the following dates as indicated:

 

 

 

 

 

 

 

 

 

Ownership of ordinary shares in BioNTech (in %)

Name

 

Country of incorporation

 

Registered office

 

December 31,
2021

 

December 31,
2020

Medine GmbH

 

Germany

 

Mainz

 

17.11%

 

17.25%