XML 80 R31.htm IDEA: XBRL DOCUMENT v3.23.1
Group Information (Tables)
12 Months Ended
Dec. 31, 2022
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,

2022
 
 
December 31,
2021
 
BioNTech BioNTainer Holding GmbH
   Germany    Mainz      100     n/a
(1)
 
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 Individualized mRNA Manufacturing
GmbH i.G.
   Germany    Mainz      100     n/a
(1)
 
BioNTech Innovation GmbH
   Germany    Mainz      100     100
BioNTech Innovative Manufacturing Services
GmbH
   Germany   
Idar-Oberstein
     100     100
BioNTech Idar-Oberstein Services GmbH
   Germany    Idar-Oberstein      100     n/a
(1)
 
BioNTech Manufacturing GmbH
   Germany    Mainz      100     100
BioNTech Manufacturing Marburg GmbH
   Germany    Marburg      100     100
BioNTech Innovation and Services Marburg GmbH
   Germany    Marburg      100     100
JPT Peptide Technologies GmbH
   Germany    Berlin      100     100
NT Security and Services GmbH
   Germany    Mainz      100     n/a
(1)
 
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     100
BioNTech Australia Pty Ltd
   Australia    Melbourne      100     n/a
(1)
 
BioNTech R&D (Austria) GmbH
   Austria    Vienna      100     100
BioNTech (Shanghai) Pharmaceuticals Co. Ltd.
   China    Shanghai      100     100
BioNTech Rwanda Ltd.
   Rwanda    Kigali      100     n/a
(1)
 
BioNTech Pharmaceuticals Asia Pacific Pte. Ltd.
   Singapore    Singapore      100     100
BioNTech Turkey Tıbbi Ürünler Ve Klinik Araştirma Ticaret Anonim Şirketi
   Turkey    Istanbul      100     100
BioNTech UK Limited
   United Kingdom    London (previously 
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)
 
Has been incorporated during the year ended December 31, 2022.
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 practically 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,

2022
 
 
December 31,

2021
 
AT Impf GmbH
   Germany    Munich      43.42     43.75
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,

2022
 
 
December 31,

2021
 
Medine GmbH
   Germany    Mainz      17.38     17.11