Exhibit 21.1
Guess?, Inc.
List of Subsidiaries
(as of 2/1/2014)
Investment In | Location | Owned By | Percentage of Ownership | |||||
Aix Verdi Sarl | France | ONE Sarl | 100 | % | ||||
Avignon Le Pontet Sarl | France | ONE Sarl | 100 | % | ||||
Beziers Polygone Sarl | France | ONE Sarl | 100 | % | ||||
Focus Europe S.r.l. | Italy | Guess? Europe, B.V. | 100 | % | ||||
Grupo Guess, S. de R.L. de C.V. | Mexico | Guess? Europe, B.V. | 51 | % | (1) | |||
GSB 4 Sarl | France | ONE Sarl | 100 | % | ||||
Guess Apparel Spain, S.L. | Spain | Guess? Europe, B.V. | 100 | % | ||||
Guess? Asia Limited | Hong Kong | Guess? Europe, B.V. | 100 | % | ||||
Guess? Asia Limited (Hong Kong) (Taiwan Branch) | Taiwan | Guess? Asia Limited | 100 | % | ||||
Guess Austria GmbH | Austria | Guess? Europe, B.V. | 100 | % | ||||
Guess Belgium S.P.R.L. | Belgium | Guess Europe Sagl | 99 | % | (2) | |||
Guess? Bermuda Holdings, LLC | United States | Guess?, Inc. | 100 | % | ||||
Guess? Brasil Comercio e Distribuicao S.A. | Brasil | Guess?, Inc. | 60 | % | (3) | |||
Guess? Bermuda Holdings, L.P. | Bermuda | Guess?, Inc. | 99 | % | (4) | |||
Guess? Canada Corporation | Canada | Guess? Euro-Canada, B.V. | 100 | % | ||||
Guess Canary Islands, S.L. | Spain | Guess Apparel Spain, S.L. | 51 | % | (5) | |||
Guess.com, Inc. | United States | Guess?, Inc. | 100 | % | ||||
Guess? Deutschland GmbH | Germany | Guess? Europe, B.V. | 100 | % | ||||
Guess? Euro-Canada, B.V. | Netherlands | Guess? Europe, B.V. | 100 | % | ||||
Guess? Europe, B.V. | Netherlands | Guess? Bermuda Holdings, L.P. | 100 | % | ||||
Guess Europe Sagl | Switzerland | Guess? Europe, B.V. | 100 | % | ||||
Guess France S.A.S. | France | Guess? Europe, B.V. | 100 | % | ||||
Guess? Holdings Korea Limited Liability Company | Korea | Guess? Europe, B.V. | 100 | % | ||||
Guess? IP GP LLC | United States | Guess? Licensing, Inc. | 100 | % | ||||
Guess? IP Holder L.P. | United States | Guess? IP LP LLC | 82.7 | % | (6) | |||
Guess? IP LP LLC | United States | Guess?, Inc. | 100 | % | ||||
Guess Italia S.r.l. | Italy | Guess? Europe, B.V. | 100 | % | ||||
Guess? Japan LLC | Japan | Guess? Europe, B.V. | 100 | % | ||||
Guess? Licensing, Inc. | United States | Guess?, Inc. | 100 | % | ||||
Guess Macau, Ltd. | Macau | Guess? Asia Limited | 96 | % | (7) | |||
Guess Poland Sp. z o.o. | Poland | Guess? Europe, B.V. | 100 | % | ||||
Guess Portugal, LDA | Portugal | Guess Apparel Spain, S.L. | 60 | % | (8) | |||
Guess? Retail, Inc. | United States | Guess?, Inc. | 100 | % | ||||
Guess Service S.r.l. | Italy | Guess? Europe, B.V. | 100 | % | ||||
Guess? (Shanghai) Limited | China | Guess? Asia Limited | 100 | % | ||||
Guess Sud S.A.S. | France | Guess France S.A.S. | 60 | % | (9) | |||
Guess U.K. Limited | United Kingdom | Guess? Europe, B.V. | 100 | % | ||||
Guess? Value LLC | United States | Guess? Retail, Inc. | 100 | % |
Lyon Confluence Sarl | France | ONE Sarl | 100 | % | ||||
Lyon Herriot Sarl | France | ONE Sarl | 100 | % | ||||
Lyon Lapardieu Sarl | France | ONE Sarl | 100 | % | ||||
Marlit Sarl | France | ONE Sarl | 100 | % | ||||
Marseille Grignan | France | ONE Sarl | 100 | % | ||||
Montpellier Odysseum Sarl | France | ONE Sarl | 100 | % | ||||
Nice Cap 3000 Sarl | France | ONE Sarl | 100 | % | ||||
Nimes Cap Costieres Sarl | France | ONE Sarl | 100 | % | ||||
ONE Sarl | France | Guess Sud S.A.S. | 100 | % | ||||
Perpetua, S.r.l. | Italy | Guess Italia, S.r.l. | 100 | % | ||||
Toulouse Blagnac Sarl | France | ONE Sarl | 100 | % | ||||
Toulouse Nailloux Sarl | France | ONE Sarl | 100 | % | ||||
Toulouse Roques Sarl | France | ONE Sarl | 100 | % |
_________________
(1) | The remaining 49% is owned by Grupo Axo, S.A.P.I. de C.V., a Mexican company |
(2) | The remaining 1% is owned by Guess France S.A.S. |
(3) | The remaining 40% is owned by FHF Investimentos E Participacoes LTDA, a Brazil non-Guess Company |
(4) | The remaining 1% is owned by Guess? Bermuda Holdings, LLC |
(5) | The remaining 49% is owned by Depositos Almacenes Numero Uno, S.A., a Spanish company |
(6) | The remaining 17.3% is owned by Guess? IP GP LLC |
(7) | The remaining 4% is owned by Guess? Holdings Korea Limited Liability Company |
(8) | The remaining 40% is owned by Erich Brodheim S.A., a Portuguese company |
(9) | The remaining 40% is owned by Sebastien Chiche (36%) and Anne-Flor Chiche (4%), individuals |