HERMÈS - 2019 Universal Registration Document
5
CONSOLIDATED FINANCIAL STATEMENTS NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
SCOPE OF CONSOLIDATION
NOTE 35
List of the main consolidated companies as at 31 December 2019 (distribution subsidiaries and holding companies of the divisions, for the major part):
Percentage 2019
Registered no. (French SIREN)
Control Interest Method*
Office
Company
Hermès International Boissy Les Mûriers
24, rue du Faubourg-Saint-Honoré, 75008 Paris Parent Parent Parent 572 076 396
23, rue Boissy-d’Anglas, 75008 Paris 100 100 Full
351 649 504
Avenida Presidente Mazaryk 422, Local “A” Col Polanco, 11560 Mexico D.F. (Mexico) 501 Orchard Road; #04-07/08 Wheelock Place 238880 Singapore (Singapore)
Boissy Mexico
54.2 54.2 Full
-
Boissy Retail
100 100 Full
-
Castille Investissements
24, rue du Faubourg-Saint-Honoré, 75008 Paris 100 100 Full
352 565 451
Compagnie des Cristalleries de Saint-Louis Compagnie Hermès de Participations
Saint-Louis-lès-Bitche, 57620 Lemberg 100 100 Full 23, rue Boissy-d’Anglas, 75008 Paris 100 100 Full 23, rue Boissy-d’Anglas, 75008 Paris 100 100 Full 23, rue Boissy-d’Anglas, 75008 Paris 100 100 Full 23, rue Boissy-d’Anglas, 75008 Paris 99.67 99.67 Full
353 438 708 413 818 147 789 925 534 480 011 535 542 053 285
CHP2 CHP3
Comptoir Nouveau de la Parfumerie
96910331 Tumon Sands Plaza 1082 Pale San Vitores Rd Tumon Guam 96913 (United States)
Faubourg Guam Faubourg Italia
100 100 Full 60 60 Full 100 100 Full
- - -
1/A Piazza della Repubblica, 20121 Milan (Italy) 4 rue de la Tour de l’Ile, 1211 Geneva (Switzerland) 25/F, Chinachem Leighton Plaza, 29 Leighton Road, Causeway Bay (Hong Kong) Avenida Alvear 1981, 1129 Buenos Aires (Argentina) 25/F Chinachem Leighton Plaza, 29 Leighton Road, Causeway Bay (Hong Kong)
Financière Saint-Honoré
Full More Group Grafton Immobilier Hermès Argentina
90 90 Full
-
23, rue Boissy-d’Anglas, 75008 Paris 100 100 Full
440 256 444
100 100 Full
-
Hermès Asia-Pacific
100 100 Full
-
Level 11, 70 Castlereagh Street Sydney NSW 2000 (Australia)
Hermès Australia
100 100 Full
-
10, rue de Brederode Brussels 1000 (Belgium)
Hermès Benelux Nordics
100 100 Full
-
130 Bloor Street West Toronto, Ontario M5S 1R1 (Canada)
Hermès Canada
100 100 Full
-
Room 130, Plaza 66, No. 1266 West Nanjing Road, Jingan District, Shanghai (China) Building no.12, no.211, 213, 215 and 227, Middle Huahai Road, 200021 Shanghai (China) HøjbroPlads 4, 1112 Copenhagen K (Denmark) Avenida Presidente Mazaryk 422, Local “A” Col Polanco, 11560 Mexico D.F. (Mexico) Avenida Magalhaes de Castro, n¡ 12.000, Loja 32, Piso Terreo, Jardim Panarama, Sao Paolo (Brazil) 1 Marina Boulevard, #28-00, Singapore 018989 (Singapore) 8 Hinde Street, London, W1U 3BQ (United Kingdom) Marstallstrasse 8, 80539 Munich (Germany) Stadiou 4 and Voukourestiou 1, City Link, 10564 Syntagma, Athens (Greece) 8 Hinde Street, London, W1U 3BQ (United Kingdom) Paseo de la Castellana no. 28, 28046 Madrid (Spain) 1, rue Robert Céard, 1204 Geneva (Switzerland) 3rd Floor, A31, Feroz Gandhi Marg, Lajpat Nagar 2, 110024 (India) Largo do Chiado 9, 1200-108 Lisbon (Portugal) Abdi Ipekçi Cad. No:79 Nisantasi, Sisli, Istanbul (Turkey)
Hermès China
100 100 Full
-
Hermès China Trading Hermès Cuirs Précieux
100 100 Full
-
3, avenue Hoche, 75008 Paris 100 100 Full
398 142 695
Hermès Denmark
100 100 Full
-
Hermès de Paris Mexico
54.21 54.21 Full
-
Hermès Do Brasil Industria E Comercio Ltda
100 100 Full 100 100 Full 100 100 Full 100 100 Full 100 100 Full 100 100 Full 100 100 Full 100 100 Full 51.01 51.01 Full 100 100 Full 100 100 Full
- - - - - - - - - - -
Hermès E-MESA
Hermès GB
Hermès GmbH
Hermès Grèce
Hermès Holding GB
Hermès Iberica
Hermès Immobilier Genève
Hermès India Retail and Distributors Hermès Internacional Portugal
Hermès Istanbul
2019 UNIVERSAL REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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