Hermès - Registration Document 2016
CONSOLIDATED FINANCIAL STATEMENTS NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
SCOPE OF CONSOLIDATION
NOTE 32
LIST OF THE MAIN CONSOLIDATED COMPANIES AS AT 31 DECEMBER 2016 (DISTRIBUTION SUBSIDIARIES AND HOLDING COMPANIES OF THE DIVISIONS, FOR THE MAJOR PART)
Percentage 2016
Registered no. (French SIREN)
Company
Office
Control
Interest
Method *
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,
Boissy Mexico
54.2 54.2
Full
-
Boissy Retail
238880 Singapore 100 100
Full Full Full Full Full Full Full Full
Castille Investissements
24, rue du Faubourg-Saint-Honoré, 75008 Paris
100 100
352 565 451 353 438 708 413 818 147 789 925 534 542 053 285
Les Cristalleries de Saint-Louis
Saint-Louis-lès-Bitche, 57620 Lemberg 99.98 99.98
Compagnie Hermès de Participations Compagnie Hermès de Participations 2 Comptoir Nouveau de la Parfumerie
23, rue Boissy-d’Anglas, 75008 Paris 23, rue Boissy-d’Anglas, 75008 Paris
100 100 100 100
23, rue Boissy-d’Anglas, 75008 Paris 99.67 99.67
Hermès Denmark Faubourg Italia
Pilestræde 58, 1112 København K (Denmark) 1/A Piazza della Repubblica, 20121 Milan (Italy) C/Co Calvo Fisher & Jacob LLP, 259 Martyr Street,
100 100
60
60
-
Faubourg Guam
Suite 100, Hagatna Guam 96910 100 100
Full
-
Faubourg Middle East Financière Saint-Honoré
LB13002, Jebel Ali Free Zone, Dubai
40
40
EA
1, rue Robert-Céard, 1204 Geneva (Switzerland) 25/F, Chinachem Leighton Plaza, 29 Leighton Road, Causeway Bay (Hong Kong)
100 100
Full
-
5
Full More Group
90
90
Full Full Full Full
-
Ganterie de Saint-Junien
18, rue Louis Codet, 87200 Saint-Junien 100 100
391 581 196 440 256 444
Grafton Immobilier Hermès Argentina
23 rue Boissy d’Anglas, 75008 Paris
100 100 100 99.99
Avenida Alvear 1981, 1129 Buenos Aires (Argentina) 25/F Chinachem Leighton Plaza, 29 Leighton Road, Causeway Bay (Hong Kong) Level 11, 70 Castlereagh Street, Sydney NSW 2000 (Australia) 50, boulevard de Waterloo, 1000 Brussels (Belgium) Avenida Magalhaes de Castro, n° 12.000, Loja 32, 131 Bloor Street West, Toronto, Ontario M5S 1R1 (Canada) Room 130, Plaza 66, n°1266 West Nanjing Road, Jingan District Shanghai (China) Building n°12, n°211, 213, 215 and 227, Middle Huahai Road, 200021 Shanghai (China) Avenida Presidente Mazaryk 422, Local “A”, Col Polanco, 11560 Mexico D.F. (Mexico) 1 Bruton Street, London W1J 6TL (United Kingdom) Marstallstrasse 8, 80539 Munich (Germany) Stadiou 4 and Voukourestiou 1, City Link, 10564 Syntagma, Athens (Greece) Paseo de la Castellana no. 28, 28046 Madrid (Spain) 1 Bruton Street, London W1J 6TL (United Kingdom) 3, avenue Hoche, 75008 Paris
-
Hermès Asia Pacific
100 100
Full
-
Hermès Australia
100 100 100 100
Full Full
- -
Hermès Benelux Nordics
H Brasil Comercio Importacao e Exportacao
Piso Terreo, Jardim Panarama, Sao Paolo 100 100
Full Full
- -
Hermès Canada
100 100
Hermès (China)
100 100
Full
-
Hermès (China) Trading Hermès Cuirs Précieux
100 100 100 100
Full Full
-
398 142 695
Hermès de Paris (Mexico)
54.21 54.21 100 100 100 100 100 100 100 100 100 100 100 100 100 100
Full Full Full Full Full Full Full Full
- - -
Hermès GB
Hermès GmbH
Hermès Grèce Hermès Iberica
- -
Hermès Holding GB Hermès Horizons
23, rue Boissy-d’Anglas, 75008 Paris
480 011 527
Hermès Immobilier Genève
1, rue Robert Céard, 1204 Geneva (Switzerland)
-
2016 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL
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