EX-21 5 dex21.htm LIST OF SUBSIDIARIES List of Subsidiaries

Exhibit 21

Sara Lee Corporation—Subsidiaries

Following is a list of active subsidiaries of the registrant. Subsidiaries that are inactive or exist solely to protect business names but do not conduct business have been omitted. The omitted subsidiaries, considered in the aggregate, do not constitute a significant subsidiary.

 

NAME OF SUBSIDIARY

  

PLACE OF FORMATION

UNITED STATES SUBSIDIARIES     

BRYAN FOODS, INC.

   Delaware
EGR CALIFORNIA REGION SUPPORT SERVICES, INC.    California
COURTAULDS TEXTILES U.S., INC.    Delaware
EARTHGRAINS BAKING COMPANIES, INC.    Delaware
EARTHGRAINS INTERNATIONAL HOLDINGS, INC.    Delaware
EGBERT LLC    Delaware
EGR INTERNATIONAL, INC.    Delaware
EGR RESOURCES, INC.    Delaware
EGR TEXAS GENERAL PARTNER, LLC    Delaware
GALLO SALAME, INC.    California
INTERNATIONAL AFFILIATES & INVESTMENT LLC    Delaware
SARA LEE—KIWI HOLDINGS, INC.    Delaware
SARA LEE BAKERY GROUP, INC.    Delaware
SARA LEE CHAMPION EUROPE, INC.    Delaware
SARA LEE EQUITY, L.L.C.    Delaware
SARA LEE FOODS, LLC    Delaware
SARA LEE FRENCH FUNDING COMPANY L.L.C    Delaware
SARA LEE FRENCH INVESTMENT COMPANY, L.L.C.    Delaware
SARA LEE GLOBAL FINANCE, L.L.C.    Delaware
SARA LEE INTERNATIONAL FINANCE CORPORATION    Delaware
SARA LEE INTERNATIONAL FUNDING COMPANY L.L.C.    Delaware
SARA LEE INTERNATIONAL LLC    Delaware
Sara Lee Mexicana Holdings Investment, L.L.C.    Delaware
SARA LEE/DE US LLC    Delaware
SARAMAR, L.L.C.    Delaware
SOUTHERN FAMILY FOODS, L.L.C.    Delaware
WS REAL ESTATE, LLC    Delaware
EARTHGRAINS REFRIGERATED DOUGH PRODCUTS, L.P.    Texas
FOREIGN SUBSIDIARIES     

SARA LEE AUSTRALIA

   Australia
SARA LEE AUSTRALIA & NZ PTY. LTD.    Australia
SARA LEE FOOD & BEVERAGE (AUSTRALIA) PTY. LTD.    Australia
SARA LEE FOOD HOLDINGS PTY. LTD.    Australia
SARA LEE FOODSERVICE (AUSTRALIA) PTY. LTD.    Australia


NAME OF SUBSIDIARY

  

PLACE OF FORMATION

SARA LEE GROUP (AUSTRALIA) PTY LTD

   Australia
SARA LEE HOLDINGS (AUSTRALIA) PTY. LTD.    Australia
SARA LEE HOUSEHOLD & BODY CARE (AUSTRALIA) PTY LTD.    Australia
SL/DE AUSTRALIA PTY LTD    Australia
SL/DE Holdings (Australia) Pty. Ltd.    Australia
SANTORA KAFFEE SYSTEME GmbH    Austria
SARA LEE HOUSEHOLD AND BODY CARE OSTERREICH GMBH    Austria
DOUWE EGBERTS COFFEE SYSTEMS N.V.    Belgium
INTRADAL PRODUKTIE BELGIUM NV    Belgium
JACQMOTTE N.V.    Belgium
SARA LEE COFFEE & TEA BELGIUM N.V./S.A.    Belgium
SARA LEE FINANCE BELGIUM B.V.B.A.    Belgium
SARA LEE HOUSEHOLD AND BODY CARE BELGIUM N.V.    Belgium
SARA LEE/DE IMMO N.V.    Belgium
ZWARTE KAT B.V.B.A.    Belgium
CONOPLEX INSURANCE COMPANY LTD.    Bermuda
Sara Lee Cafes Do Brasil Ltda.    Brazil
Kiwi Canada, a division of Sara Lee of Canada Limited Partnership    Canada
Sara Lee Foodservice Ltd.    Canada
TANA CANADA INCORPORATED/TANA CANADA INCORPOREE.    Canada
FUJIAN SARA LEE CONSUMER PRODUCTS CO. LTD.    China
KIWI BRANDS TIANJIN CO. LTD.    China
NUTRI-METICS INTERNATIONAL (GUANGZHOU) LTD.    China
SARA LEE/DE (CYPRUS) LIMITED    Cyprus
SARA LEE/DE INVESTMENTS (CYPRUS) LIMITED    Cyprus
BALIRNY DOUWE EGBERTS A.S.    Czech Republic
A/S BLUMOLLER    Denmark
MERRILD KAFFE A/S    Denmark
Sara Lee Intimates Scandinavia A/S    Denmark
SARA LEE/DE NORDIC FINANCE K/S    Denmark
Douwe Egberts Coffee Systems Limited    England
Import Foods Sara Lee Ltd    England
Kiwi (EA) Limited    England
Sara Lee (UK Investments) Limited    England
Sara Lee Acquisition Limited    England
Sara Lee Bakery UK Limited    England
Sara Lee Coffee & Tea UK Limited    England
Sara Lee Investments    England
Sara Lee UK Finance Limited    England

Sara Lee UK Holdings Limited

   England
Sara Lee/DE Holdings Limited    England
Zambesi Finance    England

 

2


NAME OF SUBSIDIARY

  

PLACE OF FORMATION

Courtaulds Textiles Holding S.A.S.    France
DA+ S.A.S.    France
DEF FINANCE S.N.C.    France
DEF HOLDING S.N.C.    France
EuroDough, S.A.S.    France
Euro-Raulet, S.A.S.    France
EuroRol, S.A.S.    France
EuroVita, S.A.S.    France
KIWI HOLDINGS S.N.C.    France
MAISON DU CAFÉ COFFEE SYSTEMS FRANCE S.N.C.    France
SARA LEE COFFEE & TEA FRANCE S.N.C.    France
Sara Lee France Finance S.A.S.    France
Sara Lee France S.N.C.    France
SARA LEE HOUSEHOLD AND BODY CARE FRANCE S.N.C.    France
Sara Lee/DE France S.A.S.    France
Allsohl GmbH    Germany
BAMA INTERNATIONAL, a branch of Sara Lee Deutschland GmbH    Germany
COFFENCO INTERNATIONAL GMBH    Germany
DEFACTO DEUTSCHLAND GMBH    Germany
FAIRWIND GMBH    Germany
INTEX DESSOUS GMBH, a branch of Sara Lee Germany GmbH    Germany
ISCAL GmbH    Germany
Jensen & Graf Kaffeespezialitaten GmbH    Germany
Justepas GmbH    Germany
Meltonian GmbH    Germany
SARA LEE COFFEE & TEA GERMANY GmbH    Germany
SARA LEE DEUTSCHLAND GmbH    Germany
SARA LEE FOODS GERMANY GMBH    Germany
Sara Lee Germany GmbH    Germany
SARA LEE HOUSEHOLD & BODY CARE DEUTSCHLAND    Germany
Sara Lee Household & Body Care, a branch of Sara Lee Deutschland GmbH    Germany
SARA LEE/DE HOLDING GMBH    Germany
Yourstep GmbH    Germany
SARA LEE COFFEE AND TEA HELLAS S.A.    Greece
SARA LEE HELLAS A.E.    Greece
Sara Lee Holdings Hellas E.P.E.    Greece
SARA LEE HONG KONG LTD.    Hong Kong

SARA LEE HUNGARY KAVE ES TEA KERESKEDELMI KFT.

   Hungary
SARA LEE KAVE ES TEA ELELMIEZER FELDOLGOZO, CSOMAGOLO, KERESKEDELMI RT    Hungary
GODREJ SARA LEE LTD.    India
SARA LEE HOUSEHOLD AND BODY CARE INDIA PVT. LTD.    India

 

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NAME OF SUBSIDIARY

  

PLACE OF FORMATION

P.T. PREMIER VENTURES INDONESIA    Indonesia
P.T. SARA LEE BODY CARE INDONESIA TBK    Indonesia
P.T. SARA LEE HOUSEHOLD INDONESIA    Indonesia
P.T. SARA LEE INDONESIA    Indonesia
P.T. SARA LEE TRADING INDONESIA    Indonesia
P.T. SURIA YOZANI INDONESIA    Indonesia
Linnyshaw Insurance Limited    Isle Of Man
DIM, a division of Sara Lee Branded Apparel Italia SpA    Italy
EURODOUGH ITALIA SRL    Italy
SARA LEE HOUSEHOLD AND BODY CARE ITALY S.p.A.    Italy
SARA LEE HOUSEHOLD AND BODY CARE KENYA LTD.    Kenya
SARA LEE BALTIC, S.I.A.    Latvia
AGEPAL SARL    Luxembourg
SARA LEE COFFEE LUXEMBOURG S.a.r.L.    Luxembourg
SARA LEE FINANCE LUXEMBOURG SARL    Luxembourg
SARA LEE HOUSEHOLD AND BODY CARE (MALAWI) LTD.    Malawi
HOMESAFE PRODUCTS (M) SDN. BHD.    Malaysia
KIWI MANUFACTURING SDN. BHD.    Malaysia
SARA LEE MALAYSIA SDN. BHD.    Malaysia
SARA LEE SOUTH EAST ASIA SDN BHD    Malaysia
SARA LEE MAURITIUS HOLDING PTE LTD.    Mauritius
CONGELACION Y CONSERVACION DE ALIMENTOS, S. de R.L. de C.V.    Mexico
DECS GLOBAL NETWORK MEXICANA, S.A. DE C.V.    Mexico
DECS INTERNATIONAL MEXICO, S.A. DE C.V.    Mexico
Mexican Traders S.A. de C.V.    Mexico
SARA LEE HOUSEHOLD AND BODY CARE DE MEXICO S. DE R.L. DE C.V.    Mexico
SARA LEE MEXICAN FUNDING, S. de R.L. de C.V.    Mexico
AVORY SHLAIN COSMETICS (NAMIBIA) PTY. LTD.    Namibia
BARO BESTUURSMAATSCHAPPIJ B.V.    Netherlands
BEHEERSMAATSCHAPPIJ BEVEM B.V.    Netherlands
BETKE HOLLANDSCHE CACAPRODUCTEN EXPORT MAATSCHAPPIJ B.V.    Netherlands
BIOTEX BV    Netherlands
BUTTRESS B.V.    Netherlands

COOPERATIEVE DOUWE EGBERTS FINANCE U.A.

   Netherlands
COOPERATIEVE SARA LEE HOUSEHOLD AND BODY CARE FINANCE U.A.    Netherlands
DECAF B.V.    Netherlands
DEFACTO B.V.    Netherlands
DOUWE EGBERTS BELEGGINGSMAATSCHAPPIJ B.V.    Netherlands
DOUWE EGBERTS COFFEE SYSTEMS GLOBAL NETWORK B.V.    Netherlands
DOUWE EGBERTS COFFEE SYSTEMS INTERNATIONAL B.V.    Netherlands
DOUWE EGBERTS COFFEE SYSTEMS NEDERLAND B.V.    Netherlands
DOUWE EGBERTS COFFEE TREATMENT & SUPPLY B.V.    Netherlands

 

4


NAME OF SUBSIDIARY

  

PLACE OF FORMATION

DOUWE EGBERTS KOFFIE & KADO BV    Netherlands
DOUWE EGBERTS NEDERLAND B.V.    Netherlands
DOUWE EGBERTS RHO BV    Netherlands
DOUWE EGBERTS SIGMA BV    Netherlands
DOUWE EGBERTS VAN NELLE PARTICIPATIONS B.V.    Netherlands
Earthgrains European Holdings, C.V.    Netherlands
Earthgrains European Investments, B.V.    Netherlands
FIHOMIJ B.V.    Netherlands
I. TAS EZN B.V.    Netherlands
INTEC B.V.    Netherlands
KIWI EUROPEAN HOLDINGS B.V.    Netherlands
KONINKLIJKE DOUWE EGBERTS B.V.    Netherlands
LODA B.V.    Netherlands
MARANDER ASSURANTIE COMPAGNIE B.V.    Netherlands
SARA LEE COFFEE & TEA ASIA B.V.    Netherlands
SARA LEE EXPORT B.V.    Netherlands
SARA LEE FOODS EUROPE B.V.    Netherlands
SARA LEE FOODS PARTICIPATIES B.V.    Netherlands
SARA LEE HOUSEHOLD & BODY CARE RESEARCH, a branch of Sara Lee Household & Body Care International B.V.    Netherlands
Sara Lee Household and Body Care International B.V.    Netherlands
SARA LEE HOUSEHOLD AND BODY CARE NEDERLAND BV    Netherlands
Sara Lee International BV    Netherlands
SARA LEE INTERNATIONAL HOLDINGS B.V.    Netherlands
Sara Lee Intimates Nederland B.V.    Netherlands
SARA LEE INVESTMENTS GREECE B.V.    Netherlands
SARA LEE/DE FINANCE B.V.    Netherlands
SARA LEE/DE INVESTMENTS B.V.    Netherlands
SARA LEE/DE N.V.    Netherlands
SARAMAR EUROPE B.V.    Netherlands

ZIJLSTRA’S MEUBELFABRIEK B.V.

   Netherlands
CAITLIN FINANCIAL CORPORATION N.V.    Netherlands Antilles
CODEF FINANCIAL SERVICES CV    Netherlands Antilles
COFICO N.V.    Netherlands Antilles
DEFICO N.V.    Netherlands Antilles
SARA LEE/DE ANTILLES N.V.    Netherlands Antilles
SARA LEE/DE FINANCE (ANTILLES) N.V.    Netherlands Antilles
SARA LEE/DE FINANCE S.E.P.    Netherlands Antilles
SARA LEE/DE INVESTMENTS (ANTILLES) NV    Netherlands Antilles
SARA LEE/DE TRADING (Antilles) N.V.    Netherlands Antilles
SARA LEE (NZ) LTD.    New Zealand
SARA LEE FOODSERVICE (NZ) LTD.    New Zealand

 

5


NAME OF SUBSIDIARY

  

PLACE OF FORMATION

Sara Lee Group (N.Z.) Ltd.    New Zealand
SARA LEE HOLDINGS (NZ) LTD.    New Zealand
Kiwi (Nigeria) Limited    Nigeria
KAFFEHUSET FRIELE A/S    Norway
SARA LEE HOUSEHOLD & BODY CARE NORGE AS    Norway
SARA LEE CANADA HOLDINGS LIMITED    Nova Scotia
PERVEZ INDUSTRIAL CORPORATION PTE. LTD.    Pakistan
Cavite Horizons Holding Inc.    Philippines
HOUSEHOLD AND BODY CARE, a division of Sara Lee Philippines Inc.    Philippines
METROLAB INDUSTRIES, INC.    Philippines
SARA LEE PHILIPPINES INC.    Philippines
BAMA Polska Sp. z.o.o.    Poland
PRZEDIEBIORSTWO PRIMA SA    Poland
SARA LEE HOUSEHOLD AND BODY CARE POLAND Sp.z.o.o.    Poland
BIMBO-PRODUCTOS ALIMENTARES SOCOEDADE UNIPESSOAL, LIMITADA    Portugal
DOUWE EGBERTS PORTUGAL - PRODUTOS ALIMENTARES LDA.    Portugal
SARA LEE HOUSEHOLD AND BODY CARE PORTUGAL, PRODUTOS DE CONSUMO Lda    Portugal
Sara Lee/DE Espana, Portuguese Branch    Portugal
SARA LEE EXPORT B.V. (Rep. Office)    Russian Federation
Sara Lee Rus LLC    Russian Federation
SARA LEE SINGAPORE PTE LTD.    Singapore
SARA LEE SLOVAKIA, s.r.o.    Slovak Republic
SARA LEE (SOUTH AFRICA) PTY LTD.    South Africa
SARA LEE HOUSEHOLD AND BODY CARE, a division of Sara Lee (South Africa) Pty Ltd.    South Africa
South African Gossard (Proprietary) Limited    South Africa
Bimbo, S.A.    Spain

Bimbo-Martinez Comercial, S.L.

   Spain
Catdes, S.A.    Spain
Pimad, S.A.    Spain
SARA LEE BAKERY IBERIA CORPORATIVA, S.L.    Spain
SARA LEE BAKERY IBERIAN INVESTMENTS, S.L.    Spain
Sara Lee Finance Spain S.L.    Spain
Sara Lee Household and Body Care Espana, S.L.    Spain
Sara Lee Iberia, SL    Spain
SARA LEE SOUTHERN EUROPE, S.L.    Spain
GODREJ SARA LEE LANKA PVT. LTD.    Sri Lanka
SARA LEE HOUSEHOLD & BODY CARE LANKA PVT. LTD.    Sri Lanka
MERRILD COFFEE SYSTEMS SVERIGE AB    Sweden
OPUS HEALTH CARE AB    Sweden
SARA LEE HOUSEHOLD & BODY CARE SVERIGE AB    Sweden

 

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NAME OF SUBSIDIARY

  

PLACE OF FORMATION

Sara Lee Intimates Scandinavia AB    Sweden
DECOTRADE AG    Switzerland
PRODUCT SUPPLIERS A.G.    Switzerland
SARA LEE HOUSEHOLD AND BODY CARE SCHWEIZ AG    Switzerland
TELEC A.G.    Switzerland
KIWI (THAILAND) LTD    Thailand
SARA LEE (THAILAND) LTD.    Thailand
SARA LEE COFFEE & TEA (THAILAND) LTD.    Thailand
Gromtex S.A.R.L.    Tunisia
KRS S.A.R.L.    Tunisia
P.T.X. Tunisie S.A.R.L.    Tunisia
SARA LEE HOUSEHOLD AND BODY CARE (TURKEY), REP. OFFICE    Turkey
SARA LEE HOUSEHOLD & BODY CARE UGANDA LTD.    Uganda
Throgmorton UK Limited    United Kingdom
SARA LEE KNIT PRODUCTS, Venezuelan branch of Sara Lee Colombia S.A.    Venezuela
SARA LEE HOUSEHOLD AND BODY CARE ZAMBIA LTD.    Zambia
KIWI BRANDS (PRIVATE) LIMITED    Zimbabwe
SARA LEE HOUSEHOLD AND BODY CARE ZIMBABWE PTE LTD.    Zimbabwe

 

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