EX-21.1 12 a2191264zex-21_1.htm EXHIBIT 21.1

EXHIBIT 21.1

 

Name of Subsidiary

 

Jurisdiction of
Incorporation

 

Business Names

 

 

 

 

 

 

 

3053840 Nova Scotia Company

 

Nova Scotia

 

same

 

3053841 Nova Scotia Company

 

Nova Scotia

 

same

 

3094494 Nova Scotia Company

 

Nova Scotia

 

same

 

4Office AB

 

Sweden

 

same

 

Agawam Mill, LP

 

USA

 

same

 

Agena Inforgal S.A.

 

Spain

 

same

 

ATG Nye Drift AS

 

Norway

 

same

 

Auxilia Graphica S.r.L.

 

Italy

 

same

 

Beijing Staples Commerce & Trade Co., Ltd.

 

China

 

same

 

Bernard Belgium SA

 

Belgium

 

same

 

Bernard France SAS

 

France

 

same

 

Binders Norge AS

 

Norway

 

same

 

Bitupa B.V.

 

Netherlands

 

same

 

Björsells Syntranet AB

 

Sweden

 

same

 

BT OPI Holding (US)

 

USA

 

same

 

BTOP USA, Corp.

 

USA

 

same

 

Buhrmann Beteiligungen Deutschland GmbH

 

Germany

 

same

 

Buhrmann Büro Beteiligungs GmbH

 

Austria

 

same

 

Buhrmann Financial Services Ltd

 

Ireland

 

same

 

Buhrmann Finco B.V.

 

Netherlands

 

same

 

Buhrmann Holding GmbH & Co. KG

 

Germany

 

same

 

Buhrmann Holding Verwaltungs GmbH

 

Germany

 

same

 

Buhrmann II B.V.

 

Netherlands

 

same

 

Buhrmann Insurances B.V.

 

Netherlands

 

same

 

Buhrmann Ireland Limited

 

Ireland

 

same

 

Buhrmann ISD B.V.

 

Netherlands

 

same

 

Buhrmann ISD Groupe S.A.

 

France

 

same

 

Buhrmann Nederland B.V.

 

Netherlands

 

same

 

Buhrmann Office Products Austria B.V.

 

Netherlands

 

same

 

Buhrmann Paper UK Limited

 

United Kingdom

 

same

 

Buhrmann UK Leasing Limited

 

United Kingdom

 

same

 

Buhrmann-Tetterode International Hellas A.E.E.

 

Greece

 

BTI-Hellas

 

Business Office Supply B.V.

 

Netherlands

 

Office Centre

 

BVZ Büroversorgungszentrum GmbH

 

Germany

 

same

 

Carpa Holding France S.N.C.

 

France

 

same

 

CE Direct Pty Ltd

 

Australia

 

same

 

CEI Pty. Ltd.

 

Australia

 

same

 

CER New Zealand Limited

 

New Zealand

 

same

 

Cherokee Mill, LP

 

USA

 

same

 

Coppell Mill, LP

 

USA

 

same

 

Corporate Express (Holdings) Ltd.

 

United Kingdom

 

same

 

Corporate Express (Irl) Limited

 

Ireland

 

same

 

Corporate Express (N.I.) Ltd.

 

United Kingdom

 

same

 

Corporate Express Asia Limited

 

Hong Kong

 

same

 

Corporate Express Australia Ltd.

 

Australia

 

same

 

Corporate Express Belgium N.V.

 

Belgium

 

same

 

Corporate Express Büroartikelhandel GmbH

 

Austria

 

same

 

Corporate Express Canada, Inc.

 

Canada

 

Corporate Express of: Alberta, Vancouver, Delivery Systems, Nova Scotia, Maritimes

 

 


 

Name of Subsidiary

 

Jurisdiction of
Incorporation

 

Business Names

 

 

 

 

 

 

 

Corporate Express Danmark A/S

 

Denmark

 

Moller& Landschultz A/S, Meydan-Moller & Landschultz ApS, H+G Kontorforsyning ApS, C.L. Kontorpartner ApS, Carl Larsen Papirhandel ApS, Kontorpartner ApS

 

Corporate Express Deutschland GmbH

 

Germany

 

same

 

Corporate Express Deutschland GmbH & Co.Vertriebs KG

 

Germany

 

same

 

Corporate Express Document & Print Management, Inc.

 

USA

 

CEDPM, Staples

 

Corporate Express Employee Share Plan Company Pty. Ltd.

 

Australia

 

same

 

Corporate Express España SA

 

Spain

 

same

 

Corporate Express Europe B.V.

 

Netherlands

 

same

 

Corporate Express Europe Import B.V.

 

Netherlands

 

same

 

Corporate Express Financieringen B.V.

 

Netherlands

 

same

 

Corporate Express Fined B.V.

 

Netherlands

 

same

 

Corporate Express France Holding S.A.S.

 

France

 

same

 

Corporate Express France S.A.S.

 

France

 

same

 

Corporate Express GmbH & Co.

 

Austria

 

same

 

Corporate Express Group Services B.V.

 

Netherlands

 

same

 

Corporate Express Holding (Ireland) Limited

 

Ireland

 

same

 

Corporate Express Hungary Kereskedelmi Kft

 

Hungary

 

CE Hungary

 

Corporate Express International B.V.

 

Netherlands

 

same

 

Corporate Express Italia Holding SpA

 

Italy

 

same

 

Corporate Express Ltd.

 

United Kingdom

 

same

 

Corporate Express Luxembourg Finance S.A.R.L.

 

Luxembourg

 

same

 

Corporate Express Luxembourg Holding S.a.r.l.

 

Luxembourg

 

same

 

Corporate Express Luxembourg S.A.R.L.

 

Luxembourg

 

same

 

Corporate Express Nederland B.V.

 

Netherlands

 

Staples, Staples Advantage, Intercambio, Dawidenko, CE, Corporate Express

 

Corporate Express Nederland Holding B.V.

 

Netherlands

 

same

 

Corporate Express New Zealand Limited

 

New Zealand

 

same

 

Corporate Express Nordic ASA

 

Norway

 

same

 

Corporate Express Norge AS

 

Norway

 

same

 

Corporate Express Norway Holdings AS

 

Norway

 

same

 

Corporate Express of Texas, Inc.

 

USA

 

same

 

Corporate Express Office Products, Inc.

 

USA

 

ICGS, Business Interiors, Staples

 

Corporate Express Oy AB

 

Finland

 

same

 

Corporate Express Participations B.V.

 

Netherlands

 

same

 

Corporate Express Polska Sp.z.o.o.

 

Poland

 

same

 

Corporate Express Print Management Limited

 

New Zealand

 

same

 

Corporate Express Promotional Marketing, Inc.

 

USA

 

CEPM

 

Corporate Express Promotional Marketing, Limited

 

United Kingdom

 

CEPM

 

Corporate Express Shared Service Center (Europe) N.V.

 

Belgium

 

same

 

Corporate Express Silver Europe BV

 

Netherlands

 

same

 

Corporate Express Silver Financing, LLC

 

USA

 

same

 

Corporate Express Silver S.A.

 

Luxembourg

 

same

 

Corporate Express Silver US, LLC

 

USA

 

same

 

Corporate Express SpA

 

Italy

 

same

 

Corporate Express Spain Holding B.V.

 

Netherlands

 

same

 

 


 

Name of Subsidiary

 

Jurisdiction of
Incorporation

 

Business Names

 

 

 

 

 

 

 

Corporate Express Spain Holding S.L.

 

Spain

 

same

 

Corporate Express Spain Holding S.L. y Compania S.C.

 

Spain

 

same

 

Corporate Express Supply Chain Pty Limited

 

Australia

 

same

 

Corporate Express Svenska AB

 

Sweden

 

same

 

Corporate Express Sverige AB

 

Sweden

 

same

 

Corporate Express Swaps US, Inc.

 

USA

 

same

 

Corporate Express Sweden Holding AB

 

Sweden

 

same

 

Corporate Express UK Holding Limited

 

United Kingdom

 

same

 

Corporate Express US Finance, Inc

 

USA

 

same

 

Corporate Express US Inc.

 

USA

 

same

 

Corporate Express Verwaltungs GmbH

 

Germany

 

same

 

CTG Holding AB

 

Sweden

 

same

 

Damster Kantooristallaties B.V.

 

Netherlands

 

same

 

Deltagraf S.A.

 

Spain

 

same

 

Desk B.V.

 

Netherlands

 

same

 

Distribel B.V.

 

Netherlands

 

same

 

Distriho B.V.

 

Netherlands

 

same

 

Educational Experience Pty Limited

 

Australia

 

same

 

Emo AB

 

Sweden

 

same

 

EMO AS

 

Norway

 

same

 

Fareham Developments (One) Limited

 

United Kingdom

 

same

 

Fareham Developments (Two) Limited

 

United Kingdom

 

same

 

Fimaf S.A.S.

 

France

 

same

 

Fingraf N.V.

 

Belgium

 

same

 

Grafimat N.V.

 

Belgium

 

same

 

Grieg Kalenderforlag

 

Norway

 

same

 

Hartmann S.A., Maquinaria Artes Graficas

 

Spain

 

same

 

Hedén & Francke AB

 

Sweden

 

same

 

Holbel B.V.

 

Netherlands

 

same

 

Hong Kong Staples Brands Limited

 

China

 

same

 

Idasil Investimentos Imobiliarios S.A.

 

Portugal

 

IDASIL

 

IN Designs Global, Inc.

 

USA

 

American Identity, Staples Promotional Products

 

Incertive Group of Companies Limited

 

United Kingdom

 

same

 

Inforgal Agena SGPS S.A.

 

Portugal

 

same

 

Inforgal Informatica e Gestao S.A.

 

Portugal

 

same

 

Jean Paul Guisset —JPG France SAS

 

France

 

JPG

 

JPG Benelux Sp.r.l.

 

Belgium

 

same

 

JPG Netherlands B.V.

 

Netherlands

 

JPG Quill

 

KNP BT 1989 Limited

 

United Kingdom

 

same

 

KNP Leykam N.V.

 

Netherlands

 

same

 

Lebanon Mill, LP

 

USA

 

same

 

Loca Genas SCI

 

France

 

same

 

Macchingraf S.p.A. Macchine e accessori per l’industria grafica

 

Italy

 

same

 

Malling Beck AsP

 

Denmark

 

Quill, Malling Beck

 

Medical Arts Press, Inc.

 

USA

 

MAP

 

Milbro, Inc.

 

USA

 

same

 

MondOffice s.r.l.

 

Italy

 

same

 

 


 

Name of Subsidiary

 

Jurisdiction of
Incorporation

 

Business Names

 

 

 

 

 

 

 

OA365 International Company Limited

 

Cayman Islands

 

same

 

OFCEP - Office Centre Portugal - Equipamento de Escritório, Lda

 

Portugal

 

Office Centre

 

Office Net S.A.

 

Argentina

 

same

 

Officenet Comercio de Materias para Escritorio Ltda.

 

Brazil

 

same

 

Officenet, B2 Express - Comercio, Servicos e Representacoes Ltda.

 

Brazil

 

same

 

Oranda AG

 

Switzerland

 

same

 

Peterborough, L.P.

 

Ontario, Canada

 

same

 

Plantin S.A.

 

Belgium

 

same

 

Pressel AG

 

Switzerland

 

Quill, Pressel

 

Pressel Kereskedelmi Kft.

 

Hungary

 

Quill, Pressel

 

Pressel Post B.V.

 

Netherlands

 

Quill, Pressel

 

Pressel Post b.v.b.a.

 

Belgium

 

Quill, Pressel

 

Pressel Sarl

 

France

 

Quill, Pressel

 

Pressel Sp z.o.o

 

Poland

 

Quill, Pressel

 

Pressel Systems Sp z.o.o

 

Poland

 

Quill, Pressel

 

Pressel Systems spol.s.r.o.

 

Czech Republic

 

Quill, Pressel

 

Pressel Versand GmbH

 

Germany

 

Quill, Pressel

 

Pressel Versand International GmbH

 

Austria

 

Quill, Pressel

 

PSM Deutschland GmbH

 

Germany

 

same

 

PSM Internationale Handelsgesellschaft m.b.H.

 

Austria

 

same

 

PSM Internationale Handelsgesellschaft m.b.H. & Co.KG

 

Austria

 

same

 

Quill Corporation

 

USA

 

same

 

Quill Kontorslagret AB

 

Sweden

 

same

 

Quill Lincolnshire, Inc.

 

USA

 

same

 

Reliable France SAS

 

France

 

same

 

Restructure (Vic) Pty. Ltd.

 

Australia

 

same

 

Rich Andvord Grafisk AS

 

Norway

 

same

 

Scandinavian Office Supply AB

 

Sweden

 

same

 

SchoolKidz.com LLC

 

USA

 

same

 

SchoolKidz.com, Inc.

 

USA

 

same

 

SEC UK Delivery Limited

 

United Kingdom

 

same

 

Shenzhen Staples Commerce & Trade Co., Ltd.

 

China

 

same

 

Sistemas Kalamazoo S.L.

 

Spain

 

same

 

Skrivab AB

 

Sweden

 

same

 

Smilemakers Canada, Inc.

 

USA

 

same

 

Smilemakers for Children Company

 

Canada

 

same

 

Smilemakers, Inc.

 

USA

 

same

 

SOM Hagerstown, Inc.

 

USA

 

same

 

Staples (Asia) Investments Limited

 

Cayman Islands

 

same

 

Staples (China) Investment Co., Ltd.

 

China

 

same

 

Staples (Deutschland) GmbH

 

Germany

 

same

 

Staples Acquisition B.V.

 

Netherlands

 

same

 

Staples Acquisition II B.V.

 

Netherlands

 

same

 

Staples Acquisition III B.V.

 

Netherlands

 

same

 

Staples Austria GmbH

 

Austria

 

same

 

Staples Belgium BVBA

 

Belgium

 

same

 

Staples Brand Consulting (Shenzhen) Co., Ltd.

 

China

 

same

 

Staples Canada, Inc.

 

Ontario, Canada

 

Staples The Business Depot, Bureau en Gross, Staples the Office Superstore

 

 


 

Name of Subsidiary

 

Jurisdiction of
Incorporation

 

Business Names

 

 

 

 

 

 

 

Staples Commerce & Trade Company Ltd.

 

China

 

OA365

 

Staples Connecticut, Inc.

 

USA

 

same

 

Staples Contract & Commercial, Inc.

 

USA

 

Staples Advantage, Staples Business Advantage, Staples National Advantage

 

Staples Delivery Limited

 

United Kingdom

 

same

 

Staples Dutch Management BV

 

Netherlands

 

same

 

Staples Employment Services Limited

 

United Kingdom

 

same

 

Staples Enterprise Risk Solutions, Inc.

 

USA

 

same

 

Staples Europe Holdings, G. P.

 

Bermuda

 

same

 

Staples Foundation for Learning, Inc.

 

USA

 

same

 

Staples France Holding SAS

 

France

 

same

 

Staples Future Office Products Private Limited

 

India

 

same

 

Staples Global Holdings, L.P.

 

Bermuda

 

same

 

Staples Global Markets, Inc.

 

USA

 

Global Identity, Staples Promtional Products

 

Staples GP, LLC

 

USA

 

same

 

Staples Hong Kong Investments Limited

 

Hong Kong

 

same

 

Staples Intermediary Holdings L.P.

 

Bermuda

 

same

 

Staples International Limited

 

United Kingdom

 

same

 

Staples International, Inc.

 

USA

 

same

 

Staples Luxco S.a.r.l.

 

Luxembourg

 

same

 

Staples Mail Order UK Limited

 

United Kingdom

 

same

 

Staples Netherlands B.V.

 

Netherlands

 

same

 

Staples of Maryland, LLC

 

USA

 

same

 

Staples Office Centre Grosshandels GmbH & Co.KG

 

Germany

 

same

 

Staples Office Centre Verwaltungs GmbH

 

Germany

 

same

 

Staples Partners, LLC

 

USA

 

same

 

Staples PeiPei Office (Jiangsu) Products Co. Ltd.

 

China

 

same

 

Staples Procurement & Management Services Private Limited

 

India

 

same

 

Staples Product Sourcing Group Europe, B.V.B.A.

 

Belgium

 

same

 

Staples Security Corporation

 

USA

 

same

 

Staples Shared Service Center, LLC

 

USA

 

same

 

Staples the Office Superstore East, Inc.

 

USA

 

same

 

Staples the Office Superstore, Limited Partnership

 

USA

 

same

 

Staples the Office Superstore, LLC

 

USA

 

same

 

Staples Transportation LLC

 

USA

 

same

 

Staples UK Limited

 

USA

 

same

 

Staples UK Retail Limited

 

United Kingdom

 

Office World

 

Staples UPS Business Services Co. Ltd.

 

China

 

same

 

Staples Value, LLC

 

Virginia

 

same

 

Stavanger Kopi og Kontorrekvisita AS

 

Norway

 

same

 

Teacher Direct Limited

 

New Zealand

 

same

 

Tetterode-Nederland B.V.

 

Netherlands

 

same

 

Thrive Networks, Inc.

 

USA

 

same

 

UB Staples Corporation Limited

 

Cayman Islands

 

same

 

Union B.V., Exploitatie Maatschappij

 

Netherlands

 

same

 

VRG-Papier B.V.

 

Netherlands

 

same

 

Wellbox Handels GmbH

 

Austria

 

same