EX-21.1 2 ges-201222x10kxexh211.htm EX-21.1 GES-2012.2.2-10K-Exh211


Exhibit 21.1

Guess?, Inc.
List of Subsidiaries
(as of 2/2/2013)

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? Bermuda Holdings, L.P.
 
Bermuda
 
Guess?, Inc.
 
99
%
(3)
Guess? Canada Corporation
 
Canada
 
Guess? Euro-Canada, B.V.
 
100
%
 
Guess Canary Islands, S.L.
 
Spain
 
Guess Apparel Spain, S.L.
 
51
%
(4)
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
%
(5)
Guess? IP LP LLC
 
United States
 
Guess?, Inc.
 
100
%
 
Guess Italia S.r.l.
 
Italy
 
Guess? Europe, B.V.
 
100
%
 
Guess Jewelry Sagl
 
Switzerland
 
Guess? Europe, B.V.
 
100
%
 
Guess? Licensing, Inc.
 
United States
 
Guess?, Inc.
 
100
%
 
Guess Macau, Ltd.
 
Macau
 
Guess? Asia Limited
 
96
%
(6)
Guess Poland Sp. z o.o.
 
Poland
 
Guess? Europe, B.V.
 
100
%
 
Guess Portugal, LDA
 
Portugal
 
Guess Apparel Spain, S.L.
 
60
%
(7)
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
%
(8)
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 1% is owned by Guess? Bermuda Holdings, LLC
(4) 
The remaining 49% is owned by Depositos Almacenes Numero Uno, S.A., a Spanish company
(5) 
The remaining 17.3% is owned by Guess? IP GP LLC
(6) 
The remaining 4% is owned by Guess? Holdings Korea Limited Liability Company
(7)
The remaining 40% is owned by Erich Brodheim S.A., a Portuguese company
(8) 
The remaining 40% is owned by Sebastien Chiche (36%) and Anne-Flor Chiche (4%), individuals