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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
207
CONSOLIDATED FINANCIAL STATEMENTS
5
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
NOTE 32
SCOPE OF CONSOLIDATION
LIST OF THE MAIN CONSOLIDATED COMPANIES AS AT 31 DECEMBER 2016 (DISTRIBUTION SUBSIDIARIES AND HOLDING COMPANIES
OF THE DIVISIONS, FOR THE MAJOR PART)
Company
Office
Percentage 2016
Registered no.
(French SIREN)
Control
Interest
Method *
Hermès International
24, rue du Faubourg-Saint-Honoré, 75008 Paris Parent
Parent
Parent 572 076 396
Boissy Les Mûriers
23, rue Boissy-d’Anglas, 75008 Paris
100 100
Full
351 649 504
Boissy Mexico
Avenida Presidente Mazaryk 422, Local “A”, Col
Polanco, 11560 Mexico D.F. (Mexico)
54.2 54.2
Full
-
Boissy Retail
501 Orchard Road; #04-07/08 Wheelock Place,
238880 Singapore 100 100
Full
Castille Investissements
24, rue du Faubourg-Saint-Honoré, 75008 Paris
100 100
Full
352 565 451
Les Cristalleries de Saint-Louis
Saint-Louis-lès-Bitche, 57620 Lemberg 99.98 99.98
Full
353 438 708
Compagnie Hermès de Participations
23, rue Boissy-d’Anglas, 75008 Paris
100 100
Full
413 818 147
Compagnie Hermès de Participations 2
23, rue Boissy-d’Anglas, 75008 Paris
100 100
Full
789 925 534
Comptoir Nouveau de la Parfumerie
23, rue Boissy-d’Anglas, 75008 Paris 99.67 99.67
Full
542 053 285
Hermès Denmark
Pilestræde 58, 1112 København K (Denmark)
100 100
Full
Faubourg Italia
1/A Piazza della Repubblica, 20121 Milan (Italy)
60
60
Full
-
Faubourg Guam
C/Co Calvo Fisher & Jacob LLP, 259 Martyr Street,
Suite 100, Hagatna Guam 96910 100 100
Full
-
Faubourg Middle East
LB13002, Jebel Ali Free Zone, Dubai
40
40
EA
Financière Saint-Honoré
1, rue Robert-Céard, 1204 Geneva (Switzerland)
100 100
Full
-
Full More Group
25/F, Chinachem Leighton Plaza, 29 Leighton Road,
Causeway Bay (Hong Kong)
90
90
Full
-
Ganterie de Saint-Junien
18, rue Louis Codet, 87200 Saint-Junien 100 100
Full
391 581 196
Grafton Immobilier
23 rue Boissy d’Anglas, 75008 Paris
100 100
Full
440 256 444
Hermès Argentina
Avenida Alvear 1981, 1129 Buenos Aires (Argentina)
100 99.99
Full
-
Hermès Asia Pacific
25/F Chinachem Leighton Plaza, 29 Leighton Road,
Causeway Bay (Hong Kong)
100 100
Full
-
Hermès Australia
Level 11, 70 Castlereagh Street, Sydney NSW 2000
(Australia)
100 100
Full
-
Hermès Benelux Nordics
50, boulevard de Waterloo, 1000 Brussels (Belgium)
100 100
Full
-
H Brasil Comercio Importacao
e Exportacao
Avenida Magalhaes de Castro, n° 12.000, Loja 32,
Piso Terreo, Jardim Panarama, Sao Paolo 100 100
Full
-
Hermès Canada
131 Bloor Street West, Toronto, Ontario M5S 1R1 (Canada)
100 100
Full
-
Hermès (China)
Room 130, Plaza 66, n°1266 West Nanjing Road,
Jingan District Shanghai (China)
100 100
Full
-
Hermès (China) Trading
Building n°12, n°211, 213, 215 and 227, Middle
Huahai Road, 200021 Shanghai (China)
100 100
Full
-
Hermès Cuirs Précieux
3, avenue Hoche, 75008 Paris
100 100
Full
398 142 695
Hermès de Paris (Mexico)
Avenida Presidente Mazaryk 422, Local “A”, Col
Polanco, 11560 Mexico D.F. (Mexico)
54.21 54.21
Full
-
Hermès GB
1 Bruton Street, London W1J 6TL (United Kingdom)
100 100
Full
-
Hermès GmbH
Marstallstrasse 8, 80539 Munich (Germany)
100 100
Full
-
Hermès Grèce
Stadiou 4 and Voukourestiou 1, City Link, 10564
Syntagma, Athens (Greece)
100 100
Full
-
Hermès Iberica
Paseo de la Castellana no. 28, 28046 Madrid (Spain)
100 100
Full
-
Hermès Holding GB
1 Bruton Street, London W1J 6TL (United Kingdom)
100 100
Full
Hermès Horizons
23, rue Boissy-d’Anglas, 75008 Paris
100 100
Full
480 011 527
Hermès Immobilier Genève
1, rue Robert Céard, 1204 Geneva (Switzerland)
100 100
Full
-