EX-21.1 8 a2202158zex-21_1.htm EX-21.1

Exhibit 21.1

 

Name of Subsidiary

 

Jurisdiction of
Incorporation

 

Business Names

3053840 Nova Scotia Company

 

Canada

 

same

3053841 Nova Scotia Company

 

Canada

 

same

3094494 Nova Scotia Company

 

Canada

 

same

Agawam Mill, LP

 

USA

 

same

Agena Inforgal S.A.

 

Portugal

 

same

ATG Nye Drift AS

 

Norway

 

same

Auxilia Graphica S.r.L.

 

Italy

 

same

Beijing Staples Commerce & Trade Co., Ltd.

 

China

 

same

Bernard France SAS

 

France

 

same

Buhrmann Financial Services Ltd

 

Ireland

 

same

Buhrmann II B.V.

 

Netherlands

 

same

Buhrmann Ireland Limited

 

Ireland

 

same

Buhrmann ISD Groupe S.A.

 

France

 

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

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 Australia Pty Ltd.

 

Australia

 

same

Corporate Express B.V.

 

Netherlands

 

same

Corporate Express Canada, Inc.

 

Canada

 

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

Corporate Express Employee Share Plan Company Pty. Ltd.

 

Australia

 

same

Corporate Express France Holding S.A.S.

 

France

 

same

Corporate Express France S.A.S.

 

France

 

same

Corporate Express (Holdings) Ltd.

 

United Kingdom

 

same

Corporate Express Hungaria Kft

 

Hungary

 

same

Corporate Express (Irl) Limited

 

Ireland

 

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 New Zealand Limited

 

New Zealand

 

same

Corporate Express (N.I.) Ltd.

 

United Kingdom

 

same

Corporate Express Norway Holdings AS

 

Norway

 

same

Corporate Express Print Management Limited

 

New Zealand

 

same

Corporate Express Silver Europe BV

 

Netherlands

 

same

Corporate Express Silver Sarl

 

Luxembourg

 

same

Corporate Express SRL

 

Italy

 

same

Corporate Express Supply Chain Pty Limited

 

Australia

 

same

Corporate Express Swaps US, Inc.

 

USA

 

same

 



 

Corporate Express Sweden Holding AB

 

Sweden

 

same

Corporate Express UK Holding Limited

 

United Kingdom

 

same

Cypress Brooklyn LLC

 

USA

 

same

Cypress Brooklyn II LLC

 

USA

 

same

Educational Experience Pty Limited

 

Australia

 

same

EMO AS

 

Norway

 

same

Faison Office Products LLC (*minority interest held)

 

USA

 

same

Fareham Developments (One) Limited

 

United Kingdom

 

same

Fareham Developments (Two) Limited

 

United Kingdom

 

same

Grafimat BVBA

 

Belgium

 

same

Grieg Kalenderforlag

 

Norway

 

same

Hong Kong Staples Brands Limited

 

Hong Kong

 

same

Idasil Investimentos Imobiliarios S.A.

 

Portugal

 

IDASIL

IN Designs Global, Inc.

 

USA

 

American Identity,
Staples Promotional
Products

Inforgal Agena SGPS S.A.

 

Portugal

 

same

Inforgal Informatica e Gestao S.A. (*minority interest held)

 

Portugal

 

same

Jean Paul Guisset -JPG France SAS

 

France

 

JPG

KNP BT 1989 Limited

 

United Kingdom

 

same

Lebanon Mill, LP

 

USA

 

same

Macchingraf SRL

 

Italy

 

same

Maquinaria Artes Graficas Hartmann SL

 

Spain

 

same

Medical Arts Press, Inc.

 

USA

 

MAP

Milbro, Inc.

 

USA

 

same

MondOffice s.r.l.

 

Italy

 

same

OA365 International Company Limited

 

Cayman Islands

 

same

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

 

Brazil

 

same

Oranda AG

 

Switzerland

 

same

Oy Lindell AB

 

Finland

 

same

Peterborough, L.P.

 

Canada

 

same

Plantin BVBA

 

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 spol.s.r.o.

 

Czech Republic

 

Quill, Pressel

Pressel Versand GmbH

 

Germany

 

Quill, Pressel

Pressel Versand International GmbH

 

Austria

 

Quill, Pressel

Quill Corporation

 

USA

 

same

Quill Lincolnshire, Inc.

 

USA

 

same

Reliable France SAS

 

France

 

same

Restructure (Vic) Pty. Ltd.

 

Australia

 

same

Rich Andvord Grafisk AS

 

Norway

 

same

SchoolKidz.com, Inc.

 

USA

 

same

SchoolKidz.com LLC

 

USA

 

same

 



 

SEC UK Delivery Limited

 

United Kingdom

 

same

Shanghai Staples Decoration Technology Co., Ltd.

 

China

 

same

Shenzhen Staples Commerce & Trade Co., Ltd. (*minority interest held)

 

China

 

same

SHN C.V.

 

Netherlands

 

same

Smilemakers Canada, Inc.

 

USA

 

same

Smilemakers for Children Company

 

Canada

 

same

Smilemakers, Inc.

 

USA

 

same

SOM Hagerstown, Inc.

 

USA

 

same

Staples Acquisition B.V.

 

Netherlands

 

same

Staples Acquisition II B.V.

 

Netherlands

 

same

Staples Acquisition III B.V.

 

Netherlands

 

same

Staples Argentina S.A.

 

Argentina

 

same

Staples (Asia) Investments Limited

 

Cayman Islands

 

same

Staples Australia Bid Company Pty Limited

 

Australia

 

same

Staples Australia Holdings Pty Limited

 

Australia

 

same

Staples Austria GmbH (f/k/a Buhrmann Beteiligungs GmbH)

 

Austria

 

same

Staples Brand Consulting (Shenzhen) Co., Ltd.

 

China

 

same

Staples Brands International Limited

 

Hong Kong

 

same

Staples Brasil Comercio de Materiais de Escritorio Ltda.

 

Brazil

 

same

Staples Canada, Inc.

 

Canada

 

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

Staples Canada Luxco SA

 

Luxembourg

 

same

Staples Canada Luxco II, SA

 

Luxembourg

 

same

Staples (China) Investment Co., Ltd.

 

China

 

same

Staples Connecticut, Inc.

 

USA

 

same

Staples Contract & Commercial, Inc.

 

USA

 

Staples Advantage,
Staples Business
Advantage, Staples
National Advantage

Staples Cyprus Holdings Limited

 

Cyprus

 

same

Staples Cyprus Intermediary Holdings Limited

 

Cyprus

 

same

Staples Delivery Limited

 

United Kingdom

 

same

Staples Denmark ApS

 

Denmark

 

Quill, Malling Beck

Staples (Deutschland) GmbH

 

Germany

 

same

Staples Deutschland GmbH & Co. KG

 

Germany

 

same

Staples Dutch Management BV

 

Netherlands

 

same

Staples Employment Services Limited

 

United Kingdom

 

same

Staples Europe B.V.

 

Netherlands

 

same

Staples Europe Holdings, G.P.

 

Bermuda

 

same

Staples Europe Import B.V.

 

Netherlands

 

same

Staples Finland Oy

 

Finland

 

same

Staples France Holding SAS

 

France

 

same

Staples Future Office Products Private Limited (*minority interest held)

 

India

 

same

Staples Global Markets, Inc.

 

USA

 

Global Identity, Staples
Promotional Products

 



 

Staples GP, LLC

 

USA

 

same

Staples Hong Kong Investments Limited

 

Hong Kong

 

same

Staples International B.V.

 

Netherlands

 

same

Staples International Group Services B.V.

 

Netherlands

 

same

Staples International Limited

 

United Kingdom

 

same

Staples Luxco S.a.r.l.

 

Luxembourg

 

same

Staples Luxembourg S.A.R.L.

 

Luxembourg

 

same

Staples Mail Order UK Limited

 

United Kingdom

 

same

Staples Nederland Holding B.V.

 

Netherlands

 

same

Staples Nederland BV

 

Netherlands

 

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

Staples Nordic AS

 

Norway

 

same

Staples Norway AS

 

Norway

 

same

Staples NS Holdings, LLC

 

USA

 

same

Staples of Maryland, LLC

 

USA

 

same

Staples Office Centre Verwaltungs GmbH

 

Germany

 

same

Staples Participations B.V.

 

Netherlands

 

same

Staples Partner, LLC

 

USA

 

same

Staples PeiPei Office (Jiangsu) Products Co. Ltd.

 

China

 

same

Staples Polska Sp.z.o.o.

 

Poland

 

same

Staples Portugal Equipamento de Escritoria, SA

 

Portugal

 

same

Staples Procurement & Management Services Private Limited

 

India

 

same

Staples Productos de Oficina, SL

 

Spain

 

same

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

 

Belgium

 

same

Staples Promotional Products Canada Ltd.

 

Canada

 

same

Staples Promotional Products Europe Ltd

 

UK

 

same

Staples Receivables, LLC

 

USA

 

same

Staples Retail Norway AS

 

Norway

 

same

Staples Security Corporation

 

USA

 

same

Staples (Shanghai) Company Ltd.

 

China

 

same

Staples Shared Service Center (Europe) BVBA

 

Belgium

 

same

Staples Shared Service Center, LLC

 

USA

 

same

Staples Sweden AB

 

Sweden

 

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

 

United Kingdom

 

same

Staples UK Retail Limited

 

United Kingdom

 

Office World

Staples UPS Business Services Co. Ltd.

 

China

 

same

Staples Value, LLC

 

USA

 

same

Staples Verwaltungs GmbH

 

Germany

 

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