Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - REMEDENT, INC. | tm2015463d1_10k.htm |
| EX-32.2 - EXHIBIT 32.2 - REMEDENT, INC. | tm2015463d1_ex32-2.htm |
| EX-32.1 - EXHIBIT 32.1 - REMEDENT, INC. | tm2015463d1_ex32-1.htm |
| EX-31.2 - EXHIBIT 31.2 - REMEDENT, INC. | tm2015463d1_ex31-2.htm |
| EX-31.1 - EXHIBIT 31.1 - REMEDENT, INC. | tm2015463d1_ex31-1.htm |
Exhibit 21.1
List of Subsidiaries of Remedent, Inc.
We have the following wholly owned subsidiaries:
| (1) | Remedent N.V., a Belgium corporation (“Remedent NV”); | |
| (2) | Remedent Professional Holdings, Inc., a California corporation; | |
| (3) | Remedent Professional, Inc., a California corporation (a subsidiary of Remedent Professional Holdings, Inc.), | |
| (4) | Glamtech-USA, Inc., a Delaware corporation (“Glamtech”), and |
| (5) | Condor North America, Inc., a Nevada corporation; |
Further, we have ownership interests in the following entities:
| (i) | GlamSmile Asia Ltd., a private Hong Kong company –Remedent, N.V. has 21.51% ownership interest in GlamSmile Asia Ltd., which has the following subsidiaries: GlamSmile Studio in Hong Kong, GlamSmile Studio’s in Mainland China (Beijing,Shanghai, Whenzhou, Guangzhou and Wuhan) and the GlamSmile Production Lab, also located in China (Beijing) | |
| (ii) | GlamSmile Deutschland GmbH, a German private company- Remedent N.V. has a 51% ownership interest in GlamSmile Deutschland GmbH. Effective March 31, 2014 this subsidiary is inactive. | |
| (iii) | GlamSmile Rome SRL, an Italian private company-Remedent N.V. has 80% ownership interest in GlamSmile Rome SRL. Effective March 31, 2014 this subsidiary is inactive. | |
| (iv) | Condor Technologies N.V. (formerly known as MFI N.V.), a Belgium corporation - Remedent N.V. has 3.03% ownership interest in Condor Technologies N.V. | |
| (v) | GlamSmile Dental Technology Ltd., a Cayman Island company, -Remedent, N.V. owns 21.51% of Glamsmile Dental Technology Ltd. (“Glamsmile Dental”), which owns on its return 100.00% of GlamSmile Asia Ltd (i) | |
| (vi) | Beijing Glamsmile Technology Development Ltd.- Glamsmile Dental owns 100% of Beijing Glamsmile Technology Development Ltd. (“Beijing Glamsmile”) | |
| (vii) | Beijing Glamsmile Trading Co. Ltd- Beijing Glamsmile owns 80% of Beijing Glamsmile Trading Co. Ltd., which has an 98% ownership interest in (A) Beijing Glamsmile Dental Clinic Co., Ltd., (B) a 100% ownership interest in Shanghai Glamsmile Dental Clinic Co., Ltd., (C) a 100 % ownership interest in Guangzhou Glamsmile Dental Clinic Co., Ltd.., (D) a 100 % ownership interest in Wuhan Glamsmile Dental Clinic Co., Ltd.and (E) a 50 % ownership interest in Wenzhou Glamsmile Dental Clinic Co., Ltd. | |
| (viii) | Biotech Dental Benelux N.V., a Belgium corporation – Remedent N.V. has 50% ownership interest in Biotech Dental Benelux N.V. | |
| (ix) | Metrics in Balance N.V., a Belgium corporation – Remedent N.V. has 26.09% ownership interest in Metrics in Balance N.V. |