Exhibit 21.1
List of Subsidiaries of Remedent, Inc.
We have the following wholly owned subsidiaries:
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(1) |
Remedent N.V., a Belgium corporation (“Remedent NV”); |
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(2) |
Remedent Professional Holdings, Inc., a California corporation; |
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(3) |
Remedent Professional, Inc., a California corporation (a subsidiary of Remedent Professional Holdings, Inc.), and |
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(4) |
Glamtech-USA, Inc., a Delaware corporation (“Glamtech”). |
Further, we have ownership interests in the following entities:
| (i) | GlamSmile Asia Ltd., a private Hong Kong company –Remedent, Inc. has 29,40% ownership interest
in GlamSmile Asia Ltd., which has the following subsidiaries: GlamSmile Studio in Hong Kong, GlamSmile Studio in Mainland China
(Beijing) and the GlamSmile Production Lab, also located in China (Beijing) |
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| (ii) | GlamSmile Deutschland GmbH, a German private company- Remedent N.V. has 51% ownership
interest in GlamSmile Deutschland GmbH |
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| (iii) | GlamSmile Rome SRL, an Italian private company-Remedent N.V. has 100% ownership interest in GlamSmile Rome SRL |
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| (iv) | Remedent OTC BV, a Belgium corporation (“Remedent OTC”) – Remedent, N.V. has
50% ownership interest in Remedent OTC |
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| (v) | Sylphar Holding BV, a Dutch holding company (“Sylphar Holding”)-Remedent OTC has
a 75% ownership interest in Sylphar Holding. As a result of Remedent N.V.’s 50% ownership
interest in Remedent OTC, Remedent, N.V. has a 37.5% ownership interest in Sylphar Holding. |
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| (vi) | Sylphar N.V., a Belgium corporation (wholly owned subsidiary of Sylphar Holding) |
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| (vii) | Sylphar USA, Inc., a Nevada corporation (wholly owned subsidiary of Sylphar Holding) |
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| (viii) | Sylphar Asia Pte Ltd, formerly Remedent Asia Pte Ltd, a Singapore company (wholly
owned subsidiary of Sylphar Holding) |
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| (ix) | GlamSmile Dental Technology Ltd., a Cayman Island company, -Remedent, Inc. owns 29.4% of Glamsmile Dental Technology Ltd. (“Glamsmile
Dental”), which owns on its return 29,4% of GlamSmile Asia Ltd (i) |
| (X) | Beijing Glamsmile Technology Development Ltd.- Glamsmile Dental owns 100% of Beijing Glamsmile Technology Development Ltd.
(“Beijing Glamsmile”) |
| (ix) | 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., and (C) a 50 % ownership interest in Wenzhou Glamsmile Dental Clinic Co., Ltd. |