WHITEWAVE FOODS Co - FORM S-1/A - EX-21.1 - SUBSIDIARIES OF THE REGISTRANT - October 19, 2012

Attached files

file filename
S-1/A - AMENDMENT NO. 4 TO FORM S-1 - WHITEWAVE FOODS Cod388365ds1a.htm
EX-10.8 - TRANSITIONAL SALES AGREEMENT - WHITEWAVE FOODS Cod388365dex108.htm
EX-10.3 - FORM OF TAX MATTERS AGREEMENT - WHITEWAVE FOODS Cod388365dex103.htm
EX-10.6 - CO-PACKING AGREEMENT, DATED AUGUST 2, 2012 - WHITEWAVE FOODS Cod388365dex106.htm
EX-10.1 - FORM OF SEPARATION AND DISTRIBUTION AGREEMENT - WHITEWAVE FOODS Cod388365dex101.htm
EX-10.4 - FORM OF EMPLOYEE MATTERS AGREEMENT - WHITEWAVE FOODS Cod388365dex104.htm
EX-10.9 - LAND O'LAKES TRANSITIONAL SALES AGREEMENT - WHITEWAVE FOODS Cod388365dex109.htm
EX-10.2 - FORM OF TRANSITION SERVICES AGREEMENT - WHITEWAVE FOODS Cod388365dex102.htm
EX-10.7 - CO-PACKING AGREEMENT, DATED AUGUST 1, 2012 - WHITEWAVE FOODS Cod388365dex107.htm
EX-10.35 - FORM OF STOCK APPRECIATION RIGHT AGREEMENT - WHITEWAVE FOODS Cod388365dex1035.htm
EX-10.30 - CREAM SUPPLY AGREEMENT - WHITEWAVE FOODS Cod388365dex1030.htm
EX-10.36 - FORM OF CASH-SETTLED RSU AGREEMENT - WHITEWAVE FOODS Cod388365dex1036.htm
EX-10.10 - PRODUCT SALES AND DISTRIBUTION AGREEMENT - WHITEWAVE FOODS Cod388365dex1010.htm

Exhibit 21.1

Subsidiaries of The WhiteWave Foods Company*

 

Legal Name   Jurisdiction of Organization   Owner   % Ownership

Alpro Comm.VA

   Belgium  

Dean Foods European Holdings,

Sarl.

Alpro Holdings, BVBA

  

>99% Limited Interest

 

<1% Unlimited Interest

Alpro European Holdings, Sarl

   Luxembourg   Alpro Comm.VA   100.00%

Alpro Foundation VZW

   Belgium   Alpro Comm. VA   100.00%

Alpro GmbH

   Germany   Alpro European Holdings, Sarl   100.00%

Alpro Holdings, BVBA

   Belgium  

Dean Foods European Holdings,

Sarl.

WhiteWave European

Management Holdings, SCS

  

>99% Limited Interest

 

<1% Unlimited Interest

Alpro Soja Nederland BV

   Netherlands   Alpro Comm.VA   100.00%

Alpro (UK) Limited

   United Kingdom   Alpro European Holdings, Sarl   100.00%

Creamer Nation, LLC

   DE   WWF Operating Company   100.00%

Dean Foods European Holdings, Sarl.

   Luxembourg  

WhiteWave European

Management Holdings, SCS

   100.00%

Hero/WhiteWave, LLC

   DE   WWF Operating Company   50.00%

Horizon Organic Dairy Limited

   United Kingdom  

Horizon Organic International,

Inc.

   100.00%

Horizon Organic Dairy, LLC

   DE   WWF Operating Company   100.00%

Horizon Organic International, Inc.

   DE   WWF Operating Company   100.00%

Horizon Organic International Holding Company

   DE  

Horizon Organic International,

Inc.

Horizon Organic Dairy Limited

  

95.50%

 

4.50%

Meadow Farms Limited

   United Kingdom   Horizon Organic Dairy Limited   100.00%

RDairy Holding Limited

   United Kingdom   RDH, LLC   100.00%

RDH, LLC

   DE   Alpro (UK) Limited   100.00%

Reeves Street, LLC

   DE   WWF Operating Company   100.00%

Silk Operating Company, LLC

   DE   WWF Operating Company   100.00%

Sofine Foods BV

   Netherlands   Alpro Comm.VA   100.00%

Sojinal SAS

   France   Alpro European Holdings, Sarl   100.00%

WhiteWave European Management Holdings,
SCS

   Luxembourg  

WhiteWave International

Management Holdings, SCS

WhiteWave European

Management, LLC

  

>99% Limited Interest

 

<1% Unlimited Interest

WhiteWave European Management, LLC

   DE  

WhiteWave International

Management Holdings, SCS

   100.00%

WhiteWave International Management Holdings, SCS

   Luxembourg  

Horizon Organic International

Holding Company

WhiteWave International

Management, LLC

  

>99% Limited Interest

 

<1% Unlimited Interest

WhiteWave International Management, LLC

   DE  

Horizon Organic International

Holding Company

   100.00%

WhiteWave Receivables GP, LLC

   DE   WWF Operating Company   100.00%

WhiteWave Receivables, L.P.

   DE  

WWF Operating Company

WhiteWave Receivables GP,

LLC

  

99.90% Limited Partner

 

0.10% General Partner

WhiteWave Services, Inc.

   DE   WWF Operating Company   100.00%

WWF Operating Company*

   DE   The WhiteWave Foods Company   100.00%

*In anticipation of this offering, the registrant and Dean Foods Company (“Dean Foods”) will enter into a separation and distribution agreement that will provide for, and contain the key terms of, the separation of the registrant’s business from Dean Foods’ other businesses and the contribution by Dean Foods to the registrant of the capital stock of WWF Operating Company, which presently is a wholly-owned subsidiary of Dean Foods (the “contribution”). The separation of the registrant’s business from Dean Foods’ other businesses and the contribution will take effect no later than the completion of this offering. WWF Operating Company is presently a wholly-owned subsidiary of Dean Foods and is the direct or indirect parent company of the other subsidiaries listed above. Upon the contribution, WWF Operating Company will become a wholly-owned direct subsidiary of the registrant and the other subsidiaries in the table above will become indirect subsidiaries of the registrant.

WHITEWAVE FOODS Co Reports