EX-21.1 4 d655875dex211.htm EX-21.1 EX-21.1

Exhibit 21.1

Blackhawk Network Holdings, Inc.

Schedule of Subsidiaries

The following is a list of the Company’s U.S. and international subsidiaries December 28, 2013. Certain subsidiaries are not named because they were not significant in the aggregate.

 

Subsidiary

  

Jurisdiction

Blackhawk Network, Inc.

   Arizona

Blackhawk Network Brasil S.A.*

   Brazil

Blackhawk Network (Europe) Limited

   United Kingdom

Blackhawk Network (UK) Ltd.

   United Kingdom

Blackhawk Network Korea, LLC

   South Korea

Blackhawk Network (Japan) KK

   Japan

Blackhawk Network (Canada) Ltd.

   Canada

Blackhawk Network (Australia) Pty Ltd

   Australia

Blackhawk Network California, Inc.

   California

Cardpool, Inc.

   Delaware

EWI Holdings, Inc.

   Delaware

Blackhawk Network Mexico S de R.L. de C.V.

   Mexico

Blackhawk Support Services (El Salvador), Ltda. de C. V.

   El Salvador

Blackhawk Network (Overseas Territories), LLC

   Delaware

Blackhawk Network (Singapore) Pte. Ltd.

   Singapore

BH Network Holdings (Europe) B.V.

   The Netherlands

Blackhawk Network (France) SARL

   France

Blackhawk Network Germany GmbH

   Germany

Retailo AG

   Germany

Retailo Switzerland AG*

   Switzerland

Retailo Austria GmbH

   Austria

Advano GmbH*

   Germany

Retailo Filialbetriebs GmbH

   Germany

Retailo Suppliers GmbH

   Germany

Retailo Convenience GmbH

   Germany

Blackhawk Network Asia Pacific Holdings Limited

   Hong Kong

Blackhawk Information Technology Service (Shanghai) Co., Ltd.

   China

 

* Majority owned