EX-8.1 5 a2231810zex-8_1.htm EX-8.1

Exhibit 8.1

 

COMPANY

 

JURISDICTION OF INCORPORATION

 

% OF OWNERSHIP

 

TYPE OF OWNERSHIP

 

SHAREHOLDER

AIR SUN

 

U.S.A.

 

70.000

 

indirect

 

SUNGLASS HUT TRADING LLC

ALAIN MIKLI INTERNATIONAL SASU

 

FRANCE

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

ARNETTE OPTIC ILLUSIONS INC

 

U.S.A.

 

100.000

 

indirect

 

LUXOTTICA US HOLDINGS CORP

AUTANT POUR VOIR QUE POUR ETRE’ VUES SARL

 

FRANCE

 

100.000

 

indirect

 

ALAIN MIKLI INTERNATIONAL SASU

BEIJING SI MING DE TRADING CO LTD

 

CHINA

 

100.000

 

indirect

 

SPV ZETA Optical Trading (Beijing) Co Ltd

CENTRE PROFESSIONNEL DE VISION USSC INC

 

CANADA

 

100.000

 

indirect

 

THE UNITED STATES SHOE CORPORATION

DAVID CLULOW LOUGHTON LIMITED

 

GREAT BRITAIN

 

50.000

 

indirect

 

LUXOTTICA RETAIL UK LTD

DAVID CLULOW MARLOW LIMITED

 

GREAT BRITAIN

 

100.000

 

indirect

 

LUXOTTICA RETAIL UK LTD

DAVID CLULOW NEWBURY LIMITED

 

GREAT BRITAIN

 

50.000

 

indirect

 

LUXOTTICA RETAIL UK LTD

EYE SAFETY SYSTEMS INC

 

U.S.A.

 

100.000

 

indirect

 

OAKLEY INC

EYEBIZ LABORATORIES PTY LIMITED

 

AUSTRALIA

 

30.000

 

indirect

 

LUXOTTICA RETAIL AUSTRALIA PTY LTD

EYEMED INSURANCE COMPANY

 

U.S.A.

 

100.000

 

indirect

 

LUXOTTICA US HOLDINGS CORP

EYEMED VISION CARE HMO OF TEXAS INC

 

U.S.A.

 

100.000

 

indirect

 

THE UNITED STATES SHOE CORPORATION

EYEMED VISION CARE IPA LLC

 

U.S.A.

 

100.000

 

indirect

 

EYEMED VISION CARE LLC

EYEMED VISION CARE LLC

 

U.S.A.

 

100.000

 

indirect

 

LUXOTTICA RETAIL NORTH AMERICA INC

EYEXAM OF CALIFORNIA INC

 

U.S.A.

 

100.000

 

indirect

 

THE UNITED STATES SHOE CORPORATION

FIRST AMERICAN ADMINISTRATORS INC

 

U.S.A.

 

100.000

 

indirect

 

EYEMED VISION CARE LLC

GLASSES.COM INC

 

U.S.A.

 

100.000

 

indirect

 

LUXOTTICA US HOLDINGS CORP

GUANGZHOU MING LONG OPTICAL TECHNOLOGY CO LTD

 

CHINA

 

100.000

 

indirect

 

LUXOTTICA (CHINA) INVESTMENT CO LTD

LUNETTES GROUP LIMITED

 

MACAO

 

1.000

 

indirect

 

LUXOTTICA HONG KONG WHOLESALE LIMITED

 

 

 

 

99.000

 

indirect

 

LUXOTTICA RETAIL HONG KONG LIMITED

LUXOTTICA (CHINA) INVESTMENT CO LTD

 

CHINA

 

100.000

 

indirect

 

SUNGLASS HUT IRELAND LIMITED

LUXOTTICA (SHANGHAI) TRADING CO LTD

 

CHINA

 

100.000

 

indirect

 

LUXOTTICA HOLLAND BV

LUXOTTICA (SWITZERLAND) AG

 

SWITZERLAND

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA ARGENTINA SRL

 

ARGENTINA

 

93.996

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

6.004

 

indirect

 

LUXOTTICA SRL

LUXOTTICA AUSTRALIA PTY LTD

 

AUSTRALIA

 

100.000

 

indirect

 

OPSM GROUP PTY LIMITED

LUXOTTICA BELGIUM NV

 

BELGIUM

 

99.000

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

1.000

 

indirect

 

LUXOTTICA SRL

LUXOTTICA BRASIL PRODUTOS OTICOS E ESPORTIVOS LTDA

 

BRASIL

 

42.013

 

indirect

 

OAKLEY CANADA INC

 

 

 

 

0.000

 

indirect

 

LUXOTTICA SRL

 

 

 

 

57.987

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA CANADA INC

 

CANADA

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA CENTRAL EUROPE KFT

 

HUNGARY

 

100.000

 

indirect

 

LUXOTTICA HOLLAND BV

LUXOTTICA CHILE SPA

 

CHILE

 

100.000

 

indirect

 

SUNGLASS HUT IBERIA SLU

LUXOTTICA COLOMBIA SAS

 

COLOMBIA

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA COMMERCIAL SERVICE (DONGGUAN) CO LTD

 

CHINA

 

100.000

 

indirect

 

SUNGLASS HUT IRELAND LIMITED

LUXOTTICA FASHION BRILLEN VERTRIEBS GMBH

 

GERMANY

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA FRAMES SERVICE SA DE CV

 

MEXICO

 

0.021

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

99.979

 

indirect

 

LUXOTTICA MEXICO SA DE CV

LUXOTTICA FRANCE SASU

 

FRANCE

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA FRANCHISING AUSTRALIA PTY LIMITED

 

AUSTRALIA

 

100.000

 

indirect

 

LUXOTTICA RETAIL AUSTRALIA PTY LTD

LUXOTTICA GOZLUK ENDUSTRI VE TICARET ANONIM SIRKETI

 

TURKEY

 

64.840

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

35.160

 

indirect

 

SUNGLASS HUT NETHERLANDS BV

LUXOTTICA HELLAS AE

 

GREECE

 

70.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA HOLLAND BV

 

THE NETHERLANDS

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA HONG KONG SERVICES LIMITED

 

HONG KONG

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA HONG KONG WHOLESALE LIMITED

 

HONG KONG

 

100.000

 

indirect

 

LUXOTTICA HONG KONG SERVICES LIMITED

LUXOTTICA IBERICA SAU

 

SPAIN

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA INDIA EYEWEAR PRIVATE LIMITED

 

INDIA

 

99.997

 

indirect

 

LUXOTTICA HOLLAND BV

 

 

 

 

0.003

 

indirect

 

LUXOTTICA INTERNATIONAL DISTRIBUTION SRL

LUXOTTICA INTERNATIONAL DISTRIBUTION SRL

 

ITALY

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA ITALIA SRL

 

ITALY

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA KOREA LTD

 

SOUTH KOREA

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA MEXICO SA DE CV

 

MEXICO

 

4.000

 

indirect

 

LUXOTTICA SRL

 

 

 

 

96.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA MIDDLE EAST FZE

 

UNITED ARAB EMIRATES

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA NEDERLAND BV

 

THE NETHERLANDS

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA NORDIC AB

 

SWEDEN

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA NORGE AS

 

NORWAY

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA NORTH AMERICA DISTRIBUTION LLC

 

U.S.A.

 

100.000

 

indirect

 

LUXOTTICA USA LLC

LUXOTTICA NORTH EUROPE LTD

 

GREAT BRITAIN

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA OPTICS LTD

 

ISRAEL

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA POLAND SP ZOO

 

POLAND

 

25.000

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

75.000

 

indirect

 

LUXOTTICA HOLLAND BV

LUXOTTICA PORTUGAL-COMERCIO DE OPTICA SA

 

PORTUGAL

 

99.786

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

0.214

 

indirect

 

LUXOTTICA SRL

LUXOTTICA RETAIL AUSTRALIA PTY LTD

 

AUSTRALIA

 

100.000

 

indirect

 

OPSM GROUP PTY LIMITED

LUXOTTICA RETAIL CANADA INC

 

CANADA

 

43.824

 

indirect

 

THE UNITED STATES SHOE CORPORATION

 

 

 

 

56.176

 

indirect

 

LUXOTTICA RETAIL NORTH AMERICA INC

LUXOTTICA RETAIL HONG KONG LIMITED

 

CHINA

 

100.000

 

indirect

 

PROTECTOR SAFETY INDUSTRIES PTY LTD

LUXOTTICA RETAIL NEW ZEALAND LIMITED

 

NEW ZEALAND

 

100.000

 

indirect

 

PROTECTOR SAFETY INDUSTRIES PTY LTD

LUXOTTICA RETAIL NORTH AMERICA INC

 

U.S.A.

 

100.000

 

indirect

 

THE UNITED STATES SHOE CORPORATION

LUXOTTICA RETAIL UK LTD

 

GREAT BRITAIN

 

68.000

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

0.859

 

indirect

 

SUNGLASS HUT TRADING LLC

 

 

 

 

31.141

 

indirect

 

LUXOTTICA US HOLDINGS CORP

LUXOTTICA RUS LLC

 

RUSSIAN FEDERATION

 

99.687

 

indirect

 

SUNGLASS HUT NETHERLANDS BV

 

 

 

 

0.313

 

indirect

 

LUXOTTICA HOLLAND BV

LUXOTTICA SOUTH AFRICA PTY LTD

 

SOUTH AFRICA

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA SOUTH EAST ASIA PTE LTD

 

SINGAPORE

 

100.000

 

indirect

 

LUXOTTICA HOLLAND BV

LUXOTTICA SOUTH EASTERN EUROPE LTD

 

CROATIA

 

100.000

 

indirect

 

LUXOTTICA HOLLAND BV

LUXOTTICA SOUTH PACIFIC HOLDINGS PTY LIMITED

 

AUSTRALIA

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA SRL

 

ITALY

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA SUN CORP

 

U.S.A.

 

100.000

 

indirect

 

LUXOTTICA US HOLDINGS CORP

 



 

LUXOTTICA TRISTAR (DONGGUAN) OPTICAL CO LTD

 

CHINA

 

100.000

 

indirect

 

LUXOTTICA HOLLAND BV

LUXOTTICA US HOLDINGS CORP

 

U.S.A.

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA USA LLC

 

U.S.A.

 

100.000

 

indirect

 

ARNETTE OPTIC ILLUSIONS INC

LUXOTTICA VERTRIEBSGESELLSCHAFT MBH

 

AUSTRIA

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

LUXOTTICA WHOLESALE (THAILAND) LTD

 

THAILAND

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

0.000

 

indirect

 

LUXOTTICA SRL

 

 

 

 

0.000

 

indirect

 

LUXOTTICA HOLLAND BV

LUXOTTICA WHOLESALE MALAYSIA SDN BHD

 

MALAYSIA

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

MIKLI ASIA LIMITED

 

HONG KONG

 

100.000

 

indirect

 

ALAIN MIKLI INTERNATIONAL SASU

MIKLI CHINA LTD

 

CHINA

 

100.000

 

indirect

 

MIKLI ASIA LIMITED

MIKLI DIFFUSION FRANCE SASU

 

FRANCE

 

100.000

 

indirect

 

ALAIN MIKLI INTERNATIONAL SASU

MIKLI JAPON KK

 

JAPAN

 

100.000

 

indirect

 

ALAIN MIKLI INTERNATIONAL SASU

MIRARI JAPAN CO LTD

 

JAPAN

 

15.833

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

84.167

 

indirect

 

LUXOTTICA HOLLAND BV

NEXTORE INC

 

U.S.A.

 

100.000

 

indirect

 

NEXTORE SRL

NEXTORE SRL

 

ITALY

 

60.000

 

direct

 

LUXOTTICA GROUP SPA

OAKLEY (SCHWEIZ) GMBH

 

SWITZERLAND

 

100.000

 

indirect

 

OAKLEY INC

OAKLEY AIR JV

 

U.S.A.

 

70.000

 

indirect

 

OAKLEY SALES CORP

OAKLEY CANADA INC

 

CANADA

 

100.000

 

indirect

 

OAKLEY INC

OAKLEY DESIGN SRL

 

ITALY

 

100.000

 

indirect

 

LUXOTTICA SRL

OAKLEY EDC INC

 

U.S.A.

 

100.000

 

indirect

 

OAKLEY INC

OAKLEY GMBH

 

GERMANY

 

100.000

 

indirect

 

OAKLEY INC

OAKLEY INC

 

U.S.A.

 

100.000

 

indirect

 

LUXOTTICA US HOLDINGS CORP

OAKLEY SALES CORP

 

U.S.A.

 

100.000

 

indirect

 

OAKLEY INC

OAKLEY SOUTH PACIFIC PTY LTD

 

AUSTRALIA

 

100.000

 

indirect

 

OPSM GROUP PTY LIMITED

OAKLEY SPORT INTERNATIONAL SRL

 

ITALY

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

OAKLEY UK LTD

 

GREAT BRITAIN

 

100.000

 

indirect

 

OAKLEY INC

OPSM GROUP PTY LIMITED

 

AUSTRALIA

 

100.000

 

indirect

 

LUXOTTICA SOUTH PACIFIC HOLDINGS PTY LIMITED

OPTICAL PROCUREMENT SERVICES LLC

 

U.S.A.

 

100.000

 

indirect

 

LUXOTTICA RETAIL NORTH AMERICA INC

OPTICAS GMO CHILE SA

 

CHILE

 

0.000

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

100.000

 

indirect

 

SUNGLASS HUT IBERIA SLU

OPTICAS GMO COLOMBIA SAS

 

COLOMBIA

 

100.000

 

indirect

 

SUNGLASS HUT IBERIA SLU

OPTICAS GMO ECUADOR SA

 

ECUADOR

 

0.000

 

indirect

 

OPTICAS GMO PERU SAC

 

 

 

 

100.000

 

indirect

 

SUNGLASS HUT IBERIA SLU

OPTICAS GMO PERU SAC

 

PERU

 

100.000

 

indirect

 

SUNGLASS HUT IBERIA SLU

 

 

 

 

0.000

 

indirect

 

OPTICAS GMO ECUADOR SA

OPTOMEYES HOLDINGS PTY LTD

 

AUSTRALIA

 

29.012

 

indirect

 

LUXOTTICA RETAIL AUSTRALIA PTY LTD

OY LUXOTTICA FINLAND AB

 

FINLAND

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

PROTECTOR SAFETY INDUSTRIES PTY LTD

 

AUSTRALIA

 

100.000

 

indirect

 

OPSM GROUP PTY LIMITED

RAY BAN SUN OPTICS INDIA PRIVATE LIMITED

 

INDIA

 

100.000

 

indirect

 

LUXOTTICA US HOLDINGS CORP

 

 

 

 

0.000

 

indirect

 

LUXOTTICA HOLLAND BV

RAYBAN AIR

 

ITALY

 

32.371

 

indirect

 

LUXOTTICA SRL

 

 

 

 

67.629

 

direct

 

LUXOTTICA GROUP SPA

RAYS HOUSTON

 

U.S.A.

 

51.000

 

indirect

 

SUNGLASS HUT TRADING LLC

SALMOIRAGHI & VIGANO OPTIKA DOO ***

 

CROATIA

 

13.000

 

indirect

 

SALMOIRAGHI & VIGANO’ SPA

SALMOIRAGHI & VIGANO’ SPA

 

ITALY

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

SGH BRASIL COMERCIO DE OCULOS LTDA

 

BRASIL

 

0.010

 

indirect

 

LUXOTTICA INTERNATIONAL DISTRIBUTION SRL

 

 

 

 

99.990

 

direct

 

LUXOTTICA GROUP SPA

SGH OPTICS MALAYSIA SDN BHD

 

MALAYSIA

 

100.000

 

indirect

 

LUXOTTICA RETAIL AUSTRALIA PTY LTD

SPV ZETA OPTICAL COMMERCIAL AND TRADING (SHANGHAI) CO LTD 

 

CHINA

 

100.000

 

indirect

 

LUXOTTICA (CHINA) INVESTMENT CO LTD

SPV ZETA Optical Trading (Beijing) Co Ltd

 

CHINA

 

100.000

 

indirect

 

LUXOTTICA (CHINA) INVESTMENT CO LTD

SUNGLASS DIRECT GERMANY GMBH

 

GERMANY

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

SUNGLASS DIRECT ITALY SRL

 

ITALY

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

SUNGLASS FRAMES SERVICE SA DE CV

 

MEXICO

 

99.979

 

indirect

 

SUNGLASS HUT DE MEXICO SAPI DE CV

 

 

 

 

0.021

 

direct

 

LUXOTTICA GROUP SPA

SUNGLASS HUT (South East Asia) PTE LTD

 

SINGAPORE

 

100.000

 

indirect

 

LUXOTTICA HOLLAND BV

SUNGLASS HUT (THAILAND) CO LTD

 

THAILAND

 

46.000

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

3.000

 

indirect

 

LUXOTTICA SRL

SUNGLASS HUT AIRPORTS SOUTH AFRICA (PTY) LTD *

 

SOUTH AFRICA

 

45.000

 

indirect

 

SUNGLASS HUT RETAIL SOUTH AFRICA (PTY) LTD

SUNGLASS HUT AUSTRALIA PTY LIMITED

 

AUSTRALIA

 

100.000

 

indirect

 

OPSM GROUP PTY LIMITED

SUNGLASS HUT DE MEXICO SAPI DE CV

 

MEXICO

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

 

 

 

 

0.000

 

indirect

 

LUXOTTICA INTERNATIONAL DISTRIBUTION SRL

SUNGLASS HUT FRANCE SASU

 

FRANCE

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

SUNGLASS HUT HONG KONG LIMITED

 

CHINA

 

100.000

 

indirect

 

PROTECTOR SAFETY INDUSTRIES PTY LTD

 

 

 

 

0.000

 

indirect

 

OPSM GROUP PTY LIMITED

SUNGLASS HUT IBERIA SLU

 

SPAIN

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

SUNGLASS HUT IRELAND LIMITED

 

IRELAND

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

SUNGLASS HUT MIDDLE EAST GENERAL TRADING LLC **

 

UNITED ARAB EMIRATES

 

49.000

 

direct

 

LUXOTTICA GROUP SPA

SUNGLASS HUT NETHERLANDS BV

 

THE NETHERLANDS

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

SUNGLASS HUT PORTUGAL SA

 

PORTUGAL

 

52.080

 

indirect

 

SUNGLASS HUT IBERIA SLU

 

 

 

 

47.920

 

direct

 

LUXOTTICA GROUP SPA

SUNGLASS HUT RETAIL NAMIBIA (PTY) LTD

 

NAMIBIA

 

100.000

 

indirect

 

SUNGLASS HUT RETAIL SOUTH AFRICA (PTY) LTD

SUNGLASS HUT RETAIL SOUTH AFRICA (PTY) LTD

 

SOUTH AFRICA

 

100.000

 

indirect

 

LUXOTTICA SOUTH AFRICA PTY LTD

SUNGLASS HUT TRADING LLC

 

U.S.A.

 

100.000

 

indirect

 

LUXOTTICA US HOLDINGS CORP

SUNGLASS HUT TURKEY GOZLUK TICARET ANONIM SIRKETI

 

TURKEY

 

100.000

 

direct

 

LUXOTTICA GROUP SPA

THE UNITED STATES SHOE CORPORATION

 

U.S.A.

 

100.000

 

indirect

 

LUXOTTICA USA LLC

 


(*) Controlled by a shareholders agreement.

(**) Controlled by a minority shareholding with voting control in the ordinary shareholders meeting.

(***) Although the shareholding is equal to 34.429%, the voting rights in the shareholders meeting represent an effective stake of 13%.