EX-8 6 d304051dex8.htm LIST OF SUBSIDIARIES. List of Subsidiaries.

19.8 Exhibit 8 List of subsidiaries

19 Exhibits 19.8 - 19.8

 

The following is a list of the Company’s subsidiaries (except for certain subsidiaries that, in the aggregate, would not be a “significant subsidiary” as defined in rule 1-02 (w) of Regulations S-X as of 31 December 2011). Unless otherwise stated, the Company holds directly or indirectly 100% of the subsidiaries listed below.

 

Company    Country of Incorporation

Fábrica Austral de Productos Eléctricos Sociedad Anónima

   Argentina

Philips Argentina Sociedad Anónima

   Argentina

Saeco Argentina SA

   Argentina

SAFINA S.A. de Capitalización y Ahorro

   Argentina

Discus Dental Australia Pty. Limited

   Australia

Dynalite Intelligent Light Pty. Limited

   Australia

Philips Electronics Australia Limited

   Australia

Philips Employee Share Plan Pty. Limited

   Australia

Philips Saeco Australia Pty. Limited

   Australia

WMGD Pty. Limited

   Australia

Discus Dental Austria GmbH

   Austria

Hoffmeister-Leuchten Gesellschaft m.b.H.

   Austria

Industriegrundstücks-Verwaltungsgesellschaft m.b.H.

   Austria

Philips Austria GmbH

   Austria

TP Vision Austria GmbH

   Austria

Philips Electronics Bangladesh Private Limited

   Bangladesh

PENAC World Sales, Inc.

   Barbados

The Foreign Private Consulting-Trading Unitary Enterprise “Philips-Belorussia” of Company Philips’ Radio B.V.

   Belarus

Discus Dental Belgium

   Belgium

Lighting Group PLI Holding

   Belgium

Modular Lighting Instruments

   Belgium

Philips Belgium

   Belgium

Philips Consumer Products

   Belgium

Philips Innovative Applications

   Belgium

Philips Medical Systems

   Belgium

Philips Properties

   Belgium

Philips Services

   Belgium

PITS

   Belgium

Podium

   Belgium

Ring Station I

   Belgium

Saeco Benelux

   Belgium

TP TV Belgium

   Belgium

CIV Comércio e Importação Vitória Ltda.

   Brazil

Discus Dental Brasil Comercio de Produtos Odontologicos LTDA.

   Brazil

Dixtal Biomédica Indústria e Comércio Ltda.

   Brazil

Dixtal Tecnologia Indústria e Comércio

Ltda.

   Brazil

Helfont Participações Ltda.

   Brazil

Inbraphil—Indústrias Brasileiras Philips Ltda.

   Brazil

Philips do Brasil Ltda.

   Brazil

Philips Eletrônica da Amazônia Ltda.

   Brazil

Philips Eletrônica do Nordeste S.A.

   Brazil

Philips Medical Systems Indústria e Comércio Ltda.

   Brazil

Philips Medical Systems Ltda.

   Brazil

Respironics do Brasil Representação de Produtos Médicos Ltda.

   Brazil

 


19 Exhibits 19.8 - 19.8

 

 

Company    Country of Incorporation

Saeco Do Brasil Comercio De Equipamentos Ltda

   Brazil

Tecso Informática Ltda.

   Brazil

TP Vision Industria Electronica Ltda

   Brazil

Wheb Informática Ltda.

   Brazil

Philips Bulgaria EOOD

   Bulgaria

Latin-American Holdings Corporation

   Canada

Philips Canada Ltd

   Canada

Philips Electronics Ltd

   Canada

Philips Overseas Holdings Corporation

   Canada

Philips Trans-America Holdings Corporation

   Canada

Saeco West Ltd.(80%)

   Canada

W.J. Addison Ltd.

   Canada

Philips Chilena S.A.

   Chili

Carex Lighting Equipment (Dongguan) Co., Ltd.

   China

Melmedical Co. Ltd.

   China

Philips & Yaming Lighting Co., Ltd.

   China

Philips (China) Investment Company, Ltd.

   China

Philips and Neusoft Medical Systems Co., Ltd.(51%)

   China

Philips Automotive Lighting Hubei Co., Ltd.

   China

Philips Consumer Lighting (Ningbo) Co., Ltd.

   China

Philips Consumer Luminaires (Shenzhen) Co., Ltd.

   China

Philips Consumer Luminaires Manufacturing (Shenzhen) Co. Ltd.

   China

Philips Domestic Appliances and Personal Care Co., of Suzhou Ltd.

   China

Philips Domestic Appliances and Personal Care Company of Zhuhai SEZ, Ltd.

   China

Philips Electronic Components (Shanghai) Co., Ltd.

   China

Philips Electronics (Shenzhen) Co., Ltd.

   China

Philips Electronics (Suzhou) Co., Ltd.

   China

Philips Electronics Technology (Shanghai) Co., Ltd.

   China

Philips Healthcare (Suzhou) Co., Ltd.

   China

Philips Lighting Electronics (Shanghai) Co., Ltd.

   China

Philips Lighting Electronics (Xiamen) Co. Ltd.

   China

Philips Lighting Industry (China) Co., Ltd.

   China

Philips Lighting Luminaires (Shanghai) Co., Ltd.

   China

POVOS Electric Appliance (Shanghai) Co., Ltd.

   China

Respironics Medical Products (Shenzhen) Ltd.

   China

Shanghai Apex Electronics Technology Co., Ltd.

   China

Shenzhen Goldway Industrial Inc.

   China

Philips Colombiana S.A.S.

   Colombia

Saeco Centroamerica SA(70%)

   Costa Rica

MASSIVE d.o.o.

   Croatia

Philips Ceská republika s.r.o.

   Czech Republic

TP Vision Czech Republic s.r.o.

   Czech Republic

Dameca A/S

   Denmark

Luceplan A/S

   Denmark

Philips Danmark A/S

   Denmark

Spiropharma A/S

   Denmark

TP Vision Denmark A/S

   Denmark

Philips Dominicana S.A.

   Dominican Republic

Philips Egypt (Limited Liability Company)

   Egypt

Philips Lighting Central America, Sociedad Anónima de Capital Variable

   El Salvador

Medith Oy

   Finland

Philips Oy

   Finland

TP Vision Finland Oy

   Finland

 


19 Exhibits 19.8 - 19.8

 

 

Company    Country of Incorporation

Compagnie Française Philips

   France

Emergences Medicales et Technologies

   France

Kaerys S.A.S.

   France

Modular Lighting Paris

   France

Philips France

   France

S.C.I. Opéra-Sèvres

   France

Saeco France

   France

Société Service de Propriété Industrielle et de Documentation

   France

Luceplan s.a.r.l.

   France

E & D GmbH

   Germany

Gaggia GmbH

   Germany

JJI Lighting Group GmbH Europe

   Germany

Luceplan GmbH

   Germany

Philips Deutschland GmbH

   Germany

Philips GmbH

   Germany

Philips Intellectual Property & Standards GmbH

   Germany

Philips Medical Systems DMC GmbH

   Germany

Philips Medizin Systeme Böblingen GmbH

   Germany

Philips SC Unterstützungskasse GmbH

   Germany

Philips Technologie GmbH

   Germany

Respironics Deutschland GmbH & Co. KG

   Germany

Respironics Deutschland Verwaltungsgesellschaft mbH

   Germany

Saeco GmbH

   Germany

Samou GmbH

   Germany

Silicon Manufacturing Itzehoe SMI GmbH

   Germany

Titan ASM Germany GmbH

   Germany

TP Vision Germany GmbH

   Germany

Philips Hellas S.A. Commercial and Industrial Co. for Electrotechnical Products, Lighting and Medical Systems

   Greece

Assembleon Hong Kong Limited

   HongKong

Framas Lightings Limited

   HongKong

Massive Asia Pacific Ltd.

   HongKong

Melhk Ltd

   HongKong

NCW (Holdings) Limited

   HongKong

Philips Electronics Hong Kong Limited

   HongKong

Philips Entertainment Lighting Asia Limited

   HongKong

Philips Hengdian Lighting (HK) Holding Limited

   HongKong

Respironics (HK) Ltd.

   HongKong

Saeco Hong Kong Ltd.

   HongKong

SuperLight Trading Limited

   HongKong

TP Vision Hong Kong Limited

   HongKong

Wegot Investment Limited

   HongKong

PHILIPS INDUSTRIES Hungary Electronical Mechanical Manufacturing and Trading Limited Liability Company

   Hungary

Philips IPSC Tamasi Kft.

   Hungary

Philips Magyarország Kereskedelmi Kft.

   Hungary

TP Vision Magyarország Korlátolt Felelösségü Társaság

   Hungary

Philips Electronics India Limited(96.13%)

   India

Preethi Kitchen Appliances Private Limited

   India

TP Vision India Private Limited

   India

P.T. Philips Industries Batam

   Indonesia

PT. Pesona Gemilang Raya

   Indonesia

PT. Philips Indonesia

   Indonesia

Larestine Ireland Ltd.

   Ireland

Massive Ireland Limited

   Ireland

 


19 Exhibits 19.8 - 19.8

 

 

Company    Country of Incorporation

Philips Accounting Services Limited

   Ireland

Philips Electronics Ireland Limited

   Ireland

Philips Radio Communication Systems Ireland Limited

   Ireland

Respironics (Ireland) Limited

   Ireland

Saeco IPR Limited

   Ireland

Saeco Strategic Services Limited

   Ireland

The Irish Development Co. Ltd.

   Ireland

Tineney Ireland Ltd.

   Ireland

Western Biomedical Technologies Limited

   Ireland

Philips Electronics (Israel) Ltd

   Israel

Philips Medical Systems Technologies Ltd.

   Israel

Elfe S.p.A.

   Italy

Gaggia S.p.A.

   Italy

Ilti Luce S.r.l.

   Italy

Luceplan S.p.A

   Italy

Pegaso S.r.l.(60%)

   Italy

Philips Societa per Azioni

   Italy

Saeco International Group S.p.A.

   Italy

Saeco Vending S.p.A.

   Italy

Tecna S.r.l.

   Italy

TP Vision Italy Srl

   Italy

Philips Electronics Japan, Ltd.

   Japan

Philips Respironics GK

   Japan

Philips Medical Systems (East Africa) Limited

   Kenya

Philips Baltic SIA

   Latvia

Philips Lighting Maseru Pty. Ltd. (44.19%)

   Lesotho

Philips International Finance S.A.

   Luxembourg

Philips Luxembourg

   Luxembourg

Philips LumiLeds Lighting Company Sdn. Bhd.

   Malaysia

Philips Malaysia Sdn. Berhad

   Malaysia

TP Television Malaysia Sdn. Bhd.

   Malaysia

Advance Transformer Co., S.A. de C.V.

   Mexico

Componentes Eléctricos de Lámparas, S.A. de C.V.

   Mexico

Lightolier de Mexico, S.A. de C.V.

   Mexico

Lumisistemas de México, S.A. de C.V.

   Mexico

Phiholdingmex, S.A. de C.V.

   Mexico

Philips Holding México, S.A. de C.V.

   Mexico

Philips Lighting Electronics México, S.A. de C.V.

   Mexico

Philips Mexicana, S.A. de C.V.

   Mexico

Thomas Lighting de Mexico, S.A. de C.V.

   Mexico

Philips Electronique Maroc

   Morocco

Alkrode B.V.

   Netherlands

Argus Imaging B.V.(80%)

   Netherlands

Avelingen Licht Holding B.V.

   Netherlands

B.V. Expeditiekantoor v/h A. Wouters & Co

   Netherlands

B.V. Woningbouw Exenkaf

   Netherlands

Consort Investments B.V.

   Netherlands

Coöperatieve Vereniging Milieu High Tech Campus Eindhoven U.A. (99%)

   Netherlands

De Vitrite Fabriek (The Vitrite Works) B.V.

   Netherlands

Discus Dental Europe B.V.

   Netherlands

Dordtse Metaalindustrie “Johan de Witt” B.V.

   Netherlands

Electrologica B.V.

   Netherlands

Exenkaf Holding B.V.

   Netherlands

 


19 Exhibits 19.8 - 19.8

 

 

Company    Country of Incorporation

Fianara International B.V.

   Netherlands

Genlyte Holding C B.V.

   Netherlands

Genlyte Holding Canada B.V.

   Netherlands

Hilvarenbeek Training Services B.V.

   Netherlands

HTCE Site Management B.V.

   Netherlands

Industriële Ontwikkelings-Maatschappij B.V.

   Netherlands

Lifeline Systems Holding B.V.

   Netherlands

Maatschappij voor Onroerend Goed “De Nieuwe Erven” B.V.

   Netherlands

Matevu Import Export B.V.

   Netherlands

Metaaldraadlampenfabriek “Volt” B.V.

   Netherlands

Modular Lighting Nederland B.V.

   Netherlands

NavPart II B.V.

   Netherlands

Noble Europe B.V.

   Netherlands

Philips Components B.V.

   Netherlands

Respironics Holding Japan B.V.

   Netherlands

Respironics Holding Switzerland B.V.

   Netherlands

Respironics Holding UK B.V.

   Netherlands

Respironics Netherlands B.V.

   Netherlands

Siera Electronics B.V.

   Netherlands

Super Club International B.V.

   Netherlands

Super Club Nederland B.V.

   Netherlands

Superclub Retail Nederland B.V.

   Netherlands

Tijm Holding B.V.

   Netherlands

TP Vision Holding B.V.

   Netherlands

TP Vision Netherlands B.V.

   Netherlands

Van der Heem B.V.

   Netherlands

Wave 3D Format B.V.

   Netherlands

Philips Consumer Communications B.V.

   Netherlands

Philips Consumer Electronics Export B.V.

   Netherlands

Philips Consumer Lifestyle B.V.

   Netherlands

Philips Consumer Lifestyle International B.V.

   Netherlands

Philips Consumer Relations B.V.

   Netherlands

Philips DAP Suzhou Holding B.V.

   Netherlands

Philips DAP Zhuhai Holding B.V.

   Netherlands

Philips Digital Video Systems (Breda) B.V.

   Netherlands

Philips Electronics China B.V.

   Netherlands

Philips Electronics Middle East & Africa B.V.

   Netherlands

Philips Electronics Nederland B.V.

   Netherlands

Philips Electronics Representative Offices B.V.

   Netherlands

Philips Electronics Technology Shanghai Holding B.V.

   Netherlands

Philips Export B.V.

   Netherlands

Philips High Tech Plastics B.V.

   Netherlands

Philips Imaging Systems China Holding B.V.

   Netherlands

Philips International B.V.

   Netherlands

Philips Lighting B.V.

   Netherlands

Philips Lighting Electronics Shanghai Holding B.V.

   Netherlands

Philips Lighting Holding B.V.

   Netherlands

Philips LumiLeds Holding B.V.

   Netherlands

Philips Lumileds Lighting Company (Holding) B.V.(97%)

   Netherlands

Philips Lumileds Lighting Company B.V.

   Netherlands

Philips Medical Systems International B.V.

   Netherlands

Philips Medical Systems Nederland B.V.

   Netherlands

 


19 Exhibits 19.8 - 19.8

 

 

Company    Country of Incorporation

Philips Nederland B.V.

   Netherlands

Philips Patient Monitoring Systems China Holding B.V.

   Netherlands

Philips’ Radio B.V.

   Netherlands

Philips Real Estate Investment Management B.V.

   Netherlands

Philips Venture Capital Fund B.V.

   Netherlands

Respironics Holding France B.V.

   Netherlands

Discus Dental New Zealand

   New Zealand

Philips New Zealand Limited

   New Zealand

Saeco Australia & NZ Ltd.(70%)

   New Zealand

Normed AS

   Norway

Philips Norge AS

   Norway

TP Vision Norway AS

   Norway

GT Mexican Holding Corp.

   Panama

Philips Caribbean Panamá, Inc.

   Panama

Philips SEM S.A.

   Panama

Philips del Paraguay S.A.

   Paraguay

Philips Peruana S.A.

   Peru

Assembléon Philippines, Inc.

   Philippines

Philips Electronics and Lighting, Inc.

   Philippines

RCM Manufacturing

   Philippines

Manufacturers Services Poland Sp.z.o.o.

   Poland

Philips Lighting Bielsko Sp.z.o.o.

   Poland

Philips Lighting Poland S.A.

   Poland

Philips Polska Sp.z.o.o.

   Poland

Saeco Polska Sp.z.o.o.

   Poland

TP Vision Poland Sp.z.o.o.

   Poland

Philips Portuguesa, S.A.

   Portugal

Saecopor—Importacao e Comércio de Aparelhos Eléctricos, Lda

   Portugal

Philips Medical Systems Puerto Rico, Inc.

   Puerto Rico

Philips Electronics Korea Ltd.

   Republic of Korea

Massive Romania Impex S.R.L.

   Romania

Philips Romania S.R.L.

   Romania

Sogeco Romania S.r.l.

   Romania

Closed Joint Stock Company “Discus Dental East”

   Russian Federation

Limited Liability Company “Discus Imports”

   Russian Federation

Limited Liability Company “Philips”

   Russian Federation

Philips Medical Systems, L.L.C.

   Russian Federation

TP Vision Eurasia LLC

   Russian Federation

ZAO Idman MOW

   Russian Federation

Massive Lighting d.o.o. Beograd

   Serbia

Philips Electronics Asia Pacific Pte Ltd.

   Singapore

Philips Electronics Singapore Pte Ltd

   Singapore

TP Vision Singapore Pte. Ltd.

   Singapore

Philips Medical Systems s.r.o.

   Slovakia

Philips Slovakia s.r.o.

   Slovakia

Philips Slovenija trgovina, d.o.o.

   Slovenia

Dynalite South Africa (Pty.) Ltd.

   South Africa

Philips Medical Customer Support (Pty) Limited

   South Africa

Philips Medical Systems (Proprietary) Limited

   South Africa

Philips South Africa (Proprietary) Limited

   South Africa

Discus Dental Espana, S.L.

   Spain

Philips Ibérica, S.A.

   Spain

Saeco Iberica S.A.

   Spain

 


19 Exhibits 19.8 - 19.8

 

 

Company    Country of Incorporation

TP Televisión Ibérica Spain S.L.

   Spain

Ljusgruppen Aktiebolag

   Sweden

Philips Aktiebolag

   Sweden

Philips Consumer Luminaires Sweden AB

   Sweden

Philips Digital Mammography Sweden AB

   Sweden

Respironics Sweden AB

   Sweden

TP Vision Sweden AB

   Sweden

Imel AG

   Switzerland

Philips AG

   Switzerland

TP Vision Switzerland AG

   Switzerland

EBT Technology, Inc.

   Taiwan

Philips Taiwan Ltd.

   Taiwan

Philips Electronics (Thailand) Ltd.

   Thailand

TP Vision Thailand Ltd.

   Thailand

Philips Marketing et Services SARL

   Tunisia

TP Vision Elektronik Tícaret Anoním Sirketi

   Turkey

Türk Philips Ticaret Anonim Sirketi

   Turkey

Limited Liability Company “Philips Ukraine”

   Ukraine

TP Vision Ukraine, LLC

   Ukraine

TP Vision Netherlands B.V. Branch Office

   United Arab Emirates

Avent Finance Limited

   United Kingdom

Avent Group Limited

   United Kingdom

Avent Holdings Limited

   United Kingdom

Avent Limited

   United Kingdom

Dynalite Europe Limited

   United Kingdom

Invivo UK Ltd.

   United Kingdom

Massive Holding UK Limited

   United Kingdom

Mullard Ltd.

   United Kingdom

Philips Consumer Luminaires UK Limited

   United Kingdom

Philips Design Limited

   United Kingdom

Philips Electronics UK Limited

   United Kingdom

Philips Healthcare Informatics Limited

   United Kingdom

Philips Holdings Limited

   United Kingdom

Philips Lighting Limited

   United Kingdom

Philips Pension Trustees Limited

   United Kingdom

Philips Titan Limited

   United Kingdom

Philips Trustee Company Limited

   United Kingdom

Philips U.K. Limited

   United Kingdom

Profile Pharma Limited

   United Kingdom

Pye (Electronic Products) Ltd.

   United Kingdom

Respironics (UK) Limited

   United Kingdom

Respironics Ltd.

   United Kingdom

Respironics Respiratory Drug Delivery (UK) Ltd.

   United Kingdom

Respironics UK Holding Company Limited

   United Kingdom

Strand Lighting Europe Limited

   United Kingdom

TP Vision United Kingdom Limited

   United Kingdom

Translite Limited

   United Kingdom

370 West Trimble Road Corporation

   United States

AllParts Medical, LLC

   United States

AP-CTR Corp.

   United States

ATL International LLC

   United States

ATL Ultrasound, Inc.

   United States

Cardiac Evaluation Services, Inc.

   United States

 


19 Exhibits 19.8 - 19.8

 

 

Company    Country of Incorporation

Children’s Medical Ventures, LLC

   United States

CT Resources, LLC

   United States

Discus Dental Canada, LLC

   United States

Discus Dental, LLC

   United States

Discus Holdings, Inc.

   United States

Discus International, LLC

   United States

Dixtal Medical, Inc.

   United States

Genlyte Thomas Group LLC

   United States

Hanover Lantern Inc.

   United States

IGC-Superpower, LLC

   United States

Invivo Corporation

   United States

Lifeline Systems Company

   United States

Lifeline Systems, Inc.

   United States

Lighting.Com., Inc.

   United States

Luceplan USA, Inc

   United States

Mepco/Centralab, Inc.

   United States

Mini-Mitter Company, Inc.

   United States

MRI Devices Corporation

   United States

New Oxford Aluminum LLC

   United States

Philips Advanced Metrology Systems, Inc.

   United States

Philips Consumer Luminaires Corporation

   United States

Philips CSI Inc.

   United States

Philips Electronics North America Corporation

   United States

Philips Electronics Realty Corporation

   United States

Philips Healthcare Informatics, Inc.

   United States

Philips Holding USA Inc.

   United States

Philips Lighting Electronics Company

   United States

Philips LumiLeds Lighting Company LLC

   United States

Philips Medical Financial Services, Inc.

   United States

Philips Medical Systems (Cleveland), Inc.

   United States

Philips Medical Systems Export, Inc.

   United States

Philips Medical Systems MR, Inc.

   United States

Philips MPEG Inc.

   United States

Philips Oral Healthcare, Inc.

   United States

Philips Semiconductors Inc.

   United States

Philips Solid-State Lighting Solutions, Inc.

   United States

Philips Ultrasound, Inc.

   United States

Project Realty LLC

   United States

Pro-Tech Services Inc.

   United States

Raytel Cardiac Services, Inc.

   United States

Raytel USA, Inc.

   United States

Remediation Services, Inc.

   United States

Respironics Bermuda Ltd.

   United States

Respironics California, Inc.

   United States

Respironics Colorado, Inc.

   United States

Respironics International Global Enterprises, Inc.

   United States

Respironics International, Inc.

   United States

Respironics Logistics Services, LLC

   United States

Respironics New Jersey, Inc.

   United States

Respironics Novametrix, LLC

   United States

Respironics, Inc.

   United States

RI Finance, Inc.

   United States

RI Licensing, Inc.

   United States

 


19 Exhibits 19.8 - 19.8

 

 

Company    Country of Incorporation

RI Trading, LLC

   United States

RIC Investments, LLC

   United States

Shakespeare Composite Structures LLC

   United States

Side-Lite, LLC

   United States

Spectrum Dental, LLC

   United States

Sportlite, Inc.

   United States

Strand Lighting Inc.

   United States

SuperPower Inc.

   United States

Teletrol Systems, Inc.

   United States

The Addison Company Inc.

   United States

The Genlyte Group Incorporated

   United States

Translite Sonoma, LLC

   United States

U.S. Philips Corporation

   United States

VISICU, Inc.

   United States

Witt Biomedical Corporation

   United States

Yort Inc.

   United States

Philips Uruguay S.A.

   Uruguay

Philips Electronics Vietnam Limited

   Vietnam