EX-8 38 phg-exhibit8.htm Royal Philips - 20-F Exhibit 8

Exhibit 8

List of subsidiaries

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 2018). Unless otherwise stated, the Company holds directly or indirectly 100% of the subsidiaries listed below, as of December 31, 2018

Philips Company

Country

Advanced Technology Laboratories Argentina S.A.

Argentina

Fábrica Austral de Productos Eléctricos Sociedad Anónima (50.05%)

Argentina

Philips Argentina Sociedad Anónima (81%)

Argentina

Australian Pharmacy Sleep Services Pty. Ltd

Australia

Discus Dental Australia Pty. Limited

Australia

Philips Electronics Australia Limited

Australia

Philips Saeco Australia Pty. Limited

Australia

RDT Pty Ltc.

Australia

Saeco South Australia Pty. Ltd. (60%)

Australia

SPNC Australia PTY LTD

Australia

Philips Austria GmbH

Austria

Spectranetics Austria GmbH

Austria

Philips Electronics Bangladesh Private Limited

Bangladesh

Foreign consulting-trade unitary enterprise “Philips-Belorussia” of company Philips’ Radio B.V.

Belarus

Philips Belgium Commercial NV

Belgium

Volcano Europe, B.V.B.A.

Belgium

Philips Clinical Informatics - Sistemas de Informação Ltda.

Brazil

Philips do Brasil Ltda.

Brazil

Philips Medical Systems Ltda.

Brazil

Philips Bulgaria EOOD

Bulgaria

Blue Willow Systems Canada Inc.

Canada

Forcare Canada Inc.

Canada

Latin-American Holdings Corporation

Canada

Philips Electronics Ltd

Canada

Philips Overseas Holdings Corporation

Canada

Philips Trans-America Holdings Corporation

Canada

W.J. Addison Ltd.

Canada

Inmobiliaria Philips Chilena Limitada

Chile

Philips Chilena S.A.

Chile

EGI Medical & Scientific (Shanghai) Ltd.

China

Philips (China) Investment Company, Ltd.

China

Philips (Jiaxing) Health and Technology Co., Ltd.

China

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

China

Philips Electronics (Shenzhen) Co., Ltd.

China

Philips Electronics Trading & Services (Shanghai) Co. Ltd

China

Philips Goldway (Shenzhen) Industrial Inc.

China

Philips Healthcare (Suzhou) Co., Ltd.

China

Philips Ultrasound (Shanghai) Co., Ltd.

China

POVOS Electric Appliance (Shanghai) Co., Ltd.

China

Respironics Medical Products (Shenzhen) Ltd.

China

Philips Colombiana S.A.S.

Colombia

Volcarica S.R.L.

Costa Rica

Philips d.o.o.

Croatia

Philips Ceská republika s.r.o.

Czech Republic

Agito Medical A/S

Denmark

Philips Danmark A/S

Denmark

Spectranetics Denmark ApS

Denmark

Vanovi A/S

Denmark

Philips Dominicana S.R.L.

Dominican Republic

Philips Egypt (Limited Liability Company)

Egypt

Philips Egypt Investment Company

Egypt

Philips Oy

Finland

Agito Medical SARL

France

Emergences Medicales et Technologies (70%)

France

Philips France Commercial SAS

France

Philips Santé@Domicile

France

Spectranetics France SARL

France

Agito Medical GmbH

Germany

NightBalance Deutschland GmbH

Germany

Philips GmbH

Germany

Philips Medical Systems DMC GmbH

Germany

Philips Medizin Systeme Böblingen GmbH

Germany

Philips Medizin Systeme Hofheim-Wallau GmbH

Germany

Philips Photonics GmbH

Germany

Philips SC Unterstützungskasse GmbH

Germany

Respironics Deutschland GmbH & Co. KG

Germany

Respironics Deutschland Verwaltungsgesellschaft mbH

Germany

Spectranetics Deutschland GmbH

Germany

TOMTEC Imaging Systems GmbH

Germany

VitalHealth Software Deutschland GmbH

Germany

Philips Ghana Limited

Ghana

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

Greece

Philips Electronics Hong Kong Limited

Hong Kong

Philips Optical Video Hong Kong Limited

Hong Kong

Respironics (HK) Ltd.

Hong Kong

Philips Magyarország Kereskedelmi Kft.

Hungary

Philips Global Business Services LLP

India

Philips Home Care Services Private Limited (96.13%)

India

Philips India Limited (96.13%)

India

Preethi Kitchen Appliances Private Limited (96.13%)

India

VitalHealth Software India Private Ltd.

India

P.T. Philips Industries Batam

Indonesia

PT Philips Indonesia Commercial

Indonesia

Larestine Ireland Ltd.

Ireland

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

Silicon B203 Limited

Ireland

Tineney Ireland Ltd.

Ireland

Western Biomedical Technologies Limited

Ireland

EPD Research Ltd

Israel

Philips Electronics (Israel) Ltd

Israel

Philips Medical Systems Technologies Ltd.

Israel

Sanara Ventures Ltd. (50%)

Israel

Sync-Rx Ltd.

Israel

Volcano Israel Holdings Ltd.

Israel

Elfe S.p.A. (60%)

Italy

Gaggia S.p.A. (60%)

Italy

Pegaso S.r.l. (60%)

Italy

Philips Espresso Industries S.r.l.

Italy

Philips Innovations S.p.A.

Italy

Philips Societa per Azioni

Italy

Philips Japan, Ltd.

Japan

Philips Respironics GK

Japan

Philips Kazakhstan LLP

Kazakhstan

Philips East Africa Limited

Kenya

Philips Korea Ltd.

Korea, Republic of

Philips Baltic SIA

Latvia

Philips Lighting Maseru Pty. Ltd.

Lesotho

Philips Luxembourg S.A.

Luxembourg

Philips Malaysia Sdn. Berhad

Malaysia

Philips México Commercial, S.A. de C.V.

Mexico

Philips North Africa SARL

Morocco

Philips Myanmar Company Limited

Myanmar

Agito Medical B.V.

Netherlands

Argus Imaging B.V.

Netherlands

Discus Dental Europe B.V.

Netherlands

EPD Medco B.V.

Netherlands

Forcare Holding B.V.

Netherlands

Industriële Ontwikkelings-Maatschappij B.V.

Netherlands

LG.Philips Displays Holding B.V. (in Faillissement) (50%)

Netherlands

Matevu Import Export B.V.

Netherlands

Metaaldraadlampenfabriek "Volt" B.V.

Netherlands

NightBalance B.V.

Netherlands

NightBalance Consumer Products B.V.

Netherlands

NightBalance Holding B.V.

Netherlands

PHEXEL B.V.

Netherlands

Philips Canada Holding B.V.

Netherlands

Philips Capital N.V.

Netherlands

Philips Components 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 Zhuhai Holding 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 Technology Shanghai Holding B.V.

Netherlands

Philips Export B.V.

Netherlands

Philips Imaging Systems China Holding B.V.

Netherlands

Philips International B.V.

Netherlands

Philips IP Ventures B.V.

Netherlands

Philips Medical Systems International B.V.

Netherlands

Philips Medical Systems Nederland B.V.

Netherlands

Philips Nederland B.V.

Netherlands

Philips Participations 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 USA Export Holding B.V.

Netherlands

Philips Venture Capital Fund B.V.

Netherlands

Philips Warehouse & Services B.V.

Netherlands

Spectranetics II B.V.

Netherlands

Spectranetics International B.V.

Netherlands

Van der Heem B.V.

Netherlands

VitalHealth Care B.V.

Netherlands

VitalHealth Software B.V.

Netherlands

VitalHealth Software EHR B.V.

Netherlands

VitalHealth Software Holding B.V.

Netherlands

VitalHealth Solutions B.V.

Netherlands

Volcano Netherlands Holdings B.V.

Netherlands

Zorgaanbieders Online B.V.

Netherlands

Discus Dental New Zealand

New Zealand

Philips New Zealand Commercial Limited

New Zealand

Philips Norge AS

Norway

Philips Caribbean Panamá, Inc.

Panama

Philips SEM S.A.

Panama

Philips del Paraguay S.A.

Paraguay

Philips Peruana S.A.

Peru

Philips Philippines, Inc.

Philippines

RCM Manufacturing

Philippines

Philips Polska Sp.z.o.o.

Poland

Respiromix sp. z o.o.

Poland

Philips Portuguesa, S.A.

Portugal

Philips Medical Systems Puerto Rico, Inc.

Puerto Rico

Philips Orastie S.r.l.

Romania

Philips Romania S.R.L.

Romania

Limited Liability Company "PHILIPS"

Russia

LLC Philips Innovation Labs RUS

Russia

Philips Healthcare Saudi Arabia Limited (50%)

Saudi Arabia

Philips doo Beograd

Serbia

Philips Electronics Singapore Pte Ltd

Singapore

Philips Slovenija trgovina, d.o.o.

Slovenia

Philips Africa (Proprietary) Limited

South Africa

Philips South Africa Commercial (Proprietary) Ltd.

South Africa

Volcano Therapeutics South Africa Pty Ltd

South Africa

Agito Medical Spain SL.

Spain

Philips Ibérica, S.A.U.

Spain

Philips Lanka Solutions (Private) Limited

Sri Lanka

Philips Aktiebolag

Sweden

Philips Digital Mammography Sweden AB

Sweden

Imel AG

Switzerland

Philips AG

Switzerland

Spectranetics Switzerland GmbH

Switzerland

Philips Taiwan Ltd.

Taiwan

Philips (Thailand) Ltd.

Thailand

Türk Philips Ticaret Anonim Sirketi

Turkey

Limited Liability Company "Philips Ukraine"

Ukraine

Avent Limited

United Kingdom

Health & Parenting Ltd.

United Kingdom

Invivo UK Ltd.

United Kingdom

NightBalance UK LTD

United Kingdom

PathXL Limited

United Kingdom

Philips Components Limited

United Kingdom

Philips Consumer Communications UK Limited

United Kingdom

Philips Electronics UK Limited

United Kingdom

Philips Healthcare Informatics Limited

United Kingdom

Philips Titan Limited

United Kingdom

Philips Trustee Company Limited

United Kingdom

Philips U.K. Limited

United Kingdom

Pye (Electronic Products) Ltd.

United Kingdom

Pyecam Company Limited

United Kingdom

Remote Diagnostic Technologies Limited

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

370 West Trimble Road LLC

United States

AllParts Medical, LLC

United States

American Color & Chemical, L.L.C.

United States

Analytical Informatics LLC

United States

AngioScore LLC

United States

AP-CTR LLC

United States

ATL International LLC

United States

ATL Ultrasound, Inc.

United States

Blue Willow Systems, Inc.

United States

CardioProlific, Inc.

United States

Cerebral Data Systems (93%)

United States

Crux Biomedical, Inc.

United States

Discus Dental Canada, LLC

United States

Discus Dental, LLC

United States

Discus Holdings, LLC

United States

Discus International, LLC

United States

Electrical Geodesics, Inc.

United States

GeoMedica, Inc.

United States

Invivo Corporation

United States

Lifeline Systems Company

United States

Lifeline Systems, Inc.

United States

MRI Devices Corporation

United States

NightBalance Inc.

United States

OBMedical Company

United States

Philips Electronics Realty, LLC

United States

Philips Healthcare Informatics, Inc.

United States

Philips Holding USA 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 North America LLC

United States

Philips Oral Healthcare, LLC

United States

Philips Project Management, LLC

United States

Philips Semiconductors Inc.

United States

Philips Ultrasound, Inc.

United States

Philips USA Export Corporation

United States

Remote Diagnostic Technologies LLC

United States

Respiratory Technologies, Inc.

United States

Respironics California, LLC

United States

Respironics Colorado, Inc.

United States

Respironics Logistics Services, LLC

United States

Respironics Novametrix, LLC

United States

Respironics, Inc.

United States

The Addison Company Inc.

United States

The Spectranetics Corporation

United States

TOMTEC CORPORATION

United States

U.S. Philips Corporation

United States

VISICU, Inc.

United States

VitalHealth Software Corp.

United States

VitalHealth Software Group Inc.

United States

Volcano Atheromed, Inc.

United States

Volcano Corporation

United States

WellCentive, Inc.

United States

Xhale Assurance, Inc.

United States

Philips Uruguay S.A.

Uruguay

Industrias Venezolanas Philips, S.A.

Venezuela

Philips Vietnam Limited

Viet Nam