EX-8 3 u08188exv8.htm EX-8 EX-8
Exhibit 8
List of subsidiaries
 
The Company holds directly or indirectly 100% in the below listed subsidiaries unless otherwise stated.
     
Company   Country of Incorporation
Philips Algérie
  Algeria
 
Fábrica Austral de Productos Eléctricos Sociedad Anónima
  Argentina
 
Philips Argentina Sociedad Anónima
  Argentina
 
SAFINA S.A. de Capitalización y Ahorro
  Argentina
 
Advanced Technology Laboratories Argentina S.A.
  Argentina
 
Saeco Argentina SA
  Argentina
 
Philips Electronics Australia Limited
  Australia
 
Philips Telecommunication and Data Systems Limited
  Australia
 
Philips Employee Share Plan Pty. Limited
  Australia
 
Respironics Australia Pty. Ltd.
  Australia
 
Respironics Australia Holdings Pty. Ltd.
  Australia
 
WMGD Pty. Limited
  Australia
 
Dynalite Intelligent Light Pty. Limited
  Australia
 
Saeco International Group (Australia) Pty. Ltd.
  Australia
 
Saeco Australia Pty Ltd. (60%)
  Australia
 
Saeco South Australia Pty. Ltd. (60%)
  Australia
 
Philips Medizinische Systeme Gesellschaft m.b.H.
  Austria
 
Philips Austria GmbH
  Austria
 
Industriegrundstücks-Verwaltungsgesellschaft m.b.H.
  Austria
 
Hoffmeister-Leuchten Gesellschaft m.b.H.
  Austria
 
Saeco Austria AG
  Austria
 
Philips Bangladesh Limited
  Bangladesh, People’s Republic of
 
PENAC World Sales, Inc.
  Barbados
 
The Foreign Private Consulting-Trading Unitary Enterprise “Philips-Belorussia” of Company Philips’ Radio B.V.
  Belarus
 
Philips Hearing Implants
  Belgium
 
Philips Consumer Products
  Belgium
 
Philips Services
  Belgium
 
Philips Innovative Technology Solutions
  Belgium
 
Philips Innovative Applications
  Belgium
 
Philips Belgium
  Belgium
 
Philips Properties
  Belgium
 
Superclub Trading
  Belgium
 
Philips Medical Systems
  Belgium
 
Massive
  Belgium
 
Lighting Group Massive
  Belgium
 
Philips Consumer Luminaires Export
  Belgium
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
Modular Lighting Instruments
  Belgium
 
Podium
  Belgium
 
Ring Station I
  Belgium
 
Lighting Group PLI Holding
  Belgium
 
Saeco Benelux
  Belgium
 
Philips da Amazônia Indústria Eletrônica Ltda.
  Brazil
 
Philips Eletrônica da Amazônia Ltda.
  Brazil
 
Inbraphil — Indústrias Brasileiras Philips Ltda.
  Brazil
 
Philips Medical Systems Ltda.
  Brazil
 
Philips Eletrônica do Nordeste S.A.
  Brazil
 
Philips do Brasil Ltda.
  Brazil
 
Philips Business Communications — Soluções Empresariais Ltda.
  Brazil
 
Helfont Produtos Elétricos Ltda.
  Brazil
 
CIV Comércio e Importação Vitória Ltda.
  Brazil
 
VMI Indústria e Comércio Ltda.
  Brazil
 
Respironics do Brasil Representação de Produtos Médicos Ltda.
  Brazil
 
Dixtal Biomédica Indústria e Comércio Ltda.
  Brazil
 
Dixtal Tecnologia Indústria e Comércio Ltda.
  Brazil
 
Saeco Do Brasil Comercio De Equipamentos Ltda (60%)
  Brazil
 
Philips Bulgaria EOOD
  Bulgaria
 
Philips Appliances Ltd.
  Canada
 
Philips Electronics Ltd
  Canada
 
Philips Electronic Equipment Ltd.
  Canada
 
Latin-American Holdings Corporation
  Canada
 
Philips Overseas Holdings Corporation
  Canada
 
Philips Canada Ltd
  Canada
 
Philips Trans-America Holdings Corporation
  Canada
 
W.J. Addison Ltd.
  Canada
 
Lifeline Systems Canada, ULC
  Canada
 
Canlyte ULC
  Canada
 
Lumec Holding ULC.
  Canada
 
USS Manufacturing Inc.
  Canada
 
Genlyte Thomas Group Nova Scotia ULC
  Canada
 
GTG International Acquisitions LP
  Canada
 
Saeco B.C. Ltd.
  Canada
 
Saeco Ontario Ltee.
  Canada
 
Saeco West Ltd. (80%)
  Canada
 
Les Distribution Saeco Canada Ltée (80%)
  Canada
 
Philips Chilena S.A.
  Chile
 
Philips Automotive Lighting Hubei 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
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
Philips Lighting Electronics (Shanghai) Co., Ltd.
  China
 
Philips Electronics Trading & Services (Shanghai) Co. Ltd
  China
 
Philips & Yaming Lighting Co., Ltd. (60%)
  China
 
Philips Lighting Luminaires (Shanghai) Co., Ltd.
  China
 
Philips Lighting Electronics (Xiamen) Co. Ltd.
  China
 
Philips Electronics Technology (Shanghai) Co., Ltd.
  China
 
Philips and Neusoft Medical Systems Co., Ltd. (51%)
  China
 
Philips Electronics (Shenzhen) Co., Ltd.
  China
 
Philips Consumer Lighting (Ningbo) Co., Ltd.
  China
 
Assembleon Technology (Suzhou) Co., Ltd.
  China
 
Philips Consumer Lighting (Shenzhen) Co.. Ltd.
  China
 
Respironics Medical Products (Shenzhen) Ltd.
  China
 
Shenzhen Goldway Industrial Inc.
  China
 
Melmedical Co. Ltd.
  China
 
Philips Healthcare (Suzhou) Co., Ltd.
  China
 
Philips Colombiana de Comercialización S.A.
  Colombia
 
Lighting de Colombia S.A.
  Colombia
 
Saeco Centroamerica SA (70%)
  Costa Rica
 
MASSIVE d.o.o.
  Croatia
 
Philips Ceská republika s.r.o.
  Czech Republic
 
Philips Danmark A/S
  Denmark
 
Philips Consumer Luminaires Denmark A/S
  Denmark
 
Spiropharma A/S (51%)
  Denmark
 
Philips Dominicana S.A.
  Dominican Republic
 
Philips Egypt (Limited Liability Company)
  Egypt
 
Philips Lighting Central America, Sociedad Anónima de Capital
Variable
  El Salvador
 
Philips Consumer Luminaires Estonia OU
  Estonia
 
Philips Oy
  Finland
 
Medith Oy (52%)
  Finland
 
Philips France
  France
 
General Lighting Pont-à-Mousson
  France
 
S.C.I. Opéra-Sèvres
  France
 
Compagnie Française Philips
  France
 
Société Service de Propriété Industrielle et de Documentation
  France
 
Nolam 23 S.A.S.
  France
 
Modular Lighting Paris
  France
 
Kaerys S.A.S.
  France
 
Emergences Medicales et Technologies
  France
 
Saeco France
  France
 
Philips Deutschland GmbH
  Germany
 
Philips Intellectual Property & Standards GmbH
  Germany
 
Philips Technologie GmbH
  Germany
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
Assembléon Deutschland GmbH
  Germany
 
Silicon Manufacturing Itzehoe SMI GmbH
  Germany
 
Philips Industriepark Rothe Erde GmbH
  Germany
 
Philips Extreme UV GmbH
  Germany
 
Philips Medizin Systeme Böblingen GmbH
  Germany
 
Philips Medical Systems DMC GmbH
  Germany
 
Philips GmbH
  Germany
 
Philips Medizin Systeme Hofheim-Wallau GmbH
  Germany
 
Philips Lübeckertordamm 5 Dritte Verwaltungs-GmbH
  Germany
 
Philips Lübeckertordamm 5 Vierte Verwaltungs-GmbH
  Germany
 
Trio Leuchten GmbH
  Germany
 
Reality Leuchten GmbH
  Germany
 
PLDS Germany GmbH
  Germany
 
Philips SC Unterstützungskasse GmbH
  Germany
 
JJI Lighting Group GmbH Europe
  Germany
 
Respironics Deutschland GmbH & Co. KG
  Germany
 
Respironics Deutschland Verwaltungsgesellschaft mbH
  Germany
 
Philips Lübeckertordamm 5 Fünfte Verwaltungs-GmbH
  Germany
 
Philips Technologie Lübeckertordamm 5 Erste
Verwaltungs-GmbH
  Germany
 
Gaggia GmbH
  Germany
 
Samou GmbH
  Germany
 
Saeco Card GmbH
  Germany
 
Saeco GmbH
  Germany
 
E & D GmbH
  Germany
 
Philips Hellas S.A. Commercial and Industrial Co. for Electrotechnical Products, Lighting and Medical Systems
  Greece
 
Electronic Devices Limited
  Hong Kong
 
Philips Hong Kong Limited
  Hong Kong
 
Philips Electronics Hong Kong Limited
  Hong Kong
 
Assembleon Hong Kong Limited
  Hong Kong
 
Massive Asia Pacific Ltd.
  Hong Kong
 
Framas Lightings Limited (52%)
  Hong Kong
 
SuperLight Trading Limited
  Hong Kong
 
DLO Asia Limited
  Hong Kong
 
Strand Lighting Asia Limited
  Hong Kong
 
Respironics (HK) Ltd.
  Hong Kong
 
Respironics Technotrend Limited
  Hong Kong
 
Wegot Investment Limited
  Hong Kong
 
Sigma Manufacturing Limited
  Hong Kong
 
Philips Hengdian Lighting (HK) Holding Limited
  Hong Kong
 
Melhk Ltd
  Hong Kong
 
Saeco Hong Kong Ltd.
  Hong Kong
 
Philips Magyarország Kereskedelmi Kft.
  Hungary
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
PHILIPS INDUSTRIES Hungary Electronical Mechanical Manufacturing and Trading Limited Liability Company
  Hungary
 
MASSIVE Hungária Villamosipari Termelö Kft.
  Hungary
 
Philips Electronics India Limited (96%)
  India
 
Alpha X-Ray Technologies Pvt. Ltd.
  India
 
Meditronics Healthcare Pvt. Ltd.
  India
 
P.T. Philips Industries Batam
  Indonesia
 
PT. Philips Indonesia
  Indonesia
 
PT. Pesona Gemilang Raya
  Indonesia
 
The Irish Development Co. Ltd.
  Ireland
 
Philips Electronics Ireland Limited
  Ireland
 
Philips Radio Communication Systems Ireland Limited
  Ireland
 
Silicon B203 Limited
  Ireland
 
Philips Accounting Services Limited
  Ireland
 
Larestine Ireland Ltd.
  Ireland
 
Tineney Ireland Ltd.
  Ireland
 
Massive Ireland Limited
  Ireland
 
Western Biomedical Technologies Limited
  Ireland
 
Respironics (Ireland) Limited
  Ireland
 
Saeco IPR Limited
  Ireland
 
Saeco Strategic Services Limited
  Ireland
 
Philips Electronics (Israel) Ltd
  Israel
 
Philips Medical Systems Technologies Ltd.
  Israel
 
Philips Societa per Azioni
  Italy
 
Assembléon Italia S.r.l.
  Italy
 
Respironics Italy S.r.l.
  Italy
 
Ilti Luce S.r.l.
  Italy
 
Saeco International Group S.p.A.
  Italy
 
Elfe S.p.A.
  Italy
 
Tecna S.r.l. (90%)
  Italy
 
Pegaso S.r.l. (60%)
  Italy
 
Saeco Vending S.p.A.
  Italy
 
Gaggia S.p.A.
  Italy
 
Philips Electronics Japan, Ltd.
  Japan
 
NIHON SAECO K.K. (92%)
  Japan
 
Philips Respironics GK
  Japan
 
Philips Medical Systems (East Africa) Limited
  Kenya
 
Philips Electronics Korea Ltd.
  Korea, Republic of
 
Philips & LiteOn Digital Solutions Korea Ltd.
  Korea, Republic of
 
Philips Baltic SIA
  Latvia
 
Philips Luxembourg
  Luxembourg
 
Philips International Finance S.A.
  Luxembourg
 
Elektro Holding S.A.
  Luxembourg
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
Philips Electronics Malaysia Sdn. Bhd.
  Malaysia
 
Philips Lighting Malaysia Sdn. Bhd.
  Malaysia
 
Philips Malaysia Sdn. Berhad
  Malaysia
 
Philips Electronic Supplies (Malaysia) Sdn. Bhd.
  Malaysia
 
Philips LumiLeds Lighting Company Sdn. Bhd.
  Malaysia
 
Advance Transformer Co., S.A. de C.V.
  Mexico
 
Productos de Consumo Electrónico Philips, S.A. de C.V.
  Mexico
 
Componentes Eléctricos de Lámparas, S.A. de C.V.
  Mexico
 
Philips Lighting Electronics México, S.A. de C.V.
  Mexico
 
Philips Holding México, S.A. de C.V.
  Mexico
 
Philips Mexicana, S.A. de C.V.
  Mexico
 
Assembléon Mexicana, S.A. de C.V.
  Mexico
 
Lumisistemas de México, S.A. de C.V.
  Mexico
 
Thomas Lighting de Mexico, S.A. de C.V.
  Mexico
 
Lightolier de Mexico, S.A. de C.V.
  Mexico
 
Philips Electronique Maroc
  Morocco
 
Alkrode B.V.
  Netherlands
 
Philips Apeldoorn B.V.
  Netherlands
 
Assembléon B.V.
  Netherlands
 
Philips Digital Video Systems (Breda) B.V.
  Netherlands
 
Bouw- en Exploitatie Maatschappij “De Burgh” B.V.
  Netherlands
 
Philips Consumer Electronic Services B.V.
  Netherlands
 
Consort Investments B.V.
  Netherlands
 
Philips Crypto B.V.
  Netherlands
 
Dordtse Metaalindustrie “Johan de Witt” B.V.
  Netherlands
 
Philips Electronics Employment Services B.V.
  Netherlands
 
Exenkaf Holding B.V.
  Netherlands
 
Philips Export B.V.
  Netherlands
 
Global Re N.V.
  Netherlands
 
Hasrode B.V.
  Netherlands
 
Industriële Ontwikkelings-Maatschappij B.V.
  Netherlands
 
Lighthouse Consulting Group B.V.
  Netherlands
 
Philips Lumileds Lighting Company (Holding) B.V. (97%)
  Netherlands
 
Philips Enabling Technologies Group B.V.
  Netherlands
 
Philips Enabling Technologies Group Nederland B.V.
  Netherlands
 
Matevu Import Export B.V.
  Netherlands
 
Philips Media B.V.
  Netherlands
 
Philips Media Systems B.V.
  Netherlands
 
Philips Medical Refurbished Systems B.V.
  Netherlands
 
Necesse B.V.
  Netherlands
 
Neglin Lamp B.V.
  Netherlands
 
Maatschappij voor Onroerend Goed “De Nieuwe Erven” B.V.
  Netherlands
 
Noble Europe B.V.
  Netherlands
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
Philips Electronics Nederland B.V.
  Netherlands
 
Internationaal Octrooibureau B.V.
  Netherlands
 
Optical Manufacturing and Holding Company B.V.
  Netherlands
 
Philips’ Ontwikkelings-Maatschappij B.V.
  Netherlands
 
Paco Adviseurs voor Informatiesystemen B.V.
  Netherlands
 
Philips Participations B.V.
  Netherlands
 
Philips Components B.V.
  Netherlands
 
Philips Digital Networks B.V.
  Netherlands
 
Philips Consumer Communications B.V.
  Netherlands
 
Philips Consumer Communications International B.V.
  Netherlands
 
Philips Consumer Lifestyle B.V.
  Netherlands
 
Philips Consumer Lifestyle International B.V.
  Netherlands
 
Philips Components International B.V.
  Netherlands
 
Philips Communication Systems B.V.
  Netherlands
 
PCW Beheermaatschappij B.V.
  Netherlands
 
Philips Domestic Appliances and Personal Care International B.V
  Netherlands
 
PDO Professional Digital Optical Media B.V.
  Netherlands
 
Philips Electronics China B.V.
  Netherlands
 
Assembléon Netherlands B.V.
  Netherlands
 
Philips International B.V.
  Netherlands
 
Philips LumiLeds Holding B.V.
  Netherlands
 
Philips Business Electronics International B.V.
  Netherlands
 
Philips Industrial Electronics Nederland B.V.
  Netherlands
 
Philips Consumer Electronics Export B.V.
  Netherlands
 
Philips Interactive Media Benelux B.V.
  Netherlands
 
Philips Lighting B.V.
  Netherlands
 
Philips Lighting Holding B.V.
  Netherlands
 
Philips PMF International B.V.
  Netherlands
 
Philips PMF Nederland B.V.
  Netherlands
 
Philips Electronics Middle East & Africa B.V.
  Netherlands
 
Philips Medical Systems International B.V.
  Netherlands
 
Philips Medical Systems Nederland B.V.
  Netherlands
 
Philips Nederland B.V.
  Netherlands
 
Philips Nederland Financieringsmaatschappij B.V.
  Netherlands
 
Philips Projects B.V.
  Netherlands
 
Philips Telecommunicatie en Data Systemen Nederland B.V.
  Netherlands
 
Philips’ Radio B.V.
  Netherlands
 
Philips Electronics Representative Offices B.V.
  Netherlands
 
Super Club International B.V.
  Netherlands
 
Super Club Nederland B.V.
  Netherlands
 
Superclub Retail Nederland B.V.
  Netherlands
 
Siera Electronics B.V.
  Netherlands
 
Smit Röntgen B.V.
  Netherlands
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
Splendor Gloeilampenfabrieken B.V.
  Netherlands
 
Tijm Holding B.V.
  Netherlands
 
Philips Trading House B.V.
  Netherlands
 
Van der Heem B.V.
  Netherlands
 
Philips Venture Capital Fund B.V.
  Netherlands
 
De Vitrite Fabriek (The Vitrite Works) B.V.
  Netherlands
 
B.V. Woningbouw Exenkaf
  Netherlands
 
Metaaldraadlampenfabriek “Volt” B.V.
  Netherlands
 
B.V. Expeditiekantoor v/h A. Wouters & Co
  Netherlands
 
Philips Hearing Technologies B.V.
  Netherlands
 
Philips Consumer Relations B.V.
  Netherlands
 
HTCE Limited Partner B.V.
  Netherlands
 
Philips Lumileds Lighting Company B.V.
  Netherlands
 
Philips Medical Systems Holding B.V.
  Netherlands
 
PD Magnetics B.V.
  Netherlands
 
Adac Laboratories Europe B.V.
  Netherlands
 
Marconi Medical Systems Netherlands B.V.
  Netherlands
 
Philips Real Estate Investment Management B.V.
  Netherlands
 
HTCE General Partner B.V.
  Netherlands
 
Hilvarenbeek Training Services B.V.
  Netherlands
 
Philips High Tech Plastics B.V.
  Netherlands
 
Philips Warehouse & Services B.V.
  Netherlands
 
Philips Aerospace B.V.
  Netherlands
 
Electrologica B.V.
  Netherlands
 
NavPart II B.V.
  Netherlands
 
Philips Patient Monitoring Systems China Holding B.V.
  Netherlands
 
Avelingen Licht Holding B.V.
  Netherlands
 
PLDS Netherlands B.V.
  Netherlands
 
Assembléon China B.V.
  Netherlands
 
Modular Lighting Nederland B.V.
  Netherlands
 
Philips Consumer Luminaires the Netherlands B.V.
  Netherlands
 
Massive Produktie Nederland B.V.
  Netherlands
 
Philips DAP Zhuhai Holding B.V.
  Netherlands
 
Philips DAP Suzhou Holding B.V.
  Netherlands
 
Philips Lighting Electronics Shanghai Holding B.V.
  Netherlands
 
Philips Imaging Systems China Holding B.V.
  Netherlands
 
Philips Electronics Technology Shanghai Holding B.V.
  Netherlands
 
Respironics Netherlands B.V.
  Netherlands
 
HTCE Site Management B.V.
  Netherlands
 
Shapeways B.V.
  Netherlands
 
Imaging Components Heerlen B.V.
  Netherlands
 
Fianara International B.V.
  Netherlands
 
Respironics Holding UK B.V.
  Netherlands
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
Respironics Holding France B.V.
  Netherlands
 
Respironics Holding Switzerland B.V.
  Netherlands
 
Respironics Holding Japan B.V.
  Netherlands
 
Genlyte Holding Canada B.V.
  Netherlands
 
Genlyte Holding C B.V.
  Netherlands
 
Lifeline Systems Holding B.V.
  Netherlands
 
Philips Antillana N.V.
  Netherlands Antilles
 
Philips New Zealand Limited
  New Zealand
 
Saeco Australia & NZ Ltd. (70%)
  New Zealand
 
Philips Norge AS
  Norway
 
Philips Consumer Luminaires Norway AS
  Norway
 
Normed AS (51%)
  Norway
 
Philips Electrical Company of Pakistan (Private) Limited
  Pakistan
 
Philips Electrical Industries of Pakistan Limited (99%)
  Pakistan
 
Philips Caribbean Panamá, Inc.
  Panama
 
GT Mexican Holding Corp.
  Panama
 
Philips del Paraguay S.A.
  Paraguay
 
Philips Peruana S.A.
  Peru
 
Philips Electronics and Lighting, Inc.
  Philippines
 
Philips Industrial Development, Inc.
  Philippines
 
Assembléon Philippines, Inc.
  Philippines
 
RCM Manufacturing
  Philippines
 
Philips Lighting Bielsko Sp.z.o.o.
  Poland
 
Philips Lighting Poland S.A.
  Poland
 
Philips Polska Sp.z.o.o.
  Poland
 
Manufacturers Services Poland Sp.z.o.o.
  Poland
 
“Philips Lighting Export Eastern Europe Ltd.” Sp.z.o.o.
  Poland
 
Saeco Polska Sp.z.o.o. (75%)
  Poland
 
Philips Portuguesa, S.A.
  Portugal
 
RCS — Sistemas de Controlo Remoto, S.A.
  Portugal
 
SEDS — Sociedade de Electronica, Desenvolvimento e Servicos, S.A.
  Portugal
 
Saecopor — Importacao e Comércio de Aparelhos Eléctricos, Limitata
  Portugal
 
Philips Medical Systems Puerto Rico, Inc.
  Puerto Rico
 
Philips Romania S.R.L.
  Romania
 
Philips Outdoor Lighting Romania S.R.L.
  Romania
 
Massive Romania Impex S.R.L.
  Romania
 
Sogeco Romania S.r.l.
  Romania
 
Philips Medical Systems, L.L.C.
  Russian Federation
 
Limited Liability Company “Philips”
  Russian Federation
 
ZAO Idman MOW
  Russian Federation
 
Massive Lighting d.o.o.
  Serbia
 
Philips Electronics Asia Pacific Pte Ltd.
  Singapore
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
Philips Singapore Private Limited
  Singapore
 
Philips Electronics Singapore Pte Ltd
  Singapore
 
Assembleon Singapore Pte Ltd
  Singapore
 
Cannon Avent (Singapore) Pte Limited
  Singapore
 
MMD Singapore Pte Ltd.
  Singapore
 
Philips Slovakia s.r.o.
  Slovakia
 
Philips Medical Systems s.r.o.
  Slovakia
 
Philips Slovenija trgovina, d.o.o.
  Slovenia
 
Philips Medical Systems (Proprietary) Limited
  South Africa
 
Philips South Africa (Proprietary) Limited
  South Africa
 
Philips Medical Customer Support (Pty) Limited
  South Africa
 
Dynalite South Africa (Pty.) Ltd.
  South Africa
 
Philips Ibérica, S.A.
  Spain
 
ADAC Iberia, S.A.
  Spain
 
Saeco Iberica S.A. (80%)
  Spain
 
Philips Aktiebolag
  Sweden
 
Philips Consumer Luminaires Sweden AB
  Sweden
 
Ljusgruppen Aktiebolag
  Sweden
 
Respironics Sweden AB
  Sweden
 
Philips Beteiligungs AG in Liquidation
  Switzerland
 
Philips AG
  Switzerland
 
Massive AG
  Switzerland
 
Respironics Switzerland GmbH
  Switzerland
 
Saeco AG
  Switzerland
 
Imel AG
  Switzerland
 
EBT Technology, Inc.
  Taiwan
 
Philips Electronics Industries (Taiwan) Ltd.
  Taiwan
 
Philips Taiwan Ltd.
  Taiwan
 
Assembleon Taiwan Limited
  Taiwan
 
MMD-Monitors & Displays Taiwan Ltd.
  Taiwan
 
Philips Electronics (Thailand) Ltd.
  Thailand
 
Philips Tunisienne d’Eclairage S.A.
  Tunisia
 
Türk Philips Ticaret Anonim Sirketi
  Turkey
 
Limited Liability Company “Philips Ukraine”
  Ukraine
 
Philips Components Limited
  United Kingdom
 
Philips Consumer Communications UK Limited
  United Kingdom
 
Philips Impex Limited
  United Kingdom
 
ECS Lighting Controls Limited
  United Kingdom
 
Philips Lighting Limited
  United Kingdom
 
Philips Holdings Limited
  United Kingdom
 
Mullard Ltd.
  United Kingdom
 
Philips Pension Trustees Limited
  United Kingdom
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
Philips Electronics UK Limited
  United Kingdom
 
Philips U.K. Limited
  United Kingdom
 
Pyecam Company Limited
  United Kingdom
 
Pye (Electronic Products) Ltd.
  United Kingdom
 
Assembléon UK Limited
  United Kingdom
 
Philips Lamps and Luminaires Limited
  United Kingdom
 
Philips Design Limited
  United Kingdom
 
Philips Medical Systems UK Limited
  United Kingdom
 
Avent Holdings Limited
  United Kingdom
 
Avent Finance Limited
  United Kingdom
 
Avent Group Limited
  United Kingdom
 
Avent Limited
  United Kingdom
 
Cannon Babysafe Limited
  United Kingdom
 
Invivo UK Ltd.
  United Kingdom
 
Massive Holding UK Limited
  United Kingdom
 
Philips Consumer Luminaires UK Limited
  United Kingdom
 
Translite Limited
  United Kingdom
 
Sonoma Lighting Ltd.
  United Kingdom
 
Strand Lighting Europe Limited
  United Kingdom
 
Respironics UK Holding Company Limited
  United Kingdom
 
Respironics Ltd.
  United Kingdom
 
Respironics (UK) Limited
  United Kingdom
 
Respironics Respiratory Drug Delivery (UK) Ltd.
  United Kingdom
 
Profile Pharma Limited
  United Kingdom
 
Philips Healthcare Informatics Limited
  United Kingdom
 
Dynalite Europe Limited
  United Kingdom
 
Philips Trustee Company Limited
  United Kingdom
 
Saeco UK Ltd. (80%)
  United Kingdom
 
210 East Tarrant Street Realty Co.
  United States
 
The Addison Company Inc.
  United States
 
Advance Transformer Co.
  United States
 
Chicago Magnet Wire Corp.
  United States
 
American Color & Chemical, L.L.C.
  United States
 
DCF International Limited
  United States
 
Philips Holding USA Inc.
  United States
 
Philips Lighting Electronics Company
  United States
 
Philips Marketing Services, Inc.
  United States
 
Mepco/Centralab, Inc.
  United States
 
Philips MPEG Inc.
  United States
 
Philips Electronics North America Corporation
  United States
 
Philips Electronics Realty Corporation
  United States
 
Remediation Services, Inc.
  United States
 
Philips CSI Inc.
  United States
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
Philips S Ventures LP Incorporated
  United States
 
Philips Ventures II Incorporated
  United States
 
Philips Ventures Incorporated
  United States
 
ATL Ultrasound, Inc.
  United States
 
Scientific Medical Systems International, Inc.
  United States
 
Philips Medical Financial Services, Inc.
  United States
 
Atlas Diagnostics International, Inc.
  United States
 
Philips Ultrasound, Inc.
  United States
 
Philips Advanced Metrology Systems, Inc.
  United States
 
Advanced Technology Laboratories, Inc. (Delaware)
  United States
 
Philips Semiconductors Inc.
  United States
 
Philips LumiLeds Lighting Company LLC
  United States
 
Lighting.Com., Inc.
  United States
 
Philips Semiconductor Manufacturing Inc.
  United States
 
Assembléon America, Inc.
  United States
 
Philips Medical Systems (Cleveland), Inc.
  United States
 
ADAC Capital, LLC
  United States
 
Philips Oral Healthcare, Inc.
  United States
 
Philips Medical Systems (PMMS Sales) Corporation
  United States
 
ATL International LLC
  United States
 
Zymed Puerto Rico, Inc.
  United States
 
Philips Medical Systems Export, Inc.
  United States
 
Picker International del Caribe, Inc.
  United States
 
Project Realty LLC
  United States
 
Philips Healthcare Informatics, Inc.
  United States
 
Lifeline Systems, Inc.
  United States
 
Philips UQE Holding Company, Inc.
  United States
 
The Bodine Group Holding Company
  United States
 
Philips Emergency Lighting LLC
  United States
 
Alltronics, LLC
  United States
 
Side-Lite, LLC
  United States
 
Philips Medical Systems MR, Inc.
  United States
 
Invivo Corporation
  United States
 
SuperPower Inc.
  United States
 
Witt Biomedical Corporation
  United States
 
IGC-Superpower, LLC
  United States
 
MRI Devices Corporation
  United States
 
Lifeline Systems Company
  United States
 
Philips & Lite-on Digital Solutions USA, Inc.
  United States
 
Philips Solid-State Lighting Solutions, Inc.
  United States
 
Raytel USA, Inc.
  United States
 
Raytel Cardiac Services, Inc.
  United States
 
Cardiac Evaluation Services, Inc.
  United States
 

 


 

List of subsidiaries (continued)
 
     
Company   Country of Incorporation
Raytel Imaging Network, Inc.
  United States
 
Emergin, Inc.
  United States
 
The Genlyte Group Incorporated
  United States
 
Genlyte Canadian Holdings LLC
  United States
 
GTG Intangible Holdings LLP
  United States
 
Genlyte Intangible Inc.
  United States
 
Genlyte Thomas Group LLC
  United States
 
TIR Technology LP
  United States
 
Strand Lighting Inc.
  United States
 
Hanover Lantern Inc.
  United States
 
Shakespeare Composite Structures LLC
  United States
 
Sportlite, Inc.
  United States
 
New Oxford Aluminum LLC
  United States
 
Translite Sonoma, LLC
  United States
 
JJI Lighting Group Inc.
  United States
 
Yort Inc.
  United States
 
VISICU, Inc.
  United States
 
Respironics, Inc.
  United States
 
RIC Investments, LLC
  United States
 
RI Finance, Inc.
  United States
 
RI Licensing, Inc.
  United States
 
RI Trading, LLC
  United States
 
RI Assurance, Inc.
  United States
 
Respironics California, Inc.
  United States
 
Respironics New Jersey, Inc.
  United States
 
Respironics Colorado, Inc.
  United States
 
Respironics Novametrix, LLC
  United States
 
Children’s Medical Ventures, LLC
  United States
 
Respironics International, Inc.
  United States
 
Respironics International Global Enterprises, Inc.
  United States
 
Mini-Mitter Company, Inc.
  United States
 
Respironics Charitable Foundation
  United States
 
Respironics Bermuda Ltd.
  United States
 
Apollo Light Systems Inc.
  United States
 
Pro-Tech Services Inc.
  United States
 
Dixtal Medical, Inc.
  United States
 
Teletrol Systems, Inc.
  United States
 
Saeco USA Ltd.
  United States
 
U.S. Philips Corporation
  United States
 
Philips Uruguay S.A.
  Uruguay
 
Industrias Venezolanas Philips, S.A.
  Venezuela
 
Philips Electronics Vietnam Limited
  Vietnam