19 Exhibits 19.3 - 19.4
19.4 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 2012). Unless otherwise stated, the Company holds directly or indirectly 100% of the subsidiaries listed below.
Company | Country of Incorporation | |
Advanced Technology Laboratories Argentina S.A. | Argentina | |
Fábrica Austral de Productos Eléctricos Sociedad Anónima (50.05%) | 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 | |
Respironics Australia Holdings Pty. Ltd. | Australia | |
Respironics Australia Pty. Ltd. | Australia | |
WMGD Pty. Limited | Australia | |
Discus Dental Austria GmbH | Austria | |
Industriegrundstücks-Verwaltungsgesellschaft m.b.H. | Austria | |
Philips 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 | |
Light Gallery NV | Belgium | |
Lighting Group PLI Holding | Belgium | |
Philips Belgium | Belgium | |
Philips Innovative Applications | Belgium | |
Philips Medical Systems | Belgium | |
Philips Properties | Belgium | |
PITS | Belgium | |
Ring Station I | Belgium | |
Sedena Financial Services | Belgium | |
Discus Dental Brasil Comercio de Produtos Odontologicos LTDA. | Brazil | |
Dixtal Biomédica Indústria e Comércio Ltda. | Brazil | |
Dixtal Tecnologia Indústria e Comércio Ltda. | Brazil | |
Inbraphil—Indústrias Brasileiras Philips Ltda. | Brazil | |
Indal do Brazil, Ltda. | Brazil | |
Philips Clinical Informatics—Sistemas de Informação Ltda. | Brazil | |
Philips do Brasil Ltda. | Brazil | |
Philips Eletrônica da Amazônia Ltda. | Brazil | |
Philips Eletrônica do Nordeste Ltda. | Brazil | |
Philips Medical Systems Ltda. | Brazil | |
Saeco Do Brasil Comercio De Equipamentos Ltda | Brazil | |
Tecso Informática Ltda. | Brazil | |
Philips Bulgaria EOOD | Bulgaria | |
Latin-American Holdings Corporation | Canada |
260 Annual Report 2012
19 Exhibits 19.4 - 19.4
Philips Appliances Ltd. | Canada | |
Philips Canada Ltd | Canada | |
Philips Electronic Equipment 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. | Chile | |
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 Electronics (Shenzhen) Co., Ltd. | China | |
Philips Electronics (Suzhou) Co., Ltd. | China | |
Philips Electronics Technology (Shanghai) Co., Ltd. | China | |
Philips Electronics Trading & Services (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 | |
Philips Luminaires (Chengdu) 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 | |
MASSIVE d.o.o. | Croatia | |
Philips Ceská republika s.r.o. | Czech Republic | |
Dameca A/S | Denmark | |
Luceplan A/S | Denmark | |
Philips Danmark A/S | Denmark | |
Philips Home Healthcare Solutions A/S | Denmark | |
Philips Egypt (Limited Liability Company) | Egypt | |
Philips Lighting Central America, Sociedad Anónima de Capital Variable | El Salvador | |
Medith Oy | Finland | |
Philips Oy | Finland | |
3E International, S.A.S. | France | |
Claude Lefebvre, S.A.S. | France | |
Compagnie Française Philips | France | |
Emergences Medicales et Technologies | France | |
Jaqueline Reguer, S.à.r.l. | France | |
Luceplan s.a.r.l. | France | |
Modular Lighting Paris | France | |
Philips France | France |
Annual Report 2012 261
19 Exhibits 19.4 - 19.4
S.C.I. Opéra-Sèvres | France | |
Saeco France | France | |
Sluz, S.à.r.l. | France | |
Société Service de Propriété Industrielle et de Documentation | France | |
JJI Lighting Group GmbH Europe | Germany | |
Luceplan GmbH | Germany | |
Philips Deutschland GmbH | Germany | |
Philips GmbH | Germany | |
Philips Intellectual Property & Standards GmbH | Germany | |
Philips Lübeckertordamm 5 Siebte Verwaltungs-GmbH | Germany | |
Philips Medical Systems DMC GmbH | Germany | |
Philips Medizin Systeme Böblingen GmbH | Germany | |
Philips Medizin Systeme Hofheim-Wallau GmbH | Germany | |
Philips SC Unterstützungskasse GmbH | Germany | |
Philips Technologie GmbH | Germany | |
Philips Technologie Lübeckertordamm 5 Vierte Verwaltungs-GmbH | Germany | |
Respironics Deutschland GmbH & Co. KG | Germany | |
Respironics Deutschland Verwaltungsgesellschaft mbH | Germany | |
Saeco GmbH | Germany | |
Philips Hellas S.A. Commercial and Industrial Co. for Electrotechnical Products, Lighting and Medical Systems | Greece | |
Assembleon Hong Kong Limited | Hong Kong | |
Framas Lightings Limited | Hong Kong | |
Massive Asia Pacific Ltd. | Hong Kong | |
Melhk Ltd | Hong Kong | |
NCW (Holdings) Limited | Hong Kong | |
Philips Electronics Hong Kong Limited | Hong Kong | |
Philips Entertainment Lighting Asia Limited | Hong Kong | |
Philips Hengdian Lighting (HK) Holding Limited | Hong Kong | |
Respironics (HK) Ltd. | Hong Kong | |
Respironics Technotrend Limited | Hong Kong | |
SuperLight Trading Limited | Hong Kong | |
Wegot Investment Limited | Hong Kong | |
PHILIPS INDUSTRIES Hungary Electronical Mechanical Manufacturing and Trading Limited Liability Company | Hungary | |
Philips IPSC Tamasi Kft. | Hungary | |
Philips Magyarország Kereskedelmi Kft. | Hungary | |
Philips Electronics India Limited (96.13%) | India | |
Preethi Kitchen Appliances Private Limited | India | |
P.T. Philips Industries Batam | Indonesia | |
PT. Philips Indonesia | Indonesia | |
Larestine Ireland Ltd. | Ireland | |
Philips Accounting Services Limited | Ireland | |
Philips Electronics 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 | |
Philips Electronics (Israel) Ltd | Israel | |
Philips Medical Systems Technologies Ltd. | Israel | |
Elfe S.p.A. (60%) | Italy | |
Gaggia S.p.A. (60%) | Italy | |
Ilti Luce S.r.l. | Italy |
262 Annual Report 2012
19 Exhibits 19.4 - 19.4
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 | |
Philips Electronics Japan, Ltd. | Japan | |
Philips Respironics GK | Japan | |
Philips Kazakhstan LLP | Kazakhstan | |
Philips Medical Systems (East Africa) Limited | Kenya | |
Philips Electronics Korea Ltd. | Republic of Korea | |
Philips Baltic SIA | Latvia | |
Philips Lighting Maseru Pty. Ltd. (44.19%) | Lesotho | |
Philips Investment Services Luxembourg S.à.r.l. | Luxembourg | |
Philips Luxembourg | Luxembourg | |
Philips Electronic Supplies (Malaysia) Sdn. Bhd. | Malaysia | |
Philips LumiLeds Lighting Company Sdn. Bhd. | Malaysia | |
Philips Malaysia Sdn. Berhad | Malaysia | |
Lightolier de Mexico, S.A. de C.V. | Mexico | |
Lumisistemas de México, 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 Lighting ElectroMagnetics, S.A. de C.V. | Mexico | |
Philips Luminarias de México, S.A. de C.V. | Mexico | |
Philips Mexicana, S.A. de C.V. | Mexico | |
Philips Real Estate Services Mexico, S.A. de C.V. | Mexico | |
Thomas Lighting de Mexico, S.A. de C.V. | Mexico | |
Philips Electronique Maroc | Morocco | |
Argus Imaging B.V. (80%) | Netherlands | |
B.V. Bewaarder Professor Holstlaan | Netherlands | |
B.V. Woningbouw Exenkaf | Netherlands | |
Discus Dental Europe B.V. | Netherlands | |
Dordtse Metaalindustrie “Johan de Witt” B.V. | Netherlands | |
Electrologica B.V. | Netherlands | |
Exenkaf Holding B.V. | Netherlands | |
Genlyte Holding C B.V. | Netherlands | |
Genlyte Holding Canada B.V. | Netherlands | |
Hilvarenbeek Training Services B.V. | Netherlands | |
Industria Technische Verlichting 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 and Optogan LED Road Lighting Solutions B.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 |
Annual Report 2012 263
19 Exhibits 19.4 - 19.4
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 Investment Services 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. (96.50%) | Netherlands | |
Philips Lumileds Lighting Company 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 Venture Capital Fund B.V. | Netherlands | |
Philips Warehouse & Services B.V. | Netherlands | |
Respironics Holding France 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 | |
Tijm Holding B.V. | Netherlands | |
Van der Heem B.V. | Netherlands | |
Wave 3D Format B.V. | Netherlands | |
Discus Dental New Zealand | New Zealand | |
Philips New Zealand Limited | New Zealand | |
Saeco Australia & NZ Ltd. (70%) | New Zealand | |
Philips Norge AS | Norway | |
Philips Electrical Industries of Pakistan Limited (99.96%) | Pakistan | |
GT Mexican Holding Corp. | Panama | |
Philips Caribbean Panamá, Inc. | Panama | |
Philips SEM S.A. | Panama | |
Philips Peruana S.A. | Peru | |
Assembléon Philippines, Inc. | Philippines | |
Philips Electronics and Lighting, Inc. | Philippines | |
RCM Manufacturing | Philippines | |
Indal Polska, Sp.z.o.o. | Poland |
264 Annual Report 2012
19 Exhibits 19.4 - 19.4
Philips Lighting Bielsko Sp.z.o.o. | Poland | |
Philips Lighting Poland S.A. | Poland | |
Philips Polska Sp.z.o.o. | Poland | |
Saeco Professional Poland Sp.z.o.o. | Poland | |
Indalux Equipamientos Eléctricos, Lda. | Portugal | |
Philips Portuguesa, S.A. | Portugal | |
Philips Medical Systems Puerto Rico, Inc. | Puerto Rico | |
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 | |
OOO Philips and Optogan LED Road Lighting Solutions | Russian Federation | |
Home Control Singapore Pte. Ltd. | Singapore | |
Philips Electronics Asia Pacific Pte Ltd. | Singapore | |
Philips Electronics Singapore Pte Ltd | Singapore | |
Philips Slovakia s.r.o. | Slovakia | |
Philips Slovenija trgovina, d.o.o. | Slovenia | |
Dynalite South Africa (Pty.) Ltd. | South Africa | |
Philips Lighting Solutions (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 | |
Creara Lighting S.L. (66.80%) | Spain | |
Discus Dental Espana, S.L. | Spain | |
Indal Corporación de Negocios, S.L.U. | Spain | |
Indalux Iluminación Técnica, S.L. | Spain | |
Industrias Derivadas del Aluminio, S.L. | Spain | |
Philips Ibérica, S.A. | Spain | |
Saeco Iberica S.A. | Spain | |
Saeta die Casting, S.L. | Spain | |
Ljusgruppen Aktiebolag | Sweden | |
Philips Aktiebolag | Sweden | |
Philips Consumer Luminaires Sweden AB | Sweden | |
Philips Digital Mammography Sweden AB | Sweden | |
Imel AG | Switzerland | |
Philips AG | Switzerland | |
EBT Technology, Inc. | Taiwan | |
Philips Taiwan Ltd. | Taiwan | |
Philips Electronics (Thailand) Ltd. | Thailand | |
Philips Marketing et Services SARL | Tunisia | |
Türk Philips Ticaret Anonim Sirketi | Turkey | |
Limited Liability Company “Philips Ukraine” | Ukraine | |
Avent Finance Limited | United Kingdom | |
Avent Group Limited | United Kingdom | |
Avent Holdings Limited | United Kingdom | |
Dynalite Europe Limited | United Kingdom | |
Invivo UK Ltd. | United Kingdom | |
Massive Holding UK Limited | United Kingdom | |
Philips Consumer Luminaires UK Limited | United Kingdom | |
Philips Electronics UK Limited | United Kingdom | |
Philips Healthcare Informatics Limited | United Kingdom | |
Philips Lamps and Luminaires Limited | United Kingdom |
Annual Report 2012 265
19 Exhibits 19.4 -19.4
Philips Trustee Company Limited | United Kingdom | |
Philips U.K. Limited | United Kingdom | |
Profile Pharma Limited | United Kingdom | |
Respironics Ltd. | United Kingdom | |
Respironics UK Holding Company Limited | United Kingdom | |
Strand Lighting Europe Limited | United Kingdom | |
Translite Limited | United Kingdom | |
WRTL Exterior Lighting, Ltd. | United Kingdom | |
370 West Trimble Road Corporation | United States | |
AllParts Medical, LLC | United States | |
American Color & Chemical, L.L.C. | United States | |
AP-CTR Corp. | United States | |
ATL International LLC | United States | |
ATL Ultrasound, Inc. | United States | |
Cardiac Evaluation Services, Inc. | United States | |
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 | |
Invivo Corporation | United States | |
Lifeline Systems Company | United States | |
Lifeline Systems, Inc. | United States | |
Lighting.Com., Inc. | United States | |
Luceplan USA, 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 IP Exchange, 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 Semiconductor Manufacturing Inc. | United States | |
Philips Semiconductors Inc. | United States | |
Philips Solid-State Lighting Solutions, Inc. | United States | |
Philips Ultrasound, Inc. | United States |
266 Annual Report 2012
19 Exhibits 19.4 - 19.4
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 | |
RI Trading, LLC | United States | |
RIC Investments, LLC | United States | |
Shakespeare Composite Structures LLC | United States | |
Side-Lite, LLC | United States | |
Sportlite, Inc. | United States | |
Strand Lighting 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 | |
Zymed Puerto Rico, Inc. | United States | |
Industrias Venezolanas Philips, S.A. | Venezuela | |
Philips Electronics Vietnam Limited | Vietnam |
Annual Report 2012 267