EX-8 4 d849894dex8.htm EX-8

Exhibits 19.5

19.6 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 2014). Unless otherwise stated, the Company holds directly or indirectly 100% of the subsidiaries listed below.

294 Annual Report 2014

Exhibits 19.6

Company |  | Country of incorporation
Advanced Technology Laboratories Argentina S.A. |  | Argentina
Fábrica Austral de Productos Eléctricos Sociedad Anónima (40.54%) |  | Argentina
Lumileds Argentina S.A. |  | Argentina
Philips Argentina Sociedad Anónima (81%) |  | Argentina
Saeco Argentina SA |  | Argentina
Discus Dental Australia Pty. Limited |  | Australia
Dynalite Intelligent Light Pty. Limited |  | Australia
Philips Electronics Australia Limited |  | Australia
Philips Saeco Australia Pty. Limited |  | Australia
Saeco Australia Pty Ltd. (60%) |  | Australia
Saeco South Australia Pty. Ltd. (60%) |  | Australia
WMGD Pty. Limited |  | Australia
Discus Dental Austria GmbH in liquidation |  | Austria
Industriegrundstücks-Verwaltungsgesellschaft m.b.H. |  | Austria
Philips Austria GmbH |  | Austria
Philips Electronics Bangladesh Private Limited |  | Bangladesh
Foreign consulting-trade unitary enterprise “Philips-Belorussia” of company Philips’ Radio B.V. |  | Belarus
Discus Dental Belgium |  | Belgium
Lighting Group PLI Holding |  | Belgium
Philips Belgium |  | Belgium
Philips Consumer Products |  | Belgium
Philips Home Control Belgium |  | Belgium
Philips Innovative Applications |  | Belgium
Philips Properties |  | Belgium
PITS |  | Belgium
Ring Station I |  | Belgium
Sedena Financial Services |  | 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 Clinical Informatics—Sistemas de Informação Ltda. |  | Brazil
Philips do Brasil Ltda. |  | Brazil
Philips Eletrônica do Nordeste Ltda. |  | Brazil
Philips Medical Systems Ltda. |  | Brazil
Saeco Do Brasil Comercio De Equipamentos Ltda |  | Brazil
PHILIPS (B) SDN BHD |  | Brunei Darussalam
Philips Bulgaria EOOD |  | Bulgaria
7291612 Canada Inc. |  | Canada
7291621 Canada Inc. |  | Canada
7291647 Canada Inc. |  | Canada
Invivo Supply, ULC |  | Canada
ITV Canada Corp. |  | Canada
Latin-American Holdings Corporation |  | Canada
Lumileds Commercial Canada Inc. |  | Canada
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
W.J. Addison Ltd. |  | Canada
Inmobiliaria Philips Chilena Limitada |  | Chile
Philips Chilena S.A. |  | Chile
Carex Lighting Equipment (Dongguan) Co., Ltd. |  | China
Lumileds Commercial (Shanghai) Co., Ltd. |  | China
Melmedical Co. Ltd. |  | China
Philips (China) Investment Company, Ltd. |  | China
Philips Automotive Lighting Hubei Co., Ltd. |  | China

Annual Report 2014 295

Exhibits 19.6

Company |  | Country of incorporation
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 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 Energy Saving Technology Services (Wuhan) Co., Ltd. |  | China
Philips Goldway (Shenzhen) Industrial Inc. |  | China
Philips Healthcare (Suzhou) 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
Shanghai Li Yi Energy Saving Technology Co., Ltd. |  | China
Philips Colombiana S.A.S. |  | Colombia
Philips 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
Unisensor A/S |  | Denmark
Philips Dominicana S.R.L. |  | Dominican Republic
Philips Lighting Ecuador C.A. |  | Ecuador
General Lighting Company (51%) |  | Egypt
Inara Trading and Import Company (51%) |  | Egypt
Philips Egypt (Limited Liability Company) |  | Egypt
Philips Lighting Central America, Sociedad Anónima de Capital Variable |  | El Salvador
Philips Oy |  | Finland
3E International, S.A.S. |  | France
Compagnie Française Philips |  | France
Emergences Medicales et Technologies |  | France
Modular Lighting France |  | France
Nolam 27 SAS |  | France
Philips France |  | France
Saeco France |  | France
Société Service de Propriété Industrielle et de Documentation |  | France
Philips Georgia, LLC |  | Georgia
JJI Lighting Group GmbH Europe |  | Germany
Luceplan GmbH |  | Germany
Lumileds Germany 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 SC Unterstützungskasse GmbH |  | Germany
Respironics Deutschland GmbH & Co. KG |  | Germany
Respironics Deutschland Verwaltungsgesellschaft mbH |  | Germany
Saeco GmbH |  | Germany
Silicon Manufacturing Itzehoe SMI GmbH |  | Germany
Titan ASM Germany GmbH |  | Germany
Philips Ghana Limited |  | Ghana
Philips Hellas S.A. Commercial and Industrial Co. for Electrotechnical Products, Lighting and Medical Systems |  | Greece
Framas Lightings Limited |  | Hong Kong
Lumileds Hong Kong Co. Limited |  | Hong Kong
Massive Asia Pacific Ltd. |  | Hong Kong

296 Annual Report 2014

Exhibits 19.6

Company |  | Country of incorporation
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
Philips Optical Video Hong Kong Limited |  | Hong Kong
Respironics (HK) Ltd. |  | 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
Lumileds India Private Limited |  | India
Philips India Limited (96.13%) |  | India
Preethi Kitchen Appliances Private Limited (96.13%) |  | India
P.T. Philips Industries Batam |  | Indonesia
PT Philips Indonesia Commercial |  | Indonesia
PT. Philips Indonesia |  | 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
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
Lumileds Italy Srl |  | Italy
Pegaso S.r.l. (60%) |  | Italy
Philips Saeco S.p.A. |  | Italy
Philips Societa per Azioni |  | Italy
Saeco Vending S.p.A. |  | Italy
Tecna S.r.l. |  | Italy
Lumileds Japan G.K |  | Japan
Philips Electronics Japan, Ltd. |  | Japan
Philips Respironics GK |  | Japan
Philips Kazakhstan LLP |  | Kazakhstan
Philips East Africa Limited |  | Kenya
Lumileds Korea Ltd. |  | Korea, Republic of
Philips Korea Ltd. |  | Korea, Republic of
Philips Baltic SIA |  | Latvia
Philips Lighting Maseru Pty. Ltd. |  | Lesotho
Philips Investment Services Luxembourg S.à.r.l. |  | Luxembourg
Philips Luxembourg |  | Luxembourg
Philips LumiLeds Lighting Company Sdn. Bhd. |  | Malaysia
Philips Malaysia Sdn. Berhad |  | Malaysia
Altilon de Mexico, S.A. de C.V. |  | Mexico
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 Electromagnetics, S.A. de C.V. |  | Mexico
Philips Lighting Electronics México, S.A. de C.V. |  | Mexico
Philips Luminarias de México, S.A. de C.V. |  | Mexico

Annual Report 2014 297

Exhibits 19.6

Company |  | Country of incorporation
Philips Mexicana, S.A. de C.V. |  | Mexico
Philips Real Estate Services Mexico, S.A. de C.V. |  | Mexico
Philips Electronique Maroc |  | Morocco
Alkrode B.V. |  | Netherlands
Argus Imaging B.V. |  | Netherlands
B.V. Bewaarder Professor Holstlaan |  | Netherlands
B.V. Expeditiekantoor v/h A. Wouters & Co |  | Netherlands
B.V. Woningbouw Exenkaf |  | Netherlands
Consort Investments B.V. |  | 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
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
Lumileds Holding B.V. |  | Netherlands
Lumileds International 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. (51%) |  | 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 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 Lighting Company (Holding) B.V. |  | 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

298 Annual Report 2014

Exhibits 19.6

Company |  | Country of incorporation
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
Siera Electronics 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 Innovations Nigeria Limited |  | Nigeria
Philips Norge AS |  | Norway
Philips 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
Manufacturers Services Poland Sp.z.o.o. |  | Poland
Philips Lighting Bielsko Sp.z.o.o. |  | Poland
Philips Lighting Poland S.A. |  | Poland
Philips Lighting Poland Sp. z o.o. |  | Poland
Philips Polska Sp.z.o.o. |  | Poland
Saeco Professional Poland Sp.z.o.o. |  | Poland
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
Limited Liability Company “Philips” |  | Russian Federation
Lumileds Eurasia Limited Liability Company |  | Russian Federation
OOO Philips and Optogan LED Road Lighting Solutions |  | Russian Federation
ZAO Idman MOW |  | Russian Federation
Inara Company Limited (51%) |  | Saudi Arabia
Nardeen Lighting Company Limited (51%) |  | Saudi Arabia
Phil Lighting Limited Company (51%) |  | Saudi Arabia
Philips Healthcare Saudi Arabia Limited (50%) |  | Saudi Arabia
Philips Lighting Saudi Arabia JSC (51%) |  | Saudi Arabia
Saudi Lighting Company Limited (51%) |  | Saudi Arabia
Second General Lighting Company Holding (51%) |  | Saudi Arabia
Philips doo Beograd |  | Serbia
Home Control Singapore Pte. Ltd. |  | Singapore
Lumileds Singapore Pte. Ltd. |  | Singapore
Philips Electronics Singapore Pte Ltd |  | Singapore
Philips Optical Video Singapore Pte. Ltd. |  | Singapore
Philips Slovakia s.r.o. |  | Slovakia
Philips Slovenija trgovina, d.o.o. |  | Slovenia
Philips Africa (Proprietary) Limited |  | South Africa
Philips Lighting Solutions (Pty) Ltd. |  | South Africa
Philips Medical Systems (Proprietary) Limited |  | South Africa
Philips South Africa (Proprietary) Limited |  | South Africa
GLC South Africa (Pty.) Ltd. (51%) |  | South Africa
Indal Corporación de Negocios, S.L.U. |  | Spain
Industrias Derivadas del Aluminio, S.L. |  | Spain
Lumileds Luxeon de Iberia, S.L. |  | Spain
Philips Ibérica, S.A. |  | Spain
Philips Indal, S.L. |  | Spain

Annual Report 2014 299

Exhibits 19.6

Company |  | Country of incorporation
Saeco Iberica S.A. |  | Spain
Saeta die Casting, S.L. |  | Spain
Ljusgruppen Aktiebolag |  | Sweden
Lumileds Sweden AB |  | Sweden
Philips Aktiebolag |  | Sweden
Philips Consumer Luminaires Sweden AB |  | Sweden
Philips Digital Mammography Sweden AB |  | Sweden
Imel AG |  | Switzerland
Modular Lighting Switzerland AG |  | Switzerland
Philips AG |  | Switzerland
EBT Technology, Inc. |  | Taiwan
Lumileds Taiwan Co. Ltd. |  | Taiwan
Philips Taiwan Ltd. |  | Taiwan
Lumileds (Thailand) Co., Ltd. |  | Thailand
Philips Electronics (Thailand) Ltd. |  | Thailand
Philips Marketing et Services SARL |  | Tunisia
Türk Philips Ticaret Anonim Sirketi |  | Turkey
Limited Liability Company “Philips Ukraine” |  | Ukraine
Inara Trading Co (L.L.C) (51%) |  | 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 Electronics UK Limited |  | United Kingdom
Philips Healthcare Informatics Limited |  | United Kingdom
Philips Lamps and Luminaires Limited |  | United Kingdom
Philips Lighting Limited |  | United Kingdom
Philips Medical Systems UK Limited |  | United Kingdom
Philips Trustee Company Limited |  | United Kingdom
Philips U.K. 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
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
Children’s Medical Ventures, LLC |  | United States
Clearwater Merger Sub, Inc. |  | 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
GTG Holding, Inc. |  | United States
Invivo Corporation |  | United States
Lifeline Systems Company |  | United States
Lifeline Systems, Inc. |  | United States

300 Annual Report 2014

Exhibits 19.6

Company |  | Country of incorporation
Lighting.Com., Inc. |  | United States
Luceplan USA, Inc |  | United States
MRI Devices Corporation |  | United States
Philips Advanced Metrology Systems, Inc. |  | United States
Philips Composites LLC |  | United States
Philips Electronics North America Corporation |  | United States
Philips Electronics Realty, LLC |  | 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 Lighting North America Corporation |  | 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 Project Management, LLC |  | United States
Philips Semiconductor Manufacturing Inc. |  | United States
Philips Semiconductors Inc. |  | United States
Philips Ultrasound, Inc. |  | United States
Project Realty LLC |  | 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 Logistics Services, LLC |  | United States
Respironics Novametrix, LLC |  | United States
Respironics, Inc. |  | United States
RI Finance, Inc. |  | United States
RI Licensing, Inc. |  | United States
RIC Investments, LLC |  | United States
Strand Lighting, LLC |  | 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
Yort Inc. |  | United States
Zymed Puerto Rico, Inc. |  | United States
Philips Uruguay S.A. |  | Uruguay
Industrias Venezolanas Philips, S.A. |  | Venezuela
Philips Electronics Vietnam Limited |  | Vietnam

Annual Report 2014 301