EX-8 4 d330553dex8.htm EX-8 EX-8

Exhibits 16.6

 

16.6 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 2016). Unless otherwise stated, the Company holds directly or indirectly 100% of the subsidiaries listed below, as of December 31, 2016

 

272      Annual Report 2016


Exhibits 16.6

 

 

Company name    Country

Philips Algérie (71.225%)

   Algeria

Advanced Technology Laboratories Argentina S.A.

   Argentina

Fábrica Austral de Productos Eléctricos Sociedad
Anónima (50.05%)

   Argentina

Philips Argentina Sociedad Anónima (81%)

   Argentina

Philips Lighting Argentina S.A. (71.225%)

   Argentina

Saeco Argentina SA

   Argentina

Discus Dental Australia Pty. Limited

   Australia

Dynalite Intelligent Light Pty. Limited

   Australia

Philips Electronics Australia Limited

   Australia

Philips Lighting Australia Limited (71.225%)

   Australia

Philips Saeco Australia Pty. Limited

   Australia

Saeco South Australia Pty. Ltd. (60%)

   Australia

WMGD Pty Limited (71.225%)

   Australia

Philips Austria GmbH

   Austria

Philips Lighting Austria GmbH (71.225%)

   Austria

Philips Electronics Bangladesh Private Limited

   Bangladesh

Philips Lighting Bangladesh Limited (71.225%)

   Bangladesh

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

   Belarus

Lighting Group PLI Holding NV (71.225%)

   Belgium

Philips Belgium Commercial NV

   Belgium

Philips Consumer Products NV (71.225%)

   Belgium

Philips Lighting Belgium N.V. (71.225%)

   Belgium

Philips Properties NV (71.225%)

   Belgium

PITS NV (71.225%)

   Belgium

Sedena Financial Services BVBA (71.225%)

   Belgium

Volcano Europe, B.V.B.A.

   Belgium

Dixtal Biomédica Indústria e Comércio Ltda.

   Brazil

Dixtal Tecnologia Indústria e Comércio Ltda.

   Brazil

Helfont Participações Ltda. (71.225%)

   Brazil

Inbraphil—Indústrias Brasileiras Philips Ltda.

   Brazil

Lumileds Iluminação Brasil Ltda.

   Brazil

Philips Clinical Informatics—Sistemas de Informação Ltda.

   Brazil

Philips do Brasil Ltda.

   Brazil

Philips Lighting Iluminação Ltda. (71.225%)

   Brazil

Philips Medical Systems Ltda.

   Brazil

Discus Dental Brasil Comercio de Produtos Odontologicos LTDA.

   Brazil

PHILIPS (B) SDN BHD (71.225%)

   Brunei Darussalam

Philips Bulgaria EOOD

   Bulgaria

7291612 Canada Inc. (71.225%)

   Canada

7291621 Canada Inc. (71.225%)

   Canada

7291647 Canada Inc. (71.225%)

   Canada

Latin-American Holdings Corporation

   Canada

Lumileds Commercial Canada Inc.

   Canada

Philips Electronics Ltd

   Canada

Philips Lighting Canada Holding Ltd. (71.225%)

   Canada

Philips Lighting Canada Ltd. (71.225%)

   Canada

Philips Overseas Holdings Corporation

   Canada

Philips Trans-America Holdings Corporation

   Canada

W.J. Addison Ltd.

   Canada

GLC (Asia) Holdings Limited (36.32%)

   Cayman Islands

Inmobiliaria Philips Chilena Limitada

   Chile

Philips Chilena S.A.

   Chile

Philips Lighting Chilena S.A. (71.225%)

   Chile

Carex Lighting Equipment (Dongguan) Co., Ltd. (71.225%)

   China

Lumileds (Shanghai) Technology Co., Ltd.

   China

Lumileds Commercial (Shanghai) Co., Ltd.

   China

Lumileds Technology (Hubei) Co., Ltd.

   China

Philips (China) Investment Company, Ltd.

   China

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

   China

Philips Consumer Luminaires Manufacturing
(Shenzhen) Co. Ltd. (71.225%)

   China

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

   China

 

Annual Report 2016      273


Exhibits 16.6

 

Company name    Country

Philips Electronics (Shenzhen) Co., Ltd.

   China

Philips Electronics Technology (Shanghai) Co., Ltd. (71.225%)

   China

Philips Electronics Trading & Services (Shanghai) Co. Ltd

   China

Philips Goldway (Shenzhen) Industrial Inc.

   China

Philips Healthcare (Suzhou) Co., Ltd.

   China

Philips Lighting (China) Investment Co., Ltd (71.225%)

   China

Philips Lighting Electronics (Xiamen) Co. Ltd. (71.225%)

   China

Philips Lighting Energy Saving Technology Services
(Wuhan) Co., Ltd. (71.225%)

   China

Philips Lighting Industry (China) Co., Ltd. (71.225%)

   China

Philips Lighting Luminaires (Shanghai) Co., Ltd. (71.225%)

   China

Philips Lighting Trading (Shanghai) Co., Ltd. (71.225%)

   China

Philips Luminaires (Chengdu) Co., Ltd. (71.225%)

   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

Philips Lighting Colombiana S.A.S. (71.225%)

   Colombia

Volcarica S.R.L.

   Costa Rica

Philips d.o.o.

   Croatia

Philips Ceská republika s.r.o.

   Czech Republic

Philips Lighting Czech Republic s.r.o. (71.225%)

   Czech Republic

Philips BioCell A/S

   Denmark

Philips Danmark A/S

   Denmark

Philips Lighting Denmark A/S (71.225%)

   Denmark

Philips Dominicana S.R.L.

   Dominican Republic

Philips Lighting Ecuador C.A. (71.225%)

   Ecuador

Philips Egypt (Limited Liability Company)

   Egypt

Philips Lighting Egypt LLC (71.225%)

   Egypt

Philips Lighting Central America, Sociedad Anónima de Capital Variable (71.225%)

   El Salvador

Philips Lighting Finland Oy (71.225%)

   Finland

Philips Oy

   Finland

3E International, S.A.S. (71.225%)

   France

Compagnie Française Philips (71.225%)

   France

Emergences Medicales et Technologies (70%)

   France

Luciom Industrie (71.225%)

   France

Luciom S.A.S. (71.225%)

   France

Lumileds France SAS

   France

Modular Lighting France Sarl (71.225%)

   France

Philips France (71.225%)

   France

Philips France Commercial SAS

   France

Saeco France

   France

Société Service de Propriété Industrielle et de Documentation

   France

Philips Georgia, LLC

   Georgia

JJI Lighting Group GmbH Europe

   Germany

Lumileds Germany GmbH

   Germany

Philips GmbH

   Germany

Philips Lighting GmbH (71.225%)

   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

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 and Medical Systems

   Greece

Philips Lighting Hellas S.A. (71.225%)

   Greece

Framas Lightings Limited (71.225%)

   Hong Kong

Lumileds Hong Kong Co. Limited

   Hong Kong

 

274      Annual Report 2016


Exhibits 16.6

 

Company name    Country

Massive Asia Pacific Ltd. (71.225%)

   Hong Kong

Melhk Ltd

   Hong Kong

Philips Electronics Hong Kong Limited

   Hong Kong

Philips Entertainment Lighting Asia Limited (71.225%)

   Hong Kong

Philips Hengdian Lighting (HK) Holding Limited (71.225%)

   Hong Kong

Philips Lighting Hong Kong Limited (71.225%)

   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 Lighting Hungary Kft. (71.225%)

   Hungary

Philips Magyarország Kereskedelmi Kft.

   Hungary

Lumileds India Private Limited

   India

Philips Global Business Services LLP (99.99%)

   India

Philips Home Care Services Private Limited

   India

Philips India Limited (96.13%)

   India

Philips Lighting India Limited (68.47%)

   India

Preethi Kitchen Appliances Private Limited

   India

P.T. Philips Industries Batam

   Indonesia

PT Philips Indonesia Commercial

   Indonesia

PT. Philips Indonesia (71.225%)

   Indonesia

Larestine Ireland Ltd.

   Ireland

Philips Accounting Services Limited

   Ireland

Philips Electronics Ireland Limited

   Ireland

Philips Lighting Ireland Limited (71.225%)

   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

Philips Electronics (Israel) Ltd

   Israel

Philips Medical Systems Technologies Ltd.

   Israel

Sync-Rx Ltd.

   Israel

Volcano Israel Holdings Ltd.

   Israel

Elfe S.p.A.

   Italy

Gaggia S.p.A.

   Italy

Ilti Luce S.r.l. (71.225%)

   Italy

Lumileds Italy Srl

   Italy

Pegaso S.r.l. (60%)

   Italy

Philips Lighting Italy S.p.A (71.225%)

   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 GK

   Japan

Philips Electronics Japan, Ltd.

   Japan

Philips Lighting Japan GK (71.225%)

   Japan

Philips Respironics GK

   Japan

Volcano Japan Co., Ltd.

   Japan

Philips Kazakhstan LLP

   Kazakhstan

Philips Lighting Kazakhstan Limited Liability
Partnership (71.225%)

   Kazakhstan

Philips East Africa Limited

   Kenya

Philips Lighting East Africa Limited (71.225%)

   Kenya

Lumileds Korea Ltd.

   Korea, Republic of

Philips Korea Ltd.

   Korea, Republic of

Philips Lighting Korea Ltd. (71.225%)

   Korea, Republic of

Philips Baltic SIA

   Latvia

Philips Lighting Maseru Pty. Ltd.

   Lesotho

 

Annual Report 2016      275


Exhibits 16.6

 

Company name    Country

Philips Lighting Luxembourg S.A. (71.225%)

   Luxembourg

Philips Luxembourg

   Luxembourg

Lumileds Malaysia Sdn. Bhd.

   Malaysia

Philips Lighting Commercial Malaysia Sdn. Bhd (71.225%)

   Malaysia

Philips Malaysia Sdn. Berhad

   Malaysia

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

   Mexico

Lightolier de Mexico, S.A. de C.V. (71.225%)

   Mexico

Lumisistemas de México, S.A. de C.V. (71.225%)

   Mexico

Philips Holding México, S.A. de C.V. (71.225%)

   Mexico

Philips Lighting Electromagnetics, S.A. de C.V. (71.225%)

   Mexico

Philips Lighting Electronics México, S.A. de C.V. (71.225%)

   Mexico

Philips Luminarias de México, S.A. de C.V. (71.225%)

   Mexico

Philips Mexicana, S.A. de C.V. (71.225%)

   Mexico

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

   Mexico

Philips Real Estate Services Mexico, S.A. de C.V. (71.225%)

   Mexico

Philips Electronique Maroc SARL (71.225%)

   Morocco

Philips North Africa SARL

   Morocco

Philips Myanmar Company Limited

   Myanmar

Alkrode B.V.

   Netherlands

Argus Imaging B.V.

   Netherlands

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

   Netherlands

B.V. Woningbouw Exenkaf

   Netherlands

Consort Investments B.V.

   Netherlands

Discus Dental Europe B.V.

   Netherlands

Dordtse Metaalindustrie “Johan de Witt” B.V. (71.225%)

   Netherlands

Electrologica B.V.

   Netherlands

Exenkaf Holding B.V.

   Netherlands

Genlyte Holding C B.V.

   Netherlands

Genlyte Holding Canada B.V.

   Netherlands

Global Re N.V. in liquidatie

   Netherlands

Hilvarenbeek Training Services B.V.

   Netherlands

Industria Technische Verlichting B.V. (71.225%)

   Netherlands

Industriële Ontwikkelings-Maatschappij B.V.

   Netherlands

Lifeline Systems Holding B.V.

   Netherlands

Lumileds Holding B.V.

   Netherlands

Lumileds International B.V.

   Netherlands

Lumileds Netherlands B.V.

   Netherlands

Lumileds Top 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. (71.225%)

   Netherlands

NavPart II B.V.

   Netherlands

Noble Europe 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 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

 

276      Annual Report 2016


Exhibits 16.6

 

Company name    Country

Philips Imaging Systems China Holding B.V.

   Netherlands

Philips International B.V.

   Netherlands

Philips Investment Services B.V.

   Netherlands

Philips IP Ventures B.V.

   Netherlands

Philips Lighting B.V. (71.225%)

   Netherlands

Philips Lighting Electronics Shanghai Holding B.V. (71.225%)

   Netherlands

Philips Lighting Export B.V. (71.225%)

   Netherlands

Philips Lighting Holding B.V. (71.225%)

   Netherlands

Philips Lighting N.V. (71.225%)

   Netherlands

Philips Lighting Services B.V. (71.225%)

   Netherlands

Philips Lighting Solutions Project Participations B.V. (71.225%)

   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

Siera Electronics B.V. (71.225%)

   Netherlands

Tijm Holding B.V.

   Netherlands

Van der Heem B.V.

   Netherlands

Volcano Netherlands Holdings B.V.

   Netherlands

Philips and Optogan LED Road Lighting Solutions B.V. (36.32%)

   Netherlands

Lumileds Subholding B.V.

   Netherlands

Discus Dental New Zealand

   New Zealand

Philips New Zealand Commercial Limited

   New Zealand

Philips New Zealand Limited (71.225%)

   New Zealand

Philips Innovations Nigeria Limited

   Nigeria

Philips Lighting Solutions and Services Nigeria Limited (71.225%)

   Nigeria

Philips Lighting Norway AS (71.225%)

   Norway

Philips Norge AS

   Norway

Philips Pakistan Limited (71.2%)

   Pakistan

Philips Caribbean Panamá, Inc.

   Panama

Philips Lighting Caribbean, Inc. (71.225%)

   Panama

Philips Lighting Panamá, S.A. (71.225%)

   Panama

Philips Lighting SEM, S.A. (71.225%)

   Panama

Philips SEM S.A.

   Panama

Philips del Paraguay S.A.

   Paraguay

Philips Lighting Peru S.A. (71.225%)

   Peru

Philips Peruana S.A.

   Peru

Philips Electronics and Lighting, Inc. (71.225%)

   Philippines

Philips Philippines, Inc.

   Philippines

RCM Manufacturing

   Philippines

Lumileds Poland S.A.

   Poland

Philips Lighting Bielsko Sp.z.o.o. (71.225%)

   Poland

Philips Lighting Poland Sp. z o.o. (71.225%)

   Poland

Philips Polska Sp.z.o.o.

   Poland

Saeco Professional Poland Sp.z.o.o.

   Poland

Philips Lighting Portugal, Unipessoal Lda (71.225%)

   Portugal

Philips Portuguesa, S.A.

   Portugal

Philips Medical Systems Puerto Rico, Inc.

   Puerto Rico

Philips Lighting Romania S.r.l. (71.225%)

   Romania

Philips Orastie S.r.l.

   Romania

Philips Romania S.R.L.

   Romania

Limited Liability Company “Philips”

   Russia

 

Annual Report 2016      277


Exhibits 16.6

 

Company name    Country

Lumileds Eurasia Limited Liability Company

   Russia

Philips Lighting Eurasia LLC (71.225%)

   Russia

Inara Company Limited (36.32%)

   Saudi Arabia

Nardeen Lighting Company Limited (36.32%)

   Saudi Arabia

Phil Lighting Limited Company (36.32%)

   Saudi Arabia

Philips Healthcare Saudi Arabia Limited (50%)

   Saudi Arabia

Philips Lighting Saudi Arabia LLC (36.32%)

   Saudi Arabia

Saudi Lighting Company Limited (36.32%)

   Saudi Arabia

Second General Lighting Company Holding (36.32%)

   Saudi Arabia

Philips doo Beograd

   Serbia

Lumileds Singapore Pte. Ltd.

   Singapore

Philips Electronics Singapore Pte Ltd

   Singapore

Philips Lighting Singapore Pte. Ltd. (71.225%)

   Singapore

Philips Slovakia s.r.o. (71.225%)

   Slovakia

Philips Slovenija trgovina, d.o.o.

   Slovenia

Philips Africa (Proprietary) Limited

   South Africa

Philips Africa Lighting Solution (Pty) Limited (71.225%)

   South Africa

Philips Lighting Solutions (Pty) Ltd. (71.225%)

   South Africa

Philips South Africa (Proprietary) Limited (71.225%)

   South Africa

Philips South Africa Commercial (Proprietary) Ltd.

   South Africa

Volcano Therapeutics South Africa Pty Ltd

   South Africa

Lumileds Luxeon de Iberia, S.L.

   Spain

Philips Ibérica, S.A.

   Spain

Philips Indal, S.L. (71.225%)

   Spain

Philips Lighting Spain, S.L. (71.225%)

   Spain

Saeco Iberica S.A.

   Spain

Saeta die Casting, S.L. (71.225%)

   Spain

Philips Lanka Solutions (Private) Limited

   Sri Lanka

Philips Lighting Lanka (Private) Limited (71.225%)

   Sri Lanka

Lumileds Sweden AB

   Sweden

Philips Aktiebolag

   Sweden

Philips Digital Mammography Sweden AB

   Sweden

Philips Lighting Sweden AB (71.225%)

   Sweden

Imel AG

   Switzerland

Philips AG

   Switzerland

Philips Lighting Switzerland AG (71.225%)

   Switzerland

EBT Technology, Inc. (71.225%)

   Taiwan

Lumileds Taiwan Co., Ltd.

   Taiwan

Philips Lighting Taiwan Limited (71.225%)

   Taiwan

Philips Taiwan Ltd.

   Taiwan

Lumileds (Thailand) Co., Ltd.

   Thailand

Philips (Thailand) Ltd.

   Thailand

Philips Electronics (Thailand) Ltd. (71.225%)

   Thailand

Philips Marketing et Services SARL (71.225%)

   Tunisia

Philips Lighting Aydinlatma Ticaret A.S. (71.225%)

   Turkey

Türk Philips Ticaret Anonim Sirketi

   Turkey

Limited Liability Company “Philips Ukraine”

   Ukraine

Philips Lighting Ukraine LLC (71.225%)

   Ukraine

Inara Emirates International L.L.C (36.32%)

   United Arab Emirates

Inara Trading Co (L.L.C) (36.32%)

   United Arab Emirates

Philips SLC FZE (36.32%)

   United Arab Emirates

Avent Limited

   United Kingdom

Dynalite Europe Limited (71.225%)

   United Kingdom

Industria International Ltd. (71.225%)

   United Kingdom

Invivo UK Ltd.

   United Kingdom

Massive Holding UK Limited (71.225%)

   United Kingdom

PathXL Limited

   United Kingdom

Philips Components Limited

   United Kingdom

Philips Consumer Communications UK Limited

   United Kingdom

Philips Consumer Luminaires UK Limited (71.225%)

   United Kingdom

Philips Design Limited

   United Kingdom

 

278      Annual Report 2016


Exhibits 16.6

 

Company name    Country

Philips Electronics UK Limited

   United Kingdom

Philips Healthcare Informatics Limited

   United Kingdom

Philips Impex Limited

   United Kingdom

Philips Lamps and Luminaires Limited

   United Kingdom

Philips Lighting Limited (71.225%)

   United Kingdom

Philips Lighting UK Limited (71.225%)

   United Kingdom

Philips Medical Systems UK 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

Pye (Electronic Products) Ltd.

   United Kingdom

Pyecam Company 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 (71.225%)

   United Kingdom

Translite Limited (71.225%)

   United Kingdom

WRTL Exterior Lighting, Ltd. (71.225%)

   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

Crux Biomedical, Inc.

   United States

CT Resources, LLC

   United States

Discus Dental Canada, LLC

   United States

Discus Dental, LLC

   United States

Discus Holdings, LLC

   United States

Discus International, LLC

   United States

Genlyte Thomas Group LLC (71.225%)

   United States

GTG Holding, LLC (71.225%)

   United States

Invivo Corporation

   United States

Lifeline Systems Company

   United States

Lifeline Systems, Inc.

   United States

Lighting.Com., Inc. (71.225%)

   United States

Luceplan USA, Inc (71.225%)

   United States

Lumileds LLC

   United States

Lumileds USA (Holding) Corp.

   United States

MRI Devices Corporation

   United States

Philips Composites LLC

   United States

Philips Electronics North America Corporation

   United States

Philips Electronics Realty, LLC

   United States

Philips Gemini Holding USA Inc.

   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 (71.225%)

   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, LLC

   United States

Philips Project Management, LLC

   United States

Philips Semiconductor Manufacturing Inc.

   United States

Philips Semiconductors Inc.

   United States

 

Annual Report 2016      279


Exhibits 16.6

 

Company name    Country

Philips Ultrasound, Inc.

   United States

Raytel USA, Inc.

   United States

Respironics Bermuda Ltd.

   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

RI Finance, Inc.

   United States

RI Licensing, Inc.

   United States

RIC Investments, LLC

   United States

Strand Lighting, LLC (71.225%)

   United States

The Addison Company Inc.

   United States

The Genlyte Group Incorporated (71.225%)

   United States

Translite Sonoma, LLC (71.225%)

   United States

U.S. Philips Corporation

   United States

VISICU, Inc.

   United States

Volcano Atheromed, Inc.

   United States

Volcano Corporation

   United States

WellCentive, Inc.

   United States

Yort Inc. (71.225%)

   United States

Zymed Puerto Rico, Inc.

   United States

Philips Lighting Uruguay S.A. (71.225%)

   Uruguay

Philips Uruguay S.A.

   Uruguay

Industrias Venezolanas Philips, S.A.

   Venezuela

Philips Electronics Vietnam Limited (71.225%)

   Viet Nam

Philips Vietnam Limited

   Viet Nam

 

280      Annual Report 2016