EX-21 3 w45905ex21.txt THE COMPANY'S SUBSIDIARIES 1 EXHIBIT 21 TELEFLEX INCORPORATED SUBSIDIARIES
SUBSIDIARY JURISDICTION PARENT PERCENTAGE OF INCORPORATION 1950 Williams Drive, LLC Delaware TFX Equities 100 924593 Ontario Limited Ontario Teleflex 81 (1) Advanced Thermodynamics Corporation Ontario 924593 Ontario 100 Access Medical S.A. France TFX International S.A. 100 AeroForge Corporation Indiana TFX Equities 100 Air Cargo Equipment Corporation Delaware Telair (CA) 100 Airfoil Management Company Delaware TFX Equities 100 Airfoil Management Limited UK Sermatech (U.K.) Limited 100 Airfoil Technologies (Florida), Inc. Delaware Aviation Product Support, Inc. 51 (2) Airfoil Technologies International LLC Delaware TFX Equities 51 (3) Airfoil Technologies Singapore PTE LTD Singapore Airfoil Technologies Internat'l 100 American General Aircraft Holding Co., Inc. Delaware Teleflex 74 Asept Inmed S.A. France TFX International S.A. 100 Astraflex BVBA Belgium TFX Group Ltd. 99 (4) Astraflex Limited UK TFX Group Ltd. 100 Aunic Engineering Limited UK Sermatech (U.K.) Limited 100 Aviation Product Support, Inc. Delaware Airfoil Technologies Internat'l 60 (5) Bavaria Cargo Technologie GmbH Germany Telair International GmbH 100 Blue Armor International, Ltd. Maryland Sermatech 100 Capro de Mexico, S.A. de C.V. Mexico TFX International Corp. 99.99 (6) Capro Inc. Texas Teleflex 100 Capro-Casiraghi S.r.l. Italy Capro 80 (7) CCT De'Couper Industries, Inc. Michigan Comcorp Technologies, Inc. 100 CCT Plymouth Stamping Company Michigan Comcorp Technologies, Inc. 100 CCT Thomas Die & Stamping, Inc. Michigan CCT De'Couper Industries, Inc. 100 Cepco Precision Company of Canada, Inc. Canada Sermatech Engineering 100 Cetrek Engineering Ltd. UK Cetrek Ltd. 100 Cetrek Inc. Massachusetts Teleflex 100 Cetrek Limited UK TFX International Ltd. 100 Chemtronics International Ltd. UK Sermatech (U.K.) Limited 100 Claes Johansson Automotive AB Sweden Teleflex 30 (8) Claes Johansson Components AB Sweden Claes Johansson Automotive AB 100 Comcorp Inc. Michigan Teleflex 100 Comcorp Technologies, Inc. Michigan Teleflex 100 Comfort Pedals, Inc. Michigan Comcorp, Inc. 100 Compart Automotive B.V. The Netherlands United Parts Group N.V. 100 Entech, Inc. New Jersey TFX Equities 100 Franklin Medical Ltd. UK TFX Group Ltd. 100 G-Tel Aviation Limited UK Sermatech (U.K.) Limited 50 Gamut Technology, Inc. Texas Capro 100 Gas-Path Technology, Inc. Delaware Teleflex 100 Gator-Gard Incorporated Delaware Sermatech 100 GFI Control Systems, Inc. Ontario 924593 Ontario 100 Inmed (Malaysia) Holdings Sdn. Berhad Malaysia Willy Rusch AG 100 Inmed Acquisition, Inc. Delaware Teleflex 100 Inmed Corporation (9) Georgia Teleflex 100 Inmed Corporation (U.K.) Ltd. UK TFX Group Ltd. 100 Intelligent Applications Limited UK TFX Group Ltd. 100 Kaufman Industries Limited Maryland Sermatech 100 Kordial S.A. France TFX International S.A. 100 Lehr Precision, Inc. Ohio Teleflex 100 Lipac Liebinzeller Verpackungs-GmbH Germany Willy Rusch AG 100 Mal Tool & Engineering Limited UK TFX Group Ltd. 100 Meddig Medizintechnik Vertriebs-GmbH Germany Rusch G B 87.5 Medical Service Vertriebs-GmbH Germany Willy Rusch AG 100
Page 1 2 EXHIBIT 21 TELEFLEX INCORPORATED SUBSIDIARIES
SUBSIDIARY JURISDICTION PARENT PERCENTAGE OF INCORPORATION Mediland Rusch Care S.r.l. Italy Rusch Italia S.A.R.L. 100 Norland Plastics Company Delaware TFX Equities 100 Phosphor Products Co. Limited UK TFX International Ltd. 100 Pilling Weck Chiurgische Produkte GmbH Germany TFX Holding GmbH 100 Pilling Weck Incorporated Delaware Teleflex 100 Pilling Weck Incorporated Pennsylvania Teleflex 100 Pilling Weck (Asia) PTE Ltd. (10) Singapore Pilling Weck (PA) 99.99 Pilling Weck (Canada)Inc. Canada 924593 Ontario 50.5 (11) Pilling Weck n.v. Belgium TFX International S.A. 100 Primaklimat AB Sweden Claes Johansson Components AB 100 Rigel Compasses Limited UK TFX International Ltd. 100 Rusch Asia Pacific Sdn. Berhad Malaysia Inmed (Malaysia) Holdings 100 Rusch AVT Medical Private Limited India TFX Equities 50 Rusch (UK) Ltd. UK TFX Group Ltd. 100 Rusch Austria Ges.mbH Austria Teleflex Holding GmbH (Austria) 100 Rusch France S.A.R.L. France Rusch G B 100 Rusch Inc. Delaware Rusch G B 100 Rusch Hospital (12) Germany Willy Rusch AG 100 Rusch Hospital S.r.l. Italy Rusch Italia S.A.R.L. 100 Rusch Italia S.A.R.L. Italy Willy Rusch AG 100 Rusch Manufacturing (UK) Ltd. UK TFX Group Ltd. 100 Rusch Manufacturing Sdn. Berhad Malaysia Inmed (Malaysia) Holdings 96.5 Rusch Medical, S.A. (13) France TFX International S.A. 100 Rusch Mexico, S.A. de C.V. Mexico Teleflex 99 (14) Rusch Sdn. Berhad Malaysia Inmed (Malaysia) Holdings 96.5 Rusch Uruguay Ltda. Uruguay Rusch G B 60 Rusch-Pilling Limited Canada Willy Rusch AG 50.5 (15) Rusch-Pilling S.A. France TFX International S.A. 100 S. Asferg Hospitalsartikler ApS Denmark Teleflex 100 Scandinavian Bellyloading Company AB Sweden Telair International GmbH 100 Scandinavian Bellyloading Internat'l, Inc. California Teleflex 100 Sermatech (Canada) Inc. Canada 924593 Ontario 100 Sermatech de Mexico s. de R.L. de C.V. Mexico Sermatech 100 Sermatech Engineering Group, Inc. Delaware Teleflex 100 Sermatech Gas-Path (Asia) Ltd. Thailand Sermatech 100 Sermatech (Germany) GmbH Germany TFX Holding GmbH 100 Sermatech International Incorporated PA Teleflex 100 Sermatech Korea, Ltd. Korea Sermatech 51% (16) Sermatech-Mal Tool SARL France TFX International S.A. 100 (17) Sermatech Repair Services Limited UK Airfoil Technologies Internat'l 60 (18) Sermatech-Tourolle S.A. France TFX International S.A. 100 Sermatech (U.K.) Limited UK TFX Group Ltd. 100 SermeTel Technical Services (STS) GmbH Germany TFX Holding GmbH 100 Simal S.A. Belgium TFX International S.A. 100 SSI Surgical Services, Inc. (19) New York TFX Equities 85 Technology Holding Company Delaware TFX Equities 100 Technology Holding Company II Delaware Technology Holding Company III 100 Technology Holding Company III Delaware Techsonic Industries, Inc. 66 (20) Techsonic Industries, Inc. Alabama Teleflex 100 Telair International GmbH Germany TFX Holding GmbH 100 Telair International Incorporated(21) California Teleflex 100 Telair International Incorporated Delaware Teleflex 100 Telair International Services GmbH (22) Germany Bavaria Cargo Technologie 100 Telair International Services PTE LTD Singapore Telair (CA) 70.5 (23) Teleflex (Canada) Limited Canada(B.C.) 924593 Ontario 100
Page 2 3 EXHIBIT 21 TELEFLEX INCORPORATED SUBSIDIARIES
SUBSIDIARY JURISDICTION PARENT PERCENTAGE OF INCORPORATION Teleflex Automotive de Mexico S.A. de C.V. Mexico TFX Equities 99.9 (24) Teleflex Automotive Manufacturing Corporation Delaware Teleflex 100 Teleflex do Brasil S.A. Brasil TFX Equities 80% (25) Teleflex Fluid Systems, Inc. Connecticut Teleflex 100 Teleflex Holding GmbH (Austria) Austria Teleflex Incorporated 59 (26) Teleflex Machine Products, Inc. Delaware Teleflex Fluid 100 TFX Acquisition, Inc. Delaware Teleflex 100 TFX Automotive LTD (27) UK TFX Group Ltd. 100 TFX Engineering Ltd. Bermuda Teleflex Holding GmbH (Austria) 100 TFX Equities Incorporated Delaware Teleflex 100 TFX Financial Services (UK) UK TFX Engineering Ltd. (Bermuda) 100 TFX Foreign Sales Corporation Barbados TFX International Corp. 100 TFX Group Limited UK Teleflex Holding GmbH (Austria) 100 TFX Holding GmbH Germany Teleflex Holding GmbH (Austria) 100 TFX International Corporation Delaware Teleflex 100 TFX International Limited UK TFX Group Ltd. 100 TFX International S. A. France Teleflex 100 TFX Marine Incorporated Delaware Teleflex 100 TFX Medical Incorporated Delaware Teleflex 100 TFX Medical Wire Products, Inc. Delaware TFX Equities 100 TFX Scandinavia AB (28) Sweden Teleflex 100 The ISPA Company Maryland Sermatech 100 Top Surgical GmbH Germany PW Chiurgische Produkte GmbH 100 Turbine Technology Services Corporation New York Sermatech 100 United Parts Automotive Engineering GmbH Germany UPDC Systems (Holding) GmbH 100 United Parts Driver's Control Systems AB Sweden Telair International GmbH 100 United Parts Driver Control Systems B.V. The Netherlands United Parts Group N.V. 100 United Parts Driver Control Systems (UK) Ltd. UK TFX Group Ltd. 100 United Parts Driver Control Systems (Holding) GmbH Germany United Parts Group N.V. 94 (29) United Parts de Mexico SA de CV Mexico United Parts Group N.V. 99.998 (30) United Parts France S.A. France TFX International S.A. 100 United Parts Group N.V. The Netherlands Telair International GmbH 100 United Parts FHS Automobile Systeme GmbH Germany UPDC Systems (Holding) GmbH 99.9 (31) United Parts s.a. France TFX International s.a. 100 United Parts Slovakia sro Slovakia UPDC Systems BV 100 Victor Huber GmbH Germany Teleflex 100 Weck Closure Systems LLC Delaware Pilling Weck Incorporated (DE) 100 Willy Rusch AG Germany TFX Holding GmbH 100 Willy Rusch Grundstucks und Beteiligungs AG + Co KG ("Rusch G B") Germany Willy Rusch AG 99.8 (32)
1. 14% owned by Sermatech and 5% owned by Pilling Weck (PA). 2. 49% owned by Sermatech International Incorporated. 3. 49% owned by General Electric Company 4. 1% owned by Teleflex Fluid Systems, Inc. 5. 40% owned by TFX Equities 6. One share (.002%) is owned by TFX Equities 7. 20% owned by Alberto Casiraghi. 8. 60.59% owned by On-Invest AB, 8.01% owned by Wirab Innovation AB, 1.40% owned by Thomas Lojdquist (see On-Invest Agreement) 9. Trades under name "Rusch Inc." 10. Formerly Rusch-Pilling (Asia) PTE LTD. -- 13 shares owned by Eric Cheong Pak Koon, 27 shares owned by Jim Yoncheck 11. 49.5% owned by Rusch G B. 12. Formerly Asid Bonz GmbH 13. Formerly Europe Medical, S.A. Page 3 4 EXHIBIT 21 TELEFLEX INCORPORATED SUBSIDIARIES
SUBSIDIARY JURISDICTION PARENT PERCENTAGE OF INCORPORATION
14. 1% owned by Rusch Inc. 15. 49.5% owned by 924593 Ontario. 16. 49% owned by Aerospace Industries Ltd. 17. Formerly Mal Tool & Engineering SARL. 18. 40% owned by TFX Equities. 19. Formerly Medical Sterilization, Inc. 20. 34% owned by ten other subsidiary companies. 21. Formerly The Talley Corporation. Trades under name "Teleflex Control Systems." 22. Formerly Telair Cargo Electronic Systems GmbH. 23. 29.5% owned by TPA PTE LTD & Mr. Chan. 24. One share (.001%) is owned by TFX International Corporation 25. 20% owned by Fania-Fabrica Nacional de Instrumentos Para Auto Veiculos ("Fania") 26. 16% owned by TFX International Corporation, 9% by Inmed Corporation, 7% by TFX Equities Incorporated, 6% by Telair International Incorporated (DE), and 3% by Sermatech International Incorporated 27. Formerly S.J. Clark (Cables) Limited. Trades under name "Clarks Cables". 28. Formerly TX Controls AB. 29. 6% owned by Compart Automotive B.V. 30. 0.002% owned by Compart Automotive B.V. 31. 0.1% owned by Arminium Treuhand. 32. Two shares (.2%) are owned by Inmed Corporation. Page 4