EX-21 4 w84287exv21.txt TELEFLEX INCORPORATED SUBSIDIARIES . . . Exhibit 21 TELEFLEX INCORPORATED SUBSIDIARIES
JURISDICTION SUBSIDIARY OF INCORP. PARENT PERCENTAGE ---------- ---------- ------ ---------- 1950 Williams Drive, LLC Delaware TFX Equities 100 4045181 Canada Inc. Ontario Teleflex Holding Company 100 Advanced Thermodynamics Inc. Ontario Teleflex Holding Company 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 International LLC Delaware TFX Equities 51 (1) Airfoil Technologies Singapore PTE LTD Singapore Airfoil Technologies Internat'l 100 American General Aircraft Holding Co., Inc. Delaware Teleflex 74 Astraflex Limited UK TFX Group Ltd. 100 Aunic Engineering Limited UK Sermatech (U.K.) Limited 100 Autogas Techniek Holland B.V. Netherlands United Parts Group, B.V. 100 Aviation Product Support, Inc. Delaware Airfoil Technologies Internat'l 60 (2) Bavaria Cargo Technologie GmbH Germany Telair International GmbH 100 Capro de Mexico, S.A. de C.V. Mexico TFX International Corp. 99.99(3) Capro Inc. Texas Teleflex 100 Capro-Casiraghi S.r.l. Italy Capro 80 (4) 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 Limited UK TFX International Ltd. 100 Chemtronics International Ltd. UK Sermatech (U.K.) Limited 100 Claes Johansson Automotive AB Sweden Teleflex 30 (5) 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 Telelfex Holding Company 100 Inmed (Malaysia) Holdings Sdn. Berhad Malaysia Willy Rusch AG 100 Inmed Acquisition, Inc. Delaware Teleflex 100 Inmed Corporation (6) Georgia Teleflex 100 Inmed Corporation (U.K.) Ltd. UK TFX Group Ltd. 100 Intelligent Applications Limited UK TFX Group Ltd. 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 McKechnie Engineered Plastics Limited and UK Teleflex Incorporated 100 McKechnie Vehicle Components USA, Inc. Delaware Teleflex Incorporated 100 Meddig Medizintechnik Vertriebs-GmbH Germany Rusch G B 87.5 Medical Service Vertriebs-GmbH Germany Willy Rusch AG 100 Mediland Rusch Care S.r.l. Italy Rusch Italia S.A.R.L. 100 Megatech Electro Inc. Ontario TFX Holding LP 100 Morse Controls Limited UK Teleflex UK Limited 100 Morse Controls (N.Z.) Limited New Zealand Morse Controls Pty. Ltd. 100 Morse Controls S.L. Spain Spain TFX Equities 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. (7) Singapore Pilling Weck (PA) 99.99 Pilling Weck (Canada)Ltd. Canada Teleflex Holding Company 100 Pilling Weck Canada L.P. Canada TFX Holding L.P. 99.9 (8) Pilling Weck n.v. Belgium TFX International S.A. 100 Primaklimat AB Sweden Claes Johansson Components AB 100 Productos Aereos, S.A. de C.V. Mexico Telair International (CA) 99.99 (9) Rigel Compasses Limited UK TFX International Ltd. 100 RMH Controls Limited UK Morse Controls Limited 100 Rusch Asia Pacific Sdn. Berhad Malaysia Inmed (Malaysia) Holdings 100 Rusch AVT Medical Private Limited India TFX Equities 74 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
TELEFLEX INCORPORATED SUBSIDIARIES
JURISDICTION SUBSIDIARY OF INCORP. PARENT PERCENTAGE ---------- ---------- ------ ---------- Rusch Hospital (10) 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. (11) France TFX International S.A. 100 Rusch Mexico, S.A. de C.V. Mexico Teleflex 99 (12) Rusch Sdn. Berhad Malaysia Inmed (Malaysia) Holdings 96.5 Rusch Uruguay Ltda. Uruguay Rusch G B 60 Rusch-Pilling Limited Canada Teleflex Holding Canada LP 100 Rusch-Pilling S.A. France TFX International S.A. 100 S. Asferg Hospitalsartikler ApS Denmark Teleflex 100 Scandinavian Bellyloading Internat'l, Inc. California Teleflex 100 Sermatech (Canada) Ltd. Canada Teleflex Holding Company 100 Sermatech de Mexico s. de R.L. de C.V. Mexico TFX Equities 99.97(13) 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(14) Sermatech-Mal Tool SARL France TFX International S.A. 100(15) Sermatech Power Solutions L.P. Canada TFX Holding L.P. 99.9(16) Sermatech Private Limited India Sermatech International, Inc. 64 (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 Sierra International Inc. Illinois TFX Equities 100 Simal S.A. Belgium TFX International S.A. 100 Southwest Wire Rope (South Dakota), Inc. South Dakota Capro Inc. 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 AB Sweden Telair International GmbH 100(21) Telair International GmbH Germany TFX Holding GmbH 100 Telair International Incorporated(22) California Teleflex 100 Telair International Incorporated Delaware Teleflex 100 Telair International Services GmbH (23) Germany Bavaria Cargo Technologie 100 Telair International Services PTE LTD Singapore Telair (CA) 70.5 (24) Teleflex (Canada) Limited Canada(B.C.) Teleflex Holding Company 100 Teleflex Automotive (Co-Partnership) Michigan Teleflex 99 (25) Teleflex Automotive Germany GmbH (26) Germany UPDC Systems (Holding) GmbH 100 Teleflex Automotive de Mexico S.A. de C.V. Mexico TFX Equities 99.9 (27) Teleflex Automotive Manufacturing Corporation Delaware Teleflex 100 Teleflex do Brasil S.A. Brasil TFX Equities 100 Teleflex Canada L.P. Canada TFX Holding L.P. 99.9(28) Telelfex Fluid Systems (Europe) BV Netherlands United Parts Group N.V. 100 Teleflex Fluid Systems (Europe) SA Spain Teleflex Holding GmbH (Austria) 100 Teleflex Fluid Systems, Inc. Connecticut Teleflex 100 Teleflex Fluid Systems (UK) Limited UK Teleflex Machine Products, Inc. 100 Teleflex Funding Corporation Delaware Teleflex Incorporated 40 (29) TeleflexGFI Control Systems, Inc. Delaware Teleflex Incorporated 100(30) TeleflexGFI Control Systems L.P. Canada TFX Holding L.P. 99.9(31) Teleflex Holding Company Canada TFX North America Inc. 100 Teleflex Holding GmbH (Austria) Austria Teleflex Incorporated 55.1(32) Teleflex Industries Limited UK Teleflex UK Limited 100 Teleflex Limited UK Teleflex Industries Limited 100 Teleflex Machine Products, Inc. Delaware Teleflex Fluid 100 Teleflex - Morse GmbH Germany TFX Holding GmbH 100 Teleflex Morse Limited UK Teleflex Industries Limited 100 Teleflex-Morse (N.Z.) Limited New Zealand Morse Controls Pty. Ltd. 100 Teleflex Morse Pte. Ltd. Singapore Pilling Weck Asia Pte. Ltd. 100 Teleflex Morse PTY Limited Australia Morse Controls Limited 100 Teleflex Morse Stockholm AB (formerly Morse Controls AB) Sweden Teleflex Industries Limited 100 Teleflex UK Limited UK TFX Group Ltd. 100 TFX Automotive LTD (33) 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 L.P. Canada Teleflex Holding Company 90(34) TFX Holding GmbH Germany Teleflex Holding GmbH (Austria) 100 TFX International Corporation Delaware Teleflex 100 TFX International Limited UK TFX Group Ltd. 100
TELEFLEX INCORPORATED SUBSIDIARIES
JURISDICTION SUBSIDIARY OF INCORP. PARENT PERCENTAGE ---------- ---------- ------ ---------- TFX International S. A. France Teleflex 100 TFX Marine Incorporated Delaware Teleflex 100 TFX Medical Incorporated Delaware Teleflex 100 TFX North America, Inc. Delaware Teleflex 96 (35) TFX Medical Wire Products, Inc. Delaware TFX Equities 100 TFX Scandinavia AB (36) 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 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 (37) United Parts de Mexico SA de CV Mexico United Parts Group N.V. 99.998(38) United Parts France S.A. France TFX International S.A. 100 United Parts Group B.V. The Netherlands Telair International GmbH 100 United Parts FHS Automobile Systeme GmbH Germany UPDC Systems (Holding) GmbH 99.9 (39) 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 (40)
1. 49% owned by General Electric Company. 2. 40% owned by TFX Equities. 3. One share (.002%) is owned by TFX Equities. 4. 20% owned by Alberto Casiraghi. 5. 60.59% owned by On-Invest AB, 8.01% owned by Wirab Innovation AB, 1.40% owned by Thomas Lojdquist (see On-Invest Agreement). 6. Trades under name "Rusch Inc." 7. Formerly Rusch-Pilling (Asia) PTE LTD. -- 13 shares owned by Eric Cheong Pak Koon, 27 shares owned by Jim Yoncheck. 8. .1% owned by Pilling Weck (Canada) Ltd. 9. .01% owned by Air Cargo Equipment Corporation 10. Formerly Asid Bonz GmbH. 11. Formerly Europe Medical, S.A. 12. 1% owned by Rusch Inc. 13. .03% owned by TFX International Corporation 14. 49% owned by Aerospace Industries Ltd. 15. Formerly Mal Tool & Engineering SARL. 16. .1% owned by Sermatech (Canada) Ltd. 17. 26% owned by AVT; 10% owned by ATTS 18. 40% owned by TFX Equities. 19. Formerly Medical Sterilization, Inc. 20. 34% owned by ten other subsidiary companies. 21. Formerly Scandinavian Bellyloading Co. AB 22. Formerly The Talley Corporation. Trades under name "Teleflex Control Systems." 23. Formerly Telair Cargo Electronic Systems GmbH. 24. 29.5% owned by TPA PTE LTD & Mr. Chan. 25. 1% owned by TFX Equities 26. New name for merger of former companies, United Parts Automotive Engineering GmbH and United Parts Germany GmbH 27. One share (.1%) is owned by TFX International Corporation. 28. .1% owned by Teleflex (Canada) Limited 29. 60% owned by GSS Holding, Inc. 30. Formerly GFI-USA, Inc. 31. .1% owned by TeleflexGFI Control Systems, Inc. 32. 17.5% owned by TFX International Corporation, 10.1% by Inmed Corporation, 7.6% by TFX Equities Incorporated, 6% by Telair International Incorporated (DE), and 3.7% by Sermatech International Incorporated. 33. Formerly S.J. Clark (Cables) Limited. Trades under name "Clarks Cables." 34. 5% owned by TeleflexGFI Control Systems, Inc.; 5% owned by Teleflex (Canada) Limited. 35. Teleflex owns 100% of voting stock: non-voting stock held by Pilling Weck (PA) 56.75 shares; Sermatech International 157.73 shares 36. Formerly TX Controls AB. 37. 6% owned by Compart Automotive B.V. 38. 0.002% owned by Compart Automotive B.V. 39. 0.1% owned by Arminium Treuhand. 40. Two shares (.2%) owned by Inmed Corporation