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 2019). Unless otherwise stated, the Company holds directly or indirectly 100% of the subsidiaries listed below, as of December 31, 2019
|
Philips company |
Country |
|
Advanced Technology Laboratories Argentina S.A. |
Argentina |
|
Philips Argentina Sociedad Anónima |
Argentina |
|
Australian Pharmacy Sleep Services Pty. Ltd |
Australia |
|
Discus Dental Australia Pty. Limited |
Australia |
|
Philips Electronics Australia Limited |
Australia |
|
Philips Saeco Australia Pty. Limited |
Australia |
|
RDT Pty Ltd. |
Australia |
|
Saeco South Australia Pty. Ltd. (60%) |
Australia |
|
SPNC Australia PTY LTD |
Australia |
|
Philips Austria GmbH |
Austria |
|
Spectranetics Austria GmbH |
Austria |
|
Philips Electronics Bangladesh Private Limited |
Bangladesh |
|
Foreign consulting-trade unitary enterprise “Philips-Belorussia” of company Philips’ Radio B.V. |
Belarus |
|
Philips Belgium Commercial NV |
Belgium |
|
Volcano Europe, B.V.B.A. |
Belgium |
|
Philips Clinical Informatics - Sistemas de Informação Ltda. |
Brazil |
|
Philips do Brasil Ltda. |
Brazil |
|
Philips Medical Systems Ltda. |
Brazil |
|
Philips Bulgaria EOOD |
Bulgaria |
|
Blue Willow Systems Canada Inc. |
Canada |
|
Forcare Canada Inc. |
Canada |
|
Latin-American Holdings Corporation |
Canada |
|
Philips Electronics Ltd |
Canada |
|
Philips Overseas Holdings Corporation |
Canada |
|
Philips Trans-America Holdings Corporation |
Canada |
|
Inmobiliaria Philips Chilena Limitada |
Chile |
|
Philips Chilena S.A. |
Chile |
|
EGI Medical & Scientific (Shanghai) Ltd. |
China |
|
Philips (China) Investment Company, Ltd. |
China |
|
Philips (Jiaxing) Health and Technology Co., Ltd. |
China |
|
Philips Domestic Appliances and Personal Care Company of Zhuhai SEZ, Ltd. |
China |
|
Philips Electronics (Shenzhen) Co., Ltd. |
China |
|
Philips Electronics Trading & Services (Shanghai) Co. Ltd |
China |
|
Philips Enterprise Service (Suzhou) Co., Ltd. |
China |
|
Philips Goldway (Shenzhen) Industrial Inc. |
China |
|
Philips Healthcare (Suzhou) Co., Ltd. |
China |
|
Philips Ultrasound (Shanghai) Co., Ltd. |
China |
|
Respironics Medical Products (Shenzhen) Ltd. |
China |
|
Philips Colombiana S.A.S. |
Colombia |
|
Volcarica S.R.L. |
Costa Rica |
|
Philips d.o.o. |
Croatia |
|
Philips Ceská republika s.r.o. |
Czech Republic |
|
Agito Medical A/S |
Denmark |
|
Philips Danmark A/S |
Denmark |
|
Spectranetics Denmark ApS |
Denmark |
|
Philips Dominicana S.R.L. |
Dominican Republic |
|
Philips Egypt (Limited Liability Company) |
Egypt |
|
Philips Egypt Investment Company |
Egypt |
|
Philips Oy |
Finland |
|
Agito Medical SARL |
France |
|
Emergences Medicales et Technologies (70%) |
France |
|
Philips France Commercial SAS |
France |
|
Philips Santé@Domicile |
France |
|
Spectranetics France SARL |
France |
|
Forcare 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 |
|
Spectranetics Deutschland GmbH |
Germany |
|
TOMTEC Imaging Systems GmbH |
Germany |
|
Philips Ghana Limited |
Ghana |
|
Philips Hellas S.A. Commercial and Industrial Co. for Electrotechnical Products and Medical Systems |
Greece |
|
Philips Electronics Hong Kong Limited |
Hong Kong |
|
Philips Optical Video Hong Kong Limited |
Hong Kong |
|
Respironics (HK) Ltd. |
Hong Kong |
|
Philips Magyarország Kereskedelmi Kft. |
Hungary |
|
Philips Global Business Services LLP |
India |
|
Philips Home Care Services India Private Limited (96.13%) |
India |
|
Philips India Limited (96.13%) |
India |
|
Philips VitalHealth Software India Private Limited |
India |
|
Preethi Kitchen Appliances Private Limited (96.13%) |
India |
|
P.T. Philips Industries Batam |
Indonesia |
|
PT Philips Indonesia Commercial |
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 |
|
Tineney Ireland Ltd. |
Ireland |
|
Western Biomedical Technologies Limited |
Ireland |
|
Algotec Systems Ltd. |
Israel |
|
EPD Research Ltd |
Israel |
|
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 |
|
Pegaso S.r.l. |
Italy |
|
Philips Espresso Industries S.r.l. |
Italy |
|
Philips Innovations S.p.A. |
Italy |
|
Philips Societa per Azioni |
Italy |
|
Philips Japan, Ltd. |
Japan |
|
Philips Kazakhstan LLP |
Kazakhstan |
|
Philips East Africa Limited |
Kenya |
|
Philips Korea Ltd. |
Korea, Republic of |
|
Philips Baltic SIA |
Latvia |
|
Philips Lighting Maseru Pty. Ltd. |
Lesotho |
|
Philips Luxembourg S.A. |
Luxembourg |
|
Philips Malaysia Sdn. Berhad |
Malaysia |
|
Philips México Commercial, S.A. de C.V. |
Mexico |
|
Philips North Africa SARL |
Morocco |
|
Philips Myanmar Company Limited |
Myanmar |
|
Agito Medical B.V. |
Netherlands |
|
Argus Imaging B.V. |
Netherlands |
|
Discus Dental Europe B.V. |
Netherlands |
|
EPD Medco B.V. |
Netherlands |
|
Forcare Holding B.V. |
Netherlands |
|
Forcare International B.V. |
Netherlands |
|
Industriële Ontwikkelings-Maatschappij B.V. |
Netherlands |
|
Matevu Import Export B.V. |
Netherlands |
|
Metaaldraadlampenfabriek "Volt" B.V. |
Netherlands |
|
NightBalance B.V. |
Netherlands |
|
NightBalance Holding 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 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 Electronics China B.V. |
Netherlands |
|
Philips Electronics Middle East & Africa B.V. |
Netherlands |
|
Philips Electronics Nederland B.V. |
Netherlands |
|
Philips Electronics Technology Shanghai Holding B.V. |
Netherlands |
|
Philips Export B.V. |
Netherlands |
|
Philips Imaging Systems China Holding B.V. |
Netherlands |
|
Philips International B.V. |
Netherlands |
|
Philips IP Ventures 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 USA Export Holding B.V. |
Netherlands |
|
Philips Venture Capital Fund B.V. |
Netherlands |
|
Philips Warehouse & Services B.V. |
Netherlands |
|
Spectranetics II B.V. |
Netherlands |
|
Spectranetics International B.V. |
Netherlands |
|
Van der Heem B.V. |
Netherlands |
|
VitalHealth Software B.V. |
Netherlands |
|
VitalHealth Software Holding B.V. |
Netherlands |
|
Volcano Netherlands Holdings B.V. |
Netherlands |
|
Discus Dental New Zealand |
New Zealand |
|
Philips New Zealand Commercial Limited |
New Zealand |
|
Philips Norge AS |
Norway |
|
Philips Caribbean Panamá, Inc. |
Panama |
|
Philips SEM S.A. |
Panama |
|
Philips del Paraguay S.A. |
Paraguay |
|
Philips Peruana S.A. |
Peru |
|
Philips Philippines, Inc. |
Philippines |
|
RCM Manufacturing |
Philippines |
|
Philips Polska Sp.z.o.o. |
Poland |
|
Respiromix sp. z o.o. |
Poland |
|
Philips Portuguesa, S.A. |
Portugal |
|
Philips Medical Systems Puerto Rico, Inc. |
Puerto Rico |
|
Philips Orastie S.r.l. |
Romania |
|
Philips Romania S.R.L. |
Romania |
|
Limited Liability Company "PHILIPS" |
Russia |
|
LLC Philips Innovation Labs RUS |
Russia |
|
Philips Healthcare Saudi Arabia Limited (50%) |
Saudi Arabia |
|
Philips Solutions Saudi Arabia Trading LLC |
Saudi Arabia |
|
Philips doo Beograd |
Serbia |
|
Philips Electronics Singapore Pte Ltd |
Singapore |
|
Philips Slovenija trgovina, d.o.o. |
Slovenia |
|
Philips Africa (Proprietary) Limited |
South Africa |
|
Philips South Africa Commercial (Proprietary) Ltd. |
South Africa |
|
Volcano Therapeutics South Africa Pty Ltd |
South Africa |
|
Agito Medical Spain SL. |
Spain |
|
Philips Ibérica, S.A.U. |
Spain |
|
Philips Lanka Solutions (Private) Limited |
Sri Lanka |
|
Philips Aktiebolag |
Sweden |
|
Philips Digital Mammography Sweden AB |
Sweden |
|
Imel AG |
Switzerland |
|
Philips AG |
Switzerland |
|
Spectranetics Switzerland GmbH |
Switzerland |
|
Philips Taiwan Ltd. |
Taiwan |
|
Philips (Thailand) Ltd. |
Thailand |
|
Türk Philips Ticaret Anonim Sirketi |
Turkey |
|
Limited Liability Company "Philips Ukraine" |
Ukraine |
|
Avent Limited |
United Kingdom |
|
Forcare Ltd. |
United Kingdom |
|
Health & Parenting Ltd. |
United Kingdom |
|
Invivo UK Ltd. |
United Kingdom |
|
PathXL Limited |
United Kingdom |
|
Philips Components Limited |
United Kingdom |
|
Philips Consumer Communications UK Limited |
United Kingdom |
|
Philips Electronics UK Limited |
United Kingdom |
|
Philips Healthcare Informatics 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 |
|
Remote Diagnostic Technologies 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 |
|
370 West Trimble Road LLC |
United States |
|
AllParts Medical, LLC |
United States |
|
American Color & Chemical, L.L.C. |
United States |
|
AngioScore LLC |
United States |
|
AP-CTR LLC |
United States |
|
ATL International LLC |
United States |
|
ATL Ultrasound, Inc. |
United States |
|
Blue Willow Sytems LLC |
United States |
|
CardioProlific, Inc. |
United States |
|
Cerebral Data Systems, Inc. (93%) |
United States |
|
Crux Biomedical, Inc. |
United States |
|
Discus Dental Canada, LLC |
United States |
|
Discus Dental, LLC |
United States |
|
Discus Holdings, LLC |
United States |
|
Discus International, LLC |
United States |
|
Electrical Geodesics, Inc. |
United States |
|
GeoMedica, Inc. |
United States |
|
Invivo Corporation |
United States |
|
Lifeline Systems Company |
United States |
|
Lifeline Systems, Inc. |
United States |
|
Medumo, Inc. |
United States |
|
MRI Devices Corporation |
United States |
|
NightBalance Inc. |
United States |
|
OBMedical Company |
United States |
|
Philips Electronics Realty, LLC |
United States |
|
Philips Healthcare Informatics, Inc. |
United States |
|
Philips Holding USA 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 North America LLC |
United States |
|
Philips Oral Healthcare, LLC |
United States |
|
Philips Project Management, LLC |
United States |
|
Philips Semiconductors Inc. |
United States |
|
Philips Ultrasound, Inc. |
United States |
|
Philips USA Export Corporation |
United States |
|
Remote Diagnostic Technologies LLC |
United States |
|
Respiratory Technologies, Inc. |
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 |
|
The Addison Company Inc. |
United States |
|
The Spectranetics Corporation |
United States |
|
TOMTEC CORPORATION |
United States |
|
TR Management Company, LLC |
United States |
|
U.S. Philips Corporation |
United States |
|
VISICU, Inc. |
United States |
|
VitalHealth Software Corp. |
United States |
|
VitalHealth Software Group Inc. |
United States |
|
Volcano Atheromed, Inc. |
United States |
|
Volcano Corporation |
United States |
|
WellCentive, Inc. |
United States |
|
Xhale Assurance, Inc. |
United States |
|
Philips Uruguay S.A. |
Uruguay |
|
Industrias Venezolanas Philips, S.A. |
Venezuela |
|
Philips Vietnam Limited |
Vietnam |