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Warner Lambert Co · 10-K · For 12/31/96 · EX-21

Filed On 3/20/97   ·   Accession Number 950117-97-433   ·   SEC File 1-03608

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  As Of                Filer                Filing    For/On/As Docs:Size              Issuer               Agent

 3/20/97  Warner Lambert Co                 10-K       12/31/96    8:310K                                   Command F..Self-Filer/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Warner-Lambert Company 10-K                           22    134K 
 2: EX-10       Exhibit 10(D)                                         30    103K 
 3: EX-10       Exhibit 10(E)                                         31    103K 
 4: EX-12       Statement re: Computation of Ratios                    1      8K 
 5: EX-13       Annual or Quarterly Report to Security Holders        23    152K 
 6: EX-21       Subsidiaries of the Registrant                         4     32K 
 7: EX-23       Consent of Experts or Counsel                          1      7K 
 8: EX-27       Art.5 FDS 1996 10-K                                    2±    10K 


EX-21   —   Subsidiaries of the Registrant

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Exhibit 21 The following is a list of subsidiaries of Warner-Lambert showing the state or country of organization and the percentage of voting securities owned by Warner-Lambert or by subsidiaries of Warner-Lambert as of December 31, 1996. Except as otherwise indicated, such subsidiaries are included in the consolidated financial statements. [Enlarge/Download Table] STATE OR COUNTRY NAME OF SUBSIDIARY OF ORGANIZATION PERCENTAGE OF OWNERSHIP ------------------ --------------- ----------------------- Page 1 of 4 Adams Brands, Inc.....................................................Philippines 100 American Chicle Company...............................................Delaware 100 Euronett, Inc.........................................................Delaware 100 Grupo Warner Lambert Mexico, S.A. de C.V..............................Mexico 100 International Affiliated Corporation..................................Delaware 100 Warner-Lambert GmbH.............................................Germany 100 International Affiliated Corporation Parke, Davis GmbH......................................Germany 100 Warner-Lambert GmbH Goedecke Aktiengesellschaft............................Germany 100 Warner-Lambert GmbH Adenylchemie GmbH...............................Germany 100 Goedecke Aktiengesellschaft Goedecke Gesellschaft m.b.H.....................Austria 100 Goedecke Aktiengesellschaft International Company for Gum and Confectionery (INCOGUM) S.A.E...................Egypt 57 Warner-Lambert GmbH PanServ-Anzeigen-Service GmbH..........................Germany 100 Warner-Lambert GmbH Warner-Lambert Consumer Products GmbH, Berlin..........Germany 100 Warner-Lambert GmbH Warner-Lambert Consumer Products GmbH, Frankfurt................................Germany 100 Warner-Lambert Consumer Products GmbH, Berlin Wilkinson Sword GmbH............................Austria 100 Warner-Lambert Consumer Products GmbH, Berlin NV Wilkinson Sword S.A..........................Belgium 100 Warner-Lambert Consumer Products GmbH, Berlin Wilkinson Sword SpA.............................Italy 99 Warner-Lambert Consumer Products GmbH, Berlin 1 Wilkinson Sword Limited Wilkinson Sword S.A.E...........................Spain 100 Warner-Lambert Consumer Products GmbH, Berlin Wilkinson Sword Tras Urunleri Ticaret Ltd. Sirketi..................................Turkey 99.8 Warner-Lambert Consumer Products GmbH, Berlin .2 Warner-Lambert GmbH Wilkinson Sword Verwaltungs GmbH................Germany 100 Warner-Lambert Consumer Products GmbH, Berlin W&A Grundstucksverwaltungs GbR...........Germany 97 Wilkinson Sword Verwaltungs GmbH 3 Warner-Lambert Consumer Products GmbH, Berlin Warner-Lambert Europaische Beteiligungs GmbH...........Germany 100 Warner-Lambert GmbH Parke-Davis GmbH................................Austria 100 Warner-Lambert Europaische Beteiligungs GmbH Warner-Lambert (Schweiz) AG.....................Switzerland 100 Warner-Lambert Europaische Beteiligungs GmbH
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[Enlarge/Download Table] STATE OR COUNTRY NAME OF SUBSIDIARY OF ORGANIZATION PERCENTAGE OF OWNERSHIP ------------------ --------------- ----------------------- Page 2 of 4 Keystone Chemurgic Corp...............................................Delaware 100 Exchic C.A. Limited.............................................Bermuda 57.4 42.6 Keystone Chemurgic Corp. Warner-Lambert Guatemala, S.A...................................Guatemala 100 Keystone Chemurgic Corp. Lambert & Feasley, Inc................................................New York 100 Latin American Holdings Inc...........................................Delaware 100 Laboratorios Laprofa, Sociedad Anonima..........................Guatemala 100 Latin American Holdings Inc. Warner-Lambert Industria e Comercio Limitada....................Brazil 100 Latin American Holdings Inc. Quantum Investments S.A...............................Uruguay 100 Warner-Lambert Industria e Comercio Limitada Adams S.A........................................Argentina 100 Quantum Investments S.A. Med-Tech Ventures, Inc................................................Delaware 100 Meito Adams Co., Ltd.* ...............................................Japan 50 Parke-Davis Sales Corporation.........................................Virgin Islands 100 Parke, Davis & Company ("Parke-Davis")................................Michigan 100 Parke-Davis Korea Limited.......................................Korea 100 Parke-Davis P-D Co., Inc....................................................Delaware 100 Parke-Davis Warner-Lambert (Belgium) N.V..........................Belgium 100 P-D Co., Inc. Capsugel AG...........................................Switzerland 100 P-D Co., Inc. Empresas Warner Lambert S.A...........................Chile 90 P-D Co., Inc. 10 Tabor Corporation Parke-Davis (Thailand) Limited........................Thailand 100 P-D Co., Inc. Parke-Davis ("Parke-Davis France")....................France 84.1 P-D Co., Inc. 14 Warner-Lambert Ireland Limited 1.9 Warner-Lambert Consumer Products GmbH, Berlin Adams France.....................................France 100 Parke-Davis France Cachou Lajaunie..................................France 100 Parke-Davis France Capsugel France..................................France 100 Parke-Davis France Societe Nouvelle des Pastilles de Vichy..........France 100 Parke-Davis France C.M.S. Diffusion............................France 99 Societe Nouvelle des Pastilles de Vichy 1 Parke-Davis France Warner-Lambert Company AG.............................Switzerland 100 P-D Co., Inc. Adams (Thailand) Limited.........................Thailand 100 Warner-Lambert Company AG Warner-Lambert (East Africa) Limited.............Kenya 100 Warner-Lambert Company AG Warner-Lambert Pottery Road Limited..............Ireland 100 Warner-Lambert Company AG * Subsidiary not consolidated
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[Enlarge/Download Table] STATE OR COUNTRY NAME OF SUBSIDIARY OF ORGANIZATION PERCENTAGE OF OWNERSHIP ------------------ --------------- ----------------------- Page 3 of 4 Parke, Davis & Company, Inc.......................................Philippines 100 Parke-Davis Parke, Davis & Company, Limited...................................Pakistan 75.6 Parke-Davis Parke Davis International Limited.................................Bahamas 100 Parke-Davis Parke Davis Pty. Limited..........................................Australia 100 Parke-Davis Warner-Lambert Pty. Limited..............................Australia 100 Parke Davis Pty. Limited Parke Davis Wellcome Consumer Health Products Pty. Limited...................................Australia 100 Parke Davis Pty. Limited Warner-Lambert (UK) Limited.......................................United Kingdom 100 Parke-Davis Lambert Chemical Company Limited.........................United Kingdom 100 Warner-Lambert (UK) Limited Parke Davis & Co. Limited................................Jersey, Channel 100 Warner-Lambert (UK) Limited Islands Wilkinson Sword Limited..................................United Kingdom 100 Warner-Lambert (UK) Limited Warner-Lambert Canada Inc.........................................Canada 100 Parke-Davis Omni Laboratories Inc....................................Canada 100 Warner-Lambert Canada Inc. Parke-Davis Afrique de l'Ouest...........................Senegal 100 Warner-Lambert Canada Inc. Renrall K.K..............................................Japan 100 Warner-Lambert Canada Inc. Wellcome Consumer Health Products, Inc...................Canada 100 Warner-Lambert Canada Inc. Warner Wellcome Consumer Health Products............Canada 73 Wellcome Consumer Health Products Inc. 27 Warner-Lambert Canada Inc. Glaxo Wellcome Warner-Lambert, OTC*............Canada 50 Wellcome Consumer Health Products Inc. Parke Davis, S.A.......................................................Spain 86 14 Warner-Lambert Company AG Laboratorios Parke Davis, S.L. ...................................Spain 100 Parke Davis, S.A. Parke-Davis S.p.A......................................................Italy 100 (Indirect) Parke-Davis Scandinavia AB.............................................Sweden 100 P.T. Capsugel Indonesia................................................Indonesia 90 10 International Affiliated Corporation Suzhou Capsugel'r' Ltd. * ............................................People's Republic of China 50 Tabor Corporation......................................................Delaware 100 Chicle Adams, S.A.................................................Colombia 80.3 Tabor Corporation 19.7 Latin American Holdings Inc. Tetra-Werke Dr. rer. nat. Ulrich Baensch GmbH..........................Germany 100 (Indirect) Tetra Heimtierbedarf GmbH.........................................Germany 100 Tetra-Werke Dr. rer. nat. Ulrich Baensch GmbH Biorell GmbH.............................................Germany 100 Tetra Heimtierbedarf GmbH HILENA Biologische und Chemische Erzeugnisse GmbH...Germany 100 Biorell GmbH Zoomedica Frickhinger GmbH...............................Germany 100 Tetra Heimtierbedarf GmbH Wilkinson Sword GmbH.............................................Germany 51 Tetra-Werke Dr. rer. nat. Ulrich Baensch GmbH 49 Warner-Lambert Consumer Products GmbH, Berlin W-C Laboratories Inc..................................................Delaware 100 Warner Lambert Distribuidora, S.A. de C.V.............................Mexico 100 * Subsidiary not consolidated
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[Enlarge/Download Table] STATE OR COUNTRY NAME OF SUBSIDIARY OF ORGANIZATION PERCENTAGE OF OWNERSHIP ------------------ --------------- ----------------------- Page 4 of 4 Warner-Lambert de Venezuela S.A.......................................Venezuela 93.2 6.8 Parke-Davis Chicle Adams, S.A..............................................Venezuela 100 Warner-Lambert de Venezuela S.A. Laboratorios Substantia, C.A...................................Venezuela 80 Warner-Lambert de Venezuela S.A. Warner-Lambert Europe N.V.............................................Belgium 100 Warner-Lambert Holland B.V............................................Netherlands 100 Parke-Davis B.V...............................................Netherlands 100 Warner-Lambert Holland B.V. Substantia - Produtos Farmaceuticos, Limitada...........Portugal 97.5 Parke-Davis B.V. 2.5 Parke-Davis France Parke-Davis Pharmaceuticals Limited...........................Cayman Islands, British West Indies 99 Warner-Lambert Holland B.V. 1 Parke-Davis B.V. Schick Nederland B.V..........................................Netherlands 100 Warner-Lambert Holland B.V. Warner Lambert A.E......................................Greece 99 Schick Nederland B.V. 1 Warner-Lambert Holland B.V. Wilkinson Sword B.V...........................................Netherlands 100 Warner-Lambert Holland B.V. Warner-Lambert Inc....................................................Nevada 100 Warner-Lambert India Private Limited..................................India 100 Warner-Lambert Ireland Limited........................................Ireland 100 (Indirect) Warner-Lambert Distributors (Ireland) Ltd.....................Ireland 100 Warner-Lambert Ireland Limited Warner-Lambert Export Limited.................................Ireland 100 Warner-Lambert Ireland Limited Warner-Lambert Plaistow Manufacturing...................Ireland 50 Warner-Lambert Export Limited 17 (Indirect) Warner-Lambert KK.....................................................Japan 65 35 Tetra-Werke Dr. rer. nat. Ulrich Baensch GmbH Warner-Lambert Ltd....................................................Delaware 100 Warner-Lambert de Panama, Sociedad Anonima....................Panama 100 Warner-Lambert Ltd. Warner-Lambert Manufacturing (Ireland) Ltd............................Cayman Islands, British West Indies 100 Warner-Lambert (NZ) Limited...........................................New Zealand 100 Parke Davis Wellcome Consumer Healthcare Pty. Limited.........New Zealand 100 Warner-Lambert (NZ) Limited Warner-Lambert Philippines, Inc.......................................Philippines 100 Warner-Lambert (Portugal) Comercio e Industria, Limitada..............Portugal 100 Warner-Lambert S.A. (Proprietary) Limited.............................South Africa 100 Wilcox Sweets (Proprietary) Limited...........................South Africa 100 Warner-Lambert S.A. (Proprietary) Limited Warner-Lambert (Thailand) Limited.....................................Thailand 100 (Indirect) Warner-Lambert Consumer Healthcare ...................................New York 92.4 7.6 Warner-Lambert Ltd. Willinger Bros., Inc..................................................Delaware 100 The foregoing list omits 10 domestic subsidiaries and 74 foreign subsidiaries which, considered in the aggregate, would not constitute a significant subsidiary.

Dates Referenced Herein   and   Documents Incorporated By Reference

Referenced-On Page
This 10-K Filing   Date First   Last      Other Filings
For The Period Ended12/31/96111-K
Filed On / Filed As Of3/20/97
 
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