Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Warner-Lambert Company 10-K 22 121K
2: EX-10 Exhibit 10(D) 30 94K
3: EX-10 Exhibit 10(E) 31 94K
4: EX-12 Statement re: Computation of Ratios 1 8K
5: EX-13 Annual or Quarterly Report to Security Holders 23 138K
6: EX-21 Subsidiaries of the Registrant 4 31K
7: EX-23 Consent of Experts or Counsel 1 6K
8: EX-27 Art.5 FDS 1996 10-K 2± 9K
EX-21 — Subsidiaries of the Registrant
| EX-21 | 1st Page of 4 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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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.
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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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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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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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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 |
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| This ‘10-K’ Filing | | Date | | First | | Last | | | Other Filings |
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| |  |
| Filed on: | | 3/20/97 |
| For Period End: | | 12/31/96 | | 1 | | | | | 11-K |
| List all Filings |
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