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Fisher Scientific International Inc · 10-K · For 12/31/05 · EX-21.01

Filed On 2/21/06, 4:29pm ET   ·   Accession Number 950135-6-1054   ·   SEC File 1-10920

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

 2/21/06  Fisher Scientific Int'l Inc       10-K       12/31/05   11:1.3M                                   Bowne of Boston/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Form 10-K - Fisher Scientific International, Inc.   HTML   1.08M 
 2: EX-10.33    EX-10.33 - Second Amendment to Credit Agreement       16     56K 
 3: EX-10.37    EX-10.37 - First Amendment to Receivables Transfer    11     33K 
                          Agreement                                              
 4: EX-10.40    EX-10.40 - Waiver and Omnibus                          9     26K 
 5: EX-12.01    EX-12.01 - Computation of Ratios                       1      7K 
 6: EX-21.01    EX-21.01 - List of Subsidiaries of the Registrant      8     34K 
 7: EX-23.01    EX-23.01 Consent of Deloitte & Touche, LLP             1      7K 
 8: EX-31.01    EX-31.01 - Sec 302 Certification of CEO             HTML     11K 
 9: EX-31.02    EX-31.02 - Sec 302 Certification of CFO             HTML     12K 
10: EX-32.01    EX-32.01 - Sec 906 Certification of CEO             HTML      7K 
11: EX-32.02    EX-32.02 - Sec 906 Certification of CFO             HTML      7K 


EX-21.01   —   EX-21.01 – List of Subsidiaries of the Registrant

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. . . Exhibit 21.01 FISHER SCIENTIFIC INTERNATIONAL INC. EXHIBIT 21.01 LIST OF SUBSIDIARIES OF THE REGISTRANT [Download Table] STATE OF INCORPORATION OR NAME OF SUBSIDIARY COUNTRY OF ORGANIZATION ------------------ ----------------------- 236 PERINTON PARKWAY, LLC New York ABGENE INC. Delaware ABGENE LIMITED United Kingdom ABGENE SAS France AOT APS Denmark ARG SERVICES LLC Delaware ACROS ORGANICS B.V.B.A. Belgium ADVANCED BIOENZYMES LIMITED United Kingdom ADVANCED BIOPLASTICS LIMITED United Kingdom ADVANCED BIOTECHNOLOGIES LIMITED United Kingdom ALCHEMATRIX LLC Delaware ALCHEMATRIX, INC. Delaware APOGENT DENMARK APS Denmark APOGENT DEUTSCHLAND GMBH Braunschweig APOGENT FINANCE COMPANY Delaware APOGENT HOLDING COMPANY Delaware APOGENT HOLDINGS APS Denmark APOGENT ROBOTICS GROUP LIMITED United Kingdom APOGENT ROBOTICS LIMITED United Kingdom APOGENT SERVICE CORPORATION Delaware APOGENT TECHNOLOGIES INC. Wisconsin APOGENT TRANSITION CORP. Delaware APOGENT U.K. LIMITED United Kingdom APPLIED SCIENTIFIC CORPORATION California AVANTEC SARL France BT CANADA HOLDINGS INC. Delaware BARNSTEAD THERMOLYNE CORPORATION Delaware BIOCHEMICAL SCIENCES LLC Delaware BIOTECH LINE A/S Denmark BUMI-SAINS SENDIRIAN BERHAD Malaysia CAPITOL SCIENTIFIC PRODUCTS, INC. New York CAPITOL VIAL, INC. Alabama CASA ROCAS, S. DE R.L. DE C.V. Mexico CELL IMAGING SYSTEMS, LLC Delaware CELLOMICS, INC. Delaware CHASE SCIENTIFIC GLASS, INC. Wisconsin CHROMACOL LIMITED United Kingdom COLE-PARMER CANADA INC. Nova Scotia COLE-PARMER INSTRUMENT (SHANGHAI) CO., LTD. Shanghai COLE-PARMER INSTRUMENT COMPANY Illinois
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FISHER SCIENTIFIC INTERNATIONAL INC. EXHIBIT 21.01 LIST OF SUBSIDIARIES OF THE REGISTRANT [Download Table] STATE OF INCORPORATION OR NAME OF SUBSIDIARY COUNTRY OF ORGANIZATION ------------------ ----------------------- COLE-PARMER INSTRUMENT COMPANY LIMITED United Kingdom COLUMBIA DIAGNOSTICS, INC. Delaware CONSOLIDATED TECHNOLOGIES, INC. Wisconsin CONSULTORES FISHER SCIENTIFIC CHILE LTDA. Chile CORIMEX S.A. Costa Rica DHARMACON, INC. Delaware DUKE SCIENTIFIC CORPORATION California DYOMICS GMBH Germany EP SCIENTIFIC PRODUCTS LLC Delaware ECOCHEM N.V. Belgium ELECTROTHERMAL ENGINEERING LIMITED United Kingdom EPOXYN PRODUCTS L.L.C. Delaware EPSOM GLASS INDUSTRIES LIMITED United Kingdom ERIE ELECTROVERRE S.A. Switzerland ERIE SCIENTIFIC COMPANY Delaware ERIE SCIENTIFIC COMPANY OF PUERTO RICO Delaware ERIE SCIENTIFIC HUNGARY KFT Hungary ERIE U.K. LIMITED United Kingdom ERIE UK HOLDING COMPANY Delaware ERIE-WATALA GLASS COMPANY LIMITED Hong Kong EUTECH INSTRUMENTS EUROPE B.V. Netherlands EUTECH INSTRUMENTS PTE LTD Singapore EUTECH INSTRUMENTS SDN. BHD Malaysia EVER READY THERMOMETER CO., INC. Wisconsin FHML S. DE R.L. DE C.V. Mexico FRC HOLDING INC., V Delaware FS (BARBADOS) CAPITAL HOLDINGS LTD. Barbados FS CASA ROCAS HOLDINGS LLC Delaware FS MEXICANA HOLDINGS LLC Delaware FSI RECEIVABLES COMPANY LLC Delaware FSII SWEDEN HOLDINGS AB Sweden FSII SWEDEN HOLDINGS I AB Sweden FSIR HOLDINGS (UK) LIMITED U.K. (England/Wales) FSIR HOLDINGS (US) LLC Delaware FSL HOLDING L.L.C. Delaware FSUK HOLDINGS LIMITED U.K. (England/Wales) FSWH COMPANY LLC Delaware FSWH II C.V. Netherlands FISHER (BARBADOS) HOLDING SRL Barbados FISHER ALDER S.A. DE C.V. Mexico
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FISHER SCIENTIFIC INTERNATIONAL INC. EXHIBIT 21.01 LIST OF SUBSIDIARIES OF THE REGISTRANT [Download Table] STATE OF INCORPORATION OR NAME OF SUBSIDIARY COUNTRY OF ORGANIZATION ------------------ ----------------------- FISHER ASIA MANUFACTURING VENTURES INC. British Virgin Islands FISHER BERMUDA HOLDINGS LIMITED Bermuda FISHER BIOSERVICES INC. Virginia FISHER BIOBLOCK HOLDING II SNC France FISHER BIOBLOCK HOLDING SAS France FISHER BIOBLOCK SCIENTIFIC S.A.S. France FISHER BIOBLOCK SCIENTIFIC S.L. Spain FISHER BIOBLOCK SCIENTIFIC SPRL Belgium FISHER C W MEDICAL SDN BHD Malaysia FISHER CLP HOLDING LIMITED PARTNERSHIP New Brunswick FISHER CANADA HOLDING ULC 1 Nova Scotia FISHER CANADA HOLDING ULC 2 Nova Scotia FISHER CANADA LIMITED Ontario FISHER CANADA LIMITED PARTNERSHIP New Brunswick FISHER CHIMICA N.V. Belgium FISHER CLINICAL SERVICES AG Switzerland FISHER CLINICAL SERVICES HOLDING GMBH Switzerland FISHER CLINICAL SERVICES INC. Pennsylvania FISHER CLINICAL SERVICES U.K. LIMITED United Kingdom FISHER EMERGO B.V. Netherlands FISHER GENETICS ASIA PTE LTD. Singapore FISHER GERMANY GMBH & CO. KG Braunschweig FISHER GERMANY HOLDINGS GMBH Braunschweig FISHER HAMILTON L.L.C. Delaware FISHER HAMILTON MEXICO LLC Delaware FISHER HAMILTON S. DE R.L. DE C.V. Mexico FISHER HOLDINGS APS Denmark FISHER HOLDINGS LUXEMBOURG SARL Luxembourg FISHER INTERNET MINORITY HOLDINGS L.L.C. Delaware FISHER LABORATORY SUPPLIES (SHANGHAI) CO., LTD. Shanghai FISHER LUXEMBOURG DANISH HOLDINGS SARL Luxembourg FISHER MANUFACTURING (MALAYSIA) SDN BHD Malaysia FISHER MAYBRIDGE HOLDINGS LIMITED United Kingdom FISHER SCIENTIFIC (AUSTRIA) GMBH Austria FISHER SCIENTIFIC (HONG KONG) LIMITED Hong Kong FISHER SCIENTIFIC (M) SDN BHD Malaysia FISHER SCIENTIFIC (SEA) PTE. LTD. Singapore FISHER SCIENTIFIC AG Switzerland FISHER SCIENTIFIC AUSTRALIA PTY LIMITED Australia FISHER SCIENTIFIC BRAZIL INC. Delaware
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FISHER SCIENTIFIC INTERNATIONAL INC. EXHIBIT 21.01 LIST OF SUBSIDIARIES OF THE REGISTRANT [Download Table] STATE OF INCORPORATION OR NAME OF SUBSIDIARY COUNTRY OF ORGANIZATION ------------------ ----------------------- FISHER SCIENTIFIC CANADA HOLDINGS INC. Delaware FISHER SCIENTIFIC CENTRAL AMERICA INC. Delaware FISHER SCIENTIFIC CHILE INC. Delaware FISHER SCIENTIFIC COLOMBIA INC. Delaware FISHER SCIENTIFIC COMPANY Nova Scotia FISHER SCIENTIFIC COMPANY L.L.C. Delaware FISHER SCIENTIFIC CONSULTANCY SDN BHD Malaysia FISHER SCIENTIFIC CONSULTING (GUANGZHOU) LIMITED China FISHER SCIENTIFIC EUROPE HOLDINGS B.V. Netherlands FISHER SCIENTIFIC GTF AB Sweden FISHER SCIENTIFIC GMBH Germany FISHER SCIENTIFIC HOLDING COMPANY Delaware FISHER SCIENTIFIC HOLDING HK LIMITED Hong Kong FISHER SCIENTIFIC HOLDING U.K., LIMITED United Kingdom FISHER SCIENTIFIC HOLDINGS (M) SDN BHD Malaysia FISHER SCIENTIFIC HOLDINGS (S) PTE LTD Singapore FISHER SCIENTIFIC INTERNATIONAL INC. Delaware FISHER SCIENTIFIC INVESTMENTS (CAYMAN), LTD. Cayman Islands FISHER SCIENTIFIC IRELAND HOLDING Ireland FISHER SCIENTIFIC IRELAND INVESTMENTS Ireland FISHER SCIENTIFIC JAPAN, LTD. Japan FISHER SCIENTIFIC JERSEY ISLAND LIMITED Jersey FISHER SCIENTIFIC KOREA LTD. Korea FISHER SCIENTIFIC LATIN AMERICA INC. Delaware FISHER SCIENTIFIC LUXEMBOURG S.A.R.L. Luxembourg FISHER SCIENTIFIC MEXICANA, S. DE R.L. DE C.V. Mexico FISHER SCIENTIFIC MEXICO INC. Delaware FISHER SCIENTIFIC MIDDLE EAST AND AFRICA INC. Delaware FISHER SCIENTIFIC MIDDLE EAST AND AFRICA L.L.C. Egypt FISHER SCIENTIFIC OPERATING COMPANY Delaware FISHER SCIENTIFIC OXOID HOLDINGS LTD. United Kingdom FISHER SCIENTIFIC PERU INC. Delaware FISHER SCIENTIFIC PTE LTD Singapore FISHER SCIENTIFIC THE HAGUE I B.V. Netherlands FISHER SCIENTIFIC THE HAGUE II B.V. Netherlands FISHER SCIENTIFIC THE HAGUE III B.V. Netherlands FISHER SCIENTIFIC THE HAGUE IV B.V. Netherlands FISHER SCIENTIFIC THE HAGUE V B.V. Netherlands FISHER SCIENTIFIC U.K. HOLDING COMPANY LIMITED United Kingdom FISHER SCIENTIFIC U.K., LIMITED United Kingdom
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FISHER SCIENTIFIC INTERNATIONAL INC. EXHIBIT 21.01 LIST OF SUBSIDIARIES OF THE REGISTRANT [Download Table] STATE OF INCORPORATION OR NAME OF SUBSIDIARY COUNTRY OF ORGANIZATION ------------------ ----------------------- FISHER SCIENTIFIC VENEZUELA INC. Delaware FISHER SCIENTIFIC WORLDWIDE (SHANGHAI) CO., LTD. Shanghai FISHER SCIENTIFIC WORLDWIDE HOLDINGS I C.V. Netherlands FISHER SCIENTIFIC WORLDWIDE INC. Delaware FISHER SCIENTIFIC DE MEXICO, S.A. Mexico FISHER SCIENTIFIC OF THE NETHERLANDS B.V. Netherlands FISHER SCIENTIFIC, SPOL.S.R.O. Czech Republic FISHER WWD HOLDING L.L.C. Delaware G & P LABWARE HOLDINGS INC. Delaware G. & M. PROCTER LIMITED United Kingdom GENERAL SCIENTIFIC COMPANY SDN BHD (M) Malaysia GENEVAC INC. New York GENEVAC LIMITED United Kingdom GERHARD MENZEL GLASBEARBEITUNGSWERK GMBH & CO. KG Braunschweig GERHARD MENZEL GMBH Braunschweig GLASS & PLASTIC LABWARE LLC Delaware GOLDEN STONE INDEMNITY LIMITED Bermuda GOLDEN WEST INDEMNITY COMPANY LIMITED Bermuda GUAIMEX S.A. Guatemala GUANGZHOU FISHER SCIENTIFIC COMPANY LIMITED PR. China H.P.L.C. TECHNOLOGY COMPANY LIMITED United Kingdom HANGAR 215, INC. Delaware HONIMEX S.A. Honduras HYCLONE AB Sweden HYCLONE BIOCHEMICAL PRODUCT (BEIJING) CO., LTD. China HYCLONE INTERNATIONAL TRADE (TIANJIN) CO., LTD China HYCLONE LABORATORIES, INC. Utah HYCLONE UK LIMITED United Kingdom HYNETICS, LLC Delaware KYLE JORDAN INVESTMENTS INC. Delaware LAB VISION (UK) LIMITED United Kingdom LAB VISION CORPORATION California LAB-LINE INSTRUMENTS, INC. Delaware LABSTORE DE MEXICO, S.A. Mexico LABO-TECH B.V. Netherlands LABOMEX MBP, S. DE R.L. DE C.V. Mexico LANCASTER LABORATORIES, INC. Minnesota LIBERTY LANE INVESTMENT COMPANY Delaware MARKETBASE INTERNATIONAL LIMITED Hong Kong MATRIX ASIA PACIFIC CORPORATION Japan
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FISHER SCIENTIFIC INTERNATIONAL INC. EXHIBIT 21.01 LIST OF SUBSIDIARIES OF THE REGISTRANT [Download Table] STATE OF INCORPORATION OR NAME OF SUBSIDIARY COUNTRY OF ORGANIZATION ------------------ ----------------------- MATRIX TECHNOLOGIES CORPORATION Delaware MATRIX TECHNOLOGIES CORPORATION LIMITED United Kingdom MAYBRIDGE CHEMICAL COMPANY LIMITED United Kingdom MAYBRIDGE CHEMICAL HOLDINGS LIMITED United Kingdom MAYBRIDGE LIMITED United Kingdom MAYBRIDGE TRUSTEES LIMITED United Kingdom MEDICAL ANALYSIS SYSTEMS INTERNATIONAL, INC. California MEDICAL ANALYSIS SYSTEMS, INC. Delaware MEDICAL DIAGNOSTIC SYSTEMS, INC. California METAVAC LLC Delaware MEXLAB, S.A. Mexico MICROGENICS CORPORATION Delaware MICROGENICS DIAGNOSTICS PTY. LIMITED Australia MICROGENICS GMBH Passau MICROGENICS S.A.S. France MICROM INTERNATIONAL AG Switzerland MICROM INTERNATIONAL GMBH Heidelberg MICROM LABORGERATE SL Spain MOLECULAR BIOPRODUCTS, INC. California NERL DIAGNOSTICS CORPORATION Wisconsin NALGE (EUROPE) LIMITED United Kingdom NALGE NUNC INTERNATIONAL CORPORATION Delaware NALGE NUNC INTERNATIONAL, KK Japan NATIONAL HYCLONE (LANZHOU) BIO-ENGINEERING CO., LTD China NATIONAL SCIENTIFIC COMPANY Wisconsin NAUGATUCK GLASS COMPANY, THE Connecticut NEOMARKERS, INC. California NEW FS HOLDINGS INC. Delaware NICAMEX S.A. Nicaragua NOVODIRECT GMBH Germany NUNC A/S Denmark NUNC GMBH & CO. KG Wiesbaden NUNC U.K. LIMITED United Kingdom NUNC VERWALTUNGS GMBH Wiesbaden ORME SCIENTIFIC LIMITED United Kingdom OWL SEPARATION SYSTEMS, INC. Wisconsin OXOID 2000 LIMITED United Kingdom OXOID A/S Denmark OXOID AB Sweden OXOID AG Switzerland
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FISHER SCIENTIFIC INTERNATIONAL INC. EXHIBIT 21.01 LIST OF SUBSIDIARIES OF THE REGISTRANT [Download Table] STATE OF INCORPORATION OR NAME OF SUBSIDIARY COUNTRY OF ORGANIZATION ------------------ ----------------------- OXOID AS Norway OXOID AUSTRALIA PTY LTD Australia OXOID BV Netherlands OXOID BIOTECHNIK GMBH Germany OXOID BRASIL LTDA Brazil OXOID COMPANY Nova Scotia OXOID GMBH Germany OXOID GROUP HOLDINGS United Kingdom OXOID HOLDING GMBH Munich OXOID HOLDING SAS France OXOID HOLDINGS LIMITED United Kingdom OXOID INC. Delaware OXOID INTERNATIONAL LIMITED United Kingdom OXOID INVESTMENT HOLDINGS LIMITED U.K. (England/Wales) OXOID INVESTMENTS GMBH Germany OXOID LIMITED United Kingdom OXOID LIMITED Ireland OXOID N.V. Belgium OXOID NEW ZEALAND LIMITED New Zealand OXOID PENSION TRUSTEE LIMITED United Kingdom OXOID S.P.A. Italy OXOID SA (SPAIN) Spain OXOID SAS (FRANCE) France OXOID SENIOR HOLDINGS LIMITED U.K. (England/Wales) OXOID UKH LLC Delaware PACTECH, LLC Delaware PACIFIC RIM FAR EAST INDUSTRIES, INC. Delaware PACIFIC RIM INVESTMENT, INC. Delaware PANYMEX INTERNATIONAL S.A. Panama PANYMEX S.A. Panama PERBIO SCIENCE (AUSTRALIA) PTY. LIMITED Australia PERBIO SCIENCE (CANADA) COMPANY Nova Scotia PERBIO SCIENCE AB Sweden PERBIO SCIENCE BVBA Belgium PERBIO SCIENCE FRANCE SAS France PERBIO SCIENCE HONG KONG LIMITED Hong Kong PERBIO SCIENCE INTERNATIONAL NETHERLANDS BV Netherlands PERBIO SCIENCE INVEST AB Sweden PERBIO SCIENCE NEDERLAND B.V. Etten-Leur PERBIO SCIENCE PROJEKT AB Sweden
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FISHER SCIENTIFIC INTERNATIONAL INC. EXHIBIT 21.01 LIST OF SUBSIDIARIES OF THE REGISTRANT [Download Table] STATE OF INCORPORATION OR NAME OF SUBSIDIARY COUNTRY OF ORGANIZATION ------------------ ----------------------- PERBIO SCIENCE SWEDEN HOLDINGS AB Sweden PERBIO SCIENCE SWITZERLAND SA Switzerland PERBIO SCIENCE UK LIMITED U.K. (England/Wales) PERBIO SCIENCE, INC. Delaware PIERCE BIOTECHNOLOGY, INC. Delaware PIERCE MILWAUKEE HOLDING CORP. Delaware PIERCE MILWAUKEE LLC Delaware PIERCE MILWAUKEE, INC. Delaware QUALITY SCIENTIFIC PLASTICS, INC. Delaware REMEL EUROPE LIMITED United Kingdom REMEL INC. Wisconsin RICHARD-ALLAN SCIENTIFIC COMPANY Wisconsin ROBBINS SCIENTIFIC (EUROPE) LIMITED United Kingdom ROBBINS SCIENTIFIC CORPORATION California SCI INNO 92 France SALVIMEX S.A. El Salvador SAMCO SCIENTIFIC CORPORATION Delaware SCHANTZ ROAD LLC Pennsylvania SCHERF PRAZISION EUROPA GMBH Meiningen SCIENTIFIC PRODUCTS (ASIA PACIFIC) PTE. LTD. Sinapore SCIENTIFIC PRODUCTS (SHANGHAI) CO., LTD. Shanghai SEPARATION TECHNOLOGY, INC. Delaware SERADYN INC. Delaware SPECIALTY MOTORS INC. California SYSTEMS MANUFACTURING CORPORATION Delaware UNION LAB. SUPPLIES LIMITED Hong Kong UNITED DIAGNOSTICS, INC. Delaware YUAN KE HUA LABORATORY PRODUCTS (SHANGHAI) CO., LTD. Shanghai

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