FULLER H B CO - FORM 10-K - EX-21 - LIST OF SUBSIDIARIES - January 22, 2010

Attached files

file filename
10-K - FORM 10-K - FULLER H B COd10k.htm
EX-24 - POWER OF ATTORNEY - FULLER H B COdex24.htm
EX-23 - CONSENT OF KPMG LLP - FULLER H B COdex23.htm
EX-4.1 - FORM OF CERTIFICATE FOR COMMON STOCK - FULLER H B COdex41.htm
EX-32.1 - FORM OF 906 CERTIFICATION - FULLER H B COdex321.htm
EX-31.1 - FORM OF 302 CERTIFICATION - FULLER H B COdex311.htm
EX-31.2 - FORM OF 302 CERTIFICATION - FULLER H B COdex312.htm
EX-32.2 - FORM OF 906 CERTIFICATION - FULLER H B COdex322.htm
EX-10.20 - SCHEDULES TO CREDIT AGREEMENT - FULLER H B COdex1020.htm
EX-10.21 - SCHEDULES TO LOAN AGREEMENT - FULLER H B COdex1021.htm

Exhibit 21

 

H.B. FULLER COMPANY AND CONSOLIDATED SUBSIDIARIES

AS OF NOVEMBER 28, 2009

 

SUBSIDIARY

    JURISDICTION OF
ORGANIZATION		   

OWNERSHIP

    %
OWNED
     UNITED STATES/
CANADA		          

H.B. Fuller Company

    Minnesota      

Branch: Indonesia

         

H.B. Fuller International Inc.

    Delaware    H.B. Fuller Company    100.00

Branch: Hong Kong

         

Branch: Malaysia

         

Branch: Vietnam

         

Specialty Constructions Brands, Inc.

    Minnesota    H.B. Fuller Company    100.00

Roanoke Companies Group, Inc.

    Minnesota    Specialty Construction Brands, Inc.    100.00

Adalis Corporation

    Washington    H.B. Fuller Company    100.00

Branch: Netherlands

         

H.B. Fuller Automotive Company

    Kansas    H.B. Fuller Company    100.00

H.B. Fuller Canada Holding Co.

    Canada    H.B. Fuller Company    100.00

H.B. Fuller Canada Investment Co.

    Canada    H.B. Fuller Canada Holding Co.    100.00

H.B. Fuller Canada (partnership)

    Canada    H.B. Fuller Canada Holding Co.    99.99
      H.B. Fuller Canada Investment Co.    0.01
     ASIA-PACIFIC          

H.B. Fuller Company Australia Pty. Ltd.

    Australia    H.B. Fuller Company    100.00

Branch: New Zealand

         

H.B. Fuller (China) Adhesives Ltd.

    China    H.B. Fuller Adhesives Mauritius Ltd    99.00

H.B. Fuller (Shanghai) Trading Ltd.

    China    H.B. Fuller Adhesives Mauritius Ltd    100.00

H.B. Fuller (Shanghai) Consulting Ltd.

    China    H.B. Fuller Company    100.00

H.B. Fuller (Guangzhou) Trading Ltd.

    China    H.B. Fuller Company    100.00

H.B. Fuller (Shanghai) Technical Centre Ltd.

    China    H.B. Fuller Company    100.00

H.B. Fuller (Nanjing) Chemical Co., Ltd.

    China    H.B. Fuller Company    100.00

H.B. Fuller India Private Limited¹

    India    H.B. Fuller Company    99.90

H.B. Fuller India Adhesives Private Limited

    India    H.B.Fuller Company    90.00
      H.B. Fuller International, Inc.    10.00

P.T. H.B. Fuller Indonesia

    Indonesia    H.B. Fuller Company    99.00
      H.B. Fuller International, Inc.    1.00

H.B. Fuller Japan Company, Ltd. ²

    Japan    H.B. Fuller Company    100.00

Sekisui Fuller Co., Ltd.

    Japan    H.B. Fuller Company    50.00

H.B. Fuller Korea, Ltd.

    Korea    H.B. Fuller Company    100.00

H.B. Fuller (Malaysia) Sdn. Bhd.²

    Malaysia    H.B. Fuller Company    100.00

H.B. Fuller Adhesives Mauritius Ltd

    Mauritius    H.B. Fuller Company    80.00

H.B. Fuller Company (N.Z.) Ltd. ²

    New Zealand    H.B. Fuller Company    99.90

H.B. Fuller (Philippines), Inc.

    Philippines    H.B. Fuller Company    93.68

HBF Realty Corporation

    Philippines    H.B. Fuller Company    40.00

H.B. Fuller Taiwan Co., Ltd.

    Taiwan    H.B. Fuller Company    100.00

H.B. Fuller (Thailand) Co., Ltd.

    Thailand    H.B. Fuller Company    99.90

Multi-Clean (Lebanon) S.A.R.L.¹

    Lebanon    H.B. Fuller Company    100.00

H.B. Fuller Lebanon S.A.R.L.¹

    Lebanon    H.B. Fuller Company    100.00

H.B. FULLER COMPANY AND CONSOLIDATED SUBSIDIARIES

AS OF NOVEMBER 28, 2009

 

SUBSIDIARY

    JURISDICTION OF
ORGANIZATION 		  

OWNERSHIP

    %
OWNED
        
     EUROPE/MIDDLE
EAST		          

H.B. Fuller Austria Produktions GesmbH

    Austria    H.B. Fuller Benelux B.V.    90.00
      H.B. Fuller Company    10.00

H.B. Fuller Austria GesmbH

    Austria    H.B. Fuller Benelux B.V.    90.00
      H.B. Fuller Company    10.00

Branch: Hungary

         

Branch: Romania

         

Branch: Slovenia

         

H.B. Fuller Egypt Investment LLC

    Egypt    H.B. Fuller Deutschland Holding GmbH    50.00
      H.B. Fuller Deutschland GmbH    50.00

H.B. Fuller Egypt Trade LLC

    Egypt    H.B. Fuller Deutschland Holding GmbH    50.00
      H.B. Fuller Deutschland GmbH    50.00

H.B. Fuller Egymelt LLC

    Egypt    H.B. Fuller Egypt Investment LLC    50.00
      H.B. Fuller Egypt Trade LLC    50.00

H.B. Fuller France SAS

    France    H.B. Fuller Benelux B.V.    100.00

H.B. Fuller Deutschland Holding GmbH

    Germany    H.B. Fuller Benelux B.V.    100.00

H.B. Fuller Deutschland Produktions GmbH

    Germany    H.B. Fuller Deutschland Holding GmbH    90.00
      H.B. Fuller Company    10.00

H.B. Fuller Deutschland GmbH

    Germany    H.B. Fuller Deutschland Holding GmbH    100.00

Branch: Poland

         

Branch: Russia

         

Nordic Adhesives Technology GmbH

    Germany    H.B. Fuller Deutschland Holding GmbH    100.00

Isar-Rakoll Chemie, GmbH¹

    Germany    H.B. Fuller Deutschland Produktions GmbH    100.00

H.B. Fuller Finance (Ireland)

    Ireland    H.B. Fuller Europe GmbH    100.00

H.B. Fuller Italia Holding s.r.l.

    Italy    H.B. Fuller Benelux B.V.    100.00

H.B. Fuller Italia Produzione s.r.l.

    Italy    H.B. Fuller Italia Holding s.r.l.    100.00

H.B. Fuller Italia s.r.l.

    Italy    H.B. Fuller Italia Holding s.r.l.    100.00

H.B. Fuller Benelux B.V.

    Netherlands    H.B. Fuller Canada Holding Co.    100.00

Branch: Switzerland

         

H.B. Fuller Portugal—SGPS, Lda.

    Portugal    H.B. Fuller Benelux B.V.    90.00
      H.B. Fuller Company    10.00

H.B. Fuller Portugal, Produtos Químicos, S.A.

    Portugal    H.B. Fuller Portugal - SGPS Lda.    100.00

H.B. Fuller, Isar-Rakoll, S.A.

    Portugal    H.B. Fuller Portugal - SGPS Lda.    100.00

H.B. Fuller Espana, S.A.

    Spain    H.B. Fuller Company    100.00

H.B. Fuller Sverige AB

    Sweden    H.B. Fuller Benelux B.V.    100.00

H.B. Fuller Schweiz GmbH²

    Switzerland    H.B. Fuller Deutschland Produktions GmbH    100.00

H.B. Fuller Europe GmbH

    Switzerland    H.B. Fuller Benelux B.V.    99.00
      H.B. Fuller Canada Holding Co.    1.00

H.B. Fuller Holdings Limited

    U.K.    H.B. Fuller Company    100.00

H.B. Fuller Group Limited

    U.K.    H.B. Fuller Holdings Limited    100.00

H.B. Fuller U.K. Operations Ltd.

    U.K.    H.B. Fuller Group Ltd    100.00

H.B. Fuller U.K. Ltd.

    U.K.    H.B. Fuller U.K. Operations Ltd.    100.00

H.B. Fuller U.K. Manufacturing Limited

    U.K.    H.B. Fuller U.K. Operations Ltd.    100.00

Datac Ltd. ¹

    U.K.    H.B. Fuller U.K. Operations Ltd.    100.00

H.B.F. Ltd.¹

    U.K.    H.B. Fuller U.K. Operations Ltd.    100.00
     LATIN AMERICA          

H.B. Fuller Latin America Shared Services S.R. Ltda

    Costa Rica    H.B. Fuller International, Inc.    100.00

H.B. Fuller Mexico, S.A.

    Mexico    H.B. Fuller Company    100.00

H.B. FULLER COMPANY AND CONSOLIDATED SUBSIDIARIES

AS OF NOVEMBER 28, 2009

 

SUBSIDIARY

    JURISDICTION OF
ORGANIZATION 		  

OWNERSHIP

    %
OWNED
        

Centro de Pinturas Glidden-Protecto, S.A.

    Panama    H.B. Fuller Company    100.00

Fabrica de Pinturas Glidden, S.A.

    Panama    H.B. Fuller Company    100.00

Distribuidora Americana, S.A.¹

    Ecuador    H.B. Fuller Company    100.00

Kativo Chemical Industries, S.A.

    Panama    H.B. Fuller Company    100.00

Branch: Costa Rica

         
     Kativo Consolidated
Subsidiaries		          

H.B. Fuller Argentina, S.A.

    Argentina    Kativo Chemical Industries, S.A.    98.00
      H.B. Fuller Company    2.00

H.B. Fuller Bolivia, Ltda.¹

    Bolivia    Kativo Chemical Industries, S.A.    50.00
      Chemical Supply Corporation    50.00

H.B. Fuller Brazil, Ltda.

    Brazil    Chemical Supply Corporation    51.27
      Kativo Chemical Industries, S.A.    48.72
      H.B. Fuller Holding Panama, S.A.    0.01

Adhesivos H.B. Fuller (Sul) Ltda.¹

    Brazil    Chemical Supply Corporation    99.81
      Kativo Chemical Industries, S.A.    0.15
      H.B. Fuller Brazil, Ltda.    0.04

H.B. Fuller Chile, S.A.

    Chile    Kativo Chemical Industries, S.A.    99.99
      Minority    0.01

H.B. Fuller Colombia, Ltda.

    Colombia    Kativo Chemical Industries, S.A.    98.00
      Minority    2.00

Kativo Costa Rica, S.A.

    Costa Rica    Kativo Chemical Industries, S.A.    100.00

Reca Quimica, S.A.

    Costa Rica    Kativo Chemical Industries, S.A.    100.00

H.B. Fuller Centroamerica, S.A.

    Costa Rica    Kativo Chemical Industries, S.A.    100.00

Resistol, S.A.¹

    Costa Rica    Kativo Chemical Industries, S.A.    100.00

H.B. Fuller Caribe, S.A.¹

    Dominican Republic    Kativo Chemical Industries, S.A.    90.60

Branch: Puerto Rico

       Chemical Supply Corporation    8.82
      H.B. Fuller Holding Panama, S.A.    0.01
      Kativo Honduras, S.A.    0.01
      H.B. Fuller Centroamerica, S.A.    0.01
      Olga Ferrer    0.54
      Juan Bancalari    0.01

H.B. Fuller Ecuador, S.A.¹

    Ecuador    Kativo Chemical Industries, S.A.    50.00
      Chemical Supply Corporation    50.00

Kativo Industrial de El Salvador, S.A.

    El Salvador    Kativo Chemical Industries, S.A.    80.00
      Chemical Supply Corporation    20.00

H.B. Fuller El Salvador, S.A.¹

    El Salvador    Kativo Chemical Industries, S.A.    80.00
      Chemical Supply Corporation    20.00

Deco Tintas de El Salvador, S.A.¹

    El Salvador    Kativo Chemical Industries, S.A.    80.00
      Chemical Supply Corporation    20.00

Kativo Comercial de Guatemala, S.A.

    Guatemala    Kativo Chemical Industries, S.A.    80.00
      Chemical Supply Corporation    20.00

H.B. Fuller Guatemala, S.A.¹

    Guatemala    Chemical Supply Corporation    100.00

Resistol, S.A.¹

    Guatemala    H.B. Fuller Guatemala, S.A.    100.00

Kativo de Honduras, S.A.

    Honduras    Kativo Chemical Industries, S.A.    80.53
      Chemical Supply Corporation    19.47

H.B. Fuller Honduras, S.A. ¹

    Honduras    Kativo Chemical Industries, S.A.    20.00
      Fuller Istmena, S.A.    20.00

H.B. FULLER COMPANY AND CONSOLIDATED SUBSIDIARIES

AS OF NOVEMBER 28, 2009

 

SUBSIDIARY

    JURISDICTION OF
ORGANIZATION		   

OWNERSHIP

    %
OWNED
      H.B. Fuller Holding Panama, S.A.    40.00
      Chemical Supply Corporation    20.00

Industrias Kativo de Nicaragua, S.A.

    Nicaragua    Kativo Chemical Industries, S.A.    99.99
      Minority    0.01

H.B. Fuller Nicaragua, S.A.¹

    Nicaragua    Kativo Chemical Industries, S.A.    99.80
      Minority    0.20

Chemical Supply Corporation

    Panama    Kativo Chemical Industries, S.A.    100.00

Chemical Supply Peruana, S.A.²

    Peru    Chemical Supply Corporation    99.99
      Minority    0.01

H.B. Fuller Peru, S.A. ¹

    Peru    Kativo Chemical Industries, S.A.    99.00
      Minority (Peru atty)    1.00

H.B. Fuller Uruguay, S.A.¹

    Uruguay    Kativo Chemical Industries    100.00

H.B. Fuller Venezuela, C.A.¹

    Venezuela    Kativo Chemical Industries, S.A.    100.00

H.B. Fuller Holding Panama Co.

    Panama    Kativo Chemical Industries, S.A    81.80
      H.B. Fuller Company    18.20

 

1 — Inactive Entities

2 — To be liquidated

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