Attached files
| file | filename |
|---|---|
| EX-24 - EXHIBIT 24 - FULLER H B CO | ex24.htm |
| EX-23 - EXHIBIT 23 - FULLER H B CO | ex23.htm |
| EX-31.2 - EXHIBIT 31.2 - FULLER H B CO | ex31-2.htm |
| EX-32.2 - EXHIBIT 32.2 - FULLER H B CO | ex32-2.htm |
| EX-32.1 - EXHIBIT 32.1 - FULLER H B CO | ex32-1.htm |
| 10-K - FORM 10-K - FULLER H B CO | ful20151128_10k.htm |
| EX-31.1 - EXHIBIT 31.1 - FULLER H B CO | ex31-1.htm |
Exhibit 21
H.B. FULLER COMPANY AND CONSOLIDATED SUBSIDIARIES
AS OF NOVEMBER 28, 2015
|
|
JURISDICTION OF |
|
% |
|
SUBSIDIARY |
ORGANIZATION |
OWNERSHIP |
OWNED |
|
|
UNITED STATES/ CANADA |
||
|
H.B. Fuller Company |
Minnesota |
||
|
H.B. Fuller International, Inc. |
Delaware |
H.B. Fuller Company |
100.00 |
|
Branch: Hong Kong |
|||
|
Branch: Vietnam |
|||
|
Engent, Inc. |
Georgia |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller Automotive Company¹ |
Kansas |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller Construction Products Inc. |
Minnesota |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller Canada Holding Co. |
Canada |
H.B. Fuller International, Inc. |
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 | ||
|
Tonsan Adhesive U.S., Inc. |
Florida |
Tonsan Adhesives, Inc. |
100.00 |
|
ASIA-PACIFIC |
|||
|
H.B. Fuller Company Australia Pty. Ltd. |
Australia |
H.B. Fuller Company |
100.00 |
|
Branch: New Zealand |
|||
|
Beijing Hystic New Materials Co., Ltd. |
China |
Tonsan Adhesive, Inc. |
100.00 |
|
H.B. Fuller (China) Adhesives Ltd. |
China |
H.B. Fuller Adhesives Mauritius Ltd. |
100.00 |
|
H.B. Fuller (Nanjing) Chemical Co., Ltd. |
China |
H.B. Fuller Company |
36.04 |
|
H.B. Fuller Singapore Pte. Ltd. |
63.964 | ||
|
H.B. Fuller (Guangzhou) Adhesives Co., Ltd |
China |
H.B. Fuller Adhesives Hong Kong Limited |
100.00 |
|
H.B. Fuller (Guangzhou) Trading Co., Ltd. |
China |
H.B. Fuller Company |
4.76 |
|
H.B. Fuller Singapore Pte. Ltd. |
95.24 | ||
|
H.B. Fuller (Shanghai) Adhesives Co., Ltd. |
China |
H.B. Fuller Adhesives Hong Kong Limited |
100.00 |
|
H.B. Fuller (Shanghai) Consulting Ltd. |
China |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller (Shanghai) Co. Ltd. |
China |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller (Yantai) Advanced Materials Co., Ltd. |
China |
H.B. Fuller Singapore Pte. Ltd. |
100.00 |
|
Tonsan Adhesive, Inc. |
China |
H.B. Fuller Singapore Pte. Ltd. |
95.00 |
|
Wang Bing |
1.25 | ||
|
Zhai Haichao |
1.25 | ||
|
Li Yinbao |
1.25 | ||
|
Lin Xinsong |
1.25 | ||
|
Tonsan Suzhou Adhesive Co., Ltd. |
China |
Tonsan Adhesive, Inc. |
100.00 |
|
H.B. Fuller Adhesives Hong Kong Limited |
Hong Kong |
H.B. Fuller Singapore Pte. Ltd. |
100.00 |
|
PT H.B. Fuller Indonesia |
Indonesia |
H.B. Fuller Company |
12.90 |
|
H.B. Fuller International, Inc. |
0.01 | ||
|
H.B. Fuller Singapore Pte. Ltd. |
87.00 | ||
|
PT. HBFuller Adhesives Indonesia |
Indonesia |
H.B. Fuller Singapore Pte. Ltd. |
90.00 |
|
H.B. Fuller International, Inc. |
10.00 | ||
|
Sekisui-Fuller Co. Ltd. |
Japan |
H.B. Fuller Company |
50.00 |
|
H.B. Fuller Korea, Ltd. |
Korea, Republic of |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller Adhesives Malaysia Sdn. Bhd. |
Malaysia |
H.B. Fuller Singapore Pte. Ltd. |
100.00 |
|
H.B. Fuller Adhesives Mauritius Ltd. |
Mauritius |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller (Philippines), Inc. |
Philippines |
H.B. Fuller Company |
93.68 |
|
Minority |
6.32 |
H.B. FULLER COMPANY AND CONSOLIDATED SUBSIDIARIES
AS OF NOVEMBER 28, 2015
|
|
JURISDICTION OF |
|
% |
|
SUBSIDIARY |
ORGANIZATION |
OWNERSHIP |
OWNED |
|
HBF Realty Corporation |
Philippines |
H.B. Fuller Company |
40.00 |
|
Bank of Philippines Islands Asset Management and Trust Group |
60.00 | ||
|
H.B. Fuller Singapore Pte. Ltd. |
Singapore |
H.B. Fuller Canada |
43.64 |
|
H.B. Fuller Company |
56.36 | ||
|
H.B. Fuller Taiwan Co., Ltd. |
Taiwan |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller (Thailand) Co., Ltd |
Thailand |
H.B. Fuller Company |
99.99 |
|
Minority shareholders |
.01 |
|
|
EUROPE/INDIA/ MIDDLE EAST/AFRICA |
||
|
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 Belgie BVBA |
Belgium |
H.B. Fuller Benelux B.V. |
100.00 |
|
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 | ||
|
Oy H.B. Fuller Nordic AB |
Finland |
H.B. Fuller Benelux B.V. |
100.00 |
|
H.B. Fuller Adhesives France SAS |
France |
H.B. Fuller France |
100.00 |
|
H.B. Fuller France |
France |
H.B. Fuller Benelux B.V. |
100.00 |
|
H.B. Fuller Adhesives Deutschland GmbH |
Germany |
H.B. Fuller Deutschland Holding GmbH |
100.00 |
|
Branch: India |
|||
|
Branch: Austria |
|||
|
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 Company |
10.00 |
|
H.B. Fuller Deutschland Holding GmbH |
90.00 | ||
|
H.B. Fuller Deutschland GmbH |
Germany |
H.B. Fuller Deutschland Holding GmbH |
100.00 |
|
Branch: Poland |
|||
|
Branch: Russia |
|||
|
Branch: Czech Republic |
|||
|
Isar-Rakoll Chemie, GmbH¹ |
Germany |
H.B. Fuller Deutschland Produktions GmbH |
100.00 |
|
Paul Heinicke GmbH & Co. |
Germany |
H.B. Fuller Deutschland Holding GmbH (Lim. Ptnr.) |
100.00* |
|
|
H.B. Fuller Adhesives Deutschland GmbH( Gen Ptnr.) *partnership with Limited and General Partner |
||
|
H.B. Fuller Greece S.A.I.C. |
Greece |
H.B. Fuller Adhesives Netherlands B.V. |
99.999 |
|
H.B. Fuller Adhesives UK Ltd. |
0.001 | ||
|
H.B. Fuller Hungary Kft. |
Hungary |
H.B. Fuller Adhesives Deutschland GmbH |
3.33 |
|
H.B. Fuller Deutschland GmbH |
96.67 | ||
|
H.B. Fuller India Adhesives Private Limited |
India |
H.B. Fuller Benelux B.V. |
99.59 |
|
H.B. Fuller Company |
0.37 | ||
|
H.B. Fuller International, Inc. |
0.04 |
H.B. FULLER COMPANY AND CONSOLIDATED SUBSIDIARIES
AS OF NOVEMBER 28, 2015
|
SUBSIDIARY |
JURISDICTION OF |
% | |
|
ORGANIZATION |
OWNERSHIP |
OWNED |
|
H.B. Fuller Finance (Ireland) |
Ireland |
H.B. Fuller Europe GmbH |
100.00 |
|
H.B. Fuller Ireland Limited¹ |
Ireland |
Datac Adhesives Limited |
100.00 |
|
H.B. Fuller Adhesives Italia S.p.A. |
Italy |
H.B. Fuller Italia Holding S.r.l |
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 Kenya Limited |
Kenya |
H.B. Fuller Benelux B.V. |
100.00 |
|
H.B. Fuller Lebanon S.A.R.L.¹ |
Lebanon |
H.B. Fuller Company |
100.00 |
|
Multi-Clean (Lebanon) S.A.R.L.1 |
Lebanon |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller Adhesives Netherlands B.V. |
Netherlands |
H.B. Fuller Benelux B.V. |
100.00 |
|
H.B. Fuller Benelux B.V. |
Netherlands |
H.B. Fuller Canada Holding Co. |
100.00 |
|
Branch: Switzerland |
|||
|
H.B. Fuller Poland Sp.Z.o.o. |
Poland |
H.B. Fuller Deutschland GmbH |
100.00 |
|
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 Adhesives Romania SRL |
Romania |
H.B. Fuller Adhesivse Deutschland GmbH |
100.00 |
|
H.B. Fuller Rus Ltd. |
Russia |
H.B. Fuller Benelux B.V. |
99.00 |
|
H.B. Fuller Deutschland GmbH |
1.000 | ||
|
H.B. Fuller Adhesives Spain, S.L. |
Spain |
H.B. Fuller Adhesives France SAS |
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 IP Licensing GmbH |
Switzerland |
H.B. Fuller Europe GmbH |
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 |
|
Branch: Schonenwerd |
H.B. Fuller Canada Holding Co. |
1.00 | |
|
H.B. Fuller Kimya Sanayi Ticaret Anonim Sirketi |
Turkey |
H.B. Fuller Benelux B.V. |
89.99 |
|
Minority |
11.00 | ||
|
Datac Adhesives Limited |
<0.01 | ||
|
H.B. Fuller Deutschland Holding GmbH |
<0.01 | ||
|
H.B. Fuller Deutschland Produktions GmbH |
<0.01 | ||
|
H.B. Fuller Deutschland GmbH |
<0.01 | ||
|
Datac Adhesives Limited |
U.K. |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller Adhesives U.K. Ltd. |
U.K. |
Datac Adhesives Limited |
100.00 |
|
H.B. Fuller Group Limited |
U.K. |
Datac Adhesives Limited |
100.00 |
|
H.B. Fuller Pension Trustees Limited |
U.K. |
H.B. Fuller Company |
50.00 |
|
H.B. U.K. Manufacturing Limited |
50.00 | ||
|
H.B. Fuller U.K. Operations Limited |
U.K. |
H.B. Fuller Group Limited |
100.00 |
|
H.B. Fuller U.K. Limited |
U.K. |
H.B. Fuller U.K. Operations Limited |
100.00 |
|
H.B. Fuller U.K. Manufacturing Limited |
U.K. |
H.B. Fuller U.K. Operations Limited |
100.00 |
|
H.B.F. Ltd.¹ |
U.K. |
H.B. Fuller U.K. Operations Limited |
100.00 |
H.B. FULLER COMPANY AND CONSOLIDATED SUBSIDIARIES
AS OF NOVEMBER 28, 2015
|
SUBSIDIARY |
JURISDICTION OF |
% | |
|
ORGANIZATION |
OWNERSHIP |
OWNED |
|
LATIN AMERICA |
|||
|
H.B. Fuller Chile, S.A. |
Chile |
H.B. Fuller Latin America Adhesives, S.A. |
99.99 |
|
Minority |
0.01 | ||
|
H.B. Fuller Latin America Shared Services, S.R. Ltda |
Costa Rica |
H.B. Fuller International, Inc. |
100.00 |
|
Distribuidora Americana, S.A.¹ |
Ecuador |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller Mexico, S.A de C.V. |
Mexico |
H.B. Fuller Company |
100.00 |
|
Chemical Supply Corporation |
Panama |
H.B. Fuller Company |
100.00 |
|
H.B. Fuller Latin America Adhesives S.A. |
Panama |
H.B. Fuller Company |
99.94 |
|
Minority |
0.06 | ||
|
Chemical Supply Subsidiaries |
|||
|
H.B. Fuller Argentina, S.A.I.C. |
Argentina |
Chemical Supply Corporation |
98.00 |
|
H.B. Fuller Company |
2.00 | ||
|
H.B. Fuller Bolivia, Ltda.¹ |
Bolivia |
Chemical Supply Corporation |
50.00 |
|
Kativo Chemical Industries, S.A. |
50.00 | ||
|
H.B. Fuller Brasil, Ltda. |
Brazil |
Chemical Supply Corporation |
100.00 |
|
Adhesivos H.B. Fuller (Sul) Ltda.2 |
Brazil |
Chemical Supply Corporation |
99.96 |
|
H.B. Fuller Brasil, Ltda. |
0.04 | ||
|
Plexbond Quimica S/A |
Brazil |
H.B. Fuller Brasil, Ltda. |
100.00 |
|
H.B. Fuller Colombia S.A.S. |
Colombia |
Chemical Supply Corporation |
100.00 |
|
H.B. Fuller Centroamerica, S.A. |
Costa Rica |
Chemical Supply Corporation |
100.00 |
|
H.B. Fuller Caribe, S.A.¹ |
Dominican Republic |
Chemical Supply Corporation |
99.42 |
|
H.B. Fuller Centroamerica, S.A. |
0.01 | ||
|
Kativo Co. Corp. |
0.01 | ||
|
Kativo de Honduras, S.A. |
0.01 | ||
|
Minority |
0.54 | ||
|
Minority |
0.01 | ||
|
Minority |
0.01 | ||
|
H.B. Fuller Ecuador, S.A.¹ |
Ecuador |
Chemical Supply Corporation |
100.00 |
|
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 |
|
Adhesivos Mexico Servicios Especializados S. de R.L. de CV |
Mexico |
Chemical Supply Corporation H.B. Fuller International, Inc. |
99.97 0.03 |
|
H.B. Fuller Peru, S.A. ¹ |
Peru |
Chemical Supply Corporation |
99.00 |
|
Minority |
1.00 | ||
|
H.B. Fuller Uruguay, S.A.2 |
Uruguay |
Chemical Supply Corporation |
100.00 |
|
H.B. Fuller Venezuela, C.A.¹ |
Venezuela |
Chemical Supply Corporation |
100.00 |
|
1 -- Inactive Entities |
|||
|
2 -- To be liquidated |