Attached files
file | filename |
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EX-32.1 - EXHIBIT 32.1 - HENRY SCHEIN INC | exhibit321.htm |
EX-31.2 - EXHIBIT 31.2 - HENRY SCHEIN INC | exhibit312.htm |
EX-31.1 - EXHIBIT 31.1 - HENRY SCHEIN INC | exhibit311.htm |
EX-23.1 - EXHIBIT 23.1 - HENRY SCHEIN INC | exhibit231.htm |
10-K - THE 2020 ANNUAL 10-K REPORT - HENRY SCHEIN INC | hsicform10k20201226.htm |
Exhibit 21.1
List of Subsidiaries
Subsidiary
Jurisdiction of incorporation or organization
ACE Surgical Supply Co.
1
Massachusetts
BioHorizons, Inc.
2
Delaware
Camlog USA, Inc.
3
Delaware
Exan Enterprises Inc.
4
Nevada
General Injectables & Vaccines, Inc.
5
Virginia
Handpiece Parts & Repairs, Inc.
Delaware
Henry Schein Europe, Inc.
6
Delaware
Henry Schein Latin America Pacific Rim, Inc.
7
Delaware
Henry Schein Medical Systems, Inc.
Ohio
Henry Schein Practice Solutions Inc.
8
Utah
HS Brand Management Inc.
Delaware
HS TM Holdings, LLC
9
Delaware
HSFR, Inc.
Delaware
Prism Medical Products LLC
Delaware
Project Helium Holdings, LLC
10
Delaware
Project Spartan Holdings Corp.
11
Delaware
SG Healthcare Corp.
12
Delaware
TDSC, Inc.
Delaware
1
operate in the health care manufacturing and distribution industry in the United States.
2
within the United States and seven of which operate outside of the United States, and all of which operate in the dental
implant and distribution industries. BioHorizons, Inc. also owns a majority interest in BioHorizons Camlog Italia SRL
which operates outside the United States in the dental implant and distribution industries.
3
operates in the dental implant and distribution industries within the United States, and one of which operates a financial
support services business for health care practitioners in and outside of the United States.
4
the dental management software industry within the United States.
5
which operates in the medical distribution industry in the United States.
6
operate within the United States and 58 of which operate outside the United States, and all of which operate in the health
care distribution industry. Henry Schein Europe, Inc. also owns a majority interest in the following companies, all of
which operate outside the United States in the health care distribution industry: Cliniclands AB, Dental Trey S.r.l.,
Infomed Servicios Informáticos, S.L., Marrodent Sp. z o.o., MediEstates Ltd., MediFinancial Ltd., Mediholdings Limited,
Mega Dental SNC, Newshelf 1223 Proprietary Limited, Henry Schein Dental Warehouse (PTY) Ltd., BA International
Proprietary Limited, Henry Schein España, S.L., Servimed Técnicos, S.L.U., Spain Dental Express S.A.U., and Henry
Schein Portugal, Unipessoal LDA.
7
subsidiaries, two of which operate within the United States and nine of which operate outside of the United States, and
all of which operate in the health care distribution industry. Henry Schein Latin America Pacific Rim, Inc. also owns a
majority interest in the following companies, all of which operate outside the United States in the health care distribution
industry: Accord Corporation Limited, BA Pro Repair Ltd., Hangzhou Lixue Henry Schein Medical Instrument Co., Ltd.,
Henry Schein China Management Co. Ltd., Henry Schein China Services Limited, Henry Schein Hemao Guangzhou
Medical Device Co., Ltd., Henry Schein Hong Kong Holdings Limited, Henry Schein Hong Kong Limited, Henry Schein
Jiahu (Shanghai) Co. Ltd., Henry Schein Regional Limited, Henry Schein Regional Pty Ltd as the Trustee for the Henry
Schein Regional Trust, Henry Schein Regional Trust, HSR Holdings Pty Limited,
Henry Schein Shvadent (2009) Ltd.,
Henry Schein Sunshine (Beijing) Medical Device Co. Ltd., Henry Schein Trading (Shanghai) Co., Ltd., Medi-
Consumables PTY Limited, Ningbo Buyinghall Medical Equipment Co., Ltd., Wuhan Hongchang Henry Schein Dental
Instrument Co., Ltd., and Zhengzhou Yifeng Henry Schein Dental Instrument Co., Ltd.
8
two of which operate within the United States, and 17 of which operate outside the United States, and all of which operate
in the digital dental products and solutions industry. Henry Schein Practice Solutions Inc. also owns a majority interest
in Henry Schein One, LLC and Lighthouse 360, Inc. which operate within the United States in the digital dental products
and solutions industry. Additionally, Henry Schein Practice Solutions Inc. owns a majority interest in the following
companies, all of which operate outside the United States, in the digital dental products and solutions industry: Axium
Solutions ULC, Dental Cremer Produtos Odontológicos S.A., D-Net S.r.l., Elite Computer Italia S.r.l., Elite Computer
Point S.r.l., Green Support S.r.l., Henry Schein One Australia, Henry Schein One New Zealand, Infomed Software, S.L.,
Julie Solutions SAS, Kopfwerk Datensysteme GmbH, Medentis Medical GmbH, Orisline Espana S.L., Orisline Portugal
Unipessoal Lda, Quantity Serviços e Comércio de Produtos para a Saúde S.A., Simples Dental Software S.A., Software
of Excellence Practice Solutions Coöperatief U.A., Software of Excellence United Kingdom Limited, and Transportes
Hasse Ltda.
9
within the United States, in the health care industry.
10
operates within the United States, in the dental handpiece repair and sales industry.
11
of which operate within the United States, in the health care industry. Project Spartan Holding Corp. also owns a majority
interest in the following companies, all of which operate within the United States, in the health care distribution industry:
NAR (HSI) Holdings, LLC, NAR Blocker, Inc., NAR Training, LLC, North American Rescue Holdings, LLC, North
American Rescue, LLC, and NAR Medical Depot, LLC.
12
operate within the United States, and one of which operates outside of the United States, and all of which operate in the
health care distribution industry.