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EX-32.1 - EXHIBIT 32.1 - HENRY SCHEIN INCexhibit321.htm
EX-31.2 - EXHIBIT 31.2 - HENRY SCHEIN INCexhibit312.htm
EX-31.1 - EXHIBIT 31.1 - HENRY SCHEIN INCexhibit311.htm
EX-23.1 - EXHIBIT 23.1 - HENRY SCHEIN INCexhibit231.htm
10-K - THE 2020 ANNUAL 10-K REPORT - HENRY SCHEIN INChsicform10k20201226.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
 
ACE Surgical
 
Supply Co.,
 
Inc. is the
 
parent company
 
of two consolidated,
 
wholly-owned subsidiaries,
 
each of
 
which
operate in the health care manufacturing and distribution industry in the United
 
States.
2
 
BioHorizons, Inc. is the
 
parent, holding company
 
of 13 consolidated, wholly-owned
 
subsidiaries, six of which
 
operate
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
 
Camlog
 
USA,
 
Inc.
 
is
 
the
 
parent,
 
holding
 
company
 
of
 
two
 
consolidated,
 
wholly-owned
 
subsidiaries,
 
one
 
of
 
which
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
 
Exan Enterprises Inc.
 
is the parent, holding
 
company of one consolidated,
 
wholly-owned subsidiary which
 
operates in
the dental management software industry within the United States.
5
 
General
 
Injectables
 
&
 
Vaccines,
 
Inc.
 
is
 
the
 
parent,
 
holding
 
company
 
of
 
one
 
consolidated,
 
wholly-owned
 
subsidiary
which operates in the medical distribution industry in the United States.
6
 
Henry Schein Europe, Inc. is the parent, holding company
 
of 63 consolidated, wholly-owned subsidiaries, five of which
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
 
Henry
 
Schein
 
Latin
 
America
 
Pacific
 
Rim,
 
Inc.
 
is
 
the
 
parent,
 
holding
 
company
 
of
 
11
 
consolidated,
 
wholly-owned
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
 
Henry Schein
 
Practice Solutions
 
Inc. is
 
the parent,
 
holding company
 
of 19
 
consolidated, wholly
 
-owned subsidiaries,
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
 
HS TM Holdings,
 
LLC is the
 
parent, holding
 
company of one
 
consolidated, wholly-owned
 
subsidiary which
 
operates
within the United States, in the health care industry.
10
 
Project Helium
 
Holdings, LLC
 
is the
 
parent, holding
 
company of
 
one consolidated,
 
wholly-owned subsidiary
 
which
operates within the United States, in the dental handpiece repair and
 
sales industry.
11
 
Project Spartan Holdings
 
Corp. is the
 
parent, holding company
 
of two consolidated,
 
wholly-owned subsidiaries,
 
both
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
 
SG Healthcare
 
Corp.
 
is the
 
parent,
 
holding
 
company
 
of six
 
consolidated,
 
wholly-owned subsidiaries,
 
five of
 
which
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.