The following are the subsidiaries of Diebold at September 15, 2016. Subsidiaries are listed alphabetically under either the domestic or international categories.
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Domestic (Excluding any Subsidiaries of Wincor Nixdorf Aktiengesellschaft) | | Jurisdiction under which organized | | Percent of voting securities owned by Registrant |
Diebold Australia Holding Company, LLC | | Delaware | | 100% |
Diebold China Security Holding Company, Inc. | | Delaware | | 100% |
Diebold Fire Services Virginia, Inc. (Dormant) | | Virginia | | 100% |
Diebold Global Finance Corporation | | Delaware | | 100% |
Diebold Holding Company, Inc. | | Delaware | | 100% |
Diebold Latin America Holding Company, LLC | | Delaware | | 100% |
Diebold Mexico Holding Company, Inc. | | Delaware | | 100% |
Diebold Netherlands Holding Company, LLC | | Delaware | | 100%(1) |
Diebold Self-Service Systems | | New York | | 100%(2) |
Diebold Software Solutions, Inc. | | Delaware | | 100% |
Diebold SST Holding Company, Inc. | | Delaware | | 100% |
Diebold Texas, Incorporated (Dormant) | | Texas | | 100% |
Diebold Transaction Services, Inc. | | Delaware | | 100% |
Firstline, Inc. (Dormant) | | California | | 100% |
Griffin Technology, Incorporated (Dormant) | | New York | | 100% |
Impexa LLC | | Texas | | 100%(3) |
Mayfair Software Distribution, Inc. | | Delaware | | 100% |
Phoenix Interactive USA Inc. | | Delware | | 100%(39) |
Pioneer Systems, Inc. | | Pennsylvania | | 100% |
VDM Holding Company, Inc. | | Delaware | | 100% |
Verdi & Associates, Inc. | | New York | | 100% |
York Safe and Lock Company (Dormant) | | Pennsylvania | | 100% |
| | |
International (Excluding any Subsidiaries of Wincor Nixdorf Aktiengesellschaft) | | Jurisdiction under which organized | | Percent of voting securities owned by Registrant |
1932780 Ontario Inc. | | Canada | | 100%(40) |
Altus Bilisim Hizmetleri Anonim Sirketi | | Turkey | | 100%(36) |
Bitelco Diebold Chile Limitada | | Chile | | 100%(21) |
C.R. Panama, Inc. | | Panama | | 100%(11) |
Cable Print B.V.B.A. | | Belgium | | 100%(38) |
Caribbean Self Service and Security LTD. | | Barbados | | 50%(10) |
Central de Alarmas Adler, S.A. de C.V. | | Mexico | | 100%(20) |
Cryptera A/S | | Denmark | | 100%(27) |
D&G ATMS y Seguridad de Costa Rica Ltda. | | Costa Rica | | 99.99%(34) |
D&G Centroamerica y GBM de Nicaragua y Compañia Ltda. | | Nicaragua | | 99%(32) |
D&G Centroamerica, S. de R.L. | | Panama | | 51%(30) |
D&G Dominicana S.A. | | Dominican Republic | | 99.85%(33) |
D&G Honduras S. de R.L. | | Honduras | | 99%(32) |
D&G Panama S. de R.L. | | Panama | | 99.99%(34) |
DB & GB de El Salvador Limitada | | El Salvador | | 99%(32) |
| | | | |
DB & GB ATMs Seguridad de Guatemala, Limitada | | Guatemala | | 99%(32) |
DBD (Barbados) 1 SRL | | Barbados | | 100% |
DBD (Barbados) 2 SRL | | Barbados | | 100% |
DBD (Barbados) 3 SRL | | Barbados | | 100%(45) |
DBD EMEA Holding C.V. | | The Netherlands | | 100%(28) |
DCHC, S.A. (Dormant) | | Panama | | 100%(11) |
Diamond UK Holdings LLP (Currently being Dissolved) | | United Kingdom | | 100%(43) |
Diebold Africa (Pty) Ltd. | | South Africa | | 100%(18) |
Diebold Africa Investment Holdings Pty. Ltd. | | South Africa | | 100%(27) |
Diebold Argentina, S.A. | | Argentina | | 100%(11) |
Diebold ATM Cihazlari Sanayi Ve Ticaret A.S. | | Turkey | | 100%(16) |
Diebold Australia Pty. Ltd. | | Australia | | 100%(4) |
Diebold (Barbados) Holdings 1 Corp. (Currently being Dissolved) | | Barbados | | 100% |
Diebold (Barbados) Holdings 2 Corp. (Currently being Dissolved) | | Barbados | | 100% |
Diebold (Barbados) Holdings 3 Corp. (Currently being Dissolved) | | Barbados | | 100%(44) |
Diebold Belgium B.V.B.A | | Belgium | | 100%(17) |
Diebold Bolivia S.R. L. | | Bolivia | | 100%(31) |
Diebold Brasil LTDA | | Brazil | | 100%(29) |
Diebold Brasil Servicos de Tecnologia e Participacoes Ltda | | Brazil | | 100%(23) |
Diebold Canada Holding Company Inc. | | Canada | | 100% |
Diebold Colombia S.A. | | Colombia | | 100%(14) |
Diebold - Corp Systems Sdn. Bhd. | | Malaysia | | 100% |
Diebold Ecuador SA | | Ecuador | | 100%(19) |
Diebold EMEA Processing Centre Limited | | United Kingdom | | 100% |
Diebold Finance Germany GmbH | | Germany | | 100%(48) |
Diebold Financial Equipment Company (China), Ltd. | | Peoples Republic of China | | 85%(25) |
Diebold France SARL | | France | | 100%(5) |
Diebold Germany GmbH | | Germany | | 100%(5) |
Diebold Holding Germany Inc. & Co. KGaA | | Germany | | 100% |
Diebold Hong Kong Services Limited (f/k/a SIAB (HK) Ltd.) | | Hong Kong | | 100%(7) |
Diebold Hungary Trading & Servicing LLC | | Hungary | | 100%(37) |
Diebold Hungary Self-Service Solutions, Ltd. | | Hungary | | 100% |
Diebold International Limited | | United Kingdom | | 100%(5) |
Diebold Italia S.p.A. | | Italy | | 100%(13) |
Diebold Mexico, S.A. de C.V. | | Mexico | | 100%(47) |
Diebold Netherlands B.V. | | The Netherlands | | 100%(5) |
Diebold OLTP Systems A.V.V. (Dormant) | | Aruba, DWI | | 50% |
Diebold One UK Limited | | United Kingdom | | 100% |
Diebold Osterreich Selbstbedienungssysteme GmbH | | Austria | | 100%(5) |
Diebold Pacific, Limited | | Hong Kong | | 100% |
Diebold Panama, Inc. (Dormant) | | Panama | | 100%(11) |
Diebold Paraguay S.A. | | Paraguay | | 100%(49) |
Diebold Peru S.r.l | | Peru | | 100%(11) |
Diebold Philippines, Inc. | | Philippines | | 100% |
Diebold Poland S.p. z.o.o. | | Poland | | 100%(5) |
Diebold Portugal — Solucoes de Automatizacao, Limitada | | Portugal | | 100%(5) |
Diebold Selbstbedienyngssysteme (Schweiz) GmbH | | Switzerland | | 100%(5) |
Diebold Self Service Solutions Limited Liability Company | | Switzerland | | 100%(15) |
Diebold Self Service Solutions Namibia (Pty) Ltd. | | Namibia | | 100%(41) |
Diebold Self-Service Ltd. | | Russia | | 100%(5) |
| | | | |
Diebold Self-Service Solutions Industrial and Servicing Rom Srl. | | Romania | | 100%(42) |
Diebold Singapore Pte. Ltd. | | Singapore | | 100% |
Diebold Software Solutions UK Ltd. (Currently being Dissolved) | | United Kingdom | | 100%(9) |
Diebold South Africa (Pty) Ltd. | | South Africa | | 74.9%(26) |
Diebold Spain, S.L. | | Spain | | 100%(22) |
Diebold Switzerland Holding Company, LLC | | Switzerland | | 100% |
Diebold Systems Private Limited | | India | | 100%(8) |
Diebold (Thailand) Company Limited | | Thailand | | 100%(4) |
Diebold Uruguay S.A. | | Uruguay | | 100%(11) |
Diebold Vietnam Company Limited | | Vietnam | | 100% |
GAS Informática Ltda. | | Brazil | | 100%(35) |
I-Denti-Proof Ltd. (Dormant) | | Canada | | 100%(46) |
J.J.F. Panama, Inc. | | Panama | | 100%(11) |
Phoenix Interactive (Aust) Pty Ltd. | | Australia | | 100%(39) |
Phoenix Interactive Design Inc. | | Canada | | 100%(39) |
Phoenix Interactive (UK) Ltd. | | United Kingdom | | 100%(39) |
P.T. Diebold Indonesia | | Indonesia | | 100%(6) |
Procomp Amazonia Industria Eletronica S.A. | | Brazil | | 100%(12) |
Procomp Industria Eletronica LTDA | | Brazil | | 100%(24) |
Starbuck Computer Empire A.V.V. (Dormant) | | Aruba, DWI | | 50% |
The Diebold Company of Canada, Ltd. | | Canada | | 100% |
Wincor Nixdorf Aktiengesellschaft | | Germany | | 76.7%(50) |
| | |
Subsidiaries of Wincor Nixdorf Aktiengesellschaft | | Jurisdiction under which organized | | Percent of voting securities owned by Registrant |
Aevi CZ s.r.o | | Czech Republic | | 76.7%(53) |
Aevi International GmbH | | Germany | | 76.7%(52) |
Aevi UK Ltd. | | United Kingdom | | 76.7%(53) |
Bankberatung Organisationsu IT-Beratungfür Banken AG | | Germany | | 76.7%(54) |
BEB Industrie-Elektronik AG | | Switzerland | | 76.7%(55) |
CI Tech Components AG | | Switzerland | | 76.7%(56) |
CI Tech Sensors AG | | Switzerland | | 76.7%(57) |
Crown B.V. | | Netherlands | | 76.7%(58) |
Dynasty Technology Brasil Software Ltda. | | Brazil | | 76.7%(59) |
Dynasty Technology Group S.A. | | Spain | | 76.7%(60) |
EURL Wincor Nixdorf | | Algeria | | 76.7%(55) |
IP Management GmbH | | Germany | | 76.7%(55) |
IT Soluciones Integrales, C.A. | | Venezuela | | 76.7%(61) |
LLC Wincor Nixdorf | | Russia | | 76.7%(55) |
LLC Wincor Nixdorf | | Ukraine | | 76.7%(55) |
MCES LLC | | Russia | | 76.7%(62) |
Projective Biz B.V. | | Netherlands | | 76.7%(63) |
Projective London Ltd. | | United Kingdom | | 76.7%(63) |
Projective N.V. | | Belgium | | 76.7%(64) |
Prosystems IT GmbH | | Germany | | 76.7%(55) |
Pt. Wincor Nixdorf Indonesia | | Indonesia | | 76.7%(55) |
SecurCash B.V. | | Netherlands | | 76.7%(65) |
| | | | |
SecurCash Geldverwerking B.V. | | Netherlands | | 76.7%(66) |
SecurCash Nederland B.V. | | Netherlands | | 76.7%(65) |
TSG Polska Sp. z.o.o. | | Poland | | 76.7%(67) |
TSG Tankstellen Support GmbH | | Germany | | 76.7%(55) |
W.I.K. Consulting BVBA | | Belgium | | 76.7%(63) |
Wincor Nixdorf AB | | Sweden | | 76.7%(55) |
Wincor Nixdorf AG | | Switzerland | | 76.7%(55) |
Wincor Nixdorf A/S | | Denmark | | 76.7%(55) |
Wincor Nixdorf A/S | | Norway | | 76.7%(55) |
Wincor Nixdorf Banking Consulting GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf Banking Services Ltd. | | United Kingdom | | 76.7%(68) |
Wincor Nixdorf Bilgisayer Sistemleri A.S. | | Turkey | | 76.7%(55) |
Wincor Nixdorf Business Administration Center GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf B.V. | | Netherlands | | 76.7%(55) |
Wincor Nixdorf C.A. | | Venezuela | | 76.7%(55) |
Wincor Nixdorf Canada Inc. | | Canada | | 76.7%(55) |
Wincor Nixdorf Customer Care GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf CZ Retail Solutions s.r.o. | | Czech Republic | | 76.7%(69) |
Wincor Nixdorf Dienstleistungs GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf Engineering Pte. Ltd. | | Singapore | | 76.7%(70) |
Wincor Nixdorf Facility GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf Facility Services GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf Finance AG | | Switzerland | | 76.7%(55) |
Wincor Nixdorf Finance Malta Holding Ltd. | | Malta | | 76.7%(55) |
Wincor Nixdorf Finance Malta Ltd. | | Malta | | 76.7%(71) |
Wincor Nixdorf Global IT Operations GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf Global Logistics GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf Global Solutions B.V. | | Netherlands | | 76.7%(72) |
Wincor Nixdorf GmbH | | Austria | | 76.7%(55) |
Wincor Nixdorf Grundstücksverwaltungllmenau GmbH & CoKG | | Germany | | 76.7%(73) |
Wincor Nixdorf (Hong Kong) Ltd. | | Hong Kong | | 76.7%(55) |
Wincor Nixdorf Inc. | | United States | | 76.7%(55) |
Wincor Nixdorf India Private Ltd. | | India | | 76.7%(55) |
Wincor Nixdorf Information Systems S.A. | | Greece | | 76.7%(55) |
WINCOR NIXDORF International GmbH | | Germany | | 76.7%(51) |
Wincor Nixdorf IT Support S.A. de C.V. | | Mexico | | 76.7%(74) |
Wincor Nixdorf Kft. | | Hungary | | 76.7%(55) |
Wincor Nixdorf, Lda. | | Portugal | | 76.7%(55) |
Wincor Nixdorf Limited | | Nigeria | | 76.7%(55) |
Wincor Nixdorf Logistics GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf Lottery Solutions GmbH | | Germany | | 76.7%(75) |
Wincor Nixdorf Ltd. | | Ireland | | 76.7%(55) |
Wincor Nixdorf Ltd. | | United Kingdom | | 76.7%(55) |
Wincor Nixdorf (M) Sdn. Bhd. | | Malaysia | | 76.7%(55) |
Wincor Nixdorf Manufacturing GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf Manufacturing Pte. Ltd. | | Singapore | | 76.7%(69) |
Wincor Nixdorf Manufacturing (Shanghai) Co. Ltd. | | China | | 76.7%(76) |
Wincor Nixdorf Oil and Gas IT LLC | | Russia | | 76.7%(77) |
| | | | |
Wincor Nixdorf Oil and Gas IT Services LLC | | Russia | | 76.7%(78) |
Wincor Nixdorf Oy | | Finland | | 76.7%(55) |
Wincor Nixdorf (Philippines) Inc. | | Philippines | | 76.7%(55) |
Wincor Nixdorf Portavis GmbH | | Germany | | 76.7%(79) |
Wincor Nixdorf (Proprietary) Ltd. | | South Africa | | 76.7%(55) |
Wincor Nixdorf Pte. Ltd. | | Singapore | | 76.7%(55) |
Wincor Nixdorf Pty Ltd. | | Australia | | 76.7%(55) |
Wincor Nixdorf Real Estate GmbH &CoKG | | Germany | | 76.7%(73) |
Wincor Nixdorf Retail & Banking Syst. (Shanghai) Co. Ltd. | | China | | 76.7%(55) |
Wincor Nixdorf Retail Consulting GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf Retail ME JLT | | UAE | | 76.7%(80) |
Wincor Nixdorf Retail Services GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf S.A. | | Belgium | | 76.7%(55) |
Wincor Nixdorf S.A. | | Morocco | | 76.7%(55) |
Wincor Nixdorf S.A. de C.V. | | Mexico | | 76.7%(55) |
Wincor Nixdorf S.A.S. | | France | | 76.7%(55) |
Wincor Nixdorf Security GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf Services GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf S.L. | | Spain | | 76.7%(55) |
Wincor Nixdorf Software C.V. | | Netherlands | | 76.7%(81) |
Wincor Nixdorf Software Partner B.V. | | Netherlands | | 76.7%(55) |
Wincor Nixdorf Solucões em Tecnologia da Informação Ltda. | | Brazil | | 76.7%(55) |
Wincor Nixdorf Sp. z.o.o. | | Poland | | 76.7%(55) |
Wincor Nixdorf s.r.l. | | Italy | | 76.7%(55) |
Wincor Nixdorf s.r.o. | | Czech Republic | | 76.7%(55) |
Wincor Nixdorf s.r.o. | | Slovakia | | 76.7%(55) |
Wincor Nixdorf Taiwan Ltd. | | Taiwan | | 76.7%(55) |
Wincor Nixdorf Technology GmbH | | Germany | | 76.7%(55) |
Wincor Nixdorf (Thailand) Co. Ltd. | | Thailand | | 76.7%(55) |