Exhibit 22.1
SUBSIDIARY GUARANTORS AND ISSUERS OF GUARANTEED SECURITIES AND AFFILIATES WHOSE SECURITIES COLLATERALIZE SECURITIES OF DIEBOLD NIXDORF, INCORPORATED
The following subsidiaries of Diebold Nixdorf, Incorporated (the “Company”) are guarantors of the Company’s 8.5% senior notes due April 2024:
NAME OF SUBSIDIARY | STATE OR OTHER JURISDICTION OF | |
| Diebold Global Finance Corporation | Delaware | |
| Diebold Holding Company, LLC | Delaware | |
| Diebold Self-Service Systems | Delaware | |
| Diebold SST Holding Company, LLC | Delaware | |
| Griffin Technology Incorporated | New York | |
| Diebold Nixdorf Dutch Holding B.V. | Netherlands |
The following subsidiaries of the Company are guarantors of the Company’s 8.50%/12.50% Senior Secured PIK Toggle Notes due 2026 to be issued by the Company:
NAME OF SUBSIDIARY | STATE OR OTHER JURISDICTION OF | |
| Diebold Global Finance Corporation | Delaware | |
| Diebold Holding Company, LLC | Delaware | |
| Diebold SST Holding Company, LLC | Delaware | |
| Griffin Technology Incorporated | New York | |
| Diebold Self-Service Systems | New York | |
| Diebold Nixdorf Technology Finance, LLC | Delaware | |
Diebold Nixdorf Canada, Limited | Canada | |
Diebold Canada Holding Company Inc. | Canada | |
Diebold Nixdorf BV | Belgium | |
Diebold Nixdorf Global Holding B.V. | Netherlands | |
Diebold Nixdorf B.V. | Netherlands | |
Diebold Nixdorf Dutch Holding B.V. | Netherlands | |
Diebold Nixdorf Software Partner B.V. | Netherlands | |
Diebold Nixdorf Software C.V. | Netherlands | |
Diebold Nixdorf Global Solutions B.V. | Netherlands | |
Diebold Nixdorf S.A.S. | France | |
Diebold Nixdorf Holding Germany GmbH | Germany | |
Wincor Nixdorf International GmbH | Germany | |
Diebold Nixdorf Systems GmbH | Germany | |
Diebold Nixdorf Deutschland GmbH | Germany | |
Diebold Nixdorf Logistics GmbH | Germany | |
Diebold Nixdorf Global Logistics GmbH | Germany | |
Wincor Nixdorf Facility GmbH | Germany | |
Diebold Nixdorf Real Estate GmbH & Co. KG | Germany | |
Diebold Nixdorf Business Administration Center GmbH | Germany | |
IP Management GmbH | Germany | |
Diebold Nixdorf Vermögensverwaltungs GmbH | Germany | |
Diebold Nixdorf Security GmbH | Germany | |
Diebold Nixdorf Operations GmbH | Germany | |
Diebold Nixdorf Finance Germany GmbH | Germany | |
Diebold Nixdorf S.r.l. | Italy |
NAME OF SUBSIDIARY | STATE OR OTHER JURISDICTION OF | |
Diebold Nixdorf Sp. z o.o. | Poland | |
Diebold Nixdorf BPO Sp. z o.o. | Poland | |
Diebold Nixdorf S.L. | Spain | |
Diebold Nixdorf AB | Sweden | |
Diebold Nixdorf (UK) Limited | England & Wales |
All issued and outstanding equity securities of the following subsidiaries of the Company, subject to the equity ownership by the Company or its affiliates as set forth below, collateralize the Company’s 8.50%/12.50% Senior Secured PIK Toggle Notes due 2026 to be issued by the Company:
NAME (STATE OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION) | OWNER | EQUITY OWNERSHIP | ||||
Diebold Brasil Servicos de Tecnologia e Participacoes Ltda (Brazil) | Diebold Canada Holding Company Inc. | 99.99 | % | |||
Diebold Self-Service Systems (New York) | Diebold Holding Company, LLC | 70 | % | |||
Diebold Nixdorf Belgium BV Branch Office (Luxembourg) | Diebold Nixdorf BV (Belgium) | 90 | % | |||
Phoenix Interactive USA Inc. (Delaware)1 | Diebold Nixdorf Canada, Limited | 100 | % | |||
Diebold Mexico Holding Company, LLC (Delaware) | Diebold Nixdorf Global Holding B.V. | 100 | % | |||
Diebold Nixdorf Canada, Limited (Canada) | Diebold Nixdorf Global Holding B.V. | 100 | % | |||
Diebold Nixdorf GmbH (Austria) | Diebold Nixdorf Global Holding B.V. | 100 | % | |||
Diebold Nixdorf Portugal Unipessoal, Lda. (Portugal) | Diebold Nixdorf Global Holding B.V. | 100 | % | |||
Diebold Switzerland Holding Company Sàrl (Switzerland) | Diebold Nixdorf Global Holding B.V. | 100 | % | |||
PT. Diebold Nixdorf Indonesia (Indonesia) | Diebold Nixdorf Global Holding B.V. Wincor Nixdorf International GMBH | | 12.52 87.33 | % % | ||
Diebold Nixdorf LLC (Russia)2 | Diebold Nixdorf Holding Germany GmbH | 100 | % | |||
Wincor Nixdorf International GmbH (Germany) | Diebold Nixdorf Holding Germany GmbH | 100 | % | |||
Diebold Nixdorf Global Logistics GmbH (Germany) | Diebold Nixdorf Logistics GmbH | 100 | % | |||
Diebold Nixdorf Global Solutions B.V. (Netherlands) | Diebold Nixdorf Software C.V. | 100 | % | |||
Diebold Nixdorf Software C.V. (Netherlands) | IP Management GmbH Diebold Nixdorf Global Holding B.V. Diebold Nixdorf Software Partner C.V. | | 39.96 60 0.04 | % % % | ||
Bitelco Diebold Chile Limitada (Chile) | Diebold Nixdorf, Incorporated | 99.88 | % | |||
Diebold – Corp Systems Sdn. Bhd. (Malaysia) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold Canada Holding Company Inc. (Canada) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold Global Finance Corporation (Delaware) | Diebold Nixdorf, Incorporated | 100 | % | |||
| 1 | In the process of being dissolved. |
| 2 | In the process of being dissolved. |
Diebold Latin America Holding Company, LLC (Delaware) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold Nixdorf (Thailand) Company Limited (Thailand) | Diebold Nixdorf, Incorporated | 99.99 | % | |||
Diebold Nixdorf Dutch Holding B.V. (Netherlands) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold Nixdorf Global Holding B.V. (Netherlands) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold Nixdorf Holding Germany GmbH (Germany) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold Nixdorf Philippine, Inc (Philippines)3 | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold Nixdorf Technology Finance, LLC (Delaware) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold Nixdorf Vietnam Company Limited (Vietnam) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold OLTP Systems A.V.V. (Aruba, D W I) 4 | Diebold Nixdorf, Incorporated | 50 | % | |||
Diebold Pacific Limited (Hong Kong) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold Peru S.r.l. (Peru) | Diebold Nixdorf, Incorporated | 99.86 | % | |||
Diebold Software Solutions, Inc. (Delaware) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold SST Holding Company, LLC (Delaware) | Diebold Nixdorf, Incorporated | 100 | % | |||
Griffin Technology Incorporated (New York) | Diebold Nixdorf, Incorporated | 100 | % | |||
Starbuck Computer Empire A.V.V. (Aruba, D W I) 5 | Diebold Nixdorf, Incorporated | 50 | % | |||
Diebold Nixdorf India Private Limited (India) | Diebold Nixdorf, Incorporated | 62.43 | % | |||
| Diebold Holding Company, LLC | 0.01 | % | ||||
| Wincor Nixdorf International GMBH | 11.71 | % | ||||
Diebold Self-Service Systems (New York) | Diebold SST Holding Company, LLC | 30 | % | |||
Diebold Nixdorf Retail Solutions s.r.o. (Czech Republic) | IP Management GmbH | 100 | % | |||
Diebold Nixdorf Real Estate GmbH & Co. KG (Germany) | Wincor Nixdorf Facility GmbH / Diebold Nixdorf Security GmbH | 100 | % | |||
Aevi International GmbH (Germany) | Wincor Nixdorf International GmbH | 71.90 | % | |||
CI Tech Sensors AG (Switzerland) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Finance Germany GmbH (Germany) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf (Hong Kong) Ltd. (Hong Kong) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf (Ireland) Ltd. (Ireland) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf (UK) Limited (United Kingdom) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf A/S (Denmark) | Wincor Nixdorf International GmbH | 100 | % |
| 3 | Ownership in this entity has been transferred from Diebold Nixdorf, Incorporated to Diebold Nixdorf Global Holdings, B.V. However, due to a court ruling in the Philippines, ownership of the shares is held in a trust. Before the court ruling is finalized, shares in this entity cannot be pledged. |
| 4 | In the process of being dissolved. |
| 5 | Dormant; in the process of being dissolved. |
Diebold Nixdorf A/S (Norway) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf AB (Sweden) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf B.V. (Netherlands) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf BPO Sp. z o.o. (Poland) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Business Administration Center GmbH (Germany) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf C.A. (Venezuela) 6 | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Deutschland GmbH (Germany) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf EURL (Algeria) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Information Systems (Shanghai) Co. Ltd. (China) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Information Systems S.A. (Greece) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Kft. (Hungary) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Limited (Nigeria) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Logistics GmbH (Germany) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Middle East FZ-LLC (United Arab Emirates) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Operations GmbH (Germany) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Oy (Finland) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf S.A. (Morocco) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf S.A.S. (France) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf, S.L. (Spain) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Sp. z o.o. (Poland) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf s.r.a. (Slovakia) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf S.r.l. (Italy) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf s.r.o. (Czech Republic) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Sdn. Bhd. (Malaysia) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Security GmbH (Germany) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Singapore Pte Ltd. (Singapore) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Software Partner B.V. (Netherlands) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Systems GmbH (Germany) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Taiwan Ltd. (Taiwan) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Teknoloji A.S. (Turkey) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Nixdorf Vermögensverwaltungs GmbH (Germany) | Wincor Nixdorf International GmbH | 100 | % | |||
IP Management GmbH (Germany) | Wincor Nixdorf International GmbH | 100 | % | |||
LLC Diebold Nixdorf (Ukraine) | Wincor Nixdorf International GmbH | 100 | % | |||
Wincor Nixdorf (Philippines) Inc. (Philippines) | Wincor Nixdorf International GmbH | 100 | % | |||
Wincor Nixdorf (Thailand) Co. Ltd. (Thailand) | Wincor Nixdorf International GmbH | 100 | % | |||
Wincor Nixdorf Facility GmbH (Germany) | Wincor Nixdorf International GmbH | 100 | % |
| 6 | In the process of being dissolved. |
Wincor Nixdorf Inc. (Delaware) | Wincor Nixdorf International GmbH | 100 | % | |||
Diebold Holding Company, LLC (Delaware) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold Nixdorf de Mexico, S.A. de C.V. (Mexico) | Diebold Nixdorf, Incorporated Wincor Nixdorf International GmbH | | <0.001 6.56 | % % | ||
VDM Holding Company, Inc. (Delaware) | Diebold Nixdorf, Incorporated | 100 | % | |||
Diebold Mexico Holding Company, LLC (Delaware) | Diebold Nixdorf, Incorporated | 100 | % | |||
PT. Diebold Nixdorf Indonesia (Indonesia) | Wincor Nixdorf International GmbH Diebold Nixdorf Global Holdings, B.V. | | 87.33 12.52 | % % |
