EXHIBIT 21.1
LIST OF SIGNIFICANT SUBSIDIARIES
The following are the subsidiaries of the Registrant included in the Registrant’s consolidated financial statements at December 31, 2012. Other subsidiaries are not listed because such subsidiaries are inactive. Subsidiaries are listed alphabetically under either the domestic or international categories.
Domestic | Jurisdiction under which organized | Percent of voting securities owned by Registrant |
Diebold Australia Holding Company, Inc. | Delaware | 100% |
Diebold Enterprise Security Systems, Inc. | New York | 100% |
Diebold Eras, Incorporated | Ohio | 100% |
Diebold Finance Company, Inc. | Delaware | 100%(1) |
Diebold Global Finance Corporation | Delaware | 100% |
Diebold Holding Company, Inc. | Delaware | 100% |
Diebold Investment Company | Delaware | 100% |
Diebold Latin America Holding Company, LLC | Delaware | 100% |
Diebold Mexico Holding Company, Inc. | Delaware | 100% |
Diebold Self-Service Systems | New York | 100%(2) |
Diebold Software Solutions, Inc. | Delaware | 100% |
Diebold Southeast Manufacturing, Inc. | Delaware | 100% |
Diebold SST Holding Company, Inc. | Delaware | 100% |
Impexa LLC | Texas | 100%(3) |
FirstLine, Inc. | California | 100% |
Mayfair Software Distribution, Inc. | Delaware | 100% |
VDM Holding Company, Inc. | Delaware | 100% |
Verdi & Associates, Inc. | New York | 100% |
International | Jurisdiction under which organized | Percent of voting securities owned by Registrant |
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) |
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&G ATMs Seguridad de Guatemala, Limitada | Guatemala | 99%(32) |
DCHC, S.A. | Panama | 100%(11) |
Diebold (Thailand) Company Limited | Thailand | 100% |
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 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 Ecuador SA | Ecuador | 100%(19) |
Diebold EMEA Processing Centre Limited | United Kingdom | 100% |
Diebold Financial Equipment Company (China), Ltd. | Peoples Republic of China | 85%(25) |
Diebold France SARL | France | 100%(5) |
Diebold Hungary Ltd. | Hungary | 100%(37) |
Diebold Hungary Self-Service Solutions, Ltd. | Hungary | 100% |
Diebold India Private Limited | India | 100%(28) |
Diebold International Limited | United Kingdom | 100%(5) |
Diebold Italia S.p.A. | Italy | 100%(13) |
Diebold Kazakhstan LLP | Kazakhstan | 100%(5) |
Diebold Mexico, S.A. de C.V. | Mexico | 100%(3) |
Diebold Netherlands B.V. | Netherlands | 100%(5) |
Diebold OLTP Systems, C.A. | Venezuela | 50%(10) |
Diebold One UK Limited | United Kingdom | 100% |
Diebold Osterreich Selbstbedienungssysteme GmbH | Austria | 100%(5) |
Diebold Pacific, Limited | Hong Kong | 100% |
Diebold Panama, Inc. | Panama | 100%(11) |
Diebold Paraguay S.A. | Paraguay | 100%(21) |
Diebold Peru S.r.l | Peru | 100%(11) |
Diebold Philippines, Inc. | Philippines | 100% |
Diebold Physical Security Pty. Ltd. | Australia | 100%(7) |
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 Ltd. | Russia | 100%(5) |
Diebold Singapore Pte. Ltd. | Singapore | 100% |
Diebold Software Services Private Limited | India | 100%(8) |
Diebold Software Solutions UK Ltd. | 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% |
Diebold Uruguay S.A. | Uruguay | 100%(11) |
Diebold Vietnam Company Limited | Vietnam | 100% |
Diebold — Corp Systems Sdn. Bhd. | Malaysia | 100% |
GAS Tecnologia | Brazil | 100%(35) |
J.J.F. Panama, Inc. | Panama | 100%(11) |
P.T. Diebold Indonesia | Indonesia | 100%(6) |
Procomp Amazonia Industria Eletronica S.A. | Brazil | 100%(12) |
Procomp Industria Eletronica LTDA | Brazil | 100%(24) |
The Diebold Company of Canada, Ltd. | Canada | 100% |
(1 | ) | 100 percent of voting securities are owned by Diebold Investment Company, which is 100 percent owned by Registrant. |
(2 | ) | 70 percent of partnership interest is owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant, while the remaining 30 percent partnership interest is owned by Diebold SST Holding Company, Inc., which is 100 percent owned by Registrant. |
(3 | ) | 100 percent of voting securities are owned by Diebold Mexico Holding Company, Inc., which is 100 percent owned by Registrant. |
(4 | ) | 100 percent of voting securities are owned by Diebold Australia Holding Company, Inc., which is 100 percent owned by Registrant. |
(5 | ) | 100 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant. |
(6 | ) | 88.9 percent of voting securities are owned by Registrant, and 11.1 percent of voting securities are owned by Diebold Pacific, Limited, which is 100 percent owned by Registrant. |
(7 | ) | 100 percent of voting securities are owned by Diebold Australia Pty. Ltd., which is 100 percent owned by Diebold Australia Holding Company, Inc., which is 100 percent owned by Registrant. |
(8 | ) | 99.99 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant, while the remaining .01 percent of voting securities is owned by Registrant. |
(9 | ) | 100 percent of voting securities are owned by Diebold Software Solutions, Inc., which is 100 percent owned by Registrant. |
(10 | ) | 50 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant. |
(11 | ) | 100 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant. |
(12 | ) | 99.99 percent of voting securities are owned by Diebold Brasil LTDA, which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant, while the remaining .01 percent is owned by Registrant. |
(13 | ) | 100 percent of voting securities are owned by Diebold International Limited, which is 100 percent owned by Diebold Self-Service Solutions Limited Liability Company, which is 100 percent owned by Diebold Switzerland Holding Company, LLC., which is 100 percent owned by Registrant. |
(14 | ) | 21.44 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant; 16.78 percent of voting securities are owned by Diebold Panama, Inc., which is 100 percent owned by Diebold Latin America Holding Company, Inc., which is 100 percent owned by Registrant; 16.78 percent of voting securities are owned by DCHC SA, which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant; 13.5 percent of voting securities are owned by J.J.F. Panama, Inc, which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant; and the remaining 31.5 percent of voting securities are owned by C.R. Panama, Inc., which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant. |
(15 | ) | 100 percent of voting securities are owned by Diebold Switzterland Holding Company, LLC, which is 100 percent owned by Registrant. |
(16 | ) | 50 percent of voting securities are owned by Diebold Netherlands B.V., which is 100 percent owned by Diebold Self-Service Solutions Limited Liability Company, while the remaining 50 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant. |
(17 | ) | 10 percent of voting securities are owned by Diebold Selbstbedienungssysteme GmbH, which is 100 percent owned by Diebold Self Service Solutions Limited Liability Company, while the remaining 90 percent of voting securities are owned by Diebold Self -Service Solutions Limited Liability Company, which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant. |
(18 | ) | 100 percent of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant. |
(19 | ) | 99.99 percent of voting securities are owned by Diebold Colombia SA (refer to 14 for ownership), while the remaining 0.01 percent of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100 percent owned by Registrant. |
(20 | ) | .01 percent of voting securities are owned by Registrant, while 99.99 percent of voting securities are owned by Impexa LLC, which is 100 percent owned by Diebold Mexico Holding Company, Inc., which is 100 percent owned by Registrant. |
(21 | ) | 1 percent of voting securities are owned by Registrant, while 99 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant. |
(22 | ) | 100 percent of voting securities are owned by VDM Holding Company, Inc., which is 100 percent owned by Registrant. |
(23 | ) | 99.99 percent of voting securities are owned by Diebold Canada Holding Company Inc., which is 100 percent owned by Registrant, while the remaining .01 percent is owned by Procomp Amazonia Industria Eletronica S.A. (refer to 12 for ownership). |
(24 | ) | 99.99 percent of voting securities are owned by Diebold Brasil Servicos e Participacoes Limitada (refer to 23 for ownership), while the remaining .01 percent are owned by Registrant. |
(25 | ) | 85 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant. |
(26 | ) | 74.9 percent of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant. |
(27 | ) | 100 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant. |
(28 | ) | 94.72 percent of voting securities are owned by Diebold Switzerland Holding Company, which is 100 percent owned by Registrant, 5.23 percent is owned by Registrant, and the remaining .05 percent is owned by Diebold Holding Company Inc., which is 100 percent owned by Registrant. |
(29 | ) | 99.99 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant, while the remaining .01 percent are owned by Registrant. |
(30 | ) | 51 percent of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100 percent owned by Registrant. |
(31 | ) | 60 percent of voting securities are owned by Diebold Columbia, S.A. (refer to 14 for ownership) and 40 percent owned by Diebold Peru, S.r.L. (refer to 11 for ownership). |
(32 | ) | 99 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 30 for ownership). |
(33 | ) | 99.85 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 30 for ownership). |
(34 | ) | 99.99 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 30 for ownership). |
(35 | ) | 100 percent of voting securities are owned by Procomp Industria Eletronica Ltda (refer to 24 for ownership). |
(36 | ) | 100 percent of voting securities are owned by Diebold ATM Cihazlari Sanayi Ve Ticaret A.S. (refer to 16 for ownership). |
(37 | ) | 99.98 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company (refer to 15 for ownership), while the remaining .02 percent is owned by Diebold Poland S.p. z.o.o. (refer to 5 for ownership). |
(38 | ) | 99.99 percent of voting securities are owned by Registrant, while the remaining .01 percent is owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant. |