LIST OF SIGNIFICANT SUBSIDIARIES | EXHIBIT 21.1 |
The following are the subsidiaries of the Registrant included in the Registrant’s consolidated financial statements at December 31, 2005. Other subsidiaries are not listed because such subsidiaries are inactive. Subsidiaries are listed alphabetically under either the domestic or international categories.
Jurisdiction under | Percent of voting securities | |||
Domestic | which organized | owned by Registrant | ||
ATM Finance, Inc. | Ohio | 100% | ||
Central Security Systems, Inc. | Hawaii | 100% | ||
Data Information Management Systems, Inc. | California | 100% | ||
DBD Investment Management Company | Delaware | 100% | ||
Diebold Australia Holding Company, Inc. | Delaware | 100% | ||
Diebold China Security Holding Company, Inc. | Delaware | 100% | ||
Diebold Election Systems, Inc. | Delaware | 100% (12) | ||
Diebold Election Systems Holding Company, Inc. | Delaware | 100% | ||
Diebold EMEA Management, Inc. | Ohio | 100% | ||
Diebold Enterprise Security Systems, Inc. | New York | 100% | ||
Diebold Finance Company, Inc. | Delaware | 100% (1) | ||
Diebold Foreign Sales Corporation | St. Thomas, U.S. Virgin Islands | 100% (1) | ||
Diebold Global Finance Corporation | Delaware | 100% | ||
Diebold Holding Company, Inc. | Delaware | 100% | ||
Diebold Information and Security Systems, LLC | Delaware | 100% | ||
Diebold Investment Company | Delaware | 100% | ||
Diebold Latin America Holding Company, Inc. | Delaware | 100% | ||
Diebold Mexico Holding Company, Inc. | Delaware | 100% | ||
Diebold Midwest Manufacturing, Inc. | Delaware | 100% | ||
Diebold of Nevada, Inc. | Nevada | 100% | ||
Diebold Safe and Lock Corporation | Ohio | 100% | ||
Diebold Self-Service Systems | New York | 100% (2) | ||
Diebold Southeast Manufacturing, Inc. | Delaware | 100% (3) | ||
Diebold SST Holding Company, Inc. | Delaware | 100% | ||
Diebold Texas, Incorporated | Texas | 100% | ||
Diebold Transaction Services, Inc. | Delaware | 100% | ||
Global Systems Caribbean, Inc. | U.S. Virgin Islands | 100% (35) | ||
Griffin Technology, Incorporated | New York | 100% | ||
Guardian Burglar Proof Equipment Company | Ohio | 100% | ||
Herring-Hall-Marvin Safe Company | Ohio | 100% | ||
Herring-Hall-Marvin Safe Corp. | New York | 100% | ||
Impexa LLC | Texas | 100% (4) | ||
InterBold Technologies, Inc. | Delaware | 100% (5) | ||
Mayfair Software Distribution, Inc. | Delaware | 100% | ||
Newell Communications, Inc. | Virginia | 100% | ||
Nexus Software, Incorporated | Delaware | 100% | ||
Pioneer Systems, Inc. | Pennsylvania | 100% |
LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED) |
Jurisdiction under | Percent of voting securities | |||
Domestic | which organized | owned by Registrant | ||
R. D. Products, Inc. | New York | 100% (6) | ||
Spectrum Print & Mail Services, Ltd. | Delaware | 100% (35) | ||
TASC Security Inc. | California | 100% (40) | ||
VDM Holding Company, Inc. | Delaware | 100% | ||
Verdi & Associates, Inc. | New York | 100% | ||
York Safe and Lock Company, Inc. | New York | 100% | ||
York Safe and Lock Company | Pennsylvania | 100% |
Jurisdiction under | Percent of voting securities | |||
International | which organized | owned by Registrant | ||
Cable Print N.V. | Belgium | 100% | ||
Cardinal Brothers Consulting Pty. Ltd. | Australia | 100% (11) | ||
Cardinal Brothers Manufacturing & Operations, Pty. Ltd. | Australia | 100% (34) | ||
Caribbean Self Service and Security Ltd. | Barbados | 50% (15) | ||
Central de Alarmas Adler, S.A. de C.V. | Mexico | 100% (30) | ||
Comercializadora Diebold Chile Limitada | Chile | 100% (31) | ||
DCHC, S.A. | Panama | 100% (17) | ||
Diebold ATM Cihazlari Sanayi Ve Ticaret A.S. | Turkey | 100% (22) | ||
Diebold Argentina, S.A. | Argentina | 100% (17) | ||
Diebold Australia Pty. Ltd. | Australia | 100% (7) | ||
Diebold Belgium B.V.B.A | Belgium | 100% (26) | ||
Diebold Brasil LTDA | Brazil | 100% (17) | ||
Diebold Cassis Manufacturing S.A. | France | 100% | ||
Diebold Colombia S.A. | Colombia | 55% (20) | ||
The Diebold Company of Canada, Ltd. | Canada | 100% | ||
Diebold — Corp Systems Sdn. Bhd. | Malaysia | 100% | ||
Diebold Czech Republic s.r.o | Czech Republic | 100% (9) | ||
Diebold Ecuador SA | Ecuador | 100% (28) | ||
Diebold Election Systems ULC | Canada | 100% | ||
Diebold EMEA Processing Centre Limited | United Kingdom | 100% | ||
Diebold Enterprise Security Systems, Benelux B.V. | Netherlands | 100% (40) | ||
Diebold Enterprise Security Systems Holdings UK Limited | United Kingdom | 100% (38) | ||
Diebold Enterprise Security Systems, Ireland Ltd. | Ireland | 100% (40) | ||
Diebold Enterprise Security Systems UK Limited | United Kingdom | 100% (39) | ||
Diebold Enterprise Security Systems NSW Pty Ltd | Australia | 100% (39) | ||
Diebold Enterprise Security Systems (VIC) Pty Ltd | Australia | 100% (39) | ||
Diebold Financial Equipment Company (China), Ltd. | China | 85% | ||
Diebold France SARL | France | 100% (9) | ||
Diebold Germany GmbH | Germany | 100% (9) |
LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED) |
Jurisdiction under | Percent of voting securities | |||
International | which organized | owned by Registrant | ||
Diebold Global Finance Centre Ltd. | Ireland | 100% (9) | ||
Diebold Hungary Ltd. | Hungary | 100% (9) | ||
Diebold India Private Limited | India | 100% | ||
Diebold International Limited | United Kingdom | 100% (9) | ||
Diebold Italy S.r.l. | Italy | 100% (19) | ||
Diebold Mexico, S.A. de C.V. | Mexico | 100% (8) | ||
Diebold Netherlands B.V. | Netherlands | 100% (9) | ||
Diebold OLTP Systems, A.V.V. | Aruba, Dutch West Indies | 50% | ||
Diebold OLTP Systems, C.A. | Venezuela | 50% (15) | ||
Diebold Osterreich Selbstbedienungssysteme GmbH | Austria | 100% (9) | ||
Diebold Pacific, Limited | Hong Kong | 100% | ||
Diebold Panama, Inc. | Panama | 100% (17) | ||
Diebold Paraguay S.A. | Paraguay | 100% (31) | ||
Diebold Peru S.r.l | Peru | 100% (17) | ||
Diebold Philippines, Inc. | Philippines | 100% (27) | ||
Diebold Poland S.p. z.o.o. | Poland | 100% (9) | ||
Diebold Portugal — Solucoes Informaticas, S.A. | Portugal | 100% (9) | ||
Diebold (Romania) S.R.L. | Romania | 100% | ||
Diebold Safetell International Security Limited | Australia | 100% (11) | ||
Diebold Security and Services Pty. | Australia | 100% (11) | ||
Diebold Security Systems Limited | United Kingdom | 100% (37) | ||
Diebold Selbstbedienyngssysteme (Schweiz) GmbH | Switzerland | 100% (9) | ||
Diebold Self-Service CIS Ltd. | Russia | 100% (9) | ||
Diebold Self Service Solutions Limited Liability Company | Switzerland | 100% (21) | ||
Diebold Self Service Solutions Namibia (Pty) Ltd. | Namibia | 100% (25) | ||
Diebold Services S.A. | France | 51% | ||
Diebold Singapore Pte. Ltd | Singapore | 100% | ||
Diebold Software Services Private Limited | India | 100% (13) | ||
Diebold South Africa (Pty) Ltd. | South Africa | 100% | ||
Diebold Spain, S.L. | Spain | 100% (36) | ||
Diebold Systems Private Limited | India | 100% | ||
Diebold (Thailand) Company Limited | Thailand | 100% | ||
Diebold Uruguay S.A. | Uruguay | 100% (17) | ||
DPB S.A. | Argentina | 100% (17) | ||
DSSS Panama, S.A. | Panama | 55% (16) | ||
I-Denti-Proof Ltd. | Canada | 100% (33) | ||
Mecaf Impressoras S.A. | Brazil | 100% (18) | ||
Nexus Software UK Ltd. | United Kingdom | 100% (14) | ||
OLTP MoneyNet C.A. | Venezuela | 50% (32) |
LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED) |
Jurisdiction under | Percent of voting securities | |||
International | which organized | owned by Registrant | ||
P.T. Diebold Indonesia | Indonesia | 100% (10) | ||
Procomp Amazonia Industria Eletronica S.A. | Brazil | 100% (18) | ||
Procomp Comercio e Servicos LTDA | Brazil | 100% (18) | ||
Procomp Industria Eletronica LTDA | Brazil | 100% (18) | ||
RLM Monitoring Pty. Ltd. | Australia | 100% (11) | ||
Sersi S.A. | France | 100% (29) | ||
SIAB (HK) Limited | Hong Kong | 100% (5) | ||
Shanghai Diebold King Safe Company, Limited | China | 50% (24) | ||
Shanghai Diebold Security Equipment Company, Ltd. | China | 50% (24) | ||
Shanghai Diebold Security Products Company, Limited | China | 50% (24) | ||
Sound Security Pty Ltd. | Australia | 100% (11) | ||
Starbuck Computer Empire, A.V.V. | Aruba, Dutch West Indies | 50% | ||
TASC Japan Limited | Japan | 100% (39) | ||
TASC Security (Holdings) Share Scheme Trustees Limited | United Kingdom | 100% (39) | ||
Tecron Security Pty. Ltd. | Australia | 70% (23) |
(1) | 100% of voting securities are owned by Diebold Investment Company which is 100% owned by Registrant. | |
(2) | 70% of partnership interest is owned by Diebold Holding Company, Inc., which is 100% owned by Registrant, while the remaining 30% partnership interest is owned by Diebold SST Holding Company, Inc., which is 100% owned by Registrant. | |
(3) | 100% of voting securities are owned by Diebold Midwest Manufacturing, Inc., which is 100% owned by Registrant. | |
(4) | 100% of voting securities are owned by Diebold Mexico Holding Company, Inc., which is 100% owned by Registrant. | |
(5) | 100% of voting securities are owned by Diebold Self-Service Systems, which is 70% owned by Diebold Holding Company, Inc. and 30% owned by Diebold SST Holding Company, Inc., both of which are 100% owned by Registrant. | |
(6) | 100% of voting securities are owned by Griffin Technology, Incorporated which is 100% owned by Registrant. | |
(7) | 100% of voting securities are owned by Diebold Australia Holding Company, Inc. which is 100% owned by Registrant. | |
(8) | 100% of voting securities are owned by Diebold Mexico Holding Company, Inc. which is 100% owned by Registrant. | |
(9) | 100% of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by Registrant. | |
(10) | 88.89% of voting securities are owned by Registrant, 11.11% of voting securities are owned by Diebold Pacific, Limited, which is 100% owned by Registrant. | |
(11) | 100% of voting securities are owned by Diebold Australia Pty. Ltd., which is 100% owned by Diebold Australia Holding Company, Inc., which is 100% owned by Registrant. | |
(12) | 100% of voting securities are owned by Diebold Election Systems ULC, which is 100% owned by Registrant. | |
(13) | 99.99% of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by Registrant, while the remaining .01% of voting securities is owned by Registrant. | |
(14) | 100% of voting securities are owned by Nexus Software, Incorporated, which is 100% owned by Registrant. | |
(15) | 50% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant. | |
(16) | 55% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant. | |
(17) | 100% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant. | |
(18) | 100% of voting securities are owned by Diebold Brasil LTDA, which is 100% owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant. | |
(19) | 77% of voting securities are owned by Diebold International Limited, which is 100% owned by Diebold Self-Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by Registrant, while the remaining 23% of the voting securities are owned by Diebold Cassis Manufacturing, S.A, which is 100% owned by Registrant. |
LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED) |
(20) | 21.44% of voting securities are owned by Diebold Latin America Holding Company, Inc., 16.78 % of voting securities are owned by Diebold Panama, Inc. which is 100% owned by Diebold Latin America Holding Company, Inc., and the remaining 16.78% of voting securities are owned by DCHC SA, which is 100% owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant. | |
(21) | 95% of voting securities are owned by Registrant, while 5% of voting securities are owned by Diebold Holding Company, Inc., which is 100% owned by Registrant. | |
(22) | 50% of voting securities are owned by Diebold Netherlands B.V., which is 100% owned by Diebold Self-Service Solutions Limited Liability Company, , while the remaining 50% of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by Registrant. | |
(23) | 70% of voting securities are owned by Diebold Australia Pty. Ltd., which is 100% owned by Diebold Australia Holding Company, Inc., which is 100% owned by Registrant. | |
(24) | 50% of voting securities are owned by Diebold China Security Holding Company, Inc., which is 100% owned by Registrant. | |
(25) | 100% of voting securities are owned by Diebold South Africa (Pty) Ltd., which is 100% owned by Registrant. | |
(26) | 10% of voting securities are owned by Diebold Selbstbedienungssysteme GmbH, which is 100% owned by Diebold Self Service Solutions Limited Liability Company; while the remaining 90% of voting securities are owned by Diebold Self -Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by Registrant. | |
(27) | 100% of voting securities are owned by Diebold (Thailand) Company Limited, which is 100% owned by Registrant. | |
(28) | 99.99% of voting securities are owned by Diebold Columbia SA (refer to 21 for ownership), while the remaining 0.01% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant. | |
(29) | 100% of voting securities are owned by Diebold International Limited, which is 100% owned by Diebold Self-Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by Registrant. | |
(30) | .01% of voting securities are owned by Registrant, while 99.99% of voting securities are owned by Impexa LLC, which is 100% owned by Diebold Mexico Holding Company, Inc., which is 100% owned by Registrant. | |
(31) | 1% of voting securities are owned by Registrant, while 99% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant. | |
(32) | 50% of voting securities are owned by Procomp Industria Eletronica LTDA, which is 100% owned by Diebold Brasil LTDA, which is 100% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant. | |
(33) | 100% of voting securities are owned by Griffin Technology, Incorporated, which is 100% owned by Registrant. | |
(34) | 100% of voting securities are owned by Cardinal Brothers Consulting Pty. Ltd. (refer to 12 for ownership). | |
(35) | 100% of voting securities are owned by Diebold Election Systems, Inc., which is 100% owned by Diebold Election Systems ULC, which is 100% owned by Registrant. | |
(36) | 100% of voting securities are owned by VDM Holding Company, Inc., which is 100% owned by Registrant. | |
(37) | 100% of voting securities are owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant. | |
(38) | 100% of voting securities are owned by Diebold Security Systems Limited, which is owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant. | |
(39) | 100% of voting securities are owned by Diebold Enterprise Security Systems Holdings UK Limited, which is owned by Diebold Security Systems Limited, which is owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant. | |
(40) | 100% of voting securities are owned by Diebold Enterprise Security Systems UK Limited (refer to 39 for ownership). |