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, 2006. 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% | ||
BrixLogic Inc. | Delaware | 100% | ||
Central Security Systems, Inc. | Hawaii | 100% | ||
Data Information Management Systems, Inc. | California | 100% | ||
DBD Investment Management Company | Delaware | 100% | ||
Diebold Actcom Security Systems, Inc. | Delaware | 100% | ||
Diebold Australia Holding Company, Inc. | Delaware | 100% | ||
Diebold China Security Holding Company, Inc. | Delaware | 100% | ||
Diebold Election Systems, Inc. | Delaware | 100% (11) | ||
Diebold Election Systems Holding Company, Inc. | Delaware | 100% | ||
Diebold EMEA Management, Inc. | Ohio | 100% | ||
Diebold Enterprise Security Systems, Inc. | New York | 100% | ||
Diebold Eras, Incorporated | Ohio | 100% | ||
Diebold Finance Company, Inc. | Delaware | 100% (1) | ||
Diebold Fire Protection Services, Inc. | Delaware | 100% | ||
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, LLC. | 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% | ||
FirstLine, Inc. | California | 100% | ||
Griffin Technology, Incorporated | New York | 100% | ||
Guardian Burglar Proof Equipment Company | Ohio | 100% | ||
Herring-Hall-Marvin Safe Corp. | New York | 100% | ||
Impexa LLC | Texas | 100% (4) |
LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED) | EXHIBIT 21.1 |
Jurisdiction under | Percent of voting securities | |||||
Domestic | which organized | owned by Registrant | ||||
InterBold Technologies, Inc. | Delaware | 100% | (5) | |||
Maintenance Acquisition Company No. 1, LLC | Delaware | 100 | % | |||
Mayfair Software Distribution, Inc. | Delaware | 100 | % | |||
Newell Communications, Inc. | Virginia | 100 | % | |||
Nexus Software, Incorporated | Delaware | 100 | % | |||
Pioneer Systems, Inc. | Pennsylvania | 100 | % | |||
R. D. Products, Inc. | New York | 100% | (6) | |||
Record Files, Incorporated | Ohio | 100 | % | |||
Spectrum Print & Mail Services, Ltd. | Delaware | 100% | (31) | |||
TASC Security Inc. | California | 100% | (36) | |||
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% | (10) | |||
Cardinal Brothers Manufacturing & Operations, Pty. Ltd. | Australia | 100% | (30) | |||
Caribbean Self Service and Security Ltd. | Barbados | 50% | (14) | |||
Central de Alarmas Adler, S.A. de C.V. | Mexico | 100% | (27) | |||
Comercializadora Diebold Chile Limitada | Chile | 100% | (28) | |||
C.R. Panama, Inc. | Panama | 100% | (16) | |||
DCHC, S.A. | Panama | 100% | (16) | |||
Diebold Africa Investment Holdings Pty. Ltd. | South Africa | 100 | % | |||
Diebold ATM Cihazlari Sanayi Ve Ticaret A.S. | Turkey | 100% | (21) | |||
Diebold Argentina, S.A. | Argentina | 100% | (16) | |||
Diebold Australia Pty. Ltd. | Australia | 100% | (7) | |||
Diebold Australia Pty. Ltd | New Zealand | 100% | (10) | |||
Diebold Belgium B.V.B.A | Belgium | 100% | (24) | |||
Diebold Brasil LTDA | Brazil | 100% | (16) | |||
Diebold Brazil Services Holding Company ULC | Canada | 100 | % | |||
Diebold Brazil Servicios e Participacoes Limitada | Brazil | 100% | (39) | |||
Diebold Canada Holding Company Inc. | Canada | 100 | % | |||
Diebold Cassis Manufacturing S.A. | France | 100 | % | |||
Diebold Colombia S.A. | Colombia | 100% | (19) | |||
The Diebold Company of Canada, Ltd. | Canada | 100 | % | |||
Diebold – Corp Systems Sdn. Bhd. | Malaysia | 100 | % |
LIST OF SIGNIFICANT SUBSIDIARIES(CONTINUED) | EXHIBIT 21.1 |
Jurisdiction under | Percent of voting securities | |||||
International | which organized | owned by Registrant | ||||
Diebold Czech Republic s.r.o | Czech Republic | 100% | (8) | |||
Diebold Ecuador SA | Ecuador | 100% | (26) | |||
Diebold Election Systems ULC | Canada | 100 | % | |||
Diebold EMEA Processing Centre Limited | United Kingdom | 100 | % | |||
Diebold Enterprise Security Systems, Benelux B.V. | Netherlands | 100% | (36) | |||
Diebold Enterprise Security Systems Holdings UK Limited | United Kingdom | 100% | (34) | |||
Diebold Enterprise Security Systems, Ireland Ltd. | Ireland | 100% | (36) | |||
Diebold Enterprise Security Systems Japan Limited | Japan | 100% | (35) | |||
Diebold Enterprise Security Systems Pacific, Inc. | Hong Kong | 100 | % | |||
Diebold Enterprise Security Systems UK Limited | United Kingdom | 100% | (35) | |||
Diebold Enterprise Security Systems NSW Pty Ltd | Australia | 100% | (35) | |||
Diebold Enterprise Security Systems (VIC) Pty Ltd | Australia | 100% | (35) | |||
Diebold Financial Equipment Company (China), Ltd. | Peoples Republic of China | 85% | (42) | |||
Diebold France SARL | France | 100% | (8) | |||
Diebold Germany GmbH | Germany | 100% | (8) | |||
Diebold Global Finance Centre Ltd. | Ireland | 100% | (8) | |||
Diebold Hungary Ltd. | Hungary | 100% | (8) | |||
Diebold Hungary Self-Service Solutions, Ltd. | Hungary | 100 | % | |||
Diebold India Private Limited | India | 100 | % | |||
Diebold International Limited | United Kingdom | 100% | (8) | |||
Diebold Italy S.r.l. | Italy | 100% | (18) | |||
Diebold Mexico, S.A. de C.V. | Mexico | 100% | (4) | |||
Diebold Netherlands B.V. | Netherlands | 100% | (8) | |||
Diebold OLTP Systems, A.V.V. | Aruba, Dutch West Indies | 50 | % | |||
Diebold OLTP Systems, C.A. | Venezuela | 50% | (14) | |||
Diebold Osterreich Selbstbedienungssysteme GmbH | Austria | 100% | (8) | |||
Diebold Pacific, Limited | Hong Kong | 100 | % | |||
Diebold Panama, Inc. | Panama | 100% | (16) | |||
Diebold Paraguay S.A. | Paraguay | 100% | (28) | |||
Diebold Peru S.r.l | Peru | 100% | (16) | |||
Diebold Philippines, Inc. | Philippines | 100% | (25) | |||
Diebold Poland S.p. z.o.o. | Poland | 100% | (8) | |||
Diebold Portugal – Solucoes Informaticas, S.A. | Portugal | 100% | (8) | |||
Diebold (Romania) S.R.L. | Romania | 100 | % | |||
Diebold Safetell International Security Limited | Australia | 100% | (10) |
LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED) | EXHIBIT 21.1 |
Jurisdiction under | Percent of voting securities | |||||
International | which organized | owned by Registrant | ||||
Diebold Security and Services Pty. | Australia | 100% | (10) | |||
Diebold Security Systems Limited | United Kingdom | 100% | (33) | |||
Diebold Selbstbedienyngssysteme (Schweiz) GmbH | Switzerland | 100% | (8) | |||
Diebold Self-Service CIS Ltd. | Russia | 100% | (8) | |||
Diebold Self Service Solutions Limited Liability Company | Switzerland | 100% | (20) | |||
Diebold Self Service Solutions Namibia (Pty) Ltd. | Namibia | 100% | (23) | |||
Diebold Service Solutions (Pty) Ltd. | South Africa | 75% | (44) | |||
Diebold Singapore Pte. Ltd | Singapore | 100 | % | |||
Diebold Software Services Private Limited | India | 100% | (12) | |||
Diebold South Africa (Pty) Ltd. | South Africa | 100% | (43) | |||
Diebold Spain, S.L. | Spain | 100% | (32) | |||
Diebold Switzerland Holding Company, LLC | Switzerland | 100% | (20) | |||
Diebold Systems Private Limited | India | 100 | % | |||
Diebold (Thailand) Company Limited | Thailand | 100 | % | |||
Diebold Uruguay S.A. | Uruguay | 100% | (16) | |||
DSSS Panama, S.A. | Panama | 55% | (15) | |||
I-Denti-Proof Ltd. | Canada | 100% | (6) | |||
J.J.F. Panama, Inc. | Panama | 100% | (16) | |||
Mecaf Impressoras S.A. | Brazil | 100% | (17) | |||
Nexus Software UK Ltd. | United Kingdom | 100% | (13) | |||
OLTP MoneyNet C.A. | Venezuela | 50% | (29) | |||
P.T. Diebold Indonesia | Indonesia | 100% | (9) | |||
P.T. Diebold Siaga Nusantara | Indonesia | 100% | (37) | |||
P.T. Diebold Siaga Semesta | Indonesia | 100% | (37) | |||
P.T. Diebold Solutions | Indonesia | 100% | (38) | |||
Procomp Amazonia Industria Eletronica S.A. | Brazil | 100% | (17) | |||
Procomp Comercio e Servicos LTDA | Brazil | 100% | (40) | |||
Procomp Industria Eletronica LTDA | Brazil | 100% | (40) | |||
Servicios de Telecomunicaciones and Electronica Bitelco Limitada | Chile | 100% | (41) | |||
SIAB (HK) Limited | Hong Kong | 100% | (5) | |||
Shanghai Diebold King Safe Company, Limited | China | 50% | (22) | |||
Shanghai Diebold Security Equipment Company, Ltd. | China | 50% | (22) | |||
Shanghai Diebold Security Products Company, Limited | China | 50% | (22) | |||
Sound Security Pty Ltd. | Australia | 100% | (10) | |||
Starbuck Computer Empire, A.V.V. | Aruba, Dutch West Indies | 50 | % | |||
Telecomunicaciones Bitelco Limitada | Chile | 100% | (41) |
LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED) | EXHIBIT 21.1 |
(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 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. | |
(9) | 88.89% of voting securities are owned by Registrant, and 11.11% of voting securities are owned by Diebold Pacific, Limited, which is 100% owned by Registrant. | |
(10) | 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. | |
(11) | 100% of voting securities are owned by Diebold Election Systems ULC, which is 100% owned by Registrant. | |
(12) | 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. | |
(13) | 100% of voting securities are owned by Nexus Software, Incorporated, which is 100% owned by Registrant. | |
(14) | 50% of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant. | |
(15) | 55% of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant. | |
(16) | 100% of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant. | |
(17) | 100% of voting securities are owned by Diebold Brasil LTDA, which is 100% owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant. | |
(18) | 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. | |
(19) | 21.44% of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant; 16.78 % of voting securities are owned by Diebold Panama, Inc., which is 100% owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant; 16.78% of voting securities are owned by DCHC SA, which is 100% owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant; 13.5% of voting securities are owned by J.J.F. Panama, Inc, which is 100% owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant; and the remaining 31.5% of voting securities are owned by C.R. Panama, Inc., which is 100% owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant. | |
(20) | 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. | |
(21) | 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. | |
(22) | 50% of voting securities are owned by Diebold China Security Holding Company, Inc., which is 100% owned by Registrant. | |
(23) | 100% of voting securities are owned by Diebold South Africa (Pty) Ltd., which is 100% owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100% owned by Registrant. | |
(24) | 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. | |
(25) | 100% of voting securities are owned by Diebold (Thailand) Company Limited, which is 100% owned by Registrant. | |
(26) | 99.99% of voting securities are owned by Diebold Colombia SA (refer to 20 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. | |
(27) | .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. | |
(28) | 1% of voting securities are owned by Registrant, while 99% of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant. |
LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED) | EXHIBIT 21.1 |
(29) | 50% of voting securities are owned by Procomp Industria Eletronica LTDA, which is 100% owned by Diebold Brazil Servicios e Participacoes Limitada, which is 100% owned by Diebold Diebold Brazil Services Holding Company ULC., which is 100% owned by Registrant. | |
(30) | 100% of voting securities are owned by Cardinal Brothers Consulting Pty. Ltd. (refer to 11 for ownership). | |
(31) | 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. | |
(32) | 100% of voting securities are owned by VDM Holding Company, Inc., which is 100% owned by Registrant. | |
(33) | 100% of voting securities are owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant. | |
(34) | 100% of voting securities are owned by Diebold Security Systems Limited, which is 100% owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant. | |
(35) | 100% of voting securities are owned by Diebold Enterprise Security Systems Holdings UK Limited, which is 100% owned by Diebold Security Systems Limited, which is 100% owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant. | |
(36) | 100% of voting securities are owned by Diebold Enterprise Security Systems UK Limited (refer to 35 for ownership). | |
(37) | 2% of voting securities are owned by Diebold Pacific, Limited (Hong Kong), which is 100% owned by Registrant, while 98% of voting securities are owned by Diebold Holding Company, Inc., which is 100% owned by Registrant. | |
(38) | 49% of voting securities are owned by P.T. Diebold Siaga Nusantara (refer to 37 for ownership), while 51% of voting securities are owned by P.T. Diebold Siaga Semesta (refer to 37 for ownership). | |
(39) | 100% of voting securities are owned by Diebold Brazil Services Holding Company ULC, which is 100% owned by Registrant. | |
(40) | 100% of voting securities are owned by Diebold Brazil Servicios e Participacoes Limitada, which is 100% owned by Diebold Brazil Services Holding Company ULC, which is 100% owned by Registrant. | |
(41) | 100% of voting securities are owned by Comercializadora Diebold Chile Limitada (refer to 28 for ownership). | |
(42) | 85% of voting securities are owned by Diebold Switzerland Holding Company, LLC (refer to 20 for ownership). | |
(43) | 100% of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100% owned by Registrant. | |
(44) | 75% of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100% owned by Registrant. |