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EXHIBIT 21.1
LIST OF SUBSIDIARIES OF LEAR CORPORATION
DOMESTIC SUBSIDIARIES:
JURISDICTION OF
NAME OF ENTITY INCORPORATION STOCK OWNERSHIP RECORD HOLDER
- --------------------------------------------- ------------------- --------------- ----------------------
Amtex, Inc. ................................. Pennsylvania 50% Lear Corporation
Bryan Manufacturing Company.................. Ohio 100% Lear Corporation
Automotive Holdings
Corporate Eagle Two L.L.C. .................. Michigan 50% LCT, Inc.
Detroit Automotive Interiors L.L.C. ......... Michigan 49% Lear Corporation
Essex International de Chihuahua, Inc. ...... Delaware 100% Lear Corporation EEDS
and Interiors
General Seating of America, Inc. ............ Delaware 50% Lear Corporation
Industrial Electrical Specialties, Inc. ..... Delaware 55% Lear Corporation EEDS
& Interiors
IPCO Inc. ................................... Delaware 100% Lear Corporation
Automotive Systems
LCT, Inc. ................................... Michigan 100% Lear Corporation
Lear Corporation (Germany) Ltd. ............. Delaware 100% Lear Corporation
Lear Corporation Global Development, Inc. ... Delaware 100% Lear Corporation
Lear Corporation Mendon...................... Delaware 100% Lear Corporation
Lear Donnelly Overhead Systems, L.L.C. ...... Michigan 50% Lear Corporation
Lear East L.P. .............................. Pennsylvania 100% Lear East, Inc. (99%);
Lear Corporation
Global Development,
Inc. (1%)
Lear East Inc. .............................. Delaware 100% Lear Operations
Corporation
Lear Investments Company, L.L.C. ............ Delaware 100% Lear Corporation
Lear Mexican Holdings, L.L.C. ............... Delaware 100% Lear Seating Holdings
Corp. #50
Lear Midwest Automotive, Limited
Partnership................................ Delaware 100% Lear Midwest, Inc
(99.9%); Lear
Corporation Mendon
(0.1%)
Lear Midwest, Inc. .......................... Kentucky 100% Lear Operations
Corporation
Lear Operations Corporation.................. Delaware 100% Lear Corporation
Lear Seating Holdings Corp. #50.............. Delaware 100% Lear Corporation
Lear Seating Holdings Corp. No 100........... Delaware 100% Lear Corporation
Lear Technologies, L.L.C. ................... Delaware 100% Lear Corporation
Lear Trim L.P. .............................. Delaware 100% NAB Corporation
(99.9%); Lear
Corporation (.1%)
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JURISDICTION OF
NAME OF ENTITY INCORPORATION STOCK OWNERSHIP RECORD HOLDER
- --------------------------------------------- ------------------- --------------- ----------------------
Masland Transportation, Inc. ................ Delaware 100% Lear Corporation
NAB Corporation.............................. Delaware 100% Lear Corporation
North American Interiors, L.L.C. ............ 49% Lear Corporation EEDS
and Interiors
Precision Fabrics Group...................... North Carolina 29% Lear Corporation
Saturn Electronics Texas, L.L.C. ............ 45% Lear Corporation EEDS
and Interiors
Saturn Electronics de Juarez, S.A. de
C.V. ...................................... 100% Saturn Electronics
Texas, L.L.C.
Superior Coach Corporation. ................. Ohio 100% Lear Corporation
Automotive Systems
Lear Automotive (EEDS) Japan, Inc. f.k.a.
United Technologies Automotive (Japan),
Inc. ...................................... Delaware 100% Lear Corporation
Automotive Holdings
Lear Automotive (EEDS) UK Limited f.k.a.
United Technologies Automotive (U.K.)
Limited ................................... Delaware 100% Lear Corporation
Automotive Holdings
Lear Corporation Automotive Systems f.k.a.
United Technologies Automotive Systems,
Inc. ...................................... Ohio 100% Lear Corporation
Automotive Holdings
Lear Automotive Dearborn, Inc. f.k.a. UT
Automotive Dearborn, Inc. ................. Delaware 100% Lear Corporation EEDS
and Interiors
Lear Corporation EEDS and Interiors f.k.a.
United Technologies Automotive, Inc. ...... Delaware 100% Lear Corporation
Automotive Holdings
Lear Furukawa Corporation f.k.a. United
Technologies Furukawa Corporation. ........ Delaware 51% Lear Corporation EEDS
and Interiors
Lear Automotive Advanced Technology
Electronic Technology, Inc. f.k.a. UT
Automotive Advanced Technologies, Inc. .... Delaware 100% Lear Corporation EEDS
and Interiors
Lear Corporation Automotive Holdings f.k.a.
UT Automotive Inc. ........................ Delaware 100% Lear Operations
Corporation
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FOREIGN SUBSIDIARIES:
JURISDICTION OF STOCK
NAME OF ENTITY ORGANIZATION OWNERSHIP RECORD HOLDER
- --------------------------------------------- --------------- --------- ----------------------------
Donnelly Eurotrim Ltd. ...................... Ireland 100% Lear Lear Donnelly Overhead
Systems, L.L.C.
Wagner Industries, Inc. ..................... Indiana 100% Lear Corporation EEDS and
Interiors
Empetek autodily s.r.o. ..................... Czech Republic 100% Lear Donnelly Overhead
Systems, L.L.C.
Alfrombras San Luis S.A. .................... Argentina 100% Industria Textil Dragui S.A.
Strapur SA................................... Argentina 5% Strapazzini Auto S.p.A.
Arbitrario B.V. ............................. Netherlands 100% Lear Corporation
Asia Pacific Components Co., Ltd. ........... Thailand 100% Lear Seating (Thailand)
Corp., Ltd.
Auto Interiors India Private Ltd. ........... India 25% Pianfei Ipa S.p.A.
Autoform Kunststoffteile GmbH & Co. KG....... Germany 56.59% Gruppo Pianfei
S.r.L.(45.2%);
Pianfei Glass SA (29.69%);
Lear Corporation Drahtfedern
GmbH (2.4%)
Autoform Kunststoffteile GmbH................ Germany 57.75% Pianfei Glass SA (25%);
Gruppo Pianfei S.r.L. (44%);
Lear Corporation Drahtfedern
GmbH (5%)
Autotrim, S.A. de C.V. ...................... Mexico 40% Interiores Automotrices
Summa S.A. de C.V.
AVB Anlagen und Vorrichtungsbau GmbH......... Germany 55% Lear Corp Beteiligungs GmbH
Lear Corporation China Ltd. ................. Mauritius 65% Lear Corporation
Tianjin Jinzhu Wire Harness Component Co.
Limited.................................... China 10% Lear Corporation EEDS and
Interiors
Chongqing Lear Chang'an Automotive Interior
Trim Co., Ltd. ............................ China 35.75% Lear Corporation China Ltd.
Consorcio Industrial Mexicanos de Autopartes
S.A. de C.V. .............................. Mexico 100% Lear Corp 99.4%;
Empresas Industriales
Mexicanos de Autopartes,
S.A. de C.V. .6%
Davart Group Ltd. ........................... UK 100% Lear Corp UK Interior System
Ltd.
Dearborn Automotive Engineering GmbH & Co.
KG......................................... Germany 100% MWW Dreizehnte
Vermogensverwaltungs GmbH
El Trim (Pty.) Ltd. ......................... South Africa 51% Lear Corporation Drahtfedern
GmbH
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JURISDICTION OF STOCK
NAME OF ENTITY ORGANIZATION OWNERSHIP RECORD HOLDER
- --------------------------------------------- --------------- --------- ----------------------------
Empresas Industriales Mexiconos de
Autopartes, S.A. de C.V. .................. Mexico 74.98% Lear Corporation
Favesa S.r.l. de C.V. ....................... Mexico 100% Lear Holdings S.r.l. de C.V.
General Seating of Canada Ltd. .............. Canada 50% Lear Corp Canada, Ltd.
General Seating of Thailand Corp. Ltd. ...... 50% Lear Corporation
Gruppo Pianfei S.r.L. ....................... Italy 100% Lear Corporation Italia
Holding S.r.L.
Guilford Kast Plastifol Dynamics Ltd. ....... UK 33.3% Lear Corporation Drahtfedern
GmbH
Hanil Lear Automotive Parts Private Ltd. .... India 50% Lear Corporation
Hubei Lear XianfengAuto Electric Company,
Ltd. f.k.a. Hubei UTA Xianfeng Auto
Electric Company, Ltd. .................... China 100% Lear Corporation EEDS and
Interiors
Industria Textil Dragui S.A. ................ Argentina 100% Industrias Lear de
Argentina, SrL
Industrias Cousin Freres S.L. ............... Spain 49.99% Lear Corporation Italia
S.p.A.
Industrias Lear de Argentina, SrL............ Argentina 100% Lear Corporation
Industrias Lear Trim S. de R.L de C.V. ...... Mexico 100% Lear Holdings S.r.l. de C.V.
Inteco S.p.A. ............................... Italy 100% Strapazzini Auto
S.p.A.(99.99%);
Lear Corporation Italia
Holding S.r.L. (.01%)
Interiores Automotrices Summa S.A. de
C.V. ...................................... Mexico 40% Lear Operations Corporation
Interiores Para Autos, S.A. de C.V. ......... Mexico 100% Interiores Automotrices
Summa S.A. de C.V.
Interni S.A. ................................ Brazil 50% Pianfei Engineering S.r.L.
Jiangxi Jiangling Lear Interior Systems Co.
Ltd. ...................................... China 32% Lear Corporation China Ltd.
John Cotton Plastics Ltd. ................... UK 100% Lear Corp UK Interior
Systems Ltd.
L.S. Servicos Ltds. ......................... Brazil 100% Lear Corporation
Lear Automotive Corporation Singapore Pte.
Ltd. ...................................... Singapore 100% Lear Corporation
Lear Corporation (Belgium) CVA............... Belgium 100% Lear Corporation
Lear Bahia Ltda. ............................ Brazil 100% Lear do Brazil ltda.
Lear Brits (SA)(Pty.)Ltd. ................... South Africa 100% Lear Corporation
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JURISDICTION OF STOCK
NAME OF ENTITY ORGANIZATION OWNERSHIP RECORD HOLDER
- --------------------------------------------- --------------- --------- ----------------------------
Lear Canada.................................. Canada 100% AII Automotive Industries
Canada, Inc. (12.4%);
Lear Corporation Canada,
Ltd. (81.7%); Lear Canada
Investments Ltd. (0.1%);
Masland Industries of Canada
Limited (5.8%)
Lear Car Seating do Brasil Ltda. ............ Brazil 100% L.S. Servicos Ltda.
Lear Corporation (Nottingham) Limited........ UK 100% Lear Corporation (UK)
Limited
Lear Corporation (S.A.)(Pty.) Ltd. .......... South Africa 100% Lear Corporation
Lear Corporation (SSD) Ltd. ................. UK 100% Lear UK ISM Limited
Lear Corporation (SSD) NV.................... Belgium 100% Lear UK ISM Limited
Lear Corporation Asientos, S.A. ............. Spain 100% Lear Corporation Spain S.L.
Lear Corporation Australia Pty Ltd. ......... Australia 100% Lear Corporation
Lear Corporation Austria GmbH................ Austria 100% Lear Corp Beteiligungs GmbH
Lear Corporation Austria GmbH & Co. KG....... Austria 100% Lear Corporation
Beteiligungs GmbH (99%);
Lear Corporation Austria
GmbH (1%)
Lear Corporation Beteiligungs GmbH........... Germany 100% Lear Corp (Germany) Ltd.
Lear Corporation Drahtfedern Gmbh............ Germany 100% Lear Corp Beteiligungs GmbH
Lear Corporation Canada Ltd. ................ Ontario 100% Lear Corporation
Lear Canada Investments Ltd. ................ Ontario 100% Lear Corporation
Lear Corporation China Ltd. ................. Maruritius 65% Lear Corporation
Lear Corporation France S.A.R.L.............. France 100% Lear Corporation
Lear Corporation GmbH & Co. KG............... Germany 100% Lear Corporation Drahtfedern
GmbH
Lear Corporation Holdings Spain S.L.......... Spain 100% Lear Corporation
Lear Corporation Hungary KFT................. 100% Lear Corporation Drahtfedern
GmbH
Lear Corporation Interior Components (Pty.)
Ltd. ...................................... South Africa 100% Lear Corporation
Lear Corporation Italia Holding S.r.L. ...... Italy 100% Lear Corporation
Lear Corporation Italia S.p.A. .............. Italy 100% Lear Corporation Italia
Holding S.r.L.
Lear Corporation Italia Speciality Car Group
S.r.L. .................................... Italy 100% Lear Corporation Italia
S.r.L.
Lear Corporation Italia Sud S.p.A. .......... Italy 100% Lear Corporation Italia
S.p.A.
Lear Corporation Mexico S.A. de C.V. ........ Mexico 99.9% Lear Holdings S.r.L. de C.V.
Lear Corporation Poland
Gliwice S.p.zo.o. ......................... Poland 100% Lear Corporation
Lear Corporation Poland II S.p.zo.o. ........ Poland 100% Lear Corporation
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JURISDICTION OF STOCK
NAME OF ENTITY ORGANIZATION OWNERSHIP RECORD HOLDER
- --------------------------------------------- --------------- --------- ----------------------------
Lear Corporation Poland Sp.zo.o. ............ Poland 100% Lear Corporation
Lear Corporation Portugal-Components Para
Automovers, Lda............................ Portugal 100% Lear Corporation
Lear Corporation Spain S.L................... Spain 100% Lear Corporation Holdings
Spain S.L.
Lear Corporation Sweden AB................... Sweden 100% Lear Corporation
Lear Corporation UK Holdings Ltd. ........... UK 100% Lear Corporation
Lear Corporation UK Interior Systems Ltd. ... UK 100% Lear Corporation UK Holdings
Ltd.
Lear Corporation Verwaltungs GmbH............ Germany 100% Lear Corporation Drahtfedern
GmbH
Lear De Venezuela, C.A. ..................... Venezuela 100% Lear Corporation
Lear do Brazil Ltda. ........................ Brazil 100% Lear Corporation
Lear Donnelly Mexico, S. de R.L de C.V. ..... 100% Lear Donnelly Overhead
Systems, L.L.C.
US Virgin
Lear Foreign Sales Corp. .................... Islands 100% Lear Corporation
Lear Holdings S.r.L. de C.v. ................ Mexico 50% Lear Seating Holdings
Corporation No. 50
Lear Inespo Comercial Industrial Ltda........ Brazil 50.01% Lear Corporation
Lear JIT (Pty.) Ltd. ........................ South Africa 51% Lear Corp Drahtfedern GmbH
Lear Corporation North West
(Pty.) Ltd. ............................... South Africa 100% Lear Corporation
Lear Seating (Thailand) Corp., Ltd. ......... Thailand 98% Lear Corporation
Lear Seating Private Limited................. India (49%) Ramco Investments Limited
Lear Sewing (Pty.) Ltd. ..................... South Africa 51% Lear corporation Drahtfedern
GmbH
Lear Teknik Oto Yan Sanayi Limited Sirket.... Turkey 66.67% Lear Corporation
Lear UK Acquisition Limited.................. UK 100% Lear Corporation UK Holdings
Limited
Lear Corporation (UK) Limited................ UK 100% Lear UK Acquisition Limited
Lear UK ISM Limited.......................... UK 100% Lear Corporation (UK)
Limited
Lear Vjayjyot Seating Private Limited........ India 50% Ramco Investments Limited
LECA S.p.zo.o................................ Poland 100% Lear Corporation
Markol Otomotiv Yan Sanayi VE Ticaret A.S.... Turkey 35% Lear Corporation
Masland (UK) Limited......................... UK 100% Lear Corporation
Masland Industries of Canada Limited......... Canada 100% Lear Corporation
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JURISDICTION OF STOCK
NAME OF ENTITY ORGANIZATION OWNERSHIP RECORD HOLDER
- --------------------------------------------- --------------- --------- ----------------------------
Lear Automotive (EEDS) Spain S.L. f.k.a.
Mecanismos Auxiliares Industriales,
S.L. ...................................... Spain 100% Lear Automotive Dearborn,
Inc.
AII Automotive Industries Canada, Inc. ...... Canada 100% Lear Corporation
MWW Dreizehnte Vermogensverwaltungs GmbH..... Germany 100% UT Automotive (Netherlands)
B.V.
MWW Zwolfe Vermogensverwaltungs GmbH......... Germany 100% MWW Dreizehnte
Vermogensverwaltungs GmbH
No-Sag Drahtfedern Spitzer & Co. KG.......... Austria 62.5% Lear Corporation Drahtfedern
GmbH
NTTF Industries Limited...................... India 46% Lear Corporation EEDS and
Interiors
OOO Lear..................................... Russia 100% Lear Corporation Global
Development, Inc.
Pianfei Engineering S.r.L. .................. Italy 100% Gruppo Pianfei S.r.L.
Pianfei Glass SA............................. Spain 35% Gruppo Pianfei S.r.L.
Pianfei Ipa S.p.A............................ Italy 100% Gruppo Pianfei S.r.L. (98%);
Lear Corporation Italia
Holding S.r.L. (2%)
Pianfei Melfi S.r.L.......................... Italy 73.20% Gruppo Pianfei S.r.L.
(71.7%);
Lear Corporation Italia
Holdings S.r.L. (1.5%)
Pianfei Sicilia S.r.L........................ Italy 100% Gruppo Pianfei S.r.L.
Pianfei Sud S.p.A............................ Italy 100% Gruppo Pianfei S.r.L. (70%);
Pianfei Melfi S.r.L. (30%)
Polovat Auto Sp.zo.o. ....................... Poland 100% Polovat Sp.z.o.o.
Polovat Sp.zo.o. ............................ Poland 100% Arbitrario B.V.
Protos S.r.L................................. Italy 100% Lear Corporation Italia
Holding S.r.L.
PRPI S.p.A. (in liquidation)................. Italy 100% Gruppo Pianfei S.r.L.
Rael Handels GmbH............................ Austria 100% Lear Corporation
Beteiligungs GmbH
Ramco Investments Limited.................... Mauritius 100% Lear Corporation
S.A.L.B.I. AB................................ Sweden 50% Lear Corporation Sweden AB
Shanghai Lear Automobile Interior Trim Co.,
Ltd. ...................................... China 35.75 Lear Corporation China Ltd.
Shanghai Songjiang Lear Automotive Carpet &
Accoustics Co. Ltd. ....................... China 35.75 Lear Corporation China Ltd.
Siam Lear Automotive Co., Ltd f.k.a. Siam UT
Automotive Co., Ltd. ...................... Thailand 99.9976% Lear Corporation EEDS and
Interiors
Societe No Sag Francaise..................... France 56% Lear Corporation France
S.A.R.L
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JURISDICTION OF STOCK
NAME OF ENTITY ORGANIZATION OWNERSHIP RECORD HOLDER
- --------------------------------------------- --------------- --------- ----------------------------
Societe Offran-Villaise de Technologie,
S.A. ...................................... France 100% Lear Corporation Automotive
Holdings
Sommer Masland (UK) Limited.................. UK 50% Masland (UK) Limited
Spitzer GmbH................................. Austria 62.5% Lear Corporation Drahtfedern
GmbH
Stapur SA.................................... Argentina 5% Lear Corporation Automotive
Holdings
Strapazzini Auto S.p.A. ..................... Italy 100% Strapazzini Resine S.r.L.
(1%)
Strapazzini Resine S.r.L.
(99%)
Strapazzini Resine S.R.L. ................... Italy 100% Lear Corporation Italia
Holding S.r.L.
SWECA S.p.zo.o. ............................. Poland 100% Lear Corporation
Lear Netherlands (Holdings) B.V. ............ Netherlands 100% Lear Corporation Automotive
Holdings
Lear (Paris) S.A. f.k.a. United Technologies
Automotive (Europe) S.A. .................. France 99.75% Lear Corporation Automotive
Holdings
Lear Automotive (EEDS) France SARL f.k.a.
United Technologies automotive (France)
SARL....................................... France 100% Lear Corporation Automotive
Holdings
Lear Automotive EEDS Honduras S.A. f.k.a.
United Technologies Automotive (Honduras)
S.A. ...................................... Honduras 98% Lear Corporation EEDS and
Interiors
Lear Automotive (EEDS) Hungary Gepjarmuipari
Kft. f.k.a. United Technologies Automotive
(Hungary) Kft.............................. Hungary 100% Lear Automotive Dearborn,
Inc.
Lear Automotive (EEDS) Philippines, Inc.
f.k.a. United Technologies Automotive
(Philippines), Inc. ....................... Philippines 99.9% Lear Automotive Dearborn,
Inc.
Lear Electrical (Poland) Sp Zo.o. United
Technologies Automotive (Poland)
Sp.zo.o. .................................. Poland 75% Lear Corporation Automotive
Holdings
Lear Electrical Systems de Mexico, S.A. de
C.V. f.k.a. United Technologies Automotive
Electrical Systems de Mexico, S.A. de
C.V. ...................................... Mexico 99.9% Lear Corporation EEDS and
Interiors
Lear Netherlands (Holdings) B.V. f.k.a. UT
Automotive (Netherlands) B.V. ............. Netherlands 100% Lear Corporation Automotive
Holdings
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JURISDICTION OF STOCK
NAME OF ENTITY ORGANIZATION OWNERSHIP RECORD HOLDER
- --------------------------------------------- --------------- --------- ----------------------------
Lear Automotive (EEDS) Poland Sp. Zo.o.
f.k.a. UT Automotive (Poland Sp. Zo.o. .... Poland 100% Lear Corporation
United Technologies Gate Espana, S.A. ....... Spain 99.992% Lear Corporation Automotive
Holdings
UPM S.r.L. .................................. Italy 39% Gruppo Pianfei S.r.L.
United Technologies Automotive (Argentina)
S.A. ...................................... Argentina 100% Lear Corporation Automotive
Holdings
United Technologies Automotive (Canada),
Inc. ...................................... Canada 50% Lear Corporation Automotive
Holdings
UT Automotive (Portugal) Componentes de
Automotivies S.A. ......................... Portugal 100% Mecanismos Auxiliarios
Industriales, S.L.
Lear Automotive (EEDS) Almussafes Services,
S.A. f.k.a. UT Automotive Almussafes
Services S.A. ............................. Spain 100% Lear Netherlands (Holdings)
B.V.
Lear Automotive Services (Netherlands) B.V.
f.k.a. UT Automotive Services Netherlands
B.V. ...................................... Netherlands 100% Lear Corporation Automotive
Holdings
Lear Automotive (EEDS) Tunisia S.A. f.k.a. UT
Automotive Tunisia S.A. ................... Tunisia 99.98% Lear Netherlands (Holdings)
B.V.
Lear Automotive Electronics GmbH f.k.a. UT
Loewe Automotive Electronics GmbH.......... Germany 100% Lear Corporation Automotive
Holdings
UT Automotive Saarlouis Services, GmbH....... Germany 100% Lear Corporation Automotive
Holdings
Wuhan Lear-DCAC Auto Electric Company,
Limited f.k.a. Wuhan UTA-DCAC Auto Electric
company, Limited........................... China 75% Lear Corporation EEDS and
Interiors
P.T. Lear Corporation........................ Indonesia 51% Lear Corporation
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