Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - DIEBOLD NIXDORF, Inc | l38718e10vk.htm |
| EX-31.2 - EX-31.2 - DIEBOLD NIXDORF, Inc | l38718exv31w2.htm |
| EX-32.2 - EX-32.2 - DIEBOLD NIXDORF, Inc | l38718exv32w2.htm |
| EX-31.1 - EX-31.1 - DIEBOLD NIXDORF, Inc | l38718exv31w1.htm |
| EX-24.1 - EX-24.1 - DIEBOLD NIXDORF, Inc | l38718exv24w1.htm |
| EX-32.1 - EX-32.1 - DIEBOLD NIXDORF, Inc | l38718exv32w1.htm |
| EX-23.1 - EX-23.1 - DIEBOLD NIXDORF, Inc | l38718exv23w1.htm |
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, 2009. 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 | ||||
|
DBD Investment Management Company
|
Delaware | 100 | % | |||
|
Diebold Actcom Security Systems, Inc.
|
Delaware | 100 | % | |||
|
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 Fire Services, Inc.
|
Delaware | 100 | % | |||
|
Diebold Fire Services (Virginia), Inc.
|
Virginia | 100 | % | |||
|
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 Self-Service Systems
|
New York | 100 | %(2) | |||
|
Diebold Southeast Manufacturing, Inc.
|
Delaware | 100 | %(3) | |||
|
Diebold SST Holding Company, Inc.
|
Delaware | 100 | % | |||
|
FirstLine, Inc.
|
California | 100 | % | |||
|
Maintenance Acquisition Company No. 1, LLC
|
Delaware | 100 | % | |||
|
Diebold Software Solutions, Inc.
|
Delaware | 100 | % | |||
|
VDM Holding Company, Inc.
|
Delaware | 100 | % | |||
|
Verdi & Associates, Inc.
|
New York | 100 | % | |||
|
Jurisdiction under |
Percent of voting securities |
|||||
| International | which organized | owned by Registrant | ||||
|
Bitelco Diebold Chile Limitada
|
Chile | 100 | %(23) | |||
|
C.R. Panama, Inc.
|
Panama | 100 | %(13) | |||
|
Cable Print N.V.
|
Belgium | 100 | % | |||
|
Caribbean Self Service and Security LTD.
|
Barbados | 50 | %(12) | |||
|
Central de Alarmas Adler, S.A. de C.V.
|
Mexico | 100 | %(22) | |||
|
D&G ATMS y Seguridad de Costa Rica Ltda.
|
Costa Rica | 99.99 | %(40) | |||
|
D&G Centroamerica y GBM
|
Nicaragua | 99 | %(38) | |||
|
Jurisdiction under |
Percent of voting securities |
|||||
| International | which organized | owned by Registrant | ||||
|
D&G Centroamerica, S. de R.L.
|
Panama | 51 | %(36) | |||
|
D&G Dominicana S.A.
|
Dominican Republic | 99.85 | %(39) | |||
|
D&G Honduras S. de R.L.
|
Honduras | 99 | %(38) | |||
|
D&G Panama S. de R.L.
|
Panama | 99.99 | %(40) | |||
|
DB & GB de El Salvador Limitada
|
El Salvador | 99 | %(38) | |||
|
DB&G ATMs Seguridad de Guatemala, Limitada
|
Guatemala | 99 | %(38) | |||
|
DCHC, S.A.
|
Panama | 100 | %(13) | |||
|
Diebold (Thailand) Company Limited
|
Thailand | 100 | % | |||
|
Diebold Africa (Pty) Ltd.
|
South Africa | 100 | %(20) | |||
|
Diebold Africa Investment Holdings Pty. Ltd.
|
South Africa | 100 | %(33) | |||
|
Diebold Argentina, S.A.
|
Argentina | 100 | %(13) | |||
|
Diebold ATM Cihazlari Sanayi Ve Ticaret A.S.
|
Turkey | 100 | %(18) | |||
|
Diebold Australia Pty. Ltd.
|
Australia | 100 | %(6) | |||
|
Diebold Belgium B.V.B.A
|
Belgium | 100 | %(19) | |||
|
Diebold Bolivia S.R. L.
|
Bolivia | 100 | %(37) | |||
|
Diebold Brasil LTDA
|
Brazil | 100 | %(13) | |||
|
Diebold Canada Holding Company Inc.
|
Canada | 100 | % | |||
|
Diebold Cassis Manufacturing S.A.
|
France | 100 | % | |||
|
Diebold Colombia S.A.
|
Colombia | 100 | %(16) | |||
|
Diebold Czech Republic s.r.o
|
Czech Republic | 100 | %(7) | |||
|
Diebold Ecuador SA
|
Ecuador | 100 | %(21) | |||
|
Diebold EMEA Processing Centre Limited
|
United Kingdom | 100 | % | |||
|
Diebold Enterprise Security Systems Holdings UK Limited
|
United Kingdom | 100 | %(26) | |||
|
Diebold Enterprise Security Systems UK Limited
|
United Kingdom | 100 | %(27) | |||
|
Diebold Enterprise Security Systems, Benelux B.V.
|
Netherlands | 100 | %(28) | |||
|
Diebold Enterprise Security Systems, Ireland Ltd.
|
Ireland | 100 | %(28) | |||
|
Diebold Financial Equipment Company (China), Ltd.
|
Peoples Republic of China | 85 | %(31) | |||
|
Diebold France SARL
|
France | 100 | %(7) | |||
|
Diebold Hungary Ltd.
|
Hungary | 100 | %(7) | |||
|
Diebold Hungary Self-Service Solutions, Ltd.
|
Hungary | 100 | % | |||
|
Diebold India Private Limited
|
India | 100 | %(34) | |||
|
Diebold International Limited
|
United Kingdom | 100 | %(7) | |||
|
Diebold Italia S.p.A.
|
Italy | 100 | %(15) | |||
|
Diebold Kazakhstan LLP
|
Kazakhstan | 100 | %(7) | |||
|
Diebold Mexico, S.A. de C.V.
|
Mexico | 100 | %(4) | |||
|
Jurisdiction under |
Percent of voting securities |
|||||
| International | which organized | owned by Registrant | ||||
|
Diebold Netherlands B.V.
|
Netherlands | 100 | %(7) | |||
|
Diebold OLTP Systems, C.A.
|
Venezuela | 50 | %(12) | |||
|
Diebold Osterreich Selbstbedienungssysteme GmbH
|
Austria | 100 | %(7) | |||
|
Diebold Pacific, Limited
|
Hong Kong | 100 | % | |||
|
Diebold Panama, Inc.
|
Panama | 100 | %(13) | |||
|
Diebold Paraguay S.A.
|
Paraguay | 100 | %(23) | |||
|
Diebold Peru S.r.l
|
Peru | 100 | %(13) | |||
|
Diebold Philippines, Inc.
|
Philippines | 100 | %(35) | |||
|
Diebold Physical Security Pty. Ltd.
|
Australia | 100 | %(9) | |||
|
Diebold Poland S.p. z.o.o.
|
Poland | 100 | %(7) | |||
|
Diebold Portugal — Solucoes de Automatizacao, Limitada
|
Portugal | 100 | %(7) | |||
|
Diebold Security Systems Limited
|
United Kingdom | 100 | %(25) | |||
|
Diebold Selbstbedienyngssysteme (Schweiz) GmbH
|
Switzerland | 100 | %(7) | |||
|
Diebold Self Service Solutions Limited Liability Company
|
Switzerland | 100 | %(17) | |||
|
Diebold Self-Service Ltd.
|
Russia | 100 | %(7) | |||
|
Diebold Singapore Pte. Ltd.
|
Singapore | 100 | % | |||
|
Diebold Slovakia s.r.o.
|
Slovakia | 100 | %(7) | |||
|
Diebold Software Services Private Limited
|
India | 100 | %(10) | |||
|
Diebold Software Solutions UK Ltd.
|
United Kingdom | 100 | %(11) | |||
|
Diebold South Africa (Pty) Ltd.
|
South Africa | 75 | %(32) | |||
|
Diebold Spain, S.L.
|
Spain | 100 | %(24) | |||
|
Diebold Switzerland Holding Company, LLC
|
Switzerland | 100 | %(17) | |||
|
Diebold Systems Private Limited
|
India | 100 | % | |||
|
Diebold Uruguay S.A.
|
Uruguay | 100 | %(13) | |||
|
Diebold — Corp Systems Sdn. Bhd.
|
Malaysia | 100 | % | |||
|
J.J.F. Panama, Inc.
|
Panama | 100 | %(13) | |||
|
P.T. Diebold Indonesia
|
Indonesia | 100 | %(8) | |||
|
Procomp Amazonia Industria Eletronica S.A.
|
Brazil | 100 | %(14) | |||
|
Procomp Industria Eletronica LTDA
|
Brazil | 100 | %(30) | |||
|
SIAB (HK) Limited
|
Hong Kong | 100 | %(5) | |||
|
The Diebold Company of Canada, Ltd.
|
Canada | 100 | %(41) | |||
| (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 Midwest Manufacturing, Inc., which is 100 percent owned by Registrant. | |
| (4) | 100 percent of voting securities are owned by Diebold Mexico Holding Company, Inc., which is 100 percent owned by Registrant. | |
| (5) | 100 percent of voting securities are owned by Diebold Self-Service Systems, which is 70 percent owned by Diebold Holding Company, Inc. and 30 percent owned by Diebold SST Holding Company, Inc., both of which are 100 percent owned by Registrant. | |
| (6) | 100 percent of voting securities are owned by Diebold Australia Holding Company, Inc., which is 100 percent owned by Registrant. | |
| (7) | 100 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 95 percent owned by Registrant and 5 percent owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant. | |
| (8) | 88.89 percent of voting securities are owned by Registrant, and 11.11 percent of voting securities are owned by Diebold Pacific, Limited, which is 100 percent owned by Registrant. | |
| (9) | 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. | |
| (10) | 99.99 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 95 percent owned by Registrant and 5 percent owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant, while the remaining .01 percent of voting securities is owned by Registrant. | |
| (11) | 100 percent of voting securities are owned by Diebold Software Solutions, Inc., which is 100 percent owned by Registrant. | |
| (12) | 50 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant. | |
| (13) | 100 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant. | |
| (14) | 100 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. | |
| (15) | 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 95 percent owned by Registrant and 5 percent owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant. | |
| (16) | 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. | |
| (17) | 95 percent of voting securities are owned by Registrant, while 5 percent of voting securities are owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant. | |
| (18) | 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 95 percent owned by Registrant and 5 percent owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant. | |
| (19) | 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 95 percent owned by Registrant and 5 percent owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant. |
| (20) | 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 (refer to 17 for ownership). | |
| (21) | 99.99 percent of voting securities are owned by Diebold Colombia SA (refer to 16 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. | |
| (22) | .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. | |
| (23) | 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. | |
| (24) | 100 percent of voting securities are owned by VDM Holding Company, Inc., which is 100 percent owned by Registrant. | |
| (25) | 100 percent of voting securities are owned by Diebold Enterprise Security Systems, Inc., which is 100 percent owned by Registrant. | |
| (26) | 100 percent of voting securities are owned by Diebold Security Systems Limited, which is 100 percent owned by Diebold Enterprise Security Systems, Inc., which is 100 percent owned by Registrant. | |
| (27) | 100 percent of voting securities are owned by Diebold Enterprise Security Systems Holdings UK Limited, which is 100 percent owned by Diebold Security Systems Limited, which is 100 percent owned by Diebold Enterprise Security Systems, Inc., which is 100 percent owned by Registrant. | |
| (28) | 100 percent of voting securities are owned by Diebold Enterprise Security Systems UK Limited (refer to 27 for ownership). | |
| (29) | 100 percent of voting securities are owned by Diebold Brazil Services Holding Company ULC, which is 100 percent owned by Registrant. | |
| (30) | 100 percent of voting securities are owned by Diebold Brazil Servicios e Participacoes Limitada, which is 100 percent owned by Diebold Brazil Services Holding Company ULC, which is 100 percent owned by Registrant. | |
| (31) | 85 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC (refer to 17 for ownership). | |
| (32) | 75 percent of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100 percent owned by Diebold Switzerland Holding Company, LLC (refer to 17 for ownership). | |
| (33) | 100 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC (refer to 17 for ownership). | |
| (34) | 95.45 percent of voting securities are owned by Registrant, while 4.55 percent of voting securities are owned by Diebold Holding Company Inc., which is 100 percent owned by Registrant. | |
| (35) | 100 percent of voting securities are owned by Diebold (Thailand) Company Limited, which is 100 percent owned by Registrant. | |
| (36) | 51 percent of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100 percent owned by Registrant. | |
| (37) | 60 percent of voting securities are owned by Diebold Columbia, S.A. (refer to 16 for ownership) and 40 percent owned by Diebold Peru, S.r.L. (refer to 13 for ownership). | |
| (38) | 99 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 36 for ownership). | |
| (39) | 99.85 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 36 for ownership). | |
| (40) | 99.99 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 36 for ownership). | |
| (41) | 100 percent of voting securities are owned by Diebold Canada Holding Company Inc., which is 100 percent owned by Registrant. |