Attached files

file filename
EX-23 - EX-23 - MOLEX INCc59474exv23.htm
EX-32.2 - EX-32.2 - MOLEX INCc59474exv32w2.htm
EX-31.1 - EX-31.1 - MOLEX INCc59474exv31w1.htm
EX-32.1 - EX-32.1 - MOLEX INCc59474exv32w1.htm
EX-10.19 - EX-10.19 - MOLEX INCc59474exv10w19.htm
EX-31.2 - EX-31.2 - MOLEX INCc59474exv31w2.htm
10-K - FORM 10-K - MOLEX INCc59474e10vk.htm
         
    Subsidiaries of the Company
       
 
       
Molex Incorporated
   
Delaware,
       
 
       
Cardell Corporation
       
Michigan, Percentage Ownership Interest 100%
       
 
       
Molex (India) Private Limited
       
India, Equity Shares 0.000004%
       
 
       
Molex India Tooling PVT Limited
       
India, Equity Shares 1.999982%
       
 
       
Molex International, Inc.
       
Delaware, Percentage Ownership Interest 100%
       
 
       
Molex Brazil Ltda
       
Brazil, Common 96.180396%
       
 
       
Molex CV Holdings, Inc.
       
Delaware, Percentage Ownership Interest 100%
       
 
       
MI European Holdings CV
       
Netherlands, Percentage Ownership Interest 99%
       
 
       
Molex European Holdings BV
       
Netherlands, Common 100%
       
 
       
Molex Zetronic S.r.l. Unico Socio
       
Italy, Percentage Ownership Interest 100%
       
 
       
Molex Interconnect GmbH
       
Netherlands, Common 100%
       
 
       
Molex Interconnect
       
Denmark, Percentage Ownership Interest 100%
       
 
       
Molex B.V.
       
Netherlands, Common 100%
       
 
       
Molex Deutschland GmbH
       
Germany, Common 100%
       
 
       
Molex Ireland Ltd.
       
Ireland, Common 100%
       
 
       
“Molex” Limited Liability Company
       
Ukraine, Percentage Ownership Interest 49%
       
 
       
Molex Slovakia a.s.
       
Slovakia, Common 100%
       
 
       
KYBERNEX s.r.o.
       
Slovakia, Common 60%
       
 
       
Molex sp. z.o.o.
       
Poland, Percentage Ownership Interest 98%
       
 
       
“Molex” Limited Liability Company
       
Ukraine, Percentage Ownership Interest 51%
       

 


 

         
Molex (India) Private Limited
   
India, Equity Shares 9.999976%
       
 
       
Molex Mafatlal Micron Private Limited
       
India, Ordinary 100%
       
 
       
Molex India Tooling PVT Limited
       
India, Equity Shares 49%
       
 
       
Automotive Connectors India Private Ltd.
       
India, Equity Shares 99.9998%
       
 
       
Molex (Malaysia) Sdn. Bhd.
       
Malaysia, Percentage Ownership Interest 100%
       
 
       
Woodhead de Mexico S.A. de C.V.
       
Mexico, Common 0.000002%
       
 
       
Molex de Mexico S.A. de C.V.
       
Mexico, Ordinary 99.999348%
       
 
       
Molex GmbH
       
Germany, Percentage Ownership Interest 10.05%
       
 
       
S-Team Elektronik GmbH
       
Germany, Percentage Ownership Interest 49.36%
       
 
       
Molex Automotive SARL
       
France, Common 100%
       
 
       
Molex Electronics Ltd.
       
United Kingdom, Common 100%
       
 
       
Molex Premise Networks Limited
       
United Kingdom, Common 100%
       
 
       
Molex Far East-South Management Pte. Ltd.
       
Singapore, Common 100%
       
 
       
MEC International Pte. Ltd.
       
Singapore, Percentage Ownership Interest 29%
       
 
       
Molex Singapore Pte. Ltd.
       
Singapore, Ordinary 100% Reedeemable preference shares 100%
       
 
       
Molex Interconnect (Chengdu) Co., Ltd.
       
China, Common 100%
       
 
       
Molex Singapore Global Processing Pte. Ltd.
       
Singapore, Percentage Ownership Interest 100%
       
 
       
Molex Interconnect (Shanghai) Co. Ltd.
       
Shanghai, Common 100%
       
 
       
Molex Hong Kong/China Ltd.
       
Hong Kong, Percentage Ownership Interest 100%
       
         

 


 

         
Molex Taiwan Ltd.
   
Taiwan, Common 99.999653%
       
 
       
Land Win Electronic Corp.
       
Taiwan, Common 20%
       
 
       
Molex Copper Flex Products Asia, Inc.
       
Taiwan, Percentage Ownership Interest 100%
       
 
       
Molex (Thailand) Ltd.
       
Thailand, Common 95.275%
       
 
       
Molex-Japan Co., Ltd.
       
Japan, Common 100%
       
 
       
Molex (Dalian) Co. Ltd.
       
China, Common 100%
       
 
       
Molex (Dalian) Logistics Co., Ltd.
       
China, Common 100%
       
 
       
Tachibana ESCO Company, Limited
       
Japan, Common 100%
       
 
       
Shanghai ESCO Densou, Co., Ltd.
       
Shanghai, Common 100%
       
 
       
Molex Kiire Co., Ltd.
       
Kagoshima, Kyushu, Percentage Ownership Interest 100%
       
 
       
Onamba Co., Ltd.
       
Japan, Percentage Ownership Interest 3.5%
       
 
       
S’Next Japan Co. Ltd.
       
Japan, Percentage Ownership Interest 98.73%
       
 
       
S’Next Philippines
       
Philippines, Percentage Ownership Interest 100%
       
 
       
Molex Korea Co., Ltd.
       
South Korea, Common 100%
       
 
       
Molex Conectores e Eletronicos Comercio e Servicos Ltda.
       
Brazil, Common 99%
       
 
       
Molex Holding GmbH
       
Germany, Percentage Ownership Interest 100%
       
 
       
Molex Polska Management SP z.o.o.
       
Poland, Percentage Ownership Interest 100%
       
 
       
Woodhead Connectivity GmbH
       
Germany, Common 100%
       
 
       
Molex Elektronik GmbH
       
Germany, Common 100%
       
 
       
Molex GmbH
       
Germany, Percentage Ownership Interest 89.95%
       
 
       
Moltes s.r.o.
       
Slovakia, Common 100%
       
 
       
Dongguan Molex South-China Connector Co. Ltd.
       
China, Percentage Ownership Interest 100%
       

 


 

         
Dongguan Molex Interconnect Co Ltd.
   
China, Percentage Ownership Interest 100%
       
 
       
Molex-Tean
       
China, Percentage Ownership Interest 100%
       
 
       
Molex Trading (Shanghai) Limited
       
Shanghai, Common 99%
       
 
       
Molex Electronics Limited
       
New Brunswick, Common 100%
       
 
       
G. Ostervig -Molex A/S
       
Denmark, Common 30%
       
 
       
Hi-P International, Ltd.
       
Singapore, Common 20.4%
       
 
       
MI European Holdings CV
       
Netherlands, Percentage Ownership Interest 1%
       
 
       
Molex Vietnam Co., Ltd.
       
Vietnam, Percentage Ownership Interest 100%
       
 
       
Molex Connector Corporation
       
Delaware, Percentage Ownership Interest 100%
       
 
       
Molex (India) Private Limited
       
India, Equity Shares 0.000004%
       
 
       
Molex Copper Flex Products, Inc.
       
Minnesota, Percentage Ownership Interest 100%
       
 
       
Molex (India) Private Limited
       
India, Equity Shares 0.000004%
       
 
       
Woodhead Industries, Inc.
       
Delaware, Percentage Ownership Interest 100%
       
 
       
Woodhead Interconnect, Inc.
       
Delaware, Percentage Ownership Interest 100%
       
 
       
Molex (India) Private Limited
       
India, Equity Shares 0.000004%
       
 
       
         

 


 

         
WH One LLC
   
Delaware, Percentage Ownership Interest 100%
       
 
       
Deerfield Partners CV
       
Netherlands, Percentage Ownership Interest 1%
       
 
       
Woodhead International BV
       
Netherlands, Percentage Ownership Interest 100%
       
 
       
Woodhead Connectivity Limited
       
United Kingdom, Percentage Ownership Interest 100%
       
 
       
Woodhead France SARL
       
France, Percentage Ownership Interest 100%
       
 
       
Woodhead Software & Electronic SASU
       
France, Percentage Ownership Interest 100%
       
 
       
Micromedia SA
       
France, Percentage Ownership Interest 33.33%
       
 
       
WH Two LLC
       
Delaware, Percentage Ownership Interest 100%
       
 
       
Deerfield Partners CV
       
Netherlands, Percentage Ownership Interest 0.1%
       
 
       
Aero-Motive Company
       
Michigan, Percentage Ownership Interest 100%
       
 
       
Central Rubber Company
       
Illinois, Percentage Ownership Interest 100%
       
 
       
Daniel Woodhead Company
       
Delaware, Percentage Ownership Interest 100%
       
 
       
Molex (India) Private Limited
       
India, Equity Shares 0.000004%
       
 
       
DW Holding LLC
       
Delaware, Percentage Ownership Interest 100%
       
 
       
Woodhead LP
       
Texas, Percentage Ownership Interest 1%
       
 
       
Woodhead LP
       
Texas, Percentage Ownership Interest 99%
       
 
       
mPm S.r.L.
       
Italy, Percentage Ownership Interest 5%
       
 
       
Woodhead Asia Pte Ltd
       
Singapore, Common 100%
       
 
       
Woodhead de Mexico S.A. de C.V.
       
Mexico, Common 99.999998%
       
 
       
Woodhead Canada Limited
       
Nova Scotia, Percentage Ownership Interest 100%
       
 
       
mPm S.r.L.
       
Italy, Percentage Ownership Interest 95%
       
 
       
Deerfield Partners CV
       
Netherlands, Percentage Ownership Interest 98.9%
       

 


 

         
Molex (India) Private Limited
  xxx
India, Equity Shares 0.000004%
       
 
       
Molex India Tooling PVT Limited
       
India, Equity Shares 49%
       
 
       
Automotive Connectors India Private Ltd.
       
India, Equity Shares 0.0002%
       
 
       
Molex S.A. de C.V.
       
Mexico, Common 100%
       
 
       
Molex Premise Networks Pty Ltd.
       
Australia, Percentage Ownership Interest 100%
       
 
       
MPN EE sp zo.o
       
Poland, Common 99%
       
 
       
Molex Premise Networks sp zo.o
       
Poland, Common 100%
       
 
       
HCS Kablolama Sistemleri Sanayi ve Ticaret A.S.
       
Turkey, Percentage Ownership Interest 40%
       
 
       
Molex Conectores e Eletronicos Comercio e Servicos Ltda.
       
Brazil, Common 1%
       
 
       
Molex Trading (Shanghai) Limited
       
Shanghai, Common 1%
       
 
       
Molex Knutzen Holding AS
       
Norway, Common 25%
       
 
       
Polymicro Technologies, LLC
       
Delaware, Percentage Ownership Interest 100%