Attached files
| file | filename |
|---|---|
| EX-10.31 - EXHIBIT 10.31 - BORGWARNER INC | ex-1031x10k2016.htm |
| EX-31.2 - EXHIBIT 31.2 - BORGWARNER INC | ex-312x10k2016.htm |
| EX-32.1 - EXHIBIT 32.1 - BORGWARNER INC | ex-321x10k2016.htm |
| EX-31.1 - EXHIBIT 31.1 - BORGWARNER INC | ex-311x10k2016.htm |
| EX-23.1 - EXHIBIT 23.1 - BORGWARNER INC | ex-231x10k2016.htm |
| 10-K - 10-K - BORGWARNER INC | a10k12312016.htm |
EXHIBIT 21.1
Subsidiaries of the Company
BORGWARNER INC. (Parent)* | JURISDICTION |
NAME OF SUBSIDIARY | |
B80 Italia S.r.l. | Italy |
BERU Italia S.r.l. | Italy |
BERU Mexico S.A. de C.V. | Mexico |
BorgWarner Aftermarket Europe GmbH | Germany |
BorgWarner Alternators Inc. | Delaware |
BorgWarner Arnstadt RE GmbH & Co. KG | Germany |
BorgWarner Asia Inc. | Delaware |
BorgWarner Automotive Asia Limited | Hong Kong |
BorgWarner Automotive Components (Beijing) Co., Ltd. | China |
BorgWarner Automotive Components (Jiangsu) Co., Ltd. | China |
BorgWarner Automotive Components (Ningbo) Co., Ltd. | China |
BorgWarner Automotive Components (Tianjin) Co., Ltd. | China |
BorgWarner Brasil Ltda. | Brazil |
BorgWarner (China) Investment Co., Ltd. | China |
BorgWarner Comercializadora PDS, S. de R.L. de C.V. | Mexico |
BorgWarner Componentes PDS, S. de R.L. de C.V. | Mexico |
BorgWarner Chungju Co., Ltd. | South Korea |
BorgWarner Comercial e Distribuidora de Pecas | Brazil |
para Veiculos Automotores Ltda. | |
BorgWarner Cooling Systems (India) Private Limited | India |
BorgWarner Cooling Systems GmbH | Germany |
BorgWarner Diversified Transmission Products Inc. | Delaware |
BorgWarner Diversified Transmission Products Services Inc. | Delaware |
BorgWarner Drivetrain de Mexico S.A. de C.V. | Mexico |
BorgWarner Drivetrain Engineering GmbH | Germany |
BorgWarner Drivetrain Management Services | Mexico |
de Mexico S.A. de C.V. | |
BorgWarner Electric Motors, L.L.C. | Virginia |
BorgWarner Emissions Systems Ltda. | Brazil |
BorgWarner Emissions Systems Holding LLC | Delaware |
BorgWarner Emissions Systems India Private Limited | India |
BorgWarner Emissions Systems LLC | Delaware |
BorgWarner Emissions Systems of Michigan Inc. | Delaware |
BorgWarner Emissions Systems Portugal, Unipessoal LDA | Portugal |
BorgWarner Emissions Systems (Ningbo) Co., Ltd. | China |
BorgWarner Emissions Systems Spain, S.L. | Spain |
BorgWarner Emissions Talegaon Private Limited | India |
BorgWarner Engineering Ketsch RE GmbH & Co. KG | Germany |
BorgWarner Engineering Kibo RE GmbH & Co. KG | Germany |
BorgWarner Esslingen GmbH | Germany |
BorgWarner Europe GmbH | Germany |
Borg Warner Europe Holding (PDS) B. V. | Netherlands |
BorgWarner Europe Holding S.a. r l. | Luxembourg |
BorgWarner Europe LLC | Delaware |
BorgWarner Germany GmbH | Germany |
BorgWarner Germany Holding S.a. r l. | Luxembourg |
BorgWarner Germany REH GmbH | Germany |
BorgWarner Germany REM GmbH | Germany |
BorgWarner Global Holding S.a. r l. | Luxembourg |
BorgWarner Heidelberg I RE GmbH & Co. KG | Germany |
BorgWarner Heidelberg II RE GmbH & Co. KG | Germany |
BorgWarner Heidelberg REH GmbH | Germany |
BorgWarner Heidelberg REM GmbH | Germany |
BorgWarner Holding Inc. | Delaware |
BorgWarner Holdings Limited | United Kingdom |
BorgWarner Hungary Kft. | Hungary |
BorgWarner India Holdings Inc. | Delaware |
BorgWarner Investment Holding Inc. | Delaware |
BorgWarner IT Services Europe GmbH | Germany |
BorgWarner Ithaca LLC | Delaware |
BorgWarner Ketsch Plant RE GmbH & Co. KG | Germany |
BorgWarner Ketsch REH GmbH | Germany |
BorgWarner Ketsch REM GmbH | Germany |
BorgWarner Kibo RE GmbH & Co. KG | Germany |
BorgWarner Korea Holdings LLC | Delaware |
BorgWarner Korea Holdings (PDS) B.V. | Netherlands |
BorgWarner Limited | United Kingdom |
BorgWarner Ludwigsburg GmbH | Germany |
BorgWarner Ludwigsburg RE GmbH & Co. KG | Germany |
BorgWarner Markdorf Plant RE GmbH & Co. KG | Germany |
BorgWarner Markdorf REH GmbH | Germany |
BorgWarner Markdorf REM GmbH | Germany |
BorgWarner Mauritius Holding Ltd. | Mauritius |
BorgWarner Mexico Holdings LLC | Delaware |
BorgWarner Morse Systems Italy S.r.l. | Italy |
BorgWarner Morse Systems Japan K.K. | Japan |
BorgWarner Morse Systems Korea Ltd. | South Korea |
BorgWarner Morse TEC LLC | Delaware |
BorgWarner Morse Systems Mexico, S.A. de C.V. | Mexico |
BorgWarner Morse Systems India Private Limited | India |
BorgWarner Muggendorf RE GmbH & Co. KG | Germany |
BorgWarner Netherlands Holding (PDS) B.V. | Netherlands |
BorgWarner NW Inc. | Delaware |
BorgWarner Oberboihingen RE GmbH & Co. KG | Germany |
BorgWarner Oroszlany Kft. | Hungary |
BorgWarner PDS (Anderson), L.L.C. | Delaware |
BorgWarner PDS Brasil Produtos Automotivos Ltda. | Brazil |
BorgWarner PDS (Changnyeong) Inc. | South Korea |
BorgWarner PDS (Indiana) Inc. | Delaware |
BorgWarner PDS Irapuato, S. de R.L. de C.V. | Mexico |
BorgWarner PDS (Livonia) Inc. | Delaware |
BorgWarner PDS Mexico Holdings, S. de R.L. de C.V. | Mexico |
BorgWarner PDS (Ochang) Inc. | South Korea |
BorgWarner PDS (Sweden) AB | Sweden |
BorgWarner PDS Technologies, L.L.C. | Delaware |
BorgWarner PDS (USA) Inc. | Delaware |
BorgWarner Poland Sp. z o.o. | Poland |
BorgWarner (Reman) Holdings, L.L.C. | Delaware |
BorgWarner Rzeszów Sp. z o.o. | Poland |
BorgWarner Shenglong (Ningbo) Co., Ltd. | China |
BorgWarner South Asia Inc. | Delaware |
BorgWarner Spain Holding, S.L. | Spain |
BorgWarner (Thailand) Limited | Thailand |
BorgWarner Thermal Systems Inc. | Delaware |
BorgWarner Thermal Systems of Michigan Inc. | Delaware |
BorgWarner TorqTransfer Systems Beijing Co., Ltd. | China |
BorgWarner Tralee Ltd. | Ireland |
BorgWarner Transmission Systems Arnstadt GmbH | Germany |
BorgWarner Transmission Systems GmbH | Germany |
BorgWarner Transmission Systems Korea Ltd. | South Korea |
BorgWarner Transmission Systems LLC | Delaware |
BorgWarner Transmission Systems Monaco S.A.M. | Monaco |
BorgWarner Transmission Systems Tulle S.A.S. | France |
BorgWarner Trustees Limited | United Kingdom |
BorgWarner Turbo & Emissions Systems France S.A.S. | France |
BorgWarner Turbo and Emissions Systems | Mexico |
de Mexico S.A. de C.V. | |
BorgWarner Turbo Systems Engineering GmbH | Germany |
BorgWarner Turbo Systems GmbH | Germany |
BorgWarner Turbo Systems LLC | Delaware |
BorgWarner Turbo Systems of Michigan Inc. | Delaware |
BorgWarner Turbo Systems Worldwide Headquarters GmbH | Germany |
BorgWarner United Transmission Systems Co., Ltd. | China |
BorgWarner USA Industries, L.L.C. | Delaware |
BorgWarner Vertriebs und Verwaltungs GmbH | Germany |
BW El Salto, S.A. De C.V. | Mexico |
BW Holding Ltd. | Bermuda |
BWA Receivables Corporation | Delaware |
BWA Turbo Systems Holding LLC | Delaware |
Creon Insurance Agency Limited | United Kingdom |
Fidelity National Technology Imaging, LLC | Delaware |
Kuhlman LLC | Delaware |
Kysor Europe Limited | United Kingdom |
M. & M. Knopf Auto Parts, L.L.C. | Delaware |
New PDS Corp. | Delaware |
NSK-Warner K.K. | Japan |
NSK-Warner (Shanghai) Co., Ltd. | China |
NSK-Warner U.S.A., Inc. | Michigan |
Old Remco Holdings, L.L.C. | Delaware |
Old Remco International Holdings, L.L.C. | Delaware |
Power Investments, LLC | Indiana |
Remy Electric (Wuhan) Limited | China |
Remy Electricals Hubei Company Limited | China |
SeohanWarner Turbo Systems, Ltd. | South Korea |
Transmission Systems AutoForm Ltd. | South Korea |
*This list includes significant equity investees