EX-21 11 dex21.htm SUBSIDIARIES OF EDS Subsidiaries of EDS

 

Exhibit 21

to the

Electronic Data Systems Corporation

Form 10-K

For the fiscal year ended December 31, 2002

 

Subsidiaries of EDS as of December 31, 2002

 

Name of Entity


  

Legal Jurisdiction


3301942 Media Accounting Services Limited

  

England

502300 New Brunswick Inc.

  

Canada

A. T. Kearney-CoNext Australia Pty Ltd

  

Australia

A.T. Kearney (Bermuda), Ltd.

  

Bermuda

A.T. Kearney (Hong Kong) Limited

  

Hong Kong

A.T. Kearney (International) AG

  

Switzerland

A.T. Kearney (Portugal) Consultadoria de Gestao Lda

  

Portugal

A.T. Kearney (Proprietary) Limited

  

South Africa

A.T. Kearney (S.A.S.)

  

France

A.T. Kearney (Shanghai) Management Consulting Co. Ltd.

  

China

A.T. Kearney (Thailand) Limited

  

Bangkok, Thailand

A.T. Kearney-Applications & Technology S.P.A.

  

Italy

A.T. Kearney A/S

  

Denmark

A.T. Kearney AB

  

Sweden

A.T. Kearney AG

  

Switzerland

A.T. Kearney Argentina S.A.

  

Argentina

A.T. Kearney AS

  

Norway

A.T. Kearney Australia Pty Ltd

  

Australia

A.T. Kearney B.V.

  

The Netherlands

A.T. Kearney Co., Ltd

  

Taiwan

A.T. Kearney de Venezuela, C.A.

  

Venezuela

A.T. Kearney Ges.m.b.H

  

Austria

A.T. Kearney GmbH

  

Germany

A.T. Kearney India Private Limited

  

India

A.T. Kearney International AS

  

Norway

A.T. Kearney International, Inc.

  

USA

A.T. Kearney K.K.

  

Japan

A.T. Kearney Kft.

  

Hungary

 

1


 

Name of Entity


  

Legal Jurisdiction


A.T. Kearney Limited

  

England

A.T. Kearney Ltd.

  

Canada

A.T. Kearney Ltda.

  

Brazil

A.T. Kearney Monoprosopi Epe

  

Greece

A.T. Kearney New Zealand Limited

  

New Zealand

A.T. Kearney NV

  

Belgium

A.T. Kearney Oy

  

Finland

A.T. Kearney Procurement Solutions, Inc.

  

USA

A.T. Kearney Pte. Ltd.

  

Singapore

A.T. Kearney S.p.A.

  

Italy

A.T. Kearney Sp. z.o.o.

  

Poland

A.T. Kearney Yönetim Danismanlik A.S.

  

Turkey

A.T. Kearney, Inc.

  

USA

A.T. Kearney, S.A.

  

Spain

A.T. Kearney, S.A. de C.V.

  

Mexico

ABS Application Systems (Pty) Ltd.

  

South Africa

ABS Computer Sales (Pty) Ltd.

  

South Africa

ABS Computer Services (Pty) Ltd.

  

South Africa

ABS Computers (Pty) Ltd.

  

South Africa

ABS Information Technology (Pty) Ltd.

  

South Africa

Agora s.r.l.

  

Italy

Ar@ncia S.r.l.

  

Italy

Atraxis Africa (Pty) Limited

  

South Africa

Aurum Technology Inc.

  

USA

Citymax Egypt SAE

  

Egypt

Citymax Integrated Information Systems Ltd.

  

England

Citymax RA Limited

  

England

Clarion Training Limited

  

England

 

2


 

Name of Entity


  

Legal Jurisdiction


Computer Marketing Ltd.

  

England

C_sar—Consulting, solutions and results AG

  

Germany

Databank Systems Limited

  

New Zealand

Database Tecnologie S.p.A.

  

Italy

DVOIT Limited

  

England

e-Gent GmbH

  

Germany

E.D.S. Canada Leasing Ltd.

  

Canada

E.D.S. de Mexico, Sociedad Anonima de Capital Variable

  

Mexico

E.D.S. International Corporation

  

USA

E.D.S. International Limited

  

England

E.D.S. Spectrum Corporation

  

USA

E.D.S. World Corporation (Far East)

  

USA

E.D.S. World Corporation (Netherlands)

  

USA

eBreviate B.V.

  

The Netherlands

eBreviate Gesellschaft mit beschränker Haftung

  

Germany

eBreviate GmbH

  

Switzerland

eBreviate S.L.

  

Spain

eBreviate SARL

  

France

eBreviate UK Limited

  

England

Edley S.A.

  

Uruguay

EDS (Australia) Pty Limited

  

Australia

EDS (Australia) Superannuation Fund Pty Ltd

  

Australia

EDS (Business Process Administration) Pty Limited

  

Australia

EDS (China) Co., Ltd.

  

China

EDS (Electronic Data Systems) France S.A.S.

  

France

EDS (Electronic Data Systems) Limited

  

England

EDS (Europe) S.A.

  

Switzerland

EDS (Korea) Ltd.

  

Korea

 

3


 

Name of Entity


  

Legal Jurisdiction


EDS (New Zealand) Limited

  

New Zealand

EDS (New Zealand) Pensions Limited

  

New Zealand

EDS (Operations) Pty Limited

  

Australia

EDS (Queensland) Pty Ltd

  

Australia

EDS (Schweiz) AG

  

Switzerland

EDS (Services) Pty Ltd.

  

Australia

EDS 1994 Trustee Limited

  

England

EDS Africa Limited

  

South Africa

EDS Answare S.A.

  

France

EDS Asia Pacific Services Corporation

  

USA

EDS Canada Inc.

  

Canada

EDS Consulting GmbH

  

Germany

EDS Credit Services Limited

  

England

EDS Customer Care Services (Deutschland) GmbH

  

Germany

EDS Danmark A/S

  

Denmark

EDS Defence Limited

  

England

EDS Defense N.V.

  

Belgium

EDS Desenvoluimento de Productos Ltda.

  

Brazil

EDS Deutschland GmbH

  

Germany

EDS Digital Economy Fund LP (fka EDS/ATK Alliance Fund 2000 LP)

  

USA

EDS Digital Ventures, Inc. (fka EDS/A.T. Kearney Ventures, Inc.)

  

USA

EDS Electronic Data Sistemleri Ticaret Limited Sirketi

  

Turkey

EDS Electronic Data System Luxembourg S.A.

  

Luxembourg

EDS Electronic Data Systems (Hong Kong) Limited

  

Hong Kong

EDS Electronic Data Systems (Philippines), Inc.

  

Philippines

EDS Electronic Data Systems (Thailand) Co., Ltd.

  

Thailand

EDS Electronic Data Systems Berlin GmbH

  

Germany

 

4


 

Name of Entity


  

Legal Jurisdiction


EDS Electronic Data Systems del Peru S.A.

  

Peru

EDS Electronic Data Systems Italia S.p.A.

  

Italy

EDS Electronic Data Systems Italia Software S.p.A.

  

Italy

EDS Electronic Datasystems Hungary Limited

  

Hungary

EDS Enterprise Solutions Africa (Pty) Limited

  

South Africa

EDS Europe

  

England

EDS Finance Partnership (Canada) L.P.

  

Canada

EDS Finance plc

  

England

EDS Financial Services Company (Ireland) Limited

  

Ireland

EDS Finland Oy Ab

  

Finland

EDS Försvars Services AB

  

Sweden

EDS Gesellschaft für Online-Dienste mbH

  

Germany

EDS Global Services, Inc.

  

USA

EDS Gulf States, WLL

  

Bahrain, State of

EDS Holding GmbH

  

Germany

EDS Information Business GmbH

  

Switzerland

EDS Information Services L.L.C.

  

USA

EDS Informatique S.A.

  

Switzerland

EDS Ingevision S.A.

  

France

EDS Insurance Vermont, Inc.

  

USA

EDS International (Greece) SA

  

Greece

EDS International (Singapore) Pte. Limited

  

Singapore

EDS Investment Fund, Inc.

  

USA

EDS Japan LLC

  

USA

EDS Mid-Market Solutions GmbH (fka BOG Koblenz)

  

Germany

EDS MSC (Malaysia) Sdn Bhd

  

Malaysia

EDS Namibia (Proprietary) Limited

  

Namibia

EDS Nominees Limited (formerly EDS (GB32))

  

England

 

5


 

Name of Entity


  

Legal Jurisdiction


EDS Norge AS

  

Norway

EDS PLM Solutions AG

  

Switzerland

EDS Poland Sp. z.o.o.

  

Poland

EDS Properties Corporation

  

USA

EDS Pubblica Amministrazione S.p.A.

  

Italy

EDS Resource Management Corporation

  

USA

EDS Schweinfurt GmbH

  

Germany

EDS Secretarial Services Limited (formerly SD Secure)

  

England

EDS South Africa (Pty) Ltd

  

South Africa

EDS Sweden AB

  

Sweden

EDS Systematics Beteiligungs GmbH

  

Germany

EDS Technologies Corporation

  

USA

EDS Technologies Operations L.L.C.

  

USA

EDS Technologies Services L.P.

  

USA

EDS Trustee Limited

  

England

EDS UK Limited

  

England

EDS Vanco (Pty) Ltd.

  

South Africa

EDS Vermögensverwaltungs GmbH & Co. KG

  

Germany

EDS Verwaltungs GmbH

  

Germany

EDS World Services Corporation

  

USA

EDS Zimbabwe (Pvt) Limited

  

Zimbabwe

EDS, s.r.o.

  

Czech Republic

EDS-Electronic Data Systems (India) Private Limited

  

India

EDS-Electronic Data Systems do Brasil Ltda

  

Brazil

EDS-Electronic Data Systems Processamento de Dados Informaticos, Lda.

  

Portugal

EDS-Padcom Clinical Research Beteiligungs GmbH

  

Germany

EDS/A.T. Kearney Employee Ventures LP

  

USA

 

6


 

Name of Entity


  

Legal Jurisdiction


EDSCICON (Malaysia) Sdn. Bhd.

  

Malaysia

Effe Sistemi S.p.A.

  

Italy

Eisis Limited

  

England

Electronic Data Systems (EDS Austria) GmbH

  

Austria

Electronic Data Systems (EDS Ecuador) CIA, LTDA

  

Ecuador

Electronic Data Systems (EDS) de Argentina S.A.

  

Argentina

Electronic Data Systems (EDS) de Costa Rica S.A.

  

Costa Rica

Electronic Data Systems (EDS) de Guatemala S.A.

  

Guatemala

Electronic Data Systems (EDS) de Nicaragua y Cia Ltda.

  

Nicaragua

Electronic Data Systems (EDS) Dominicana, S.A.

  

Dominican Republic

Electronic Data Systems (EDS) International B.V.

  

The Netherlands

Electronic Data Systems (EDS) Israel, Ltd.

  

Israel

Electronic Data Systems (EDS) of Panama Corp.

  

Panama

Electronic Data Systems (Egypt) SAE

  

Egypt

Electronic Data Systems (Ireland) Limited

  

Ireland

Electronic Data Systems Belgium N.V.

  

Belgium

Electronic Data Systems Chile, S.A.

  

Chile, Republic of

Electronic Data Systems Colombia, S.A.

  

Colombia

Electronic Data Systems de El Salvador, Limitada de Capital Variable

  

El Salvador

Electronic Data Systems de Venezuela “EDS” C.A.

  

Venezuela

Electronic Data Systems España S.A.

  

Spain

Electronic Data Systems IT Services (M) Sdn. Bhd.

  

Malaysia

Electronic Data Systems Limited

  

England

Electronic Data Systems Taiwan Corporation

  

Taiwan, Republic of China

Engineering Animation FSC, Inc.

  

Barbados

Engineering Animation Italy S.r.l.

  

Italy

Engineering Animation UK, Ltd.

  

England and Wales

 

7


 

Name of Entity


  

Legal Jurisdiction


GCS Limited

  

New Zealand

GeoVision Systems Limited

  

England

Habberstad Consulting AS

  

Norway

Habberstad Partners AB

  

Sweden

High Tech Services Insurance, Ltd.

  

Bermuda

Industrie Software-Systementwicklungs GmbH & Co. KG (ISSE KG)

  

Germany

Information Systems Solutions (Pty) Ltd.

  

South Africa

Inso France Development S.A.

  

France

Insurance Software Solutions Corp. (dba SOLCORP)

  

Canada

Integradora de Servicios S.A. de C.V. (ISSA)

  

Mexico

Istiservice S.p.A.

  

Italy

Japan Systems Company Limited

  

Japan

JS Engineering

  

Japan

Kearney Interactive SAS

  

France

Keisai Asociados, C.A.

  

Venezuela

Keisai Panama, S.A.

  

Panama

La Francaise De Maintenance SCS (“LFM”)

  

France

Legacy Receivables LLC

  

USA

M&DY Corporation (Pty) Ltd.

  

South Africa

Management Computer Equipment S.A.

  

Belgium

Memorex Systemhaus GmbH

  

Germany

Memorex Telex Assistance SARL

  

France

Memorex Telex Consulting S.A.

  

Belgium

Memorex Telex France S.A.

  

France

Memorex Telex Ireland Limited

  

Ireland

Memorex Telex Nederland B.V.

  

The Netherlands

Memorex Telex S.A.

  

Spain

 

8


 

Name of Entity


  

Legal Jurisdiction


Memorex Telex UK Limited

  

England

Memorex Telex Unirepair B.V.

  

The Netherlands

MIQ Consultants BV

  

The Netherlands

MSH International Service AG

  

Germany

National Heritage Insurance Company

  

USA

Neodata Services Limited

  

Ireland

Nippon EDS Company, Ltd.

  

Japan

NK Joho Engineering

  

Japan

Nova EDS-Petro, Electronic Data Systems de Portugal, Proessamento de Dados Informaticos, Lda.

  

Portugal

Oel Systems (Pty) Ltd.

  

South Africa

OOO “Unigraphics Solutions”

  

Russia

P.T. Electronic Data Systems Indonesia

  

Indonesia

Padcom Clinical Research GmbH

  

Germany

Planning Consultancy Ltd.

  

England

PlanOrg AG

  

Germany

Premida-Comércio, Gestao e Serviços, Lda

  

Portugal

PT A.T. Kearney

  

Indonesia

PT Danamon-EDS Technology Services

  

Indonesia

PT Indo-EDS Daya Selaras

  

Indonesia

PT Unigraphics Solutions Indonesia

  

Indonesia

Rol. 20, S.A.

  

Spain

Roma Servizi Informatici S.p.A.

  

Italy

S.D. International Limited

  

England

Sarsfield Systems Limited

  

Ireland

SCI Sogelyon

  

France

Scicon Arabia Limited

  

England

Scicon Limited

  

England

 

9


 

Name of Entity


  

Legal Jurisdiction


SD-Scicon Europe Limited

  

England

SDRC AG (Switzerland)

  

Switzerland

SDRC Australia Pty. Ltd.

  

Australia

SDRC Belgium SA/NV

  

Belgium

SDRC Brazil Ltda.

  

Brazil

SDRC España S.A.

  

Spain

SDRC France S.A.

  

France

SDRC India Pvt. Ltd.

  

India

SDRC Italia Srl

  

Italy

SDRC Japan K.K.

  

Japan

SDRC Korea Limited

  

Korea

SDRC Mexico S. de R.L. de C.V.

  

Mexico

SDRC Nederland BV

  

The Netherlands

SDRC Singapore Pte. Ltd.

  

Singapore

SDRC Svenska AB

  

Sweden

SDRC UK Limited

  

England

SDT Industrie-Leasing GmbH (SDT)

  

Germany

Servizi ICT S.r.l.

  

Italy

Sherpa Systems GmbH & Co. KG

  

Germany

SHL Subco 1 Inc.

  

Canada

SHL Subco 2 Inc.

  

Canada

SHL Subco 3 Inc.

  

Canada

SHL Subco 4 Inc.

  

Canada

SHL Subco 5 Inc.

  

Canada

SHL Systemhouse Belgium N.V.

  

Belgium

SHL Systemhouse De Mexico, S.A. DE C.V.

  

Mexico

SHL Systemhouse De Sur America, C.A.

  

Venezuela

SHL Systemhouse Europe Limited

  

England

 

10


 

Name of Entity


  

Legal Jurisdiction


SHL Systemhouse Ireland Limited

  

Ireland

SHL Systemhouse Nederland B.V.

  

The Netherlands

SHL Technology Solutions Limited

  

England

Sistemi Sanitari S.p.A.

  

Italy

SmartHealth Inc.

  

Canada

Solcorp Japan Co., Ltd.

  

Japan

Spartan Funding Company

  

England

Special Machine Services Limited

  

Ireland

STS Service Technical Solutions GmbH

  

Germany

Systematics Communications GmbH

  

Germany

Systematics GmbH

  

Germany

Systematics Integration Limited

  

England

Systematics INTEGRATONS Gesellschaft für EDV-Dienstleistungen mbH

  

Germany

Systematics N.V.

  

Belgium

Systematics N.V. (Netherlands)

  

The Netherlands

Systematics Network Services GmbH

  

Germany

Systematics Soft Solution S.A.

  

Switzerland

Systematics Technology Solutions GmbH

  

Germany

Systemhouse (Barbados) Inc.

  

Barbados

Systemhouse Internationale S.A.

  

Switzerland

Systems Designers Aviation Limited

  

England

Systems Designers Estates Limited

  

England

Systems Designers International Limited

  

Hong Kong

Systems Designers Limited

  

England

Systems Programming (Scotland) Limited

  

Scotland

Systems Programming Limited

  

England

Systems Programming Overseas Limited

  

England

 

11


 

Name of Entity


  

Legal Jurisdiction


The Lacek Group Pty Ltd.

  

Australia

Trusco Services, Inc.

  

USA

Unigraphics Solutions (Australia) Pty Ltd

  

Australia

Unigraphics Solutions (Austria) GmbH

  

Austria

Unigraphics Solutions (China) Co., Ltd.

  

China

Unigraphics Solutions (HK) Limited

  

Hong Kong

Unigraphics Solutions (Korea) Ltd.

  

Korea

Unigraphics Solutions (Malaysia) Sdn. Bhd.

  

Malaysia

Unigraphics Solutions (Thailand) Co., Ltd.

  

Thailand

Unigraphics Solutions Asia Pacific Incorporated, Taiwan Branch

  

Taiwan

Unigraphics Solutions Asia/Pacific Incorporated

  

USA

Unigraphics Solutions B.V.

  

The Netherlands

Unigraphics Solutions Canada Ltd.

  

Canada

Unigraphics Solutions Danmark A/S

  

Denmark

Unigraphics Solutions de Mexico, S.A. de C.V.

  

Mexico

Unigraphics Solutions do Brasil Ltda.

  

Brazil

Unigraphics Solutions Espana, S.A.

  

Spain

Unigraphics Solutions France SAS

  

France

Unigraphics Solutions GmbH

  

Germany

Unigraphics Solutions Inc.

  

USA

Unigraphics Solutions International Inc Sucursal Argentina

  

Argentina

Unigraphics Solutions International Inc.

  

USA

Unigraphics Solutions Japan, Ltd.

  

Japan

Unigraphics Solutions Limited

  

England

Unigraphics Solutions N.V.

  

Belgium

Unigraphics Solutions Norge AS

  

Norway

Unigraphics Solutions Pte. Limited

  

Singapore

Unigraphics Solutions S.p.A.

  

Italy

 

12


 

Name of Entity


  

Legal Jurisdiction


Unigraphics Solutions s.r.o.

  

Czech Republic

Unigraphics Solutions Sp.z.o.o

  

Poland

Unigraphics Solutions Sverige AB

  

Sweden

Universal Money Systems

  

England

Variation Systems Analysis Ltd.

  

England

Ward FSC, Ltd

  

Bermuda

web@active GmbH

  

Germany

Wendover Financial Services Corporation

  

USA

Wendover Funding, Inc.

  

USA

White House Consulting (Pty) Ltd.

  

South Africa

White House Midrange Services (Pty) Ltd.

  

South Africa

White House Technologies (Pty) Ltd.

  

South Africa

Wolsingvale Limited

  

England

Wynberg Executive Travel (Sunninghill) (Pty) Ltd

  

South Africa

 

13