EX-21.01 17 a97356exv21w01.htm EXHIBIT 21.01 Exhibit 21.01
 

EXHIBIT 21.01

INGRAM MICRO INC.,
a Delaware Corporation,

Global Subsidiaries as of March 1, 2004

North America Region

         
    Name of Subsidiary
  Jurisdiction
1.  
CD Access Inc.
  Iowa
2.  
IMI Washington Inc.
  Delaware
3.  
Ingram Funding Inc.
  Delaware
4.  
Ingram Micro Asia Holdings Inc. (1)
  California
5.  
Ingram Micro CLBT Inc.
  Delaware
6.  
Ingram Micro Delaware Inc.
  Delaware
7.  
Ingram Micro CLBT (2)
  Pennsylvania
8.  
Ingram Micro L.P. (3)
  Tennessee
9.  
Ingram Micro Texas L.P. (4)
  Texas
10.  
Ingram Micro Inc.
  Ontario, Canada
11.  
Ingram Micro Holdco Inc.
  Ontario, Canada
12.  
Ingram Micro LP (5)
  Ontario, Canada
13.  
Ingram Micro Logistics LP (5)
  Ontario, Canada
14.  
Ingram Micro Japan Inc.
  Delaware
15.  
Ingram Micro Management Company
  California
16.  
Ingram Micro Singapore Inc.
  California
17.  
Ingram Micro Taiwan Inc.
  Delaware
18.  
Ingram Micro Texas LLC (6)
  Delaware
19.  
Intelligent Advanced Systems, Inc. (7)
  Delaware
20.  
Intelligent Distribution Services, Inc. (7)
  Delaware
21.  
Intelligent Express, Inc. (7)
  Pennsylvania
22.  
Intelligent SP, Inc.
  Colorado
23.  
RND, Inc. (7)
  Colorado

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EXHIBIT 21.01

INGRAM MICRO INC.,
a Delaware Corporation,

Global Subsidiaries as of March 1, 2004

Latin America Region

         
    Name of Subsidiary
  Jurisdiction
24.  
Computek Enterprises (U.S.A.) Inc. (7)
  Florida
25.  
Ingram Export Company Ltd.
  Barbados
26.  
Ingram Micro de Costa Rica, S. de R.L. (8)
  Costa Rica
27.  
Ingram Micro Compañia de Servicios, S.A. de C.V. (9)
  Mexico
28.  
Ingram Micro Latin America & Caribbean Inc.
  Delaware
29.  
Ingram Micro Latin America
  Cayman Islands
30.  
Ingram Micro Argentina, S.A.
  Argentina
31.  
Ingram Micro Chile, S.A. (10)
  Chile
32.  
Ingram Micro do Brazil Holdings Ltda. (11)
  Brazil
33.  
Ingram Micro Brazil Ltda (12)
  Brazil
34.  
Ingram Micro Peru, S.A. (13)
  Peru
35.  
Ingram Micro Caribbean
  Cayman Islands
36.  
Ingram Micro Logistics Inc. (14)
  Cayman Islands
37.  
CIM Ventures Inc. (15)
  Cayman Islands
38.  
Ingram Micro Mexico, S.A. de C.V. (9)
  Mexico
39.  
Export Services Inc.
  California
40.  
Ingram Micro Panama, S. de R.L. (8)
  Panama
41.  
Ingram Micro SB Holdings Inc.
  Cayman Islands
42.  
Ingram Micro SB Inc.
  California

Europe Region

         
    Name of Subsidiary
  Jurisdiction
43.  
Ingram Micro A.S. (16)
  Norway
44.  
Ingram Micro AB
  Sweden
45.  
Ingram Micro Logistics Oy (in liquidation)
  Finland
46.  
Ingram Micro ApS
  Denmark
47.  
Ingram Micro Logistics A/S
  Denmark
48.  
Ingram Micro OY
  Finland
49.  
Ingram Micro Logistics AB
  Sweden
50.  
Ingram Micro Acquisition GmbH
  Germany
51.  
Ingram Micro B.V.
  The Netherlands
52.  
Bright Communications B.V.(7)
  The Netherlands
53.  
Ingram Micro Europe AG (in liquidation)
  Switzerland
54.  
Ingram Micro Holding GmbH (17)
  Germany
55.  
Ingram Micro Games GmbH
  Germany
56.  
Ingram Micro Components (Europe) GmbH
  Germany
57.  
Ingram Micro Europe GmbH
  Germany
58.  
Ingram Macrotron GmbH
  Germany
59.  
Macrotron Systems GmbH
  Germany (Munich)
60.  
Macrotron Process Technologies GmbH (7)
  Germany (Munich)
61.  
Macrotron (UK) Ltd (in liquidation)
  United Kingdom

2


 

EXHIBIT 21.01

INGRAM MICRO INC.,
a Delaware Corporation,

Global Subsidiaries as of March 1, 2004

         
    Name of Subsidiary
  Jurisdiction
62.  
Ingram Micro Distribution GmbH
  Germany (Munich)
63.  
Compu-Shack Electronic GmbH
  Germany
64.  
Compu-Shack Praha s.r.o. (7)
  Czech Republic
65.  
Compu-Shack Distribution Electronic GmbH
  Germany
66.  
Compu-Shack Production Electronic GmbH
  Germany
67.  
Ingram Micro Magyarorszag kft (18)
  Hungary
68.  
Ingram Micro Holdings Ltd
  United Kingdom
69.  
Ingram Micro Finance Centre of Excellence Ltd
  United Kingdom
70.  
Ingram Micro (UK) Ltd
  United Kingdom
71.  
Ingram Micro P&W Ltd (7) (in liquidation)
  United Kingdom
72.  
Ingram Micro Europe N.V./S.A. (19)
  Belgium
73.  
Ingram Micro Coordination Center BVBA/SPRL (19)
  Belgium
74.  
Ingram Micro N.V./S.A. (19)
  Belgium
75.  
Vapriva N.V. (20)
  Belgium
76.  
Handelsmaatschappij voor Computers N.V. (20)
  Belgium
77.  
Ingram Micro Polska Sp. z o.o. (7) (in liquidation)
  Poland
78.  
Ingram Micro Purchasing & Warehousing Sp. z o.o. (7) (in liquidation)
  Poland
79.  
Ingram Micro S.A.
  Spain
80.  
Ingram Micro Sarl (21)
  France
81.  
Ingram Micro S.p.A. (22)
  Italy
82.  
Ingram Micro (Portugal) Comercio Internacional & Serviços Sociedade Unipessoal LDA
  Portugal
83.  
Ingram Micro GmbH
  Austria
84.  
Ingram Micro AG
  Switzerland

3


 

EXHIBIT 21.01

INGRAM MICRO INC.,
a Delaware Corporation,
Global Subsidiaries as of March 1, 2004

Asia-Pacific Region

         
    Name of Subsidiary
  Jurisdiction
85.  
Ingram Micro Asia Ltd (99.998%) (24)
  Singapore
86.  
Erijaya Pte Ltd
  Singapore
87.  
Ingram Micro Australia Pty Ltd (99.577%) (25)
  Australia
88.  
Electronic Resources Australia (Qld) Pty Ltd (7)
  Australia
89.  
Electronic Resources Australia (Vic) Pty Ltd (76%) (7) (26)
  Australia
90.  
Ingram Micro Holding (Thailand) Ltd (49%) (27)
  Thailand
91.  
Ingram Micro (Thailand) Ltd (99.999%) (28)
  Thailand
92.  
Ingram Micro Hong Kong (Holding) Ltd (50%) (7) (29)
  Hong Kong
93.  
Chinam Electronics Limited (51%) (7) (30)
  Hong Kong
94.  
Ingram Micro (China) Ltd (51%) (30)
  Hong Kong
95.  
Ingram Micro International Trading (Shanghai) Co., Ltd
  China
96.  
Ingram Micro India Private Limited (87.6%)
  India
97.  
Ingram Micro Malaysia Sdn Bhd
  Malaysia
98.  
Ingram Micro NZ Ltd (70%)
  New Zealand
99.  
Ingram Micro Singapore (Indo-China) Pte Ltd
  Singapore
100.  
Ingram Micro Singapore (South Asia) Pte Ltd
  Singapore
101.  
Ingram Micro Components Asia Pte Ltd
  Singapore
102.  
ERIM Sdn Bhd (7)
  Malaysia
103.  
Ingram Micro (Hong Kong) Ltd (99%) (31)
  Hong Kong
104.  
Megawave Pte Ltd (7)
  Singapore

Footnotes:

(1)   Parent of Ingram Micro Asia Ltd, under Asia-Pacific region.
 
(2)   Pennsylvania business trust, with Ingram Micro Delaware Inc. as trustee and Ingram Micro CLBT Inc. as beneficiary.
 
(3)   Tennessee limited partnership, with Ingram Micro Inc. (Delaware) as general partner and Ingram Micro Delaware Inc. as limited partner.
 
(4)   Texas limited partnership, with Ingram Micro Texas LLC (dba IMTX LLC) as general partner and Ingram Micro Delaware Inc. as limited partner.
 
(5)   Ingram Micro Holdco is general partner with 0.1% interest and Ingram Micro Inc., an Ontario, Canada corporation is limited partner with 99.9% interest.
 
(6)   Single member limited liability company with Ingram Micro Inc. (Delaware) as its sole member, dba IMTX LLC in Texas.
 
(7)   Dormant.
 
(8)   99.998% owned by Ingram Micro Latin America and .002% owned by Ingram Micro Caribbean.
 
(9)   99.998% owned by Ingram Micro Inc. (Delaware) and .002% owned by Ingram Micro Caribbean.

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EXHIBIT 21.01

INGRAM MICRO INC.,
a Delaware Corporation,

Global Subsidiaries as of March 1, 2004
Footnotes (continued):
 
(10)   99% owned by Ingram Micro Latin America & Caribbean Inc. and 1% owned by Ingram Micro Caribbean.
 
(11)   99.999% owned by Ingram Micro Latin America and .001% owned by Ingram Micro Caribbean.
 
(12)   99% owned by Ingram Micro do Brazil Holdings Ltda. and 1% owned by Ingram Micro Caribbean.
 
(13)   99.99% owned by Ingram Micro Latin America & Caribbean Inc., .005% owned by Ingram Micro Caribbean and .005% owned by Ingram Micro Inc. (Delaware).
 
(14)   40,000,000 voting preferred shares owned by Ingram Micro Inc. (Delaware) and 10,000,000 non-voting common shares owned by Ingram Micro SB Inc.
 
(15)   346,800 non-voting shares owned by Ingram Micro Logistics Inc. and 55 Class A preferred voting shares owned by Ingram Micro SB Holdings Inc.
 
(16)   0.001% owned by Ingram Micro AB.
 
(17)   3.23% owned by Ingram Micro Delaware Inc.
 
(18)   65.6% owned by Ingram Micro Holding GmbH and 34.4% owned by Compu-Shack Electronic GmbH.
 
(19)   1 share owned by Ingram Micro Delaware Inc.
 
(20)   1 share owned by Ingram Micro Europe N.V.
 
(21)   1 share owned by Ingram Micro N.V.
 
(22)   97% owned by Ingram Micro Inc. and 3% by Ingram Micro Delaware, Inc.
 
(23)   99% owned by Ingram Micro SpA and 1% by Ingram Micro N.V.
 
(24)   Ingram Micro Asia Holdings Inc. owns 99.998% of the issued share capital and 0.002% held by individuals.
 
(25)   Ingram Micro Inc. owns 99.577% of the issued share capital and Ingram Micro Asia Ltd owns 0.423%.
 
(26)   76% of shares owned by Ingram Micro Australia Pty Limited and 24% owned by Ingram Micro Asia Ltd.
 
(27)   51% of shares in Ingram Micro Holding (Thailand) Ltd. are held in trust by nominee Thai shareholders on behalf of Ingram Micro Asia Ltd and 49% held in trust by nominee shareholders on behalf of Ingram Micro Asia Ltd.
 
(28)   99.999% of shares owned by Ingram Micro Inc. and 0.001% held in trust by nominee shareholders on behalf of Ingram Micro Inc.
 
(29)   50% of shares owned by Ingram Micro Asia Ltd and 50% held by nominee shareholder in trust for Ingram Micro Asia Ltd.
 
(30)   51% of shares owned by Ingram Micro Hong Kong (Holding) Ltd and 49% owned by Ingram Micro Asia Ltd.
 
(31)   Company incorporated on 21 November 2003. 99% of shares owned by Ingram Micro Asia Holdings Inc. and 1% owned by Ingram Micro Delaware Inc.

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