EX-21 7 y66532exv21.txt LIST OF SUBSIDIARIES Exhibit 21 ARVINMERITOR, INC. LIST OF SUBSIDIARIES AS OF SEPTEMBER 30, 2002 PERCENTAGE OF VOTING SECURITIES OWNED BY ------------------- NAME AND JURISDICTION ARVINMERITOR SUBSIDIARY --------------------- ------------ ---------- Meritor Heavy Vehicle Systems, LLC (Delaware)........................... 100% ArvinMeritor OE, LLC (Delaware)......................................... 92.06% 7.94% (1) Meritor Finance Cayman Islands, Ltd. (Cayman Islands)............. 100% (2) Meritor Automotive Limited (United Kingdom)................. 100% Arvin International (UK) Limited (United Kingdom)..... 100% ArvinMeritor A&ET Limited (United Kingdom)...... 100% Meritor France (France)..................................... 100% (3) Meritor Holdings Netherlands B.V. (Netherlands)............. 100% (4) Arvin Canada Holding Limited (Ontario)................ 100% Arvin Ride Control Products, Inc. (Canada)...... 100% Meritor Automotive Canada Inc. (Canada)............... 100% (5) Meritor do Brasil Ltda. (Brazil)................ 100% (6) ArvinMeritor Canada (Ontario)................... 100% (7) ArvinMeritor GmbH (Germany)........................... 100% (8)
-------- (1) 7.88% of the voting securities of ArvinMeritor OE, LLC are held by ArvinMeritor International Holdings, Inc. and .06% are held by ArvinMeritor LVS Espana, S.A. (2) Shares of Meritor Finance Cayman Islands, Ltd. and Meritor I Acquisition Corporation (a Delaware corporation) are stapled together and treated as units, 1% of which are owned by ArvinMeritor OE, LLC and 99% of which are owned by its subsidiary, ArvinMeritor Assembly, LLC. (3) Meritor France is owned indirectly, through several intervening subsidiaries, by Meritor Finance Cayman Islands, Ltd. (4) 1% of the voting securities of Meritor Holdings Netherlands B.V. is owned by Meritor Finance Cayman Islands, Ltd., and 99% is owned by its subsidiary Meritor Luxembourg s.a.r.l. (5) 51% of the voting securities of Meritor Automotive Canada Inc. is owned by Meritor Holdings Netherlands B.V., and 49% is owned by another subsidiary of Meritor Finance Cayman Islands, Ltd., ArvinMeritor Holdings France SNC. (6) 100% of the voting securities of Meritor do Brasil Ltda. is owned by Meritor Participacoes Ltda., a holding company which is 100% owned by ArvinMeritor Finance Canada, Inc., which in turn is owned by Meritor Automotive Canada Inc. (7) ArvinMeritor Canada is a partnership owned by Meritor Automotive Canada Inc. (29.62%) and its subsidiary, Euclid Industries Canada Ltd. (40.01%), and by Arvin Exhaust of Canada Ltd. (16%) and Arvin Ride Control Products, Inc. (14.37%). Arvin International Holland B.V. (Netherlands)........ 100% ArvinMeritor A&ET B.V. (Netherlands)............ 100% ArvinMeritor A&ET S.p.A. (Italy)................ 100% (9) Arvin Replacement Products S.A.S. (France).................. 100% (10) Arvin European Holdings (UK) Limited........................ 100% Arvin France SAS (France)................................ 100% ArvinMeritor A&ET (France)........................ 100% Arvin International (U.K.) Ltd. (United Kingdom)............ 100% Arvin Replacement Products Limited (United Kingdom)......................................... 100% Arvin International Holdings, LLC (Delaware)............................ 100% ArvinMeritor A&ET S.A. (Spain).................................... 100% A.P. Amortiguadores S.A. (Spain).................................. 75% Arvin Replacement Products s.r.l. (Italy)......................... 1% 99% Maremont Corporation (Delaware)......................................... 100% AVM, Inc. (South Carolina)........................................ 100% Maremont Exhaust Products, Inc. (Delaware)........................ 100% Gabriel Ride Control Products, Inc. (Delaware).................... 100% Purolator Products Company (Delaware)................................... 100% Purolator Products NA, Inc. (Delaware)............................ 100% Roll Coater, Inc. (Indiana)............................................. 100%
Listed above are certain consolidated subsidiaries included in the financial statements of the Company at September 30, 2002. -------- (8) 24% of the voting securities of ArvinMeritor GmbH is owned by Meritor Holdings Netherlands B.V., 75% is owned by its indirect subsidiary, Meritor Golde GmbH & Co. KG, and 1% is owned by Meritor Heavy Vehicle Systems Limited. (9) 99% of the voting securities of ArvinMeritor A&ET S.p.A. is owned by Arvin International Holland B.V. and 1% is owned by its subsidiary, ArvinMeritor A&ET B.V. (10) Arvin Replacement Products S.A.S. is 100% owned, indirectly through several intervening subsidiaries, by Meritor Finance Cayman Islands, Ltd.