EX-21 10 y69553exv21.txt LIST OF SUBSIDIARIES Exhibit 21 ARVINMERITOR, INC. SUBSIDIARIES The following lists the subsidiaries, direct and indirect, of ArvinMeritor, Inc., and their state or other jurisdiction of incorporation or organization, along with ownership percentage (directly or indirectly) as of September 30, 2004.
NAME JURISDICTION OWNERSHIP % ---- ------------ ----------- AVM, Inc. South Carolina 100% Arvin RCI, B.V. Netherlands 100% Arvin Canada Holding Limited Canada 100% Arvin Cayman Islands, Ltd. Cayman Islands 99.9% Arvin Convertidores Cataliticos S.A. de C.V. Mexico 100% Arvin de Mexico S.A. de C.V. Mexico 99.99% Arvin European Holdings (UK) Limited England & Wales 100% Arvin European Holdings (UK) Limited French Branch France 100% Arvin Exhaust de Venezuela Venezuela 100% Arvin Exhaust India Pte. Ltd. India 98.00% Arvin Exhaust of Canada Ltd. Canada 100% Arvin Exhaust, s.r.o. Czech Republic 66.00% Arvin Exhaust (Thailand) Company, Ltd. Thailand 100% Arvin France SAS France 100% Arvin Industries Foreign Sales Corporation U.S. Virgin Islands 100% Arvin International Holdings, LLC Delaware 100% Arvin International Holland B.V. Netherlands 100% Arvin International (UK) Limited England & Wales 100% Arvin Motion Control Limited England & Wales 100% ArvinMeritor, Inc. Nevada 100% ArvinMeritor A&ET France 99.99% ArvinMeritor A&ET B.V. Netherlands 100% ArvinMeritor A&ET GmbH Germany 100% ArvinMeritor A&ET, S.A. Spain 100% ArvinMeritor A&ET SpA Italy 100% ArvinMeritor A&ET Limited England & Wales 100% ArvinMeritor A and ET SA (Proprietary) Limited South Africa 100% ArvinMeritor B.V. Netherlands 100% ArvinMeritor CV Aftermarket B.V. Netherlands 100% ArvinMeritor CV Aftermarket, S.A. Spain 100% ArvinMeritor CV Aftermarket SAS France 100%
Exhibit 21 Subsidiaries Page 2
NAME JURISDICTION OWNERSHIP % ---- ------------ ----------- ArvinMeritor CV Aftermarket S.r.l. Italy 100% ArvinMeritor CV Aftermarket Limited England & Wales 100% ArvinMeritor CVS Axles France SAS France 51% ArvinMeritor CVS (Shanghai) Ltd. China 100% ArvinMeritor GmbH Germany 100% ArvinMeritor LVS-Brussels Belgium 100% ArvinMeritor LVS Espana, S.A. Spain 100% ArvinMeritor Gifhorn Germany 100% ArvinMeritor LVS Liberec A.S. Czech Republic 100% ArvinMeritor OE, LLC Delaware 100% ArvinMeritor OE, LLC - UK Establishment England & Wales 100% ArvinMeritor OE, LLC - Czech Branch Prague 100% ArvinMeritor OE, LLC - Spanish Branch Spain 100% ArvinMeritor Argentina S.A. Argentina 99.99% ArvinMeritor Assembly, LLC Delaware 100% ArvinMeritor Brake Holdings, Inc. Delaware 100% ArvinMeritor Canada Canada 100% ArvinMeritor Canada Holdings Inc. Canada 100% ArvinMeritor Commercial Vehicle Aftermarket AG Zurich Canton, Switzerland 100% ArvinMeritor Commercial Vehicle Systems de Mexico, S.A. de C.V. Mexico 100% ArvinMeritor do Brasil Sistemas Automotives Ltda. Brazil 100% ArvinMeritor Emissions Technologies GmbH Germany 100% ArvinMeritor Emission Technologies SA (Proprietary) Limited South Africa 100% ArvinMeritor Finance (Barbados) Inc. Barbados 100% ArvinMeritor Finance Canada Inc. Canada 100% ArvinMeritor Finance France SNC France 100% ArvinMeritor Finance Ireland Ireland 100% ArvinMeritor Finance Nova Scotia Nova Scotia 100% ArvinMeritor Gifhorn Germany 100% ArvinMeritor Holdings SNC France 100% ArvinMeritor Holdings France SAS France 100% ArvinMeritor Holdings France SNC France 100% ArvinMeritor International Holdings, Inc. Delaware 100% ArvinMeritor Investment (Luxembourg) Limited England & Wales 100% ArvinMeritor Investment (Luxembourg) Limited - Dublin Branch Ireland 100% ArvinMeritor Japan K.K. Japan 100% ArvinMeritor Italiana S.p.A. Italy 100%
Exhibit 21 Subsidiaries Page 3
NAME JURISDICTION OWNERSHIP % ---- ------------ ----------- ArvinMeritor Light Vehicle Systems Australia (Pty.) Limited Australia 100% ArvinMeritor Light Vehicle Systems (Chongqing) Co. Ltd. China 100% ArvinMeritor Light Vehicle Systems Sp.z o.o. Poland 100% ArvinMeritor Light Vehicle Systems (UK) Limited England & Wales 100% ArvinMeritor Light Vehicle Systems - France France 100% ArvinMeritor Light Vehicle Systems Korea Limited Korea, Republic of 100% ArvinMeritor Light Vehicle Systems (Shanghai) Co., Ltd. China 100% ArvinMeritor Limited England & Wales 100% ArvinMeritor Pension Trustees Limited England & Wales 100% ArvinMeritor Receivables Corporation Delaware 100% ArvinMeritor Suspension Holdings, Inc. Delaware 100% ArvinMeritor Suspension Systems S.r.l. Italy 100% ArvinMeritor Technology, LLC Delaware 100% ArvinMeritor (Thailand) Co., Ltd. Thailand 99.94% ArvinMeritor Thailand, LLC Delaware 100% Arvin Replacement Products SAS France 100% Arvin Replacement Products S.r.L. Italy 100% Arvin Replacement Products Finance, LLC Delaware 100% Arvin Replacement Products Limited England & Wales 100% Arvin Ride Control Products, Inc. Canada 100% Arvin Technologies, Inc. Michigan 100% Arvinyl West, Inc. California 100% Belgium Branch of Meritor LVS France Belgium 100% Carvica, C.A. Venezuela 100% Carvicay Ltd. Cayman Islands 100% Carvierca C.A. Venezuela 100% Delta Acquisition Corp. Virginia 100% Euclid Industries, LLC Delaware 100% Euclid Industries Canada Ltd. Canada - Ontario 100% Financiere Rosi SAS France 100% Gabricay Ltd. Venezuela 100% Gabriel de Venezuela, C.A. Venezuela 50.90% Gabriel Europe France 100%
Exhibit 21 Subsidiaries Page 4
NAME JURISDICTION OWNERSHIP % ---- ------------ ----------- Gabriel Europe, Inc. Delaware 100% Gabriel International, Inc. Panama 100% Gabriel Ride Control Products, Inc. Delaware 100% Gabriel SA (PTY) Ltd. South Africa 100% INDI, S.A. Mexico 100% MSS Holdings, Limited Canada - Ontario 100% Maremont Corporation Delaware 100% Maremont Exhaust Products, Inc. Delaware 100% Meritor I Acquisition Corporation Delaware 100% Meritor HVS AB Sweden 100% Meritor HVS (India) Ltd. India 51.00% Meritor HVS Istanbul Irtibat Burosu Turkish branch of Italian Company (Meritor 100% HVS Cameri-Istanbul Liaison office) Meritor LVS, S.A. de C.V. Mexico 100% Meritor LVS Zhenjiang Co. Ltd. Peoples Republic of China 100% Meritor LVS Zhenjiang (II) Co. Ltd. People's Republic of China 100% Meritor Automotive FSC Limited Barbados 100% Meritor Automotive Canada Inc. Canada 100% Meritor Automotive Export Limited England & Wales 100% Meritor Automotive (Proprietary) Limited South Africa 100% Meritor Cayman Islands, Ltd. Cayman Islands 100% Meritor China Rep. Office China 100% Meritor Clutch LLC Delaware 100% Meritor Finance (Barbados) Limited Barbados 100% Meritor Finance Cayman Islands, Ltd. Cayman Islands 100% Meritor Finance Netherlands B.V. Netherlands 100% Meritor France France 100% Meritor Golde GmbH Germany 100% Meritor Golde GmbH & Co. KG Germany 100% Meritor Golde Portugal Sistemas de Estruturas e Carrocerias, Portugal 100% Lda. Meritor Heavy Vehicle Braking Systems (UK) Limited England & Wales 100% Meritor Heavy Vehicle Braking Systems (U.S.A.), Inc. Delaware 100% Meritor Heavy Vehicle Systems B.V. Netherlands 100% Meritor Heavy Vehicle Systems, LLC Delaware 100% Meritor Heavy Vehicle Systems SAS France 100% Meritor Heavy Vehicle Systems Australia Ltd. Australia - Victoria 100% Meritor Heavy Vehicle Systems Cameri SpA Italy - Novara 100%
Exhibit 21 Subsidiaries Page 5
NAME JURISDICTION OWNERSHIP % ---- ------------ ----------- Meritor Heavy Vehicle Systems de Venezuela S.A. Venezuela 99.99% Meritor Heavy Vehicle Systems Espana S.A. Spain 100% Meritor Heavy Vehicle Systems (Ireland) Limited Irish Republic 100% Meritor Heavy Vehicle Systems Limited England & Wales 100% Meritor Heavy Vehicle Systems (Manufacturing) Limited England & Wales 100% Meritor Heavy Vehicle Systems (Mexico), Inc. Delaware 100% Meritor Heavy Vehicle Systems (Singapore) Pte., Ltd. Delaware 100% Meritor Heavy Vehicle Systems (Venezuela), Inc. Delaware 100% Meritor Heavy Vehicle Systems Verona S.r.l. Italy 100% Meritor Holdings Netherlands B.V. Netherlands 100% Meritor Huayang Vehicle Braking Company, Ltd. China 60.00% Meritor Light Vehicle Systems Argentina S.A. Argentina 100% Meritor Light Vehicle Systems India Private Limited India 99.99% Meritor Light Vehicle Systems (Spain) Inc. Delaware 100% Meritor Luxembourg S.a.r.l. Luxembourg 100% Meritor Management Corp. Delaware 100% Meritor Management Corporation - Czech Permanent Czech Republic 100% Establishment Meritor Mexicana Holdings, S.A. de C.V. Mexico 100% Meritor Netherlands B.V. Netherlands 100% Meritor Suspension Systems Company, Inc. Delaware 100% Meritor Suspension Systems Company, U.S. Delaware 57.15% Meritor Suspension Systems Company (an Ontario general Canada - Ontario 57.15% partnership) Meritor Suspension Systems Company Limited England & Wales 100% Meritor Suspension Systems Exports Limited England & Wales 100% Meritor Suspension Systems Holdings UK Limited England & Wales 57.15% Meritor Technology, LLC Delaware 100% Meritor Transmission Corporation Delaware 100% Nippon Bodei Sisutemuzu Kabushiki-Kaisha Japan 65.00% Novaferra Eisen Abgastechnologie GmbH Germany 100% Purolator Products Company Delaware 100% Purolator Products NA, Inc. Delaware 100% Roll Coater, Inc.* Indiana 100% Romax Uitlaatsysteme B.V. Netherlands 100% SIR SAS (Societe Industrielle de Rupt SAS) France 100%
* The stock of Roll Coater, Inc. was sold to a third party on November 24, 2004. Exhibit 21 Subsidiaries Page 6
NAME JURISDICTION OWNERSHIP % ---- ------------ ----------- Schrader Far East Ltd. Hong Kong 100% Servicios Corporativos ArvinMeritor, S.A. de C.V. Mexico 100% Singapore Location Singapore 100% Sinterizados S.A. Venezuela 100% Super Diesel, S.A. Mexico 100% Suspensys Sistemas Automotivos Ltda. Brazil 53.18% Tempered Tools Limited England & Wales 100% Tyseley Estates Limited England & Wales 100% Wilmot-Breeden (Holdings) Limited England & Wales 100% Xuzhou Meritor Axles Co. Ltd. Peoples Republic of China 60.00% Zeuna Starker Produzioni Italia SpA Italy 80% Zeuna Starker Magyarorszagi Kft. Hungary 100% Zeuna Starker South Africa (Pty.) Limited South Africa 100% Zeuna Starker USA, Inc. South Carolina 100%