EX-21.1 78 k78112exv21w1.txt SUBSIDIARIES OF THE REGISTRANTS . . . EXHIBIT 21.1 HLI OPERATING COMPANY, INC. TABLE OF SUBSIDIARIES
STATE OR OTHER JURISDICTION OF INCORPORATION OR NAME OF SUBSIDIARY FORMATION ------------------ --------- [CMI - FSC, Inc............................................................ Barbados] [CMI - Monterrey S.A. de C.V............................................... Mexico] [Hayes Lemmerz Foreign Sales Corporation................................... Barbados] Hayes Lemmerz International - Ohio, Inc.................................... Ohio Automotive Overseas Investments (Proprietary) Limited...................... South Africa Borlem Aluminio Ltda....................................................... Brazil Borlem S.A. Empreendimentos Industriais.................................... Brazil CMI - Europe Netherlands Holdings B.V...................................... Netherlands CMI - Quaker Alloy, Inc.................................................... Pennsylvania EMAC R&D Corporation....................................................... Ontario, Canada European Commercial Wheels................................................. Belgium Hayes Lemmerz Alukola, s.r.o............................................... Czech Republic Hayes Lemmerz Autokola, a.s................................................ Czech Republic Hayes Lemmerz Barcelona, S.A............................................... Spain Hayes Lemmerz Belgie, B.V.B.A.............................................. Belgium Hayes Lemmerz Comercio e Participacoes SRL................................. Brazil Hayes Lemmerz Fabricated Holdings B.V...................................... Netherlands Hayes Lemmerz Holding GmbH................................................. Germany Hayes Lemmerz Hungary Consulting Limited Liability Company............................................... Hungary Hayes Lemmerz International - Bowling Green, Inc........................... Delaware Hayes Lemmerz International - Bristol, Inc................................. Michigan Hayes Lemmerz International - Cadillac, Inc................................ Michigan Hayes Lemmerz International - California, Inc.............................. Delaware Hayes Lemmerz International - CMI, Inc..................................... Michigan Hayes Lemmerz International - Commercial Highway, Inc...................... Delaware Hayes Lemmerz International - Equipment & Engineering, Inc................. Michigan Hayes Lemmerz International - Frenos, S.A. de C.V.......................... Mexico Hayes Lemmerz International - Georgia, Inc................................. Delaware Hayes Lemmerz International - Homer, Inc................................... Delaware Hayes Lemmerz International - Howell, Inc.................................. Michigan Hayes Lemmerz International - Huntington, Inc.............................. Delaware Hayes Lemmerz International - Kentucky, Inc................................ Delaware Hayes Lemmerz International - La Mirada, Inc............................... Delaware Hayes Lemmerz International - Laredo, Inc.................................. Texas Hayes Lemmerz International - Mexico, Inc.................................. Delaware Hayes Lemmerz International - Montague, Inc................................ Michigan Hayes Lemmerz International - PCA, Inc..................................... Michigan Hayes Lemmerz International - Petersburg, Inc.............................. Michigan Hayes Lemmerz International - Sedalia, Inc................................. Delaware
STATE OR OTHER JURISDICTION OF INCORPORATION OR NAME OF SUBSIDIARY FORMATION ------------------ --------- Hayes Lemmerz International - Southfield, Inc.............................. Michigan Hayes Lemmerz International - Technical Center, Inc........................ Michigan Hayes Lemmerz International - Texas, Inc................................... Texas Hayes Lemmerz International - Transportation, Inc.......................... Michigan Hayes Lemmerz International - Wabash, Inc.................................. Indiana Hayes Lemmerz International Import, Inc.................................... Delaware Hayes Lemmerz Japan, Ltd................................................... Japan Hayes Lemmerz Manresa, SPRL................................................ Spain Hayes Lemmerz Mexico, S.A. de C.V.......................................... Mexico Hayes Lemmerz Siam Co., Ltd................................................ Thailand Hayes Lemmerz System Service GmbH.......................................... Germany Hayes Lemmerz System Service N.V........................................... Belgium Hayes Lemmerz Systems Services CR, s.r.o................................... Czech Republic Hayes Lemmerz Werke GmbH................................................... Germany Hayes Lemmerz Werke Verwaltungs GmbH....................................... Germany Hayes Lemmerz Werke Wohnungsbaugesellschaft mbH............................ Germany Hayes Lemmerz, S.p.A....................................................... Italy Hayes Lemmerz-Inci-Jant Sanayi, A.S........................................ Turkey HL Holdings B.V............................................................ Netherlands HLI - Mexicana S.A. de C.V................................................. Mexico HLI - Summerfield Realty Corp.............................................. Michigan HLI (Europe), LLC.......................................................... Delaware HLI Brakes Holding Company, Inc............................................ Delaware HLI Commercial Highway Holding Company, Inc................................ Delaware HLI European Holdings ETVE, S.r.l.......................................... Spain HLI Italian Holdings S.r.L................................................. Italy HLI Luxembourg, S.A.R.L.................................................... Luxembourg HLI Netherlands B.V........................................................ Netherlands HLI Netherlands Holdings, Inc.............................................. Delaware HLI Powertrain Holding Company, Inc........................................ Delaware HLI Realty, Inc............................................................ Michigan HLI Services Holding Company, Inc.......................................... Delaware HLI Swiss Holdings, LLC.................................................... Delaware HLI Wheels Holding Company, Inc............................................ Delaware Industrias Fronterizas HLI, S.A. de C.V.................................... Mexico Kalyani Lemmerz Limited.................................................... India Metaalgieterij Giesen B.V.................................................. Netherlands Metaalgieterij Giesen Holding B.V.......................................... Netherlands Metaal Industrie Bergen B.V................................................ Netherlands Motor Wheel Corporation of Canada, Ltd..................................... Ontario, Canada N. F. Die Casting (Proprietary) Limited.................................... South Africa Siam Lemmerz Co., Ltd...................................................... Thailand