EX-21 5 l86729aex21.txt EXHIBIT 21 1 Exhibit 21 DANA CORPORATION CONSOLIDATED SUBSIDIARIES AS OF DECEMBER 31, 2000 Dana Corporation 4500 Dorr Street Toledo, Ohio 43615
UNITED STATES ------------- Dana Risk Management Services, Inc. Ohio Dana World Trade Corporation Delaware DTF Trucking, Inc. Delaware Albarus, Inc. Delaware GemStone Gasket Company Delaware Flight Operations, Inc. Delaware Results Unlimited, Inc. Delaware Dana International Finance Inc. Delaware Dana International Limited Delaware Krizman International, Inc. Delaware Reinz Wisconsin Gasket Co. Delaware Victor Reinz Valve Seals, L.L.C. Delaware Wix Filtration Media Specialists, Inc. Delaware Wix-Helsa Company Delaware Sealed Power Technologies Corporation of Nevada Nevada Dana Technology Inc (f.k.a. Sanford Acquisition Company) Michigan DSA of America, Inc. Michigan Spicer Heavy Axle & Brake, Inc. Michigan Glacier Vandervell, Inc. Michigan Glacier Daido America, LLC Ohio Dandorr L.L.C. Delaware Spicer Heavy Axle Holdings, Inc. Michigan Spicer Manufacturing, Inc. Indiana Spicer Technology, Inc. Indiana Spicer Axle, Inc. Indiana Dana Global Logistics, Inc. Indiana Spicer Driveshaft, Inc. Ohio Spicer Driveshaft Assembly, Inc. Ohio Spicer Driveshaft Manufacturing, Inc. Ohio Echlin Investment, Inc. Delaware Echlin Inc Connecticut American Electronic Components, Inc. Indiana Automotive Brake Company Inc. Delaware Brake Parts Inc. Delaware Friction Inc. Delaware Brake Systems, Inc. Delaware EPE, Inc. California Prattville Mfg., Inc. (dormant) Delaware Hydraulics Inc. Delaware Automotive Controls Corp. Connecticut Auto Parts Acquisition Inc. (fka WAWD-EAP) (dormant) Delaware Beck/Arnley Worldparts Corp. Delaware Brake Realty Inc. Delaware BWD Automotive Corporation Delaware Echlin-Ponce, Inc. Delaware Friction Materials, Inc. Massachusetts Iroquois Tool Systems, Inc. Pennsylvania Lipe Corporation (dormant) Delaware Long USA Inc. Delaware Long Automotive Inc. Texas Long Cooling Systems Inc. Delaware
1 2 Midland Brake, Inc. (dormant) Delaware Mr. Gasket, Inc. Delaware Pacer Industries, Inc. Missouri PAH Mexico Inc. (holding co.) Delaware W.M. Holding Company, Inc. (holding co.) Delaware Preferred Technical Group International, Inc. Delaware Preferred Technical Group, Inc. Delaware Multitec-PTG, Inc. Delaware Ristance Corporation Indiana Tekonsha Engineering Company Michigan Theodore Bargman Company Michigan United Brake Systems Inc. (dormant) Delaware Engine Controls Distribution Services, Inc. Delaware Diamond Financial Holdings, Inc. Delaware Findlay Properties, Inc. Ohio Ottawa Properties, Inc. Michigan Shannon Properties, Inc. Delaware First Shannon Realty of North Carolina, Inc. North Carolina Summey Building Systems, Inc. North Carolina Dana Credit Corporation Delaware Farnborough Properties Partners I Limited Delaware Farnborough Properties Partners II Limited Delaware Farnborough Properties Partners III Limited Delaware Farnborough Properties Partners IV Limited Delaware DCC Project Finance Nine, Inc. Delaware Dana Commercial Credit Corporation Delaware Camotop Two Corporation Delaware Camotop Five Corporation Delaware CCD Air Ten, Inc. Delaware CCD Air Eleven, Inc. Delaware CCD Air Twelve, Inc. Delaware CCD Air Thirteen, Inc. Delaware CCD Air Fourteen, Inc. Delaware CCD Air Twenty, Inc. Delaware CCD Air Twenty-One, Inc. Delaware CCD Air Twenty-Two, Inc. Delaware CCD Air Twenty-Three, Inc. Delaware CCD Air Thirty, Inc. Delaware CCD Air Thirty-Two, Inc. Delaware CCD Air Thirty-Three, Inc. Delaware CCD Air Thirty-Four, Inc. Delaware CCD Air Thirty-Five, Inc. Delaware CCD Air Thirty-Six, Inc. Delaware CCD Air Thirty-Seven, Inc. Delaware CCD Air Thirty-Eight, Inc. Delaware CCD Air Thirty-Nine, Inc. Delaware CCD Air Forty, Inc. Delaware CCD Air Forty-One, Inc. Delaware CCD Air Forty-Two, Inc. Delaware CCD Air Forty-Four, Inc. Delaware CCD Air Forty-Six, Inc. Delaware CCD Air Forty-Eight, Inc. Delaware CCD Airway One, Inc. Delaware CCD Rail Two, Inc. Delaware CCD Rail Three, Inc. Delaware CCD Rail Five, Inc. Delaware Comprehensive Asset Services, Inc. Delaware Dana Business Credit Corporation Delaware Dana Commercial Finance Corporation Delaware Dana Fleet Leasing, Inc. Delaware DCC Company 102, Inc. Delaware DCC Franchise Services, Inc. Delaware DCC Project Finance One, Inc. Delaware DCC Project Finance Two, Inc. Delaware
2 3 DCC Project Finance Three, Inc. Delaware DCC Linden, Inc. Delaware DCC Project Finance Four, Inc. Delaware DCC Project Finance Five, Inc. Delaware DCC Project Finance Six, Inc. Delaware DCC Project Finance Ten, Inc. Delaware DCC Project Finance Eleven, Inc. Delaware Washington 10 Gas Holdings, Inc. Delaware Washington 10 Storage Corporation Delaware DCC Project Finance Twelve, Inc. Delaware DCC Project Finance Thirteen, Inc. Delaware DCC Project Finance Fourteen, Inc. Delaware DCC Project Finance Eighteen, Inc. Delaware DCC Servicing, Inc. Delaware DCL Holding Company, Inc. Delaware Energy Credit Corporation Delaware Energy Services Credit Corporation Delaware FGHK, Ltd. Wyoming GSP I Corporation Oregon Isom & Associates Delaware Iron Rhino, Inc. Delaware Iron Rhino Construction Equipment, Inc. Delaware Iron Rhino Industrial Equipment, Inc. Delaware Iron Rhino Logistics, Inc. Delaware Iron Rhino Material Handling, Inc. Delaware JVPro One, Inc. Delaware Kodiak Energy, Inc. Delaware Leased Equipment, Inc. Delaware Lease Recovery, Inc. Delaware Midwest Housing Investments J.V., Inc. Delaware Potomac Leasing Company Delaware REBAC, Inc. Delaware REBNEC Three, Inc. Delaware REBNEC Five, Inc. Delaware REBNEC Nine, Inc. Delaware REBNEC Eleven, Inc. Delaware ReDade, Inc. Delaware Redison, Inc. Delaware REFIRST, Inc. Delaware REFREEZE, Inc. Delaware REHAT, Inc. Delaware RENAT, Inc. Delaware Reherc, Inc. Delaware RENOVO One, Inc. Delaware RENOVO Three, Inc. Delaware RENOVO Five, Inc. Delaware RENOVO Seven, Inc. Delaware RENOVO Nine, Inc. Delaware RENOVO Eleven, Inc. Delaware RENOVO Thirteen, Inc. Delaware RENOVO Fifteen, Inc. Delaware RENOVO Seventeen, Inc. Delaware ReSun, Inc. Delaware RETRAM, Inc. Delaware Seismiq, Inc. Delaware Shannon Health Care Realty, Inc. Delaware Shannon Property Management, Inc. Delaware RECONN, Inc. Delaware Shannon Michigan Properties, Inc. Michigan Shannon Supermarket Investors, Inc. Delaware Dana Lease Finance Corporation Delaware Camotop One Corporation Delaware CCD Air Four, Inc. Delaware CCD Air Five, Inc. Delaware
3 4 CCD Air Seven, Inc. Delaware CCD Air Eight, Inc. Delaware CCD Air Nine, Inc. Delaware CCD Air Forty-Three, Inc. Delaware CCD Air Forty-Seven, Inc. Delaware CCD Air Forty-Nine, Inc. Delaware CCD Airway Two, Inc. Delaware CCD Rail One, Inc. Delaware CCD Rail Four, Inc. Delaware DCC Project Finance Seven, Inc. Delaware DCC Project Finance Eight, Inc. Delaware DCC Project Finance Fifteen, Inc. Delaware DCC Project Finance Sixteen, Inc. Delaware DCC Project Finance Nineteen, Inc. Delaware DCC Spacecom Two, Inc. Delaware DCC Vendorcom, Inc. Delaware DLF Company 101, Inc. Delaware JVQ Capital One, Inc. Delaware Provicar, Inc. Delaware REBNEC One, Inc. Delaware REBNEC Two, Inc. Delaware REBNEC Four, Inc. Delaware REBNEC Six, Inc. Delaware REBNEC Ten, Inc. Delaware REBNEC Twelve, Inc. Delaware Rebaker Two, Inc. Delaware Recap, Inc. Delaware Rehold, Inc. Delaware RENOVO Two, Inc. Delaware RENOVO Four, Inc. Delaware RENOVO Six, Inc. Delaware RENOVO Eight, Inc. Delaware RENOVO Twelve, Inc. Delaware RENOVO Fourteen, Inc. Delaware RERSEY, Inc. Delaware RESAMM, Inc. Delaware REVA, Inc. Delaware Letovon Rosehill One Pty Limited Australia Letovon Rosehill Two Pty Limited Australia Letovon St. Kilda One Pty Limited Australia Letovon St. Kilda Two Pty Limited Australia DCC Canada Inc. Canada Dana Capital S.A. France Dana Finance S.A. France DCC Leasing GmbH Germany Shannon Properties GmbH Germany Five Star Piccadilly Limited Jersey Northavon Investments Limited Jersey Letovon Packs Limited Jersey Letovon Tower Hill Limited Jersey Sibi Packs Limited Jersey Dana Commercial Credit (UK) Limited United Kingdom Dana Capital Limited United Kingdom DCC (June) Limited United Kingdom DCC (September) Limited United Kingdom Stieber Formsprag Limited United Kingdom Farnborough Properties Company United Kingdom Farnborough Airport Properties Company United Kingdom Farnborough Aerospace Centre Management Limited United Kingdom Letovon Hammersmith Co. United Kingdom Letovon Heathrow Co. United Kingdom Letovon Waterloo Co. United Kingdom Tecnologia de Mocion Controlada S.A. de C.V. Mexico Dana Heavy Axle Mexico S.A. de C.V. (f.k.a. Eaton Manufacturera) Mexico
4 5 Grupo Echlin Automotrices S.A. de C.V. Mexico Balatas American Brakebloks, S.A. de C.V. Mexico Producciones Automotrices, S.A. de C.V. Mexico Echlin Comercial, S.A. de C.V. Mexico Frenos Lusac, S.A. de C.V. Mexico Lusac Comfhia de Mexico, S.A. de C.V. Mexico Itapsa, S.A. de C.V. Mexico FTE Mexicana, S.A. de C.V. Mexico Inversiones Echlin S.A. de C.V. Mexico Echlin Mexicana, S.A. de C.V. Mexico Long de Mexico, S.A. de C.V. Mexico Candados Universales de Mexico, S.A. de C.V. Mexico Echlin Industrias de Mexico, S.a. de C.V. Mexico Lipe Rollway Mexicana S.A. de C.V. Mexico PTG Mexico, S. de R.L. de C.V. Mexico PTG Servicios, S. de R.L. de C.V. Mexico Wrenford Insurance Company Limited Bermuda ROC Spicer Investment Co. British Virgin Islands Dana Canada, Inc.(fka Hayes-Dana Inc.) Canada 3125025 Canada Inc.(federal company) Canada Echlin Canada Inc. (federal company) Canada Long Manufacturing Ltd. Canada Brake Parts Canada Inc. Canada Echlin Dominicana, S.A. Dominican Republic Dana Foreign Sales Corporation U.S. Virgin Islands Dana Australia (Holdings) Pty. Ltd. Australia Dana Australia Pty. Ltd. Australia Dana Structural Components Australia Pty. Ltd. Australia Dana Spicer Axle Australia Pty Ltd. Australia Dana Australia Trading Pty. Ltd. Australia Echlin Australia Pty. Ltd.(holding co.) Australia Kelray Australia Pty.Ltd. Australia P.J. Warneford Components Australia Turtle Wax Australasia Pty. Ltd. Australia Warneford & Oldfield Pty. Limited Australia Fujian Spicer Drivetrain Systems Co., Ltd. China Dana Hong Kong Limited Hong Kong Kentning Industries Limited (Never Active) Hong Kong Echlin China Limited (Hong Kong) Hong Kong P.T. Spicer Indonesia (Never Active) Indonesia PT Spicer Axle Indonesia Indonesia Dana Japan, Ltd. Japan Dana Korea Co. Ltd. Korea Dana Asia Pacific (Malaysia) Sdn. Bhd. Malaysia Spicer Philippines Manufacturing Co. (inactive) Philippines Dana Asia (Singapore) Pte. Ltd. Singapore R.O.C. Spicer Ltd. Taiwan Timing Investments Limited Taiwan Taiyin Enterprise Ltd. Taiwan Dana Asia (Taiwan) APD Co., Ltd. Taiwan Echlin Taiwan Ltd. Taiwan Dantean Company, Limited. (f.k.a. Spicer Thailand) Thailand Parish Structural Products (Thailand) Limited Thailand Dana Spicer (Thailand) Limited (fka Spicer Asia (Thailand) Thailand Dana Austria GmbH Austria Glacier Gleitlager Handelsgesellschaft mbH Austria Warner Electric SA (Dormant) Belgium Dana Belgium N.V. Belgium Spicer Off-Highway Belgium N.V. Belgium Glacier Belgium Belgium Quinton Hazell Belgium SA Belgium Dana Holdings UK Limited United Kingdom Echlin (Southern) Holdings Ltd. (Jersey) United Kingdom Dana Holdings Limited United Kingdom
5 6 Dana Spicer Europe Ltd. United Kingdom Dana Bedford 4 Limited (Dormant) United Kingdom Dana Limited (Dormant) United Kingdom Dana Bedford 3 Limited (Dormant) United Kingdom Dana Bedford 5 Limited (Dormant) United Kingdom Dana Bedford 2 Limited (Dormant) United Kingdom Dana Bedford 1 Limited (Dormant) United Kingdom Superior Electric Engineering Services, Ltd. United Kingdom Dana Spicer Limited United Kingdom Echlin Europe Ltd. UK United Kingdom Quinton Hazell Plc. United Kingdom Motaproducts Automotive Limited (Dormant) United Kingdom Supra Group Limited (Dormant) United Kingdom Commercial Ignition Limited (Dormant) United Kingdom TJ Filters Limited (Dormant) United Kingdom Quinton Hazell Automotive Limited United Kingdom Quinton Hazell (Far East) Limited United Kingdom Whitely Rishworth Exports Ltd. (Dormant) United Kingdom Preferred Technical Group-CHA Limited United Kingdom Hobourn Automotive Limited United Kingdom SU Automotive Limited United Kingdom SU Pension Trustee Limited United Kingdom Hobourn Group Pension Trust Company Limited United Kingdom Dana Automotive Limited United Kingdom Automotive Motion Technology Limited United Kingdom Echlin Automotive Systems Limited United Kingdom Lipe Limited United Kingdom Driveline Specialist Limited United Kingdom Drinclog Limited (Dormant) United Kingdom Dana SAS France Perfect Circle Europe (fka Floquet Monopole S.A.) France Societe de Reconditionnement Industriel de Moteurs S.A. (S.R.I.M.) France Spicer France SarL France Sealed Power Europe S.A. France Glacier Vandervell SAS France Nobel Plastiques S.A. France Nobel Plastiques Climatisation S.A. France Quinton Hazell SarL France IP Marti SNC France Autoclavite S.A. France Clark-Hurth Components S.A.R.L. France Dana Investment GmbH Germany Dana Automotive Systems GmbH Germany Dana GmbH Germany Dana Holdings GmbH Germany Reinz Dichtungs GmbH Germany M. Friesen GmbH Germany Spicer Gelenkwellenbau Verwaltungs GmbH Germany Thermoplast+Apparatebau GmbH Germany Spicer Gelenkwellenbau GmbH & CO KG (fka GWB) Germany Dana (Deutschland) Grundstucksverwaltung GmbH Germany Sealed Power Europe GmbH Germany Echlin (Deutschland) Holding GmbH Germany FTE Automotive GmbH Germany Move Brems-Und Kupplungsschlauch Germany FTE Automotive Systems GmbH Germany Echlin Grundstucksverwaltung (Deutschland) GmbH Germany Quinton Hazell Deutschland GmbH Germany Spicer India Limited India Dana India Limited India Dana Finance (Ireland) Limited Ireland Dana Automotive (Ireland) Limited Ireland Moprod (Ireland) Limited Ireland Quinton Hazell Limited Ireland
6 7 Dana Italia, SpA Italy Spicer Italcardano SpA Italy Quinton Hazell Italia SpA Italy D.E.H. Holdings SARL Luxembourg Dana Europe Holdings B.V. Netherlands Spicer Netherland B.V. (Dormant) Netherlands Leguana Participations B.V. (Holding Co.) Netherlands Superior Electric Nederland B.V. (shell) Netherlands Glacier Bearings Benelux B.V. Netherlands Glacier Netherland B.V. Netherlands Echlin (Investments) Netherlands B.V. Netherlands Echlin (Properties) Netherlands BV Netherlands Quinton Hazell Nederland B.V. Netherlands Wix Filtron Sp. zo.o. Poland Quinton Hazell Polska Sp. zo.o. Poland Dana Equipamientos SA (f.k.a. Spicer Espana S.A.) Spain Sealed Power Europe S.L. Spain Industrias Seloc Reinz S.A. (closed) Spain Industrias Serva S.A. Spain Glaser Serva S.A. Spain Quinton Hazel Espana S.A. Spain Nobel Plastiques Iberica S.A. Spain Dana Sweden AB Sweden Dana Tollo AB Sweden Spicer Nordiska Kardan AB Sweden Quinton Hazell Svenska AB Sweden Dana Europe S.A. Switzerland Glacier Industrial Bearings Zug AG (fka T&N) Switzerland Glacier Tristar SA Switzerland Glacier Tribometal Slovakia a.s. Slovakia Dana South Africa (Proprietary) Limited (fka Echlin Charger Mfg. Co. (Pty.) Ltd.) South Africa MAG Brakes (Prop.) Limited South Africa Electron Seventeen (Prop.) Limited South Africa Insom Investments (Prop.) Limited South Africa J&H Marcus Manufacturing Company (Prop.) Ltd. South Africa Miclaric Investments (Prop.) Limited South Africa South African Engineering Company (Prop.) Limited South Africa South African Engineering Company (Natal) (Prop.) Limited South Africa Gearmax (Pty) Ltd. South Africa Dana Holdings SRL Argentina Dana Argentina S.A. Argentina Dana San Juan S.A. (f.k.a. AROS Daneri, S.A.) Argentina Dana San Luis S.A. (f.k.a. Trasa San Luis) Argentina Transmissiones Homocineticas Argentina S.A. (THA) Argentina Farlock S.A. Argentina Cerro de los Medanos S.A. Argentina Spicer Ejes Pesatos S.A. Argentina Nakata Autoparts S.A. Argentina Echlin Argentina S.A. (a/k/a Plasbestos) Argentina Fanacif Products Argentina S.A. Argentina Dana Equipamentos Ltda. Brazil Dana-Albarus, S.A. Industrial E Comercio Brazil Cardhom Commercial Ltda. Brazil Pellegrino Autopecas Industrial e Comerico Ltda. Brazil CIDAP-Industrial e Distribuidora de Aurtopecas Ltda. (Dormant) Brazil Albarus S.A. Comercial e Exportadora Brazil Cirane Industria e Comercio Ltda. Brazil Previalbarus Societe de Providencia Brazil Dana Industrial S.A. Brazil Metalurgica Brasitalia Ltda. Brazil Suzuki Comercial Ltda. Brazil Dana Bahia Ltda. Brazil Warner Electric do Brasil Ltda. Brazil Dana do Brasil Ltda. Brazil
7 8 Dana Industrias Ltda. Brazil SM-Sistemas Modulares Ltda. Brazil Glacier do Brasil Limitada Brazil Glacier Daido do Brasil Limitada Brazil Echlin Do Brasil S.A. Brazil Industria De Ejes Y Transmissiones S.A. (Transejes) Colombia Transejes C.D. Ltda. Colombia Transcar Ltda. Colombia Transmotor Ltda. Colombia Echlin de Colombia Ltda. Colombia Echlin Del Peru S.R. Ltda. Peru UBALI S.A. Uruguay Talesol S.A. Uruguay Echlin Uruguay Uruguay Fanacif S.A. Uruguay Arvis S.R.L. Uruguay Inversora Sabana, S.A. Venezuela Echlin de Venezuela C.A. Venezuela Finaciera Platwel S.A. Venezuela
8