EX-21 3 l12512aexv21.htm EXHIBIT 21 SUBSIDIARIES Exhibit 21
 

         
  LIST OF SIGNIFICANT SUBSIDIARIES   EXHIBIT 21

The following are the subsidiaries of the Registrant included in the Registrant’s consolidated financial statements at December 31, 2004. Other subsidiaries are not listed because such subsidiaries are inactive. Subsidiaries are listed alphabetically under either the domestic or international categories.

                 
    Jurisdiction under   Percent of voting securities  
Domestic
  which organized   owned by Registrant  
ATM Finance, Inc.
  Ohio       100%    
Central Security Systems, Inc.
  Hawaii       100%    
Data Information Management Systems, Inc.
  California       100%    
 
               
DBD Investment Management Company
  Delaware       100%    
 
               
Diebold Australia Holding Company, Inc.
  Delaware       100%    
 
               
Diebold China Security Holding Company, Inc.
  Delaware       100%    
 
               
Diebold Credit Corporation
  Delaware       100%    
 
               
Diebold Election Systems, Inc.
  Delaware       100% (6)    
 
               
Diebold EMEA Management, Inc.
  Ohio       100%    
 
               
Diebold Finance Company, Inc.
  Delaware       100% (1)    
 
               
Diebold Foreign Sales Corporation
  St. Thomas, U.S. Virgin Islands       100% (1)    
 
               
Diebold Holding Company, Inc.
  Delaware       100%    
 
               
Diebold Investment Company
  Delaware       100%    
 
               
Diebold Latin America Holding Company, Inc.
  Delaware       100%    
 
               
Diebold Mexico Holding Company, Inc.
  Delaware       100%    
 
               
Diebold Midwest Manufacturing, Inc.
  Delaware       100%    
 
               
Diebold of Nevada, Inc.
  Nevada       100%    
 
               
Diebold Self-Service Systems
  New York       100% (2)    
 
               
Diebold Southeast Manufacturing, Inc.
  Delaware       100% (3)    
 
               
Diebold SST Holding Company, Inc.
  Delaware       100%    
 
               
Diebold Texas, Incorporated
  Texas       100%    
 
               
Diebold Transaction Services, Inc.
  Delaware       100%    
 
               
Griffin Technology, Incorporated
  New York       100%    
 
               
InterBold Technologies, Inc.
  Delaware       100% (4)    
 
               
Mayfair Software Distribution, Inc.
  Delaware       100%    
 
               
Nexus Software, Incorporated
  Delaware       100%    
 
               
Pioneer Systems, Inc.
  Pennsylvania       100%    
 
               
R. D. Products, Inc.
  New York       100% (5)    
 
               
VDM Holding Company, Inc.
  Delaware       100%    
 
               
Verdi & Associates, Inc.
  New York       100%    


(1)   100% of voting securities are owned by Diebold Investment Company which is 100% owned by the Registrant.
 
(2)   70% of partnership interest is owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant and 30% is owned by Diebold SST Holding Company, Inc., which is 100% owned by the Registrant.
 
(3)   100% of voting securities are owned by Diebold Midwest Manufacturing, Inc., which is 100% owned by the Registrant.
 
(4)   100% of voting securities are owned by Diebold Self-Service Systems, which is 70% owned by Diebold Holding Company, Inc. and 30% owned by Diebold SST Holding Company, Inc., which are 100% owned by the Registrant.
 
(5)   100% of voting securities are owned by Griffin Technology, Incorporated which is 100% owned by the Registrant.
 
(6)   100% of voting securities are owned by Diebold Election Systems ULC, which is 100% owned by the Registrant.

 


 

         
  LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED)   EXHIBIT 21
                 
    Jurisdiction under     Percent of voting securities
International
   which organized        owned by Registrant   
Cable Print N.V.
  Belgium       100 %  
 
               
Cardinal Brothers Manufacturing & Operations, Pty. Ltd.
  Australia       100 % (12)  
 
               
Caribbean Self Service and Security Ltd.
  Barbados       100 % (18)  
 
               
DBD Asset Management S.A. de C.V.
  Mexico       100 % (7)  
 
               
DCHC, S.A.
  Panama       100 %(18)  
 
               
Diebold ATM Cihazlari Sanayi Ve Ticaret A.S.
  Turkey       100 % (23)  
 
               
Diebold Argentina, S.A.
  Argentina       100 % (18)  
 
               
Diebold Australia Pty. Ltd.
  Australia       100 % (8)  
 
               
Diebold Belgium B.V.B.A
  Belgium       100 % (27)  
 
               
Diebold Brasil LTDA
  Brazil       100 % (18)  
 
               
Diebold Cassis Manufacturing S.A.
  France       100 %  
 
               
Diebold Colombia S.A.
  Colombia       55 % (21)  
 
               
The Diebold Company of Canada, Ltd.
  Canada       100 %  
 
               
Diebold Ecuador SA
  Ecuador       100 % (29)  
 
               
Diebold Election Systems Inc.
  Canada       100 %  
 
               
Diebold EMEA Processing Centre Limited
  United Kingdom       100 %  
 
               
Diebold Financial Equipment Company (China), Ltd.
  Peoples Republic of China       78 %  
 
               
Diebold France SARL
  France       100 % (10)  
 
               
Diebold Germany GmbH
  Germany       100 % (10)  
 
               
Diebold India Private Limited
  India       100 %  
 
               
Diebold Hungary Ltd.
  Hungary       100 % (10)  
 
               
Diebold International Limited
  United Kingdom       100 % (10)  
 
               
Diebold Italy S.r.l.
  Italy       100 % (20)  
 
               
Diebold Mexico, S.A. de C.V.
  Mexico       100 % (9)  
 
               
Diebold Netherlands B.V.
  Netherlands       100 % (10)  
 
               
Diebold OLTP Systems, A.V.V.
  Aruba, Dutch West Indies       50 %  
 
               
Diebold OLTP Systems, C.A.
  Venezuela       50 % (16)  
 
               
Diebold Pacific, Limited
  Hong Kong       100 %  
 
               
Diebold Panama, Inc.
  Panama       100 % (18)  
 
               
Diebold Paraguay S.A.
  Paraguay       100 % (18)  
 
               
Diebold Peru S.r.l
  Peru       100 % (18)  
 
               
Diebold Philippines, Inc.
  Philippines       100 % (28)  
 
               
Diebold Poland S.p. z.o.o.
  Poland       100 % (10)  
 
               
Diebold Portugal – Solucoes Informaticas, S.A.
  Portugal       100 % (10)  
 
               
Diebold (Romania) S.R.L.
  Romania       100 %  
 
               
Diebold Safetell International Security Limited
  Australia       100 % (12)  
 
               
Diebold Security and Services Pty.
  Australia       100 % (12)  
 
               
Diebold Systems Private Limited
  India       100 %  
 
               
Diebold Osterreich Selbstbedienungssysteme GmbH
  Austria       100 % (10)  

 


 

         
  LIST OF SIGNIFICANT SUBSIDIARIES(CONTINUED)   EXHIBIT 21
                 
    Jurisdiction under   Percent of voting securities  
International
   which organized         owned by Registrant     
Diebold Selbstbedienyngssysteme (Schweiz) GmbH
  Switzerland       100% (10)    
 
               
Diebold Self-Service CIS Ltd.
  Russia       100% (10)    
 
               
Diebold Self Service Solutions Limited Liability Company
  Switzerland       100% (22)    
 
               
Diebold Self Service Solutions Namibia (Pty) Ltd.
  Namibia       100% (26)    
 
               
Diebold Singapore Pte. Ltd
  Singapore       100%    
 
               
Diebold South Africa (Pty) Ltd.
  South Africa       100%    
 
               
Diebold Spain, S.L.
  Spain       100% (10)    
 
               
Diebold (Thailand) Company Limited
  Thailand       100%    
 
               
Diebold Uruguay S.A.
  Uruguay       100% (18)    
 
               
DPB S.A.
  Argentina       100% (18)    
 
               
DSSS Panama, S.A.
  Panama         55% (17)    
 
               
Mecaf Impressoras S.A.
  Brazil       100% (19)    
 
               
Nexus Software UK Ltd.
  United Kingdom       100% (15)    
 
               
P.T. Diebold Indonesia
  Indonesia       100% (11)    
 
               
Procomp Amazonia Industria Eletronica S.A.
  Brazil       100% (19)    
 
               
Procomp Comercio e Servicos LTDA
  Brazil       100% (19)    
 
               
Procomp Industria Eletronica LTDA
  Brazil       100% (19)    
 
               
RLM Monitoring Pty. Ltd.
  Australia       100% (12)    
 
               
Safequip Automated Systems Pty. Ltd.
  Australia         50% (13)    
 
               
Safetell Cash Handling Pty. Ltd.
  Australia       100% (14)    
 
               
Safetell International Services Pty. Ltd.
  Australia       100% (14)    
 
               
Sersi S.A.
  France       100% (30)    
 
               
Sersi Italia
  Italy       100% (30)    
 
               
Siab (HK) Limited
  Hong Kong       100% (4)    
 
               
Shanghai Diebold King Safe Company, Limited
  China         50% (25)    
 
               
Shanghai Diebold Security Equipment Company, Ltd.
  China         50% (25)    
 
               
Shanghai Diebold Security Products Company, Limited
  China         50% (25)    
 
               
Starbuck Computer Empire, A.V.V.
  Aruba, Dutch West Indies         50%    
 
               
Tecron Security Pty. Ltd.
  Australia         70% (24)    


(7)   100% of voting securities are owned by Diebold Mexico Holding Company, Inc., which is 100% owned by the Registrant.
 
(8)   100% of voting securities are owned by Diebold Australia Holding Company, Inc. which is 100% owned by the Registrant.
 
(9)   100% of voting securities are owned by Diebold Mexico Holding Company, Inc. which is 100% owned by the Registrant.
 
(10)   100% of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 95% owned by the Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant.
 
(11)   75% of voting securities are owned by the Registrant, 25% of voting securities are owned by Diebold Pacific, Limited, which is 100% owned by the Registrant.
 
(12)   100% of voting securities are owned by Diebold Australia Pty. Ltd., which is 100% owned by Diebold Australia Holding Company, Inc., which is 100% owned by the Registrant.
 
(13)   50% of voting securities are owned by Safetell Cash Handling Pty. Ltd., which is 100% owned by Diebold Safetell International Security Limited, which is 100% owned by Diebold Australia Pty. Ltd., which is 100% owned by Diebold Australia Holding Company, Inc. which is 100% owned by the Registrant.

 


 

         
  LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED)   EXHIBIT 21

(14)   100% of voting securities are owned by Diebold Safetell International Security Limited, which is 100% owned by Diebold Australia Pty. Ltd., which is 100% owned by Diebold Australia Holding Company, Inc. which is 100% owned by the Registrant.
 
(15)   100% of voting securities are owned by Nexus Software, Incorporated, which is 100% owned by the Registrant.
 
(16)   50% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant.
 
(17)   55% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant.
 
(18)   100% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant.
 
(19)   100% of voting securities are owned by Diebold Brasil LTDA, which is 100% owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant.
 
(20)   77% of voting securities are owned by the Diebold International Limited, which is 100% owned by Diebold Self Service Solutions Limited Liability Company, which is 100% owned by the Registrant, while 23% of the voting securities are owned by Diebold Cassis Manufacturing, S.A, which is 100% owned by the Registrant.
 
(21)   21.44% of voting securities are owned by Diebold Latin America Holding Company, Inc., 16.78 % of voting securities are owned by Diebold Panama, Inc. which is 100% owned by Diebold Latin America Holding Company, Inc., 16.78% of voting securities are owned by DCHC SA, which is 100% owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant.
 
(22)   95% of voting securities are owned by the Registrant, while 5% of voting securities are owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant.
 
(23)   50% of voting securities are owned by Diebold Netherlands B.V., which is owned by Diebold Self Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant, while 50% of voting securities are owned by Diebold Self Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant.
 
(24)   70% of voting securities are owned by Diebold Australia Pty. Ltd., which is owned 100% by Diebold Australia Holding Company, Inc. which is 100% owned by Registrant.
 
(25)   50% of voting securities owned by Diebold China Security Holding Company, Inc., which is 100% owned by Registrant.
 
(26)   100% of voting securities are owned by Diebold South Africa (Pty) Ltd. which is 100% owned by the Registrant.
 
(27)   10% of voting securities are owned by Diebold Selbstbedienungssysteme GmbH which is owned 100% Diebold Self Service Solutions Limited Liability Company; 90% of voting securities are owned by Diebold Self Service Solutions Limited Liability Company, which is 95% owned by Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant.
 
(28)   100% of voting securities are owned by Diebold (Thailand) Company Limited, which is 100% owned by the Registrant.
 
(29)   99.99% of voting securities are owned by Diebold Columbia SA (refer to 21 for ownership) and 0.01% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by the Registrant.
 
(30)   100% of voting securities are owned by Diebold International Limited, which is 100% owned by Diebold Self-Service Solutions Limited Liability Company, which is 95% owned by the Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by the Registrant.