EX-21.1 9 l17975aexv21w1.htm EX-21.1 SIGNIFICANT SUBSIDIARIES OF THE REGISTRANT EX-21.1
 

             
 
  LIST OF SIGNIFICANT SUBSIDIARIES       EXHIBIT 21.1
The following are the subsidiaries of the Registrant included in the Registrant’s consolidated financial statements at December 31, 2005. 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 Election Systems, Inc.
  Delaware   100% (12)
Diebold Election Systems Holding Company, Inc.
  Delaware   100%
Diebold EMEA Management, Inc.
  Ohio   100%
Diebold Enterprise Security Systems, Inc.
  New York   100%
Diebold Finance Company, Inc.
  Delaware   100% (1)
Diebold Foreign Sales Corporation
  St. Thomas, U.S. Virgin Islands   100% (1)
Diebold Global Finance Corporation
  Delaware   100%
Diebold Holding Company, Inc.
  Delaware   100%
Diebold Information and Security Systems, LLC
  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 Safe and Lock Corporation
  Ohio   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%
Global Systems Caribbean, Inc.
  U.S. Virgin Islands   100% (35)
Griffin Technology, Incorporated
  New York   100%
Guardian Burglar Proof Equipment Company
  Ohio   100%
Herring-Hall-Marvin Safe Company
  Ohio   100%
Herring-Hall-Marvin Safe Corp.
  New York   100%
Impexa LLC
  Texas   100% (4)
InterBold Technologies, Inc.
  Delaware   100% (5)
Mayfair Software Distribution, Inc.
  Delaware   100%
Newell Communications, Inc.
  Virginia   100%
Nexus Software, Incorporated
  Delaware   100%
Pioneer Systems, Inc.
  Pennsylvania   100%

 


 

             
 
  LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED)      
         
    Jurisdiction under   Percent of voting securities
Domestic   which organized   owned by Registrant
R. D. Products, Inc.
  New York   100% (6)
Spectrum Print & Mail Services, Ltd.
  Delaware   100% (35)
TASC Security Inc.
  California   100% (40)
VDM Holding Company, Inc.
  Delaware   100%
Verdi & Associates, Inc.
  New York   100%
York Safe and Lock Company, Inc.
  New York   100%
York Safe and Lock Company
  Pennsylvania   100%
         
    Jurisdiction under   Percent of voting securities
International   which organized   owned by Registrant
Cable Print N.V.
  Belgium   100%
Cardinal Brothers Consulting Pty. Ltd.
  Australia   100% (11)
Cardinal Brothers Manufacturing & Operations, Pty. Ltd.
  Australia   100% (34)
Caribbean Self Service and Security Ltd.
  Barbados   50% (15)
Central de Alarmas Adler, S.A. de C.V.
  Mexico   100% (30)
Comercializadora Diebold Chile Limitada
  Chile   100% (31)
DCHC, S.A.
  Panama   100% (17)
Diebold ATM Cihazlari Sanayi Ve Ticaret A.S.
  Turkey   100% (22)
Diebold Argentina, S.A.
  Argentina   100% (17)
Diebold Australia Pty. Ltd.
  Australia   100% (7)
Diebold Belgium B.V.B.A
  Belgium   100% (26)
Diebold Brasil LTDA
  Brazil   100% (17)
Diebold Cassis Manufacturing S.A.
  France   100%
Diebold Colombia S.A.
  Colombia     55% (20)
The Diebold Company of Canada, Ltd.
  Canada   100%
Diebold — Corp Systems Sdn. Bhd.
  Malaysia   100%
Diebold Czech Republic s.r.o
  Czech Republic   100% (9)
Diebold Ecuador SA
  Ecuador   100% (28)
Diebold Election Systems ULC
  Canada   100%
Diebold EMEA Processing Centre Limited
  United Kingdom   100%
Diebold Enterprise Security Systems, Benelux B.V.
  Netherlands   100% (40)
Diebold Enterprise Security Systems Holdings UK Limited
  United Kingdom   100% (38)
Diebold Enterprise Security Systems, Ireland Ltd.
  Ireland   100% (40)
Diebold Enterprise Security Systems UK Limited
  United Kingdom   100% (39)
Diebold Enterprise Security Systems NSW Pty Ltd
  Australia   100% (39)
Diebold Enterprise Security Systems (VIC) Pty Ltd
  Australia   100% (39)
Diebold Financial Equipment Company (China), Ltd.
  China     85%
Diebold France SARL
  France   100% (9)
Diebold Germany GmbH
  Germany   100% (9)

 


 

             
 
  LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED)      
         
    Jurisdiction under   Percent of voting securities
International   which organized   owned by Registrant
Diebold Global Finance Centre Ltd.
  Ireland   100% (9)
Diebold Hungary Ltd.
  Hungary   100% (9)
Diebold India Private Limited
  India   100%
Diebold International Limited
  United Kingdom   100% (9)
Diebold Italy S.r.l.
  Italy   100% (19)
Diebold Mexico, S.A. de C.V.
  Mexico   100% (8)
Diebold Netherlands B.V.
  Netherlands   100% (9)
Diebold OLTP Systems, A.V.V.
  Aruba, Dutch West Indies     50%
Diebold OLTP Systems, C.A.
  Venezuela     50% (15)
Diebold Osterreich Selbstbedienungssysteme GmbH
  Austria   100% (9)
Diebold Pacific, Limited
  Hong Kong   100%
Diebold Panama, Inc.
  Panama   100% (17)
Diebold Paraguay S.A.
  Paraguay   100% (31)
Diebold Peru S.r.l
  Peru   100% (17)
Diebold Philippines, Inc.
  Philippines   100% (27)
Diebold Poland S.p. z.o.o.
  Poland   100% (9)
Diebold Portugal — Solucoes Informaticas, S.A.
  Portugal   100% (9)
Diebold (Romania) S.R.L.
  Romania   100%
Diebold Safetell International Security Limited
  Australia   100% (11)
Diebold Security and Services Pty.
  Australia   100% (11)
Diebold Security Systems Limited
  United Kingdom   100% (37)
Diebold Selbstbedienyngssysteme (Schweiz) GmbH
  Switzerland   100% (9)
Diebold Self-Service CIS Ltd.
  Russia   100% (9)
Diebold Self Service Solutions Limited Liability Company
  Switzerland   100% (21)
Diebold Self Service Solutions Namibia (Pty) Ltd.
  Namibia   100% (25)
Diebold Services S.A.
  France     51%
Diebold Singapore Pte. Ltd
  Singapore   100%
Diebold Software Services Private Limited
  India   100% (13)
Diebold South Africa (Pty) Ltd.
  South Africa   100%
Diebold Spain, S.L.
  Spain   100% (36)
Diebold Systems Private Limited
  India   100%
Diebold (Thailand) Company Limited
  Thailand   100%
Diebold Uruguay S.A.
  Uruguay   100% (17)
DPB S.A.
  Argentina   100% (17)
DSSS Panama, S.A.
  Panama     55% (16)
I-Denti-Proof Ltd.
  Canada   100% (33)
Mecaf Impressoras S.A.
  Brazil   100% (18)
Nexus Software UK Ltd.
  United Kingdom   100% (14)
OLTP MoneyNet C.A.
  Venezuela     50% (32)

 


 

             
 
  LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED)      
         
    Jurisdiction under   Percent of voting securities
International   which organized   owned by Registrant
P.T. Diebold Indonesia
  Indonesia   100% (10)
Procomp Amazonia Industria Eletronica S.A.
  Brazil   100% (18)
Procomp Comercio e Servicos LTDA
  Brazil   100% (18)
Procomp Industria Eletronica LTDA
  Brazil   100% (18)
RLM Monitoring Pty. Ltd.
  Australia   100% (11)
Sersi S.A.
  France   100% (29)
SIAB (HK) Limited
  Hong Kong   100% (5)
Shanghai Diebold King Safe Company, Limited
  China     50% (24)
Shanghai Diebold Security Equipment Company, Ltd.
  China     50% (24)
Shanghai Diebold Security Products Company, Limited
  China     50% (24)
Sound Security Pty Ltd.
  Australia   100% (11)
Starbuck Computer Empire, A.V.V.
  Aruba, Dutch West Indies     50%
TASC Japan Limited
  Japan   100% (39)
TASC Security (Holdings) Share Scheme Trustees Limited
  United Kingdom   100% (39)
Tecron Security Pty. Ltd.
  Australia     70% (23)
 
(1)   100% of voting securities are owned by Diebold Investment Company which is 100% owned by Registrant.
 
(2)   70% of partnership interest is owned by Diebold Holding Company, Inc., which is 100% owned by Registrant, while the remaining 30% partnership interest is owned by Diebold SST Holding Company, Inc., which is 100% owned by Registrant.
 
(3)   100% of voting securities are owned by Diebold Midwest Manufacturing, Inc., which is 100% owned by Registrant.
 
(4)   100% of voting securities are owned by Diebold Mexico Holding Company, Inc., which is 100% owned by Registrant.
 
(5)   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., both of which are 100% owned by Registrant.
 
(6)   100% of voting securities are owned by Griffin Technology, Incorporated which is 100% owned by Registrant.
 
(7)   100% of voting securities are owned by Diebold Australia Holding Company, Inc. which is 100% owned by Registrant.
 
(8)   100% of voting securities are owned by Diebold Mexico Holding Company, Inc. which is 100% owned by Registrant.
 
(9)   100% 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 Registrant.
 
(10)   88.89% of voting securities are owned by Registrant, 11.11% of voting securities are owned by Diebold Pacific, Limited, which is 100% owned by Registrant.
 
(11)   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 Registrant.
 
(12)   100% of voting securities are owned by Diebold Election Systems ULC, which is 100% owned by Registrant.
 
(13)   99.99% 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 Registrant, while the remaining .01% of voting securities is owned by Registrant.
 
(14)   100% of voting securities are owned by Nexus Software, Incorporated, which is 100% owned by Registrant.
 
(15)   50% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant.
 
(16)   55% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant.
 
(17)   100% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant.
 
(18)   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 Registrant.
 
(19)   77% 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 Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by Registrant, while the remaining 23% of the voting securities are owned by Diebold Cassis Manufacturing, S.A, which is 100% owned by Registrant.

 


 

             
 
  LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED)      
 
(20)   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., and the remaining 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 Registrant.
 
(21)   95% of voting securities are owned by Registrant, while 5% of voting securities are owned by Diebold Holding Company, Inc., which is 100% owned by Registrant.
 
(22)   50% of voting securities are owned by Diebold Netherlands B.V., which is 100% owned by Diebold Self-Service Solutions Limited Liability Company, , while the remaining 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 Registrant.
 
(23)   70% 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 Registrant.
 
(24)   50% of voting securities are owned by Diebold China Security Holding Company, Inc., which is 100% owned by Registrant.
 
(25)   100% of voting securities are owned by Diebold South Africa (Pty) Ltd., which is 100% owned by Registrant.
 
(26)   10% of voting securities are owned by Diebold Selbstbedienungssysteme GmbH, which is 100% owned by Diebold Self Service Solutions Limited Liability Company; while the remaining 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 Registrant.
 
(27)   100% of voting securities are owned by Diebold (Thailand) Company Limited, which is 100% owned by Registrant.
 
(28)   99.99% of voting securities are owned by Diebold Columbia SA (refer to 21 for ownership), while the remaining 0.01% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant.
 
(29)   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 Registrant and 5% owned by Diebold Holding Company, Inc., which is 100% owned by Registrant.
 
(30)   .01% of voting securities are owned by Registrant, while 99.99% of voting securities are owned by Impexa LLC, which is 100% owned by Diebold Mexico Holding Company, Inc., which is 100% owned by Registrant.
 
(31)   1% of voting securities are owned by Registrant, while 99% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant.
 
(32)   50% of voting securities are owned by Procomp Industria Eletronica LTDA, which is 100% owned by Diebold Brasil LTDA, which is 100% of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant.
 
(33)   100% of voting securities are owned by Griffin Technology, Incorporated, which is 100% owned by Registrant.
 
(34)   100% of voting securities are owned by Cardinal Brothers Consulting Pty. Ltd. (refer to 12 for ownership).
 
(35)   100% of voting securities are owned by Diebold Election Systems, Inc., which is 100% owned by Diebold Election Systems ULC, which is 100% owned by Registrant.
 
(36)   100% of voting securities are owned by VDM Holding Company, Inc., which is 100% owned by Registrant.
 
(37)   100% of voting securities are owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant.
 
(38)   100% of voting securities are owned by Diebold Security Systems Limited, which is owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant.
 
(39)   100% of voting securities are owned by Diebold Enterprise Security Systems Holdings UK Limited, which is owned by Diebold Security Systems Limited, which is owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant.
 
(40)   100% of voting securities are owned by Diebold Enterprise Security Systems UK Limited (refer to 39 for ownership).