EX-21.1 5 l24243aexv21w1.htm EX-21.1 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, 2006. 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%
 
       
BrixLogic Inc.
  Delaware   100%
 
       
Central Security Systems, Inc.
  Hawaii   100%
 
       
Data Information Management Systems, Inc.
  California   100%
 
       
DBD Investment Management Company
  Delaware   100%
 
       
Diebold Actcom Security Systems, Inc.
  Delaware   100%
 
       
Diebold Australia Holding Company, Inc.
  Delaware   100%
 
       
Diebold China Security Holding Company, Inc.
  Delaware   100%
 
       
Diebold Election Systems, Inc.
  Delaware   100% (11)
 
       
Diebold Election Systems Holding Company, Inc.
  Delaware   100%
 
       
Diebold EMEA Management, Inc.
  Ohio   100%
 
       
Diebold Enterprise Security Systems, Inc.
  New York   100%
 
       
Diebold Eras, Incorporated
  Ohio   100%
 
       
Diebold Finance Company, Inc.
  Delaware   100% (1)
 
       
Diebold Fire Protection Services, Inc.
  Delaware   100%
 
       
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, LLC.
  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%
 
       
FirstLine, Inc.
  California   100%
 
       
Griffin Technology, Incorporated
  New York   100%
 
       
Guardian Burglar Proof Equipment Company
  Ohio   100%
 
       
Herring-Hall-Marvin Safe Corp.
  New York   100%
 
       
Impexa LLC
  Texas   100% (4)


 

    LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED)   EXHIBIT 21.1
             
    Jurisdiction under   Percent of voting securities
Domestic   which organized   owned by Registrant
InterBold Technologies, Inc.
  Delaware     100% (5)
 
           
Maintenance Acquisition Company No. 1, LLC
  Delaware     100 %
 
           
Mayfair Software Distribution, Inc.
  Delaware     100 %
 
           
Newell Communications, Inc.
  Virginia     100 %
 
           
Nexus Software, Incorporated
  Delaware     100 %
 
           
Pioneer Systems, Inc.
  Pennsylvania     100 %
 
           
R. D. Products, Inc.
  New York     100% (6)
 
           
Record Files, Incorporated
  Ohio     100 %
 
           
Spectrum Print & Mail Services, Ltd.
  Delaware     100% (31)
 
           
TASC Security Inc.
  California     100% (36)
 
           
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% (10)
 
           
Cardinal Brothers Manufacturing & Operations, Pty. Ltd.
  Australia     100% (30)
 
           
Caribbean Self Service and Security Ltd.
  Barbados     50% (14)
 
           
Central de Alarmas Adler, S.A. de C.V.
  Mexico     100% (27)
 
           
Comercializadora Diebold Chile Limitada
  Chile     100% (28)
 
           
C.R. Panama, Inc.
  Panama     100% (16)
 
           
DCHC, S.A.
  Panama     100% (16)
 
           
Diebold Africa Investment Holdings Pty. Ltd.
  South Africa     100 %
 
           
Diebold ATM Cihazlari Sanayi Ve Ticaret A.S.
  Turkey     100% (21)
 
           
Diebold Argentina, S.A.
  Argentina     100% (16)
 
           
Diebold Australia Pty. Ltd.
  Australia     100% (7)
 
           
Diebold Australia Pty. Ltd
  New Zealand     100% (10)
 
           
Diebold Belgium B.V.B.A
  Belgium     100% (24)
 
           
Diebold Brasil LTDA
  Brazil     100% (16)
 
           
Diebold Brazil Services Holding Company ULC
  Canada     100 %
 
           
Diebold Brazil Servicios e Participacoes Limitada
  Brazil     100% (39)
 
           
Diebold Canada Holding Company Inc.
  Canada     100 %
 
           
Diebold Cassis Manufacturing S.A.
  France     100 %
 
           
Diebold Colombia S.A.
  Colombia     100% (19)
 
           
The Diebold Company of Canada, Ltd.
  Canada     100 %
 
           
Diebold – Corp Systems Sdn. Bhd.
  Malaysia     100 %


 

    LIST OF SIGNIFICANT SUBSIDIARIES(CONTINUED)   EXHIBIT 21.1
             
    Jurisdiction under   Percent of voting securities
International   which organized   owned by Registrant
Diebold Czech Republic s.r.o
  Czech Republic     100% (8)
 
           
Diebold Ecuador SA
  Ecuador     100% (26)
 
           
Diebold Election Systems ULC
  Canada     100 %
 
           
Diebold EMEA Processing Centre Limited
  United Kingdom     100 %
 
           
Diebold Enterprise Security Systems, Benelux B.V.
  Netherlands     100% (36)
 
           
Diebold Enterprise Security Systems Holdings UK Limited
  United Kingdom     100% (34)
 
           
Diebold Enterprise Security Systems, Ireland Ltd.
  Ireland     100% (36)
 
           
Diebold Enterprise Security Systems Japan Limited
  Japan     100% (35)
 
           
Diebold Enterprise Security Systems Pacific, Inc.
  Hong Kong     100 %
 
           
Diebold Enterprise Security Systems UK Limited
  United Kingdom     100% (35)
 
           
Diebold Enterprise Security Systems NSW Pty Ltd
  Australia     100% (35)
 
           
Diebold Enterprise Security Systems (VIC) Pty Ltd
  Australia     100% (35)
 
           
Diebold Financial Equipment Company (China), Ltd.
  Peoples Republic of China     85% (42)
 
           
Diebold France SARL
  France     100% (8)
 
           
Diebold Germany GmbH
  Germany     100% (8)
 
           
Diebold Global Finance Centre Ltd.
  Ireland     100% (8)
 
           
Diebold Hungary Ltd.
  Hungary     100% (8)
 
           
Diebold Hungary Self-Service Solutions, Ltd.
  Hungary     100 %
 
           
Diebold India Private Limited
  India     100 %
 
           
Diebold International Limited
  United Kingdom     100% (8)
 
           
Diebold Italy S.r.l.
  Italy     100% (18)
 
           
Diebold Mexico, S.A. de C.V.
  Mexico     100% (4)
 
           
Diebold Netherlands B.V.
  Netherlands     100% (8)
 
           
Diebold OLTP Systems, A.V.V.
  Aruba, Dutch West Indies     50 %
 
           
Diebold OLTP Systems, C.A.
  Venezuela     50% (14)
 
           
Diebold Osterreich Selbstbedienungssysteme GmbH
  Austria     100% (8)
 
           
Diebold Pacific, Limited
  Hong Kong     100 %
 
           
Diebold Panama, Inc.
  Panama     100% (16)
 
           
Diebold Paraguay S.A.
  Paraguay     100% (28)
 
           
Diebold Peru S.r.l
  Peru     100% (16)
 
           
Diebold Philippines, Inc.
  Philippines     100% (25)
 
           
Diebold Poland S.p. z.o.o.
  Poland     100% (8)
 
           
Diebold Portugal – Solucoes Informaticas, S.A.
  Portugal     100% (8)
 
           
Diebold (Romania) S.R.L.
  Romania     100 %
 
           
Diebold Safetell International Security Limited
  Australia     100% (10)


 

    LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED)   EXHIBIT 21.1
             
    Jurisdiction under   Percent of voting securities
International   which organized   owned by Registrant
Diebold Security and Services Pty.
  Australia     100% (10)
 
           
Diebold Security Systems Limited
  United Kingdom     100% (33)
 
           
Diebold Selbstbedienyngssysteme (Schweiz) GmbH
  Switzerland     100% (8)
 
           
Diebold Self-Service CIS Ltd.
  Russia     100% (8)
 
           
Diebold Self Service Solutions Limited Liability Company
  Switzerland     100% (20)
 
           
Diebold Self Service Solutions Namibia (Pty) Ltd.
  Namibia      100% (23)
 
           
Diebold Service Solutions (Pty) Ltd.
  South Africa     75% (44)
 
           
Diebold Singapore Pte. Ltd
  Singapore     100 %
 
           
Diebold Software Services Private Limited
  India      100% (12)
 
           
Diebold South Africa (Pty) Ltd.
  South Africa     100% (43)
 
           
Diebold Spain, S.L.
  Spain     100% (32)
 
           
Diebold Switzerland Holding Company, LLC
  Switzerland      100% (20)
 
           
Diebold Systems Private Limited
  India     100 %
 
           
Diebold (Thailand) Company Limited
  Thailand     100 %
 
           
Diebold Uruguay S.A.
  Uruguay     100% (16)
 
           
DSSS Panama, S.A.
  Panama     55% (15)
 
           
I-Denti-Proof Ltd.
  Canada     100% (6)
 
           
J.J.F. Panama, Inc.
  Panama     100% (16)
 
           
Mecaf Impressoras S.A.
  Brazil     100% (17)
 
           
Nexus Software UK Ltd.
  United Kingdom     100% (13)
 
           
OLTP MoneyNet C.A.
  Venezuela     50% (29)
 
           
P.T. Diebold Indonesia
  Indonesia     100% (9)
 
           
P.T. Diebold Siaga Nusantara
  Indonesia     100% (37)
 
           
P.T. Diebold Siaga Semesta
  Indonesia     100% (37)
 
           
P.T. Diebold Solutions
  Indonesia     100% (38)
 
           
Procomp Amazonia Industria Eletronica S.A.
  Brazil     100% (17)
 
           
Procomp Comercio e Servicos LTDA
  Brazil     100% (40)
 
           
Procomp Industria Eletronica LTDA
  Brazil     100% (40)
 
           
Servicios de Telecomunicaciones and Electronica Bitelco Limitada
  Chile     100% (41)
 
           
SIAB (HK) Limited
  Hong Kong     100% (5)
 
           
Shanghai Diebold King Safe Company, Limited
  China      50% (22)
 
           
Shanghai Diebold Security Equipment Company, Ltd.
  China     50% (22)
 
           
Shanghai Diebold Security Products Company, Limited
  China     50% (22)
 
           
Sound Security Pty Ltd.
  Australia     100% (10)
 
           
Starbuck Computer Empire, A.V.V.
  Aruba, Dutch West Indies     50 %
 
           
Telecomunicaciones Bitelco Limitada
  Chile     100% (41)


 

    LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED)   EXHIBIT 21.1
(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 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.
 
(9)   88.89% of voting securities are owned by Registrant, and 11.11% of voting securities are owned by Diebold Pacific, Limited, which is 100% owned by Registrant.
 
(10)   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.
 
(11)   100% of voting securities are owned by Diebold Election Systems ULC, which is 100% owned by Registrant.
 
(12)   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.
 
(13)   100% of voting securities are owned by Nexus Software, Incorporated, which is 100% owned by Registrant.
 
(14)   50% of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant.
 
(15)   55% of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant.
 
(16)   100% of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant.
 
(17)   100% of voting securities are owned by Diebold Brasil LTDA, which is 100% owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant.
 
(18)   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.
 
(19)   21.44% of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant; 16.78 % of voting securities are owned by Diebold Panama, Inc., which is 100% owned by Diebold Latin America Holding Company, Inc., which is 100% owned by Registrant; 16.78% of voting securities are owned by DCHC SA, which is 100% owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant; 13.5% of voting securities are owned by J.J.F. Panama, Inc, which is 100% owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant; and the remaining 31.5% of voting securities are owned by C.R. Panama, Inc., which is 100% owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant.
 
(20)   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.
 
(21)   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.
 
(22)   50% of voting securities are owned by Diebold China Security Holding Company, Inc., which is 100% owned by Registrant.
 
(23)   100% of voting securities are owned by Diebold South Africa (Pty) Ltd., which is 100% owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100% owned by Registrant.
 
(24)   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.
 
(25)   100% of voting securities are owned by Diebold (Thailand) Company Limited, which is 100% owned by Registrant.
 
(26)   99.99% of voting securities are owned by Diebold Colombia SA (refer to 20 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.
 
(27)   .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.
 
(28)   1% of voting securities are owned by Registrant, while 99% of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100% owned by Registrant.


 

    LIST OF SIGNIFICANT SUBSIDIARIES (CONTINUED)   EXHIBIT 21.1
(29)   50% of voting securities are owned by Procomp Industria Eletronica LTDA, which is 100% owned by Diebold Brazil Servicios e Participacoes Limitada, which is 100% owned by Diebold Diebold Brazil Services Holding Company ULC., which is 100% owned by Registrant.
 
(30)   100% of voting securities are owned by Cardinal Brothers Consulting Pty. Ltd. (refer to 11 for ownership).
 
(31)   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.
 
(32)   100% of voting securities are owned by VDM Holding Company, Inc., which is 100% owned by Registrant.
 
(33)   100% of voting securities are owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant.
 
(34)   100% of voting securities are owned by Diebold Security Systems Limited, which is 100% owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant.
 
(35)   100% of voting securities are owned by Diebold Enterprise Security Systems Holdings UK Limited, which is 100% owned by Diebold Security Systems Limited, which is 100% owned by Diebold Enterprise Security Systems, Inc., which is 100% owned by Registrant.
 
(36)   100% of voting securities are owned by Diebold Enterprise Security Systems UK Limited (refer to 35 for ownership).
 
(37)   2% of voting securities are owned by Diebold Pacific, Limited (Hong Kong), which is 100% owned by Registrant, while 98% of voting securities are owned by Diebold Holding Company, Inc., which is 100% owned by Registrant.
 
(38)   49% of voting securities are owned by P.T. Diebold Siaga Nusantara (refer to 37 for ownership), while 51% of voting securities are owned by P.T. Diebold Siaga Semesta (refer to 37 for ownership).
 
(39)   100% of voting securities are owned by Diebold Brazil Services Holding Company ULC, which is 100% owned by Registrant.
 
(40)   100% of voting securities are owned by Diebold Brazil Servicios e Participacoes Limitada, which is 100% owned by Diebold Brazil Services Holding Company ULC, which is 100% owned by Registrant.
 
(41)   100% of voting securities are owned by Comercializadora Diebold Chile Limitada (refer to 28 for ownership).
 
(42)   85% of voting securities are owned by Diebold Switzerland Holding Company, LLC (refer to 20 for ownership).
 
(43)   100% of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100% owned by Registrant.
 
(44)   75% of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100% owned by Registrant.