EX-21.1 2 l32903aexv21w1.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, 2007. 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  
 
 
Data Information Management Systems, Inc.
  California     100 %
DBD Investment Management Company
  Delaware     100 %
Diebold Actcom Security Systems, Inc. 
  Delaware     100 %
Diebold Austrailia Holding Company, Inc.
  Delaware     100 %
Diebold Enterprise Security Systems, Inc. 
  New York     100 %
Diebold Eras, Incorporated
  Ohio     100 %
Diebold Finance Company, Inc. 
  Delaware     100 %(1)
Diebold Fire Services, Inc. 
  Delaware     100 %
Diebold Fire Services (Virginia), Inc. 
  Virginia     100 %
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 Self-Service Systems
  New York     100 %(2)
Diebold Southeast Manufacturing, Inc. 
  Delaware     100 %(3)
Diebold SST Holding Company, Inc. 
  Delaware     100 %
FirstLine, Inc. 
  California     100 %
Maintenance Acquisition Company No. 1, LLC
  Delaware     100 %
Diebold Software Solutions, Inc. 
  Delaware     100 %
Premier Election Solutions, Inc. 
  Delaware     100 %(10)
VDM Holding Company, Inc. 
  Delaware     100 %
Verdi & Associates, Inc. 
  New York     100 %
             
    Jurisdiction under
 		  Percent of voting securities
 		 
International   which organized   owned by Registrant  
 
 
Bitelco Diebold Chile Limitada
  Chile     100 %(24)
Cable Print N.V. 
  Belgium     100 %
Cardinal Brothers Consulting Pty. Ltd. 
  Australia     100 %(9)
Caribbean Self Service and Security LTD.
  Barbados     50 %(13)
Central de Alarmas Adler, S.A. de C.V. 
  Mexico     100 %(23)

 

             
    Jurisdiction under
 		  Percent of voting securities
 		 
International   which organized   owned by Registrant  
 
 
C.R. Panama, Inc. 
  Panama     100 %(14)
DCHC, S.A. 
  Panama     100 %(14)
Diebold Africa Investment Holdings Pty. Ltd. 
  South Africa     100 %(34)
Diebold Africa (Pty) Ltd. 
  South Africa     100 %(21)
Diebold ATM Cihazlari Sanayi Ve Ticaret A.S.
  Turkey     100 %(19)
Diebold Argentina, S.A. 
  Argentina     100 %(14)
Diebold Australia Pty. Ltd. 
  Australia     100 %(6)
Diebold Australia Pty. Ltd
  New Zealand     100 %(9)
Diebold Belgium B.V.B.A
  Belgium     100 %(20)
Diebold Brasil LTDA
  Brazil     100 %(14)
Diebold Brazil Services Holding Company ULC
  Canada     100 %
Diebold Brazil Servicios do Tecnologia e Participacoes Limitada
  Brazil     100 %(30)
Diebold Canada Holding Company Inc. 
  Canada     100 %
Diebold Cassis Manufacturing S.A. 
  France     100 %
Diebold Colombia S.A. 
  Colombia     100 %(17)
The Diebold Company of Canada, Ltd. 
  Canada     100 %
Diebold — Corp Systems Sdn. Bhd.
  Malaysia     100 %
Diebold Czech Republic s.r.o
  Czech Republic     100 %(7)
Diebold Ecuador SA
  Ecuador     100 %(22)
Diebold EMEA Processing Centre Limited
  United Kingdom     100 %
Diebold Enterprise Security Systems, Benelux B.V.
  Netherlands     100 %(29)
Diebold Enterprise Security Systems Holdings UK Limited
  United Kingdom     100 %(27)
Diebold Enterprise Security Systems, Ireland Ltd. 
  Ireland     100 %(29)
Diebold Enterprise Security Systems Japan Limited
  Japan     100 %(28)
Diebold Enterprise Security Systems UK Limited
  United Kingdom     100 %(28)
Diebold Financial Equipment Company (China), Ltd. 
  Peoples Republic of China     85 %(32)
Diebold France SARL
  France     100 %(7)
Diebold Germany GmbH
  Germany     100 %(7)
Diebold Hungary Ltd. 
  Hungary     100 %(7)
Diebold Hungary Self-Service Solutions, Ltd. 
  Hungary     100 %
Diebold India Private Limited
  India     100 %(35)
Diebold International Limited
  United Kingdom     100 %(7)
Diebold Italy S.r.l
  Italy     100 %(16)
Diebold Mexico, S.A. de C.V. 
  Mexico     100 %(4)
Diebold Netherlands B.V.
  Netherlands     100 %(7)

 

             
    Jurisdiction under
 		  Percent of voting securities
 		 
International   which organized   owned by Registrant  
 
 
Diebold OLTP Systems, C.A.
  Venezuela     50 %(13)
Diebold Osterreich Selbstbedienungssysteme GmbH
  Austria     100 %(7)
Diebold Pacific, Limited
  Hong Kong     100 %
Diebold Panama, Inc.
  Panama     100 %(14)
Diebold Paraguay S.A. 
  Paraguay     100 %(24)
Diebold Peru S.r.l
  Peru     100 %(14)
Diebold Philippines, Inc. 
  Philippines     100 %(36)
Diebold Poland S.p. z.o.o.
  Poland     100 %(7)
Diebold Portugal — Solucoes de Automatizacao, Limitada
  Portugal     100 %(7)
Diebold Physical Security Pty. Ltd. 
  Australia     100 %(9)
Diebold Security Systems Limited
  United Kingdom     100 %(26)
Diebold Selbstbedienyngssysteme (Schweiz) GmbH
  Switzerland     100 %(7)
Diebold Self-Service CIS Ltd. 
  Russia     100 %(7)
Diebold Self Service Solutions Limited Liability Company
  Switzerland     100 %(18)
Diebold Singapore Pte. Ltd.
  Singapore     100 %
Diebold Software Services Private Limited
  India     100 %(11)
Diebold South Africa (Pty) Ltd. 
  South Africa     75 %(33)
Diebold Spain, S.L.
  Spain     100 %(25)
Diebold Switzerland Holding Company, LLC
  Switzerland     100 %(18)
Diebold Systems Private Limited
  India     100 %
Diebold (Thailand) Company Limited
  Thailand     100 %
Diebold Uruguay S.A. 
  Uruguay     100 %(14)
J.J.F. Panama, Inc. 
  Panama     100 %(14)
Mecaf Impressoras S.A. 
  Brazil     100 %(15)
Nexus Software UK Ltd. 
  United Kingdom     100 %(12)
P.T. Diebold Indonesia
  Indonesia     100 %(8)
Premier Election Solutions Canada ULC
  Canada     100 %
Procomp Amazonia Industria Eletronica S.A. 
  Brazil     100 %(15)
Procomp Industria Eletronica LTDA
  Brazil     100 %(31)
SIAB (HK) Limited
  Hong Kong     100 %(5)
Sound Security Pty Ltd. 
  Australia     100 %(9)
 
(1) 100 percent of voting securities are owned by Diebold Investment Company, which is 100 percent owned by Registrant.
 
(2) 70 percent of partnership interest is owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant, while the remaining 30 percent partnership interest is owned by Diebold SST Holding Company, Inc., which is 100 percent owned by Registrant.

 

 
(3) 100 percent of voting securities are owned by Diebold Midwest Manufacturing, Inc., which is 100 percent owned by Registrant.
 
(4) 100 percent of voting securities are owned by Diebold Mexico Holding Company, Inc., which is 100 percent owned by Registrant.
 
(5) 100 percent of voting securities are owned by Diebold Self-Service Systems, which is 70 percent owned by Diebold Holding Company, Inc. and 30 percent owned by Diebold SST Holding Company, Inc., both of which are 100 percent owned by Registrant.
 
(6) 100 percent of voting securities are owned by Diebold Australia Holding Company, Inc., which is 100 percent owned by Registrant.
 
(7) 100 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 95 percent owned by Registrant and 5 percent owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant.
 
(8) 88.89 percent of voting securities are owned by Registrant, and 11.11 percent of voting securities are owned by Diebold Pacific, Limited, which is 100 percent owned by Registrant.
 
(9) 100 percent of voting securities are owned by Diebold Australia Pty. Ltd., which is 100 percent owned by Diebold Australia Holding Company, Inc., which is 100 percent owned by Registrant.
 
(10) 100 percent of voting securities are owned by Premier Election Solutions Canada ULC, which is 100 percent owned by Registrant.
 
(11) 99.99 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 95 percent owned by Registrant and 5 percent owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant, while the remaining .01 percent of voting securities is owned by Registrant.
 
(12) 100 percent of voting securities are owned by Diebold Software Solutions, Inc., which is 100 percent owned by Registrant.
 
(13) 50 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
(14) 100 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
(15) 100 percent of voting securities are owned by Diebold Brasil LTDA, which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
(16) 100 percent of voting securities are owned by Diebold International Limited, which is 100 percent owned by Diebold Self-Service Solutions Limited Liability Company, which is 95 percent owned by Registrant and 5 percent owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant.
 
(17) 21.44 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant; 16.78 percent of voting securities are owned by Diebold Panama, Inc., which is 100 percent owned by Diebold Latin America Holding Company, Inc., which is 100 percent owned by Registrant; 16.78 percent of voting securities are owned by DCHC SA, which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant; 13.5 percent of voting securities are owned by J.J.F. Panama, Inc, which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant; and the remaining 31.5 percent of voting securities are owned by C.R. Panama, Inc., which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
(18) 95 percent of voting securities are owned by Registrant, while 5 percent of voting securities are owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant.
 
(19) 50 percent of voting securities are owned by Diebold Netherlands B.V., which is 100 percent owned by Diebold Self-Service Solutions Limited Liability Company, while the remaining 50 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 95 percent owned by Registrant and 5 percent owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant.
 
(20) 10 percent of voting securities are owned by Diebold Selbstbedienungssysteme GmbH, which is 100 percent owned by Diebold Self Service Solutions Limited Liability Company, while the remaining 90 percent of voting securities are owned by Diebold Self -Service Solutions Limited Liability Company, which is 95 percent owned

 

by Registrant and 5 percent owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant.
 
(21) 100 percent of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100 percent owned by Diebold Switzerland Holding Company, LLC (refer to 18 for ownership).
 
(22) 99.99 percent of voting securities are owned by Diebold Colombia SA (refer to 17 for ownership), while the remaining 0.01 percent of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100 percent owned by Registrant.
 
(23) .01 percent of voting securities are owned by Registrant, while 99.99 percent of voting securities are owned by Impexa LLC, which is 100 percent owned by Diebold Mexico Holding Company, Inc., which is 100 percent owned by Registrant.
 
(24) 1 percent of voting securities are owned by Registrant, while 99 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
(25) 100 percent of voting securities are owned by VDM Holding Company, Inc., which is 100 percent owned by Registrant.
 
(26) 100 percent of voting securities are owned by Diebold Enterprise Security Systems, Inc., which is 100 percent owned by Registrant.
 
(27) 100 percent of voting securities are owned by Diebold Security Systems Limited, which is 100 percent owned by Diebold Enterprise Security Systems, Inc., which is 100 percent owned by Registrant.
 
(28) 100 percent of voting securities are owned by Diebold Enterprise Security Systems Holdings UK Limited, which is 100 percent owned by Diebold Security Systems Limited, which is 100 percent owned by Diebold Enterprise Security Systems, Inc., which is 100 percent owned by Registrant.
 
(29) 100 percent of voting securities are owned by Diebold Enterprise Security Systems UK Limited (refer to 28 for ownership).
 
(30) 100 percent of voting securities are owned by Diebold Brazil Services Holding Company ULC, which is 100 percent owned by Registrant.
 
(31) 100 percent of voting securities are owned by Diebold Brazil Servicios e Participacoes Limitada, which is 100 percent owned by Diebold Brazil Services Holding Company ULC, which is 100 percent owned by Registrant.
 
(32) 85 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC (refer to 18 for ownership).
 
(33) 75 percent of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100 percent owned by Diebold Switzerland Holding Company, LLC (refer to 18 for ownership).
 
(34) 100 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC (refer to 18 for ownership).
 
(35) 95.45 percent of voting securities are owned by Registrant, while 4.55 percent of voting securities are owned by Diebold Holding Company Inc., which is 100 percent owned by Registrant.
 
(36) 100 percent of voting securities are owned by Diebold (Thailand) Company Limited, which is 100 percent owned by Registrant.