EX-22.1 2 d443948dex221.htm EX-22.1 EX-22.1

Exhibit 22.1

SUBSIDIARY GUARANTORS AND ISSUERS OF GUARANTEED SECURITIES AND AFFILIATES WHOSE SECURITIES COLLATERALIZE SECURITIES OF DIEBOLD NIXDORF, INCORPORATED

The following subsidiaries of Diebold Nixdorf, Incorporated (the “Company”) are guarantors of the Company’s 8.5% senior notes due April 2024:

 

NAME OF SUBSIDIARY

   

STATE OR OTHER JURISDICTION OF
INCORPORATION OR
ORGANIZATION

Diebold Global Finance Corporation    Delaware
Diebold Holding Company, LLC    Delaware
Diebold Self-Service Systems    Delaware
Diebold SST Holding Company, LLC    Delaware
Griffin Technology Incorporated    New York
Diebold Nixdorf Dutch Holding B.V.    Netherlands

The following subsidiaries of the Company are guarantors of the Company’s 8.50%/12.50% Senior Secured PIK Toggle Notes due 2026 to be issued by the Company:

 

NAME OF SUBSIDIARY

   

STATE OR OTHER JURISDICTION OF
INCORPORATION OR
ORGANIZATION

Diebold Global Finance Corporation    Delaware
Diebold Holding Company, LLC    Delaware
Diebold SST Holding Company, LLC    Delaware
Griffin Technology Incorporated    New York
Diebold Self-Service Systems    New York
Diebold Nixdorf Technology Finance, LLC    Delaware

Diebold Nixdorf Canada, Limited

   

Canada

Diebold Canada Holding Company Inc.

   

Canada

Diebold Nixdorf BV

   

Belgium

Diebold Nixdorf Global Holding B.V.

   

Netherlands

Diebold Nixdorf B.V.

   

Netherlands

Diebold Nixdorf Dutch Holding B.V.

   

Netherlands

Diebold Nixdorf Software Partner B.V.

   

Netherlands

Diebold Nixdorf Software C.V.

   

Netherlands

Diebold Nixdorf Global Solutions B.V.

   

Netherlands

Diebold Nixdorf S.A.S.

   

France

Diebold Nixdorf Holding Germany GmbH

   

Germany

Wincor Nixdorf International GmbH

   

Germany

Diebold Nixdorf Systems GmbH

   

Germany

Diebold Nixdorf Deutschland GmbH

   

Germany

Diebold Nixdorf Logistics GmbH

   

Germany

Diebold Nixdorf Global Logistics GmbH

   

Germany

Wincor Nixdorf Facility GmbH

   

Germany

Diebold Nixdorf Real Estate GmbH & Co. KG

   

Germany

Diebold Nixdorf Business Administration Center GmbH

   

Germany

IP Management GmbH

   

Germany

Diebold Nixdorf Vermögensverwaltungs GmbH

   

Germany

Diebold Nixdorf Security GmbH

   

Germany

Diebold Nixdorf Operations GmbH

   

Germany

Diebold Nixdorf Finance Germany GmbH

   

Germany

Diebold Nixdorf S.r.l.

   

Italy

NAME OF SUBSIDIARY

   

STATE OR OTHER JURISDICTION OF
INCORPORATION OR
ORGANIZATION

Diebold Nixdorf Sp. z o.o.

   

Poland

Diebold Nixdorf BPO Sp. z o.o.

   

Poland

Diebold Nixdorf S.L.

   

Spain

Diebold Nixdorf AB

   

Sweden

Diebold Nixdorf (UK) Limited

   

England & Wales

All issued and outstanding equity securities of the following subsidiaries of the Company, subject to the equity ownership by the Company or its affiliates as set forth below, collateralize the Company’s 8.50%/12.50% Senior Secured PIK Toggle Notes due 2026 to be issued by the Company:

 

NAME (STATE OR OTHER JURISDICTION

OF INCORPORATION OR

ORGANIZATION)

   

OWNER

    EQUITY
OWNERSHIP		  

Diebold Brasil Servicos de Tecnologia e Participacoes Ltda (Brazil)

    Diebold Canada Holding Company Inc.      99.99 % 

Diebold Self-Service Systems (New York)

    Diebold Holding Company, LLC      70 % 

Diebold Nixdorf Belgium BV Branch Office (Luxembourg)

    Diebold Nixdorf BV (Belgium)      90 % 

Phoenix Interactive USA Inc. (Delaware)1

    Diebold Nixdorf Canada, Limited      100 % 

Diebold Mexico Holding Company, LLC (Delaware)

    Diebold Nixdorf Global Holding B.V.      100 % 

Diebold Nixdorf Canada, Limited (Canada)

    Diebold Nixdorf Global Holding B.V.      100 % 

Diebold Nixdorf GmbH (Austria)

    Diebold Nixdorf Global Holding B.V.      100 % 

Diebold Nixdorf Portugal Unipessoal, Lda. (Portugal)

    Diebold Nixdorf Global Holding B.V.      100 % 

Diebold Switzerland Holding Company Sàrl (Switzerland)

    Diebold Nixdorf Global Holding B.V.      100 % 

PT. Diebold Nixdorf Indonesia (Indonesia)

   

Diebold Nixdorf Global Holding B.V.

Wincor Nixdorf International GMBH

     

 12.52

87.33

 % 

% 

Diebold Nixdorf LLC (Russia)2

    Diebold Nixdorf Holding Germany GmbH      100 % 

Wincor Nixdorf International GmbH (Germany)

    Diebold Nixdorf Holding Germany GmbH      100 % 

Diebold Nixdorf Global Logistics GmbH (Germany)

    Diebold Nixdorf Logistics GmbH      100 % 

Diebold Nixdorf Global Solutions B.V. (Netherlands)

    Diebold Nixdorf Software C.V.      100 % 

Diebold Nixdorf Software C.V. (Netherlands)

   

IP Management GmbH

Diebold Nixdorf Global Holding B.V.

Diebold Nixdorf Software Partner C.V.

     

 39.96

60

0.04

 % 

% 

% 

Bitelco Diebold Chile Limitada (Chile)

    Diebold Nixdorf, Incorporated      99.88 % 

Diebold – Corp Systems Sdn. Bhd. (Malaysia)

    Diebold Nixdorf, Incorporated      100 % 

Diebold Canada Holding Company Inc. (Canada)

    Diebold Nixdorf, Incorporated      100 % 

Diebold Global Finance Corporation (Delaware)

    Diebold Nixdorf, Incorporated      100 % 

 

1 

In the process of being dissolved.

2 

In the process of being dissolved.

Diebold Latin America Holding Company, LLC (Delaware)

    Diebold Nixdorf, Incorporated      100 % 

Diebold Nixdorf (Thailand) Company Limited (Thailand)

    Diebold Nixdorf, Incorporated      99.99 % 

Diebold Nixdorf Dutch Holding B.V. (Netherlands)

    Diebold Nixdorf, Incorporated      100 % 

Diebold Nixdorf Global Holding B.V. (Netherlands)

    Diebold Nixdorf, Incorporated      100 % 

Diebold Nixdorf Holding Germany GmbH (Germany)

    Diebold Nixdorf, Incorporated      100 % 

Diebold Nixdorf Philippine, Inc (Philippines)3

    Diebold Nixdorf, Incorporated      100 % 

Diebold Nixdorf Technology Finance, LLC (Delaware)

    Diebold Nixdorf, Incorporated      100 % 

Diebold Nixdorf Vietnam Company Limited (Vietnam)

    Diebold Nixdorf, Incorporated      100 % 

Diebold OLTP Systems A.V.V. (Aruba, D W I) 4

    Diebold Nixdorf, Incorporated      50 % 

Diebold Pacific Limited (Hong Kong)

    Diebold Nixdorf, Incorporated      100 % 

Diebold Peru S.r.l. (Peru)

    Diebold Nixdorf, Incorporated      99.86 % 

Diebold Software Solutions, Inc. (Delaware)

    Diebold Nixdorf, Incorporated      100 % 

Diebold SST Holding Company, LLC (Delaware)

    Diebold Nixdorf, Incorporated      100 % 

Griffin Technology Incorporated (New York)

    Diebold Nixdorf, Incorporated      100 % 

Starbuck Computer Empire A.V.V. (Aruba, D W I) 5

    Diebold Nixdorf, Incorporated      50 % 

Diebold Nixdorf India Private Limited (India)

    Diebold Nixdorf, Incorporated      62.43 % 
   Diebold Holding Company, LLC      0.01 % 
   Wincor Nixdorf International GMBH      11.71 % 

Diebold Self-Service Systems (New York)

    Diebold SST Holding Company, LLC      30 % 

Diebold Nixdorf Retail Solutions s.r.o. (Czech Republic)

    IP Management GmbH      100 % 

Diebold Nixdorf Real Estate GmbH & Co. KG (Germany)

    Wincor Nixdorf Facility GmbH / Diebold Nixdorf Security GmbH      100 % 

Aevi International GmbH (Germany)

    Wincor Nixdorf International GmbH      71.90 % 

CI Tech Sensors AG (Switzerland)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Finance Germany GmbH (Germany)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf (Hong Kong) Ltd. (Hong Kong)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf (Ireland) Ltd. (Ireland)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf (UK) Limited (United Kingdom)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf A/S (Denmark)

    Wincor Nixdorf International GmbH      100 % 

 

3 

Ownership in this entity has been transferred from Diebold Nixdorf, Incorporated to Diebold Nixdorf Global Holdings, B.V. However, due to a court ruling in the Philippines, ownership of the shares is held in a trust. Before the court ruling is finalized, shares in this entity cannot be pledged.

4 

In the process of being dissolved.

5 

Dormant; in the process of being dissolved.

Diebold Nixdorf A/S (Norway)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf AB (Sweden)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf B.V. (Netherlands)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf BPO Sp. z o.o. (Poland)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Business Administration Center GmbH (Germany)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf C.A. (Venezuela) 6

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Deutschland GmbH (Germany)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf EURL (Algeria)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Information Systems (Shanghai) Co. Ltd. (China)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Information Systems S.A. (Greece)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Kft. (Hungary)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Limited (Nigeria)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Logistics GmbH (Germany)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Middle East FZ-LLC (United Arab Emirates)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Operations GmbH (Germany)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Oy (Finland)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf S.A. (Morocco)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf S.A.S. (France)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf, S.L. (Spain)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Sp. z o.o. (Poland)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf s.r.a. (Slovakia)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf S.r.l. (Italy)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf s.r.o. (Czech Republic)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Sdn. Bhd. (Malaysia)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Security GmbH (Germany)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Singapore Pte Ltd. (Singapore)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Software Partner B.V. (Netherlands)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Systems GmbH (Germany)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Taiwan Ltd. (Taiwan)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Teknoloji A.S. (Turkey)

    Wincor Nixdorf International GmbH      100 % 

Diebold Nixdorf Vermögensverwaltungs GmbH (Germany)

    Wincor Nixdorf International GmbH      100 % 

IP Management GmbH (Germany)

    Wincor Nixdorf International GmbH      100 % 

LLC Diebold Nixdorf (Ukraine)

    Wincor Nixdorf International GmbH      100 % 

Wincor Nixdorf (Philippines) Inc. (Philippines)

    Wincor Nixdorf International GmbH      100 % 

Wincor Nixdorf (Thailand) Co. Ltd. (Thailand)

    Wincor Nixdorf International GmbH      100 % 

Wincor Nixdorf Facility GmbH (Germany)

    Wincor Nixdorf International GmbH      100 % 

 

6 

In the process of being dissolved.

Wincor Nixdorf Inc. (Delaware)

    Wincor Nixdorf International GmbH      100 % 

Diebold Holding Company, LLC (Delaware)

    Diebold Nixdorf, Incorporated      100 % 

Diebold Nixdorf de Mexico, S.A. de C.V. (Mexico)

   

Diebold Nixdorf, Incorporated

Wincor Nixdorf International GmbH

     

 <0.001

6.56

 % 

% 

VDM Holding Company, Inc. (Delaware)

    Diebold Nixdorf, Incorporated      100 % 

Diebold Mexico Holding Company, LLC (Delaware)

    Diebold Nixdorf, Incorporated      100 % 

PT. Diebold Nixdorf Indonesia (Indonesia)

   

Wincor Nixdorf International GmbH

Diebold Nixdorf Global Holdings, B.V.

     

 87.33

12.52

 % 

%