EX-21 6 exhibit21.txt EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT EXHIBIT 21 GENERAL MOTORS CORPORATION AND SUBSIDIARIES SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2003 Subsidiary companies of the Registrant are listed below. State or Sovereign Power Name of Subsidiary of Incorporation ------------------ ---------------- Subsidiaries included in the Registrant's consolidated financial statements Aisin GM Allison Co., Ltd. Japan Annunciata Corporation Delaware Argonaut Holdings, Inc. Delaware Chevrolet Sociedad Anonima de Ahorro para Fines Determinados Argentina Controladora General Motors, S.A. de C.V. Mexico Electro-Motive de Mexico, S.A. de C. V. Mexico General Motors de Mexico, S. de R.L. de C.V. Mexico General Motors de Argentina S.r.L. Argentina GMAC Holding S.A. de C.V. Mexico Servicios GMAC S.A. de C.V. Mexico Sistemas Para Automotores de Mexico, S.A. de C.V. Mexico Convesco Vehicle Sales GmbH Germany Dealership Liquidations, Inc. Delaware DMAX, Ltd.* Ohio Doraville Bond Corporation Delaware Electro-Motive Maintenance Operations Pty Ltd. Australia EL-MO Leasing II Corporation Delaware EL-MO Leasing III Corporation Delaware El-Mo-Mex, Inc. Delaware EMD Argentina, Inc. Delaware EMD Holding Corporation Delaware Environmental Corporate Remediation Company, Inc Delaware GMAC Auto Lease Purchase Corporation (GM sub) Cayman Islands GM Auslandsprojekte GmbH Germany GM Auto Receivables Co. Delaware GM Automotive UK Limited England GMC Truck Motors Development Corporation Delaware GM-DI Leasing Corporation Delaware GMI Diesel Engineering Limited K.K. Japan GM Imports & Trading Ltd. Bermuda GM International Sales Ltd. Cayman Islands GM Plats (Proprietary ) Limited South Africa General International Limited Bermuda General Motors Acceptance Corporation (active) Delaware AccuTel, Inc. Delaware Auto Lease Payment Corporation Cayman Islands North American New Cars, Inc Delaware Bankruptcy Solutions, Inc. Delaware Basic Credit Holding Company, L.L.C. Delaware Alexium Financial Services, Inc. Delaware Nuvell Credit Corporation Delaware Nuvell Financial Services Corp. Delaware Saab Financial Services Corporation Delaware Capital Auto Receivables, Inc. Delaware Facilities Real Estate LLC Delaware GMAC, a.s. Czech Republic GMAC Arrendamiento S.A. de C.V. Mexico GMAC, Australia (Finance) Limited Australia GMAC Bank GmbH Austria GMAC Bank Polska S.A Poland GMAC Banque S.A. France GMAC Hungary Financial Services Rt. Hungary GMAC Comercial Automotriz Chile S.A. Chile GMAC Automotriz Limitada Chile GMAC Commercial Corporation Delaware * Joint Venture Partnership IV-7 GENERAL MOTORS CORPORATION AND SUBSIDIARIES State or Sovereign Power Name of Subsidiary of Incorporation ------------------ ---------------- GMAC Commercial Finance LLC Delaware Commercial Finance EFD 2002-I, LLC Delaware Commercial Finance EFD 2002-II, LLC Delaware Commercial Credit Land One LLC New York Commercial Credit Land Two LLC New York Commercial Credit Land Three LLC New York GMAC Commercial Finance Corporation-Canada, Societe Financiera Commerciale GMAC-Canada Canada GMAC Commercial Finance (HK) Limited Hong Kong Patriot Constructors, LLC Delaware G.M.A.C. Comercio e Aluguer de Veiculos, Lta. Portugal Produgar, Mediacao de Seguros, Lda. Portugal GMAC Compania Financiera S.A. Argentina GMAC del Ecuador S.A. Ecuador GMAC d.o.o. Croatia GMAC Insurance Holdings, Inc. Delaware ABA Seguros, S.A. de C.V. Mexico CoverageOne Corporation / Compagnie Protection Premiere Canada CoverageOne, Inc. Delaware CoverageOne Purchasing Group, Inc. Michigan GMAC Insurance Management Corporation Delaware GMAC RE Corp. Delaware GMAC Risk Services, Inc, Delaware GMAC Securities Corporation, Inc. Delaware GMAC Service Agreement Corporation Michigan GM Motor Club, Inc. North Carolina Motors Insurance Corporation Michigan Motors Mechanical Reinsurance Company, Limited Barbados MRP Service Agreement Corporation Michigan SmartCoverage Insurance Agency Inc. Canada Trinity General Agency, Inc. Texas Universal Warrenty Corporation Michigan GMAC International Corporation Delaware GMAC International Finance B.V. Netherlands GMAC Lease B.V. Netherlands Masterlease Europe Renting, S.L. Spain GMAC Leasing Corporation Delaware Patlan Corporation Delaware GMAC Leasing G.m.b.H. (Austrian entity) Austria GMAC Mexicana, S.A. de C.V. Sociedad Financiera de Objeto Limitado Filial Mexico GMAC Mortgage Group, Inc. Michigan GMAC Commercial Holding Corp. Nevada GMAC Mortgage Holdings, Inc. Delaware GMAC Residential Holding Corp. Nevada GMAC-RFC Holding Corp. Michigan HELM Company, LLC Delaware GMAC Sverige AB Sweden GMAC Taiwan, Inc. Delaware Masterlease Motors, Inc. Taiwan GMAC-TCFC Finance Limited India General Motors Acceptance Corporation, Australia Delaware CARI Australia Pty. Ltd. Australia Interleasing (Australia) Limited Australia General Motors Acceptance Corporation of Canada, Limited Canada Canadian Securitized Auto Receivables Corporation Canada Canadian Securitized Auto Receivables One Corporation Canada GMAC Leaseco Limited Canada General Motors Acceptance Corporation, Colombia S.A. Delaware G.M.A.C. Financiera de Colombia S.A. Compania de Financiamiento Comercial Colombia General Motors Acceptance Corporation, Continental Delaware GMAC Finansiering A/S Denmark GM Finance HB Sweden General Motors Acceptance Corporation Hungary Commercial Limited Liability Company Hungary IV-8 GENERAL MOTORS CORPORATION AND SUBSIDIARIES State or Sovereign Power Name of Subsidiary of Incorporation ------------------ ---------------- General Motors Acceptance Corporation Italia S.p.A. Italy General Motors Acceptance Corporation Nederland N.V. Netherlands GMAC Espana, Sociedad Anonima de Financiacion, E.F.C Spain General Motors Acceptance Corporation, North America Delaware General Motors Acceptance Corporation (N.Z.) Limited New Zealand CARI New Zealand New Zealand General Motors Acceptance Corporation de Portugal - Servicos Financeiros, S.A. Portugal General Motors Acceptance Corporation, South America Delaware General Motors Acceptance Corporation de Venezuela, C.A. Venezuela Servicios, Representacion y Asesoramiento de Personal Persoserv S.A. Ecuador General Motors Acceptance Corporation Suisse S.A. Switzerland General Motors Acceptance Corporation (Thailand) Limited Thailand Master Lease Austria GmbH Germany On:Line Finance Holdings Limited England On:Line Finance Limited England P.T. GMAC Lippo Finance* Indonesia SA Holding One LLC Delaware SA Holding Two LLC Delaware Wholesale Auto Receivables Corporation Delaware General Motors Asia, Inc. Delaware GM Autoworld Korea Company, Ltd. Japan General Motors Asia Pacific (Pte) Ltd. Singapore General Motors Asia Pacific Holdings, LLC Delaware General Motors India Private Limited India General Motors Limited (active) England ISPOL-IMG Holdings B.V. Netherlands GM APO Holdings, LLC Delaware GM LAAM Holdings, LLC Delaware PT General Motors Indonesia Indonesia General Motors Asset Management Corporation Delaware General Motors Investment Management Corporation Delaware General Motors Trust Bank, N.A. New York General Motors Trust Company New Hampshire General Motors Automobiles Philippines, Inc. Philippines General Motors Automotive Limited England General Motors do Brasil Ltda. Brazil Banco General Motors S.A. Brazil Consorcio Nacional GM Ltda Brazil BGM Prestadora de Servicos S.A. Brazil Brazauto Trading (Cayman) Limited Cayman Islands Funcap-Comerico e Administracao de Ben Movies e Valores Ltda Brazil General Motors Prestadorade de Servicos Ltda. Brazil GM Factoring Sociedade de Fomento Comercial Ltda. Brazil General Motors of Canada Limited Canada General Motors Coordination Center N.V. Belgium Saab Automobile AB Sweden GM Credit AB Sweden Oy Saab Auto AB Finland Saab Automobile Australia Pty Ltd Australia Saab Automobile Schweiz AG Switzerland Saab Automobili Italia S.p.A. Italy Saab France S.A. France Saab Great Britian Ltd. England Saab Opel Sverige AB Sweden General Motors Chile S.A., Industria Automotriz Chile General Motors China, Inc. Delaware General Motors Warehousing and Trading (Shanghai) Co. Ltd. China General Motors (China) Investment Company Limited China TaiJin International Automotive Distribution Co., Ltd. Taiwan General Motors Colmotores, S.A. Colombia General Motors Commercial Corporation Delaware * Joint Venture Partnership IV-9 GENERAL MOTORS CORPORATION AND SUBSIDIARIES State or Sovereign Power Name of Subsidiary of Incorporation ------------------ ---------------- General Motors del Ecuador S.A. Ecuador General Motors East Africa Limited Kenya General Motors Export Corporation Delaware General Motors Foreign Sales Corporation Barbados General Motors Finance (Barbados) Ltd. Barbados General Motors Global Industries Co. Ltd. Taiwan General Motors Holding Espana, S.A. Spain Opel Espana de Automoviles, S.A. Spain Opel Polska Sp. Z oo. Poland General Motors Indonesia, Inc. Delaware General Motors International Holdings, Inc. Delaware General Motors Automotive Holdings, S.L. Spain Adam Opel Aktiengesellschaft Germany General Motors Poland Spolka, zo.o. Poland Opel Belgium N.V. Belgium General Motors Europe Holdings, S.L. Spain GM Automotive UK (No. 3) Limited England General Motors Europe AG Switzerland General Motors Netherlands, B.V. Netherlands General Motors Nordiska AB Sweden General Motors Norge AS Norway General Motors Strasbourg S.A.S. France Opel Austria Vertrieb GmbH Austria Opel Ireland Limited Ireland Opel Italia s.r.l. Italy Opel Oy Finland Opel Portugal - Comerico e Industria de Veiculos S.A. Portugal Opel Suisse S.A. Switzerland General Motors International Operations, Inc. Delaware General Motors Investment Services Company N.V. Belgium General Motors Japan Ltd. Japan General Motors Korea, Inc. Delaware GM Korea Co., Ltd. Korea General Motors Nova Scotia Finance Company Canada General Motors Nova Scotia Investments Ltd. Canada General Motors Overseas Corporation (active) Delaware GMOC Administrative Services Corporation Delaware General Motors Australia Ltd. Australia General Motors Investments Pty. Ltd. Australia General Motors Overseas Commercial Vehicle Corporation Delaware General Motors Venezolana, C.A. Venezuela Holden Ltd. Australia General Motors-Holden's Sales Pty Limited Australia GM Daewoo Australia Pty. Ltd. Australia Lidlington Engineering Company, Ltd. Delaware Truck and Bus Engineering U.K., Limited Delaware General Motors Overseas Distribution Corporation Delaware GMODC Finance N.V. Netherlands Antilles Saab Danmark A/S Denmark General Motors Peru S.A. Peru General Motors Product Services, Inc. Delaware General Motors Receivables Corporation Delaware General Motors Uruguay, S.A. Uruguay General Motors U.S. Trading Corp. Nevada Holden New Zealand Limited New Zealand General Motors New Zealand Pensions Limited New Zealand IBC Vehicles (Distribution) Limited England Jennings Motors, Inc. Delaware Manual Transmission of Muncie, LLC Delaware Metal Casting Technology, Inc. Delaware Motor Enterprise, Inc. Delaware Motors Holding San Fernando Valley, Inc. Delaware * Joint Venture IV-10 GENERAL MOTORS CORPORATION AND SUBSIDIARIES State or Sovereign Power Name of Subsidiary of Incorporation ------------------ ---------------- Multiple Dealerships Holdings of Albany, Inc. Delaware OnStar Corporation Delaware Pims Co Delaware Premier Investment Group, Inc. Delaware Riverfront Development Corporation Delaware Riverfront Holdings, Inc. Delaware Riverfront Holdings Phase II, Inc. Delaware Saab Cars Holding Corp. Delaware Saturn Corporation Delaware Daniels/Florida Automotive Group, LLC Delaware Saturn Distribution Corp. Delaware Saturn County Bond Corporation Delaware Sistemas de Compra Programada Chevrolet, CA Venezuela TX Holdco, LLC Delaware WRE, Inc. Michigan Grand Pointe Holdings, Inc. Michigan 256 directly or indirectly owned subsidiaries Companies not included in the Registrant's consolidated financial statements, for which no financial statements are submitted: 44 other directly or indirectly owned domestic and foreign subsidiaries 5 active subsidiaries 39 inactive subsidiaries 11 fifty-percent owned companies and 57 less than fifty-percent owned companies the investments in which are accounted for by the equity method. In addition, the Registrant owns 100% of the voting control of the following companies: 216 dealerships, including certain dealerships operating under dealership assistance plans, engaged in retail distribution of General Motors products 158 dealerships operating in the United States 58 dealerships operating in foreign countries The number of dealerships operating under dealership assistance plans decreased by a net of 2 during 2003. Companies not shown by name, if considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary. * * * * * * * During 2003, there were changes in the number of subsidiaries and companies of the Registrant, as follows: 1 directly and 46 indirectly owned domestic subsidiaries, and no directly and 66 indirectly owned foreign subsidiaries were organized or acquired. No direct owned and 76 indirectly owned domestic subsidiaries, and no direct owned and 94 indirectly owned foreign subsidiaries were dissolved, sold, or spun-off. 1 domestic 50% owned company was organized or acquired. A less than 50% interest was acquired in 4 companies (3 domestic and 1 foreign), while interests in 1 domestic 50% owned and 25 (9 domestic and 16 foreign) less than 50% owned companies were terminated. Domestic and foreign companies had 54 changes in ownership or percentage in ownership; 5 moved from inactive to active; 8 moved from active to inactive; I new company was added to inactive; 9 moved to less than 50% owned, 1 moved to 50% owned; 1 moved from 50% owned to 100% owned; 1 moved from less than 50% owned to over 50% owned; 2 moved from 100% owned by GM to 100% owned by GMAC. There were 29 company name changes in domestic and foreign subsidiaries. * * * * * * * IV-11