EX-21 8 m09446ex21.txt SUBSIDIARIES 1 EXHIBIT NO. 21.: SUBSIDIARIES, RELATED COMPANIES, ETC. With the exception of a number of Subsidiaries which, considered in the aggregate, would not constitute a significant Subsidiary, the Subsidiaries of Alcan, as of 15 March 2001, are listed below. Alcan is the direct owner of the stock of each Subsidiary or Related Company, except where the name is indented. Indentation signifies that the principal ownership by Alcan is through the company under which the indentation is made; where there is additional ownership through another company also listed below, that additional ownership is described in the end-note on page 42. ALCAN INC.
Subsidiaries, Related Companies, Etc. Organized % of Voting Under the Shares Held by Laws of Immediate Owner 3712001 CANADA INC. Canada 100.00 ALCAN-SPROSTONS LIMITED Jamaica 100.00 ALCAN ADMINCO (2000) INC. Canada 100.00 ALCAN ALLUMINIO S.p.A. Italy 100.00 ALCANITAL SERVICES S.r.l. Italy 100.00 ALCAN ALUMINIO (AMERICA LATINA) INC. Canada 100.00 ALCAN ALUMINUM CORPORATION Ohio 100.00 ALCAN ALUMINUM EXPORT, INC. Georgia 100.00 ALCAN AUTOMOTIVE CASTINGS, INC. Ohio 100.00 ALTEK AUTOMOTIVE CASTINGS PARTNERSHIP Delaware 50.00 ALCAN CONNECTICUT, INC. Connecticut 100.00 ALCAN MANAGEMENT SERVICES USA INC. Ohio 100.00 ERIEVIEW CARTAGE, INC. Ohio 100.00 LOGAN ALUMINUM INC. Delaware 40.00 ALCAN ASIA PACIFIC LIMITED Canada 100.00 ALCAN DEUTSCHLAND GmbH Germany 98.60 (4) ALCAN AUSTRIA GmbH Austria 100.00 ALCAN LAMINES FRANCE France 40.00 (6) (7) ALUMINIUM NORF GmbH Germany 50.00 DEUTSCHE ALUMINIUM VERPACKUNG RECYCLING GmbH Germany 16.70 (21) FRANCE ALUMINIUM RECYCLAGE SA France 20.00 (22) ISYTEC GmbH Germany 25.00 ALCAN EMPREENDIMENTOS LTDA. Brazil 100.00 ALCAN ALUMINIO DO BRASIL LTDA. Brazil 100.00 MINERACAO RIO DO NORTE S.A. Brazil 12.50 PETROCOQUE S.A. -- INDUSTRIA E COMERCIO Brazil 25.00 ALCAN EUROPE LIMITED England 100.00 ALCAN FINANCES B.V. The Netherlands 100.00 ALCAN FINANCES (Bda) LTD. Bermuda 100.00 ALCAN ASIA LIMITED Hong Kong 100.00 ALCAN NIKKEI ASIA HOLDINGS LTD. Bermuda 60.00 ALCAN NIKKEI SIAM LIMITED Thailand 63.00 (8) ALCAN NIKKEI THAI LIMITED Thailand 75.00 (9) MODULAR SYSTEM COMPANY LIMITED Thailand 30.00 TECHNAL SOUTH EAST ASIA CO. LTD. Thailand 49.00 ALCOM NIKKEI SPECIALTY COATINGS SDN. BHD. Malaysia 50.00 (10) ALUMINIUM COMPANY OF MALAYSIA BERHAD Malaysia 49.15 (12) NIKKEI HOLDINGS PTE. LIMITED Singapore 100.00 NIPPON LIGHT METAL COMPANY, LTD. Japan 8.50 NONFEMET INTERNATIONAL (China-Canada-Japan) ALUMINIUM COMPANY LIMITED China 45.00 ALCAN NIKKEI CHINA LIMITED Hong Kong 49.00 ALCAN (BERMUDA) LIMITED Bermuda 100.00 ALCAN SHIPPING (BERMUDA) LIMITED Bermuda 100.00 CHAMPLAIN INSURANCE COMPANY LTD. Bermuda 100.00
37 2 ALCAN INC.
Subsidiaries, Related Companies, Etc. Organized % of Voting Under the Shares Held by Laws of Immediate Owner HALCO (MINING) INC. Delaware 33.00 COMPAGNIE DES BAUXITES DE GUINEE Delaware 51.00 QUADREM INTERNATIONAL HOLDINGS LTD. Bermuda 9.00 ALCAN FINANCES (IRELAND) LIMITED Canada 100.00 3088405 CANADA INC. Canada 100.00 ALCAN FINANCES (IRELAND) COMPANY Ireland 99.99 (5) ALCAN SOUTH PACIFIC PTY LTD Australia 100.00 ALCAN NORTHERN ALUMINA PTY LIMITED Australia 100.00 ALCAN NORTHERN TERRITORY ALUMINA PTY LIMITED Australia 100.00 GOVE ALUMINIUM LIMITED Australia 100.00 ALCAN QUEENSLAND SMELTER PTY LTD Australia 100.00 QUEENSLAND ALUMINA LIMITED Australia 21.39 QUEENSLAND ALUMINA SECURITY CORPORATION Delaware 20.00 WENLOCK BAUXITE PTY LIMITED Australia 100.00 ALCAN ALUMINIUM AG Switzerland 100.00 ALCAN RORSCHACH AG Switzerland 100.00 ALCAN FINANCES (UK) England 100.00 ALCAN IBERICA, S.A. Spain 100.00 ALCAN INTERNATIONAL LIMITED Canada 100.00 ALCAN IRELAND LIMITED Ireland 100.00 ALCAN MANAGEMENT SERVICES CANADA LIMITED Canada 100.00 ALCAN NIKKEI ASIA COMPANY LTD. Bermuda 60.00 ALCAN NIKKEI ASIA CORPORATION SDN. BHD Malaysia 60.00 ALCAN NIKKEI KOREA LIMITED Hong Kong 49.00 ALCAN REALTY LIMITED Canada 100.00 ALCAN SHANNON COMPANY Ireland 100.00 ALCAN SHIPPING SERVICES LIMITED Canada 100.00 ALCAN SMELTERS AND CHEMICALS LIMITED Canada 100.00 ALCAN TAIHAN ALUMINUM LIMITED Korea 68.02 ALUMINIUM OF KOREA LIMITED Korea 94.80 ALPAC ALUMINIUM INC. Canada 50.00 ALUMINIUM MANAGEMENT, INC. New York 100.00 ALUMINUM COMPANY OF CANADA LIMITED Canada 100.00 ALUSUISSE GROUP AG Switzerland 99.40 AL HOLDING USA LLC Delaware 100.00 ALUSUISSE ALUMINUM USA INC. Delaware 100.00 ALUSUISSE COMPOSITES INC. Missouri 100.00 LAWSON MARDON THERMAPLATE CORPORATION New Jersey 100.00 LAWSON MARDON USA INC. New Jersey 100.00 ALA (NEVADA) INC. Nevada 95.38 (1) (2) PHARMA CENTER SHELBYVILLE INC. Kentucky 100.00 WHEATON PUERTO RICO INC. New Jersey 100.00 WHEATON USA INC. New Jersey 100.00 BEIJING WHEATON GLASS CORP. LTD. China 45.70 HBE FERMENTATION SYSTEMS INC. California 10.00 INTERNATIONAL GLASS EQUIPMENT LTD. Bahamas 100.00 LAWSON MARDON WHEATON OF CANADA INC. Ontario 100.00 POLAR MATERIALS INC. Pennsylvania 86.21 PC MATERIALS INC. New Jersey 50.00 POLYPLASMA INC. Canada 100.00 WHEATON PACIFIC LIMITED Hong Kong 99.80 ALESA ALUSUISSE ENGINEERING AG Switzerland 100.00
38 3 ALCAN INC.
Subsidiaries, Related Companies, Etc. Organized % of Voting Under the Shares Held by Laws of Immediate Owner ALUSUISSE ALESA LTD. Canada 100.00 ALUSUISSE ROAD & RAIL AG Switzerland 100.00 ALG AG Switzerland 100.00 ALGROUP AG Switzerland 100.00 ALUCOBOND (FAR EAST) PTE LTD. Singapore 100.00 ALUFLUOR AB Sweden 50.00 ALUSUISSE-LONZA AG FUR KREISLAUFWIRTSCHAFT Switzerland 100.00 ALUSUISSE-LONZA CSFR s.r.o. Czech Republic 100.00 ALUSUISSE-LONZA DO BRASIL LTDA. Brazil 100.00 CBA-ALUSUISSE LTDA. Brazil 50.00 ALUSUISSE-LONZA PRODUCTS LTD. Russia 100.00 ALUSUISSE AIREX AG Switzerland 100.00 ALUSUISSE ALLEGA AG Switzerland 100.00 ALUSUISSE AUSTRIA GmbH Austria 100.00 ALUSUISSE HUNGARIA Kft. Hungary 100.00 ALUSUISSE CANADA INC. Ontario 100.00 LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED England 99.00 (24) ALUSUISSE CAPITAL LTD. Channel Islands 100.00 ALUSUISSE FINANCE LTD. Channel Islands 100.00 ALUSUISSE INVESTMENTS LTD. Channel Islands 100.00 ALUSUISSE CAPITAL MARKET AG Switzerland 100.00 ALUSUISSE DECIN s.r.o. Czech Republic 61.51 ALUSUISSE ESPANA SA Spain 100.00 ALUSUISSE PORTUGAL LDA. Portugal 98.00 ALUSUISSE HOLDINGS EUROPE BV The Netherlands 72.73 (16) A-L FINANCIAL PRODUCTS LTD. England 100.00 ALUSUISSE DISTRIBUZIONE srl Italy 100.00 ALUSUISSE HOLDINGS FRANCE S.A. France 100.00 ALUSUISSE CMIC S.A. France 99.97 (14) ALUSUISSE FRANCE S.A. France 99.99 BOXAL (FRANCE) S.A. France 99.99 CHARMETTES S.A. France 99.99 CIVILE IMMOBILIERE CELI France 99.50 (20) COPAL SNC France 49.00 TECHPION RECHERCHE France 49.00 LAWSON MARDON MORIN S.A. France 99.98 LAWSON MARDON PACKAGING SA France 99.72 (25) LAWSON MARDON TRENTESAUX S.A. France 99.99 TIM COMPOSITES S.A. France 30.77 WHEATON FRANCE S.A. France 99.99 WHEATON PHARMA FRANCE S.A. France 99.99 ALUSUISSE HOLDINGS GmbH Germany 99.24 (17) ALUSUISSE ALUCOBOND COMPANY LTD. China 80.00 ALUSUISSE BAYRISCHES DRUCKGUSS-WERK GmbH & CO. KG Germany 100.00 ALUSUISSE BAYRISHES DRUCKGUSS-WERK BETEILIGUNGS GmbH Germany 100.00 ALUSUISSE KAPA GmbH Germany 100.00 ALUSUISSE MARTINSWERK GmbH Germany 99.82 MAGNIFIN MAGNESIAPRODUKTE GESELLSCHAFT GmbH Austria 50.00 ALUSUISSE SINGEN GmbH Germany 99.80 TULE THYSSEN UMFORMTECHNIK Germany 24.90 ALUSUISSE TOMOS d.o.o. Slovenia 66.67 GRUNDSTUCKSGEMEINSCHAFT GbR. Germany 99.00 (23) LAWSON MARDON GESELLSCHAFT FUR BETEILIGUNGEN GmbH Germany 100.00 LAWSON MARDON HANSE-DRUCK GmbH Germany 100.00
39 4 ALCAN INC.
Subsidiaries, Related Companies, Etc. Organized % of Voting Under the Shares Held by Laws of Immediate Owner LAWSON MARDON ROTOPACK GmbH Germany 98.04 (26) LAWSON MARDON HANSE-DRUCK GmbH & CO. Germany 100.00 LAWSON MARDON SINGEN GmbH Germany 99.90 (28) WERKWOHNUNGSGEMEINSCHAFT GbR Germany 99.00 (29) ALUMINIUM-INDUSTRIE-WOHNBAU GmbH Germany 75.10 (11) ALUSUISSE HOLDINGS NEDERLAND B.V. The Netherlands 100.00 ALU VASTGOED B.V. The Netherlands 100.00 ALUMINIUM & CHEMIE ROTTERDAM B.V. The Netherlands 65.82 (13) ALUSUISSE NEDERLAND B.V. The Netherlands 100.00 ALUSUISSE GUY GEISLER S.A. Belgium 99.37 (15) BOXAL (NETHERLANDS) B.V. The Netherlands 100.00 BOXAL SALES GmbH Germany 100.00 LAWSON MARDON BRABANT B.V. The Netherlands 100.00 LAWSON MARDON PICOPAC B.V. The Netherlands 100.00 VERNHOUT & VAN SLUYTERS' GRAVURE (DIEPDRUK) B.V. The Netherlands 100.00 ALUSUISSE HOLDINGS UK LTD. England 89.75 (18)(19) ALUSUISSE UK LIMITED England 100.00 LAWSON MARDON PACKAGING LTD. England 100.00 DISPRO LIMITED England 100.00 FLEATHAM ESTATES LIMITED England 100.00 FORMAN MARSHALL LIMITED England 100.00 GLOSSIFILM LIMITED England 100.00 HEADLEY (READING) LIMITED England 100.00 CELLOGLAS HOLDINGS LTD. England 100.00 ALGROUP TRADE FINISHING LTD. England 100.00 FIVE STAR CORPORATION LIMITED England 100.00 UNIVERSAL COATINGS LIMITED England 100.00 WEST MIDLANDS FOIL BLOCKING LIMITED England 100.00 LUSTRETEX LTD. England 100.00 UV COMPANY LIMITED (THE) England 100.00 UVIPAK (FINISHING) LIMITED England 100.00 HEADLEY TRUSTEES LIMITED England 100.00 LAWSON MARDON GROUP INTERNATIONAL LIMITED England 100.00 LAWSON MARDON BAK GRAVUR BASKILI KARTON SANAYI VE TICARET A.S. Turkey 80.00 LAWSON MARDON KAZAKHSTAN LIMITED LIABILITY PARTNERSHIP Kazakhstan 100.00 LAWSON MARDON SELEPRINT SRL Italy 75.00 (27) LAWSON MARDON LIMITED England 100.00 LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED England 100.00 LAWSON MARDON PACKAGING UK LTD. England 100.00 CUMBRIAN COMMERCIAL PROPERTIES LIMITED England 20.00 KOTERS (LIVERPOOL) LIMITED England 100.00 LAWSON MARDON FIBRENYLE LTD. England 100.00 FIBRENYLE (CORBY) LIMITED England 100.00 LAWSON MARDON FLEXIBLE LIMITED England 100.00 MARDON FLEXIBLE PACKAGING (KENTON) LIMITED England 100.00 LAWSON MARDON SMITH BROTHERS LTD. England 100.00 LAWSON MARDON SUTTON LTD. England 100.00 MARDON PELOREX LIMITED England 100.00 LMG IRIDON LIMITED England 100.00 LAWSON MARDON THERMOPLASTICS LTD. England 100.00 WHEATON UK LTD. England 100.00 LAWSON MARDON READING LTD. England 100.00 STALCON PLASTICS LIMITED England 100.00 LAWSON MARDON PENSION TRUST LIMITED England 100.00
40 5 ALCAN INC.
Subsidiaries, Related Companies, Etc. Organized % of Voting Under the Shares Held by Laws of Immediate Owner LAWSON MARDON SUNER SA Spain 100.00 LAWSON MARDON THYNE LTD. Scotland 100.00 LAWSON MARDON (WITHAM) LIMITED England 100.00 LMG FINANCE LIMITED England 100.00 LMG LLOYDS LIMITED England 100.00 LMG (EUROPE) PENSION INVESTMENTS LIMITED England 100.00 LMG (EUROPE) PENSION TRUSTEE LIMITED England 100.00 MANCHESTER LAMINATORS LIMITED England 100.00 MARDON COMPOSITES LIMITED England 100.00 MARDON PACKAGING LIMITED England 100.00 MARDON WRAPPINGS LIMITED England 100.00 NORTHERN GRAVURE LIMITED England 100.00 PRONTOSEAL LIMITED Scotland 100.00 WILLIAM THYNE (PLASTICS) LIMITED Scotland 100.00 WILLIAM THYNE (SECURITIES) LIMITED Scotland 100.00 LAWSON MARDON PACKAGING SALES LTD. England 100.00 LAWSON MARDON STAR LTD. England 100.00 PHARMAFLEX LTD. England 100.00 ALUSUISSE ITALIA S.p.A. Italy 100.00 ALUSUISSE JAPAN LTD. Japan 100.00 LMG (IRELAND) LIMITED Ireland 100.00 LAWSON MARDON SUPERIOR LTD. Ireland 100.00 WCL FLEXIBLE PACKAGING LIMITED Ireland 100.00 WAXED CARTONS (EXPORT) LIMITED Ireland 100.00 ZITELI LIMITED Ireland 100.00 ALUSUISSE OF AUSTRALIA LIMITED Australia 100.00 ALESA ALUSUISSE ENGINEERING AUSTRALIA PTY LTD. Australia 100.00 SWISS ALUMINIUM AUSTRALIA LIMITED Australia 100.00 GOVE JOINT VENTURE (THE) Australia 70.00 NABALCO Pty. LIMITED Australia 50.00 ALUSUISSE SCHWEIZERISCHE ALUMINIUM AG Switzerland 100.00 ALUSUISSE SERVICIOS S.A., Panama Panama 100.00 ALUSUISSE SERVICIOS S.A., Venezuela Venezuela 100.00 ALUSUISSE TECHNOLOGY & MANAGEMENT AG Switzerland 100.00 ALUSUISSE TRADING AG Switzerland 100.00 A.P.A. GROUP AG Switzerland 100.00 BOXAL (SUISSE) S.A. Switzerland 100.00 ICELANDIC ALUMINIUM COMPANY LTD. Iceland 100.00 LAWSON MARDON NEHER AG Switzerland 100.00 LAWSON MARDON PACKAGING SERVICES AG Switzerland 100.00 METALLICA S.A. Switzerland 35.00 METALLWERKE REFONDA AG Switzerland 100.00 PRESSWERK DER ALUSUISSE SCHWEIZERISCHE ALUMINIUM AG Switzerland 100.00 SIERRA LEONE ORE & METAL COMPANY LTD. Sierra Leone 100.00 SOCIETE MINIERE ET DE PARTICIPATIONS GUINEE-ALUSUISSE Guinea 50.00 SOR-NORGE ALUMINIUM A/S Norway 50.00 SWISS ALUMINIUM IRAN LTD. Iran 96.67 VIAL GROUP AG Switzerland 100.00 VIALIS AG Switzerland 100.00 BAA HOLDINGS S.A. Luxembourg 100.00 BRITISH ALCAN ALUMINIUM plc England 100.00 ALCAN AUTOMOTIVE STRUCTURES (UK) LIMITED England 100.00 ALCAN CHEMICALS EUROPE LIMITED England 100.00
41 6 ALCAN INC.
Subsidiaries, Related Companies, Etc. Organized % of Voting Under the Shares Held by Laws of Immediate Owner ALCAN CHEMICALS LIMITED England 100.00 ALCAN COLWICK HOLDINGS LIMITED England 100.00 ALCAN COLWICK LIMITED England 100.00 ALCAN FARMS LIMITED England 100.00 ALCAN SWINTON LIMITED England 100.00 BA METALS LIMITED England 100.00 BELFAST ALUMINIUM LIMITED Northern Ireland 100.00 PEARHOUSE LIMITED England 100.00 TBAC LIMITED England 100.00 ALCAN ALUMINIUM UK LIMITED England 85.00 (3) BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED England 100.00 SARATOGA RESOURCES N.V. Netherland Antilles 20.00 VIGELAND METAL REFINERY A/S Norway 50.00 GHANA BAUXITE COMPANY LIMITED Ghana 80.00 ISLEBURN LIMITED Scotland 21.74 MACKAY & MACLEOD ENGINEERING LIMITED Scotland 100.00 KINLOCHLEVEN ROAD TRANSPORT COMPANY LIMITED Scotland 25.00 THE LOCHABER POWER COMPANY Scotland 100.00 VENESTA FOILS LIMITED England 100.00 VIGELANDS BRUG A/S Norway 100.00 THE BOWLING BACK LAND COMPANY England 50.00 ULSTER ALUMINIUM STOCKISTS LIMITED Northern Ireland 100.00 CABLE ALCAN DE MEXICO, S.A. DE C.V. Mexico 100.00 JAMALCAN (unincorporated) Jamaica 93.00 N.V. ALCAN ALUMINIUM PRODUCTS BENELUX S.A. Belgium 100.00 SOCIETE DES ALUMINES ET BAUXITES DE PROVENCE SARL France 100.00 THE ROBERVAL AND SAGUENAY RAILWAY COMPANY Quebec 100.00 UTKAL ALUMINA INTERNATIONAL LIMITED India 35.00
[FN] END-NOTE: ADDITIONAL OWNERSHIP (%) THROUGH THE FOLLOWING SUBSIDIARIES: (1) AL HOLDING USA LLC (2.89) (2) WHEATON USA INC. (1.73) (3) BRITISH ALCAN ALUMINIUM plc (15.00) (4) ALCAN ALUMINIUM AG (1.40) (5) ALCAN ALUMINIUM AG (.01) (6) ALCAN ALLUMINIO S.p.A. (30.00) (7) BRITISH ALCAN ALUMINIUM plc (30.00) (8) NIKKEI HOLDINGS PTE. LIMITED (37.00) (9) NIKKEI HOLDINGS PTE. LIMITED (2.60) (10) ALUMINIUM COMPANY OF MALAYSIA BERHAD (50.00) (11) ALUSUISSE HOLDINGS GmbH (24.90) (12) ALCAN NIKKEI SIAM LIMITED (10.00) (13) SOR-NORGE ALUMINIUM A/S (12.97) (14) LAWSON MARDON PACKAGING SA (.01) (15) ALUSUISSE GROUP AG (.62) (16) ALUSUISSE HOLDINGS UK LTD. (27.27) (17) ALUSUISSE GROUP AG (.76) (18) A-L FINANCIAL PRODUCTS LTD. (6.19) (19) ALUSUISSE HOLDINGS FRANCE S.A. (4.06) (20) ALUSUISSE HOLDINGS FRANCE S.A. (.50) 42 7 (21) ALUSUISSE HOLDINGS GmbH (16.67) (22) ALUSUISSE HOLDINGS FRANCE S.A. (19.99) (23) ALUSUISSE MARTINSWERK GmbH (1.00) (24) LAWSON MARDON PACKAGING LTD. (1.00) (25) LAWSON MARDON PACKAGING SERVICES AG (.08) (26) LAWSON MARDON SINGEN GmbH (1.96) (27) LAWSON MARDON PACKAGING UK LTD. (25.00) (28) ALUSUISSE SINGEN GmbH (.10) (29) ALUSUISSE SINGEN GmbH (1.00) 43