EX-21 4 c64929exv21.htm EX-21 exv21
Exhibit 21
         
Ownership Chart: Molex Incorporated
       
 
       
Molex Incorporated
       
Delaware,
       
 
       
Cardell Corporation
       
Michigan,
       
Percentage Ownership Interest 100%
       
 
       
Molex (India) Private Limited
       
India,
       
Equity Shares 0.000004%
       
 
       
Molex India Tooling PVT Limited
       
India,
       
Equity Shares 1.999982%
       
 
       
Molex International, Inc.
       
Delaware,
       
Percentage Ownership Interest 100%
       
 
       
Molex Brazil Ltda
       
Brazil,
       
Common 96.180396%
       
 
       
Molex CV Holdings, Inc.
       
Delaware,
       
Percentage Ownership Interest 100%
       
 
       
Molex Automotive SARL
       
France,
       
Common 23.5%
       
 
       
MI European Holdings CV
       
Netherlands,
       
Percentage Ownership Interest 99%
       
 
       
Molex European Holdings BV
       
Netherlands,
       
Common 100%
       
 
       
Molex Zetronic S.r.l. Unico Socio
       
Italy,
       
Percentage Ownership Interest 100%
       
 
       
Molex Interconnect GmbH
       
Netherlands,
       
Common 100%
       

 


 

         
Molex Interconnect
       
Denmark,
       
Percentage Ownership Interest 100%
       
 
       
Molex B.V.
       
Netherlands,
       
Common 100%
       
 
       
Molex Deutschland GmbH
       
Germany,
       
Common 100%
       
 
       
Molex Ireland Ltd.
       
Ireland,
       
Common 100%
       
 
       
“Molex” Limited Liability Company
       
Ukraine,
       
Percentage Ownership Interest 49%
       
 
       
Molex Slovakia a.s.
       
Slovakia,
       
Common 100%
       
 
       
Molex Sp. z.o.o.
       
Poland,
       
Percentage Ownership Interest 98%
       
 
“Molex” Limited Liability Company
       
Ukraine,
       
Percentage Ownership Interest 51%
       
 
       
Molex (India) Private Limited
       
India,
       
Equity Shares 9.999976%
       
 
       
Molex Micron Private Limited
       
India,
       
Ordinary 71%
       
 
       
Molex India Tooling PVT Limited
       
India,
       
Equity Shares 49%
       
 
       
Automotive Connectors India Private Ltd.
       
India,
       
Equity Shares 99.9998%
       
 
       
Molex (Malaysia) Sdn. Bhd.
       
Malaysia,
       
Percentage Ownership Interest 100%
       

 


 

         
Woodhead de Mexico S.A. de C.V.
       
Mexico,
       
Common 0.000002%
       
 
       
Molex de Mexico S.A. de C.V.
       
Mexico,
       
Ordinary 99.999348%
       
 
       
Molex Elektronik GmbH (INACTIVE)
       
Germany,
       
Common 0%
       
 
       
Molex GmbH
       
Germany,
       
Percentage Ownership Interest 100%
       
 
       
S-Team Elektronik GmbH
       
Germany,
       
Percentage Ownership Interest 49.36%
       
 
       
Molex GmbH (INACTIVE)
       
Germany,
       
Percentage Ownership Interest 0%
       
 
       
Molex Automotive SARL
       
France,
       
Common 76.5%
       
 
       
Molex Electronics Ltd.
       
United Kingdom,
       
Common 100%
       
 
       
Molex Premise Networks Limited
       
United Kingdom,
       
Common 100%
       
 
       
Molex Far East-South Management Pte. Ltd.
       
Singapore,
       
Common 100%
       
 
       
MEC International Pte. Ltd.
       
Singapore,
       
Percentage Ownership Interest 29%
       
 
       
Molex Singapore Pte. Ltd.
       
Singapore,
       
Ordinary 100%
       
Reedeemable preference shares 100%
       
 
       
Molex Interconnect (Chengdu) Co., Ltd.
       

 


 

         
China,
       
Common 100%
       
 
       
Molex Singapore Global Processing Pte. Ltd.
       
Singapore,
       
Percentage Ownership Interest 100%
       
 
       
Molex-Tean
       
China,
       
Percentage Ownership Interest 25%
       
 
       
Molex Interconnect (Shanghai) Co. Ltd.
       
Shanghai,
       
Common 100%
       
 
       
Molex Hong Kong/China Ltd.
       
Hong Kong,
       
Percentage Ownership Interest 100%
       
 
       
Molex Taiwan Ltd.
       
Taiwan,
       
Common 99.999653%
       
 
       
Land Win Electronic Corp.
       
Taiwan,
       
Common 20%
       
 
       
Molex Copper Flex Products Asia, Inc.
       
Taiwan,
       
Percentage Ownership Interest 100%
       
 
       
Molex (Thailand) Ltd.
       
Thailand,
       
Common 95.275%
       
 
       
Molex-Japan Co., Ltd.
       
Japan,
       
Common 100%
       
 
       
Molex (Dalian) Co. Ltd.
       
China,
       
Common 100%
       
 
       
Molex (Dalian) Logistics Co., Ltd.
       
China,
       
Common 100%
       
 
       
Molex Kiire Co., Ltd.
       
Kagoshima, Kyushu,
       
Percentage Ownership Interest 100%
       

 


 

         
Onamba Co., Ltd.
       
Japan,
       
Percentage Ownership Interest 3.5%
       
 
       
S’Next Japan Co. Ltd.
       
Japan,
       
Percentage Ownership Interest 99.05%
       
 
       
S’Next Philippines
       
Philippines,
       
Percentage Ownership Interest 100%
       
 
       
Molex Korea Co., Ltd.
       
South Korea,
       
Common 100%
       
 
       
Molex Conectores e Eletronicos Comercio e Servicos Ltda.
       
Brazil,
       
Common 99%
       
 
       
Molex Holding GmbH
       
Germany,
       
Percentage Ownership Interest 100%
       
 
       
Molex Polska Management SP z.o.o.
       
Poland,
       
Percentage Ownership Interest 100%
       
 
       
Molex Connectivity GmbH
       
Germany,
       
Common 100%
       
 
       
Molex Elektronik GmbH
       
Germany,
       
Common 100%
       
 
       
Molex GmbH (INACTIVE)
       
Germany,
       
Percentage Ownership Interest 0%
       
 
       
Dongguan Molex South-China Connector Co. Ltd.
       
China,
       
Percentage Ownership Interest 100%
       
 
       
Dongguan Molex Interconnect Co Ltd.
       
China,
       
Percentage Ownership Interest 100%
       
 
       
Molex-Tean
       
China,
       
Percentage Ownership Interest 75%
       

 


 

         
Molex Trading (Shanghai) Limited
       
Shanghai,
       
Common 99%
       
 
       
Molex Electronics Limited
       
New Brunswick,
       
Common 100%
       
 
       
G. Ostervig -Molex A/S
       
Denmark,
       
Common 30%
       
 
       
Hi-P International, Ltd.
       
Singapore,
       
Common 20.4%
       
 
       
MI European Holdings CV
       
Netherlands,
       
Percentage Ownership Interest 1%
       
 
       
Molex Vietnam Co., Ltd.
       
Vietnam,
       
Percentage Ownership Interest 100%
       
 
       
Molex Connector Corporation
       
Delaware,
       
Percentage Ownership Interest 100%
       
 
       
Molex (India) Private Limited
       
India,
       
Equity Shares 0.000004%
       
 
       
Molex Copper Flex Products, Inc.
       
Minnesota,
       
Percentage Ownership Interest 100%
       
 
       
Molex (India) Private Limited
       
India,
       
Equity Shares 0.000004%
       
 
       
Woodhead Industries, Inc.
       
Delaware,
       
Percentage Ownership Interest 100%
       
 
       
Woodhead Interconnect, Inc.
       
Delaware,
       
Percentage Ownership Interest 100%
       
 
       
Molex (India) Private Limited
       
India,
       

 


 

         
Equity Shares 0.000004%
       
 
       
WH One LLC
       
Delaware,
       
Percentage Ownership Interest 100%
       
 
       
Deerfield Partners CV
       
Netherlands,
       
Percentage Ownership Interest 1%
       
 
       
Woodhead International BV
       
Netherlands, Percentage Ownership Interest 100%
       
 
Woodhead Connectivity Limited
       
United Kingdom,
       
Percentage Ownership Interest 100%
       
 
       
Woodhead France SARL
       
France,
       
Percentage Ownership Interest 100%
       
 
       
Woodhead Software & Electronic SASU
       
France,
       
Percentage Ownership Interest 100%
       
 
       
Micromedia SA
       
France,
       
Percentage Ownership Interest 33.33%
       
 
       
WH Two LLC (INACTIVE)
       
Delaware,
       
Percentage Ownership Interest 0%
       
 
       
Deerfield Partners CV
       
Netherlands,
       
Percentage Ownership Interest 0.1%
       
 
       
Aero-Motive Company
       
Michigan,
       
Percentage Ownership Interest 100%
       
 
       
Central Rubber Company
       
Illinois,
       
Percentage Ownership Interest 100%
       
 
       
Daniel Woodhead Company
       
Delaware,
       
Percentage Ownership Interest 100%
       
 
       
Molex (India) Private Limited
       

 


 

         
India,
       
Equity Shares 0.000004%
       
 
       
DW Holding LLC
       
Delaware,
       
Percentage Ownership Interest 100%
       
 
       
Woodhead LP
       
Texas,
       
Percentage Ownership Interest 99%
       
 
       
Woodhead LP
       
Texas,
       
Percentage Ownership Interest 1%
       
 
       
Woodhead Asia Pte Ltd
       
Singapore,
       
Common 100%
       
 
       
Woodhead de Mexico S.A. de C.V.
       
Mexico,
       
Common 99.999998%
       
 
       
Woodhead Canada Limited
       
Nova Scotia,
       
Percentage Ownership Interest 100%
       
 
       
Deerfield Partners CV
       
Netherlands,
       
Percentage Ownership Interest 98.9%
       
 
       
Molex (India) Private Limited
       
India,
       
Equity Shares 0.000004%
       
 
       
Molex India Tooling PVT Limited
       
India,
       
Equity Shares 49%
       
 
       
Automotive Connectors India Private Ltd.
       
India,
       
Equity Shares 0.0002%
       
 
       
WH Two LLC
       
Delaware,
       
Percentage Ownership Interest 100%
       
 
       
Molex S.A. de C.V.
       
Mexico,
       
Common 100%
       

 


 

         
Molex Premise Networks Pty Ltd.
       
Australia,
       
Percentage Ownership Interest 100%
       
 
       
MPN EE sp zo.o
       
Poland,
       
Common 99%
       
 
       
Molex Premise Networks sp zo.o
       
Poland,
       
Common 100%
       
 
       
HCS Kablolama Sistemleri Sanayi ve Ticaret A.S.
       
Turkey,
       
Percentage Ownership Interest 40%
       
 
       
Molex Conectores e Eletronicos Comercio e Servicos Ltda.
       
Brazil,
       
Common 1%
       
 
       
Molex Trading (Shanghai) Limited
       
Shanghai,
       
Common 1%
       
 
       
Molex Knutzen Holding AS
       
Norway,
       
Common 25%
       
 
       
Polymicro Technologies, LLC
       
Delaware,
       
Percentage Ownership Interest 100%
       
 
       
Luxtera, Inc.
       
Delaware,
       
Ordinary 100%
       
End of Report
hCue , Powering Good Corporate Governance — brought to you by CT Corporation ©2010, a Wolters Kluwer company