EX-21 3 exhibit21.htm EXHIBIT 21 exhibit21.htm
 
 

 

EXHIBIT 21
REGAL-BELOIT CORPORATION SUBSIDIARIES
AS OF 12/16/2008

RBC
Regal-Beloit Corporation – Wisconsin    (39-0875718)
RBCM
RBC Manufacturing Corporation – Wisconsin
RBHL
Regal-Beloit Holdings Ltd. – Yukon Territory
TFL
Thomson Finance Ltd. – British Columbia
RBAPL
Regal-Beloit Asia Pte. Ltd. – Singapore
RBMH
Regal-Beloit Mexico Holding S. de R.L. de C.V. - Mexico
RBCHI
RBC Horizon, Inc. – Wisconsin    (26-0516581)
RBHBV
Regal Beloit Holding BV – The Netherlands
RBFBV
Regal Beloit Finance BV – The Netherlands
FMTL
Fasco Motors Thailand Ltd. – Thailand
RBCAH
RBC Australia Holding Company Pty. Limited – Australia
FAPL
Fasco Australia Pty. Ltd. – Australia
IMT
In Motion Technologies Pty Limited – Australia
DHI-VI
Dutch Horizon I, LLC–Dutch Horizon VI, LLC (Wisconsin)
MMI
Morrill Motors, Inc. (Indiana)
MEMI
Marathon Electric Motors (India) Limited – India
JCHL
Joyce Court Holdings Limited – British Virgin Islands
GDIL
Grand Delight Investments Limited – British Virgin Islands
DMBV
Dutchi Motors B.V. – The Netherlands
DHNV
Dutchi Holding N.V. – The Netherlands


Parent
Subsidiary
Percent Owned
State/Place of Incorporation
       
RBC
Hub City, Inc.
100%
Delaware
RBC
Costruzioni Meccaniche Legnanesi
100%
Italy
RBC
Mastergear GmbH
100%
Germany
RBC
Opperman Mastergear Ltd.
100%
U.K.
RBC
RBC Manufacturing Corporation (formerly Marathon Electric Manufacturing Corporation)
100%
Wisconsin
RBC
REGAL-BELOIT Asia Pte. Ltd.
100%
Singapore
RBC
Thomson Technology Shanghai Ltd.
100%
China
RBC
Regal Beloit Holding BV
100%
Netherlands
RBC
RBC Horizon, Inc.
100%
Wisconsin
RBC
Compania Armadora S. de R.L. de C.V. (CASA)
.1%
Mexico
RBC
Sociedad de Motores Domesticos S. de R.L. de C.V. (SMD)
.1%
Mexico
RBC
Capacitores Components de Mexico S. de R.L.de C.V. (CAPCOM)
.1%
Mexico
RBC
GEMI Motors India PVT Limited
.001%
India
RBC
REGAL-BELOIT Flight Service, Inc.
15%
Wisconsin
RBC
Marathon Electric Manufacturing of Mexico, S. de R.L. de C.V.
.003%
Mexico
RBC
Regal Beloit Mexico Holding S. de R.L. de C.V.
.01%
Mexico
RBC
Motores Jakel de Mexico, S. de R.L. de C.V.
10%
Mexico
RBC
Joyce Court Holdings Limited
100%
BVI
RBC
Grand Delight Investments Limited
100%
BVI
       
RBCM
REGAL-BELOIT Holdings Ltd.
100%
Canada (Yukon)
RBCM
Marathon Special Products Corp.
100%
Ohio
RBCM
Marathon Redevelopment Corp.
100%
Missouri
RBCM
Marathon Electric Far East Pte Ltd. (MEFE)
100%
Singapore
RBCM
REGAL-BELOIT Flight Service, Inc.
22%
Wisconsin
RBCM
Mar-Mex SA de CV (Inactive)
100%
Mexico
RBCM
Marathon Electric India Private Limited (formerly GEMI)
99.999%
India
RBCM
GE Holmes Industries, LLC
50%
Delaware
RBCM
REGAL-BELOIT Flight Service, Inc.
63%
Wisconsin
RBCM
Morrill Motors, Inc.
100%
Indiana
RBCM
Regal Beloit Logistics, LLC
100%
Wisconsin
RBCM
RBC Power Electronics, Inc.
100%
Wisconsin
       
RBHL
Patent Holdings Ltd.
100%
Canada (BC)
RBHL
LEESON Canada, an Alberta Limited Partnership
99.5%
Canada (Alberta)
RBHL
Thomson Finance Ltd.
100%
Canada (BC)
RBHL
Thomson Technology, an Alberta Limited Partnership
99.5%
Canada (Alberta)
       
TFL
Thomson Technology, an Alberta Limited Partnership
.5%
Canada (Alberta)
TFL
LEESON Canada, an Alberta Limited Partnership
.5%
Canada (Alberta)
       
RBAPL
Shanghai Marathon GeXin Electric Co. Ltd. (GeXin)
55%
China
RBAPL
Shanghai REGAL-BELOIT & Jinling Co. Ltd. (Jinling)
50%
China
RBAPL
GE Holmes Industries (Far East) Ltd.
51%
Hong Kong
RBAPL
Changzhou Modern Technologies Co. Ltd (CMT)
95%
China
RBAPL
Changzhou REGAL-BELOIT Sinya Motor Co. Ltd.
100%
China
RBAPL
Regal-Beloit Mexico Holding S. de R.L. de C.V.
99.9%
Mexico
       
RBMH
Compania Armadora S. de R.L. de C.V. (CASA)
99.9%
Mexico
RBMH
Sociedad de Motores Domesticos S. de R.L. de C.V. (SMD)
99.9%
Mexico
RBMH
Capacitores Componentes de Mexico S. de R.L. de C.V. (CAPCOM)
99.9%
Mexico
RBMH
Marathon Electric Manufacturing of Mexico, S. de R.L. de C.V. (MONTEREY)
99.997%
Mexico
RBMH
Motores Domesticos de Piedras Negras S. de R.L. de C.V.
99.9%
Mexico
       
RBCHI
Shanghai Jakel Electronic Machinery Co. Ltd.
50%
China
RBCHI
Motores Jakel de Mexico S. de R.L. de C.V.
90%
Mexico
RBCHI
Jakel Motors Incorporated
100%
Wisconsin
       
RBHBV
Regal Beloit Finance BV
100%
Netherlands
RBHBV
Dutchi Holding N.V.
100%
Netherlands
       
RBFBV
RBC Australia Holding Company Pty. Limited
100%
Australia
RBFBV
Fasco Motors Thailand Ltd.
11,100,644 shares
Thailand
RBFBV
Dutch Horizon I, LLC
100%
Wisconsin
RBFBV
Dutch Horizon II, LLC
100%
Wisconsin
RBFBV
Dutch Horizon III, LLC
100%
Wisconsin
RBFBV
Dutch Horizon IV, LLC
100%
Wisconsin
RBFBV
Dutch Horizon V, LLC
100%
Wisconsin
RBFBV
Dutch Horizon VI, LLC
100%
Wisconsin
RBFBV
RBC Motors India Limited
99%
India
       
FMTL
Fasco Yamabishi Co., Ltd.
529,994 shares
Thailand
       
RBCAH
Fasco Australia Pty. Ltd.
100%
Australia
       
FAPL
Fasco Australia Services Pty. Ltd.
100%
Australia
FAPL
In Motion Technologies Pty Limited
100%
Australia
       
IMT
Ebike Australia Pty. Ltd.
100%
Australia
       
DHI
Fasco Motors Thailand Ltd.
1 share
Thailand
DHI
Fasco Yamabishi Co., Ltd.
1 share
Thailand
       
DHII
Fasco Motors Thailand Ltd.
1 share
Thailand
DHII
Fasco Yamabishi Co., Ltd.
1 share
Thailand
DHII
RBC Motors India Limited
1 share
India
       
DHIII
Fasco Motors Thailand Ltd.
1 share
Thailand
DHIII
Fasco Yamabishi Co., Ltd.
1 share
Thailand
DHIII
RBC Motors India Limited
1 share
India
       
DHIV
Fasco Motors Thailand Ltd.
1 share
Thailand
DHIV
Fasco Yamabishi Co., Ltd.
1 share
Thailand
DHIV
RBC Motors India Limited
1 share
India
       
DHV
Fasco Motors Thailand Ltd.
1 share
Thailand
DHV
Fasco Yamabishi Co., Ltd.
1 share
Thailand
DHV
RBC Motors India Limited
1 share
India
       
DHVI
Fasco Motors Thailand Ltd.
1 share
Thailand
DHVI
Fasco Yamabishi Co., Ltd.
1 share
Thailand
DHVI
RBC Motors India Limited
1 share
India
       
MMI
Morrill Electric, Inc.
100%
Indiana
MMI
Shell Molding Corporation
100%
Indiana
MMI
Morrill Global, Inc.
100%
Tennessee
MMI
Morrill Global (Jiaxing) Motors Co., Ltd.
100%
China
       
MEMI
Marathon Electric Motors (India) Limited
100%
India
       
JCHL
Wuxi Hwada Motor Co., Ltd.
55%
China
JCHL
Wuxi New Hwada Motor Co., Ltd.
55%
China
       
GDIL
Wuxi Hwada Motor Co., Ltd.
45%
China
GDIL
Wuxi New Hwada Motor Co., Ltd.
45%
China
       
DHNV
Dutchi Motors B.V.
100%
Netherlands
       
DMBV
Dutch Motors Asia Pte. Ltd.
50%
Singapore
DMBV
Dutchi Danmark A/S
40%
Denmark