EX-21.1 2 dex211.txt 10-K Exhibit 21.1 Subsidiaries*
F/S Tokheim% Jurisdiction of Information Subsidiary Name Ownership(O) Incorporation Included By --------------- ------------- ------------------ ------------- Management Solutions, Inc. (A) 100.00% USA - Colorado Consolidated Tokheim RPS, LLC (J) 100.00% USA - Delaware Consolidated Sunbelt Hose & Petroleum Equipment, Inc. (B) 100.00% USA - Georgia Consolidated Gasboy International, Inc. (B) 100.00% USA - Pennsylvania Consolidated Tokheim Services, LLC (N) 100.00% USA - Indiana Consolidated Tokheim Investment Corp. (A) 100.00% USA - Texas Consolidated Tokheim Austria GesmbH (G) 100.00% Austria Consolidated Tokheim Belgium N.V. (M) 100.00% Belgium Consolidated Socatam S.A. (F) 99.9% Cameroon Consolidated Tokheim & Gasboy of Canada, Ltd. (C) 100.00% Canada - Ontario Consolidated Tokheim Czech Republic s.r.o. (F) 100.00% Czech Republic Consolidated Tokheim Scandinavia A/S (I) 100.00% Denmark Consolidated Tokheim Sofitam S.A. (B) 100.00% France Consolidated Tokheim Sofitam Applications S.A. (E) 100.00% France Consolidated Tokheim Services France S.A. (F) 100.00% France Consolidated Tokheim Holding GmbH (A) 100.00% Germany Consolidated Tokheim GmbH (G) 100.00% Germany Consolidated Deutsche Tokheim GmbH (G) 100.00% Germany Consolidated Tokheim Germann GmbH (G) 100.00% Germany Consolidated Tokheim Tanksysteme GmbH (G) 100.00% Germany Consolidated Tokheim Hungary k.f.t. (F) 100.00% Hungary Consolidated Tulla Electronics Limited (B) 100.00% Ireland Consolidated Tokheim Ireland Limited (B) 100.00% Ireland Consolidated Tokheim-Italia SRL (F) 99.00% Italy Consolidated Matam S.A. (F) 99.9% Morocco Consolidated Tokheim Poland (L) 100.00% Poland Consolidated Rossgermann (L) 100.00% Russia Equity Method Cosetam S.A. (F) 98.93% Senegal Consolidated Tokheim Slovakia s.r.o. (F) 100.00% Slovak Republic Consolidated Tokheim South Africa (Proprietary), Ltd. (D) 100.00% South Africa Consolidated Tokheim Koppens Iberica S.A. (F) 99.81% Spain Consolidated Tokheim Switzerland AG (B) 100.00% Switzerland Consolidated Tokheim Holding Netherlands B.V. (B) 100.00% The Netherlands Consolidated Koppens Automatic Fabrieken B.V. (H) 100.00% The Netherlands Consolidated Tokheim Netherlands B.V. (H) 100.00% The Netherlands Consolidated Koppens Holding Nederland B.V. (H) 100.00% The Netherlands Consolidated Tokheim Europe B.V. (H) 100.00% The Netherlands Consolidated HMA Rotterdam B.V. (I) 100.00% The Netherlands Consolidated Cottam Sarl (F) 99.88% Tunisia Consolidated Tokheim UK Limited (B) 100.00% United Kingdom Consolidated Sofitam Pump Services Ltd. (F) 100.00% United Kingdom Consolidated Tokheim de Mexico (B) 100.00% Mexico Consolidated Tokheim Portugal (K) 100.00% Portugal Consolidated Serip S.A. (F) 63.10% France Consolidated Ardic Tokheim Service SRL (P) 100.00% Italy Consolidated
*Subsidiaries as of 11/30/00. Does not include entities in which Tokheim Corporation or subsidiaries hold less than 50%. Does not take into account subsequent liquidations, mergers, or other transactions. A) Directly owned by Tokheim Corporation. B) Directly owned by Tokheim Corporation's subsidiary, Tokheim Investment Corp., or directors' qualifying shares. C) Directly owned 65% by Tokheim Corporation's subsidiary, Tokheim Investment Corp., and 35% by Tokheim Corporation's indirect subsidiary, Gasboy International, Inc. D) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim & Gasboy of Canada, Ltd. E) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim Sofitam S.A. F) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim Sofitam Applications S.A. G) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim Holding GmbH. H) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim Holding Netherlands B.V. I) Directly owned by Tokheim Corporation's indirect subsidiary, Koppens Holding Nederland B.V. J) Directly owned by Tokheim Corporation's indirect subsidiary, Gasboy International, Inc. K) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim Koppens Iberica S.A. L) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim Germann GmbH. M) Directly owned 88.48% by Tokheim Corporation's indirect subsidiary, Koppens Holding Nederland B.V., 11.5% by Tokheim Corporation's indirect subsidiary, Tokheim Sofitam Applications S.A., and 0.016% by Tokheim Corporation's indirect subsidiary, Koppens Automatic Fabrieken B.V. N) Directly owned 99% by Tokheim Corporation and 1% by Tokheim Corporation's subsidiary, Tokheim Investment Corp. O) All subsidiaries are consolidated, except for Rossgermann, which is accounted for using the equity method. P) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim- Italia SRL.