EX-21.(1) 8 dex211.txt TOKHEIM SUBSIDIARIES Exhibit 21.1 Subsidiaries*
Tokheim % Jurisdiction of F/S Information Subsidiary Name Ownership Incorporation Included By --------------- --------- ----------------- --------------- Tokheim Austria GesmbH..................... (G) 100.00% Austria Consolidated Tokheim Belgium N.V........................ (L) 100.00% Belgium Consolidated Socatam S.A................................ (F) 99.90% Cameroon Consolidated Tokheim & Gasboy of Canada, Ltd............ (C) 100.00% Canada--Ontario Consolidated Tokheim Czech Republic s.r.o............... (O) 100.00% Czech Republic Consolidated Tokheim Scandinavia A/S.................... (H) 100.00% Denmark Consolidated Serip S.A.................................. (F) 66.00% France Consolidated Tokheim Services France S.A................ (F) 100.00% France Consolidated Tokheim Sofitam Applications S.A........... (E) 100.00% France Consolidated Tokheim Sofitam S.A........................ (B) 100.00% France Consolidated Deutsche Tokheim Verwaltungesellschaft GmbH (G) 100.00% Germany Consolidated Tokheim Germann GmbH....................... (P) 100.00% Germany Consolidated Tokheim GmbH............................... (G) 100.00% Germany Consolidated Tokheim Holding GmbH....................... (A) 100.00% Germany Consolidated Tokheim Tanksysteme GmbH................... (P) 100.00% Germany Consolidated Tokheim Hungary k.f.t...................... (F) 100.00% Hungary Consolidated Tokheim Ireland Limited.................... (B) 100.00% Ireland Consolidated Tulla Electronics Limited.................. (B) 100.00% Ireland Consolidated Tokheim-Italia SRL......................... (F) 99.00% Italy Consolidated Tokheim de Mexico.......................... (B) 100.00% Mexico Consolidated Matam S.A.................................. (F) 99.90% Morocco Consolidated Tokheim--MM................................ (Q) 50.00% Poland Equity Method Tokheim Polgermann......................... (K) 100.00% Poland Consolidated G.N.C. Portugal............................ (J) 100.00% Portugal Consolidated 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 Koppens Automatic Fabrieken B.V............ (H) 100.00% The Netherlands Consolidated Tokheim Holding Netherlands B.V............ (B) 100.00% The Netherlands Consolidated Tokheim Netherlands B.V.................... (H) 100.00% The Netherlands Consolidated Cottam Sarl................................ (F) 99.88% Tunisia Consolidated Independent Pump Services.................. (N) 100.00% United Kingdom Consolidated Tokheim Services Limited................... (N) 100.00% United Kingdom Consolidated Tokheim UK Limited......................... (B) 100.00% United Kingdom Consolidated Management Solutions, Inc.................. (A) 100.00% USA--Colorado Consolidated Paxcis..................................... (A) 100.00% USA--Delaware Consolidated Tokheim RPS, LLC........................... (I) 100.00% USA--Delaware Consolidated Sunbelt Hose & Petroleum Equipment, Inc.... (B) 100.00% USA--Georgia Consolidated Tokheim Services, LLC...................... (M) 100.00% USA--Indiana Consolidated Gasboy International, Inc.................. (B) 100.00% USA--Pennsylvania Consolidated Tokheim Investment Corp.................... (A) 100.00% USA--Texas Consolidated
-------- * Subsidiaries as of November 30, 2001. 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, Gasboy International, Inc. J) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim Koppens Iberica S.A. K) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim Germann GmbH. L) Directly owned 98.92% by Tokheim Corporation's indirect subsidiary, Tokheim Holding Netherlands B.V., 1.04% by Tokheim Corporation's indirect subsidiary, Tokheim Sofitam Applications S.A., and 0.04% by Tokheim Corporation's indirect subsidiary, Koppens Automatic Fabrieken B.V. M) Directly owned 99% by Tokheim Corporation and 1% by Tokheim Corporation's subsidiary, Tokheim Investment Corp. N) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim UK Limited. O) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim Services France S.A. P) Directly owned by Tokheim Corporation's indirect subsidiary, Deutsche Tokheim Verwaltungesellschaft GmbH. Q) Directly owned by Tokheim Corporation's indirect subsidiary, Tokheim Polgermann. All subsidiaries are consolidated, except for Tokheim--MM, which is accounted for using the equity method.