EX-21.01 3 a70830ex21-01.txt EXHIBIT 21.01 1 EXHIBIT 21.01 ------------- INGRAM MICRO INC., A DELAWARE CORPORATION, GLOBAL SUBSIDIARIES AS OF MARCH 15, 2001 NORTH AMERICA REGION --------------------
NAME OF SUBSIDIARY JURISDICTION 1. CD Access Inc. Iowa 2. IMI Washington Inc. Delaware 3. Ingram Funding Inc. Delaware 4. Ingram Micro Asia Holdings Inc. (1) California 5. Ingram Micro CLBT Inc. Delaware 6. Ingram Micro Delaware Inc. Delaware 7. Ingram Micro CLBT (2) Pennsylvania 8. Ingram Micro L.P. (3) Tennessee 9. Ingram Micro Texas L.P. (4) Texas 10. Ingram Micro Inc. Canada 11. Ingram Micro Japan Inc. Delaware 12. Ingram Micro Management Company California 13. Ingram Micro Singapore Inc. California 14. Ingram Micro Taiwan Inc. Delaware 15. Ingram Micro Texas LLC (5) Delaware 16. Intelligent Advanced Systems, Inc. (6) Delaware 17. Intelligent Distribution Services, Inc. (6) Delaware 18. Intelligent Express, Inc. (6) Pennsylvania 19. Intelligent SP, Inc. Colorado 20. RND, Inc. (6) Colorado
LATIN AMERICA REGION --------------------
NAME OF SUBSIDIARY JURISDICTION 21. Computek Enterprises (U.S.A.) Inc. (6) Florida 22. Ingram Export Company Ltd. Barbados 23. Ingram Micro Argentina, S.A. (7) Argentina 24. Ingram Micro Compania de Servicios, S.A. de C.V. (8) Mexico 25. Ingram Micro de Costa Rica, S. de R.L. (7) Costa Rica 26. Ingram Micro Latin America Cayman Islands 27. Ingram Micro Caribbean Cayman Islands 28. Ingram Micro Chile, S.A. (9) Chile 29. Ingram Micro do Brazil Holdings Ltda. (10) Brazil 30. Ingram Micro Brazil Ltda (11) Brazil 31. Ingram Micro Peru, S.A. (12) Peru 32. Ingram Micro Logistics Inc. (13) Cayman Islands 33. CIM Ventures Inc. (14) Cayman Islands 34. Ingram Micro Mexico, S.A. de C.V. (8) Mexico 35. Export Services Inc. California 36. Ingram Micro Panama, S. de R.L. (7) Panama 37. Ingram Micro SB Holdings Inc. Cayman Islands 38. Ingram Micro SB Inc. California
1 2 EXHIBIT 21.01 ------------- INGRAM MICRO INC., A DELAWARE CORPORATION, GLOBAL SUBSIDIARIES AS OF MARCH 15, 2001 EUROPE REGION -------------
NAME OF SUBSIDIARY JURISDICTION 39. Ingram European Coordination Center N.V. (15) Belgium 40. Ingram Micro AB Sweden 41. Ingram Micro AS Norway 42. Ingram Micro Logistics AS Norway 43. Ingram Micro A/S Denmark 44. Ingram Micro Logistics A/S Denmark 45. Ingram Micro Logistics OY Finland 46. Ingram Micro Acquisition Gmbh Germany 47. Ingram Micro B.V. The Netherlands 48. Micro Communications Services B.V. The Netherlands 49. Bright Communications B.V. The Netherlands 50. Ingram Micro Frameworks B.V. The Netherlands 51. Ingram Micro Purchasing & Warehousing B.V. The Netherlands 52. Ingram Micro Europe AG Switzerland 53. Ingram Micro Holding Gmbh Germany 54. Ingram Micro Hungary Ltd (16) Germany 55. WSH kft Hungary 56. Ingram Micro Deutschland Gmbh Germany 57. Ingram Micro Gmbh Zweigniederlassung Oesterriech Austria 58. Ingram Micro Components (Europe) GmbH Germany 59. Ingram Micro Europe GmbH Germany 60. Ingram Micro Development GmbH Germany 61. Ingram Macrotron AG (96.75%) Germany 62. Computer Peripheral Services GmbH Germany 63. Future Software Gmbh (90%) Germany 64. Ingram Macrotron AG Switzerland 65. Ingram Macrotron Distribution Gmbh Germany 66. Compu-Shack Electronic Gmbh Germany 67. Compu-Shack Praha s.r.o. Czech Republic 68. Compushack Distribution Germany 69. Compushack Production Germany 70. Macrotron Computer Manufacturing Germany 71. Ingram Macrotron Gmbh Austria 72. Macrotron Systems Gmbh Germany 73. Macrotron CAD-CAM Systems Germany 74. Macrotron Process Technologies Germany 75. Macrotron (UK) Ltd. England 76. Ingram Micro Management Gmbh Germany 77. Ingram Micro Germany Verwaltungs Gmbh Germany
2 3 EXHIBIT 21.01 ------------- INGRAM MICRO INC., A DELAWARE CORPORATION, GLOBAL SUBSIDIARIES AS OF MARCH 15, 2001 EUROPE REGION (CONTINUED) -------------------------
NAME OF SUBSIDIARY JURISDICTION 78. Ingram Micro Holding Limited United Kingdom 79. Ingram Micro Finance Center of Excellence Ltd United Kingdom 80. Ingram Micro Purchasing Ltd United Kingdom 81. Ingram Micro (UK) Limited United Kingdom 82. Ingram Micro N.V. (15) Belgium 83. Ingram Micro OY Finland 84. Ingram Micro Polska Sp. z o. o. Poland 85. Ingram Micro Logistics AB Sweden 86. Ingram Micro Purchasing & Warehousing Sp. z o. o. Poland 87. Ingram Micro S.A. Spain 88. Ingram Micro Purchasing & Warehousing SA (17) Spain 89. Ingram Micro S.A.R.L. France 90. Ingram Micro Purchasing & Warehousing S.A.R.L. France 91. Ingram Micro S.p.A. (18) Italy 92. Ingram Micro Purchasing & Warehousing SRL (19) Italy 93. IMICRO Lda. Portugal
3 4 EXHIBIT 21.01 ------------- INGRAM MICRO INC., A DELAWARE CORPORATION, GLOBAL SUBSIDIARIES AS OF MARCH 15, 2001 ASIA-PACIFIC REGION -------------------
NAME OF SUBSIDIARY JURISDICTION 94. Ingram Micro Asia Ltd (20) Singapore 95. Electronic Resources Pakistan Pte Ltd (6) Singapore 96. Electronic Resources Systems Pte Ltd (6) Singapore 97. Eltee Electronics Pte Ltd (6) Singapore 98. Erijaya Pte Ltd (60%) Singapore 99. Ingram Micro Australia Pty Ltd Australia 100. Electronic Resources Australia (Qld) Pty Ltd (6) Australia 101. Electronic Resources Australia (Vic) Pty Ltd (6) Australia 102. Ingram Micro Holding (Thailand) Ltd (49%) (21) Thailand 103. Ingram Micro (Thailand) Ltd (99.999%) (6) (22) Thailand 104. Ingram Micro Hong Kong (Holding) Ltd (6) Hong Kong 105. Chinam Electronics Limited (6) Hong Kong 106. Ingram Micro (China) Ltd Hong Kong 107. Ingram Micro International Trading (Shanghai) Co., Ltd China 108. Ingram Micro India Limited (51%) India 109. Ingram Micro Malaysia Sdn Bhd Malaysia 110. Ingram Micro NZ Ltd (70%) New Zealand 111. Ingram Micro Singapore (Indo-China) Pte Ltd (60%) Singapore 112. Ingram Micro Singapore (South Asia) Pte Ltd (51%) Singapore 113. Ingram Micro Gulf Fze (6) United Arab Emirates 114. Ingram Micro (S.E.A.) Pte Ltd Singapore 115. ERIM Sdn Bhd (6) Malaysia 116. LT Electronics Sdn Bhd (6) Malaysia 117. Megawave Pte Ltd Singapore
FOOTNOTES: (1) Parent of Ingram Micro Asia Ltd, under Asia-Pacific region. (2) Pennsylvania business trust, with Ingram Micro Delaware Inc. as trustee and Ingram Micro CLBT Inc. as beneficiary. (3) Tennessee limited partnership, with Ingram Micro Inc. (Delaware) as general partner and Ingram Micro Delaware Inc. as limited partner. (4) Texas limited partnership, with Ingram Micro Texas LLC (dba IMTX LLC) as general partner and Ingram Micro Delaware Inc. as limited partner. (5) Single member limited liability company with Ingram Micro Inc. (Delaware) as its sole member, dba IMTX LLC in Texas. (6) Dormant. (7) 99.998% owned by Ingram Micro Latin America and .002% owned by Ingram Micro Caribbean. (8) 99.998% owned by Ingram Micro Inc. (Delaware) and .002% owned by Ingram Micro Caribbean. (9) 99% owned by Ingram Micro Latin America and 1% owned by Ingram Micro Caribbean. (10) 99.999% owned by Ingram Micro Latin America and .001% owned by Ingram Micro Caribbean. (11) 99% owned by Ingram Micro do Brazil Holdings Ltda. and 1% owned by Ingram Micro Caribbean. 4 5 FOOTNOTES (CONTINUED): (12) 99.998% owned by Ingram Micro Latin America, .001% owned by Ingram Micro Caribbean and .001% owned by Ingram Micro Inc. (Delaware). (13) 40,000,000 voting preferred shares owned by Ingram Micro Inc. (Delaware) and 10,000,000 non-voting common shares owned by Ingram Micro SB Inc. (14) 346,800 non-voting shares owned by Ingram Micro Logistics Inc. and 55 Class A preferred voting shares owned by Ingram Micro SB Holdings Inc. (15) 1 share owned by Ingram Micro Delaware Inc. (16) 65.6% owned by Ingram Micro Holding Gmbh and 34.4% owned by Compu-Shack Electronic Gmbh. (17) 6,099 shares owned by Ingram Micro S.A. and 1 share owned by Ingram Micro N.V. (18) 97% owned by Ingram Micro Inc. and 3% by Ingram Micro N.V. (19) 99% owned by Ingram Micro SpA and 1% by Ingram Micro N.V. (20) Ingram Micro Asia Holdings Inc. owns 100% of the issued share capital and 99.46% of the outstanding warrants. (21) 51% of shares in Ingram Micro Holding (Thailand) Ltd. are held in trust by nominee Thai shareholders on behalf of Ingram Micro Asia Ltd. (22) 0.001% of shares in Ingram Micro (Thailand) Ltd. are held in trust by nominee Thai shareholders on behalf of Ingram Micro Asia Ltd. 5