EX-21.1 7 dbd12312015ex-211.htm EX-21.1 Exhibit


EXHIBIT 21.1

LIST OF SIGNIFICANT SUBSIDIARIES

The following are the subsidiaries of the Registrant included in the Registrant’s consolidated financial statements at December 31, 2015. Other subsidiaries are not listed because such subsidiaries are inactive. Subsidiaries are listed alphabetically under either the domestic or international categories.

Domestic
Jurisdiction under which organized
Percent of voting securities owned by Registrant
Diebold Australia Holding Company, Inc. 
Delaware
100%
Diebold China Security Holding Company, Inc.
Delaware
100%
Diebold Enterprise Security Systems, Inc. 
New York
100%
Diebold Global Finance Corporation
Delaware
100%
Diebold Holding Company, Inc. 
Delaware
100%
Diebold Latin America Holding Company, LLC
Delaware
100%
Diebold Mexico Holding Company, Inc. 
Delaware
100%
Diebold Netherlands Holding Company, LLC
Delaware
100%(1)
Diebold Self-Service Systems
New York
100%(2)
Diebold Software Solutions, Inc. 
Delaware
100%
Diebold SST Holding Company, Inc. 
Delaware
100%
Diebold Transaction Services, Inc.
Delaware
100%
Impexa LLC
Texas
100%(3)
Mayfair Software Distribution, Inc.
Delaware
100%
Phoenix Interactive USA Inc
Delaware
100%(39)
VDM Holding Company, Inc. 
Delaware
100%
Verdi & Associates, Inc. 
New York
100%
 
 
 
International
Jurisdiction under which organized
Percent of voting securities owned by Registrant
1932780 Ontario Inc.
Canada
100%(40)
Altus Bilisim Hizmetleri Anonim Sirketi
Turkey
100%(36)
Bitelco Diebold Chile Limitada
Chile
100%(21)
C.R. Panama, Inc. 
Panama
100%(11)
Cable Print B.V.B.A.
Belgium
100%(38)
Caribbean Self Service and Security LTD. 
Barbados
50%(10)
Central de Alarmas Adler, S.A. de C.V. 
Mexico
100%(20)
Cryptera A/S
Denmark
100%(27)
D&G ATMS y Seguridad de Costa Rica Ltda. 
Costa Rica
99.99%(34)
D&G Centroamerica y GBM de Nicaragua y Compañia Ltda.
Nicaragua
99%(32)
D&G Centroamerica, S. de R.L.
Panama
51%(30)
D&G Dominicana S.A. 
Dominican Republic
99.85%(33)
D&G Honduras S. de R.L.
Honduras
99%(32)
D&G Panama S. de R.L.
Panama
99.99%(34)
DB & GB de El Salvador Limitada
El Salvador
99%(32)
DB&G ATMs Seguridad de Guatemala, Limitada
Guatemala
99%(32)
DBD EMEA Holding C.V.
The Netherlands
100%(28)
DCHC, S.A. 
Panama
100%(11)
Diamond UK Holdings LLP
United Kingdom
100%(43)
Diebold Africa (Pty) Ltd. 
South Africa
100%(18)




Diebold Africa Investment Holdings Pty. Ltd. 
South Africa
100%(27)
Diebold Argentina, S.A. 
Argentina
100%(11)
Diebold ATM Cihazlari Sanayi Ve Ticaret A.S.
Turkey
100%(16)
Diebold Australia Pty. Ltd. 
Australia
100%(4)
Diebold (Barbados) Holdings 1 Corp.
Barbados
100%
Diebold (Barbados) Holdings 2 Corp.
Barbados
100%
Diebold (Barbados) Holdings 3 Corp.
Barbados
100%(44)
Diebold Belgium B.V.B.A
Belgium
100%(17)
Diebold Bolivia S.R. L.
Bolivia
100%(31)
Diebold Brasil LTDA
Brazil
100%(29)
Diebold Brasil Servicos de Tecnologia e Participacoes Ltda
Brazil
100%(23)
Diebold Canada Holding Company Inc. 
Canada
100%
Diebold Colombia S.A. 
Colombia
100%(14)
Diebold - Corp Systems Sdn. Bhd.
Malaysia
100%
Diebold Ecuador SA
Ecuador
100%(19)
Diebold EMEA Processing Centre Limited
United Kingdom
100%
Diebold Financial Equipment Company (China), Ltd. 
Peoples Republic of China
85%(25)
Diebold France SARL
France
100%(5)
Diebold Germany GmbH
Germany
100%(5)
Diebold Holding Germany Inc. & Co. KGaA
Germany
100%
Diebold Hungary Trading & Servicing LLC
Hungary
100%(37)
Diebold Hungary Self-Service Solutions, Ltd. 
Hungary
100%
Diebold International Limited
United Kingdom
100%(5)
Diebold Italia S.p.A. 
Italy
100%(13)
Diebold Kazakhstan LLP
Kazakhstan
100%(5)
Diebold Mexico, S.A. de C.V. 
Mexico
100%(3)
Diebold Netherlands B.V.
The Netherlands
100%(5)
Diebold One UK Limited
United Kingdom
100%
Diebold Osterreich Selbstbedienungssysteme GmbH
Austria
100%(5)
Diebold Pacific, Limited
Hong Kong
100%
Diebold Panama, Inc. 
Panama
100%(11)
Diebold Paraguay S.A. 
Paraguay
100%(21)
Diebold Peru S.r.l
Peru
100%(11)
Diebold Philippines, Inc. 
Philippines
100%
Diebold Poland S.p. z.o.o.
Poland
100%(5)
Diebold Portugal — Solucoes de Automatizacao, Limitada
Portugal
100%(5)
Diebold Selbstbedienyngssysteme (Schweiz) GmbH
Switzerland
100%(5)
Diebold Self Service Solutions Limited Liability Company
Switzerland
100%(15)
Diebold Self Service Solutions Namibia (Pty) Ltd.
Namibia
100%(41)
Diebold Self-Service Ltd. 
Russia
100%(5)
Diebold Self-Service Solutions Industrial and Servicing Rom Srl.
Romania
100%(42)
Diebold Singapore Pte. Ltd. 
Singapore
100%
Diebold Software Solutions UK Ltd. 
United Kingdom
100%(9)
Diebold South Africa (Pty) Ltd. 
South Africa
74.9%(26)
Diebold Spain, S.L.
Spain
100%(22)
Diebold Switzerland Holding Company, LLC
Switzerland
100%
Diebold Systems Private Limited
India
100%(8)
Diebold (Thailand) Company Limited
Thailand
100%(4)
Diebold Uruguay S.A. 
Uruguay
100%(11)
Diebold Vietnam Company Limited
Vietnam
100%




GAS Informática Ltda.
Brazil
100%(35)
J.J.F. Panama, Inc. 
Panama
100%(11)
Phoenix Interactive (Aust) Pty Ltd.
Australia
100%(39)
Phoenix Interactive Design Inc.
Canada
100%(39)
Phoenix Interactive (UK)
United Kingdom
100%(39)
P.T. Diebold Indonesia
Indonesia
100%(6)
Procomp Amazonia Industria Eletronica S.A. 
Brazil
100%(12)
Procomp Industria Eletronica LTDA
Brazil
100%(24)
SIAB (HK) Ltd.
Hong Kong
100%(7)
The Diebold Company of Canada, Ltd. 
Canada
100%

(1
)
100 percent of voting securities are owned by Diebold Australia Holding Company, LLC, which is 100% owned by Registrant.
 
 
(2
)
70 percent of partnership interest is owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant, while the remaining 30 percent partnership interest is owned by Diebold SST Holding Company, Inc., which is 100 percent owned by Registrant.
 
 
(3
)
100 percent of voting securities are owned by Diebold Mexico Holding Company, Inc., which is 100 percent owned by Registrant.
 
 
(4
)
100 percent of voting securities are owned by Diebold EMEA Holding C.V. (refer to 28 for ownership).
 
 
(5
)
100 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(6
)
88.9 percent of voting securities are owned by Registrant, and 11.1 percent of voting securities are owned by Diebold Pacific, Limited, which is 100 percent owned by Registrant.
 
 
(7
)
100 percent of voting securities are owned by Diebold Self-Service Systems (refer to 2 for ownership).
 
 
(8
)
70.70 percent of voting securities are owned by Registrant; 21.55 percent of voting securities are owned by Diebold Self-service Solutions Limited Liability Company (refer to 15 for ownership); 7.73 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC, which is 100% owned by Registrant and the remaining .02 percent of voting securities is owned by Diebold Holding Company, Inc., which is 100% owned by Registrant.
 
 
(9
)
100 percent of voting securities are owned by Diebold Software Solutions, Inc., which is 100 percent owned by Registrant.
 
 
(10
)
50 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(11
)
100 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(12
)
99.99 percent of voting securities are owned by Diebold Brasil LTDA, which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant, while the remaining .01 percent is owned by Registrant.
 
 
(13
)
100 percent of voting securities are owned by Diebold International Limited, which is 100 percent owned by Diebold Self-Service Solutions Limited Liability Company, which is 100 percent owned by Diebold Switzerland Holding Company, LLC., which is 100 percent owned by Registrant.
 
 
(14
)
21.44 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant; 16.78 percent of voting securities are owned by Diebold Panama, Inc., which is 100 percent owned by Diebold Latin America Holding Company, Inc., which is 100 percent owned by Registrant; 16.78 percent of voting securities are owned by DCHC SA, which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant; 13.5 percent of voting securities are owned by J.J.F. Panama, Inc, which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant; and the remaining 31.5 percent of voting securities are owned by C.R. Panama, Inc., which is 100 percent owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(15
)
100 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant.
 
 




(16
)
50 percent of voting securities are owned by Diebold Netherlands B.V., which is 100 percent owned by Diebold Self-Service Solutions Limited Liability Company, while the remaining 50 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company, which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(17
)
10 percent of voting securities are owned by Diebold Selbstbedienungssysteme GmbH, which is 100 percent owned by Diebold Self Service Solutions Limited Liability Company, while the remaining 90 percent of voting securities are owned by Diebold Self -Service Solutions Limited Liability Company, which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(18
)
100 percent of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(19
)
99.99 percent of voting securities are owned by Diebold Colombia SA (refer to 14 for ownership), while the remaining 0.01 percent of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100 percent owned by Registrant.
 
 
(20
)
.01 percent of voting securities are owned by Registrant, while 99.99 percent of voting securities are owned by Impexa LLC, which is 100 percent owned by Diebold Mexico Holding Company, Inc., which is 100 percent owned by Registrant.
 
 
(21
)
1 percent of voting securities are owned by Registrant, while 99 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(22
)
100 percent of voting securities are owned by VDM Holding Company, Inc., which is 100 percent owned by Registrant.
 
 
(23
)
99.99 percent of voting securities are owned by Diebold Canada Holding Company Inc., which is 100 percent owned by Registrant, while the remaining .01 percent is owned by Procomp Amazonia Industria Eletronica S.A. (refer to 12 for ownership).
 
 
(24
)
99.99 percent of voting securities are owned by Diebold Brasil Servicos e Participacoes Limitada (refer to 23 for ownership), while the remaining .01 percent are owned by Registrant.
 
 
(25
)
85 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(26
)
74.9 percent of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd., which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(27
)
100 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(28
)
99 percent of voting securities are owned by Diebold Australia Holding Company, Inc., which is 100 percent owned by Registrant, and the remaining 1 percent is owned by Diebold Netherlands Holding Company, LLC (refer to 1 for ownership).
 
 
(29
)
99.99 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant, while the remaining .01 percent are owned by Registrant.
 
 
(30
)
51 percent of voting securities are owned by Diebold Latin America Holding Company, Inc., which is 100 percent owned by Registrant.
 
 
(31
)
60 percent of voting securities are owned by Diebold Colombia, S.A. (refer to 14 for ownership) and 40 percent owned by Diebold Peru, S.r.L. (refer to 11 for ownership).
 
 
(32
)
99 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 30 for ownership).
 
 
(33
)
99.85 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 30 for ownership).
 
 
(34
)
99.99 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 30 for ownership).
 
 
(35
)
99.99 percent of voting securities are owned by Procomp Industria Eletronica Ltda (refer to 24 for ownership), while the remaining .01 percent is owned by Diebold Brasil Ltda (refer to 29 for ownership).
 
 
(36
)
100 percent of voting securities are owned by Diebold ATM Cihazlari Sanayi Ve Ticaret A.S. (refer to 16 for ownership).
 
 
(37
)
99.98 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company (refer to 15 for ownership), while the remaining .02 percent is owned by Diebold Poland S.p. z.o.o. (refer to 5 for ownership).
 
 
(38
)
99.99 percent of voting securities are owned by Registrant, while the remaining .01 percent is owned by Diebold Holding Company, Inc., which is 100 percent owned by Registrant.
 
 
(39
)
100 percent of voting securities are owned by 1932780 Ontario Inc., which is 100 percent owned by The Diebold Company of Canada, Ltd., which is 100 percent owned by Diebold.
 
 




(40
)
100 percent of voting securities is owned by The Diebold Company of Canada, Ltd., which is 100 percent owned by Diebold.
 
 
(41
)
100 percent of voting securities are owned by Diebold Africa (Proprietary) Limited, which is 100 percent owned by Diebold Africa Investment Holdings (Proprietary) Limited, which is 100 percent owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Diebold.
 
 
(42
)
99.99 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company (refer to 15 for ownership), while the remaining .01 percent is owned by Diebold Switzerland Holding Company, LLC, which is 100 percent owned by Diebold.
 
 
(43
)
99.5 percent of voting securities are owned by Diebold, while the remaining 0.5 percent is owned by Diebold Netherlands Holding Company, LLC (refer to 1 for ownership).
 
 
(44
)
100 percent of voting securities are owned by Diebold (Barbados) Holdings 2 Corp., which is 100 percent owned by Diebold.