EX-21.1 5 a10k12312015exhibit211.htm EXHIBIT 21.1 Exhibit
Exhibit 21.1




 
 
 
 
BORGWARNER INC. (Parent)*
NAME OF SUBSIDIARY
JURISDICTION
 
 
 
 
B80 Italia S.r.l.
Italy
 
BERU Italia S.r.l.  
Italy
 
BERU Mexico S.A. de C.V.
Mexico
 
BorgWarner Aftermarket Europe GmbH
Germany
 
BorgWarner Arnstadt RE GmbH & Co. KG
Germany
 
BorgWarner Asia Inc.
Delaware
 
BorgWarner Automotive Asia Limited
Hong Kong
 
BorgWarner Automotive Components (Beijing) Co., Ltd.
China
 
BorgWarner Automotive Components (Jiangsu) Co., Ltd.
China
 
BorgWarner Automotive Components (Ningbo) Co., Ltd.
China
 
BorgWarner Automotive Components (Tianjin) Co., Ltd.
China
 
BorgWarner Brasil Ltda.
Brazil
 
BorgWarner (China) Investment Co., Ltd.
China
 
BorgWarner Chungju Co., Ltd.
South Korea
 
BorgWarner Comercial e Distribuidora de Pecas para Veiculos Automotores Ltda.
Brazil
 
BorgWarner Cooling Systems (India) Private Limited
India
 
BorgWarner Cooling Systems GmbH
Germany
 
BorgWarner Diversified Transmission Products Inc.
Delaware
 
BorgWarner Diversified Transmission Products Services Inc.
Delaware
 
BorgWarner Drivetrain de Mexico S.A. de C.V.
Mexico
 
BorgWarner Drivetrain Engineering GmbH
Germany
 
BorgWarner Drivetrain Management Services de Mexico S.A. de C.V.
Mexico
 
BorgWarner Oberboihingen RE GmbH & Co. KG
Germany
 
BorgWarner Emissions Systems Ltda.
Brazil
 
BorgWarner Emissions Systems Holding LLC
Delaware
 
BorgWarner Emissions Systems India Private Limited
India
 
BorgWarner Emissions Systems LLC
Delaware
 
BorgWarner Emissions Systems of Michigan Inc.
Delaware
 
BorgWarner Emissions Systems Portugal, Unipessoal LDA
Portugal
 
BorgWarner Emissions Systems (Ningbo) Co., Ltd.
China
 
BorgWarner Emissions Systems Spain, S.L.
Spain
 
BorgWarner Emissions Talegaon Private Limited
India
 
BorgWarner Engineering Ketsch RE GmbH & Co. KG
Germany
 
BorgWarner Engineering Kibo RE GmbH & Co. KG
Germany
 
BorgWarner Esslingen GmbH
Germany
 
BorgWarner Europe GmbH
Germany
 
Borg Warner Europe Holding (PDS) B. V.
Netherlands
 
BorgWarner Europe Holding S.a. r l.
Luxembourg
 
BorgWarner Europe LLC
Delaware
 
BorgWarner Germany GmbH
Germany

1

Exhibit 21.1


 
BorgWarner Germany Holding S.a. r l.
Luxembourg
 
BorgWarner Germany REH GmbH
Germany
 
BorgWarner Germany REM GmbH
Germany
 
BorgWarner Global Holding S.a. r l.
Luxembourg
 
BorgWarner Heidelberg I RE GmbH & Co. KG
Germany
 
BorgWarner Heidelberg II RE GmbH & Co. KG
Germany
 
BorgWarner Heidelberg REH GmbH
Germany
 
BorgWarner Heidelberg REM GmbH
Germany
 
BorgWarner Holding Inc.
Delaware
 
BorgWarner Holdings Limited
United Kingdom
 
BorgWarner Investment Holding Inc.
Delaware
 
BorgWarner IT Services Europe GmbH
Germany
 
BorgWarner Ithaca LLC
Delaware
 
BorgWarner Ketsch Plant RE GmbH & Co. KG
Germany
 
BorgWarner Ketsch REH GmbH
Germany
 
BorgWarner Ketsch REM GmbH
Germany
 
BorgWarner Kibo RE GmbH & Co. KG
Germany
 
BorgWarner Limited
United Kingdom
 
BorgWarner Ludwigsburg GmbH
Germany
 
BorgWarner Ludwigsburg RE GmbH & Co. KG
Germany
 
BorgWarner Markdorf Plant RE GmbH & Co. KG
Germany
 
BorgWarner Markdorf REH GmbH
Germany
 
BorgWarner Markdorf REM GmbH
Germany
 
BorgWarner Mexico Holdings LLC
Delaware
 
BorgWarner Morse Systems Italy S.r.l.
Italy
 
BorgWarner Morse Systems Japan K.K.
Japan
 
BorgWarner Morse Systems Korea Ltd.
South Korea
 
BorgWarner Morse TEC LLC
Delaware
 
BorgWarner Morse Systems Mexico, S.A. de C.V.
Mexico
 
BorgWarner Morse Systems India Private Limited
India
 
BorgWarner Muggendorf RE GmbH & Co. KG
Germany
 
BorgWarner NW Inc.
Delaware
 
BorgWarner Oroszlany Kft.
Hungary
 
BorgWarner PDS (Indiana) Inc. (formerly Remy International, Inc.)
Delaware
 
BorgWarner Poland Sp. z o.o.
Poland
 
BorgWarner Powdered Metals Inc.
Delaware
 
BorgWarner Rzeszów Sp. z o.o.
Poland
 
BorgWarner Shenglong (Ningbo) Co., Ltd.
China
 
BorgWarner South Asia Inc.
Delaware
 
BorgWarner Spain Holding, S.L.
Spain
 
BorgWarner (Thailand) Limited
Thailand
 
BorgWarner Thermal Systems Inc.
Delaware
 
BorgWarner Thermal Systems of Michigan Inc.
Delaware
 
BorgWarner TorqTransfer Systems AB
Sweden
 
BorgWarner TorqTransfer Systems Beijing Co., Ltd.
China
 
BorgWarner TorqTransfer Systems Holding AB
Sweden

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Exhibit 21.1


 
BorgWarner TorqTransfer Systems Inc.
Delaware
 
BorgWarner TorqTransfer Systems Ochang Inc.
South Korea
 
BorgWarner Tralee Ltd.
Ireland
 
BorgWarner Transmission Systems Arnstadt GmbH
Germany
 
BorgWarner Transmission Systems GmbH
Germany
 
BorgWarner Transmission Systems Korea Ltd.
South Korea
 
BorgWarner Transmission Systems LLC
Delaware
 
BorgWarner Transmission Systems Monaco S.A.M.
Monaco
 
BorgWarner Transmission Systems Tulle S.A.S.
France
 
BorgWarner Trustees Limited
United Kingdom
 
BorgWarner TTS Kft.
Hungary
 
BorgWarner TTS, S. de R.L. de C.V.
Mexico
 
BorgWarner Turbo & Emissions Systems France S.A.S.
France
 
BorgWarner Turbo and Emissions Systems de Mexico S.A. de C.V.
Mexico
 
BorgWarner Turbo Systems Engineering GmbH
Germany
 
BorgWarner Turbo Systems GmbH
Germany
 
BorgWarner Turbo Systems LLC
Delaware
 
BorgWarner Turbo Systems of Michigan Inc.
Delaware
 
BorgWarner Turbo Systems Worldwide Headquarters GmbH
Germany
 
BorgWarner United Transmission Systems Co., Ltd.
China
 
BorgWarner Vertriebs und Verwaltungs GmbH
Germany
 
BW Holding Ltd.
Bermuda
 
BWA Receivables Corporation
Delaware
 
BWA Turbo Systems Holding LLC
Delaware
 
Central Precision Limited
Canada
 
Creon Insurance Agency Limited
United Kingdom
 
Divgi-Warner Private Limited
India
 
Electro-Rebuild Tunisie S.A.R.L.
Tunisia
 
Fidelity National Technology Imaging, LLC
Delaware
 
Kuhlman LLC
Delaware
 
Kysor Europe Limited
United Kingdom
 
M. & M. Knopf Auto Parts, L.L.C.
Delaware
 
Maval Industries, L.L.C.
Delaware
 
New Remy Corp.
Delaware
 
NSK-Warner K.K.
Japan
 
NSK-Warner (Shanghai) Co., Ltd.
China
 
NSK-Warner U.S.A., Inc.
Michigan
 
Power Investments, LLC
Indiana
 
Prestadora de Servicios Jalisco, S.A. de C.V.
Mexico
 
QAPI, S.A. de C.V.
Mexico
 
Reman Holdings, L.L.C.
Delaware
 
Remy Alternators, Inc.
Delaware
 
Remy Auto Parts Holdings B.V.
Netherlands
 
Remy Automotive Brasil Ltda.
Brazil
 
Remy Automotive Europe bvba
Belgium
 
Remy Automotive Germany GmbH
Germany

3

Exhibit 21.1


 
Remy Automotive Hungary Kft.
Hungary
 
Remy Automotive UK Limited
United Kingdom
 
Remy Comercializadora, S. de R.L. de C.V.
Mexico
 
Remy Componentes, S. de R.L. de C.V.
Mexico
 
Remy Electric Motors, L.L.C.
Virginia
 
Remy Electric (Wuhan) Limited
China
 
Remy Electricals Hubei Company Limited
China
 
Remy Holdings, LLC
Delaware
 
Remy India Holdings, Inc.
Delaware
 
Remy International Holdings, LLC
Delaware
 
Remy Korea Holdings, L.L.C.
Delaware
 
Remy Korea Limited
Korea
 
Remy LLC
Delaware
 
Remy Mauritius Holdings Ltd.
Mauritius
 
Remy Mexico Holdings, S. de R.L. de C.V.
Mexico
 
Remy Power Products, LLC
Delaware
 
Remy Remanufacturing de Mexico, S. de R.L. de C.V.
Mexico
 
Remy Remanufacturing Services, S. de R.L. de C.V.
Mexico
 
Remy Technologies, L.L.C.
Delaware
 
Remy USA Industries, L.L.C.
Delaware
 
RK Automotive Holdings B.V.
Netherlands
 
SeohanWarner Turbo Systems, Ltd.
South Korea
 
Transmission Systems AutoForm Ltd.
South Korea
 
Unit Parts Coahuila, S.A. de C.V.
Mexico
 
Western Reman Industrial, Inc.
Indiana
 
World Wide Automotive, L.L.C.
Virginia
 
 
 
 
 
 
 
 *This list includes significant equity investees
 


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