EX-21.1 18 c80925exv21w1.txt SUBSIDIARIES OF PARENT EXHIBIT 21.1 LIST OF SUBSIDIARIES Set forth below is a list of all of the subsidiaries of Dura Automotive Systems, Inc. Unless otherwise indicated, all of the subsidiaries are wholly owned. If indented, the company is a subsidiary of the company under which it is listed.
JURISDICTION NAME FORMATION Dura Operating Corp .......................................................................... Delaware Dura Automotive Systems of Indiana, Inc...................................................... Indiana Autopartes Excel de Mexico, S.A. de C.V...................................................... Mexico Dura de Mexico, S.A. de C.V.................................................................. Mexico Dura Automotive Systems Export, Inc.......................................................... Barbados Dura Global Technologies, Inc................................................................ Michigan Dura Aircraft Operating Company, LLC......................................................... Michigan Dura Brake Systems, LLC...................................................................... Michigan Dura G.P..................................................................................... Delaware Dura Shifter , LLC .......................................................................... Michigan Dura Services, LLC ...........................................................................Michigan Dura Mancelona, LLC.......................................................................... Michigan Dura Fremont, LLC .......................................................................... Michigan Dura Gladwin, LLC .......................................................................... Michigan Atwood Automotive, Inc....................................................................... Michigan Atwood Mobile Products, Inc.................................................................. Illinois Creation Group Holdings, Inc.............................................................. Indiana Creation Group Transportation, Inc...................................................... Indiana Kemberly, Inc........................................................................... Indiana Kemberly, LLC........................................................................ Indiana Creation Group, Inc..................................................................... Indiana Spec-Temp, Inc....................................................................... Ohio Creation Windows, Inc................................................................ Pennsylvania Creation Windows, LLC............................................................. Pennsylvania Shanghai Sanfeng Atwood Electric Co. Ltd. JV (4).......................................... China Mark I Molded Plastics of Tennessee, Inc..................................................... Tennessee Dura/Excel do Brasil Ltda.................................................................... Brazil Dura Automotive Systems do Brasil Ltda.................................................... Brazil Dura UK Limited ............................................................................. UK Trident Automotive Limited................................................................ UK Dura Holdings Limited................................................................... UK Rearsby Group Ltd.................................................................... UK Adwest Electronics, Inc.............................................................. Delaware Dura Automotive Limited.............................................................. UK Western Thomson India Limited (1)................................................. India Carbin Ltd .......................................................................... UK Dura Cables Limited.................................................................. UK Adwest Electrical Systems Ltd........................................................ UK ACK Controls, Inc.(5)................................................................... Delaware Spicebright Limited..................................................................... UK Adwest Horndraulic Australia......................................................... Australia Moblan Investments, B.V. ............................................................ The Netherlands Dura Automotive, S.L.(3).......................................................... Spain Dura Automotive Holding Verwaltungs GmbH............................................. Germany Dura Automotive Systems SAS. (6)..................................................... France Dura Automotive Systemes Europe S.A............................................... France Dura Automotive Holding GmbH & Co KG (2)......................................... Germany Dura Automotive Grundstuckverwaltung GmbH....................................... Germany
JURISDICTION NAME FORMATION Dura Automotive Systems Einbeck GmbH............................................ Germany Dura Automotive Systems Rotenburg GmbH....................................... Germany Dura Automotive Systems Kohler GmbH.......................................... Germany Dura Automotive Systems GmbH.................................................... Germany Dura Automotive Systems Reiche GmbH............................................. Germany Dura Automotive Systems Reiche GmbH & Co. KG.................................... Germany Dura Automotive Canada ULC................................................................... Nova Scotia Dura Ontario Inc.......................................................................... Canada Dura Automotive Systems Cable Operations, Inc............................................. Delaware Universal Tool & Stamping Company, Inc.................................................... Indiana Dura Canada, L.P.......................................................................... Canada Dura Automotive Systems (Canada), Ltd................................................... Canada Trident Automotive Limited........................................................... Canada Trident Automotive L.P............................................................... Delaware Trident Automotive Canada Co...................................................... Nova Scotia Trident Automotive L.L.C........................................................ Delaware Dura Holding Germany GmbH.................................................................... Germany Dura Automotive Body & Glass Systems GmbH & Co............................................ Germany Dura Automotive Selbecke Leisten & Blenden GmbH......................................... Germany Dura Automotive Plettenberg Leisten und Blenden GmbH.................................... Germany Dura Automotive Herne Karosseriekomponenten GmbH........................................ Germany Dura Automotive Plettenberg Glasmodule GmbH............................................. Germany Dura Automotive Plettenberg Kunststoffteile GmbH........................................ Germany Dura Automotive Plettenberg Werkzeugbau-und Werkserhaltungs GmbH........................ Germany Dura Automotive Plettenberg Entwicklungs-und Vertriebs GmbH............................. Germany Dura Automotive Plettenberg Oberflachenveredelung GmbH.................................. Germany Dura Automotive Handels-und Beteiligungsgesellschaft GmbH............................... Germany Dura Automotive GmbH Projektgesellschaft............................................. Germany Schade Deco-Systems GmbH............................................................. Germany Dura Automotive Body & Glass Systems UK Ltd.......................................... UK Dura Shifter Systems UK Ltd. (7).................................................. UK Dura Automotive Automocion S.A....................................................... Spain Dura Automotive Portuguesa Industria de Componentes para Automovels Lda.............. Portugal Dura Automotive CZ s.r.o......................................................... Czech Republic Dura Automotive Body & Glass Systems Components, a.s................................. Slovakia Dura Automotive Systems CZ s.r.o..................................................... Czech Republic Dura Automotive Glass UK Ltd......................................................... UK Dura Automotive Finarzierungsgesellschaft GmbH....................................... Germany Dura Automotive Romania SRL.......................................................... Romania
-------------- (1) 49% owned by Dura Automotive Limited (2) 11.6% owned by Dura Holding Germany GmbH and 68.4% owned by Dura Automotive Systemes Europe S.A. (3) 97.5% owned by Moblan Investments BV and 2.5% owned by Spicebright Limited. (4) 53% owned by Atwood Mobile Products, Inc. (5) 13% owned by Trident Automotive Limited (6) 57% owned by Spicebright and 43% owned by Moblan Investments, B.V. (7) 50% owned by Dura Automotive Body & Glass Systems UK Ltd. And 50% owned by Dura Automotive Systems (Canada) Ltd.