EX-21.1 2 k46831exv21w1.htm EX-21.1 EX-21.1
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. (11)
  Mexico
Dura de Mexico, S.A. de C.V.
  Mexico
Dura Global Technologies, Inc.
  Michigan
Mark I Molded Plastics of Tennessee, Inc.
  Tennessee
Patent Licensing Clearinghouse, LLC
  Delaware
Dura Aircraft Operating Company, LLC
  Michigan
Automotive Aviation Partners, LLC (6)
  Minnesota
Dura Brake Systems, LLC
  Michigan
Dura G.P (12)
  Delaware
Dura Services, LLC
  Michigan
Dura Mancelona, LLC
  Michigan
Dura Fremont, LLC
  Michigan
Dura Gladwin, LLC
  Michigan
Dura Shifter, LLC
  Michigan
Atwood Automotive, Inc.
  Michigan
Dura Cables North, LLC
  Delaware
Dura Cables South, LLC
  Delaware
Atwood Mobile Products, Inc
  Illinois
Creation Group Holdings, Inc.
  Indiana
Creation Group Transportaion, Inc.
  Indiana
Kemberly, Inc.
  Indiana
Kemberly, LLC
  Indiana
Creation Group, Inc.
  Indiana
Spec-Temp, Inc.
  Ohio
Creation Windows, Inc.
  Pennsylvania
Creation Windows, LLC
  Pennsylvania
Dura Vehicle Components Co. Ltd. (2)
  China
Dura Automotive Systems Cable Operations, Inc.
  Delaware
Universal Tool & Stamping Company, Inc.
  Indiana
Dura Ganxiang Automotive Systems (Shanghai) Co., Ltd. (9)
  China
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
Adwest Electronics, Inc.
  Delaware
Dura Automotive Limited
  UK
Dura Cables Limited
  UK
ACK Controls, Inc.(3)
  Delaware
Spicebright Limited
  UK
Dura Spicebright, Inc. (4)
  Michigan
Moblan Investments, B.V.
  The Netherlands
Dura Automotive Holding Verwaltungs GmbH
  Germany
Dura European Holding LLC & Co. Kg
  Germany
Dura Operating Canada LP (10)
  Canada
Dura Automotive Canada ULC
  Nova Scotia

 


 

     
    Jurisdiction
Name   Formation
Dura British Columbia ULC
  Canada
Dura Canada, L.P (13)
  Canada
Dura Automotive Systems (Canada), Ltd.
  Canada
Dura Holdings ULC
  Canada
Dura Holdings Canada LP (14)
  Canada
Dura Automotive Systems S.A.S.
  France
Dura Automotive Systèmes Europe S.A.S.
  France
Trident Automotive Limited
  Canada
Trident Automotive L.P (15)
  Delaware
Trident Automotive Canada Co.
  Nova Scotia
Trident Automotive L.L.C
  Delaware
Dura Holding Germany GmbH
  Germany
Dura Automotive Control Systems 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 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 Handels-und Beteiligungsgesellschaft GmbH
  Germany
Dura Automotive GmbH Projektgesellschaft
  Germany
Dura Automotive Glass UK Ltd.
  UK
Dura Automotive Body & Glass Systems UK Ltd.
  UK
Dura Shifter Systems UK Ltd. (5)
  UK
Dura Automotive Portuguesa Industria de Componentes para Automovels Lda
  Portugal
Dura Automotive Body & Glass Systems Components, S.R.O. (7)
  Slovakia
Dura Automotive Systems CZ s.r.o
  Czech Republic
Dura Automotive CZ k.s (8)
  Czech Republic
Dura Automotive Finarzierungsgesellschaft GmbH (16)
  Germany
Dura Automotive Romania SRL
  Romania
Dura Auto Holding Spain, S.L.
  Spain
Dura Automotive, Barcelona S.L.
  Spain
Dura Automotive, Pamplona S.L.
  Spain
Dura Automotive Automocion S.L.
  Spain
Dura Automotive Holding GmbH & Co KG (1)
  Germany
Dura Automotive Grundstuckverwaltung GmbH
  Germany
Dura Automotive Systems Einbeck GmbH
  Germany
Dura Automotive Systems Rotenburg GmbH
  Germany
Dura Automotive Systems GmbH
  Germany
Dura Automotive Systems Reiche GmbH
  Germany
Duratronics GmbH (17)
  Germany
Dura Systems, LTD
  UK
 
(1)   99.99% owned by Dura Holding Germany GmbH and less than 0.01% owned by Dura Automotive Holdings Verwaltungs GmbH
 
(2)   90% owned by Atwood Mobile Products, Inc.
 
(3)   12.68% owned by Trident Automiove Limited
 
(4)   57% owned by Spicebright Limited and 43% owned by Moblan Investments, B.V.
 
(5)   50% owned by Dura Automotive Body & Glass Systems UK Ltd. and 50% owned by Dura Automotive Systems (Canada) Ltd.
 
(6)   75% owned by Dura Aircraft Operating Company, LLC and 25% owned by Dura Automotive Systems, Inc.
 
(7)   80% owned by Dura Automotive Handels-und Beteiligungsgesellschaft GmbH and 20% owned by Dura Holdings Germany GmbH
 
(8)   99% owned by Dura Automotive Systems CZ sro and 1% owned by Dura Holdings Germany GmbH

 


 

(9)   55% owned by Dura Operating Corp.
 
(10)   99.9% owned by Dura European Holding LLC & Co. Kg and 0.1% owned by Dura Automotive Systems of Indiana, Inc.
 
(11)   99% owned by Dura Operating Corp. and 1% owned by Atwood Automotive, Inc.
 
(12)   99.9% owned by Dura Operating Corp. and 0.1% owned by Atwood Automotive, Inc.
 
(13)   99.9% owned by Dura Automotive Canada ULC and 0.1% owned by Dura British Columbia ULC
 
(14)   99.9% owned by Dura Automotive Systems (Canada) Ltd and 0.1% owned by Dura Holdings ULC
 
(15)   99.9% owned by Dura Automotive Systems (Canada) Ltd and 0.1% owned by Trident Automotive Ltd.
 
(16)   100% of the vote owned by Dura Automotive Handels-und Beteiligungsgesellschaft Gmbh. 50% of the value owned by Dura Automotive Handels-und Beteiligungsgesellschaft Gmbh, 25% of the value owned by Dura Automotive Portuguesa Industria de Componentes para Automovels Lda and 25% of the value owned by Dura Automotive CZ k.s.
 
(17)   50% owned by Dura Automotive Holding GmbH & Co. KG.