EX-21.1 4 dbd12312019ex-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, 2019. 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
Aevi US Incorporated
Georgia
82.7%(49)
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%(1)
Diebold Self-Service Systems
New York
100%(2)
Diebold Software Solutions, Inc.
Delaware
100%
Diebold SST Holding Company, Inc.
Delaware
100%
VDM Holding Company, Inc.
Delaware
100%
 
 
 
International
Jurisdiction under which organized
Percent of voting securities owned by Registrant
Aevi CZ s.r.o
Czech Republic
82.7%(49)
Aevi International GmbH
Germany
82.7%(48)
Aevi UK Ltd.
United Kingdom
82.7%(49)
Aisino Wincor Manufacturing (Shanghai) Co. Ltd.
China
43.56%(46)
Aisino Wincor Engineering Pte. Ltd.
Singapore
43.56%(46)
Aisino-Wincor Retail & Banking Syst. (Shanghai) Co. Ltd.
China
43.56%(44)
Bitelco Diebold Chile Limitada
Chile
100%(20)
CI Tech Sensors AG
Switzerland
100%(4)
C.R. Panama, Inc.
Panama
100%(10)
Cable Print B.V.B.A.
Belgium
100%(37)
Cryptera A/S
Denmark
100%(14)
D&G ATMS y Seguridad de Costa Rica Ltda.
Costa Rica
51%(33)
D&G Centroamerica, S. de R.L.
Panama
51%(29)
D&G Centroamerica y GBM de Nicaragua y Compañia Ltda.
Nicaragua
51%(30)
D&G Dominicana S.A.
Dominican Republic
51%(32)
D&G Honduras S. de R.L.
Honduras
51%(31)
D&G Panama S. de R.L.
Panama
51%(34)
DB&G ATMs Seguridad de Guatemala, Limitada
Guatemala
51%(30)
DB & GB de El Salvador Limitada
El Salvador
51%(30)
DCHC, S.A.
Panama
100%(10)
Diebold Africa (Pty) Ltd.
South Africa
100%(17)
Diebold Africa Investment Holdings Pty. Ltd.
South Africa
100%(4)
Diebold Argentina, S.A.
Argentina
100%(10)
Diebold Brasil LTDA
Brazil
100%(28)
Diebold Brasil Servicos de Tecnologia e Participacoes Ltda
Brazil
100%(22)
Diebold Canada Holding Company Inc.
Canada
100%
Diebold Ecuador SA
Ecuador
100%(18)
Diebold Finance Germany GmbH
Germany
100%(3)
Diebold Financial Equipment Company, Ltd. 
China
48.1%(24)
Diebold Netherlands B.V.
The Netherlands
100(5)%
Diebold Nixdorf AB
Sweden
100%(4)
Diebold Nixdorf AG
Switzerland
100%(5)
Diebold Nixdorf A/S
Denmark
100%(4)
Diebold Nixdorf AS
Norway
100%(4)




Diebold Nixdorf Australia Pty. Ltd.
Australia
100%(1)
Diebold Nixdorf Banking Services Ltd.
United Kingdom
100%(35)
Diebold Nixdorf BPO Sp. z.o.o.
Poland
100%(4)
Diebold Nixdorf Business Administration Center GmbH
Germany
100%(4)
Diebold Nixdorf B.V.
Netherlands
100%(4)
Diebold Nixdorf B.V.B.A
Belgium
100%(16)
Diebold Nixdorf C.A.
Venezuela
100%(4)
Diebold Nixdorf Canada Limited
Canada
100%(1)
Diebold Nixdorf Colombia, S.A.S.
Columbia
100%(13)
Diebold Nixdorf de Mexico S.A. de C.V.
Mexico
100%(43)
Diebold Nixdorf Deutschland GmbH
Germany
100%(4)
Diebold Nixdorf Dutch Holding B.V.
Netherlands
100%
Diebold Nixdorf EURL
Algeria
100%(4)
Diebold Nixdorf Facility Services GmbH
Germany
100%(4)
Diebold Nixdorf Finance AG
Switzerland
100%(4)
Diebold Nixdorf Finance Malta Holdling Ltd.
Malta
100%(4)
Diebold Nixdorf Finance Malta Ltd.
Malta
100%(39)
Diebold Nixdorf Fuel and Convenience Solutions GmbH
Germany
100%(4)
Diebold Nixdorf Global Holding B.V.
Netherlands
100%
Diebold Nixdorf Global IT Operations GmbH
Germany
100%(4)
Diebold Nixdorf Global Logistics GmbH
Germany
100%(19)
Diebold Nixdorf Global Solutions B.V.
Netherlands
100%(40)
Diebold Nixdorf GmbH
Austria
100%(1)
Diebold Nixdorf Grundstücksverwaltungllmenau GmbH & Co. KG
Germany
100%(42)
Diebold Nixdorf Holidng Germany Inc. & Co. KGaA
Germany
100%
Diebold Nixdorf (Hong Kong) Ltd.
Hong Kong
100%(4)
Diebold Nixdorf India Private Limited
India
100%(8)
Diebold Nixdorf Information Systems S.A.
Greece
100%(4)
Diebold Nixdorf Information Systems (Shanghai) Co. Ltd.
China
100%(4)
Diebold Nixdorf (Ireland) Ltd.
Ireland
100%(4)
Diebold Nixdorf Kft.
Hungary
100%(4)
Diebold Nixdorf Limited
Nigeria
100%(4)
Diebold Nixdorf LLC
Russia
100%(3)
Diebold Nixdorf Logistics GmbH
Germany
100%(4)
Diebold Nixdorf Manufacturing Pte. Ltd.
Singapore
100%(38)
Diebold Nixdorf Middle East FZ-LLC
United Arab Emirates
100%(4)
Diebold Nixdorf Myanmar Limited
Myanmar
100%(7)
Diebold Nixdorf Operations GmbH
Germany
100%(4)
Diebold Nixdorf Oy
Finland
100%(4)
Diebold Nixdorf Philippines, Inc.
Philippines
100%
Diebold Nixdorf Peru S.r.l.
Peru
100%(47)
Diebold Nixdorf Portavis GmbH
Germany
68%(27)
Diebold Nixdorf Portugal Unipessoal, Lda.
Portugal
100%(1)
Diebold Nixdorf Real Estate GmbH &Co. KG
Germany
100%(42)
Diebold Nixdorf Retail Services GmbH
Germany
100%(4)
Diebold Nixdorf Retail Solutions s.r.o.
Czech Republic
100%(36)
Diebold Nixdorf S.A.
Morocco
100%(4)
Diebold Nixdorf S.A.S.
France
100%(4)
Diebold Nixdorf Sdn. Bhd.
Malaysia
100%(4)
Diebold Nixdorf Security GmbH
Germany
100%(4)
Diebold Nixdorf Singapore Pte. Ltd.
Singapore
100%(4)
Diebold Nixdorf S.L.
Spain
100%(4)
Diebold Nixdorf Software C.V.
Netherlands
100%(9)
Diebold Nixdorf Software Partner B.V.
Netherlands
100%(4)




Diebold Nixdorf South Africa (Pty) Ltd.
South Africa
74.9%(25)
Diebold Nixdorf Sp. z.o.o.
Poland
100%(4)
Diebold Nixdorf s.r.l.
Italy
100%(4)
Diebold Nixdorf Srl
Romania
100%(41)
Diebold Nixdorf s.r.o.
Czech Republic
100%(4)
DIEBOLD NIXDORF s.r.o.
Slovakia
100%(4)
Diebold Nixdorf Systems GmbH
Germany
100%(4)
Diebold Nixdorf Taiwan Ltd.
Taiwan
100%(4)
Diebold Nixdorf Technology GmbH
Germany
100%(4)
Diebold Nixdorf Teknoloji A.S.
Turkey
100%(4)
Diebold Nixdorf (Thailand) Company Limited
Thailand
100%
Diebold Nixdorf (UK) Limited
United Kingdom
100%(4)
Diebold Nixdorf Vietnam Company Limited
Vietnam
100%
Diebold Pacific, Limited
Hong Kong
100%
Diebold Panama, Inc.
Panama
100%(10)
Diebold Paraguay S.A.
Paraguay
100%(45)
Diebold Self Service Solutions Limited Liability Company
Switzerland
100%(14)
Diebold Switzerland Holding Company, LLC
Switzerland
100%(1)
Diebold Uruguay S.A.
Uruguay
100%(10)
Inspur Financial Information System Co., Ltd.
China
48.1%(6)
IP Management GmbH
Germany
100%(4)
IT Soluciones Integrales, C.A.
Venezuela
100%(21)
J.J.F. Panama, Inc.
Panama
100%(10)
LLC Diebold Nixdorf
Ukraine
100%(4)
Moxx B.V.
Netherlands
100%(1)
Moxx Belgium BVBA
Belgium
100%(26)
Procomp Amazonia Industria Eletronica S.A.
Brazil
100%(11)
Procomp Industria Eletronica LTDA
Brazil
100%(23)
Prosystems IT GmbH
Germany
100%(4)
Pt. Diebold Nixdorf Indonesia
Indonesia
100%(12)
Wincor Nixdorf Facility GmbH
Germany
100%(4)
WINCOR NIXDORF International GmbH
Germany
100%(3)
Wincor Nixdorf IT Support S.A. de C.V.
Mexico
100%(21)
Wincor Nixdorf Retail ME JLT
United Arab Emirates
80%(15)
(1)
100 percent of voting securities are owned by Diebold Nixdorf Global Holdings, BV, which is 100 percent owned by Registrant.
 
 
(2)
70 percent of partnership interest is owned by Diebold Holding Company, LLC., which is 100 percent owned by Registrant, while the remaining 30 percent partnership interest is owned by Diebold SST Holding Company, LLC., which is 100 percent owned by Registrant.
 
 
(3)
100 percent of voting securities are owned by Diebold Nixdorf Holding Germany Inc. & Co. KGaA, which is 100 percent owned by Registrant.
 
 
(4)
100 percent of voting securities are owned by WINCOR NIXDORF International GmbH (refer to 3 for ownership).
 
 
(5)
100 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company (refer to 14 for ownership).
 
 
(6)
48.1 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC (refer to 1 for ownership).
 
 
(7)
99.99 percent of voting securities are owned by VDM Holding Company, Inc., which is 100 percent owned by Registrant, while the remaining .01 percent of voting securities is owned by Diebold Pacific Limited, which is 100 percent owned by Registrant.
 
 
(8)
62.42 percent of voting securities are owned by Registrant; 19.03 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company (refer to 14 for ownership); 6.82 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC (refer to 1 for ownership); 11.72 percent of voting securities are owned by WINCOR NIXDORF International (refer to 3 for ownership); and the remaining .01 percent of voting securities is owned by Diebold Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(9)
60 percent of voting securities are owned by Diebold Nixdorf Global Holdings, BV, which is 100 percent owned by Registrant; 39.96 percent of voting securities are owned by IP Management GmbH (refer to 4 for ownership); and the remaining .4 percent of voting securities is owned by Diebold Nixdorf Software Partner B.V. (refer to 4 for ownership).
 
 
(10)
100 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.




 
 
(11)
99.99 percent of voting securities are owned by Diebold Brasil LTDA (refer to 28 for ownership), while the remaining .01 percent is owned by Registrant.
 
 
(12)
87.33 percent of voting securities are owned by WINCOR NIXDORF International GmbH (refer to 3 for ownership), while the remaining 12.52 percent is owned by Dibold Nixdorf Global Holdings, BV, which is 100 percent owned by Registrant.
 
 
(13)
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. (refer to 10 for ownership); 16.78 percent of voting securities are owned by DCHC SA (refer to 10 for ownership); 13.5 percent of voting securities are owned by J.J.F. Panama, Inc. (refer to 10 for ownership); and the remaining 31.5 percent of voting securities are owned by C.R. Panama, Inc. (refer to 10 for ownership).
 
 
(14)
100 percent of voting securities are owned by Diebold Switzerland Holding Company, LLC (refer to 1 for ownership).
 
 
(15)
80 percent of voting securities are owned by WINCOR NIXDORF International GmbH (refer to 3 for ownership).
 
 
(16)
90 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company (refer to 14 for ownership), while the remaining 10 percent of voting securities are owned by Diebold Nixdorf AG (refer to 5 for ownership).
 
 
(17)
100 percent of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd. (refer to 14 for ownership).
 
 
(18)
99.99 percent of voting securities are owned by Diebold Colombia SA (refer to 13 for ownership), while the remaining 0.01 percent is owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(19)
100 percent of voting securities is owned by DBD EMEA Holding C.V. (refer to 4 for ownership).
 
 
(20)
99.88 percent of voting securities are owned by Registrant, while the remaining 12 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(21)
100 percent of voting securities are owned by Wincor Nixdorf C.A. (refer to 4 for ownership).
 
 
(22)
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 11 for ownership).
 
 
(23)
99.99 percent of voting securities are owned by Diebold Brasil Servicos de Tecnologia e Participacoes Limitada (refer to 22 for ownership), while the remaining .01 percent is owned by Registrant.
 
 
(24)
100 percent of voting securities are owned by Inspur Financial Information Technology Co., Ltd. (refer to 6 for ownership).
 
 
(25)
74.9 percent of voting securities are owned by Diebold Africa Investment Holdings Pty. Ltd. (refer to 14 for ownership).
 
 
(26)
100 percent of voting securities are owned by MOXX B.V. (refer to 1 for ownership).
 
 
(27)
68 percent of voting securities are owned by WINCOR NIXDORF International GmbH (refer to 3 for ownership).
 
 
(28)
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 is owned by Registrant.
 
 
(29)
51 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(30)
99 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 29 for ownership).
 
 
(31)
99.97 percent of voting securities are owned by D&G Centroamerica, S. de R.L. (refer to 29 for ownership), while the remaining .03 percent of voting securities is owned by D&G ATMs y Seguridad de Costa Rica Ltda. (refer to 33 for ownership).
 
 
(32)
99.85 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 29 for ownership).
 
 
(33)
100 percent of voting securities are owned by D&G Centroamerica, S. de R. L. (refer to 29 for ownership).
 
 
(34)
99.99 percent of voting securities are owned by D&G Centroamerica, S. de R.L. (refer to 29 for ownership).
 
 
(35)
100 percent of voting securities are owned by Diebold Nixdorf (UK) Limited (refer to 4 for ownership).
 
 
(36)
100 percent of voting securities are owned by IP Management GmbH (refer to 4 for ownership).
 
 
(37)
99.99 percent of voting securities are owned by Registrant, while the remaining .01 percent is owned by Diebold Holding Company, LLC., which is 100 percent owned by Registrant.
 
 
(38)
100 percent of voting securities are owned by Diebold Nixdorf Pte. Ltd (refer to 4 for ownership).
 
 
(39)
100 percent of voting securities are owned by Diebold Nixdorf Finance Malta Holding Ltd. (refer to 4 for ownership).
 
 
(40)
100 percent of voting securities are owned by Diebold Nixdorf Software C.V. (refer to 9 for ownership).
 
 
(41)
99.99 percent of voting securities are owned by Diebold Self-Service Solutions Limited Liability Company (refer to 14 for ownership), while the remaining .01 percent is owned by Diebold Switzerland Holding Company, LLC (refer to 1 for ownership).
 
 
(42)
100 percent of voting securities are equally owned by Wincor Nixdorf Facility GmbH (refer to 4 for ownership) and Diebold Nixdorf Security GmbH (refer to 4 for ownership).
 
 
(43)
93.4. percent of voting securities are owned by Diebold Mexico Holding Company, LLC (refer to 1 for ownership); 6.56 percent of voting securities are owned by WINCOR NIXDORF International (refer to 47 for ownership); <.001 percent of voting securities is owned by Wincor Nixdorf C.A. (refer to 51 for ownership); while the remaining <.001 percent is owned by Registrant.
 
 




(44)
43.56 percent of voting securities are owned by WINCOR NIXDORF International GmbH (refer to 3 for ownership).
 
 
(45)
99 percent of voting securities are owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant, while the remaining 1 percent is owned by Registrant.
 
 
(46)
100 percent of voting securities are owned by Aisino-Wincor Retail & Banking Syst. (Shanghai) Co. Ltd. (refer to 44 for ownership).
 
 
(47)
99.86 percent of voting securities are owned by Registrant, while the remaining .14 percent of voting securities is owned by Diebold Latin America Holding Company, LLC, which is 100 percent owned by Registrant.
 
 
(48)
82.7 percent of voting securities are owned by WINCOR NIXDORF International GmbH (refer to 3 for ownership).
 
 
(49)
100 percent of voting securities are owned by Aevi International GmbH (refer to 48 for ownership).