EX-21.1 22 l07358aexv21w1.txt EX-21.1 SUBSIDIARIES OF THE REGISTRANT EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT (1) (2) (3) (4) The subsidiary companies of The Goodyear Tire & Rubber Company at December 31, 2003, and the places of incorporation or organization thereof, are:
PLACE OF INCORPORATION NAME OF SUBSIDIARY OR ORGANIZATION ------------------ --------------- UNITED STATES Allied Tire Sales, Inc. Florida Belt Concepts of America, Inc. Delaware Celeron Corporation Delaware Cosmoflex, Inc. Delaware Dapper Tire Co., Inc. California Divested Atomic Corporation Delaware Divested Companies Holding Company Delaware Divested Litchfield Park Properties, Inc. Arizona *Goodyear Dunlop Tires North America, Ltd. Ohio Goodyear Farms, Inc. Arizona Goodyear International Corporation Delaware The Goodyear Rubber Plantations Company Ohio Goodyear-SRI Global Purchasing Company Ohio Goodyear-SRI Global Technology LLC Ohio Goodyear Western Hemisphere Corporation Delaware The Kelly-Springfield Tire Corporation Delaware Laurelwood Properties Inc. Delaware Retreading L Inc. Delaware Retreading L, Inc. of Oregon Oregon *Utica Converters Inc. Delaware Wheel Assemblies Inc. Delaware Wingfoot Commercial Tire Systems LLC Ohio Wingfoot Corporation Delaware Wingfoot Ventures Eight Inc. Delaware Wingfoot Ventures Four Inc. Delaware Wingfoot Ventures Thirteen Inc. Delaware INTERNATIONAL Abacom (Pty.) Ltd. Botswana Compania Anonima Goodyear de Venezuela Venezuela Compania Goodyear del Peru, S.A. Peru Compania Goodyear, S.A. de C.V. Mexico
PLACE OF INCORPORATION NAME OF SUBSIDIARY OR ORGANIZATION ------------------ --------------- Corporacion Industrial Mercurio S.A. de C.V. Mexico *Dunlop Airsprings France *Dunlop GmbH & Co. KG Germany *Dunlop Grund und Service Verwaltungs GmbH Germany *Dunlop Pneumatici SpA Italy *Dunlop Tyres Limited England *Dunlop Versicherungsservice GmbH Germany *Eurosava Srl Italy *Fit Remoulds (Ireland) Limited Ireland *Fulda Reifen GmbH & Co. KG Germany *ForMa Formen und Maschinenbau GmbH Germany *GD Furstenwalde Vermogensverwaltungs GmbH Germany *GHS Goodyear Handelssysteme GmbH Germany Goodyear Australia Pty Limited Australia Goodyear Aviation Japan, Ltd. Japan Goodyear Belting Pty Limited Australia Goodyear Brokers Limited Bermuda Goodyear Canada Inc. Canada Goodyear Chemical Products SAS France *Goodyear Dalian Tire Company Ltd. China Goodyear de Chile S.A.I.C. Chile Goodyear de Colombia S.A. Colombia Goodyear do Brasil Productos de Borracha Ltda Brazil *Goodyear Dunlop Financial Service GmbH Germany *Goodyear Dunlop Tires Austria GmbH Austria *Goodyear Dunlop Tires Baltic A.S. Estonia *Goodyear Dunlop Tires Belgium N.V. Belgium *Goodyear Dunlop Tires Czech s.r.o. Czech Republic *Goodyear Dunlop Tires Danmark A/S Denmark *Goodyear Dunlop Tires Espana S.A. Spain *Goodyear Dunlop Tires Europe B.V. Netherlands *Goodyear Dunlop Tires Finance Europe B.V. Netherlands *Goodyear Dunlop Tires Finland OY Finland *Goodyear Dunlop Tires France France *Goodyear Dunlop Tires Germany GmbH Germany *Goodyear Dunlop Tires Hellas S.A.I.C. Greece *Goodyear Dunlop Tires Ireland Limited Ireland *Goodyear Dunlop Tires Italia SRL Italy *Goodyear Dunlop Tires Hungary Trading Ltd. Hungary *Goodyear Dunlop Tires Nederland B.V. Netherlands *Goodyear Dunlop Tires Norge A/S Norway *Goodyear Dunlop Tires Polska Sp z.o.o. Poland
PLACE OF INCORPORATION NAME OF SUBSIDIARY OR ORGANIZATION ------------------ --------------- *Goodyear Dunlop Tires Portugal, Unipessoal, Lda. Portugal *Goodyear Dunlop Tires Romania Srl Romania *Goodyear Dunlop Tires Slovakia s.r.o. Slovakia *Goodyear Dunlop Tires Slovenia d.o.o. Slovenia *Goodyear Dunlop Tires Suisse S.A. Switzerland *Goodyear Dunlop Tires Sverige A.B. Sweden *Goodyear Dunlop Tyres UK Ltd. England Goodyear Earthmover Pty Ltd Australia Goodyear Engineered Products Europe d.o.o. Slovenia Goodyear Engineered Products Europe Joint Venture Holding d.o.o. Slovenia Goodyear Finance Holding S.A. Luxembourg Goodyear France Aviation Products S.A. France *Goodyear GmbH & Co. KG Germany Goodyear India Limited India Goodyear Industrial Rubber Products Ltd. England *Goodyear Italiana S.p.A. Italy Goodyear Jamaica Limited Jamaica Goodyear Korea Company Korea Goodyear Lastikleri Turk Anonim Sirketi Turkey *Goodyear Luxembourg Tires S.A. Luxembourg Goodyear Malaysia Berhad Malaysia *Goodyear Management Services Ltd. England Goodyear Marketing & Sales Snd. Bhd. Malaysia Goodyear Maroc S.A. Morocco Goodyear Middle East FZE Dubai Goodyear Nederland B.V. Netherlands Goodyear New Zealand, Ltd. New Zealand Goodyear Orient Company (Private) Limited Singapore Goodyear Philippines, Inc. Philippines Goodyear Productos Industriales S. De R.L. De C.V. Mexico Goodyear Productos Industriales, C.A. Venezuela Goodyear Qingdao Engineered Elastomers Company Ltd. China Goodyear Russia LLC Russia Goodyear Sales Company Limited Taiwan Goodyear S.A. France Goodyear S.A. Luxembourg Goodyear Servicios Comerciales S. De R.L. De C.V. Mexico Goodyear Servicios Y Asistencia Tecnica S. De R.L. De C.V. Mexico Goodyear Singapore Pte Limited Singapore
PLACE OF INCORPORATION NAME OF SUBSIDIARY OR ORGANIZATION ------------------ --------------- Goodyear Solid Woven Belting (Pty) Limited South Africa Goodyear South Africa (Proprietary) Limited South Africa Goodyear South Asia Tyres Private Limited India Goodyear SRI Global Purchasing Yugen Vaisha & Co. Ltd Japan Goodyear Taiwan Limited Taiwan Goodyear (Thailand) Public Company Limited Thailand Goodyear Tyres Pty Ltd Australia Goodyear Tyre and Rubber Holdings (Pty.) Ltd South Africa Goodyear Wingfoot KK Japan Gran Industria de Neumaticos Centroamericana, S.A. Guatemala Hi-Q Automotive (Pty.) Ltd. South Africa *KDIS Distribution France Kelly-Springfield Puerto Rico, Inc. Puerto Rico Kelly-Springfield Tyre Co. (Australia) Pty. Ltd. Australia Magister Limited Mauritius Neumaticos Goodyear S.R.L. Argentina Nippon Giant Tire Co., Ltd. Japan Numazu G.Y. KK Japan *Pneu Holding France *Pneumant Reifen GmbH & Co KG Germany Property Leasing S.A. Luxembourg P.T. Goodyear Indonesia Tbk Indonesia P.T. Goodyear Sumatra Plantations Indonesia Rubber & Associated Manufacturing (Pty) Ltd. South Africa RVM Reifen Vertriebsmanagement GmbH Germany Sava Tires, d.o.o. Slovenia Sava Tires Joint Venture Holding, d.o.o. Slovenia *S.A. Vulco Belgium N.V. Belgium Servicios Y Montjes Eagle, S. de R.L. Mexico South Pacific Tyres Australia South Pacific Tyres New Zealand Limited New Zealand *SP Brand Holding GEIE Belgium Three Way Tyres (Botswana) Botswana Tire Company Debica S.A. Poland Tredcor Export Services (Pty) Ltd. South Africa Tredcor Southern Zimbabwe (Pvt.) Limited Zimbabwe Tredcor (Zambia) Limited Zambia Trentyre Limited (Mozambique) Mozambique Trentyre Holdings (Pty) Ltd South Africa Trentyre (Pty.) Ltd. South Africa Trentyre North Zimbabwe (Pvt.) Limited Zimbabwe Tyre Services (Botswana) Botswana
PLACE OF INCORPORATION NAME OF SUBSIDIARY OR ORGANIZATION ------------------ --------------- *Vulco Development France *Vulco France France Wingfoot de Chihuahua, S. de R.L. de C.V. Mexico Wingfoot Insurance Company Limited Bermuda Wingfoot Luxembourg SARL Luxembourg Wingfoot Mold Leasing Company Canada *4 Fleet Group GmbH Germany
(1) Each of the subsidiaries named in the foregoing list conducts its business under its corporate name and, in a few instances, under a shortened form of its corporate name or in combination with a trade name. (2) Each of the subsidiaries named in the foregoing list is directly or indirectly wholly-owned by Registrant, except that: (i) each of the subsidiaries listed above marked by an asterisk preceding its name is 75% owned by the Company; and (ii) in respect of each of the following subsidiaries Registrant owns the indicated percentage of such subsidiary's equity capital: Goodyear-SRI Global Purchasing Company, 80%; Goodyear-SRI Global Technology LLC, 51%; Compania Goodyear del Peru S.A., 78%; Goodyear Aviation Japan Ltd., 85%; Goodyear India Limited, 74%; Goodyear Jamaica Limited, 60%; Goodyear Lastikleri Turk Anonim Sirketi, 74.61%; Goodyear Malaysia Berhad, 51%; Goodyear Maroc S.A., 55%; Goodyear Qingdao Engineered Elastomers Company Ltd., 60%; Goodyear Taiwan Limited, 75.5%; Goodyear Sales Company Limited, 75.5%; Goodyear (Thailand) Public Company Limited, 66.8%; Gran Industria de Neumaticos Centroamericana, S.A., 79%; P.T. Goodyear Indonesia Tbk, 85%; Goodyear Philippines Inc., 88.54%; P.T. Goodyear Sumatra Plantations, 95%; Nippon Giant Tire Co., Ltd., 65%; Goodyear-SRI Global Purchasing Yugen Vaisha & Co., 80%; Goodyear Market & Sales Snd Shd, 51%; Sava Tires, d.o.o., 60%; Sava Tires Joint Venture Holding, d.o.o., 60%; South Pacific Tyres, 50.01%; South Pacific Tyres New Zealand Limited, 50.01%; Tire Company Debica S.A., 59.87%; Goodyear South Asia Tires Private Limited, 99.4%; Vulco Development, 62.2%; Wingfoot Luxembourg SARL, 95%; Trentyre North Zimbabwe (Pvt.) Limited, 51%; Tredcor Southern Zimbabwe (Pvt.) Limited, 60%; Trentyre (Pty.) Ltd., 92%; and Trentyre Limited (Mozambique), 70%. (3) In accordance with paragraph (ii) of Part 21 of Item 601(b) of Regulation S-K, the names of approximately 52 subsidiaries have been omitted from the foregoing list. The unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary, as defined in the applicable regulations. (4) Except for Wingfoot Corporation, South Pacific Tyres and South Pacific Tyres Limited New Zealand, at December 31, 2003, Goodyear did not have any majority owned subsidiaries that were not consolidated.