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, 2021. 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 Americas Incorporated | Georgia | 82.7%(27) | ||||||
Diebold Global Finance Corporation | Delaware | 100% | ||||||
Diebold Holding Company, LLC | Delaware | 100% | ||||||
Diebold Latin America Holding Company, LLC | Delaware | 100% | ||||||
Diebold Mexico Holding Company, LLC | Delaware | 100%(1) | ||||||
Diebold Nixdorf Technology Finance, LLC | Delaware | 100% | ||||||
Diebold Self-Service Systems | New York | 100%(2) | ||||||
Diebold Software Solutions, Inc. | Delaware | 100% | ||||||
Diebold SST Holding Company, LLC | 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%(27) | ||||||
Aevi International GmbH | Germany | 82.7%(26) | ||||||
Aevi UK Ltd. | United Kingdom | 82.7%(27) | ||||||
Aisino Wincor Engineering Pte. Ltd. | Singapore | 43.56%(46) | ||||||
Aisino Wincor Manufacturing (Shanghai) Co. Ltd. | China | 43.56%(46) | ||||||
Aisino-Wincor Retail & Banking Systems (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) | ||||||
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 &DG 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%(14) | ||||||
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 BVBA | 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 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 Holdings BV | Netherlands | 100% | ||||||
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 Holding Germany GmbH | 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 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 Peru S.r.l. | Peru | 100%(47) | ||||||
Diebold Nixdorf Philippines, Inc. | Philippines | 100% | ||||||
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 Technologies LLC | UAE | 49% (48) | ||||||
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) | ||||||
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 GmbH, 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 are owned by Diebold Nixdorf Logistics GmbH (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) | 82.7 percent of voting securities are owned by WINCOR NIXDORF International GmbH (refer to 3 for ownership). | ||||
(27) | 100 percent of voting securities are owned by Aevi International GmbH (refer to 26 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) | 93.43 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) | 49 percent of voting securities are owned by WINCOR NIXDORF International GmbH (refer to 3 for ownership). | ||||