Attached files
| file | filename |
|---|---|
| EX-24.1 - EX-24.1 - GOODYEAR TIRE & RUBBER CO /OH/ | l38685exv24w1.htm |
| EX-12.1 - EX-12.1 - GOODYEAR TIRE & RUBBER CO /OH/ | l38685exv12w1.htm |
| EX-31.1 - EX-31.1 - GOODYEAR TIRE & RUBBER CO /OH/ | l38685exv31w1.htm |
| EX-10.1 - EX-10.1 - GOODYEAR TIRE & RUBBER CO /OH/ | l38685exv10w1.htm |
| EX-32.1 - EX-32.1 - GOODYEAR TIRE & RUBBER CO /OH/ | l38685exv32w1.htm |
| EX-31.2 - EX-31.2 - GOODYEAR TIRE & RUBBER CO /OH/ | l38685exv31w2.htm |
| EX-23.2 - EX-23.2 - GOODYEAR TIRE & RUBBER CO /OH/ | l38685exv23w2.htm |
| EX-23.1 - EX-23.1 - GOODYEAR TIRE & RUBBER CO /OH/ | l38685exv23w1.htm |
| 10-K - FORM 10-K - GOODYEAR TIRE & RUBBER CO /OH/ | l38685e10vk.htm |
EXHIBIT 21.1
SUBSIDIARIES
OF THE REGISTRANT (1)(2)(3)
The subsidiary companies of The Goodyear Tire & Rubber
Company at December 31, 2009, and the places of
incorporation or organization thereof, are:
|
Place of |
||
|
Incorporation |
||
|
Name of Subsidiary
|
or Organization | |
|
UNITED STATES
|
||
|
Assembly Partners of Ohio, Inc.
|
Ohio | |
|
Celeron Corporation
|
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 Export Inc.
|
Delaware | |
|
Goodyear Farms, Inc.
|
Arizona | |
|
Goodyear International Corporation
|
Delaware | |
|
+Goodyear-SRI Global Purchasing Company
|
Ohio | |
|
+Goodyear-SRI Global Technologies LLC
|
Ohio | |
|
Goodyear Western Hemisphere Corporation
|
Delaware | |
|
Laurelwood Properties Inc.
|
Delaware | |
|
Retreading L Inc.
|
Delaware | |
|
Retreading L, Inc. of Oregon
|
Oregon | |
|
T&WA, Inc.
|
Kentucky | |
|
T&WA Assembly Partners, LLC
|
Michigan | |
|
T&WA of Indiana, Inc.
|
Indiana | |
|
T&WA of Lansing, LLC
|
Michigan | |
|
T&WA of Montgomery, LLC
|
Alabama | |
|
T&WA of Paris, LLC
|
Kentucky | |
|
Wheel Assemblies Inc.
|
Delaware | |
|
Wingfoot Commercial Tire Systems LLC
|
Ohio | |
|
Wingfoot Corporation
|
Delaware | |
|
Wingfoot Ventures Eight, Inc.
|
Delaware | |
|
Wingfoot Ventures Thirteen, Inc.
|
Delaware | |
|
Wingfoot Ventures Nineteen Inc.
|
Delaware | |
|
Wingfoot Ventures Twenty Inc.
|
Delaware | |
|
INTERNATIONAL
|
||
|
Abacom (Pty.) Ltd.
|
Botswana | |
|
Artic (Zambia) Limited
|
Zambia | |
|
*Centrale Rhodanienne du Pneumatique (CRP)
|
France | |
|
Compania Anonima Goodyear de Venezuela
|
Venezuela | |
|
+Compania Goodyear del Peru, S.A.
|
Peru | |
|
Compania Goodyear S. de R.L. de C.V.
|
Mexico | |
|
Corporacion Industrial Mercurio S.A. de C.V.
|
Mexico | |
|
*Dunglaide Limited
|
England | |
|
*Dunlop Grund und Service Verwaltungs GmbH
|
Germany | |
|
*Dunlop Reifen GmbH
|
Germany | |
|
*Dunlop Tyres (Executive Pension Trustee) Limited
|
England | |
|
*Dunlop Tyres (Pension Trustees) Limited
|
England |
|
Place of |
||
|
Incorporation |
||
|
Name of Subsidiary
|
or Organization | |
|
*Dunlop Tyres Limited
|
England | |
|
*Fit Remoulds (Ireland) Ltd
|
Ireland | |
|
*Fulda Reifen GmbH
|
Germany | |
|
*GD Handelssysteme GmbH
|
Germany | |
|
*GD Versicherungsservice GmbH
|
Germany | |
|
+G.I.E. Goodyear Mireval
|
France | |
|
Goodyear Australia Pty Limited
|
Australia | |
|
Goodyear Canada Inc.
|
Canada | |
|
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 Tires Amiens Sud SAS
|
France | |
|
*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 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 Ltd
|
Ireland | |
|
*Goodyear Dunlop Tires Italia SpA
|
Italy | |
|
*Goodyear Dunlop Tires Hungary Ltd.
|
Hungary | |
|
*Goodyear Dunlop Tires Norge A/S
|
Norway | |
|
*Goodyear Dunlop Tires OE GmbH
|
Germany | |
|
*Goodyear Dunlop Tires Operations S.A.
|
Luxembourg | |
|
*Goodyear Dunlop Tires Polska Sp z.o.o.
|
Poland | |
|
*Goodyear Dunlop Tires Portugal Unipessoal, Lda
|
Portugal | |
|
*Goodyear Dunlop Tires Romania Srl
|
Romania | |
|
*Goodyear Dunlop Tires Slovakia s.r.o.
|
Slovakia | |
|
*Goodyear Dunlop Tires Suisse S.A.
|
Switzerland | |
|
*Goodyear Dunlop Tires Sverige A.B.
|
Sweden | |
|
*Goodyear Dunlop Tires Ukraine
|
Ukraine | |
|
*Goodyear Dunlop Tyres UK Ltd.
|
England | |
|
Goodyear & Dunlop Tyres (Australia) Pty Ltd
|
Australia | |
|
Goodyear & Dunlop Tyres (NZ) Pty Ltd
|
New Zealand | |
|
Goodyear EEMEA Financial Services Center Sp. z.o.o.
|
Poland | |
|
Goodyear Earthmover Pty Ltd
|
Australia | |
|
+Goodyear India Ltd.
|
India | |
|
Goodyear Industrial Rubber Products Ltd
|
England | |
|
*Goodyear Italiana S.p.A.
|
Italy | |
|
+Goodyear Jamaica Limited
|
Jamaica | |
|
Goodyear Korea Company
|
South Korea | |
|
+Goodyear Lastikleri Turk Anonim Sirketi
|
Turkey | |
|
+Goodyear Malaysia Berhad
|
Malaysia | |
|
+Goodyear Marketing & Sales Snd. Bhd.
|
Malaysia |
|
Place of |
||
|
Incorporation |
||
|
Name of Subsidiary
|
or Organization | |
|
Goodyear Maroc S.A.
|
Morocco | |
|
Goodyear Middle East FZE
|
Dubai | |
|
Goodyear Nederland B.V.
|
Netherlands | |
|
Goodyear Orient Company Private Limited
|
Singapore | |
|
+Goodyear Philippines, Inc.
|
Philippines | |
|
*Goodyear Reifen GmbH
|
Germany | |
|
Goodyear Russia LLC
|
Russia | |
|
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 South Africa (Pty) Ltd
|
South Africa | |
|
Goodyear South Asia Tyres Private Limited
|
India | |
|
+Goodyear SRI Global Purchasing Yugen Kaisha
|
Japan | |
|
+Goodyear Taiwan Limited
|
Taiwan | |
|
+Goodyear (Thailand) Public Company Limited
|
Thailand | |
|
Goodyear Tire Management Company (Shanghai) Ltd.
|
China | |
|
Goodyear Tyres Pty Ltd
|
Australia | |
|
Goodyear Tyre and Rubber Holdings (Pty) Ltd
|
South Africa | |
|
Goodyear Wingfoot Kabushiki Kaisha
|
Japan | |
|
+Gran Industria de Neumaticos Centroamericana S.A.
|
Guatemala | |
|
Hi-Q Automotive (Pty) Ltd
|
South Africa | |
|
*HRP
|
France | |
|
Kabushiki Kaisha Goodyear Aviation Japan
|
Japan | |
|
Kelly-Springfield Puerto Rico, Inc.
|
Puerto Rico | |
|
Kelly Springfield Australia Pty Limited
|
Australia | |
|
*Kelly-Springfield Tyre Company Ltd.
|
England | |
|
*Kettering Tyres Ltd
|
England | |
|
*Le Pneu Lyonnais
|
France | |
|
Magister Limited
|
Mauritius | |
|
Mastertreads (Botswana) (Pty) Ltd
|
Botswana | |
|
*Motorway Tyres and Accessories (UK) Limited
|
England | |
|
*M-Plus Reifen GmbH
|
Germany | |
|
Neumaticos Goodyear S.r.L.
|
Argentina | |
|
+Nippon Giant Tyre Kabushiki Kaisha
|
Japan | |
|
O.T.R. International NZ Limited
|
New Zealand | |
|
*Partenaire Professionnel du Pneu
|
France | |
|
Polar Retreading Products (Pty) Limited
|
South Africa | |
|
Property Leasing S.A.
|
Luxembourg | |
|
+P.T. Goodyear Indonesia Tbk
|
Indonesia | |
|
Rossal No 103 (Pty) Ltd
|
South Africa | |
|
SACRT Trading Pty Ltd.
|
Australia | |
|
+Sandton Wheel Engineering (Pty) Limited
|
South Africa | |
|
+Safe-T-Tyre (Pty) Ltd
|
Lesotho | |
|
*Sava Tires, d.o.o
|
Slovenia | |
|
*Sava Trade d.o.o. Zagreb
|
Croatia | |
|
Servicios Y Montjes Eagle, S. de R.L. de C.V.
|
Mexico | |
|
*Societe Savoisienne de Rechapage
|
France |
|
Place of |
||
|
Incorporation |
||
|
Name of Subsidiary
|
or Organization | |
|
South Pacific Tyres
|
Australia | |
|
*SP Brand Holding EEIG
|
Belgium | |
|
*SSR — Pneu Savoyard
|
France | |
|
Three Way Tyres & Rubber Distributors (Pty) Ltd
|
Botswana | |
|
+Tire Company Debica S.A.
|
Poland | |
|
Titan Pneus do Brasil Ltda
|
Brazil | |
|
+Treadsetters Tyres Limited
|
Kenya | |
|
Tredcor Export Services (Pty) Ltd
|
South Africa | |
|
+Tredcor Kenya Limited
|
Kenya | |
|
Tredcor Malawi Limited
|
Malawi | |
|
+Tredcor North Zimbabwe Pvt. Limited
|
Zimbabwe | |
|
Tredcor (Zambia) Limited
|
Zambia | |
|
+Trentyre (Lesotho) (Pty) Ltd
|
Lesotho | |
|
+Trentyre Limited (Mozambique)
|
Mozambique | |
|
Trentyre Mali SA
|
Mali | |
|
Trentyre (Namibia) (Pty) Ltd
|
Namibia | |
|
+Trentyre Properties (Pty) Limited
|
South Africa | |
|
Trentyre (Swaziland) (Pty) Limited
|
Swaziland | |
|
+Trentyre Uganda Limited
|
Uganda | |
|
Trentyre Ghana
|
Ghana | |
|
Tren Tyre Holdings (Pty) Ltd
|
South Africa | |
|
+Trentyre (Pty) Ltd
|
South Africa | |
|
*Tyre Services Great Britain Limited
|
England | |
|
Tyre Service Pty Ltd
|
Botswana | |
|
*Vulco Belgium N.V.
|
Belgium | |
|
+Vulco Developpement
|
France | |
|
Wingfoot Australia Partner Pty Ltd
|
Australia | |
|
Wingfoot Insurance Company Limited
|
Bermuda | |
|
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 (marked by a plus preceding its name) Registrant owns the indicated percentage of such subsidiary’s equity capital: Compania Goodyear del Peru, S.A., 78.05%; G.I.E. Goodyear Mireval, 77.27%; Goodyear India Ltd., 74%; Goodyear Jamaica Limited, 60%; Goodyear Lastikleri Turk Anonim Sirketi, 74.60%; Goodyear Malaysia Berhad, 51%; Goodyear Marketing & Sales Snd. Bhd., 51%; Goodyear Philippines, Inc., 88.54%; Goodyear-SRI Global Purchasing Company, 80%; Goodyear-SRI Global Technologies LLC, 51%; Goodyear SRI Global Purchasing Yugen Kaisha, 80%; Goodyear Taiwan Limited, 75.52%; Goodyear (Thailand) Public Company Limited, 66.79%; Gran Industria de Neumaticos Centroamericana S.A., 92.66%; Nippon Giant Tyre Kabushiki Kaisha, 65%; P.T. Goodyear Indonesia Tbk, 85%; Sandton Wheel Engineering (Pty) Limited, 92%; Safe-T-Tyre (Pty) Ltd., 92%; Tire Company Debica S.A., 66.05%; Treadsetters Tyres Limited, 60%; Tredcor Kenya Limited, 60%; Tredcor North Zimbabwe Pvt. Limited, 51%; Trentyre (Lesotho) (Pty) Ltd, 92%; Trentyre Limited (Mozambique), 70%; Trentyre Properties (Pty) Limited, 92%; Trentyre Uganda Limited, 60%; Trentyre (Pty) Ltd, 92%; Vulco Developpement, 74.90%. | |
| (3) | Except for Wingfoot Corporation, at December 31, 2009, Goodyear did not have any majority owned subsidiaries that were not consolidated. |