Attached files
| file | filename |
|---|---|
| EX-32 - EX-32 - ZF TRW AUTOMOTIVE HOLDINGS CORP | k48874exv32.htm |
| EX-4.1 - EX-4.1 - ZF TRW AUTOMOTIVE HOLDINGS CORP | k48874exv4w1.htm |
| EX-31.A - EX-31.A - ZF TRW AUTOMOTIVE HOLDINGS CORP | k48874exv31wa.htm |
| EX-23.1 - EX-23.1 - ZF TRW AUTOMOTIVE HOLDINGS CORP | k48874exv23w1.htm |
| EX-31.B - EX-31.B - ZF TRW AUTOMOTIVE HOLDINGS CORP | k48874exv31wb.htm |
| EX-10.15.G - EX-10.15.G - ZF TRW AUTOMOTIVE HOLDINGS CORP | k48874exv10w15wg.htm |
| 10-K - FORM 10-K - ZF TRW AUTOMOTIVE HOLDINGS CORP | k48874e10vk.htm |
EXHIBIT 21.1
| SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. | JURISDICTION OF | |
| AS OF FEBRUARY 15, 2010 | INCORPORATION | |
TRW Technar Inc.* |
California | |
Austrian
Holdco L.L.C. |
Delaware | |
EnTire Solutions, LLC |
Delaware | |
Kelsey-Hayes Company |
Delaware | |
Kelsey-Hayes Heerlen Inc. |
Delaware | |
Kelsey-Hayes Holdings Inc. |
Delaware | |
Kelsey-Hayes Netherlands Inc. |
Delaware | |
KH Holdings, Inc. |
Delaware | |
LucasVarity Automotive Holding Company |
Delaware | |
TRW Auto Holdings Inc. |
Delaware | |
TRW Automotive (LV) Corp. |
Delaware | |
TRW Automotive Global Receivables LLC |
Delaware | |
TRW Automotive Holding Company |
Delaware | |
TRW Automotive Inc. |
Delaware | |
TRW Automotive Intermediate Holdings Corp. |
Delaware | |
TRW Automotive J.V. LLC |
Delaware | |
TRW Automotive Receivables LLC |
Delaware | |
TRW Automotive Safety Systems Arkansas Inc. |
Delaware | |
TRW Automotive U.S. LLC |
Delaware | |
TRW East Inc. |
Delaware | |
TRW Integrated Chassis Systems LLC |
Delaware | |
TRW
Management Co. L.L.C. |
Delaware | |
TRW Occupant Restraint Systems (Ventures) LLC |
Delaware | |
TRW Occupant Restraints South Africa Inc. |
Delaware | |
TRW Odyssey Inc. |
Delaware | |
TRW Powder Metal Inc. |
Delaware | |
TRW Safety Systems Inc. |
Delaware | |
TRW Vehicle Safety Systems Inc. |
Delaware | |
Worldwide Distribution Centers, Inc. |
Delaware | |
REMSA of America Inc. |
Illinois | |
TRW Intellectual Property Corp. |
Michigan | |
Lucas Automotive Inc. |
Michigan | |
Lake Center Industries Transportation, Inc. |
Minnesota | |
Thompson Ramo Wooldridge Inc. |
Ohio | |
TRW Overseas Inc. |
Ohio | |
TRW Fuji Valve Inc.** |
Tennessee | |
Fortuna Assurance Company |
Vermont | |
Duly & Hansford Pty Limited |
Australia | |
TRW Australia Holdings Pty Ltd. |
Australia | |
TRW Australia Pty Ltd. |
Australia | |
TRW Automotive Australia Pty Ltd. |
Australia | |
Roadster Holdings (Austria) GmbH |
Austria | |
TRW Occupant
Restraint Systems Ges.m.b.H. |
Austria | |
TRW Occupant Restraint Systems Ges.m.b.H. & Co. KG* |
Austria | |
ABC Sistemas e Modulos Ltda.** |
Brazil | |
Dalphi Metal Brazil Ltda.* |
Brazil | |
Imoval S/C Ltda+ |
Brazil | |
SM-Sistemas Modulares Ltda** |
Brazil | |
TRW Automotive Ltda* |
Brazil |
| SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. | JURISDICTION OF | |
| AS OF FEBRUARY 15, 2010 | INCORPORATION | |
Varga Comercio e Representacao Ltda+ |
Brazil | |
Varga Servicos Automotivos Ltda.+ |
Brazil | |
Roadster Holdings (Canada), Inc.* |
Canada | |
TRW Canada Limited/TRW Canada Limitee |
Canada | |
TRW China Holdings Ltd. |
Cayman Islands | |
CSG TRW Chassis Systems Co., Ltd.** |
China | |
LucasVarity Langzhong Brake Company Limited** |
China | |
Shanghai TRW Automotive Safety Systems Company Ltd.** |
China | |
Shin-Han (Beijing) Automobile Parts System Co., Ltd.** |
China | |
TRW (Ningbo) Components and Fastening Systems Co., Ltd. |
China | |
TRW (Suzhou) Automotive Electronics Co., Ltd.** |
China | |
TRW Asia Pacific Co., Ltd. |
China | |
TRW Automotive Components (Langfang) Co., Ltd. |
China | |
TRW Automotive Components (Shanghai) Co., Ltd. |
China | |
TRW Automotive Components (Suzhou) Co., Ltd. |
China | |
TRW Automotive Components Technical Service (Shanghai) Co. Ltd. |
China | |
TRW Automotive Research and Development (Shanghai) Co. Ltd. |
China | |
TRW FAWER Automobile Safety Systems (Changchun) Co., Ltd.** |
China | |
TRW FAWER Commercial Vehicle Steering (Changchun) Co., Ltd.** |
China | |
TRW Systems Consulting Services (Shanghai) Co. Ltd. |
China | |
Automotive Holdings (Czech Republic) s.r.o* |
Czech Republic | |
Lucas Varity s.r.o.* |
Czech Republic | |
TRW Autoelektronika s.r.o.* |
Czech Republic | |
TRW Volant
a.s. |
Czech Republic | |
TRW-Carr s.r.o.* |
Czech Republic | |
TRW-DAS, a.s.* |
Czech Republic | |
Autocruise Limited |
England | |
Automotive Holdings (UK) Limited* |
England | |
British Sealed Beams Limited** |
England | |
Bryce Berger Limited* |
England | |
Cityday Limited |
England | |
Dalphimetal Limited |
England | |
Girling Limited* |
England | |
Globe & Simpson Provident Scheme Limited* |
England | |
Joseph Lucas Limited* |
England | |
Les Minquiers Limited* |
England | |
Lucas Automotive Limited* |
England | |
Lucas Export Services Limited* |
England | |
Lucas Industries Limited |
England | |
Lucas Investments Limited* |
England | |
Lucas Limited* |
England | |
Lucas Service UK Limited* |
England | |
Lucas Support Services Limited* |
England | |
LucasVarity* |
England | |
No. 1 Deansgate (Residential) Limited |
England | |
TRW Automotive Holdings (UK) Limited* |
England | |
TRW Employees Benefit Trust Limited* |
England | |
TRW Investment Management Company Limited* |
England | |
TRW Limited |
England | |
TRW LucasVarity Electric Steering Limited |
England | |
TRW Pensions Trust Limited* |
England |
| SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. | JURISDICTION OF | |
| AS OF FEBRUARY 15, 2010 | INCORPORATION | |
TRW Receivable Finance (UK) Limited |
England | |
TRW Steering Systems Limited |
England | |
TRW Supplementary Pensions Limited* |
England | |
TRW Systems Limited* |
England | |
TRW U.K. Limited |
England | |
Autocruise
S.A.S. |
France | |
Dalphi-Metal France s.a.r.l.* |
France | |
SPRIA S.A*+ |
France | |
TH Braking Company S.A.S.** |
France | |
TRW
Automotive Distribution France S.A.S. |
France | |
TRW
Automotive Holdings (France) S.A.S. |
France | |
TRW
Automotive Paris S.a.r.l. |
France | |
TRW Carr France S.A.S.* |
France | |
TRW
Composants Moteurs S.A.S. |
France | |
TRW France
Holding S.A.S. |
France | |
TRW France
S.A.S. |
France | |
TRW Gabriel S.N.C.** |
France | |
TRW Linkage
& Suspension Ramonchamp S.A.S. |
France | |
TRW Occupant Restraint Systems France S.A.* |
France | |
TRW ORLEANS
Composants Moteurs S.A.S. |
France | |
TRW PARIS
S.A.S. |
France | |
TRW
Receivables Finance (France) S.A.S. |
France | |
TRW Systemes
de Freinage S.A.S. |
France | |
Lucas Automotive GmbH* |
Germany | |
Lucas Varity GmbH |
Germany | |
PARTSLIFE Recycling System GmbH+ |
Germany | |
TecCom GmbH+ |
Germany | |
TECDOC Informations System GmbH+ |
Germany | |
TRW Airbag Systems GmbH* |
Germany | |
TRW Automotive Electronics & Components GmbH |
Germany | |
TRW Automotive GmbH* |
Germany | |
TRW Automotive Holding GmbH & Co. KG* |
Germany | |
TRW Automotive Holding Verwaltungs GmbH* |
Germany | |
TRW Automotive Safety Systems GmbH |
Germany | |
TRW Deutschland Holding GmbH* |
Germany | |
TRW Engineered Fasteners & Components Selb GmbH |
Germany | |
TRW KFZ Ausruestung GmbH |
Germany | |
TRW Logistic Services GmbH |
Germany | |
TRW Receivables Finance GmbH |
Germany | |
Brakes India Limited** |
India | |
Rane TRW Steering Systems Limited** |
India | |
TRW Automotive India Private Limited** |
India | |
TRW Sun Steering Wheels Private Limited** |
India | |
TRW
Automotive Holding Italia S.r.l. |
Italy | |
TRW Automotive Italia S.p.A. |
Italy | |
TRW Automotive Ricambi Italia S.p.A.* |
Italy | |
LucasVarity Automotive Japan KK |
Japan | |
Nippon Stud Welding Company, Ltd.** |
Japan | |
TRW Aftermarket Japan Co., Ltd. |
Japan | |
TRW Automotive Japan Co. Ltd. |
Japan | |
Automotive Holdings (Korea), Ltd. |
Korea, Republic of |
| SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. | JURISDICTION OF | |
| AS OF FEBRUARY 15, 2010 | INCORPORATION | |
Shin Han Valve Industrial Company, Ltd.** |
Korea, Republic of | |
TRW Automotive Korea Co., Ltd. |
Korea, Republic of | |
TRW Controls & Fasteners, Inc. |
Korea, Republic of | |
TRW Steering Co. Ltd.** |
Korea, Republic of | |
TRW Automotive Finance (Luxembourg) S.a r.l.* |
Luxembourg | |
Lucas Automotive SDN. BHD |
Malaysia | |
LucasVarity (M) SDN. BHD.* |
Malaysia | |
TRW Asiatic (M) SDN BHD** |
Malaysia | |
TRW Automotive Services SDN BHD |
Malaysia | |
TRW Steering & Suspension (Malaysia) Sdn. Bhd.** |
Malaysia | |
TRW Automotive China Holdings Ltd.* |
Mauritius | |
Eurofren Investment, S. de R.L. de C.V.* |
Mexico | |
Forjas y Maquinas, S.A. de C.V.* |
Mexico | |
Frenos y Mecanismos, S.A. de C.V.* |
Mexico | |
Revestimientos Especiales de Mexico, S. de R.L. de C.V.* |
Mexico | |
TRW DelPlas, S.A. de C.V.* |
Mexico | |
TRW Electronica Ensambles S.A. de C.V.* |
Mexico | |
TRW Occupant Restraints de Chihuahua, S.A. de C.V.* |
Mexico | |
TRW Sistemas de Direcciones, S.A. de C.V.* |
Mexico | |
TRW Steering Wheel Systems de Chihuahua, S.A. de C.V.* |
Mexico | |
TRW Vehicle Safety Systems de Mexico S.A. de C.V.* |
Mexico | |
TRW
Coőperatief W.A. |
Netherlands | |
Heerlen ABS
Manufacturing B.V. |
Netherlands | |
Heerlen ABS Manufacturing C.V.* |
Netherlands | |
Lucas
International Holdings B.V. |
Netherlands | |
Roadster Automotive B.V.* |
Netherlands | |
TRW Auto B.V. |
Netherlands | |
TRW Auto 3
B.V. |
Netherlands | |
TRW
International Holdings B.V. |
Netherlands | |
Automotive
Holdings (Poland) Sp. z o.o. |
Poland | |
TRW Braking
Systems Polska Sp. z o.o. |
Poland | |
TRW Polska Sp. z o.o.* |
Poland | |
TRW Steering
Systems Poland Sp. z o.o. |
Poland | |
Dalphi Metal Portugal, S.A.+ |
Portugal | |
Safebag — Industria Componentes de Seguranca Automovel S.A.* |
Portugal | |
Safe-Life-Industria de Componentes de Seguranca Automovel S.A.* |
Portugal | |
TRW Automotive Portugal Lda* |
Portugal | |
TRW Automotive Safety Systems SRL |
Romania | |
TRW Automotive LLC |
Russian Federation | |
TRW Aftermarket Asia Pacific PTE Ltd. |
Singapore | |
TRW
Automotive (Slovakia) s.r.o. |
Slovakia | |
TRW Steering
Systems Slovakia s.r.o. |
Slovakia | |
Automotive
Holdings (Spain) S.L. |
Spain | |
Celtica de Componentes del Automovil, S.L.+ |
Spain | |
Centro Tecnologico de Automocion de Galicia |
Spain | |
Dalphi Metal Espana, S.A.+ |
Spain | |
Dalphi Metal Internacional, S.A.+ |
Spain | |
Dalphi Metal Seguridad, S.A.+ |
Spain | |
Eurofren
Systems S.L. |
Spain | |
Gallega de Recubrimientos de Volantes S.L.+ |
Spain | |
Mediterranea de Volants, S.L.** |
Spain |
| SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. | JURISDICTION OF | |
| AS OF FEBRUARY 15, 2010 | INCORPORATION | |
TRW Automotive Espana S.L.* |
Spain | |
TRW
Automotive Services S.L. |
Spain | |
TRW Switzerland GmbH |
Switzerland | |
Wu Chou Valve Industrial Co., Ltd.** |
Taiwan Province of China | |
LucasVarity (Thailand) Co., Ltd.* |
Thailand | |
TRW Asiatic Co., Ltd** |
Thailand | |
TRW Fuji Serina Co., Ltd.** |
Thailand | |
TRW Steering & Suspension Co., Ltd.* |
Thailand | |
DalphiMetal Tunisie S.A.R.L* |
Tunisia | |
TRW Automotive Safety Systems TUNISIA Sarl* |
Tunisia | |
HEMA TRW Otomotiv Direksiyon Sistemleri A.S** |
Turkey | |
Pimsa Direksiyon Imalat Sanayi ve Ticaret A.S.** |
Turkey | |
TRW Otomotiv Dagitim ve Ticaret A.S.+* |
Turkey | |
Componentes Venezolanos de Direccion, S.A.** |
Venezuela |
| * | Shares of this subsidiary are owned by more than one TRW Automotive Holdings Corp. company. | |
| ** | Joint Venture | |
| + | Additional interest in this subsidiary is owned by non-TRW Automotive Holdings Corp. affiliates |