Attached files

file filename
EXCEL - IDEA: XBRL DOCUMENT - REGAL BELOIT CORPFinancial_Report.xls
10-K - FORM 10-K - REGAL BELOIT CORPc11957e10vk.htm
EX-12 - EXHIBIT 12 - REGAL BELOIT CORPc11957exv12.htm
EX-32 - EXHIBIT 32 - REGAL BELOIT CORPc11957exv32.htm
EX-23 - EXHIBIT 23 - REGAL BELOIT CORPc11957exv23.htm
EX-31.2 - EXHIBIT 31.2 - REGAL BELOIT CORPc11957exv31w2.htm
EX-31.1 - EXHIBIT 31.1 - REGAL BELOIT CORPc11957exv31w1.htm
EX-31.3 - EXHIBIT 31.3 - REGAL BELOIT CORPc11957exv31w3.htm
EX-10.17 - EXHIBIT 10.17 - REGAL BELOIT CORPc11957exv10w17.htm
Exhibit 21
REGAL-BELOIT CORPORATION SUBSIDIARIES
AS OF 1/1/2011
     
RBC
  Regal-Beloit Corporation — Wisconsin (39-0875718)
RBCM
  RBC Manufacturing Corporation — Wisconsin
RBHL
  Regal-Beloit Holdings Ltd. — Yukon Territory
TFL
  Thomson Finance Ltd. — British Columbia
RBAPL
  Regal-Beloit Asia Pte. Ltd. — Singapore
RBMH
  Regal-Beloit Mexico Holding S. de R.L. de C.V. — Mexico
RBCHI
  RBC Horizon, Inc. — Wisconsin (26-0516581)
RBHBV
  Regal Beloit Holding BV — The Netherlands
RBFIN
  Regal Beloit Finance BV — The Netherlands
FMTL
  Fasco Motors Thailand Ltd. — Thailand
RBCAH
  RBC Australia Holding Company Pty. Limited — Australia
FAPL
  Fasco Australia Pty. Ltd. — Australia
IMT
  In Motion Technologies Pty Limited — Australia
DHI-VI
  Dutch Horizon I, LLC—Dutch Horizon VI, LLC (Wisconsin)
MMI
  Morrill Motors, Inc. (Indiana)
JCHL
  Joyce Court Holdings Limited — British Virgin Islands
GDIL
  Grand Delight Investments Limited — British Virgin Islands
DMBV
  Dutchi Motors B.V. — The Netherlands
DHNV
  Dutchi Holding N.V. — The Netherlands
RBFBV
  RBC Foreign Manufacturing B.V. — The Netherlands
RBHLLC
  RBC Holding, LLC — Wisconsin
CMGE
  CMG Engineering Group Pty., Ltd.
CMGI
  CMG International Pty., Ltd.
TRANS
  Transmission Australia Pty., Ltd.
TORIN
  Torin Industries Pty., Ltd.
CMGP
  CMG Pty., Ltd.
ELCO
  Elco Group B.V.
UNI
  Unico, Inc.
CIL
  Calamsar Investments Limited
UNIMLLC
  Unico Mexico LLC
UNIM
  Unico de Mexico Srl de CV
ROTOR
  Rotor Beheer B.V.
ROTBV
  Rotor B.V.
                 
                State/Place of
Parent   Subsidiary   Percent Owned     Incorporation
 
               
RBC
  Hub City, Inc.     100 %   Delaware
RBC
  Costruzioni Meccaniche Legnanesi     100 %   Italy
RBC
  Mastergear GmbH     100 %   Germany
RBC
  Opperman Mastergear Ltd.     100 %   U.K.
RBC
  RBC Manufacturing Corporation (f/k/a Marathon Electric Manufacturing Corporation)     100 %   Wisconsin
RBC
  Thomson Technology Shanghai Ltd.     100 %   China
RBC
  RBC Horizon, Inc.     100 %   Wisconsin
RBC
  Joyce Court Holdings Limited     100 %   BVI
RBC
  Grand Delight Investments Limited     100 %   BVI
RBC
  Unico, Inc.     100 %   Wisconsin
RBC
  Marathon Electric India Private Limited (formerly GEMI)     .001 %   India
RBC
  REGAL-BELOIT Flight Service, Inc.     15 %   Wisconsin
RBC
  Motores Jakel de Mexico, S. de R.L. de C.V.     0.1 %   Mexico
RBC
  Regal Beloit de Mexico Sales S. de R.L. de C.V.     .01 %   Mexico
 
               
RBCM
  Marathon Electric Far East Pte Ltd. (MEFE)     100 %   Singapore
RBCM
  REGAL-BELOIT Holdings Ltd.     100 %   Canada (Yukon)
RBCM
  Marathon Special Products Corp.     100 %   Ohio
RBCM
  Marathon Redevelopment Corp.     100 %   Missouri
RBCM
  REGAL-BELOIT Flight Service, Inc.     85 %   Wisconsin
RBCM
  Mar-Mex SA de CV (Inactive)     100 %   Mexico
RBCM
  GE Holmes Industries, LLC     51 %   Delaware
RBCM
  Morrill Motors, Inc.     100 %   Indiana
RBCM
  Regal Beloit Logistics, LLC     100 %   Wisconsin
RBCM
  RBC Power Electronics, Inc.     100 %   Wisconsin
RBCM
  Regal Beloit Holding BV     100 %   The Netherlands
 
               
RBHL
  Air-Con Technologies, Inc.     100 %   Canada
RBHL
  Patent Holdings Ltd.     100 %   Canada (BC)
RBHL
  LEESON Canada, an Alberta Limited Partnership     99.5 %   Canada (Alberta)
RBHL
  Thomson Finance Ltd.     100 %   Canada (BC)

 


 

                 
                State/Place of
Parent   Subsidiary   Percent Owned     Incorporation
 
               
RBHL
  Thomson Technology, an Alberta Limited Partnership     99.5 %   Canada (Alberta)
 
               
TFL
  Thomson Technology, an Alberta Limited Partnership     .5 %   Canada (Alberta)
TFL
  LEESON Canada, an Alberta Limited Partnership     .5 %   Canada (Alberta)
 
               
RBAPL
  Shanghai Marathon GeXin Electric Co. Ltd. (GeXin)     55 %   China
RBAPL
  Shanghai REGAL-BELOIT & Jinling Co. Ltd. (Jinling)     50 %   China
RBAPL
  GE Holmes Industries (Far East) Ltd.     51 %   Hong Kong
RBAPL
  Changzhou Modern Technologies Co. Ltd (CMT)     100 %   China
RBAPL
  Changzhou REGAL-BELOIT Sinya Motor Co. Ltd.     100 %   China
RBAPL
  Regal-Beloit Mexico Holding S. de R.L. de C.V.     99.9 %   Mexico
RBAPL
  Regal Beloit Enterprises Management (Shanghai) Co. Ltd.     100 %   China
 
               
RBMH
  Compania Armadora S. de R.L. de C.V. (CASA)     99.9 %   Mexico
RBMH
  Sociedad de Motores Domesticos S. de R.L. de C.V. (SMD)     99.9 %   Mexico
RBMH
  Capacitares Componentes de Mexico S. de R.L. de C.V. (CAPCOM)     99.9 %   Mexico
RBMH
  Marathon Electric Manufacturing of Mexico, S. de R.L. de C.V. (MONTEREY)     99.997 %   Mexico
RBMH
  Motores Domesticos de Piedras Negras S. de R.L. de C.V.     99.9 %   Mexico
RBMH
  Regal Beloit de Mexico Sales S. de R.L. de C.V.     99.9 %   Mexico
 
               
RBCHI
  Shanghai Jakel Electronic Machinery Co. Ltd.     50 %   China
RBCHI
  Jakel Motors Incorporated     100 %   Wisconsin
 
               
JMI
  Motores Jakel de Mexico S. de R.L. de C.V.     99.9 %   Mexico
 
               
RBHBV
  Regal Beloit Finance BV     100 %   Netherlands
RBHBV
  Dutchi Holding N.V.     100 %   Netherlands
RBHBV
  Elco Group BV     55 %   Netherlands
RBHBV
  Rotor Beheer BV     100 %   Netherlands
 
               
RBFIN
  RBC Australia Holding Company Pty. Limited     100 %   Australia
RBFIN
  Fasco Motors Thailand Ltd.   11,100,644 shares     Thailand
RBFIN
  Dutch Horizon I, LLC     100 %   Wisconsin
RBFIN
  Dutch Horizon II, LLC     100 %   Wisconsin
RBFIN
  Dutch Horizon III, LLC     100 %   Wisconsin
RBFIN
  Dutch Horizon IV, LLC     100 %   Wisconsin
RBFIN
  Dutch Horizon V, LLC     100 %   Wisconsin
RBFIN
  Dutch Horizon VI, LLC     100 %   Wisconsin
RBFIN
  RBC Foreign Manufacturing B.V.     100 %   Netherlands
RBFIN
  Calamsar Investments Limited     100 %   Cyprus
RBFIN
  Marathon Electric Motors (India) Limited     99 %   India
RBFIN
  Transmission Australia Pty., Ltd.     5 %   Australia
 
               
RBFBV
  Compania Armadora S. de R.L. de C.V. (CASA)     .1 %   Mexico
RBFBV
  Sociedad de Motores Domesticos S. de R.L. de C.V. (SMD)     .1 %   Mexico
RBFBV
  Capacitares Components de Mexico S. de R.L.de C.V. (CAPCOM)     .1 %   Mexico
RBFBV
  Marathon Electric Manufacturing of Mexico, S. de R.L. de C.V.     .003 %   Mexico
RBFBV
  RBC Holding LLC     100 %   Wisconsin
RBFBV
  Motores Domesticos de Piedras Negras S. de R.L. de C.V.     0.1 %   Mexico
RBFBV
  Regal-Beloit Mexico Holding S. de R.L. de C.V.     0.1 %   Mexico
 
               
FMTL
  Fasco Yamabishi Co., Ltd.   529,994 shares     Thailand
 
               
RBCAH
  Fasco Australia Pty. Ltd.     100 %   Australia
RBCAH
  CMG Engineering Group Pty Ltd     100 %   Australia
 
               
FAPL
  Fasco Australia Services Pty. Ltd.     100 %   Australia
FAPL
  In Motion Technologies Pty Limited     100 %   Australia
 
               
IMT
  Ebike Australia Pty. Ltd.     100 %   Australia
 
               
DHI
  Fasco Motors Thailand Ltd.   1 share     Thailand
DHI
  Fasco Yamabishi Co., Ltd.   1 share     Thailand

 


 

                 
                State/Place of
Parent   Subsidiary   Percent Owned     Incorporation
 
               
DHI
  Marathon Electric Motors (India) Limited   1 share     India
 
               
DHII
  Fasco Motors Thailand Ltd.   1 share     Thailand
DHII
  Fasco Yamabishi Co., Ltd.   1 share     Thailand
 
               
DHIII
  Fasco Motors Thailand Ltd.   1 share     Thailand
DHIII
  Fasco Yamabishi Co., Ltd.   1 share     Thailand
 
               
DHIV
  Fasco Motors Thailand Ltd.   1 share     Thailand
DHIV
  Fasco Yamabishi Co., Ltd.   1 share     Thailand
 
               
DHV
  Fasco Motors Thailand Ltd.   1 share     Thailand
DHV
  Fasco Yamabishi Co., Ltd.   1 share     Thailand
 
               
DHVI
  Fasco Motors Thailand Ltd.   1 share     Thailand
DHVI
  Fasco Yamabishi Co., Ltd.   1 share     Thailand
 
               
MMI
  Morrill Electric, Inc.     100 %   Indiana
MMI
  Shell Molding Corporation     100 %   Indiana
MMI
  Morrill Global, Inc.     100 %   Tennessee
MMI
  Morrill Motors (Jiaxing) Co., Ltd.     100 %   China
 
               
JCHL
  Wuxi Hwada Motor Co., Ltd.     55 %   China
 
               
GDIL
  Wuxi Hwada Motor Co., Ltd.     45 %   China
 
               
DHNV
  Dutchi Motors B.V.     100 %   Netherlands
 
               
DMBV
  Dutchi Danmark A/S     40 %   Denmark
 
               
RBHLLC
  Regal-Beloit Asia Pte. Ltd.     100 %   Singapore
 
               
CMGE
  CMG Engineering Pty., Ltd.     100 %   Australia
CMGE
  CMG Technology Pty., Ltd.     100 %   Australia
CMGE
  CMG International Pty., Ltd.     100 %   Australia
CMGE
  Sankey Australia Pty., Ltd.     100 %   Australia
CMGE
  Transmission Australia Pty., Ltd.     95 %   Australia
CMGE
  Torin Industries Pty., Ltd.     100 %   Australia
 
               
CMGI
  CMG Electric Motors (NZ) Limited     100 %   New Zealand
CMGI
  CMG Electric Motors (UK) Limited     100 %   United Kingdom
CMGI
  CMG Electric Motors (Asia Pacific) Pte. Ltd.     100 %   Singapore
CMGI
  CMG Electric Motors (Isreal) Ltd.     100 %   Israel
CMGI
  CMG Electric Motors South Africa     60 %   South Africa
CMGI
  CMG Electric Motors (Malaysia) Sdn. Bhd.     100 %   Malaysia
 
               
TRANS
  OBA (NZ) Ltd.     100 %   New Zealand
 
               
TORIN
  Torin Industries (Malaysia) Sdn. Bhd.     100 %   Malaysia
 
               
CMGP
  CMG Electric Motors Trading (Shanghai) Company Ltd.     100 %   China
 
               
CIL
  Marathon Electric India Private Limited (formerly GEMI)     99.999 %   India
 
               
ELCO
  Elco Motors Asia PTE Limited     100 %   Singapore
ELCO
  Elco E-Trade Srl     100 %   Italy
ELCO
  Elco Motors FZE     100 %   Dubai
ELCO
  Elco The Netherlands BV     100 %   Netherlands
ELCO
  Elco Direct Limited     100 %   United Kingdom
ELCO
  Elco China Limited     100 %   China
ELCO
  Elco Motores Espana SA     100 %   Spain
ELCO
  Elco Motors, Inc.     100 %   Canada
ELCO
  Elco Do Brazil Ltda.     70 %   Brazil
ELCO
  Elco Colombo & Compania SA de CV     80 %   Mexico
ELCOE
  Elco BG Property EOCD     100 %   Bulgaria

 


 

                 
                State/Place of
Parent   Subsidiary   Percent Owned     Incorporation
 
               
ELCOBV
  Newco Elco Russia (Name?)     100 %   Russia
 
               
ELCOCL
  Dong Guan Elco Mechanical & Electrical Equipment Ltd Co     100 %   China
 
               
ELCOSA
  Elco de Colombia SAS     100 %   Colombia
 
               
UNI
  Unico Deutschland GmbH     100 %   Germany
UNI
  Unico (UK) Ltd.     100 %   United Kingdom
UNI
  Unicoven CA     100 %   Venezuela
UNI
  Unico Japan Co. Ltd.     100 %   Japan
UNI
  Unico China Automation Co. Ltd.     100 %   China
UNI
  Unico Canada Drives & Systems Inc.     100 %   Canada
UNI
  Unico de Mexico Srl de CV     99.97 %   Mexico
UNI
  Unico Mexico LLC     100 %   Mexico
 
               
UNIMLLC
  Unico de Mexico Srl de CV     0.03 %   Mexico
 
               
UNIM
  Technojar-Unico de Mexico Srl de CV     75.2 %   Mexico
 
               
ROTOR
  Rotor B.V.     100 %   Netherlands
 
               
ROTBV
  Rotor U.K. Limited     100 %   United Kingdom