Attached files
file | filename |
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EX-32.1 - EXHIBIT 32.1 - BORGWARNER INC | a10k12312015exhibit321.htm |
EX-31.2 - EXHIBIT 31.2 - BORGWARNER INC | a10k12312015exhibit312.htm |
EX-10.2 - EXHIBIT 10.2 - BORGWARNER INC | a10k12312015exhibit102.htm |
EX-23.1 - EXHIBIT 23.1 - BORGWARNER INC | a10k12312015exhibit231.htm |
EX-31.1 - EXHIBIT 31.1 - BORGWARNER INC | a10k12312015exhibit311.htm |
EX-3.1 - EXHIBIT 3.1/4.1 - BORGWARNER INC | a10k12312015exhibit3141.htm |
10-K - 10-K - BORGWARNER INC | a10k12312015.htm |
EX-3.2 - EXHIBIT 3.2/4.2 - BORGWARNER INC | a10k12312015exhibit3242.htm |
Exhibit 21.1
BORGWARNER INC. (Parent)* NAME OF SUBSIDIARY | JURISDICTION | |
B80 Italia S.r.l. | Italy | |
BERU Italia S.r.l. | Italy | |
BERU Mexico S.A. de C.V. | Mexico | |
BorgWarner Aftermarket Europe GmbH | Germany | |
BorgWarner Arnstadt RE GmbH & Co. KG | Germany | |
BorgWarner Asia Inc. | Delaware | |
BorgWarner Automotive Asia Limited | Hong Kong | |
BorgWarner Automotive Components (Beijing) Co., Ltd. | China | |
BorgWarner Automotive Components (Jiangsu) Co., Ltd. | China | |
BorgWarner Automotive Components (Ningbo) Co., Ltd. | China | |
BorgWarner Automotive Components (Tianjin) Co., Ltd. | China | |
BorgWarner Brasil Ltda. | Brazil | |
BorgWarner (China) Investment Co., Ltd. | China | |
BorgWarner Chungju Co., Ltd. | South Korea | |
BorgWarner Comercial e Distribuidora de Pecas para Veiculos Automotores Ltda. | Brazil | |
BorgWarner Cooling Systems (India) Private Limited | India | |
BorgWarner Cooling Systems GmbH | Germany | |
BorgWarner Diversified Transmission Products Inc. | Delaware | |
BorgWarner Diversified Transmission Products Services Inc. | Delaware | |
BorgWarner Drivetrain de Mexico S.A. de C.V. | Mexico | |
BorgWarner Drivetrain Engineering GmbH | Germany | |
BorgWarner Drivetrain Management Services de Mexico S.A. de C.V. | Mexico | |
BorgWarner Oberboihingen RE GmbH & Co. KG | Germany | |
BorgWarner Emissions Systems Ltda. | Brazil | |
BorgWarner Emissions Systems Holding LLC | Delaware | |
BorgWarner Emissions Systems India Private Limited | India | |
BorgWarner Emissions Systems LLC | Delaware | |
BorgWarner Emissions Systems of Michigan Inc. | Delaware | |
BorgWarner Emissions Systems Portugal, Unipessoal LDA | Portugal | |
BorgWarner Emissions Systems (Ningbo) Co., Ltd. | China | |
BorgWarner Emissions Systems Spain, S.L. | Spain | |
BorgWarner Emissions Talegaon Private Limited | India | |
BorgWarner Engineering Ketsch RE GmbH & Co. KG | Germany | |
BorgWarner Engineering Kibo RE GmbH & Co. KG | Germany | |
BorgWarner Esslingen GmbH | Germany | |
BorgWarner Europe GmbH | Germany | |
Borg Warner Europe Holding (PDS) B. V. | Netherlands | |
BorgWarner Europe Holding S.a. r l. | Luxembourg | |
BorgWarner Europe LLC | Delaware | |
BorgWarner Germany GmbH | Germany |
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Exhibit 21.1
BorgWarner Germany Holding S.a. r l. | Luxembourg | |
BorgWarner Germany REH GmbH | Germany | |
BorgWarner Germany REM GmbH | Germany | |
BorgWarner Global Holding S.a. r l. | Luxembourg | |
BorgWarner Heidelberg I RE GmbH & Co. KG | Germany | |
BorgWarner Heidelberg II RE GmbH & Co. KG | Germany | |
BorgWarner Heidelberg REH GmbH | Germany | |
BorgWarner Heidelberg REM GmbH | Germany | |
BorgWarner Holding Inc. | Delaware | |
BorgWarner Holdings Limited | United Kingdom | |
BorgWarner Investment Holding Inc. | Delaware | |
BorgWarner IT Services Europe GmbH | Germany | |
BorgWarner Ithaca LLC | Delaware | |
BorgWarner Ketsch Plant RE GmbH & Co. KG | Germany | |
BorgWarner Ketsch REH GmbH | Germany | |
BorgWarner Ketsch REM GmbH | Germany | |
BorgWarner Kibo RE GmbH & Co. KG | Germany | |
BorgWarner Limited | United Kingdom | |
BorgWarner Ludwigsburg GmbH | Germany | |
BorgWarner Ludwigsburg RE GmbH & Co. KG | Germany | |
BorgWarner Markdorf Plant RE GmbH & Co. KG | Germany | |
BorgWarner Markdorf REH GmbH | Germany | |
BorgWarner Markdorf REM GmbH | Germany | |
BorgWarner Mexico Holdings LLC | Delaware | |
BorgWarner Morse Systems Italy S.r.l. | Italy | |
BorgWarner Morse Systems Japan K.K. | Japan | |
BorgWarner Morse Systems Korea Ltd. | South Korea | |
BorgWarner Morse TEC LLC | Delaware | |
BorgWarner Morse Systems Mexico, S.A. de C.V. | Mexico | |
BorgWarner Morse Systems India Private Limited | India | |
BorgWarner Muggendorf RE GmbH & Co. KG | Germany | |
BorgWarner NW Inc. | Delaware | |
BorgWarner Oroszlany Kft. | Hungary | |
BorgWarner PDS (Indiana) Inc. (formerly Remy International, Inc.) | Delaware | |
BorgWarner Poland Sp. z o.o. | Poland | |
BorgWarner Powdered Metals Inc. | Delaware | |
BorgWarner Rzeszów Sp. z o.o. | Poland | |
BorgWarner Shenglong (Ningbo) Co., Ltd. | China | |
BorgWarner South Asia Inc. | Delaware | |
BorgWarner Spain Holding, S.L. | Spain | |
BorgWarner (Thailand) Limited | Thailand | |
BorgWarner Thermal Systems Inc. | Delaware | |
BorgWarner Thermal Systems of Michigan Inc. | Delaware | |
BorgWarner TorqTransfer Systems AB | Sweden | |
BorgWarner TorqTransfer Systems Beijing Co., Ltd. | China | |
BorgWarner TorqTransfer Systems Holding AB | Sweden |
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Exhibit 21.1
BorgWarner TorqTransfer Systems Inc. | Delaware | |
BorgWarner TorqTransfer Systems Ochang Inc. | South Korea | |
BorgWarner Tralee Ltd. | Ireland | |
BorgWarner Transmission Systems Arnstadt GmbH | Germany | |
BorgWarner Transmission Systems GmbH | Germany | |
BorgWarner Transmission Systems Korea Ltd. | South Korea | |
BorgWarner Transmission Systems LLC | Delaware | |
BorgWarner Transmission Systems Monaco S.A.M. | Monaco | |
BorgWarner Transmission Systems Tulle S.A.S. | France | |
BorgWarner Trustees Limited | United Kingdom | |
BorgWarner TTS Kft. | Hungary | |
BorgWarner TTS, S. de R.L. de C.V. | Mexico | |
BorgWarner Turbo & Emissions Systems France S.A.S. | France | |
BorgWarner Turbo and Emissions Systems de Mexico S.A. de C.V. | Mexico | |
BorgWarner Turbo Systems Engineering GmbH | Germany | |
BorgWarner Turbo Systems GmbH | Germany | |
BorgWarner Turbo Systems LLC | Delaware | |
BorgWarner Turbo Systems of Michigan Inc. | Delaware | |
BorgWarner Turbo Systems Worldwide Headquarters GmbH | Germany | |
BorgWarner United Transmission Systems Co., Ltd. | China | |
BorgWarner Vertriebs und Verwaltungs GmbH | Germany | |
BW Holding Ltd. | Bermuda | |
BWA Receivables Corporation | Delaware | |
BWA Turbo Systems Holding LLC | Delaware | |
Central Precision Limited | Canada | |
Creon Insurance Agency Limited | United Kingdom | |
Divgi-Warner Private Limited | India | |
Electro-Rebuild Tunisie S.A.R.L. | Tunisia | |
Fidelity National Technology Imaging, LLC | Delaware | |
Kuhlman LLC | Delaware | |
Kysor Europe Limited | United Kingdom | |
M. & M. Knopf Auto Parts, L.L.C. | Delaware | |
Maval Industries, L.L.C. | Delaware | |
New Remy Corp. | Delaware | |
NSK-Warner K.K. | Japan | |
NSK-Warner (Shanghai) Co., Ltd. | China | |
NSK-Warner U.S.A., Inc. | Michigan | |
Power Investments, LLC | Indiana | |
Prestadora de Servicios Jalisco, S.A. de C.V. | Mexico | |
QAPI, S.A. de C.V. | Mexico | |
Reman Holdings, L.L.C. | Delaware | |
Remy Alternators, Inc. | Delaware | |
Remy Auto Parts Holdings B.V. | Netherlands | |
Remy Automotive Brasil Ltda. | Brazil | |
Remy Automotive Europe bvba | Belgium | |
Remy Automotive Germany GmbH | Germany |
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Exhibit 21.1
Remy Automotive Hungary Kft. | Hungary | |
Remy Automotive UK Limited | United Kingdom | |
Remy Comercializadora, S. de R.L. de C.V. | Mexico | |
Remy Componentes, S. de R.L. de C.V. | Mexico | |
Remy Electric Motors, L.L.C. | Virginia | |
Remy Electric (Wuhan) Limited | China | |
Remy Electricals Hubei Company Limited | China | |
Remy Holdings, LLC | Delaware | |
Remy India Holdings, Inc. | Delaware | |
Remy International Holdings, LLC | Delaware | |
Remy Korea Holdings, L.L.C. | Delaware | |
Remy Korea Limited | Korea | |
Remy LLC | Delaware | |
Remy Mauritius Holdings Ltd. | Mauritius | |
Remy Mexico Holdings, S. de R.L. de C.V. | Mexico | |
Remy Power Products, LLC | Delaware | |
Remy Remanufacturing de Mexico, S. de R.L. de C.V. | Mexico | |
Remy Remanufacturing Services, S. de R.L. de C.V. | Mexico | |
Remy Technologies, L.L.C. | Delaware | |
Remy USA Industries, L.L.C. | Delaware | |
RK Automotive Holdings B.V. | Netherlands | |
SeohanWarner Turbo Systems, Ltd. | South Korea | |
Transmission Systems AutoForm Ltd. | South Korea | |
Unit Parts Coahuila, S.A. de C.V. | Mexico | |
Western Reman Industrial, Inc. | Indiana | |
World Wide Automotive, L.L.C. | Virginia | |
*This list includes significant equity investees |
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