Attached files
| file | filename |
|---|---|
| EX-32.2 - EXHIBIT 32.2 - MODINE MANUFACTURING CO | ex32_2.htm |
| EX-32.1 - EXHIBIT 32.1 - MODINE MANUFACTURING CO | ex32_1.htm |
| EX-31.2 - EXHIBIT 31.2 - MODINE MANUFACTURING CO | ex31_2.htm |
| EX-31.1 - EXHIBIT 31.1 - MODINE MANUFACTURING CO | ex31_1.htm |
| EX-23 - EXHIBIT 23 - MODINE MANUFACTURING CO | ex23.htm |
| 10-K - 10-K - MODINE MANUFACTURING CO | form10k.htm |
Exhibit 21
Subsidiaries of the Registrant as of March 31, 2017
The table below indicates each of the Registrant's subsidiaries, each subsidiary's jurisdiction of incorporation, and the percentage of its voting securities owned by the Registrant or its subsidiaries.
|
Subsidiaries
|
State or country
of incorporation
or organization
|
% of
voting
securities
|
Owned by
|
|
Modine, Inc.
|
Delaware
|
100%
|
Registrant
|
|
Modine ECD, Inc.
|
Pennsylvania
|
100%
|
Registrant
|
|
Modine Jackson, Inc.
|
Delaware
|
100%
|
Registrant
|
|
Modine Thermal Systems Korea, LLC
|
Korea
|
100%
|
Registrant
|
|
Modine Manufacturing Company Foundation, Inc.
|
Wisconsin
|
100%
|
Registrant
|
|
Modine Thermal Systems (Changzhou) Company Ltd.
|
China
|
100%
|
Registrant
|
|
Modine Thermal Systems (Shanghai) Company Ltd.
|
China
|
100%
|
Registrant
|
|
Modine Manufacturing (Canada) Ltd.
|
Canada
|
100%
|
Registrant
|
|
Modine Thermal Systems Private Limited
|
India
|
99%
|
Registrant (1)
|
|
Modine UK Dollar Limited
|
UK
|
100%
|
Registrant
|
|
Airedale International Air Conditioning Limited
|
UK
|
100%
|
Modine UK Dollar Limited
|
|
Airedale Group Limited
|
UK
|
100%
|
Airedale International Air Conditioning Limited
|
|
Airedale Sheet Metal Limited
|
UK
|
100%
|
Airedale International Air Conditioning Limited
|
|
Airedale Compact Systems Limited
|
UK
|
100%
|
Airedale International Air Conditioning Limited
|
|
AIAC Air Conditioning S.A. (Pty) Limited
|
South Africa
|
100%
|
Airedale International Air Conditioning Limited
|
|
Barkell Limited
|
UK
|
100%
|
Airedale International Air Conditioning Limited
|
|
Modine LLC
|
Delaware
|
100%
|
Modine, Inc.
|
|
Modine do Brasil Sistemas Termicos Ltda.
|
Brazil
|
99.9%
|
Modine, Inc. (2)
|
|
Modine Transferencia de Calor, S.A. de C.V.
|
Mexico
|
99.6%
|
Modine, Inc. (2)
|
|
Luvata Heat Transfer Solutions, Inc.
|
Delaware
|
100%
|
Registrant
|
|
Luvata Astro LLC
|
Delaware
|
100%
|
Luvata Heat Transfer Solutions, Inc.
|
|
Luvata Grenada LLC
|
Delaware
|
100%
|
Luvata Heat Transfer Solutions, Inc.
|
|
Luvata Electrofin, Inc.
|
Kentucky
|
100%
|
Luvata Heat Transfer Solutions, Inc.
|
|
Luvata Electrofin Texas, Inc.
|
Kentucky
|
100%
|
Luvata Electrofin, Inc.
|
|
Luvata Juarez S. de R.L. de C.V.
|
Mexico
|
100%
|
Luvata Grenada LLC
|
|
Luvata Ramos S. de R.L. de C.V.
|
Mexico
|
99.97%
|
Luvata Electrofin Texas, Inc. (4)
|
|
Luvata Serv. Ramos S. de R.L. de C.V.
|
Mexico
|
99.97%
|
Luvata Electrofin Texas, Inc. (4)
|
|
Modine Acquisition, Inc.
|
Wisconsin
|
100%
|
Registrant
|
|
Enidom Dutch Holding C.V.
|
Netherlands
|
99.999%
|
Modine Acquisition, Inc. (2)
|
|
Modine Netherlands Holding B.V.
|
Netherlands
|
100%
|
Enidom Dutch Holding C.V.
|
|
Modine Caribbean (Barbados) SRL
|
Barbados
|
100%
|
Enidom Dutch Holding C.V.
|
|
Luvata Heat Transfer Solutions Asia Holding AB
|
Sweden
|
100%
|
Modine Netherlands Holding B.V.
|
|
Luvata Heat Transfer Solutions (Zhongshan) Co., Ltd.
|
China
|
100%
|
Luvata Heat Transfer Solutions Asia Holding AB
|
|
Luvata India Private Ltd.
|
India
|
99.998%
|
Luvata Heat Transfer Solutions Asia Holding AB (5)
|
|
Modine Europe GmbH
|
Germany
|
90%
|
Modine Netherlands Holding B.V. (2)
|
|
Modine Austria Holding GmbH
|
Austria
|
100%
|
Modine Europe GmbH
|
|
Modine Austria GmbH
|
Austria
|
100%
|
Modine Austria Holding GmbH
|
|
Modine Austria Immobilien GmbH
|
Austria
|
100%
|
Modine Austria GmbH
|
|
Modine Pliezhausen GmbH
|
Germany
|
100%
|
Modine Europe GmbH
|
|
Subsidiaries
|
State or country
of incorporation
or organization
|
% of
voting
securities
|
Owned by
|
|
Modine RUS Limited Liability Company
|
Russia
|
100%
|
Modine Europe GmbH
|
|
Modine Grundstucksverwaltungs GmbH
|
Germany
|
100%
|
Modine Europe GmbH
|
|
Modine Wackersdorf GmbH
|
Germany
|
100%
|
Modine Europe GmbH
|
|
Modine Neuenkirchen GmbH
|
Germany
|
100%
|
Modine Europe GmbH
|
|
Modine Hungaria Gep. Kft.
|
Hungary
|
100%
|
Modine Europe GmbH
|
|
Modine Uden B.V.
|
Netherlands
|
100%
|
Modine Hungaria Gep. Kft.
|
|
Luvata SRB d.o.o. Sremska
|
Serbia
|
100%
|
Modine Hungaria Gep. Kft.
|
|
Luvata Austria GmbH
|
Austria
|
100%
|
Modine Hungaria Gep. Kft.
|
|
Luvata Gailtal GmbH
|
Austria
|
99%
|
Luvata Austria GmbH (6)
|
|
Modine Pontevico S.r.l.
|
Italy
|
100%
|
Modine Hungaria Gep. Kft.
|
|
Luvata Italy Srl
|
Italy
|
100%
|
Modine Pontevico S.r.l.
|
|
Heat Exchangers UK Ltd.
|
United Kingdom
|
100%
|
Luvata Italy Srl
|
|
Luvata Guadalajara SA
|
Spain
|
100%
|
Luvata Italy Srl
|
|
Luvata Söderköping AB
|
Sweden
|
100%
|
Luvata Italy Srl
|
|
Luvata Far East Srl
|
Italy
|
100%
|
Luvata Italy Srl
|
|
Luvata Heat Transfer Solutions (Wuxi) Co., Ltd.
|
China
|
100%
|
Luvata Far East Srl
|
| (1) |
Balance of voting securities held by Modine, Inc.
|
| (2) |
Balance of voting securities held by the Registrant
|
| (3) |
Balance of voting securities held by Modine Europe GmbH
|
| (4) |
Balance of voting securities held by Luvata Electrofin, Inc.
|
| (5) |
Balance of voting securities held by Luvata Far East Srl
|
| (6) |
Balance of voting securities held by Luvata Italy Srl
|