Attached files
| file | filename |
|---|---|
| 10-K - 10-K - LKQ CORP | lkq-20201231.htm |
| EX-32.2 - EXHIBIT 32.2 - LKQ CORP | lkq-ex322_20201231.htm |
| EX-32.1 - EXHIBIT 32.1 - LKQ CORP | lkq-ex321_20201231.htm |
| EX-31.2 - EXHIBIT 31.2 - LKQ CORP | lkq-ex312_20201231.htm |
| EX-31.1 - EXHIBIT 31.1 - LKQ CORP | lkq-ex311_20201231.htm |
| EX-23.1 - EXHIBIT 23.1 - LKQ CORP | lkq-ex231_20201231.htm |
| EX-10.11 - EXHIBIT 10.11 - LKQ CORP | lkq-ex1011_20201231.htm |
| EX-10.6 - EXHIBIT 10.6 - LKQ CORP | lkq-ex106_20201231.htm |
| EX-4.21 - EXHIBIT 4.21 - LKQ CORP | lkq-ex421_20201231.htm |
Exhibit 21.1
LIST OF SUBSIDIARIES OF LKQ CORPORATION (as of December 31, 2020)
| Subsidiary | Jurisdiction | Assumed Names | ||||||||||||
| U.S. Entities | ||||||||||||||
| A&A Auto Parts Stores, Inc. | Pennsylvania | |||||||||||||
| American Recycling International, Inc. | California | Pick A Part Auto Dismantling | ||||||||||||
| A-Reliable Auto Parts & Wreckers, Inc. | Illinois | LKQ Heavy Truck-ARSCO; LKQ Heavy Duty Truck Core; LKQ Pick Your Part Rockford; LKQ Pick Your Part Chicago Heights | ||||||||||||
| Assured Quality Testing Services, LLC | Delaware | |||||||||||||
| Automotive Calibration & Technology Services, LLC | Delaware | |||||||||||||
| AutoTech Fund I L.P. (8.25% stake) | Delaware | |||||||||||||
| Ecology Recycling Services, LLC (33.33% stake) | California | |||||||||||||
| DriverFx.com, Inc. | Delaware | |||||||||||||
| Global Powertrain Systems, LLC | Delaware | |||||||||||||
| KAIR IL, LLC | Illinois | |||||||||||||
| KAO Logistics, Inc | Pennsylvania | |||||||||||||
| KAO Warehouse, Inc. | Delaware | |||||||||||||
| Keystone Automotive Industries, Inc. | California | Transwheel, Coast to Coast International; LKQ of Cleveland; Keystone Automotive-San Francisco Bay Area; Chrome Enhancements | ||||||||||||
| Keystone Automotive Operations, Inc. | Pennsylvania | |||||||||||||
| Keystone Automotive Operations of Canada, Inc. | Delaware | |||||||||||||
| KPGW Canadian Holdco, LLC | Delaware | |||||||||||||
| Lakefront Capital Holdings, LLC | California | |||||||||||||
| LKQ All Models Corp. | Arizona | Wholesale Auto Recyclers; Cars ‘n More; LKQ of Arizona | ||||||||||||
| LKQ Auto Parts of Central California, Inc. | California | LKQ Valley Truck Parts; LKQ Specialized Auto Parts; LKQ ACME Truck Parts; All Engine Distributing | ||||||||||||
| LKQ Auto Parts of Memphis, Inc. | Arkansas | LKQ of Tennessee; LKQ Preferred | ||||||||||||
| LKQ Best Automotive Corp. | Delaware | LKQ Auto Parts of South Texas; A-1 Auto Salvage Pick & Pull; The Engine & Transmission Store; LKQ Automotive Core Services; LKQ International Sales; LKQ of El Paso | ||||||||||||
| LKQ Brad’s Auto & Truck Parts, Inc. | Oregon | |||||||||||||
| LKQ Central, Inc. | Delaware | |||||||||||||
| LKQ Corporation | Delaware | |||||||||||||
| LKQ Delaware LLP | Delaware | |||||||||||||
| LKQ Foster Auto Parts Salem, Inc. | Oregon | |||||||||||||
| LKQ Foster Auto Parts, Inc. | Oregon | LKQ Barger Auto Parts; LKQ KC Truck Parts-Inland Empire; LKQ KC Truck Parts-Western Washington; LKQ KC Truck Parts-Montana; LKQ Wholesale Truck Parts; LKQ of Eastern Idaho | ||||||||||||
| LKQ Great Lakes Corp. | Indiana | LKQ Star Auto Parts; LKQ Chicago; LKQ Self Service Auto Parts-Milwaukee | ||||||||||||
| LKQ Investments, Inc. | Delaware | |||||||||||||
| LKQ Lakenor Auto & Truck Salvage, Inc. | California | LKQ of Southern California; LKQ of Las Vegas; LKQ Parts Outlet-Los Angeles | ||||||||||||
| LKQ Metro, Inc. | Illinois | |||||||||||||
| LKQ Midwest, Inc. | Delaware | LKQ Midwest Auto Parts | ||||||||||||
| LKQ Midwest Auto Parts Corp. | Nebraska | LKQ Midwest Auto; LKQ Auto Parts of Lincoln | ||||||||||||
| Subsidiary | Jurisdiction | Assumed Names | ||||||||||||
| LKQ Minnesota, Inc. | Minnesota | LKQ Albert Lea | ||||||||||||
| LKQ of Indiana, Inc. | Indiana | LKQ Self Service Auto Parts-South Bend; LKQ Kentuckiana; LKQ Pick Your Part | ||||||||||||
| LKQ of Michigan, Inc. | Michigan | |||||||||||||
| LKQ Northeast, Inc. | Delaware | LKQ Thruway Auto Parts; LKQ Venice Auto Parts; LKQ Triple Nickel Trucks | ||||||||||||
| LKQ Pick Your Part Central, LLC | Delaware | LKQ Pull N Save Auto Parts of Aurora LLC; LKQ of Colorado; LKQ Self Service Auto Parts-Denver; LKQ Western Truck Parts; LKQ Pick Your Part; LKQ Heavy Truck - Western | ||||||||||||
| LKQ Pick Your Part Midwest, LLC | Delaware | |||||||||||||
| LKQ Pick Your Part Southeast, LLC | Delaware | LKQ Self Service Auto Parts-Orlando; LKQ Pick Your Part | ||||||||||||
| LKQ Receivables Finance Company, LLC | Delaware | |||||||||||||
| LKQ Self Service Auto Parts-Kalamazoo, Inc. | Michigan | LKQ Self Service Auto Parts-Grand Rapids; LKQ Pick Your Part | ||||||||||||
| LKQ Southeast, Inc. | Delaware | LKQ Fort Myers; LKQ Heavy Truck-Tampa; LKQ Pick Your Part; LKQ Gulf Coast; LKQ Plunks Truck Parts & Equipment - West Monroe; LKQ of Carolina; LKQ Richmond; LKQ East Carolina; LKQ Self Service East NC ; LKQ Self Service Auto Parts-Charlotte; LKQ Pick Your Part; LKQ Heavy Duty Truck Charlotte; LKQ Heavy Duty Truck-Universal Truck Parts; LKQ Heavy Truck-Universal; LKQ Melbourne; LKQ North Florida; LKQ South Florida; LKQ West Florida; | ||||||||||||
| LKQ Taiwan Holding Company | Illinois | |||||||||||||
| LKQ Trading Company | Delaware | |||||||||||||
| North American ATK Corporation | California | |||||||||||||
| PGW Auto Glass, LLC | Delaware | |||||||||||||
| Pick-Your-Part Auto Wrecking | California | LKQ Pick A Part-San Bernardino; LKQ Midnight Auto & Truck Recyclers; LKQ Pick A Part-Hesperia; LKQ Desert High Truck & Auto Recyclers; LKQ Pick A Part-Riverside; LKQ Hillside Truck & Auto Recyclers | ||||||||||||
| Potomac German Auto, Inc. | Maryland | LKQ Norfolk; LKQ Heavy Truck-Maryland | ||||||||||||
| Redding Auto Center, Inc. | California | LKQ Auto Parts of Northern California; LKQ Reno; LKQ Specialized Parts Planet; LKQ ACME Truck Parts; LKQ Auto Sales of Rancho Cordova | ||||||||||||
| Rydell Motor Company, LLC (1% stake) | Iowa | |||||||||||||
| Scrap Processors, LLC | Illinois | |||||||||||||
| U-Pull-It, Inc. | Illinois | LKQ PickYour Part Blue Island | ||||||||||||
| U-Pull-It, North, LLC | Illinois | LKQ Pick Your Part | ||||||||||||
| Warn Industries, Inc. | Delaware | |||||||||||||
| Subsidiary | Jurisdiction | Assumed Names | ||||||||||||
| Foreign Entities | ||||||||||||||
| 1323352 Alberta ULC | Alberta | |||||||||||||
| 1323410 Alberta ULC | Alberta | |||||||||||||
| Ageres B.V. | Netherlands | |||||||||||||
| Alfa Paints B.V. | Netherlands | |||||||||||||
| Andrew Page 1917 Limited | England & Wales | |||||||||||||
| Annex-Technik GmbH (subsidary of PV Automotive GmbH) | Germany | |||||||||||||
| AP Logistics Belgie NV (Sator Holding B.V. 71% share & Fource Services 29% share) | Belgium | |||||||||||||
| AP Logistics B.V. | Netherlands | |||||||||||||
| Aquafax Limited | England & Wales | |||||||||||||
| Arleigh Group Limited | England & Wales | |||||||||||||
| Arleigh International Limited | England & Wales | |||||||||||||
| A.S.A.P. Supplies Limited | England & Wales | |||||||||||||
| ATR International AG (2% stake; 20% subsidary of Auto-Teile-Ring) | Germany | |||||||||||||
| Autoteileland AL GmbH (subsidary of PV Automotive GmbH) | Germany | |||||||||||||
| Auto-Teile-Ring-GmbH (37.5% stake) | Germany | |||||||||||||
| Atracco AB | Sweden | |||||||||||||
| Atracco AS | Norway | |||||||||||||
| Atracco Auto AB | Sweden | |||||||||||||
| Atracco Group AB | Sweden | |||||||||||||
| Atracco Tromso AS | ||||||||||||||
| Auto Kelly Bulgaria EOOD | Bulgaria | |||||||||||||
| Automotive Academy B.V. | Netherlands | |||||||||||||
| Automotive Data Services Limited | England & Wales | |||||||||||||
| Belgian Carparts Corporation CVBA | Belgium | |||||||||||||
| Blue Moose Holdings Ltd. | England & Wales | |||||||||||||
| B.M. S.r.l. | Italy | |||||||||||||
| BRUNN GmbH (subsidary of PV Automotive GmbH) | Germany | |||||||||||||
| Car Parts 4 Less Limited | England & Wales | |||||||||||||
| Car Systems B.V. | Netherlands | |||||||||||||
| Centro Ricambi Rhiag S.r.l. | Italy | |||||||||||||
| Commercial Parts UK Holdco Limited (25% stake) | England & Wales | |||||||||||||
| Digraph Transport Supplies Limited (subsidiary of Commercial Parts UK Holdco Limited) | England & Wales | |||||||||||||
| Distribuidora Hermanos Copher Internacional, SA | Guatemala | |||||||||||||
| ECP France SAS | France | |||||||||||||
| Subsidiary | Jurisdiction | Assumed Names | ||||||||||||
| ELIT CZ, Spol s.r.o. | Czech Republic | |||||||||||||
| Elit Group Ltd. | Switzerland | |||||||||||||
| Elit Kar OOD (20% stake) | Bulgaria | |||||||||||||
| ELIT Polska sp.z.o.o. | Poland | |||||||||||||
| ELIT Slovakia s.r.o. | Slovakia | |||||||||||||
| ELIT Ukraine LLC | Ukraine | |||||||||||||
| Era S.r.l. | Italy | |||||||||||||
| Euro Car Parts Ireland Limited | Ireland | |||||||||||||
| Euro Car Parts Limited | England & Wales | |||||||||||||
| Euro Car Parts Nordic AB | Sweden | |||||||||||||
| Euro Car Parts (Northern Ireland) Limited | Northern Ireland | |||||||||||||
| Euro Garage Solutions Ltd | England & Wales | |||||||||||||
| Fource Automotive BV | Netherlands | |||||||||||||
| Fource BV | Netherlands | |||||||||||||
| Fource Holding B.V. | Netherlands | |||||||||||||
| Fource Project B.V. | Netherlands | |||||||||||||
| Fource Services B.V. | Netherlands | |||||||||||||
| Harrems Tools N.V. (Fource B.V. 95% stake & Fource Services 5% stake) | Belgium | |||||||||||||
| Hartsant Crash Repair Bvba | Belgium | |||||||||||||
| heptus 292. GmbH | Germany | |||||||||||||
| Heuts Beheer B.V. | Netherlands | |||||||||||||
| Heuts DHZ B.V. | Netherlands | |||||||||||||
| HF Services B.V. | Netherlands | |||||||||||||
| HF Services BVBA (Van Heck Interpieces NV 99.9% share & Fource Holding B.V. 0.1%) | Belgium | |||||||||||||
| I4B Sp.z.o.o. (51.2% subsidary of Optimal AG & Co. KG) | Poland | |||||||||||||
| In2-Connect Platform Limited | England & Wales | |||||||||||||
| In2 Developments Limited | England & Wales | |||||||||||||
| In2 Management Group Limited | England & Wales | |||||||||||||
| IPAR Industrial Partners B.V. | Netherlands | |||||||||||||
| inSiamo Scarl (25.72% stake) | Italy | |||||||||||||
| J. Elmer s.r.o. | Czech Republic | |||||||||||||
| JCA Coatings Limited | England & Wales | |||||||||||||
| Karkraft (N.I.) Limited | Northern Ireland | |||||||||||||
| Karstorp Bildemontering AB | Sweden | |||||||||||||
| Keystone Automotive de Mexico, Sociedad de Responsabilidad Limitada de Capital Variable | Mexico | |||||||||||||
| Keystone Automotive Industries ON, Inc. | Canada (Federal) | |||||||||||||
| Subsidiary | Jurisdiction | Assumed Names | ||||||||||||
| Klaus Autozubehor Grosshandel GmbH (30% stake) | Germany | |||||||||||||
| Láng Kft. | Hungary | |||||||||||||
| LKQ Belgium BVBA | Belgium | |||||||||||||
| LKQ Canada Auto Parts Inc. | Canada (Federal) | |||||||||||||
| LKQ CZ s.r.o. | Czech Republic | |||||||||||||
| LKQ Europe GmbH | Switzerland | |||||||||||||
| LKQ European Holdings B.V. | Netherlands | |||||||||||||
| LKQ European Services B.V. | Netherlands | |||||||||||||
| LKQ German Holdings GmbH | Germany | |||||||||||||
| LKQ India Private Limited | India | |||||||||||||
| LKQ Italia S.r.l. | Italy | |||||||||||||
| LKQ Italia Bondco GP S.r.l. | Italy | |||||||||||||
| LKQ Italia Bondco S.a.p.A. (99.9% LKQ Italia S.r.l., 0.1% LKQ Italia Bondco GP S.r.l) | Italy | Note: Full name is LKQ Italia Bondco di LKQ Italia Bondco GP Srl e C. S.A.P.A. | ||||||||||||
| LKQ Netherlands B.V. | Netherlands | |||||||||||||
| LKQ Ontario LP | Ontario | |||||||||||||
| LKQ SK s.r.o. | Slovakia | |||||||||||||
| Marine Mart Limited | England & Wales | |||||||||||||
| Markesdemo AB (15.61% stake) | Sweden | |||||||||||||
| Matorit Data AB | Sweden | |||||||||||||
| Mekonomen AB (26.5% stake) | Sweden | |||||||||||||
| Messmer GmbH | Germany | |||||||||||||
| Midland Chandlers Limited | England & Wales | |||||||||||||
| Milano Distribuzione 2 S.r.l. | Italy | |||||||||||||
| Motorparts S.r.l. | Italy | |||||||||||||
| M.P.M. International Oil Company B.V. | Netherlands | |||||||||||||
| MTS Marken Technik Service GmbH & Co. KG (2.57% subsidary of PV Automotive GmbH) | Germany | |||||||||||||
| MTS Marken Technik Service Verwaltungs GmbH (subsidary of MTS Marken Technik Service GmbH & Co. KG) | Germany | |||||||||||||
| Neimke AT GmbH & Co. KG (subsidiary of Neimke GmbH & Co. KG) | Austria | |||||||||||||
| Neimke AT Verwaltungs GmbH (subsidiary of Neimke GmbH & Co. KG) | Austria | |||||||||||||
| Neimke Geschaftsfuhrungs-und Verwaltungs GmbH (74% stake) | Germany | |||||||||||||
| Neimke GmbH & Co. KG (74% stake) | Germany | |||||||||||||
| Neimke Holding GmbH (subsidiary of Neimke GmbH & Co. KG) | Germany | |||||||||||||
| Nipparts B.V. | Netherlands | |||||||||||||
| Nipparts Deutschland GmbH | Germany | |||||||||||||
| Nova Leisure Limited | England & Wales | |||||||||||||
| NPR Auto Trading Limited | Ireland | |||||||||||||
| NTP/Stag Canada Inc. | Canada (Federal) | |||||||||||||
| Subsidiary | Jurisdiction | Assumed Names | ||||||||||||
| Obdo Forvaltning AB | Sweden | |||||||||||||
| Orebro Bildemontering AB | Sweden | |||||||||||||
| Optimal AG & Co. KG | Germany | |||||||||||||
| Optimal Asia Ltd. (60% subsidary of Optimal AG & Co. KG) | Hong Kong | |||||||||||||
| Optimal Benelux Bvba (60.75% subsidary of Optimal AG & Co. KG) | Belgium | |||||||||||||
| Optimal Istanbul Yedek Parca Otomotiv Sanayi Ve Ticaret A.S. (95% subsidary of Optimal AG & Co. KG) | Turkey | |||||||||||||
| Optimal Otomotiv Dis Ticaret A.S. (subsidary of Optimal AG & Co. KG) | Turkey | |||||||||||||
| Optimalrecambio Cia Ltda. (51% subsidary of Optimal Recambios S.L) | Ecuador | |||||||||||||
| Optimal Recambios S.L. (26.4% subsidary of Optimal AG & Co. KG) | Spain | |||||||||||||
| Optimal UK Distribution Limited (80% subsidary of Optimal AG & Co. KG) | England & Wales | |||||||||||||
| Optimal Verwaltungs AG (subsidary of Optimal AG & Co. KG) | Germany | |||||||||||||
| Partslife GmbH (2.27% subsidary of PV Automotive GmbH) | Germany | |||||||||||||
| PGW Auto Glass, ULC | Nova Scotia | |||||||||||||
| Pika Autoteile GmbH | Germany | |||||||||||||
| PV Automotive GmbH (66.67% stake) | Germany | |||||||||||||
| PV Technik GmbH (subsidary of PV Automotive GmbH) | Germany | |||||||||||||
| Q-Parts24 GmbH & Co. KG (51% subsidary of Optimal AG & Co. KG) | Germany | |||||||||||||
| Q-Parts24 Verwaltstungs GmbH (subsidary of Q-Parts24 GmbH & Co. KG) | Germany | |||||||||||||
| Recopart AB | Sweden | |||||||||||||
| Rhiag Group Ltd. | Switzerland | |||||||||||||
| Rhiag-Inter Auto Parts Italia S.r.l. | Italy | |||||||||||||
| Rijsbergen Automotive BV | Netherlands | |||||||||||||
| Rijsbergen CarTAL Beheer B.V. | Netherlands | |||||||||||||
| S.C. ELIT Romania S.r.l. | Romania | |||||||||||||
| SiM Impex d.o.o. | Bosnia and Herzegovina | |||||||||||||
| Spectrum Verf B.V. | Netherlands | |||||||||||||
| Stahlgruber Beteilligungsgesellschaft mbH | Germany | |||||||||||||
| Stahlgruber d.o.o. | Croatia | |||||||||||||
| Stahlgruber S.r.l. | Italy | |||||||||||||
| Stahlgruber Gesellschaft m.b.H. | Austria | |||||||||||||
| Stahlgruber GmbH | Germany | |||||||||||||
| Stahlgruber Holding GmbH | Germany | |||||||||||||
| Stahlgruber trgovina d.o.o. (51% stake) | Croatia | |||||||||||||
| Stahlgruber trgovina d.o.o. | Slovenia | |||||||||||||
| Upplands Bildemontering AB | Sweden | |||||||||||||
| Valla Bildemontering AB | Sweden | |||||||||||||
| Vanesch Verf Groep B.V. | Netherlands | |||||||||||||
| Subsidiary | Jurisdiction | Assumed Names | ||||||||||||
| Vanesch Verf Nederland B.V. | Netherlands | |||||||||||||
| Van Heck Interpieces B.V. (71% Fource Holding B.V & 29% Fouce Services B.V.) | Belgium | |||||||||||||
| Van Heck Interpieces France S.A.S. | France | |||||||||||||
| Van Heck Vastgoed B.V. | Netherlands | |||||||||||||
| Vaxjo Lackcenter AB | Sweden | |||||||||||||
| VEGE AUTOMOTIVE SPAIN, S.L.U. | Spain | |||||||||||||
| VEGECOM S.A.R.L. (subsidary of VEGE Moteurs S.A.) | Tunisia | |||||||||||||
| Vége de Mexico S.A. de C.V. | Mexico | |||||||||||||
| VEGE Moteurs S.A. | Tunisia | |||||||||||||
| Vege-Motodis S.A. de C.V. | Mexico | |||||||||||||
| Vehicle Data Services Limited | England & Wales | |||||||||||||
| Verfhandel Willy Pijnenborg B.V. | Netherlands | |||||||||||||
| Widells Bilplat Eftr AB | Sweden | |||||||||||||
| WJCM de Mexico, Sociedad de Responsabilidad Limitada de Capital Variable | Mexico | |||||||||||||