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Dana Inc – ‘10-K’ for 12/31/07 – ‘EX-21’

On:  Friday, 3/14/08, at 5:22pm ET   ·   For:  12/31/07   ·   Accession #:  950152-8-1968   ·   File #:  1-01063

Previous ‘10-K’:  ‘10-K’ on 3/20/07 for 12/31/06   ·   Next:  ‘10-K’ on 3/16/09 for 12/31/08   ·   Latest:  ‘10-K’ on 2/20/24 for 12/31/23   ·   6 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/14/08  Dana Inc                          10-K       12/31/07   16:3.5M                                   Bowne BCL/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Dana Holding Corporation 10-K                       HTML   1.98M 
 2: EX-4.5      Instrument Defining the Rights of Security Holders  HTML     10K 
 3: EX-4.6      Instrument Defining the Rights of Security Holders  HTML     10K 
 5: EX-10.10    Material Contract                                   HTML     42K 
 6: EX-10.14    Material Contract                                   HTML     25K 
 7: EX-10.15    Material Contract                                   HTML     24K 
 8: EX-10.21    Material Contract                                   HTML     15K 
 9: EX-10.22    Material Contract                                   HTML     17K 
10: EX-10.23    Material Contract                                   HTML     19K 
 4: EX-10.6     Material Contract                                   HTML     42K 
11: EX-21       Subsidiaries                                        HTML     49K 
12: EX-23       Consent of Experts or Counsel                       HTML      9K 
13: EX-24       Power of Attorney                                   HTML     12K 
14: EX-31.1     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     14K 
15: EX-31.2     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     14K 
16: EX-32       Certification -- Sarbanes-Oxley Act - Sect. 906     HTML     10K 


EX-21   —   Subsidiaries


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  EX-21  

 

 C: 
EXHIBIT 21
 
DANA CORPORATION
 
Consolidated Subsidiaries as of December 31, 2007*
 
 C:  C: 
     
Name of Company
 
Incorporation
 
ABC Sistemas e Modulos Ltda.
  Brazil
Autometales, S.A. de C.V.
  Mexico
Automotive Motion Technology Limited
  United Kingdom
Axles India Limited
  India
Bendix Spicer Foundation Brake Canada, Inc.
  Canada
Bendix Spicer Foundation Brake LLC
  Delaware
BWDAC, Inc.
  Delaware
C.A. Danaven
  Venezuela
CCD Water Three, Inc.
  Delaware
Cerro de los Medanos S.A.
  Argentina
Chassis Systems Limited
  United Kingdom
CP Product, Inc.
  Virginia
D.E.H. Holdings SARL
  Luxembourg
Dakota New York Corp.
  New York
Dana (Deutschland) Grundstucksverwaltung GmbH
  Germany
Dana (Wuxi) Technology Co. Ltd.
  China
Dana Argentina S.A.
  Argentina
Dana Australia (Holdings) Pty. Ltd.
  Australia
Dana Australia Pty. Ltd.
  Australia
Dana Austria GmbH
  Austria
Dana Automocion, S.A.
  Spain
Dana Automotive Aftermarket, Inc.
  Delaware
Dana Automotive Limited
  United Kingdom
Dana Bedford 3 Limited
  United Kingdom
Dana Belgium BVBA
  Belgium
Dana Brazil Holdings I LLC
  Virginia
Dana Brazil Holdings LLC
  Delaware
Dana Canada Corporation
  Canada
Dana Canada Holding Company
  Canada
Dana Canada Limited
  Canada
Dana Canada LP
  Canada
Dana Capital Limited
  United Kingdom
Dana Chassis Systems Limited
  United Kingdom
Dana Comercializadora, S. de RL de CV
  Mexico
Dana Commercial Credit (June) Limited
  United Kingdom
Dana Commercial Credit (September) Limited
  United Kingdom
Dana Commercial Credit (UK) Limited
  United Kingdom
Dana Commercial Credit Corporation
  Delaware
Dana Corporation
  Virginia
Dana Credit Corporation
  Delaware
Dana de Mexico Corporacion, S. de R.L. de C.V.
  Mexico


185

 C: 


 

     
Name of Company
 
Incorporation
 
Dana do Brasil Ltda.
  Brazil
Dana Ejes S.A. de C.V.
  Mexico
Dana Emerson Actuator Systems (Technology) LLP
  United Kingdom
Dana Emerson Actuator Systems LLP
  United Kingdom
Dana Equipamentos Ltda.
  Brazil
Dana Europe Holdings B.V.
  Netherlands
Dana Europe S.A.
  Switzerland
Dana European Holdings Luxembourg S.a.r.l.
  Luxembourg
Dana Finance (Ireland) Limited
  Ireland
Dana Global Products, Inc.
  Michigan
Dana GmbH
  Germany
Dana Heavy Axle Mexico S.A. de C.V.
  Mexico
Dana Holding GmbH
  Germany
Dana Holdings Limited
  United Kingdom
Dana Holdings Mexico S. de R.L. de C.V.
  Mexico
Dana Holdings SRL
  Argentina
Dana Hungary kft
  Hungary
Dana India Private Limited
  India
Dana India Technical Centre Limited
  India
Dana Industrias Ltda.
  Brazil
Dana Information Technology LLC
  Delaware
Dana International Holdings, LLC
  Delaware
Dana International Luxembourg S.a.r.l.
  Luxembourg
Dana Investment GmbH
  Germany
Dana Investments UK Limited
  United Kingdom
Dana Italia, SpA
  Italy
Dana Japan, Ltd.
  Japan
Dana Korea Co. Ltd.
  Korea, Republic of
Dana Law Department, Ltd.
  United Kingdom
Dana Lease Finance Corporation
  Delaware
Dana Limited
  United Kingdom
Dana Manufacturing Group Pension Scheme Limited
  United Kingdom
Dana Mauritius Limited
  Mauritius
Dana New Zealand Ltd.
  New Zealand
Dana Off-Highway Hong Kong Holding Limited
  Hong Kong
Dana Queretaro, S. de R.L. de C. V.
  Mexico
Dana Residual 1 Limited
  United Kingdom
Dana Risk Management Services, Inc.
  Ohio
Dana San Juan S.A.
  Argentina
Dana San Luis S.A.
  Argentina
Dana SAS
  France
Dana Spicer (Thailand) Limited
  Thailand
Dana Spicer Europe Limited
  United Kingdom
Dana Spicer Limited
  United Kingdom

186



 

     
Name of Company
 
Incorporation
 
Dana Technology Inc.
  Michigan
Dana Two SAS
  France
Dana UK 1 Plc
  United Kingdom
Dana UK Automotive Limited
  United Kingdom
Dana UK Axle Limited
  United Kingdom
Dana UK Common Investment Fund Limited
  United Kingdom
Dana UK Driveshaft Limited
  United Kingdom
Dana UK Holdings Limited
  United Kingdom
Dana UK Pension Scheme Limited
  United Kingdom
Danaven Rubber Products, C.A.
  Venezuela
Dantean (Thailand) Company, Limited
  Thailand
DCC Canada Inc.
  Canada
DCC Fiber, Inc.
  Delaware
DCC Project Finance Eighteen, Inc.
  Delaware
DCC Project Finance Fifteen, Inc
  Delaware
DCC Project Finance Fourteen, Inc.
  Delaware
DCC Project Finance Nineteen, Inc.
  Delaware
DCC Project Finance Ten, Inc.
  Delaware
DirecSpicer, S.A. de C.V.
  Mexico
Dongfeng Dana Axle Co., Limited
  China
Driveline Specialist Limited
  United Kingdom
DTF Trucking, Inc.
  Delaware
Echlin (Southern) Holding, Ltd. (Jersey)
  Jersey
Echlin Argentina S.A.
  Argentina
Echlin do Brasil Industria e Comercio Ltda.
  Brazil
Echlin Europe Limited
  United Kingdom
Echlin Taiwan Ltd.
  Taiwan, Province of China
Echlin-Ponce, Inc.
  Delaware
EFMG LLC
  Virginia
Ejes Tractivos, S.A. de C.V.
  Mexico
Energy Services Credit Corporation
  Delaware
Energy Services Nevada, Inc.
  Delaware
Fujian Spicer Drivetrain System Co., Ltd.
  China
Gearmax (Pty) Ltd.
  South Africa
Getrag All Wheel Drive AB
  Sweden
Getrag Dana Holding GmbH
  Germany
Getrag High-Tech Gears India LLC
  India
Glacier Brasil Industria e Comercio de Autopecas Ltda.
  Brazil
Glacier Tribometal Slovakia a.s.
  Slovakia
Glacier Vandervell SAS
  France
Hindustan Hardy Spicer Limited
  India
Hindustan Hardy Spicer Limited
  India
Hobourn Group Pension Trust Company Limited
  United Kingdom
Hose & Tubing Products, Inc.
  Virginia

187



 

     
Name of Company
 
Incorporation
 
Industria de Ejes y Transmissiones S.A.
  Colombia
Isom & Associates, Inc.
  Delaware
Juncay Limited
  Cayman Islands
Letovon Rosehill One Pty Limited
  Australia
Letovon Rosehill Two Pty Limited
  Australia
Letovon St. Kilda One Pty Limited
  Australia
Letovon St. Kilda Two Pty Limited
  Australia
Lipe Rollway Mexicana S.A. de C.V.
  Mexico
Long Cooling LLC
  Virginia
Long USA LLC
  Virginia
M.S.P. Ltd.
  Cayman Islands
Manufacturas Victor Gaskets de Colombia, S.A.
  Colombia
Metalmechanic Equipment Supply S.A.
  Panama
Metalurgica Atica Ltda.
  Brazil
Midwest Housing Investments J.V., Inc.
  Delaware
Najico Spicer Co., Ltd.
  Japan
Nippon Reinz Co. Ltd.
  Japan
Pasco Cogen Ltd.
  Florida
Pasco Project Investment Partnership, L.P.
  Florida
Perfect Circle Brasil Industria e Comercio de Autopecas Ltda.
  Brazil
Perfect Circle Europe S.A.
  France
Pleasant View of North Vernon, L.P.
  Indiana
PT Spicer Axle Indonesia
  Indonesia
PT. MCI Prima Gasket
  Indonesia
PTG Mexico, S. de R.l. de C.V.
  Mexico
PTG Servicios, S. de R.L. de C.V.
  Mexico
QH Pension Trustee Ltd
  United Kingdom
REBNEC Ten, Inc.
  Delaware
Recap, Inc.
  Delaware
Redison, Inc.
  Delaware
Reinz Talbros Ltd.
  India
Reinz Wisconsin Gasket LLC
  Delaware
Reinz-Dichtungs-GmbH
  Germany
RENOVO Thirteen, Inc.
  Delaware
RENOVO Twelve, Inc.
  Delaware
ReSun, Inc.
  Delaware
ROC - Keeper Industrial Ltd.
  Taiwan, Province of China
ROC Spicer Investment Co., Ltd.
  British Virgin Islands
ROC Spicer, Ltd.
  Taiwan, Province of China
Seismiq, Inc.
  Delaware
Shannon Canada Inc.
  Canada
SHARP-Massachusetts Investment Limited Partnership
  Delaware
Shelfco 1882 Limited
  United Kingdom
Shenyang Spicer Driveshaft Co. Ltd.
  China

188



 

     
Name of Company
 
Incorporation
 
SM-Sistemas Modulares Ltda.
  Brazil
Societe de Reconditionnement Industriel de Moteurs S.A.
  France
Spicer Axle Australia Pty Ltd
  Australia
Spicer Axle Structural Components Australia Pty Ltd
  Australia
Spicer Ayra Cardan, S.A.
  Spain
Spicer Ejes Pesados S.A.
  Argentina
Spicer France S.A.R.L.
  France
Spicer Gelenkwellenbau GmbH
  Germany
Spicer Heavy Axle & Brake, Inc.
  Michigan
Spicer India Limited
  India
Spicer Nordiska Kardan AB
  Sweden
Spicer Off-Highway Belgium N.V.
  Belgium
Spicer Philippines Manufacturing Co.
  Philippines
Stieber Formsprag Limited
  United Kingdom
SU Automotive Limited
  United Kingdom
SU Pension Trustee Limited
  United Kingdom
Suzuki Comercial Ltda.
  Brazil
Taiguang Investment Co. Ltd
  Taiwan, Province of China
Taijie Investment Co. Ltd
  Taiwan, Province of China
Taiway Ltd.
  Taiwan, Province of China
Taiyang Investment Co. Ltd
  Taiwan, Province of China
Talesol S.A.
  Uruguay
TecDoc Information Systems GmbH
  Germany
Tecnologia de Mocion Controlada S.A. de C.V.
  Mexico
Thermal Products Czech Republic s.r.o.
  Czech Republic
Thermal Products France SAS
  France
Torque-Traction Integration Technologies LLC
  Delaware
Torque-Traction Manufacturing Technologies LLC
  Delaware
Torque-Traction Technologies LLC
  Delaware
Transejes C.D. Ltda.
  Colombia
Transejes Transmisiones Homocineticas de Colombia S.A.
  Colombia
Transmissiones Homocineticas Argentina S.A.
  Argentina
Tuboauto, C.A.
  Venezuela
UBALI S.A.
  Uruguay
Victor Reinz India Private Limited
  India
Victor Reinz Valve Seals, L.L.C.
  Indiana
Warner Electric do Brasil Ltda.
  Brazil
Whiteley Rishworth Ltd
  United Kingdom
WOP Industrial e Comercio Bombas Ltda.
  Brazil
Wrenford Insurance Company Limited
  Bermuda
 
 
* Subsidiaries not shown by name in the above list, if considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary.

189


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/14/08
For Period End:12/31/0711-K,  SC 13D/A
 List all Filings 


6 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/21/23  Dana Inc.                         10-K       12/31/22  141:21M                                    RDG Filings/FA
 2/23/22  Dana Inc.                         10-K       12/31/21  146:22M                                    RDG Filings/FA
 2/18/21  Dana Inc.                         10-K       12/31/20  154:24M                                    RDG Filings/FA
 8/07/08  SEC                               UPLOAD10/13/17    1:19K  Dana Inc.
 7/29/08  SEC                               UPLOAD10/13/17    1:46K  Dana Inc.
 7/01/08  SEC                               UPLOAD10/13/17    1:116K Dana Inc.
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Filing Submission 0000950152-08-001968   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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