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Viasystems Inc – ‘10-K’ for 12/31/05 – EX-21.1

On:  Friday, 3/31/06, at 5:34pm ET   ·   For:  12/31/05   ·   Accession #:  1011240-6-12   ·   File #:  333-29727

Previous ‘10-K’:  ‘10-K’ on 3/30/05 for 12/31/04   ·   Next:  ‘10-K’ on 4/2/07 for 12/31/06   ·   Latest:  ‘10-K’ on 3/30/09 for 12/31/08   ·   2 References:   

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

 3/31/06  Viasystems Inc                    10-K       12/31/05    7:2.5M                                   Gallop Johnson &… L C/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Viasystems - Form 10-K for Fiscal Year Ended        HTML   1.28M 
                          December 31, 2005                                      
 3: EX-10.13    Exhibit 10.13 2003 Stock Option Plan                HTML     82K 
 2: EX-10.9     Exhibit 10.9 Letter Agreement                       HTML     16K 
 4: EX-21.1     Exhibit 21.1 List of Subsidiaries                   HTML     24K 
 5: EX-31.1     Exhibit 31.1 Certification - David Sindelar         HTML     12K 
 6: EX-31.2     Exhibit 31.2 Certification - Gerald Sax             HTML     12K 
 7: EX-32       Exhibit 32 Certification CEO and CFO                HTML      8K 


EX-21.1   —   Exhibit 21.1 List of Subsidiaries


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Exhibit 21.1 List of Subsidiaries  

EXHIBIT 21.1

Subsidiaries of Viasystems, Inc.


NAME OF ENTITY
JURISDICTION OF ORGANIZATION
   
ECM Holding Company
Delaware
Electro Componentes de Mexico, S.A. de C.V.
Mexico
Ensambladora Automatriz de la Frontera Sa de CV Mexico
European PCB Group (Cayman Islands) Ltd.
 
Cayman Islands
 
European PCB Group Holding Corp.
Delaware
European PCB Group Partners (Cayman) L.P.
Cayman Islands
European Semiconductors Assembly BV
Netherlands
Guangzhou Kalex Laminate Company Ltd.
China
Guangzhou Termbray Circuit Board Co. Ltd.
China
Guangzhou Termbray Electronics Technology Co. Ltd.
China
Gaungzhou Termbray Electronics Technology Co. Ltd. China 
Guangzhou Wire Harness Company Ltd. Hong Kong
Kalex Circuit Board (China) Limited
Hong Kong
Kalex Circuit Board (Guangzhou) Limited
Hong Kong
Kalex Multi-Layer Circuit Board (Zhong Shan) Ltd.
China
Kalex Printed Circuit Board Limited
Hong Kong
Masthoff BV
Netherlands
Momm BV
Netherlands
Mommers Print Service France S.A.R.L.
France
Mommers Vastgoed BV
Netherlands
Print Belgie Beheer BV
Netherlands
Print Belgie Holding BV
Netherlands
Print Service Holding NV
Netherlands
Qingdao Viasystems Telecommunications Technologies Co. Ltd
China
Shanghai Reltec Communications Technology Co. Ltd.
China
Shanghai Viasystems Electronic Systems Company Limited China
Shanghai Viasystems EMS Co. Ltd.
China
Termbray Circuit Board Company Limited
Hong Kong
Termbray Laminate Company Limited
Hong Kong
Viasupply Company Limited
Hong Kong
Viasystems II ULC Nova Scotia
Viasystems Asia Pacific Company Limited
Hong Kong
Viasystems Asia Pacific Property B.V.I. Limited
Hong Kong
Viasystems BV
Netherlands
Viasystems BVI Ltd.
British Virgin Islands
Viasystems Canada Holdings, Inc.
Canada
Viasystems Electronics (Guangzhou) Company Limited
China
Viasystems EMS - U.K. Ltd
England/Wales




NAME OF ENTITY
JURISDICTION OF ORGANIZATION
   
Viasystems International, Inc.
Delaware
Viasystems Kalex Printed Circuit Board Limited
Hong Kong
Viasystems Luxembourg II S.a.r.l.
Luxembourg
Viasystems Luxembourg S.a.r.l.
Luxembourg
Viasystems Manchester Limited
England/Wales
Viasystems Milwaukee, Inc.
Wisconsin
Viasystems Mommers BV
Netherlands
Viasystems (Nantong) Electronic Technologies Co., Ltd. China
Viasystems Partners Ltd.
Canada
Viasystems Research & Development Center (Guangzhou) Co. Ltd.
China
Viasystems Services BV Netherlands
Viasystems (Singapore) Pte Limited Singapore
Viasystems (South China) Company Limited Hong Kong 
Viasystems Technologies Corp. LLC
Delaware
Viasystems Technologies International Trading (Shanghai) Co. Ltd.
China
Viasystems ULC
Nova Scotia
Viasystems Wire Harness Asia Holding Co. Ltd. Hong Kong 
Wire Harness Industries, Inc
Delaware
Wirekraft Employment Co.
Delaware
Wirekraft Industries de Mexico, S.A. de C.V.
Mexico
Wirekraft Industries, LLC
Delaware
Wire Harness Holding Company, Inc.
Delaware
Viasystems Wire Harness Asia Holding Co. Ltd.
Hong Kong
Guangzhou Wire Harness Company Ltd.
Hong Kong
Wire Harness Contractors, Inc.
Delaware
Wirekraft LLC
Delaware
Wire Harness Automotive, Inc.
Delaware
Technograph Microcircuits Limited
England/Wales



2 Subsequent Filings that Reference this Filing

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

 8/03/06  SEC                               UPLOAD10/13/17    1:18K  Viasystems Inc.
 6/26/06  SEC                               UPLOAD10/13/17    1:8K   Viasystems Inc.
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Filing Submission 0001011240-06-000012   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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