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CADASTRO 2020 Posição 31/12/2019 CADASTRO 2020 Posição 31/12/2019 EMPRESAS NO BRASIL ......................................................................................................... 6 1.1 WEG S.A. (WSA) ............................................................................................................... 7 1.2 WEG EQUIPAMENTOS ELÉTRICOS S.A. (WEL) ............................................................. 9 1.3 WEG LINHARES EQUIPAMENTOS ELÉTRICOS S.A. (WLI) .......................................... 15 1.4 WEG-CESTARI INDÚSTRIA DE REDUTORES E MOTORREDUTORES S/A (WCES) .. 18 1.5 WEG DRIVES & CONTROLS – AUTOMAÇÃO LTDA (WDC) ......................................... 20 1.6 PAUMAR S/A – INDÚSTRIA E COMÉRCIO (PMAR) ...................................................... 23 1.7 WEG LOGÍSTICA LTDA (WLO) ...................................................................................... 25 1.8 HIDRÁULICA INDUSTRIAL - IND. E COM. LTDA. (HISA) .............................................. 26 1.9 WEG AMAZÔNIA S.A. (WAM) ........................................................................................ 28 1.10 RF REFLORESTADORA LTDA (RF) ............................................................................ 30 1.11 WEG ADMINISTRADORA DE BENS LTDA (WAD) ...................................................... 32 1.12 TRANSFORMADORES DO NORDESTE LTDA (WTN) ................................................. 33 1.13 AGRO-TRAFO MINERAÇÃO, AGRIC., PECUÁRIA E ADM. DE BENS LTDA (WAG) . 35 1.14 WEG PARTNER HOLDING LTDA (WAE) ..................................................................... 36 1.15 WEG-JELEC OIL AND GAS SOLUTIONS – AUTOMAÇÃO LTDA (WJE) .................... 37 1.16 GEREMIA REDUTORES LTDA (GER) .......................................................................... 39 1.17 PPI – MULTITASK SISTEMAS E AUTOMAÇÃO S.A. (PPI) ......................................... 41 1.18 MULTITASK SOLUÇÕES EM AUTOMAÇÃO S.A. (MSA) ............................................ 43 1.19 MULTITASK AUTOMAÇÃO INDUSTRIAL S.A. (MAI) .................................................. 45 1.20 V2COM PARTICIPAÇÕES S.A. (V2COM) ..................................................................... 47 2 CADASTRO 2020 Posição 31/12/2019 1.21 V2 TECNOLOGIA LTDA (V2TEC) ................................................................................. 48 1.22 V2 IND. E COM. DE EQUIPAMENTOS ELETRÔNICOS LTDA (V2IND) ....................... 50 EMPRESAS NO EXTERIOR .................................................................................................. 52 2.1 WEG EQUIPAMIENTOS ELECTRICOS S.A. (WEE/WCB).............................................. 53 2.2 PULVERLUX S.A. (PLUX) ............................................................................................... 54 2.3 WEG CHILE S.A. (WCH) ................................................................................................. 55 2.4 WEG PERU S.A. (WPE) .................................................................................................. 56 2.5 WEG COLOMBIA S.A.S. (WCO / WCO-EQU / WFTC-HOU) ........................................... 57 2.6 WEG INDUSTRIAS VENEZUELA C.A. (WVE) ................................................................ 59 2.7 WEG MÉXICO S.A. DE C.V. (WMX) ................................................................................ 60 2.8 WEG EQUIPOS ELÉCTRICOS S.A. DE C.V. (WEQ) ...................................................... 61 2.9 WEG TRANSFORMADORES MÉXICO S.A. DE C.V. (WTM) .......................................... 62 2.10 VOLTRAN S.A. DE C.V. (VOLTRAN) ............................................................................ 63 2.11 WEG POWER SYSTEMS S.A. DE C.V. (WPS) ............................................................. 64 2.12 WEG ELECTRIC CORP. (WEC) .................................................................................... 65 2.13 ELETRIC MACHINERY COMPANY LLC (WEM) ........................................................... 66 2.14 BLUFFTON MOTOR WORKS, LLC (WBL) ................................................................... 67 2.15 WEG TRANSFORMERS USA LLC (WTU) .................................................................... 68 2.16 WEG INVESTMENT NORTH AMERICA INC. (WNA) .................................................... 69 2.17 WEGEURO INDUSTRIA ELÉCTRICA S.A. (WPT) ........................................................ 70 2.18 WEG HOLDING GmbH (WHO) ...................................................................................... 71 3 CADASTRO 2020 Posição 31/12/2019 2.19 WEG INTERNATIONAL TRADE GmbH (WTR) ............................................................. 72 2.20 WEG IBERIA INDUSTRIAL S.L. (WIB) .......................................................................... 73 2.21 AUTRIAL S.L.U. (WAUT) ............................................................................................... 74 2.22 WEG FRANCE S.A.S (WFR) ......................................................................................... 75 2.23 WEG BENELUX S.A. (WBE) ......................................................................................... 76 2.24 WEG ITALIA S.R.L. (WIT) ............................................................................................. 77 2.25 WEG GERMANY GmbH (WG) ...................................................................................... 78 2.26 WURTTEMBERGISCHE ELEKTROMOTOREN GMBH (WBA)..................................... 79 2.27 ANTRIEBSTECHNIK KATT HESSEN GMBH (WAK) .................................................... 80 2.28 WEG (UK) LTD. (WUK) ................................................................................................. 81 2.29 WEG SCANDINAVIA AB (WSC) ................................................................................... 82 2.30 WEG ELECTRIC CIS (WES) .......................................................................................... 83 2.31 WEG CENTRAL ASIA LLP (WCA) ................................................................................ 84 2.32 WATT DRIVE ANTRIEBSTECHNIK GmbH (WATT) ..................................................... 85 2.33 WEG INDUSTRIES (INDIA) PRIVATE LIMITED (WII) ................................................... 86 2.34 WEG MIDDLE EAST FZE (WME) .................................................................................. 87 2.35 ZEST WEG GROUP AFRICA (PTY) LTD (ZW) ............................................................. 88 2.35.8 ZEST WEG ELECTRIC (PTY) LTD (ZWE) .................................................................. 89 2.35.9 ZEST WEG MANUFACTURING (PTY) LTD (ZWM) ................................................... 90 2.36 WEG AUSTRALIA PTY LTD. (WAA) ............................................................................. 92 2.37 WEG SINGAPORE PTE LTD. (WSG) ............................................................................ 93 4 CADASTRO 2020 Posição 31/12/2019 2.38 WEG SOUTH EAST ASIA SDN. BHD. (WSEA) ............................................................ 94 2.39 WEG ELECTRIC MOTORS JAPAN CO. LTD. (WJP) ................................................... 95 2.40 WEG (NANTONG) ELECTRIC MOTOR CO., LTD. (WNT) ............................................ 96 2.41 WEG (JIANGSU) ELECTRIC EQUIPMENT CO., LTD. (WRG) ...................................... 98 2.42 CHANGZHOU SINYA ELECTROMOTOR CO., LTD. (WCZ GROUP) ......................... 100 2.43 WEG (CHANGZHOU) AUTOMATION EQUIPMENT CO., LTD. (WCZ-SHI) ................ 101 3 IMPORTAÇÕES / VENDAS MERCADO EXTERNO – GRUPO WEG .............................. 103 ANEXOS .............................................................................................................................. 104 5 CADASTRO 2020 Posição 31/12/2019 EMPRESAS NO BRASIL 6 CADASTRO 2020 Posição 31/12/2019 1.1 WEG S.A. (WSA) RAMO DE ATIVIDADE: Participação em outras sociedades, negócios e empreendimentos; prestação de serviços, consultoria, controle, assistência técnica, administração de bens; produção, industrialização, comércio, exportação e importação de: sistemas industriais, eletromecânicos e eletrônicos, máquinas elétricas, distribuição e conversão de energia elétrica; resinas em geral e materiais tintoriais. ENDEREÇO: Av. Prefeito Waldemar Grubba, 3300 CEP 89256-900 – Jaraguá do Sul – SC Caixa Postal 420 Telefone: 047 3276 4000 Fax: 047 3276 4010 ENDEREÇO NA INTERNET: www.weg.net CNPJ: 84.429.695/0001-11 INSCRIÇÃO ESTADUAL: Isento DATA DA CONSTITUIÇÃO: 30/06/1961 ÚLTIMA ASSEMBLEIA GERAL: 23/04/2019 ÚLTIMO REG. JUCESC: 20204726506 em 18/02/2020 NIRE: 42300012203 ÁREA CONSTRUÍDA: 5.119,26 m² 1.1.1 CONSELHO DE ADMINISTRAÇÃO Décio da Silva Presidente Nildemar Secches Vice-Presidente Dan Ioschpe Membro Martin Werninghaus Membro Sérgio Luiz Silva Schwartz Membro Umberto Gobbato Membro Miguel Normando Abdalla Saad Membro 1.1.2 CONSELHO FISCAL Alidor Lueders Efetivo Vanderlei Dominguez da Rosa Efetivo Adelino Dias Pinho Efetivo Ilário Bruch Suplente Paulo Roberto Franceschi Suplente José Luiz Ribeiro de Carvalho Suplente 1.1.3 DIRETORIA Harry Schmelzer Junior Diretor Presidente Executivo Paulo Geraldo Polezi Diretor de Relações com Investidores André Luis Rodrigues Diretor Administrativo e Financeiro Alberto Yoshikazu Kuba Diretor Carlos Diether Prinz Diretor Daniel Marteleto Godinho Diretor Eduardo de Nóbrega Diretor Hilton José da Veiga Faria Diretor 7 CADASTRO 2020 Posição 31/12/2019 João Paulo Gualberto da Silva Diretor Julio Cesar Ramires Diretor Luis Gustavo Lopes Iensen Diretor Manfred Peter
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