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Cadastro 2018 Grupo WEG CADASTRO 2018 Posição 31/12/2017

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Cadastro 2018 Grupo WEG CADASTRO 2018 Posição 31/12/2017 Cadastro 2018 Grupo WEG CADASTRO 2018 Posição 31/12/2017 EMPRESAS NO BRASIL ...........................................................................................................5 1.1 WEG S.A. (WSA) ..................................................................................................................6 1.2 WEG EQUIPAMENTOS ELÉTRICOS S.A. (WEL) ..............................................................8 1.3 WEG LINHARES EQUIPAMENTOS ELÉTRICOS S.A. (WLI) ..........................................14 1.4 WEG-CESTARI INDÚSTRIA DE REDUTORES E MOTORREDUTORES S/A (WCES) ...17 1.5 WEG DRIVES & CONTROLS – AUTOMAÇÃO LTDA (WDC) ..........................................19 1.6 WEG TINTAS LTDA (WTI) .................................................................................................21 1.7 PAUMAR S/A – INDÚSTRIA E COMÉRCIO (PMAR) ........................................................23 1.8 WEG LOGÍSTICA LTDA (WLO) .........................................................................................25 1.9 HIDRÁULICA INDUSTRIAL IND. E COM. LTDA. (HISA) .................................................26 1.10 WEG AMAZÔNIA S.A. (WAM) .........................................................................................28 1.11 RF REFLORESTADORA LTDA (RF) ...............................................................................30 1.12 WEG ADMINISTRADORA DE BENS LTDA (WAD) ........................................................32 1.13 TRANSFORMADORES DO NORDESTE LTDA (WTN) ..................................................33 1.14 AGRO-TRAFO MINERAÇÃO, AGRIC., PECUÁRIA E ADM. DE BENS S/A (WAG) .....35 1.15 WEG PARTNER AEROGERADORES S/A (WAE) ..........................................................37 1.16 WEG-JELEC OIL AND GAS SOLUTIONS – AUTOMAÇÃO LTDA (WJE) .....................38 EMPRESAS NO EXTERIOR ....................................................................................................40 2.1 WEG EQUIPAMIENTOS ELECTRICOS S.A. (WEE/WCB) ...............................................41 2.2 PULVERLUX S.A. (PLUX) .................................................................................................42 2.3 WEG CHILE S.A. (WCH) ....................................................................................................43 2.4 WEG PERU S.A. (WPE) .....................................................................................................44 2.5 WEG COLOMBIA S.A.S. (WCO/ WCO-EQU) ....................................................................45 2.6 FTC ENERGY GROUP S.A. (WFTC) .................................................................................46 2.7 WEG TRANSFORMADORES COLOMBIA S.A.S (WTC) ..................................................47 2 CADASTRO 2018 Posição 31/12/2017 2.8 WEG INDUSTRIAS VENEZUELA C.A. (WVE) ..................................................................48 2.9 WEG MÉXICO S.A. DE C.V. (WMX) ..................................................................................49 2.10 WEG TRANSFORMADORES MÉXICO S.A. DE C.V. (WTM) .........................................50 2.11 VOLTRAN S.A. DE C.V. (VOLTRAN) ..............................................................................51 2.12 WEG ELECTRIC CORPORATION. (WEC) ......................................................................52 2.13 ELETRIC MACHINERY COMPANY LLC (WEM) ............................................................53 2.14 BLUFFTON MOTOR WORKS, LLC (WBL) .....................................................................54 2.15 WEG TRANSFORMERS USA LLC (WTU) ......................................................................55 2.16 WEG INVESTMENT NORTH AMERICA INC. (WNA) ......................................................56 2.17 WEGEURO INDUSTRIA ELÉCTRICA S.A. (WPT) ..........................................................57 2.18 WEG HOLDING GmbH (WHO) ........................................................................................58 2.19 WEG INTERNATIONAL TRADE GmbH (WTR) ..............................................................59 2.20 WEG IBERIA INDUSTRIAL S.L. (WIB) ............................................................................60 2.21 AUTRIAL S.L. (WAUT) .....................................................................................................61 2.22 WEG FRANCE S.A.S (WFR) ............................................................................................62 2.23 WEG BENELUX S.A. (WBE) ............................................................................................63 2.24 WEG ITALIA S.R.L. (WIT) ................................................................................................64 2.25 WEG GERMANY GmbH (WG) .........................................................................................65 2.26 WURTTEMBERGISCHE ELEKTROMOTOREN GMBH (WBA) ......................................66 2.27 WEG (UK) LTD. (WUK) ....................................................................................................67 2.28 WEG SCANDINAVIA AB (WSC) ......................................................................................68 2.29 WEG ELECTRIC CIS (WES) ............................................................................................69 2.30 WATT DRIVE ANTRIEBSTECHNIK GmbH (WATT) .......................................................70 2.31 WEG INDUSTRIES (INDIA) PRIVATE LIMITED (WII) .....................................................71 2.32 WEG MIDDLE EAST FZE (WME) ....................................................................................72 3 CADASTRO 2018 Posição 31/12/2017 2.33 ZEST WEG GROUP AFRICA (PTY) LTD (ZW) ...............................................................73 2.33.8 ZEST WEG ELECTRIC (PTY) LTD (ZWE) ....................................................................74 2.33.9 ZEST WEG MANUFACTURING (PTY) LTD (ZWM) .....................................................75 2.34 WEG AUSTRALIA PTY LTD. (WAA) ...............................................................................77 2.35 WEG SINGAPORE PTE LTD. (WSG) ..............................................................................78 2.36 WEG SOUTH EAST ASIA SDN. BHD. (WSEA) ..............................................................79 2.37 WEG ELECTRIC MOTORS JAPAN CO. LTD. (WJP) .....................................................80 2.38 WEG (NANTONG) ELECTRIC MOTOR CO., LTD. (WNT) ..............................................81 2.39 CHANGZHOU SINYA ELECTROMOTOR CO., LTD. (SINYA GROUP) .........................82 2.40 WEG (JIANGSU) ELECTRIC EQUIPMENT CO., LTD. (WRG) .......................................84 2.41 ANTRIEBSTECHNIK KATT HESSEN GMBH (WAK) .....................................................85 2.42 JEWEC OIL AND GAS SOLUTIONS, INC. ......................................................................86 3 IMPORTAÇÕES / VENDAS MERCADO EXTERNO – GRUPO WEG ..................................87 ANEXOS ...................................................................................................................................88 4 CADASTRO 2018 Posição 31/12/2017 EMPRESAS NO BRASIL 5 CADASTRO 2018 Posição 31/12/2017 1.1 WEG S.A. (WSA) RAMO DE ATIVIDADE: Prestação de serviços, consultoria, controle, assistência técnica, administração de bens; e participação em outras sociedades, negócios e empreendimentos. Produção, industrialização, comércio, exportação e importação de: sistemas industriais, eletromecânicos e eletrônicos, máquinas elétricas, distribuição e conversão de energia elétrica, resinas em geral, materiais tintoriais; e serviços de silvicultura, agricultura, pecuária, pesquisa e lavra de jazidas minerais. 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: 25/04/2017 ÚLTIMO REG. JUCESC: 20178119040 em 08/05/2017 NIRE: 42300012203 ÁREA CONSTRUÍDA: 5.119,26 m² 1.1.1 CONSELHO FISCAL Alidor Lueders Efetivo Paulo Cesar Simplicio da Silva Efetivo Vanderlei Dominguez da Rosa Efetivo Aramis Sa de Andrade Suplente Ilário Bruch Suplente Paulo Roberto Franceschi Suplente 1.1.2 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 1.1.3 DIRETORIA Harry Schmelzer Junior Diretor Presidente Executivo André Luis Rodrigues Diretor Administrativo e Financeiro Carlos Diether Prinz Diretor Eduardo de Nóbrega Diretor Hilton José da Veiga Faria Diretor Luis Alberto Tiefensee Diretor Luis Gustavo Lopes Iensen Diretor 6 CADASTRO 2018 Posição 31/12/2017 Daniel Marteleto Godinho Diretor Manfred Peter Johann Diretor Paulo Geraldo Polezi Diretor e Relações com Investidores Reinaldo Richter Diretor Siegfried Kreutzfeld Diretor Wandair José Garcia Diretor Wilson José Watzko Diretor 1.1.4 VALORES SEGURADOS – Pág. 10 1.1.5 IMOBILIZADO: 31/12/2017 (R$) Terrenos 1.440.000 Imóveis 2.952.522 TOTAL 4.392.522 1.1.6 COMPOSIÇÃO DO CAPITAL SOCIAL em 31/12/2017 Capital social atual: R$ 3.533.972.568,00 Última Alteração: 31/03/2015 Número de Ações Acionistas Ordinárias % WPA Participações e Serviços S.A. 808.600.002 50,09 Werner Ricardo Voigt e família 99.065.612 6,14 Eggon João da Silva e família 94.250.940 5,84 Lilian Werninghaus e família 39.763.040 2,46 Ações em Tesouraria
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