CERTIFICATE. Voith GmbH St. Pöltener Straße Heidenheim GERMANY ISO 14001:2004 OHSAS 18001:2007
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1 CERTIFICATE The Certification Body of TÜV SÜD Management Service GmbH certifies that Voith GmbH St. Pöltener Straße 43 GERMANY has established and applies a Environmental, Occupational Health and Safety Management System for the following scope of application: Group Holding, Coporate Central Functions including the sites and scope of application see enclosure. Performance of audits (Report No ) has furnished proof that the requirements under: ISO 14001:2004 OHSAS 18001:2007 are fulfilled. The certificate is valid from until Certificate Registration No.:. Product Compliance Management Munich, Page 1 of 11
2 (Holding) Alexanderstraße 2 Alexanderstraße 2 Voithstraße Crailsheim Schleißheimer Straße Garching Deutschland Centrumstraße Essen Voith Turbo BHS Getriebe GmbH Hans-Böckler-Straße Sonthofen Neue Marienberger Straße Zschopau Leading Voith Turbo Development, design, production, manufacturing, assembly, sales and service of Turbo Transmissions, Voith Power Packs, cooling units, final drives, wheel sets and components for railed vehicles, of ship propulsion systems. Engineering Services for Ship Outfitting, Ship Machinery Systems, Hull Structure, Including Calculations. Sales, development, engineering, purchasing, production and service of Connecting Elements, of driveline components for commercial vehicles, of the business unit Coupling Technologies, location Heidenheim Sales, development, engineering, purchasing, production and service of the business unit Variable Speed Drives, Electrical Control and Drive Systems, Start-up Components, Coupling Technologies, and for central functions: - Central Research and Development - sales Industry, region EMEA - logistics location Crailsheim product development and sales of driveline components for commercial vehicles Design, Manufacturing and Assembly of components for Drive Systems Sales, development, engineering, purchasing, production and service of the business unit Coupling Technologies location Essen Sales, development, engineering, purchasing, production and service of the business unit BHS - Gears Manufacturing of air compressors and turbo couplings for commercial vehicles Page 10 of 11
3 Voith Turbo Lokomotivtechnik, eine Zweigniederlassung der Uferstr Kiel Voith Turbo H + L Hydraulic GmbH & Co. KG Schuckertstraße Rutesheim Gottfried-Linke-Straße Salzgitter Linzer Straße St. Pölten Voith Turbo Vertriebs GmbH & Co. KG Linzer Straße St. Pölten Voith Turbo Private Limited P.O. Industrial Estate, Nacharam Hyderabad (A.P.) India Voith Turbo Ltda. Rua Friedrich von Voith, 825 Bairro Jaraguá São Paulo Brazil Sales and service of railed vehicles especially locomotives and construction of steel structures Sales, development, engineering, purchasing, production and service of the business unit Hydraulic Development and production of couplers, complete impact protection systems including hinged front hoods, articulations and crash structures for railway vehicles Division Mobility business unit Electrical Drives Design, sales, engineering, procurement and manufacturing of electrical drive systems and traction components incl. wheelsets Sales, service and service assembling of products of divisons Industry and Mobility Production of Hydro Dynamic Coupling, Retarders, Aluminum Alloy Casting, Couplers and Sale of Mechanical Power Transmission Products Sales, Production, Assembly, Overhauling and Service for Automotive and Rail power transmission. Sales, Production, Assembly, Overhauling and Service for hydraulic transmission coupling, I/H converter, linear hydraulic actuator, hydrodynamic/mechanic variable speed coupling, turbo gearboxes, cardan/universal join shafts, highly flexible couplings, safety couplings/torque limiters, hydrodynamic couplings and torque converters Product Compliance Management Munich, Page 11 of 11
4 Voith Paper GmbH & Co. KG (Holding Functions) St. Pöltener Straße 43 Voith Paper GmbH & Co. KG St. Pöltener Straße 43 Voith Paper Fabric & Roll Systems GmbH & Co. KG St. Pöltener Staße 43 Voith Paper GmbH & Co. KG (Betriebsstätte Ravensburg) Escher-Wyss-Straße Ravensburg Voith Paper Air Systems (eine Zweigniederlassung der Voith Paper GmbH & Co. KG - VPLB) Dr.-Hans-Frisch-Straße Bayreuth Voith Paper Krieger GmbH & Co. KG (VPMG) Erftstraße Mönchengladbach Voith Paper Fabric & Roll Systems GmbH & Co. KG Veldener Straße Düren Voith Paper Rolls GmbH & Co. KG (Betriebsstätte Düren) Veldener Straße Düren Voith Paper Rolls GmbH & Co. KG (Betriebsstätte Ravensburg) Escher-Wyss-Straße Ravensburg Voith Paper GmbH & Co. KG (Betriebsstätte Düren) Veldener Straße Düren Headquarters and Central Service Functions Sales, design, development, research, manufacture, assembly and service of equipment and components of machines and process systems for the paper industry Sales, design, research and development and service for fabrics, roll covers and service products for the paper and other industries Sales, design, development and service of machines, components and process systems for the paper industry Sales, engineering, design, development, manufacture and service of air conditioning and treatment plants, machines, components, fixtures and housings for the paper and other industries Engineering, development, manufacturing, distribution and services for non-contact drying systems as well as devices for non-contact web guiding for the paper-producing industry and for other industries Design and manufacturing of fabrics for paper and other industries Sales, design and service for rolls, roll service, service products and components for the paper and other industries Sales, design and service for rolls, roll service, service products and components for the paper and other industries Sales, design, development, service and components of machines and process systems for the paper and related industry Page 2 of 11
5 Voith Paper Fabric & Roll Systems GmbH & Co. KG (Betriebsstätte Weißenborn) Freiberger Straße Weißenborn Voith Paper GmbH & Co. KG (Betriebsstätte Mönchengladbach) Erftstraße Mönchengladbach Voith Paper Rolls GmbH & Co. KG (Betriebsstätte St. Pölten) Linzer Straße St. Pölten Voith Paper Rolls GmbH & Co. KG Maretgasse Wimpassing Voith Paper Rolls GmbH & Co. KG Kernstraße Laakirchen-Oberweis Voith Paper Fabrics GmbH Voithstraße Frankenmarkt Voith Paper Walztechnik AG Hardstraße Zürich Switzerland Voith Paper B.V. Radeweg MD Vaassen Netherlands Voith Paper Fabrics B.V. Goorsestraat CB Haaksbergen Netherlands Voith Paper Oy Ollinmäentie Parhalahti Finland Voith Paper Fabrics Högsjö AB Bruksvägen Högsjö Sweden Sales, design and service for rolls, rolls service, service products and components for the paper and other industries Sales, design, and service of machines and process systems for the paper and related industry Sales, design, procurement and service of components for the paper industry Sales, design, development and manufacturing of roll covers, roll service, service products and components for the paper and other industries Sales, design, development, manufacturing and service of roll covers, roll service, service products and process systems for paper and other industries Design and manufacturing of fabrics for paper and other industries Sales, design and development of components for the paper industry and for related industry Sales and service of elements for stock preparation machines for the paper industry Design and manufacturing of fabrics for the paper and other industries Sales, design, manufacturing of roll covers, roll service, thermal coating and service products for paper and other industries Design and manufacturing of fabrics, service for rolls, roll service and service products for paper and other industries Page 3 of 11
6 Voith Paper Ltd. Stubbins Vale Mill, Ramsbottom BL0 0NT Bury United Kingdom Voith Paper Ltd. Apex Works, Middleton M24 1 QT Manchester United Kingdom Voith Paper S.A. (VPTA) Poligono Apatta Ibarra (Guipúzcoa) Spain Voith Paper Fabrics S.A. Tapioles Guissona Spain Voith Paper Máquinas e Equipamentos Ltda Rua Friedrich von Voith 825, Bairro Jaraquá São Paulo Brazil Voith Paper (China) Co., Ltd. 199 ChenFeng Rd. Kunshan Hi-Tech Industrial Development Park Kunshan City, Jiangsu Voith Paper (China) Co., Ltd. (VPFC) 199 ChenFeng Rd. Kunshan Hi-Tech Industrial Development Park Kunshan City, Jiangsu Voith Paper (China) Co., Ltd. (VPRC-KU) 199 ChenFeng Rd. Kunshan Hi-Tech Industrial Development Park Kunshan City, Jiangsu Voith Paper (China) Co., Ltd (Liaoyang Branch) 76-2 Tiexi Road, Province Liaoning Liaoyang City Design and manufacturing of fabrics for the paper and other industries Sales, design, manufacturing and sales of fabrics, service for rolls, rolls service and service products for paper and other industries Sales, design, manufacture and service of components, machines and process systems for the paper industry Design and manufacturing of fabrics for the paper and other industries Sales, design, development, research, manufacture and service of machines, components and process systems for paper and cellulose producing industry Sales, design, development, manufacture, assembly and service of equipment and components of machines and process systems for the paper industry Design, sales and manufacturing of industrial fabrics for the paper and other industries R&D, manufacturing, processing and repair of modern Paper Machine equipment and components; Selling of self-produced products and provide after-sales services Manufacture of components and spare parts for paper machines Page 4 of 11
7 Voith Paper (China) Co., Ltd (Dongying Branch) 488 Weigao Road Dawang Guangrao, Dongying Shandong Voith Paper Rolls Guangzhou Co. Ltd 20 Guangsheng Road, Nansha district Guangzhou Guangdong Province PT Voith Paper Rolls Indonesia Jl, Permata V - Lot EE - 1 Kawasan Industri KIIC Karawang Barat Indonesia Voith Paper Fabrics Ipoh Sdn Bhd No. 1, Lebuh Perusahaan Klebang 5 - Kawasan Perindustrian IGB Chemor, Perak Malaysia Manufacturing of thermal coating roll cover and service of products for the paper industry Sales, application and manufacture of roll covers, roll service and service products for the paper industry Sales, application and manufacture of roll covers, roll service and service products for the paper industry Sales, application and manufacture of drying fabrics for the paper industry Page 5 of 11
8 Voith Hydro Holding GmbH & Co. KG (VHZ - Zentralfunktionen for ISO 9001, 14001, OHSAS) Alexanderstraße 11 Voith Hydro GmbH & Co. KG (VHH) Alexanderstraße 11 Kössler GmbH & Co KG (VHGE) St. Georgener Hauptstraße St. Georgen am Steinfeld Voith Hydro GmbH & Co. KG (VHPO) Linzer Straße St. Pölten Voith Hydro AG (VHCR) Industriestrasse Malans Switzerland Voith Hydro S.r.l. (VHMI) Via G. Paisiello Cinisello Balsamo (MI) Italy Voith Hydro s.r.o. (VHPI) Bozkovské námestí 17/ Pilsen Czech Republic Voith Hydro S.R.L. (VHBU) 6E Dimitrie Pompeiu Avenue, 2nd District Bucharest Romania Kössler Renewable Energy s.r.o. (VHTR) Tabakowa Trebisov Slovak Republic Head quarter and corporate functions Commissioning of Ocean Energy Plants, Hydro Power Plants, System, Components and related services Components and related Services Components and related Services Components and related Services Purchasing, Hydro Power Plants, Systems Components and related Services Engineering of Components for Hydro Power Plants Page 6 of 11
9 Voith Hydro AB (VHV) Kopparlundsvägen Västeras Sweden Voith Hydro A/S (VHTM) Sluppenvegen Trondheim Norway Voith Hydro Sarpsborg AS (VHSA) Kortbølgen Gamle Fredrikstad Norway Voith Hydro A/S (VHO) Ostre Akervei Oslo Norway Voith Hydro S.L. (VHTO) Poligono Apatta s/n Ibarra Spain Voith Hydro GmbH & Co. KG (VHPG) Bul. Sv. Petra Cetinjskog br Podgorica Montenegro Voith Hydro GmbH & Co. KG (VHMO) Tsvetnoy Boulevard, 25 Building Moscow Russian Federation Voith Hydro Limited Sirketi (VHAN) Armada Is Merkezi, Eskisehir Yolu No. 6 A Blok, Kat: 18, Daire: Sögütözü Ankara Turkey Voith Hydro Pvt. Ltd. (VHN) A - 20 & 21, Sector NOIDA India Components and related Services Procurement, Procurement, Page 7 of 11
10 Voith Hydro Private Limited (VHVA) Plot no. 107, Savli Industrial Estate, GIDC Savli Vadodara - Gujarat India Voith Hydro Shanghai Ltd. (VHS) No 555 Jiang Chuan Road Minhang, Shanghai Voith Fuji Hydro K.K. (VHFK) 1-1 Tanabeshinden Kawasaki-ku, Kawasaki-shi Japan Voith Hydro Inc. (VHY) 760 East Berlin Road York USA Peak Hydro Services, Inc. (VHCH) 1023 Pineville Road, Chattanooga USA Peak Hydro Services, Inc. (VHCH) 2885 Olympic St Springfield USA Voith Hydro Inc. (VHMS) 2185 North Sheridan Way L5K 1A4 Mississauga Canada Voith Hydro Inc. (VHM) 9935 Avenue de Catania J4Z 3V5 Brossard, Québec Canada Design, Manufacture, Installation, Repair and Modernization of Hydraulic Turbines and Auxiliary Equipment. Installation, Repair and Modernization of Generators. Design and Installation of Governor and Control and Automation Systems. General Machining and Fabrication to Customer Supplied Drawings Construction and Repair of Hydro Power Plants, Construction and Repair of Hydro Power Plants, Systems Page 8 of 11
11 Voith Hydro Ltda. (VHP) Rua Friedrich von Voith, 825 Bairro Jaraguá São Paulo Brazil Voith Hydro Services Ltda. (VHPS) Rua Friedrich von Voith, 825 Prédio A- 20 Andar- Bairro Jaraguá São Paulo Brazil Voith Hydro da Amazonia Ltda. (VHMA) Av. Cupiuba, Distrito Industrial Manaus Brazil Voith Hydro S.A. (VHSC) Av. Nueva Tajamar 481, Torre Norte, Ofic Las Condes Santiago Chile Engineering, Procurement, Manufacturing including Casting, Operation and Maintenance, Procurement and Page 9 of 11
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