Attached files
| file | filename |
|---|---|
| 10-K/A - 10-K/A - REGAL BELOIT CORP | rbc-20121229x10ka.htm |
| EX-12 - EXHIBIT - REGAL BELOIT CORP | exhibit121.htm |
| EX-23 - EXHIBIT - REGAL BELOIT CORP | exhibit231.htm |
| EX-31.1 - EXHIBIT - REGAL BELOIT CORP | exhibit3111.htm |
| EX-31.2 - EXHIBIT - REGAL BELOIT CORP | exhibit3121.htm |
| EX-32.1 - EXHIBIT - REGAL BELOIT CORP | exhibit3211.htm |
REGAL-BELOIT CORPORATION SUBSIDIARIES
AS OF
December 29, 2012
RBC | Regal-Beloit Corporation - Wisconsin (39-0875718) |
RBCM | Regal Beloit America, Inc. - Wisconsin |
RBHL | Regal-Beloit Holdings Ltd. - Yukon Territory |
RBAPL | Regal-Beloit Asia Pte. Ltd. - Singapore |
RBMH | Regal-Beloit Mexico Holding S. de R.L. de C.V. - Mexico |
RBCHI | RBC Horizon, Inc. - Wisconsin (26-0516581) |
RBHBV | Regal Beloit Holding BV - The Netherlands |
RBFIN | Regal Beloit Finance BV - The Netherlands |
FMTL | Fasco Motors Thailand Ltd. - Thailand |
RBCAH | RBC Australia Holding Company Pty. Limited - Australia |
FAPL | Fasco Australia Pty. Ltd. - Australia |
IMT | In Motion Technologies Pty Limited - Australia |
DHI-VI | Dutch Horizon I, LLC-Dutch Horizon VI, LLC (Wisconsin) |
MML | Morrill Motors LLC (Indiana) |
JCHL | Joyce Court Holdings Limited - British Virgin Islands |
GDIL | Grand Delight Investments Limited - British Virgin Islands |
DMBV | Dutchi Motors B.V. - The Netherlands |
DHNV | Dutchi Holding N.V. - The Netherlands |
RBFBV | RBC Foreign Manufacturing B.V. - The Netherlands |
RBHLLC | RBC Holding, LLC - Wisconsin |
CMGE | CMG Engineering Group Pty., Ltd. |
CMGI | CMG International Pty., Ltd. |
TRANS | Transmission Australia Pty., Ltd. |
TORIN | Torin Industries Pty., Ltd. |
CMGP | CMG Pty., Ltd. |
ELCO | Elco Group B.V. |
UNI | Unico, Inc. |
CIL | Calamsar Investments Limited |
UNIMLLC | Unico Mexico LLC |
UNIM | Unico de Mexico Srl de CV |
ROTOR | Rotor Beheer B.V. |
ROTBV | Rotor B.V. |
AFMC | AFMC Holdings Pty., Ltd. |
RBEMS | Regal Beloit Enterprise Management (Shanghai) Co. Ltd. |
AOSBV | A.O. Smith Holdings B.V. |
RMLUK | Regal Manufacturing Limited |
REL | Remco Electrics Limited |
Parent | Subsidiary | Percent Owned | State/Place of Incorporation | |
RBC | Hub City, Inc. | 100 | % | Delaware |
RBC | Costruzioni Meccaniche Legnanesi | 100 | % | Italy |
RBC | Mastergear GmbH | 100 | % | Germany |
RBC | Opperman Mastergear Ltd. | 100 | % | U.K. |
RBC | Regal Beloit America, Inc.* | 100 | % | Wisconsin |
RBC | RBC Horizon, Inc. | 100 | % | Wisconsin |
RBC | Joyce Court Holdings Limited | 100 | % | BVI |
RBC | Grand Delight Investments Limited | 100 | % | BVI |
RBC | Unico, Inc. * | 100 | % | Wisconsin |
RBC | Marathon Electric India Private Limited | 0.001 | % | India |
RBC | REGAL-BELOIT Flight Service, Inc. | 15 | % | Wisconsin |
RBC | Motores Jakel de Mexico, S. de R.L. de C.V. | 0.1 | % | Mexico |
RBC | Regal Beloit de Mexico Sales S. de R.L. de C.V. | 0.01 | % | Mexico |
RBC | CMG Electric Motors (Asia Pacific) Pte. Ltd. | |||
RBC | CMG Electric Motors Ltd. | Israel | ||
RBCM | Marathon Electric Far East Pte Ltd. (MEFE) | 100 | % | Singapore |
RBCM | REGAL-BELOIT Holdings Ltd. | 100 | % | Canada (Yukon) |
RBCM | REGAL-BELOIT Flight Service, Inc. | 85 | % | Wisconsin |
RBCM | Mar-Mex SA de CV (Inactive) | 100 | % | Mexico |
RBCM | GE Holmes Industries, LLC | 51 | % | Delaware |
RBCM | Morrill Motors LLC | 100 | % | Indiana |
RBCM | Regal Beloit Logistics, LLC | 100 | % | Wisconsin |
RBCM | Regal Beloit Holding BV * | 100 | % | The Netherlands |
RBCM | Regal Beloit Leesport Inc. | 100 | % | Wisconsin |
RBHL | Regal Beloit Canada, an Alberta Limited Partnership | 99.5 | % | Canada (Alberta) |
RBAPL | Shanghai Marathon GeXin Electric Co. Ltd. (GeXin) | 55 | % | China |
RBAPL | Shanghai REGAL-BELOIT & Jinling Co. Ltd. (Jinling) | 50 | % | China |
RBAPL | GE Holmes Industries (Far East) Ltd. | 51 | % | Hong Kong |
RBAPL | Changzhou Modern Technologies Co. Ltd (CMT) | 100 | % | China |
RBAPL | REGAL-BELOIT Sinya Motor (Changzhou) Co. Ltd. | 100 | % | China |
RBAPL | Regal-Beloit Mexico Holding S. de R.L. de C.V. | 99.9 | % | Mexico |
RBAPL | Regal Beloit Enterprises Management (Shanghai) Co. Ltd. | 100 | % | China |
RBAPL | Regal Beloit (Suzhou) Co. Ltd. | 100 | % | China |
RBAPL | Regal Beloit (Yueyang) Co. Ltd. | 100 | % | China |
RBAPL | Regal Beloit (Changzhou) Co. Ltd. | 100 | % | China |
RBMH | Compania Armadora S. de R.L. de C.V. (CASA) | 99.9 | % | Mexico |
RBMH | Sociedad de Motores Domesticos S. de R.L. de C.V. (SMD) | 99.9 | % | Mexico |
RBMH | Capacitares Componentes de Mexico S. de R.L. de C.V. (CAPCOM) | 99.9 | % | Mexico |
RBMH | Marathon Electric Manufacturing of Mexico, S. de R.L. de C.V. (MONTEREY) | 99.997 | % | Mexico |
RBMH | Motores Domesticos de Piedras Negras S. de R.L. de C.V. | 99.9 | % | Mexico |
RBMH | Regal Beloit de Mexico Sales S. de R.L. de C.V. | 99.9 | % | Mexico |
RBCHI | Shanghai Jakel Electronic Machinery Co. Ltd. | 50 | % | China |
RBCHI | Jakel Motors Incorporated | 100 | % | Wisconsin |
JMI | Motores Jakel de Mexico S. de R.L. de C.V. | 99.9 | % | Mexico |
RBHBV | Dutchi Holding N.V. | 100 | % | Netherlands |
RBHBV | Elco Group BV | 55 | % | Netherlands |
RBHBV | Rotor Beheer BV | 100 | % | Netherlands |
RBFIN | RBC Australia Holding Company Pty. Limited * | 100 | % | Australia |
RBFIN | Fasco Motors Thailand Ltd. | 11,100,644 shares | Thailand | |
RBFIN | Dutch Horizon I, LLC | 100 | % | Wisconsin |
RBFIN | Dutch Horizon II, LLC | 100 | % | Wisconsin |
RBFIN | Dutch Horizon III, LLC | 100 | % | Wisconsin |
RBFIN | Dutch Horizon IV, LLC | 100 | % | Wisconsin |
RBFIN | Dutch Horizon V, LLC | 100 | % | Wisconsin |
RBFIN | Dutch Horizon VI, LLC | 100 | % | Wisconsin |
RBFIN | RBC Foreign Manufacturing B.V. * | 100 | % | Netherlands |
RBFIN | Calamsar Investments Limited | 100 | % | Cyprus |
RBFIN | Marathon Electric Motors (India) Limited | 99 | % | India |
RBFIN | Transmission Australia Pty., Ltd. | 5 | % | Australia |
RBFIN | EPC Mexico Holding BV | 100 | % | The Netherlands |
RBFIN | Regal Beloit FZE | 100 | % | Dubai |
RBFIN | Regal Manufacturing Limited | 99.999 | % | United Kingdom |
RBFBV | Compania Armadora S. de R.L. de C.V. (CASA) | 0.1 | % | Mexico |
RBFBV | Sociedad de Motores Domesticos S. de R.L. de C.V. (SMD) | 0.1 | % | Mexico |
RBFBV | Capacitores Components de Mexico S. de R.L.de C.V. (CAPCOM) | 0.1 | % | Mexico |
RBFBV | Marathon Electric Manufacturing of Mexico, S. de R.L. de C.V. | 0.003 | % | Mexico |
RBFBV | RBC Holding LLC | 100 | % | Wisconsin |
RBFBV | Motores Domesticos de Piedras Negras S. de R.L. de C.V. | 0.1 | % | Mexico |
RBFBV | Regal-Beloit Mexico Holding S. de R.L. de C.V. | 0.1 | % | Mexico |
FMTL | Fasco Yamabishi Co., Ltd. | 529,994 shares | Thailand | |
RBCAH | Fasco Australia Pty. Ltd. | 100 | % | Australia |
RBCAH | CMG Engineering Group Pty. Ltd | 100 | % | Australia |
RBCAH | AFMC Holdings Pty. Ltd. | 100 | % | Australia |
FAPL | Fasco Australia Services Pty. Ltd. | 100 | % | Australia |
FAPL | In Motion Technologies Pty Limited | 100 | % | Australia |
IMT | Ebike Australia Pty. Ltd. | 100 | % | Australia |
DHI | Fasco Motors Thailand Ltd. | 1 share | Thailand | |
DHI | Fasco Yamabishi Co., Ltd. | 1 share | Thailand | |
DHI | Marathon Electric Motors (India) Limited | 1 share | India | |
DHII | Fasco Motors Thailand Ltd. | 1 share | Thailand | |
DHII | Fasco Yamabishi Co., Ltd. | 1 share | Thailand | |
DHIII | Fasco Motors Thailand Ltd. | 1 share | Thailand | |
DHIII | Fasco Yamabishi Co., Ltd. | 1 share | Thailand | |
DHIV | Fasco Motors Thailand Ltd. | 1 share | Thailand | |
DHIV | Fasco Yamabishi Co., Ltd. | 1 share | Thailand | |
DHV | Fasco Motors Thailand Ltd. | 1 share | Thailand | |
DHV | Fasco Yamabishi Co., Ltd. | 1 share | Thailand | |
DHVI | Fasco Motors Thailand Ltd. | 1 share | Thailand | |
DHVI | Fasco Yamabishi Co., Ltd. | 1 share | Thailand | |
MMI | Morrill Motors (Jiaxing) Co., Ltd. | 100 | % | China |
JCHL | Wuxi Hwada Motor Co., Ltd. | 55 | % | China |
GDIL | Wuxi Hwada Motor Co., Ltd. | 45 | % | China |
DHNV | Regal Beloit Motors B.V. | 100 | % | Netherlands |
RBMBV | Dutchi Danmark A/S | 40 | % | Denmark |
RBHLLC | Regal-Beloit Asia Pte. Ltd. * | 100 | % | Singapore |
RBHLLC | Regal Beloit Electrical Products (S.E.A.) Ltd. | 100 | % | Singapore |
CMGE | CMG Australia Pty., Ltd. | 100 | % | Australia |
CMGE | CMG Technology Pty., Ltd. | 100 | % | Australia |
CMGE | CMG International Pty., Ltd. | 100 | % | Australia |
CMGE | Sankey Australia Pty., Ltd. | 100 | % | Australia |
CMGE | Transmission Australia Pty., Ltd. | 95 | % | Australia |
CMGE | Torin Industries Pty., Ltd. | 100 | % | Australia |
CMGI | CMG Electric Motors (NZ) Limited | 100 | % | New Zealand |
CMGI | Regal Beloit (UK) Limited | 100 | % | United Kingdom |
CMGI | Regal Beloit (South Africa) | 60 | % | South Africa |
CMGI | CMG Electric Motors (Malaysia) Sdn. Bhd. | 100 | % | Malaysia |
TRANS | OBA Ltd. (New Zealand) | 100 | % | New Zealand |
TORIN | Torin Industries (Malaysia) Sdn. Bhd. | 100 | % | Malaysia |
CMGP | CMG Electric Motors Trading (Shanghai) Company Ltd. | 100 | % | China |
CIL | Marathon Electric India Private Limited (formerly GEMI) | 99.999 | % | India |
ELCO | Elco Motors Asia PTE Limited | 100 | % | Singapore |
ELCO | Elco E-Trade Srl | 100 | % | Italy |
ELCO | Elco Motors FZE | 100 | % | Dubai |
ELCO | Elco The Netherlands BV | 100 | % | Netherlands |
ELCO | Elco Direct Limited | 100 | % | United Kingdom |
ELCO | Elco China Limited | 100 | % | China |
ELCO | Elco Motores Espana SA | 100 | % | Spain |
ELCO | Elco Motors, Inc. | 100 | % | Canada |
ELCO | Elco Do Brazil Ltda. | 70 | % | Brazil |
ELCO | Electromecanica Colombo & Compania SA de CV | 80 | % | Mexico |
ELCO | Dong Guan Elco Mechanical & Electrical Equipment Ltd Co | 100 | % | China |
ELCOE | Elco BG Property EOCD | 100 | % | Bulgaria |
ELCOBV | OOO Elco Motors | 100 | % | Russia |
ELCOSA | Elco de Colombia SAS | 100 | % | Colombia |
UNI | Unico Deutschland GmbH | 100 | % | Germany |
UNI | Unico (UK) Ltd. | 100 | % | United Kingdom |
UNI | Unicoven CA | 100 | % | Venezuela |
UNI | Unico Japan Co. Ltd. | 100 | % | Japan |
UNI | Unico China Automation Co. Ltd. | 100 | % | China |
UNI | Unico Canada Drives & Systems Inc. | 100 | % | Canada |
UNI | Regal Beloit de Mexico S de RL de CV | 99.97 | % | Mexico |
UNI | Unico Mexico LLC | 100 | % | Mexico |
UNI | Unico de Mesoamerica S.A. | Guatemala | ||
UNI | Unicous de Mesoamerica | Guatemala | ||
UNI | Unico Colombia SAS | 100 | % | Colombia |
UNIMLLC | Unico de Mexico Srl de CV | 0.03 | % | Mexico |
UNIM | Technojar-Unico de Mexico Srl de CV | 75.2 | % | Mexico |
ROTOR | Rotor B.V. | 100 | % | Netherlands |
ROTOR | Regal Beloit Finance BV * | 100 | % | The Netherlands |
ROTBV | Rotor U.K. Limited | 100 | % | United Kingdom |
AFMC | Australian Fan and Motor Company Pty. Ltd. | 100 | % | Australia |
AFMC | Technical Motor Company Pty. Ltd. | 100 | % | Australia |
RBEMS | Regal Beloit International Trading (Shanghai) Co. Ltd. | 100 | % | China |
AOSBV | Motores Electricos de Monterrey S. de R.L. de C.V. | 99.9 | % | Mexico |
AOSBV | Productos Electricos Aplicados SRL de CV | 99.9 | % | Mexico |
AOSBV | IG-Mex SRL de CV | 99.9 | % | Mexico |
AOSBV | Motores Electricos de Juarez S. de R.L. de C.V. | 99.9 | % | Mexico |
RMLUK | A.O. Smith Electrical Products GmbH | 100 | % | Germany |
RMLUK | Remco Electrics Limited | 100 | % | United Kingdom |
RMLUK | Remco Products Limited | 20 | % | United Kingdom |
REL | Remco Products Limited | 80 | % | United Kingdom |