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Address · Change of headquarters: Linamar Forging Holding GmbH · Managing Director: Roger Fulton, Rüdiger Groos · Officer: Bettina Neumann · Capital · Corporate Purpose · Articles of association ·… 21 Dec 2016 – German Trade Register Announcement, Germany

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HRB 8699: Linamar Forging Holding GmbH, Plettenberg,
Daimlerstraße 11, 58840 Plettenberg
. GmbH. The shareholders' meeting of November 15, 2016 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Crimmitschau (previously District Court of Chemnitz HRB 29088) to Plettenberg and 2 (object of the company). Moreover, the partnership agreement has been completely redrafted. Business address:
Daimlerstraße 11, 58840 Plettenberg
. The aim is to manage and acquire shareholdings in companies active in the steel, metalworking and foundry industries. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Fulton, Roger, Burlington, Ontario/ Canada, *??.??.????; Groos, Rüdiger, Plettenberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurators: Neumann, Bettina, Herscheid, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Linamar Forging Holding GmbH, Plettenberg, Germany.

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