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Address · Change of headquarters: Betafence GmbH · Managing Director: Frankie F… 1 Aug 2018 – German Trade Register Announcement, Germany

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HRB 18328: Betafence GmbH, Schwalmtal,
Dülkener Straße 200, 41366 Schwalmtal
. GmbH. Partnership agreement of November 8, 1995, amended several times, most recently on December 17, 2010. The Shareholders' Meeting of November 18, 2016 decided to transfer werl 'headquarters (previously District Court of Arnsberg HRB 4377) to Schwalmtal and to amend the partnership agreement in Article 1 (2) (seat). Business address:
Dülkener Straße 200, 41366 Schwalmtal
. The aim is to maintain and manage industrial enterprises and to manufacture and trade industrial products, in particular metal wire, wire products, fences, warping mats, pipe bolts, anchoring technology for mining and tunnelling and similar products. Share capital: EUR 1,816,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. After changing the personal data; No longer Managing Director: De Backer, Koen Marc, Anzegem/ Belgium, born ????. Managing Director: Gruszka, Jaroslaw, Kedzierzyn-Kozle/ Poland, born ????. Appointed as Managing Director: Descamps, Frankie Firmin, Beselare/ Belgium, born ????.

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: Betafence GmbH, Schwalmtal, Germany.

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