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Managing Director (3) · Change of headquarters: Barnes Group Acquisition GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb23 Dec 2013 German Trade Register Announcements, Germany

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HRB 710836: Barnes Group Acquisition GmbH, Bahlingen am
Kaiserstuhl, Unter Gereuth 9-11, 79353 Bahlingen am Kaiserstuhl
. GmbH. Partnership agreement of July 5, 2013 with amendment of September 9, 2013. The shareholders' meeting of November 21, 2013 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Munich (Amtsgericht München HRB 206695) to Bahlingen am Kaiserstuhl. Business address:
Unter Gereuth 9-11, 79353 Bahlingen am Kaiserstuhl
. The aim is to hold and manage shareholdings, including the management of complementary activities, the management of own assets and the provision of administrative and other services to group companies. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. The managing directors may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: ????????, ??????? ?????, Southington, CT/ United States, *??.??.????; Scheid, Norbert, Solothurn/ Switzerland, *??.??.????; ?????????, ??????? ???????, Westport, CT/United States, *??.??.????, each authorized to represent each other with the authority to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party.

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: Barnes Group Acquisition GmbH, Bahlingen a. Kaiserstuhl, Germany.

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