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Managing Director: Hans Wimmer · Capital: €200,000 · Name: Autohaus Platzer & Wimmer GmbH · Company statute · Corporate Purpose Hrb20 Jul 2010 German Trade Register Announcements, Germany (13/07/2010)

Overview

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Autohaus Vogl GmbH,
Hutthurm, Goldener Steig 40, 94116 Hutthurm
. The shareholders' meeting of May 12, 2010 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 174,435.41 and to recast the articles of association. The change was made: company, subject matter of the company and representation arrangements. New company: Autohaus Platzer & Wimmer GmbH. New object of company: The object of the company is the operation of a car and motorcycle house with a car workshop. New share capital: EUR 200,000.00. If only one managing director is appointed, he represents 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. Changed power of representation, now: Managing Director: Wimmer, Hans, Hutthurm, *??.??.????, authorized to represent him alone; with the power 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: Autohaus Platzer & Wimmer GmbH, Hutthurm, Germany.