European Companies Search Engine
Authorized signatory (ppa): Maik Schieren · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 19 Feb 2013 German Trade Register Announcements, Germany (14/02/2013)
Overview
Text
AutoBusiness Group GmbH,
Isernhagen, Kollberg 9, 30916 Isernhagen
. The Shareholders' Meeting of November 20, 2012 decided on the recasting of the partnership agreement; the subject of the company has been changed. New corporate object: 1. The company promotes VW and AUDI operations, i.e. companies that, as contractual partners of the Volkswagen Group, are dedicated to the distribution and/or service of VW and AUDI products. The company operates its business through trade, supply, rental and service in the areas of a. it hardware and software (development, consulting, supply, brokerage), b. the trade in accessories, auxiliary materials and equipment products of all kinds, c. advertising and customer care (advice, Development and supply of merchandise articles, publication of trade journals, etc.), i.e. commercial responsibility and operational management (e.g. in matters of compliance, planning, financing, controlling, accounting, marketing, etc.), e. other operational and goods-specific requirements (e.g. insurance, central data processing, occupational protection, training, etc.) for all other business interests of VW companies and other business activities. 2. If and to the extent that it can have an economic advantage for these tasks, the company is entitled to offer its services also for the other brands of the Volkswagen Group. 3. In addition to and in a subordinated position to paragraphs 1 and 2, the company may also offer its services on the general market of wholesalers and retailers of the motor vehicle trade and garages, provided that those services do not conflict with the interests of VW and AUDI establishments. 4. The company operates its business throughout Europe and worldwide. It shall be entitled to set up branches and to participate in similar or similar undertakings. 5. The Company is authorised to set up subsidiaries for certain business areas. In these cases, the Company's activities are limited to the planning, management and monitoring a.s. a holding company and the provision of central services (e.g. accounting, human resources management, organisation, controlling, internal legal advice). No longer Managing Director: ???????, ???????, Munich, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Schieren, Maik, Hannover, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: VAPS GmbH, Isernhagen, Germany.