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Merger: VAPS EDV-Service & Vertrieb GmbH · Share­holder agreement · Name: VAPS GmbH · Corporate Purpose · Sub­sidiary Hrb11 Aug 2016 German Trade Register Announcements, Germany

Overview

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HRB 120541: AutoBusiness Group GmbH,
Isernhagen, Kollberg 9, 30916 Isernhagen
. The Shareholders Meeting of June 15, 2016 decided on the recasting of the partnership agreement; the company and the object of the company were changed. New company: VAPS GmbH. 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 a) of it hardware and software (development, consulting, supply, brokerage), b) trade in accessories, auxiliary materials, merchandise articles and equipment products of any kind, c) advertising and customer care (advice, Development and supply of merchandise articles, publication of trade journals, etc.), d) commercial responsibility and management (e.g. in matters of compliance, planning, financing, controlling, accounting, marketing, etc.), e) other operational and goods-specific needs (e.g. insurance, central data processing, occupational protection, training, etc.) f) and all other business activities that are suitable for the economic interests of VW companies. 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 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 the car repair shops, 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. The company is merged as the acquiring entity with the VAPS EDV-Service & Vertrieb GmbH with its registered office in Isernhagen (District Court of Hanover HRB 120243) in accordance with the merger agreement of May 2, 2016 as well as the approval decisions of its shareholders meeting of June 15, 2016 and the shareholders meeting of the transferring entity of May 2, 2016. A/S not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.

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: VAPS GmbH, Isernhagen, Germany.

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