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Merger (3 companies) · Capital: €217,610 · Share­holder agreement Hrb 24 Oct 2006 German Trade Register Announcements, Germany (16/10/2006)

Overview

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VW AUDI Vertriebszentrum Rhein Main GmbH, Frankfurt am Main (
Unnamed street ??, 64807 Dieburg, Germany
). The Shareholders' Meeting of August 24, 2006 decided to increase the share capital by EUR 157,610.00 for the purpose of merging with the VW Audi Distribution Centre Südbayern Verwaltungs-GmbH i. L., based in Munich (Amtsgericht München HRB 50278), with the VW Audi Vertriebszentrum Westfalen GmbH with its registered office in Unna/Westfalen (Amtsgericht Unna HRB 258) and with the Fahrzeugteile Service-Zentrum Mellendorf GmbH with its registered office in Wedemark (Amtsgericht Hannover HRB 120594) and the corresponding amendment of the company agreement in Section 3. New share capital: EUR 217,610.00. As not registered, reference is made to the merger agreement of July 13, 2006.

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: VW AUDI Vertriebszentrum Rhein Main GmbH, Dieburg, Germany.