Auto Meyer Service GmbH

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<h3 class="z_titel" style="font-weight: bold; text-align: center; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Auto Meyer Service GmbH</h3>

<h4 class="z_titel" style="text-align: center; font-weight: bold; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Ludwigshafen</h4>


<h3 class="l_titel" style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011</h3>



<h3 class="b_teil" id="jp_Bilanz" style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Bilanz</h3>

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<h4 class="z_titel" style="text-align: center; font-weight: bold; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Aktiva</h4>
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<th style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">31.12.2011<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">EUR</th>
<th style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">31.12.2010<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">EUR</th>
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<td style="text-align: left; padding-left: 21px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">A. Anlagevermögen</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">8.605,00</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">8.024,00</td>
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<td style="text-align: left; padding-left: 41px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">I. Immaterielle Vermögensgegenstände</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">10,00</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">58,00</td>
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<td style="text-align: left; padding-left: 41px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">II. Sachanlagen</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">8.595,00</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">7.966,00</td>
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<td style="text-align: left; padding-left: 21px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">B. Umlaufvermögen</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">25.183,39</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">27.897,04</td>
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<td style="text-align: left; padding-left: 41px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">I. Vorräte</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">1.651,46</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">2.492,67</td>
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<td style="text-align: left; padding-left: 41px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">II. Forderungen und sonstige Vermögensgegenstände</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">17.355,67</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">21.427,63</td>
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<td style="text-align: left; padding-left: 41px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">6.176,26</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">3.976,74</td>
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<td style="text-align: left; padding-left: 21px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">C. Rechnungsabgrenzungsposten</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">614,00</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">943,00</td>
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<td style="text-align: left; padding-left: 21px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Bilanzsumme, Summe Aktiva</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">
34.402,39
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<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">36.864,04</td>
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<h4 class="z_titel" style="text-align: center; font-weight: bold; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Passiva</h4>
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<th style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">31.12.2011<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">EUR</th>
<th style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">31.12.2010<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">EUR</th>
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<td style="text-align: left; padding-left: 21px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">A. Eigenkapital</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">18.397,13</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">21.175,28</td>
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<tr bgcolor="#c9dce4" style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">
<td style="text-align: left; padding-left: 41px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">I. gezeichnetes Kapital</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">25.000,00</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">25.000,00</td>
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<tr bgcolor="#c9dce4" style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">
<td style="text-align: left; padding-left: 41px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">II. Verlustvortrag</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">3.824,72</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">2.351,93</td>
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<tr bgcolor="#c9dce4" style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">
<td style="text-align: left; padding-left: 41px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">III. Jahresfehlbetrag</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">2.778,15</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">1.472,79</td>
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<tr bgcolor="#94b8c9" style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">
<td style="text-align: left; padding-left: 21px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">B. Rückstellungen</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">2.146,00</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">3.101,00</td>
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<tr bgcolor="#94b8c9" style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">
<td style="text-align: left; padding-left: 21px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">C. Verbindlichkeiten</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">13.859,26</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">12.587,76</td>
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<td style="text-align: left; padding-left: 41px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">davon mit Restlaufzeit bis 1 Jahr</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">13.859,26</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">12.587,76</td>
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<tr bgcolor="#a7dddd" style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">
<td style="text-align: left; padding-left: 21px; text-indent: -16px; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Bilanzsumme, Summe Passiva</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">34.402,39</td>
<td style="text-align: right; font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">36.864,04</td>
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<h3 class="b_teil" id="jp_Anhang" style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Anhang</h3>

<p style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">
<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">
<b style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Allgemeine Angaben</b>
<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">
<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Der Jahresabschluss der Gesellschaft ist nach den §§ 242, 264 ff. des Handelsgesetzbuches
und den ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt. Die Gesellschaft ist
eine kleine Kapitalgesellschaft i.S.d.&nbsp; § 267 HGB.<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><b style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Angaben zur Bilanzierung und Bewertung einschließlich</b><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><b style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">der Vornahme steuerrechtlicher Maßnahmen</b><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><b style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Bilanzierungs- und Bewertungsgrundsätze</b><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Erworbene immaterielle Anlagewerte sind zu Anschaffungskosten angesetzt und, sofern
sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert.<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Das Sachanlagevermögen ist zu Anschaffungs- bzw. Herstellungskosten angesetzt und,
soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Abschreibungen wurden
auf Grund der betriebsgewöhnlichen Nutzungsdauern berechnet.<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Die im Berichtsjahr zugegangenen geringwertigen Anlagegüter mit Anschaffungskosten
bis zu 150 Euro werden im Anschaffungsjahr voll abgeschrieben. Deren Abgang im Geschäftsjahr
wird unterstellt.<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Für Anlagegüter, deren Anschaffungskosten 150 Euro, aber nicht 1.000 Euro überschreiten,
wird ein Sammelposten gebildet. Dieser wird im Geschäftsjahr der Bildung und in den
folgenden vier Geschäftsjahren mit jeweils einem Fünftel aufgelöst. <br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Die Bewertung der Vorräte erfolgt zu Anschaffungskosten bzw. zum niedrigeren beizulegenden
Wert .<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Die sonstigen Vermögensgegenstände sind zu Nominalbeträgen bilanziert.<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Der Kassenbestand sowie die Guthaben bei Kreditinstituten sind mit dem Nominalwert
angesetzt.<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Die Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung
notwendigen Erfüllungsbetrages angesetzt. <br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Die Verbindlichkeiten sind mit ihren Erfüllungsbeträgen passiviert.<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><b style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Sonstige Pflichtangaben</b><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><b style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Namen der Geschäftsführer</b><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch
Herrn Reinhold Meyer geführt.<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><b style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Angaben nach § 42 Abs. 3 GmbHG</b><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"><br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Zum Bilanzstichtag bestehen Verbindlichkeiten gegenüber Gesellschaftern in Höhe von
3.865,31 Euro.<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"></p>

<h3 class="b_teil" id="jp_sonstige_Berichtsbestandteile" style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">sonstige Berichtsbestandteile</h3>

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<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">
<u style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Angaben zur Feststellung:</u>
<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;">Der Jahresabschluss wurde am 03.02.2013 festgestellt.<br style="font-family: Verdana, &quot;Arial Unicode MS&quot;; line-height: 1.6;"></p>

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Die Gesellschafterversammlung vom 26.08.2005/ 21.08.2006 hat eine Änderung des Gesellschaftsvertrages in § 1 (Firma, Sitz) und mit ihr die Änderung der Firma beschlossen. Beschluss Blatt 17 ff, 27 ff Sonderband Gesellschaftsvertrag Blatt 20 ff, 30-34 Sonderband

Tag der ersten Eintragung: 05.03.1996 Dieses Blatt ist zur Fortführung auf EDV umgeschrieben worden und bei gleichzeitiger Änderung der örtlichen Zuständigkeit an die Stelle des bisherigen Registerblattes HRB 2460 Amtsgericht Vechta getreten. Freigegeben am 20.10.2005.

Gesellschaftsvertrag vom 26.02.1996