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Capital: €39.5M · Company statute Hrb23 Jul 2007 German Trade Register Announcements, Germany (16/07/2007)
Overview
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VBH Holding AG, Korntal-Münchingen (
Unnamed street ??, 70825 Korntal-Münchingen, Germany
). The Annual General Meeting of June 13, 2007 approved the amendment of the Articles of Association in Sections 3 (Notices and Information) and Section 12 (Remuneration of the Supervisory Board). On June 13, 2007, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (1) (amount of the share capital), Section 4 (2) (division of the share capital) and Section 4 (5) (remaining amount of conditional capital I). As a result of the conditional increase in the share capital (Conditional Capital I) decided on May 24, 2004, 3,019,619 shares were issued by May 31, 2007. The share capital is thus increased to EUR 39,515,066.00. Share capital now: EUR 39,515,066.00. The balance of the conditional capital decided on May 24, 2004 (Conditional Capital I) is still 6,980,381.00 after partial exhaustion.
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: VBH Holding AG, Korntal-Münchingen, Germany.