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Authorized signatory (ppa) (1) · Capital: €3,870,000 Hrb 14 Sept 2005 German Trade Register Announcements, Germany (09/09/2005)
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VEM Aktienbank AG, Munich (
Unnamed street ??, 80331 München, Germany
). On the basis of the authorisation granted by the Annual General Meeting on June 15, 2005, the increase in the share capital by EUR 350,000.00 to EUR 3,870,000.00 has been carried out. By resolution of the Supervisory Board of , the Articles of Association are amended to Sections 4 (height and division of capital) and 5 (Authorized Capital). The Authorized Capital of June 15, 2005 (Authorized Capital 2005/I) amounts to 1,410,000.00 after partial exhaustion. Total procuration together with a member of the Board of Management or another authorized representative: Grosjean, Andreas, Hhenlinden, *??.??.????. Unregistered: 350,000 new no-par value shares will be issued at the issue amount of EUR 1.00 each. The shares are denominated in the Inh..
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: Dero Bank AG, Munich, Germany.
