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Capital: €45.9M · Company statute Hrb30 Nov 2009 German Trade Register Announcements, Germany (23/11/2009)
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VBH Holding AG, Korntal-
Unnamed street ??, 70825 Korntal-Münchingen, Germany
. The Annual General Meeting of June 10, 2009 approved the amendment of the Articles of Association to Sections 14 (convocation), 15 (participant right) and 17 (resolution). On September 17, 2009, the Supervisory Board approved the amendment of the Articles of Association to Section 4 (share capital). As a result of the conditional increase in the share capital (Conditional Capital II) decided on May 24, 2004, 79,000 subscription shares were issued up to and including July 31, 2009. The share capital is thus increased by EUR 79,000.00 to EUR 45,869,408.00. Share capital now: EUR 45,869,408.00. The balance of the conditional capital (Conditional Capital II) decided on May 24, 2004 is still EUR 191,000.00 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.
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