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The Annual General Meeting of 10.01.2007 approved the creation of a new Authorized Capital with the simultaneous … Hrb22 Mar 2007 German Trade Register Announcements, Germany (15/03/2007)
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VITA 34 International AG, Leipzig (
Unnamed street ??, 04103 Leipzig, Germany
). The Annual General Meeting of January 10, 2007 decided to create a new Authorized Capital, while at the same time canceling the previous Authorized Capital and amending Section 7 (2) (Share Capital, Authorized Capital). By resolution of the Annual General Meeting of January 10, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 500,000.00 once or several times against cash or in-interest contributions, with the approval of the Supervisory Board, by the resolution of the Supervisory Board ( Authorized Capital 2007). The Authorized Capital of December 16, 2004 was repealed.
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: FamiCord AG, Leipzig, Germany.
