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Capital: €3,960,785 Hrb 18 Dec 2007 German Trade Register Announcements, Germany (14/12/2007)
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ALLGÄUER ALPENWASSER AG, Oberstaufen (
Unnamed street ??, 87534 Oberstaufen, Germany
). On the basis of the authorisation granted by the Annual General Meeting of May 28, 2004, the increase in the share capital by EUR 997,825.40 to EUR 3,960,785.40 has been carried out. By resolution of the Supervisory Board of October 29, 2007, the Articles of Association have been amended in Sections 4 (1) (amount and division of the share capital) and paragraph 4 (Authorized Capital). New share capital: EUR 3,960,785.40. The Authorized Capital of May 28, 2004 (Authorised Capital 2004/I) is still EUR 0.47 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 latest known state is available on the following page: FRANKEN BRUNNEN Beteiligungs-AG, Neustadt a. d. Aisch, Germany.