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Capital: €19.4M Hrb18 Dec 2008 German Trade Register Announcements, Germany (16/12/2008)
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Vanguard AG, Berlin (Ungenannte Str. ??, 10117 Berlin, Germany). Share capital: EUR 19,439,583; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of August 19, 2004, the increase in the share capital by EUR 355,000 to EUR 19,439,583 has been carried out. By resolution of the Supervisory Board of December 10, 2008, the version of the Articles of Association is amended in Sections 4 (Share Capital) and Section 5 (Authorized Capital) (Authorized Capital 2004/I) Legal Relationship: The Board of Management is authorized by Articles of Association of August 19, 2008 to increase the share capital. The authorised capital is still EUR 25,739 after partial exhaustion. (Authorised capital 2004/I).
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: Vanguard AG, Berlin, Germany.
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