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Control: Novartis Vaccines and Diagnostics GmbH · Control: Novartis Deutschland GmbH, Novartis Vaccines and Diagnostics GmbH Hrb16 Nov 2011 German Trade Register Announcements, Germany (14/11/2011)

Overview

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Novartis Vaccines Vertriebs GmbH, Holzkirchen, Miesbach district,
Unnamed street ??, 83607 Holzkirchen, Germany
. On 2nd/September 4, 2009 the company concluded a control agreement with the Novartis Deutschland GmbH with its registered office in Wehr (Amtsgericht Freiburg HRB 630793) as the dominant company. The Shareholders' Meeting approved by resolution of September 4, 2009. This contract was terminated by extraordinary termination on October 18, 2011. On 19/October 20, 2011, the company entered into a control and profit transfer agreement with the Novartis Vaccines and Diagnostics GmbH with its registered office in Marburg (Amtsgericht Marburg HRB 5629) a.s. the dominant company. The Shareholders' Meeting approved by resolution of April 21, 2011. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.

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: GSK Vaccines Vertriebs GmbH, Munich, Germany.

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