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Profit Transfer: Bayer Pharma AG · Control: Bayer Pharma AG · Break-up: Bayer Pharma AG Hrb 14 Dec 2011 German Trade Register Announcements, Germany (08/12/2011)
Overview
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Marotrast GmbH,
Unnamed street ??, 07745 Jena, Germany
. Change entry for entry lfd. Point 2 column 6 (b) due to the change of company of the prevailing company of July 1, 2011: There is a control and profit transfer agreement with the Bayer Pharma AG with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 283 B), which was approved by the Shareholders' Meeting by decision of May 24, 2005 and the general meeting of the Schering AG by decision of April 14, 2005. Change entry for entry lfd. Point 3 column 6 (b) due to the change of company of the controlling company of July 1, 2011: The control and profit transfer agreement between the company and the Bayer Pharma AG with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 283 B) a.s. the dominant company was amended and redrafted on January 18, 2010/August 23, 2010. The Shareholders' Meeting approved by resolution of October 13, 2010.
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: Marotrast GmbH, Jena, Germany.