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MD (1) · ppa (2) · No longer MD (2) · No longer Control: Bayer AG · No longer Profit Transfer: Bayer AG · Address · Shareholder agreement · Name: Bayer Animal Health Studies GmbH · Corporate Purpose Hrb9 Apr 2010 German Trade Register Announcements, Germany (07/04/2010)
Overview
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Fünfte Bayer VV GmbH,
Unnamed street ??, 51373 Leverkusen, Germany
. On March 22, 2010, the Shareholders' Meeting decided to amend the company and in accordance with the social contract in Section 1 (Company), to amend the subject-matter of the company and in accordance with the social contract in Section 3 (object of the company), to delete Sections 4 (2) and (3) without replacement and to rewrite it in accordance with Section 4 (share capital). New company: Bayer Animal Health Studies GmbH. After change now business address:
Unnamed street ??, 40789 Monheim, Germany
. New business object: the provision of animal health and care services, as well as the management of own assets. No longer Managing Director: ?????????, ????, Wuppertal, *??.??.????; Dr. ??????, ???????, Dusseldorf, *??.??.????. Appointed as Managing Director: Prof. Dr. ?????????????, ???????, Haan, *??.??.????. Individual procurators: ???????, ???????, Düsseldorf, *??.??.????; Dr. ????????????, ??????, Cologne, *??.??.????. The control and profit transfer agreement concluded with the Bayer AG based in Leverkusen (Amtsgericht Köln HRB 48248) on February 26, 2008 is terminated by termination of March 22, 2010 to March 22, 2010. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Bayer Animal Health Studies GmbH, Monheim a. Rhein, Germany.
