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Ppa (4) · MD (3) · Profit Transfer: Bayer CropScience AG · Control: Bayer CropScience AG · Change of headquarters: Bayer BioScience GmbH · Address · Capital: €51,200 · Shareholder agreement … Hrb 24 Feb 2010 German Trade Register Announcements, Germany (19/02/2010)
Overview
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Bayer BioScience GmbH, Monheim am
Unnamed street ??, 40789 Monheim, Germany
. GmbH. Partnership agreement of August 6, 1996, later amended. The Shareholders' Meeting of January 26, 2010 has the amendment of the social contract in Section 1 (2) and with it the; Seat transfer from Potsdam (previously Amtsgericht Potsdam HRB 9991) to Monheim am Rhein. Business address:
Unnamed street ??, 40789 Monheim, Germany
. The aim is to research and development in the field of biotechnology, in particular to safeguard and increase yield and to produce new ingredients in genetically modified plants, micro-organisms and cell-free systems; contract research in the field of molecular biology and biotechnology and the economic exploitation of research and development results. Share capital: EUR 51,200.00. General; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. The shareholders' meeting may grant one or more directors individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Dr. ???????, ?????, Potsdam, *??.??.????, with the power to enter into legal transactions with himself or as a representative of third parties. Appointed as Managing Director: Dr. ????????, ???????, Leverkusen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate: Dr. ??????, ??????, Berlin, *??.??.????; Dr. ?????, ????????????, Leverkusen, *??.??.????; Dr. ?????, ??????, Leverkusen, *??.??.????; Dr. ?????, ??????, Berlin, *??.??.????. There is a control and profit transfer agreement with the Bayer CropScience AG in Monheim am Rhein (Amtsgericht Düsseldorf HRB 46985) of December 15, 2008, which was approved by the shareholders' meeting by decision of the same day. This agreement is amended by agreement of 11/December 15, 2009. The Shareholders' Meeting approved the amending agreement by resolution of December 14, 2009.
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: Bayer BioScience GmbH, Monheim a. Rhein, Germany.