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Managing Director: Jörg Thomaier · ppa (1) · No longer MD (1) · Control: Sechste Bayer VV GmbH · Shareholder agreement · Name: Bayer Intellectual Property GmbH · Corporate Purpose Hrb 22 Jun 2011 German Trade Register Announcements, Germany (20/06/2011)
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Achte Bayer VV GmbH,
Unnamed street ??, 51373 Leverkusen, Germany
. The shareholders' meeting of June 16, 2011 decided to amend the company agreement in Section 1 (Company) and with it to amend the company. In addition, it was decided to amend the company contract in Section 3 (object) and, with it, to amend the object of the company. New company: Bayer Intellectual Property GmbH. New business object: the acquisition, preservation and management and sale of intellectual property of any kind, in particular industrial property rights such as patents, trademarks, utility and design models and know-how worldwide. No longer Managing Director: Dr. ???????, ?????, Bergisch Gladbach, *??.??.????. Appointed as Managing Director: Dr. Thomaier, Jörg, Bergisch Gladbach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. Individual procurator: ?????????, ????, Wuppertal, *??.??.????. The Bayer Intellectual Property GmbH (formerly Achte Bayer VV GmbH) as a controlled company and the Sechste Bayer VV GmbH, based in Leverkusen (Amtsgericht Köln HRB 62287), have a control agreement of June 16, 2011. This agreement was approved by the shareholders' meeting of the Achte Bayer VV GmbH by resolution of June 16, 2011.
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 Intellectual Property GmbH, Monheim a. Rhein, Germany.