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Ppa (3) · CxO (2) · Merger: FCM Unternehmensverwaltungs-AG, SCHERAX Beteiligungsgesellschaft mbH · Change of headquarters: Schering Deutschland Holding AG · Capital: €92M · Seat: Berlin … Hrb 14 Aug 2006 German Trade Register Announcements, Germany (10/08/2006)
Overview
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Schering Deutschland Holding AG, Berlin (
Unnamed street ??, 10589 Berlin, Germany
). Company: Schering Deutschland Holding AG; Headquarters: Berlin; Subject: Participation in other companies of all kinds and the conduct of related transactions. In particular, the company has the task of holding stakes in companies of the Schering Group in Germany. Share capital: EUR 92,000,000; Representation regulation: The Executive Board consists of one member. The Supervisory Board may determine a higher number. He may also appoint alternate board members. The Board of Management is authorised to represent the Company alone. If the Supervisory Board appoints a higher number of members, either two members of the Board of Management or one member of the Board of Management together with an authorized representative are authorised to represent the company. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: Dr. ???????, ??????, *??.??.????, Berlin; Board of Directors: ????, ??????????, *??.??.????, Berlin; Prokura: ?????????, ????????, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; Dr. Eisenhauer, Martin, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; ?????, ??????, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; Legal form: AG; Articles of Association of July 5, 201923 with last amendment of June 30, 1999. By resolution of the Annual General Meeting of July 11, 2006 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 3207) to Berlin and the Articles of Association were amended in Section 1 (seat). Legal relations: The company has merged with the company in accordance with the merger agreement of August 26, 1997, SCHERAX Beteiligungsgesellschaft mbH, Hamburg (Amtsgericht Hamburg HRB 35292). The company was merged with the company in accordance with the merger agreement of August 26, 1997, FCM Unternehmensverwaltungs-AG, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 27118 B).
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 Schering Pharma GmbH, Berlin, Germany.
