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Profit Transfer: Dritte BV GmbH · Control: Dritte BV GmbH Hrb 1 Nov 2006 German Trade Register Announcements, Germany (27/10/2006)
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Schering AG, Berlin (
Müllerstraße 178, 13353 Berlin
). Legal form: By resolution of the Annual General Meeting of September 13, 2006 the Articles of Association is amended to Section 10 (Constituents; 11 (Rules of Procedure, Decision- Legal agreement: There is a control and profit transfer agreement with the Dritte BV GmbH based in Leverkusen (Amtsgericht Köln HRB 52162) a.s. the dominant company, the part of which relates to the transfer of profits, which will enter into force with effect from January 1, 2007, which was approved by the Annual General Meeting by resolution of September 13, 2006.
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 Pharma AG, Berlin, Germany.