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MD: A. N. · ppa (3) · Control: Bayer Intellectual Property GmbH · Change of headquarters: Adverio Pharma GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 103180: Adverio Pharma GmbH,
Leverkusen, Kaiser-Wilhelm-Allee 1, 51373 Leverkusen
. limited liability company. Partnership agreement of 8 July 2014 with amendment of 29 March 2019. The Shareholders' Meeting of 4 September 2020 decided to amend the social contract in Section 1 ( 2) and with it to transfer the registered office from Schönefeld (previously Amtsgericht Cottbus HRB 11692 -) to Leverkusen. Business address:
Kaiser-Wilhelm-Allee 1, 51373 Leverkusen
. The aim is to preserve and manage intellectual property, in particular industrial property rights such as patents, trade marks, utility and design models and know-how, as well as their commercial exploitation in the context of existing or concluded cooperation with third parties worldwide in the pharmaceutical industry sector. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Nauck, Andreas, Mettmann, *??.??.????. Individual procurators: Bögner, Thomas, Berlin, *??.??.????; Dr. Immler, Dorian, Leverkusen, *??.??.????; Dr. ?????, ?????????, Bergisch Gladbach, *??.??.????. There is a control agreement with the Bayer Intellectual Property GmbH based in Monheim am Rhein (Amtsgericht Düsseldorf HRB 67604) of 25 August 2014/4 September 2014, which was approved by the Shareholders' Meeting by resolution of 8 July 2014.
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: Adverio Pharma GmbH, Leverkusen, Germany.
