European Companies Search Engine
Member of the Executive Board: Michael Ramroth · Authorized signatory (ppa) (36) · CEO (1) · Change of headquarters: Biotest AG · Capital: €27.3M · Proxy policy · Company statute · Corporate Purpose Hrb7 Aug 2006 German Trade Register Announcements, Germany (31/07/2006)
Overview
Text
Biotest AG, Dreieich (
Landsteinerstraße 5, 63303 Dreieich
). AG. Articles of Association of January 28, 201987, last amended by resolution of the Supervisory Board of October 10, 2005. The Annual General Meeting of May 11, 2006 decided to amend the Articles of Association in Section 1 (2) (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 27614) to Dreieich and the amendment of Section 18 (2) (convening of the Annual General Meeting), Section 19 (participation in the Annual General Meeting) and the insertion of Section 20a (restriction of the right of shareholders to speak and question questions at the Annual General Meeting). Subject: In particular, using the "Biotest" trademark, the development, the manufacture and distribution of biological, chemical, pharmaceutical, human and veterinary, cosmetic and dietary products and containers, equipment, machinery and accessories for medical, pharmaceutical and analytical purposes, as well as research in these fields, as well a.s. activities (in particular research, development, production and distribution) in the field of plant health and plant breeding, the testing and clean conservation of soil, water and air and in the field of materials, materials and materials, materials and materials. Share capital: EUR 27,295,595.52. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. Ramroth, Michael, Mörfelden-Walldorf, *??.??.????. Chairman of the Board: Prof. Dr. ??????, ??????, Umkirch, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ??????, ??????, Rödermark, *??.??.????; Burkhard, Ulrike, Idstein, *??.??.????; ??????, ??????, Kelkheim, *??.??.????; ?????, ???????, Ockenheim, *??.??.????; ??????, ??????????, Wiesbaden, *??.??.????; Dr. ???????, ???????, Hofheim am Taunus, *??.??.????; Dr. ????????, ????, Rodgau, *??.??.????; ??????????, ????????? ???????, Darmstadt-Weiterstadt; Keller, Klaus, Dreieich; ???????, ??????, Rodgau, *??.??.????; ?????, ???????, Dietzenbach, *??.??.????; ??????, ?????, Dreieich; Dr. ???????, ????????, Frankfurt am Main, *??.??.????; Kumar, Rajiv, Langen (Hesse), *??.??.????; ????????, ?????, Dreieich, *??.??.????; Moritz, Michael, Bad Vilbel, *??.??.????; Möller, Martin, Bensheim, *??.??.????; Neumüller, Dirk, Darmstadt, *??.??.????; Dr. ?????????, ?????, Dietzenbach, *??.??.????; Dr. ?????, ??????, Elsenfeld, *??.??.????; Dr. ????????????, ?????, Frankfurt am Main, *??.??.????; Pötter, Heinz J., Mainz, *??.??.????; Dr. ?????????????, ????, Oberursel (Taunus), *??.??.????; Dr. Reinecke, Martin, Langen (Hessen), *??.??.????; ??????, ????? ???????, Heusenstamm; Dr. ????, ??????, Mühltal, *??.??.????; Dr. ??????, ???????, Erzhausen, *??.??.????; ??????????, ?????, Büdingen, *??.??.????; ?????, ???? ???????, Offenbach am Main, *??.??.????; Thomas, Eric, Dreieich, *??.??.????; Treml, Michael, Dreieich, *??.??.????; Dr. ?????????, ????, Langen (Hessen), *??.??.????; Dr. ??????, ?????, Mainz, *??.??.????; Dr. ?????????????????, ??????, Linden, *??.??.????; ?????????????????, ??????, Oberursel in the Taunus, *??.??.????; ????, ??????, Alsbach, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Biotest GmbH & Co. KGaA, Dreieich, Germany.