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Managing Director (2) · Profit Transfer: Dritte BV GmbH · Control: Dritte BV GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Jul 2006 German Trade Register Announcements, Germany (18/07/2006)
Overview
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BayInvest GmbH, Leverkusen (
Unnamed street ??, 51368 Leverkusen, Germany
). GmbH. Partnership agreement of July 12, 2006. Subject: the management of own assets. 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: ????, ?????-Peter, Cologne, *??.??.????; Dr. ???????, ???????, Leverkusen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. There is a control and profit transfer agreement of July 12, 2006 between the Dritte BV GmbH, based in Leverkusen (Amtsgericht Köln HRB 52162), as the dominant company, and the BayInvest GmbH, which is based in Leverkusen a.s. a controlled company, to which the shareholders' meetings approved on July 12, 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 US IP GmbH, Leverkusen, Germany.
