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Control: Bayer AG · Control: Bayer AG · Merger: Bayer AG, Bayer HealthCare AG · Capital: €194M · Legal form: AG Hrb10 Dec 2008 German Trade Register Announcements, Germany (09/12/2008)
Overview
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Bayer Schering Pharma AG, Berlin (c/o Bayer AG, Ms.
Unnamed street ??, 51368 Leverkusen, Germany
). Share capital: EUR 194,001,000; Legal form: By resolution of the Annual General Meeting of December 4, 2008, the share capital for the purpose of the merger with Bayer HealthCare AG based in Leverkusen (Amtsgericht Köln HRB 49694) has been increased by EUR 1,000 to EUR 194,001,000 and the Articles of Association have been amended in Section 4 (share capital, shares). The capital increase has been carried out. Legal agreement: As a result of the merger, the control and profit transfer agreement with the third party BV GmbH (now Bayer Schering GmbH), based in Leverkusen, now exists with the Bayer AG based in Leverkusen (Amtsgericht Köln HRB 48248).
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: Bayer Pharma AG, Berlin, Germany.