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Member of the Executive Board: Johannes Michaelis · No longer Authorized signatory (ppa) (2) · No longer CxO (1) · Profit Transfer: Bayer Schering Pharma AG · Control: Bayer Schering Pharma AG Hrb 9 Nov 2010 German Trade Register Announcements, Germany (04/11/2010)
Overview
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Schering AG,
Berlin, Müllerstraße 178, 13353 Berlin
. No longer A Board of Directors: 3. Dr. ?????????, ????????; Board of Directors: 6. Dr. Michaelis, Johannes, *??.??.????, Berlin; Prokura: No longer authorized representative: 11. Dr. Michaelis, Johannes; 12 ??????, ???????, *??.??.????, Solingen; Individual Prokura Legal Agreement: The profit transfer agreement of February 11, 2004, which was previously operated by Bayer Schering Pharma AG Amtsgericht Charlottenburg (Berlin) HRB 283 B, formerly operating under Schering AG, and has been revised in total by agreement of December 29, 2009/August 23, 2010. The Annual General Meeting approved by resolution of October 13, 2010.
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 Schering Pharma GmbH, Berlin, Germany.