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Boehringer Ingelheim RCV Holding GmbH, Vienna, Austria

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Boehringer Ingelheim RCV Holding GmbH

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Name

Boehringer Ingelheim RCV Holding GmbH

Identification

Fb
Firmenbuch 404964k
Lei
529900TP3LREB5U8EK61
EUID
ATBRA.404964-000

Address

Dr. Boehringer-Gasse 5-11, 1121 Wien, Austria

Corporate purpose

Holding stakes in other companies

Financial performance

Earnings

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Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
7Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Employee number
Revenue per employee
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2025
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Publications

13 Oct 2026
Authorized signatory (ppa): Andrea Dillenz
17 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
29 Aug 2026
Authorized signatory (ppa): Birgit Giokalas
26 Jun 2026
No longer Authorized signatory (ppa): Philipp von Hülsen
24 Apr 2026
Authorized signatory (ppa): Matthias Müller · No longer Authorized signatory (ppa): Dirk Marc J. Rommens
2 Apr 2026
Authorized signatory (ppa): Marcus A. Kitzer · No longer Authorized signatory (ppa): M. Gibović-Danner
20 Feb 2026 via C.H. Boehringer Sohn AG & Co. KG also 02/05/2025, 02/10/2024, 08/04/2024, 21/12/2022, 22/12/2021, 15/12/2020, 08/01/2020, 13/12/2018, 03/01/2018, 12/01/2017, 25/02/2016, 17/04/2015
Shareholder: C.H. Boehringer Sohn AG & Co. KG
12 Jan 2026 via Boehringer Ingelheim International GmbH
Shareholding: Boehringer Ingelheim International GmbH
2 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
5 Feb 2025 via Boehringer Ingelheim International GmbH also 16/02/2024, 13/03/2023, 12/01/2022
Shareholder: Boehringer Ingelheim International GmbH
12 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
3 Aug 2024
No longer Authorized signatory (ppa) (1)
11 Jul 2024
Managing Director: Pavol Dobrocký, Yana Olegovna Orel
19 Mar 2024
Managing Director: Pavol Dobrocký · No longer Managing Director: Derek Marcel O'Leary
9 Feb 2024
Managing Director: Pavol Dobrocký, Derek Marcel O'Leary
9 Feb 2024
Authorized signatory (ppa): M. Gibović-Danner · No longer Authorized signatory (ppa) (1)
9 Feb 2024
Authorized signatory (ppa): Magnus Hargitai
15 Sept 2023
Annual report for the year ending 31/12/2022
1 Sept 2023
Managing Director: Derek Marcel O'Leary · No longer Managing Director: Philipp von Lattorff
9 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
25 Feb 2022
Authorized signatory (ppa): Dirk Marc J. Rommens
8 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
1 Sept 2021
Authorized signatory (ppa): Mirela L. Ciocirlan
9 Mar 2021
No longer Authorized signatory (ppa) (1)
29 Dec 2020
No longer Authorized signatory (ppa) (1)
26 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
14 Aug 2020
Authorized signatory (ppa): Philipp von Hülsen, Rainer Zelbacher
10 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Sept 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Aug 2019 via Boehringer Ingelheim Marketing sp. z o.o. also 27/06/2014
Shareholding: Boehringer Ingelheim Marketing sp. z o.o
17 Jul 2019 via Boehringer Ingelheim sp. z o.o. also 27/06/2014
Shareholding: Boehringer Ingelheim sp. z o.o
12 Jun 2019
Managing Director: Derek Marcel O'Leary · No longer Managing Director: Christian Fechner
2 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
29 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement)
10 Mar 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
15 Oct 2015 via Dr.Karl Thomae GmbH also 23/03/2015
Shareholder: Dr.Karl Thomae GmbH
18 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
30 Oct 2014
Annual report for the year ending 31/12/2013 (only announcement)
9 Aug 2014
Shareholder: Boehringer Ingelheim RCV GmbH & Co. KG · Capital: €35,100
1 May 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Nov 2013
Reg­is­tra­tion: 01/11/2013 · MD: Ch. F., Ph. L. · ppa (4) · SH: Boehringer Ingelheim RCV GmbH & Co. KG · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …
There are no publications matching your search.

Mentions

5 Oct 2026 in Ler
Direct parent
5 Oct 2026 in Ler
Ultimate parent
25 Mar 2024 in Vr
Shareholding: Boehringer Ingelheim s.r.o
17 Oct 2018 in Ler
No longer Direct parent
There are no publications matching your search.

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