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Boehringer Ingelheim GmbH, Ingelheim a. Rhein, Germany

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Boehringer Ingelheim GmbH

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Name

Boehringer Ingelheim GmbH

Identification

Ut
District Court of Mainz HRB 21005
Lei
529900SB4QTWSTSUIB39
EUID
DET2304V.HRB21005

Address

Bingerstr. 173, 55218 Ingelheim a. Rhein, Germany

Corporate purpose

The provision of central services for the Boehringer Ingelheim business association.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
22Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

26 Jun 2026 via Boehringer Ingelheim Centre SA N.V. also 10/06/2025, 26/06/2024, 02/06/2023, 13/06/2022
Shareholding: Boehringer Ingelheim Centre SA N.V
16 Jun 2026
Original document: “Liste der Gesellschafter“
28 May 2026
Managing Director: Harsha S. Deshmukh
18 Apr 2026 as Boehringer Ingelheim
European Union Transparency Register
7 Apr 2026
No longer Managing Director: Markus Schümmelfeder
20 Feb 2026 via C.H. Boehringer Sohn AG & Co. KG also 02/05/2025, 02/10/2024, 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, 14/05/2014, 14/02/2013, 16/12/2011, 21/12/2010, 22/12/2009, 11/12/2008, 19/02/2008
Shareholder: C.H. Boehringer Sohn AG & Co. KG
6 Jan 2026
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
30 May 2025
Authorized signatory (ppa): Björn Sattler, Rene Weberskirch · No longer Authorized signatory (ppa) (2)
1 Aug 2024
Managing Director: Markus Schümmelfeder · Authorized signatory (ppa) (6)
7 Mar 2024
Authorized signatory (ppa): Oliver Lutze · No longer Authorized signatory (ppa) (1)
14 Dec 2023
Authorized signatory (ppa): Sandrine Bianchi, Jochen Gann · No longer Authorized signatory (ppa) (3)
12 May 2022
Patent: Method, computer program and system for the analysis of one or more moving objects in a video
8 Mar 2022
Authorized signatory (ppa) (3)
10 Aug 2021
Authorized signatory (ppa): Andrea Jakob · No longer Authorized signatory (ppa) (2)
13 Jan 2021
No longer Authorized signatory (ppa) (44)
13 Jan 2021
No longer Authorized signatory (ppa) (1)
18 Sept 2020
Word figurative mark: “emPower“
9 Aug 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (10)
25 Mar 2019
List of board members
31 Jan 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 31.01.2019“
28 Dec 2018
Bekanntmachung gemäß § 8 DrittelbG über die Änderung in der Zusammensetzung des Aufsichtsrats der Boehringer Ingelheim GmbH
20 Dec 2018
Authorized signatory (ppa): M. Betke-Hornfeck · No longer Authorized signatory (ppa) (9) · Share­holder agreement
5 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2018
Bekanntmachung gemäß § 97 Abs. 1 AktG über die Zusammensetzung des Aufsichtsrats der Boehringer Ingelheim GmbH
12 Jun 2018
Managing Director: Markus Schümmelfeder · No longer Authorized signatory (ppa) (6)
15 Mar 2018
Managing Director: Andreas Hilf · Authorized signatory (ppa) (9) · No longer Managing Director (6) · No longer Authorized signatory (ppa) (34)
24 Jan 2017
Authorized signatory (ppa) (1)
14 Sept 2016
Managing Director: Simone Menne · No longer Authorized signatory (ppa) (8) · Authorized signatory (ppa) (1)
4 Aug 2016
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3) · No longer Managing Director (2)
20 Jan 2016
Managing Director: Michel Pairet · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · Share­holder agreement
21 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2015
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (14) · Managing Director (2)
10 Jul 2015
Aufsichtsrat
24 Nov 2014
Authorized signatory (ppa) (17) · No longer Authorized signatory (ppa) (11)
10 Dec 2013
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (8) · Profit Transfer: C.H. Boehringer Sohn AG & Co. KG · Control: C.H. Boehringer Sohn AG & Co. KG
22 Nov 2013
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (8) · Profit Transfer: C.H. Boehringer Sohn AG & Co. KG · Control: C.H. Boehringer Sohn AG & Co. KG
25 Oct 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2013
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (6) · Managing Director (1) · No longer Managing Director (1)
5 Aug 2013
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (6) · Managing Director (1) · No longer Managing Director (1)
5 Jun 2013
Managing Director: Allan Hillgrove · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
28 May 2013
Managing Director: Allan Hillgrove · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
21 Dec 2012
Managing Director: Joachim Hasenmaier · Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (5)
18 Dec 2012
Original document: “Liste der Gesellschafter“
26 Nov 2012
Original document: “Liste der Gesellschafter“
3 Jul 2012
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (9)
25 Jun 2012
Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (9)
23 Dec 2011
List of board members
20 Dec 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 20.12.2011“
16 Aug 2011
Aufsichtsrat
1 Aug 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2011“
27 Jun 2011
Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa) (15)
9 Jun 2010
Authorized signatory (ppa) (21) · No longer Authorized signatory (ppa) (2)
27 May 2010
Authorized signatory (ppa) (17)
5 Jan 2010
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (4)
28 Dec 2009
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (4)
20 Nov 2009
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Bingerstraße 173, 55216 Ingelheim am Rhein
24 Jul 2009
Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa) (4)
27 Jan 2009
Authorized signatory (ppa) (11) · No longer Managing Director (3) · No longer Authorized signatory (ppa) (3) · Managing Director (3)
18 Jul 2008
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
10 Jul 2008
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1)
2 Nov 2007
Profit Transfer · Control
17 Oct 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Oct 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Oct 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Aug 2007
Authorized signatory (ppa) (21) · No longer Authorized signatory (ppa) (8)
25 Jul 2007
Authorized signatory (ppa) (21) · No longer Authorized signatory (ppa) (6)
3 Jul 2006
Original document: “Liste der Gesellschafter“
24 Feb 2006
Capital: €7,977,000 · Share­holder agreement
29 Dec 2005
Reg­is­tra­tion · MD (4) · ppa (28) · Profit Transfer · Control · Capital: 15.6M DEM · Seat: Ingelheim am Rhein · Legal form: GmbH · Name: Boehringer Ingelheim GmbH · Proxy policy · Corporate Purpose
9 Dec 2005
Wordmark: “PIRIONT“
10 Nov 2005
Wordmark: “PIRIONT“
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Mentions

19 Aug 2026 in Ler
Direct parent
19 Aug 2026 in Ler
Ultimate parent
10 Nov 2016 in Hrdk also 10/11/2016
Boehringer Ingelheim Grundstücks-GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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