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Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Profit Transfer: Dr. Karl Thomae GmbH · Control: Dr. Karl Thomae GmbH Hrb 23 Nov 2010 German Trade Register Announcements, Germany (08/11/2010)
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Boehringer Ingelheim Verwaltungs GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Total prokura together with a managing director or other authorized representative: ????, ????????, Bretzenheim, *??.??.????; ?????, ???????, Essenheim, *??.??.????. Procura terminated: ????, ???????, Bad Soden am Taunus, *??.??.????. On October 7, 2010, a control and profit transfer agreement was concluded with Dr. ???? ?????? GmbH based in Biberach an der Riß (Amtsgericht Ulm HRB 640022) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 26, 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: Boehringer Ingelheim Verwaltungs GmbH, Ingelheim a. Rhein, Germany.
