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Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4) · Profit Transfer: Boehringer Ingelheim International GmbH · Control: Boehringer Ingelheim International GmbH Hrb 30 May 2011 German Trade Register Announcements, Germany (26/05/2011)
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Boehringer Ingelheim Auslandsbeteiligungs GmbH,
Unnamed street ??, 55216 Ingelheim, Germany
. Overall prokura together with a managing director or other authorized representative: ????, ????????, Bretzenheim, *??.??.????; Hilf, Andreas, Walluf, *??.??.????; ?????, ???????, Wiesbaden, *??.??.????; ?????, ???????, Essenheim, *??.??.????. Procura terminated: Doden, ?????????, ?????????, *??.??.????; ??????, ????? Josef, Ingelheim, *??.??.????; Dr. Kaufmann, ???????, ?????????, *??.??.????; Mack, ???????, ??? ?????, *??.??.????. With the Boehringer Ingelheim International GmbH based in Ingelheim am Rhein (Amtsgericht Mainz HRB 21063) a.s. the dominant company, a control and profit transfer agreement was concluded on May 6, 2011. He was approved by the shareholders' meeting of May 18, 2011.
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 Auslandsbeteiligungs GmbH, Ingelheim a. Rhein, Germany.
