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Managing Director: Michel Pairet · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · Share­holder agreement Hrb 20 Jan 2016 German Trade Register Announcements, Germany

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Text

HRB 21005: Boehringer Ingelheim GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. The Shareholders' Meeting of December 21, 2015 decided on an editorial amendment to the company contract as well as an amendment to Section 2 (object of the company) and with it the change of the object of the company. changed, now: New object of the company: The provision of central management and services for the Boehringer Ingelheim business association on behalf of the management holding company C.H. Boehringer Sohn AG & Co. KG. Appointed a.s. Managing Director: Dr. Pairet, Michel, Budenheim, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ??????, Oberursel, *??.??.????; ?????????, ??????????, Königstein, *??.??.????. Procura terminated: Dr. Pairet, Michel, Biberach an der Riß, *??.??.????; ????, ???????, Sauerlach, *??.??.????.
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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 GmbH, Ingelheim a. Rhein, Germany.

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