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Managing Director (6) · Authorized signatory (ppa) (11) · Change of headquarters: Dr. Karl Thomae GmbH · Address · Capital: €107.4M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 47028: Dr. Karl Thomae, GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. GmbH. partnership agreement of December 21, 201946, amended several times. The shareholders' meeting of October 7, 2016 decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it the transfer of its registered office from Biberach an der Riß (previously Amtsgericht Ulm HRB 640022) to Ingelheim am Rhein. Business address:
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Subject: Acquisition and disposal, holding and managing shareholdings and land. The company may also be operational in the pharmaceutical business, in particular by developing, manufacturing and distributing chemical or pharmaceutical products itself or by entrusting others with them. Share capital: EUR 107,400,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Hasenmaier, Joachim, Jugenheim, *??.??.????; Hillgrove, Allan Charles, Königstein in the Taunus, *??.??.????; Menne, Simone, Kiel, *??.??.????; Dr. Neumann, Andreas, Walluf, *??.??.????; Dr. Pairet, Michel, Budenheim, *??.??.????; von Baumbach, Hubertus, Ingelheim am Rhein, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. Gann, Jochen, Wiesbaden, *??.??.????; ??????, ?????????, Hofheim am Taunus, *??.??.????; ????, ????????, Bretzenheim, *??.??.????; Grupp, Clemens, Mainz, *??.??.????; Kammler, Maximilian, Mainz, *??.??.????; ?????, ???????, Essenheim, *??.??.????; Dr. ????????????, ????, Biberach; Dr. ?????????????, ????, Gau-Algesheim; Dr. Schwarz, Martin, Mainz, *??.??.????; Dr. Simon, Elke, Kelkheim, *??.??.????; Dr. Weymann, Markus, Grolsheim, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Boehringer Ingelheim Corporate Center GmbH, Ingelheim a. Rhein, Germany.
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