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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose Hrb 13 Dec 2016 German Trade Register Announcements, Germany

Overview

Text

HRB 45459: Boehringer Ingelheim Middle East & Africa GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. The shareholders' meeting of December 1, 2016 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New business objective: The research, development, manufacture and marketing of human and veterinary prescription and non-prescription medicines, medical devices, dietary supplements and their respective precursors, as well a.s. the provision of related services. Gesamtprokura together with a managing director or another authorized representative: ???????, ???????, Frankfurt am Main, *??.??.????; Dr. ????????????, ????, Biberach, *??.??.????; ????, ?????????, Dubai, *??.??.????. Procura terminated: ???????, ?????, Dubai, *??.??.????.

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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 Middle East & Africa GmbH, Ingelheim a. Rhein, Germany.

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