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Registration · MD: Wolfgang Graf, Martin Schwarz · No longer MD: Felix Gutsche · ppa (6) · No longer ppa (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Aug 2017 German Trade Register Announcements, Germany
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HRB 47587: Boehringer Ingelheim Healthcare GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. GmbH. Partnership agreement of February 16, 2016 with amendments from April 10, 2017 and July 26, 2017. Business address:
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. The aim is to establish, acquire and divest, hold and manage companies and shareholdings relating to the establishment and operation of health and care facilities of any kind and specialised in the inpatient and outpatient care of patients in Germany and abroad. The company may conduct any business which is directly or indirectly capable of serving the object of the undertaking, in particular authorised to set up, acquire, sell, participate, hold and manage undertakings relating to the acquisition, sale, holding and management of immovable property and immovable property for the purpose of operating health and care facilities at home and abroad. Share capital: EUR 25,000.00. 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 Directors: Graf, Wolfgang, Bretzenheim, *??.??.????; Dr. Schwarz, Martin, Mainz, *??.??.????. No longer Managing Director: Gutsche, Felix, Ingelheim am Rhein, *??.??.????. Overall prokura together with a managing director or other authorized representative: Erdmann, Bernd, Gau-Algesheim, *??.??.????; Fidler, Malte, Frankfurt am Main, *??.??.????; Grupp, Clemens, Mainz, *??.??.????; Hübler, Frank, Schwalbach, *??.??.????; Mauer, Martin, Bingen am Rhein, *??.??.????; ?????????????, ???, Eltville am Rhein, *??.??.????. Procura terminated: ??????, ?????????, Hofheim am Taunus, *??.??.????; Dr. ??????, ???????, Ingelheim am Rhein, *??.??.????.
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 Healthcare Innovation GmbH, Ingelheim a. Rhein, Germany.
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