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Managing Director: Frank Hübler · No longer MD: Wolfgang Graf · No longer ppa: Frank Hübler · ppa (1) · Control: Boehringer Ingelheim Vetmedica GmbH · Control: Boehringer Ingelheim Vetmedica GmbH Hrb27 Nov 2017 German Trade Register Announcements, Germany
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HRB 46795: Boehringer Ingelheim Animal Health International GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Appointed as Managing Director: Hübler, Frank, Schwalbach, *??.??.????. No longer Managing Director: Graf, Wolfgang, Bretzenheim, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ????, Frankfurt am Main, *??.??.????. Procura terminated: Hübler, Frank, Schwalbach, *??.??.????. On November 13, 2017, a control and profit transfer agreement was concluded with the Boehringer Ingelheim Vetmedica GmbH based in Ingelheim (Amtsgericht Mainz HRB 21491) a.s. the dominant company. The shareholders' meeting of November 17, 2017 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Animal Health International GmbH, Ingelheim a. Rhein, Germany.
