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MD: Georg Heidgerken, Dana Leskova, Martin Schwarz · No longer MD: Stephan-G. Dolle, Volker Ohlinger · ppa (3) · No longer ppa (2) · Shareholder agreement … Hrb13 Dec 2017 German Trade Register Announcements, Germany
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HRB 208087: Bioscreen European Veterinary Disease Management Center GmbH,
Unnamed street ??, 30559 Hannover, Germany
. The shareholders' meeting of December 4, 2017 decided to amend the company and the object of the company in Sections 1 (Company and Registered Office) and S. 2 (Object of the Company). New company: Boehringer Ingelheim Animal Health Participations GmbH. New object of the company: acquisition and sale, holding and managing shareholdings. The Company may also take operational action in animal health, in particular by developing, manufacturing and distributing veterinary preparations and other animal health products or by entrusting them to others. No longer Managing Director: Dolle, Stephan-Günther, Bad Wildungen, *??.??.????; Dr. Ohlinger, Volker, Münster, *??.??.????. Appointed a.s. Managing Director: Heidgerken, Georg, Bad Soden, *??.??.????; Leskova, Dana, Wiesbaden, *??.??.????; Dr. Schwarz, Martin, Mainz, *??.??.????. Procura terminated: Dr. Schwarz, Martin, Mainz, *??.??.????; Dr. ?????, ????, Kelkheim, *??.??.????. Overall prokura together with a managing director or other authorized representative: Fidler, Malte, Frankfurt, *??.??.????; Hübler, Frank, Schwalbach, *??.??.????; Mauer, Martin, Bingen, *??.??.????.
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 Participations GmbH, Ingelheim a. Rhein, Germany.
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