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MD: Frank Hübler, Martin Josef Schwarz · No longer MD: Katja Gogalla, Randi Mette Selnes · ppa (6) · Change of headquarters: Blitz F18-6 GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb26 Mar 2018 German Trade Register Announcements, Germany
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HRB 48043: Boehringer Ingelheim Animal Health Japan Holding GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim, Germany
. GmbH. Partnership agreement of January 8, 2018. The Shareholders' Meeting of February 21, 2018 decided on the recasting of the partnership agreement, in particular Sections 1 (name, registered office and financial year) and Section 2 (object of the company) and with it the change of name, the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 110731 under the company Blitz F18-6 GmbH) to Ingelheim am Rhein and the change of the object of the company. Business address:
Unnamed street ??, 55216 Ingelheim, Germany
. Subject: The development, manufacture and distribution of veterinary preparations and other products for the health of animals. 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. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed a.s. Managing Director: Hübler, Frank, Schwalbach, *??.??.????; Dr. Schwarz, Martin Josef, Mainz, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ?????, Frankfurt am Main, *??.??.????; Grupp, Clemens, Mainz, *??.??.????; ?????, ????, Frankfurt am Main, *??.??.????; Kammler, Maximilian, Mainz, *??.??.????; Mauer, Martin, Bingen am Rhein, *??.??.????; ?????????, ????, Königstein, *??.??.????.
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 Japan Holding GmbH, Ingelheim a. Rhein, Germany.
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