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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Profit Transfer: C.H. Boehringer Sohn AG & Co. KG · Control: C.H. Boehringer Sohn AG & Co. KG Hrb10 Dec 2013 German Trade Register Announcements, Germany (28/11/2013)
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Boehringer Ingelheim Finanzierungs GmbH,
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Overall prokura together with a managing director or another authorized representative: ??????, ?????????, Hofheim, *??.??.????. Procura terminated: ????, ???????, Walluf, *??.??.????. The control and profit transfer agreement concluded with the C.H. Boehringer Sohn, based in Ingelheim (Amtsgericht Mainz HRA 21732), now C.H. Boehringer Sohn AG & Co. KG, concluded on May 2, 2005, is amended by contract of October 25, 2013. The shareholders' meeting of November 15, 2013 approved the amendment.
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 Finanzierungs GmbH, Ingelheim a. Rhein, Germany.