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Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (8) · Profit Transfer: C.H. Boehringer Sohn AG & Co. KG · Control: C.H. Boehringer Sohn AG & Co. KG Hrb 10 Dec 2013 German Trade Register Announcements, Germany (22/11/2013)
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Boehringer Ingelheim GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Total prokura together with a managing director or another authorized representative: Dr. ??????????, ????, Mainz, *??.??.????; Dr. ??????, ??????, Berlin, *??.??.????; Jakob, Andrea, Stromberg, *??.??.????; Kammler, Maximilian, Mainz, *??.??.????; ????????, ?????, Ingelheim am Rhein, *??.??.????; ???????, ??????, Wiesbaden, *??.??.????; Dr. ???????, ??????, Wiesbaden, *??.??.????; Dr. ????, ????? ??????, Frankfurt am Main, *??.??.????. Procura terminated: ??????, ??????, Boppard, *??.??.????; ????????, ???????, Wiesbaden, *??.??.????; ????????, ??????, Oberursel, *??.??.????; ???????, ?????, Frankfurt am Main, *??.??.????; ???????, ??????, Essenheim, *??.??.????; ??????, ?????, Frankfurt, *??.??.????; ??? ????????, ???????, giving gold, *??.??.????; Dr. ??????, ??????, Harxheim, *??.??.????. The one with the C.H. Boehringer Sohn AG & Co. KG, based in Ingelheim, registered in the Commercial Register of the District Court of Mainz under HRA 21732 (formerly: C.H. Boehringer Sohn, registered in the Commercial Register of the District Court of Bingen am Rhein under HRA 1732), concluded on October 22, 2004 and amended on October 16, 2007, is amended by contract of October 25, 2013. The shareholders' meeting of October 28, 2013 of the dominant company and the shareholders' meeting of November 15, 2013 of the controlled company approved the change.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Boehringer Ingelheim GmbH, Ingelheim a. Rhein, Germany.