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Authorized signatory (ppa): Andreas Hilf · No longer Authorized signatory (ppa) (1) · Profit Transfer: C.H. Boehringer Sohn AG & Co. KG Hrb 10 Dec 2013 German Trade Register Announcements, Germany (27/11/2013)
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Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH, Ingelheim/
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Overall prokura together with a managing director or another authorized representative: Hilf, Andreas, Walluf, *??.??.????. Procura terminated: ????????, ????, Mainz, *??.??.????. The profit transfer agreement concluded with C.H. Boehringer Sohn AG & Co. KG - then under the company C.H. Boehringer Sohn - based in Ingelheim am Rhein (Amtsgericht Mainz HRA 21732) a.s. the dominant company on December 27, 1993, was amended by contract of October 25, 2013. The shareholders' meeting of November 21, 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 latest known state is available on the following page: Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH, Ingelheim a. Rhein, Germany.