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Authorized signatory (ppa): M. Betke-Hornfeck · No longer Authorized signatory (ppa) (9) · Shareholder agreement Hrb 20 Dec 2018 German Trade Register Announcements, Germany
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HRB 21005: Boehringer Ingelheim GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. The Shareholders' Meeting of December 5, 2018 has decided to amend the social contract in Section 2 (object) and with it to change the object of the company. Section 5 (Management) of the social contract is amended. Section 7 (Supervisory Board). This changes the numbering of the following provisions. Section 8 - now: Section 7 - (annual financial statements and profit distribution) has been amended. changed, now: The provision of central services for the Boehringer Ingelheim business Association. Gesamtprokura together with a managing director or another authorized representative: Betke-Hornfeck, Michael, Ingelheim am Rhein, *??.??.????. Procura terminated: ??????, ????, Walluf, *??.??.????; ????, ??????, Gau-Algesheim, *??.??.????; ????, ????, Wiesbaden, *??.??.????; Dr. ???????, ???????????, Oberursel, *??.??.????; Dr. ?????, ???????, Mainz, *??.??.????; ?????????, ???????, Wiesbaden, *??.??.????; Dr. ???????, ??????, Mainz, *??.??.????; Dr. ?????????, ?????????, Vienna (Austria), *??.??.????; ?????, ??????, 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 latest known state is available on the following page: Boehringer Ingelheim GmbH, Ingelheim a. Rhein, Germany.
