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MD: Frank Hübler, Martin Schwarz · No longer MD: Katja Gogalla, Randi Mette Selnes · ppa (7) · Change of headquarters: Blitz F19-504 GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb20 Aug 2019 German Trade Register Announcements, Germany
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HRB 49054: Boehringer Ingelheim Animal Health China Participations GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. GmbH. The shareholders' meeting of July 23, 2019 decided to recast the partnership agreement, in particular in Sections 2 (headquarters of the company) and Section 4 (object of the company) with it the modification of the object of the company as well a.s. the transfer of registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 114360) to Ingelheim am Rhein. Business address:
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Subject: 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, *??.??.????. Managing Director: Hübler, Frank, Schwalbach am Taunus, *??.??.????; Dr. Schwarz, Martin, Mainz, *??.??.????. General prokura together with a managing director or other authorized representative: Bach, Stephan, Boppard, *??.??.????; Fidler, Malte, Frankfurt am Main, *??.??.????; Grupp, Clemens, Mainz, *??.??.????; Heide, Jörg, Frankfurt am Main, *??.??.????; Kammler, Maximilian, Mainz, *??.??.????; Knudsen, Christjan, Wiesbaden, *??.??.????; Mauer, Martin, Bingen am Rhein, *??.??.????.
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 China Participations GmbH, Ingelheim a. Rhein, Germany.
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