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MD: Max Schrecklinger, Martin Josef Schwarz · ppa (5) · No longer ppa (1) · Change of headquarters: Boehringer Ingelheim Animal Health Participations GmbH · Address · Capital: €125,270 … Hrb19 Nov 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 50813: Boehringer Ingelheim Animal Health Participations GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Limited liability company. Articles of Association of 26 November 1997, amended several times. The shareholders' meeting of 24 August 2021 resolved on the amendment of the articles of association in § 1 (company and registered office) and with it the relocation of the registered office from Hanover (previously Amtsgericht Hannover HRB 208087) to Ingelheim am Rhein. § 10 (incorporation costs) of the articles of Association has been omitted. Business address:
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Object: Acquisition and sale, holding and management of shareholdings. The Company may also be operationally active in animal health, in particular by developing, manufacturing and distributing veterinary preparations and other products for maintaining the health of animals or commissioning others to do so. Common stock capital: 125.270,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Schrecklinger, Max, Eltville, **??.??.????; Dr. Schwarz, Martin Josef, Mainz, **??.??.????. Full power of attorney together with a managing director or other authorized signatory: Fidler, Malte, Frankfurt am Main, **??.??.????; Grupp, Clemens, Mainz, **??.??.????; Hübler, Frank, Schwalbach am Taunus, **??.??.????; Jakob, Andrea, Stromberg, **??.??.????; Mauer, Martin, Bingen am Rhein, **??.??.????. Procura terminated: ?????, ???????, Essenheim, **??.??.????.
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 Participations GmbH, Ingelheim a. Rhein, Germany.
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