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Authorized signatory (ppa) (5) · Managing Director (3) · No longer Managing Director (2) · Address · Capital: €107.4M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Dec 2009 German Trade Register Announcements, Germany (30/11/2009)
Overview
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Dr. Karl Thomae, GmbH, Biberach an der
Unnamed street ??, 88400 Biberach a. d. Riß, Germany
. The Shareholders' Meeting of November 20, In 2009, the amendment of the partnership agreement to Sections 2 (object of the company), 3 (share capital), the deletion of Section 4 (transfer of shares), 5 (collection of shares), 6 (company directors), 8 (supervisory board), and 10 (balance sheet and profit distribution) as well as the insertion of Sections 4 (management), 5 (representation), 6 (shareholder meetings, shareholder resolutions), 7 (announcements) and 8 (GmbHG) have been decided. By resolution of the shareholders' meeting of November 20, 2009, the share capital has been converted to euros. The share capital is increased by EUR 4.95 to EUR 107,371,300.00 by resolution of the Shareholders' Meeting on the same day. Business address:
Unnamed street ??, 88400 Biberach a. d. Riß, Germany
. Subject changed, now: the acquisition and disposal, holding and managing of company holdings and land. The company may also be operational in the pharmaceutical business, in particular by developing, manufacturing and distributing chemical or pharmaceutical products itself or by entrusting others with them. Share capital now: EUR 107,371,300.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. No longer Managing Director: ???????, ????, Offenheim, *??.??.????; ????????, ??????, Stromberg, *??.??.????. Appointed a.s. Managing Director: Prof. Dr. Dr. ??????, ???????, Ingelheim, *??.??.????; Prof. Dr. ??????, ???????, Mainz, *??.??.????; ?????? ???????, ?????????, Wiesbaden, *??.??.????; von Baumbach, Hubertus, Ingelheim, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. Gann, Jochen, Wiesbaden, *??.??.????; ?????, ???????, Warthausen, *??.??.????; ???????, ????????????, Nieder-Olm, *??.??.????; ??????, ????? Josef, Ingelheim, *??.??.????; Dr. ?????, ?????????, Mainz, *??.??.????.
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 Corporate Center GmbH, Ingelheim a. Rhein, Germany.