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Boehringer Ingelheim Animal Health Participations GmbH, Ingelheim a. Rhein, Germany

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Boehringer Ingelheim Animal Health Participations GmbH

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Name

Boehringer Ingelheim Animal Health Participations GmbH
Bioscreen European Veterinary Disease Management Center GmbH

Identification

Ut
District Court of Mainz HRB 50813
Ut
District Court of Hanover HRB 208087
Ut
District Court of Münster HRB 5106
Lei
529900SEAMD5W7ON9N16
EUID
DET2304V.HRB50813

Address

Binger Str. 173, 55218 Ingelheim a. Rhein, Germany
Hannover, Germany
Münster, Germany

Corporate purpose

Acquisition and sale, holding and management of shareholdings. The Company may also take operational action in animal health, in particular by developing, manufacturing and distributing veterinary preparations and other animal health products or by entrusting them to others.

Financial performance

Revenue

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Taxes

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History

Persons

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Legal Structure

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2Managing Director
7Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Earnings
Revenue
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Return on sales
Equity
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Return on equity
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Balance
from 2005 to 2024
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from 2013 to 2024
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Publications

13 Jul 2026 via Columna SantéVet Sàrl
Shareholding: Columna SantéVet Sàrl
13 Jan 2026 via Boehringer Ingelheim Vetmedica GmbH also 04/02/2025, 19/02/2024, 13/03/2023, 02/02/2022, 27/01/2021, 28/01/2020, 14/01/2019, 01/02/2018
Shareholder: Boehringer Ingelheim Vetmedica GmbH
8 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Boehringer Ingelheim Animal Health Participations GmbH
10 Nov 2025 via Columna SantéVet Sàrl
Shareholding: Columna SantéVet Sàrl
28 Oct 2025
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
22 Aug 2025 via Columna SantéVet Sàrl
Shareholding: Columna SantéVet Sàrl
4 Jun 2025
Authorized signatory (ppa): Rene Weberskirch · No longer Authorized signatory (ppa): Mathieu Duchamp
12 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Boehringer Ingelheim Animal Health Participations GmbH
6 Feb 2025
Managing Director: Rashmi Ramachandra · No longer Managing Director: Max Schrecklinger
18 Dec 2024
Authorized signatory (ppa): Dr Listl-Nörr
4 Sept 2024
Authorized signatory (ppa): Mathieu Duchamp, Frank Th. Hübler
24 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 2 Shareholdings: Beteiligungen, Finanzanlagen
21 Dec 2022 via C.H. Boehringer Sohn AG & Co. KG also 22/12/2021, 15/12/2020, 13/12/2018, 03/01/2018
Shareholder: C.H. Boehringer Sohn AG & Co. KG
23 Nov 2021
Change of headquarters: Boehringer Ingelheim Animal Health Participations GmbH · Address
19 Nov 2021
MD: M. Sch., M. Sch. · ppa (5) · No longer ppa (1) · Change of headquarters: Boehringer Ingelheim Animal Health Participations GmbH · Address · Capital: €125,270 · Share­holder agreement …
24 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Feb 2020 via Boehringer Ingelheim Corporate Center GmbH
Shareholder: Boehringer Ingelheim Corporate Center GmbH
31 Jan 2020
No longer Managing Director: George Heidgerken
17 Dec 2019
Managing Director: George Heidgerken, Max Schrecklinger · No longer Managing Director: Dana Leskova
2 Jan 2018
No longer Profit Transfer: Boehringer Ingelheim Vetmedica GmbH
13 Dec 2017
MD: G. H., D. L., M. Sch. · No longer MD: S. D., V. O. · ppa (3) · No longer ppa (2) · Share­holder agreement · Name: Boehringer Ingelheim Animal Health Participations GmbH · Corporate Purpose
11 Dec 2017
Original document: “Liste der Gesellschafter“
6 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2015 as Bioscreen European Veterinary Disease Management Center GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Dec 2014 as Bioscreen European Veterinary Disease Management Center GmbH
Authorized signatory (ppa): Clemens Grupp
27 Oct 2014 as Bioscreen European Veterinary Disease Management Center GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
4 Feb 2014 as Bioscreen European Veterinary Disease Management Center GmbH
Managing Director: Stephan-G. Dolle · No longer Managing Director (1)
24 Jan 2014 as Bioscreen European Veterinary Disease Management Center GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
23 Dec 2013 as Bioscreen European Veterinary Disease Management Center GmbH
Profit Transfer: Boehringer Ingelheim Vetmedica GmbH
5 Feb 2013 as Bioscreen European Veterinary Disease Management Center GmbH
Authorized signatory (ppa) (2) · No longer Managing Director (1)
3 Jan 2013 as Bioscreen European Veterinary Disease Management Center GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
13 Feb 2012 as Bioscreen European Veterinary Disease Management Center GmbH
Change of headquarters: Bioscreen European Veterinary Disease Management Center GmbH
7 Feb 2012 as Bioscreen European Veterinary Disease Management Center GmbH
MD (3) · ppa (1) · Profit Transfer: Boehringer Ingelheim Vetmedica GmbH · Change of headquarters: Bioscreen European Veterinary Disease Management Center GmbH · Address · Capital: €125,270 …
26 Jan 2012
Original document: “Liste der Gesellschafter“
12 Dec 2011
Original document: “Liste der Gesellschafter“
5 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Nov 2011 as Bioscreen European Veterinary Disease Management Center GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
27 May 2011 as Bioscreen European Veterinary Disease Management Center GmbH
Authorized signatory (ppa) (1)
2 Dec 2010 as BIOSCREEN EUROPEAN VETERINARY DISEASE MANAGEMENT CENTER GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Sept 2010
Address
30 Nov 2009 as Bioscreen European Veterinary Disease Management Center GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 Nov 2008 as BIOSCREEN EUROPEAN VETERINARY DISEASE MANAGEMENT CENTER GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Feb 2008 as BIOSCREEN EUROPEAN VETERINARY DISEASE MANAGEMENT CENTER GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Dec 2007 as Bioscreen European Veterinary Disease Management Center GmbH
Managing Director (1) · No longer Managing Director (1)
4 Dec 2007
Managing Director (1) · No longer Managing Director (1)
22 Aug 2007
Original document: “Liste der Gesellschafter“
12 Aug 2005 as Bioscreen European Veterinary Disease Management Center GmbH
Managing Director (1)
27 Jul 2005
Managing Director (1)
17 Nov 2003 as Bioscreen European Veterinary Disease Management Center GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 245,000 DEM · Seat: Münster, Germany · Legal form: GmbH · Name: Bioscreen European Veterinary Disease Management Center GmbH · Corporate Purpose
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3 Aug 2026 in Ler
Direct parent
3 Aug 2026 in Ler
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