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Nina Henriette Huss, Starnberg, Germany

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31 Jan 2024
Managing Director: Dirk Schreiber · No longer Managing Director: Jan Kürschner · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
5 Jul 2022 as BioNTech Barracuda Holding GmbH
Reg­is­tra­tion · Managing Director: Jan Kürschner, Sierk Pötting · Authorized signatory (ppa) (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
25 Jan 2024
Authorized signatory (ppa): Dirk Schreiber, Lynn Miriam Voigt · No longer Authorized signatory (ppa) (3)
16 Feb 2020
MD: Steffen Panzner, Sierk Poetting, Ugur Sahin · ppa (3) · Control: BioNTech AG, BioNTech SE · Control: BioNTech AG, BioNTech SE · Change of headquarters: BioNTech Protein Therapeutics GmbH · Address
20 May 2019 as BioNTech Protein Therapeutics GmbH
Authorized signatory (ppa) (3)
21 Feb 2024
Managing Director: Lynn Miriam Voigt · Authorized signatory (ppa): Dennis Oliver Ball, Tom Thormeyer · No longer Managing Director: Jan Kürschner · No longer Authorized signatory (ppa) (2)
17 May 2019 as BioNTech Small Molecules GmbH
Authorized signatory (ppa) (3)
4 Jan 2024
No longer Authorized signatory (ppa) (2)
21 Sept 2022
Reg­is­tra­tion · Managing Director: Oliver Hennig, Sierk Pötting · ppa (8) · Address · Capital: €25,000 · Legal form · Name: BioNTech Idar-Oberstein Services GmbH · Corporate Purpose
12 Jun 2024
No longer Authorized signatory (ppa) (2)
23 Mar 2023
Reg­is­tra­tion · Managing Director (4) · Authorized signatory (ppa) (3) · Address · Capital: €25,000 · Legal form · Name: BioNTech Individualized mRNA Manufacturing GmbH · Corporate Purpose
29 Dec 2023
No longer Authorized signatory (ppa) (4)
7 Jan 2022
Managing Director: K. Pietron-Kattmann · Authorized signatory (ppa) (6)
20 Dec 2021
Authorized signatory (ppa) (7) · Managing Director (3) · Share­holder agreement · Name: BioNTech Innovation and Services Marburg GmbH
4 Jan 2024
No longer Authorized signatory (ppa) (2)
7 May 2021
Managing Director: Klaus Kühlcke, Sean Marett, Stephan Müller · Authorized signatory (ppa) (5)
21 Feb 2024
Managing Director: Lynn Miriam Voigt · Authorized signatory (ppa): Dennis Oliver Ball, Tom Thormeyer · No longer Managing Director: Jan Kürschner · No longer Authorized signatory (ppa) (2)
20 May 2019 as BioNTech Business Services GmbH
Authorized signatory (ppa) (3)
28 Dec 2023
No longer Authorized signatory (ppa) (4)
30 Dec 2021
Managing Director: K. Pietron-Kattmann · Authorized signatory (ppa) (4)
12 Nov 2020
Managing Director: Oliver Hennig, Sierk Poetting · Authorized signatory (ppa) (3)
22 Feb 2024
Managing Director: Aurélien Claeyssen · No longer Authorized signatory (ppa) (5) · No longer Managing Director (1)
16 Sept 2019
Authorized signatory (ppa) (5) · Managing Director (3)
5 Feb 2024
Authorized signatory (ppa): Dirk Schreiber, Lynn Miriam Voigt · No longer Authorized signatory (ppa) (3)
15 Dec 2020
Managing Director: Sierk Poetting, Ugur Sahin · Authorized signatory (ppa) (4) · Address · Share­holder agreement · Name: reSano GmbH · Corporate Purpose

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