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Martin Josef Schwarz, Mainz, Germany

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3 Sept 2024
Authorized signatory (ppa) (3)
27 Mar 2012
Authorized signatory (ppa) (3) · Address
16 Mar 2012
Authorized signatory (ppa) (3) · Address
2 Sept 2024
Managing Director: Markus Schümmelfeder · Authorized signatory (ppa) (3)
4 Aug 2017
Reg­is­tra­tion · Managing Director: Bernd Erdmann, Michael Schmelmer · Authorized signatory (ppa) (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
19 Jan 2021
Authorized signatory (ppa): Frank Hübler, Martin Schwarz · No longer Authorized signatory (ppa) (1)
20 Aug 2019
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 …
11 Sept 2024
Managing Director: Frank Th. Hübler, Martin Josef Schwarz · Authorized signatory (ppa): Mathieu Duchamp
12 Sept 2019
Managing Director: Martin Schwarz · Address
19 Nov 2021
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 …
13 Dec 2017
MD: Georg Heidgerken, Dana Leskova, Martin Schwarz · No longer MD: Stephan-G. Dolle, Volker Ohlinger · ppa (3) · No longer ppa (2) · Share­holder agreement …
5 Feb 2013 as Bioscreen European Veterinary Disease Management Center GmbH
Authorized signatory (ppa) (2) · No longer Managing Director (1)
19 Jun 2024
Managing Director: Martin Josef Schwarz · Authorized signatory (ppa): Mathieu Duchamp · No longer Managing Director: Michael Schmelmer · No longer Authorized signatory (ppa): Martin Josef Schwarz
20 Jun 2012
Authorized signatory (ppa): Andreas Neumann, Martin Schwarz
12 Jun 2012
Authorized signatory (ppa): Andreas Neumann, Martin Schwarz
13 Oct 2016 as Dr. Karl Thomae GmbH
Managing Director (6) · Authorized signatory (ppa) (11) · Change of headquarters: Dr. Karl Thomae GmbH · Address · Capital: €107.4M · Share­holder agreement · Proxy policy · Corporate Purpose
19 Jun 2012 as Dr. Karl Thomae GmbH
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
12 Mar 2024
Managing Director: Frank Th. Hübler, Martin Josef Schwarz
11 Nov 2015
Managing Director: Martin Schwarz · No longer Authorized signatory (ppa): Martin Schwarz · No longer Managing Director (1)
7 May 2012
Authorized signatory (ppa): Martin Schwarz · Managing Director (1)
19 Apr 2012
Authorized signatory (ppa): Martin Schwarz · Managing Director (1)
13 Aug 2024
Managing Director: Michael Schmelmer · Authorized signatory (ppa): Mathieu Duchamp, Martin Josef Schwarz
16 Apr 2012
Managing Director: Ursula Fuggis-Hahn · Authorized signatory (ppa): Martin Schwarz · No longer Managing Director (1)
8 Mar 2024
Managing Director: Martin Josef Schwarz · Authorized signatory (ppa): Susanne Listl-Nörr, Karl Penz · No longer Authorized signatory (ppa) (2)
28 Aug 2017 as Boehringer Ingelheim Healthcare GmbH
Reg­is­tra­tion · MD: Wolfgang Graf, Martin Schwarz · No longer MD: Felix Gutsche · ppa (6) · No longer ppa (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
31 Jul 2024
Managing Director: Martin Josef Schwarz · Authorized signatory (ppa): Mathieu Duchamp, Frank Th. Hübler
10 Nov 2015
Reg­is­tra­tion · Managing Director: Jochen Gann, Martin Schwarz · Authorized signatory (ppa) (4) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
22 Mar 2012
Authorized signatory (ppa) (2)
22 Mar 2012
Authorized signatory (ppa) (2)
20 Mar 2012
Authorized signatory (ppa) (2)
26 Aug 2024
No longer Authorized signatory (ppa): Mohammed Al-Tawil · Authorized signatory (ppa) (6)
24 Jul 2014
Reg­is­tra­tion · Managing Director: Ulrich Glas, Yew Looi Liew · Authorized signatory (ppa) (10) · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose
3 Sept 2024
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3)
20 Jun 2012
Authorized signatory (ppa) (19) · No longer Authorized signatory (ppa) (7)
23 Aug 2024
Authorized signatory (ppa) (3)
5 Apr 2012
Authorized signatory (ppa) (2)
8 Aug 2024
Managing Director: Adelgund U. Kostka, Michael Schmelmer · Authorized signatory (ppa): Mathieu Duchamp, Martin Josef Schwarz
28 Mar 2012
Authorized signatory (ppa): Martin Schwarz
12 Sept 2024
Managing Director: Frank Th. Hübler, Michael Schmelmer · Authorized signatory (ppa) (3)
20 Jun 2012
Authorized signatory (ppa): Andreas Neumann, Martin Schwarz · No longer Authorized signatory (ppa) (2)
19 Aug 2024
Managing Director: Michael Schmelmer · No longer Authorized signatory (ppa): Stefan Bokstaller · Authorized signatory (ppa) (3)
27 Mar 2012
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (6)
15 Mar 2012
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (6)
17 Apr 2024
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3)
19 Oct 2012
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)

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