BOEHRINGER INGELHEIM CORPORATION

Shareholders of BOEHRINGER INGELHEIM CORPORATION

Connecticut does not maintain or publish a shareholder register. The Connecticut Secretary of the State’s business register records an entity’s name, business type, state of formation, status, address, registered agent and the officers and directors named in its annual reports. It does not record who holds the shares, in what proportion, or who the ultimate beneficial owners are, and Connecticut annual reports do not call for that information.

For BOEHRINGER INGELHEIM CORPORATION the register records business type “Stock”, meaning a share-issuing corporation, but no shareholder is named anywhere in its Connecticut record. The entity’s state of formation is Nevada, so any share-related filings would sit with that state rather than with Connecticut; the Nevada register could not be reached for this profile.

The absence of shareholder data is a feature of Connecticut disclosure rules, not a finding about this company. It is not evidence that the corporation has no shareholders, and it should not be read as such.

Data availability

• Shareholder register: not published by Connecticut. Not available.
• Shareholdings and percentages: not collected by Connecticut. Not available.
• Beneficial ownership / UBO: not published by Connecticut. Not available.
• Share capital and authorised shares: not populated in the Connecticut record for this entity.
• Nevada (state of formation): not verified for this profile; the Nevada register was unreachable at the time of writing.

Sources

• Connecticut Secretary of the State, Connecticut Business Registry – Business Master (published on the State of Connecticut open data portal), https://data.ct.gov/d/n7gp-d28j — retrieved 29 September 2026.
• Connecticut Secretary of the State, Connecticut Business Registry – Business Filing History, https://data.ct.gov/d/ah3s-bes7 — retrieved 29 September 2026.

Directors and officers of BOEHRINGER INGELHEIM CORPORATION

Connecticut annual reports require a foreign corporation to name its officers and directors, and the Secretary of the State publishes those names in the Connecticut Business Registry. Six individuals are recorded against business ID 0191675:

• Jean-Michel Boers — Officer; Director. Nationality: not disclosed.
• Debra Forster — Officer; Director. Nationality: not disclosed.
• Christian Orth — Officer; Director. Nationality: not disclosed.
• Martin Schwarz — Director. Nationality: not disclosed.
• Bruce Vagts — Officer. Nationality: not disclosed.
• Paula Wittmayer — Officer. Nationality: not disclosed.

These names should be treated as historical. The last Connecticut annual report for this entity was filed on 8 November 2023, and the corporation filed its Certificate of Withdrawal on 12 January 2024. The annual report due on 8 December 2024 was not filed, and no filing of any kind has been made since the withdrawal, so the list has not been refreshed for more than two years and may not reflect who held these positions at the date of withdrawal or afterwards.

The register gives the same Connecticut address, 900 Ridgebury Road, Ridgefield, CT 06877, as both the business and the residence address for every individual listed. That is the corporation’s own address of record, so it is not evidence of where any of these individuals lives. Connecticut does not record dates of birth, nationality, appointment dates or resignation dates for principals, and no nationality should be inferred from a person’s name or from the address on file.

No registered agent is currently recorded against the entity, which is consistent with the withdrawal of its Certificate of Authority.

Data availability

• Names and roles of officers and directors: published by Connecticut. Available, as at the annual report filed 8 November 2023.
• Appointment and resignation dates: not collected by Connecticut. Not available.
• Date of birth and nationality: not collected by Connecticut. Not disclosed.
• Residential addresses: not separately collected; the register repeats the corporate address of record.
• Current registered agent: no record on file following withdrawal.

Sources

• Connecticut Secretary of the State, Connecticut Business Registry – Business Master (published on the State of Connecticut open data portal), https://data.ct.gov/d/n7gp-d28j — retrieved 29 September 2026.
• Connecticut Secretary of the State, Connecticut Business Registry – Business Filing History, https://data.ct.gov/d/ah3s-bes7 — retrieved 29 September 2026.
• Connecticut Secretary of the State, Connecticut Business Registry – Principals, https://data.ct.gov/d/ka36-64k6 — retrieved 29 September 2026.
• Connecticut Secretary of the State, Connecticut Business Registry – Agents, https://data.ct.gov/d/qh2m-n44y — retrieved 29 September 2026.

Group structure of BOEHRINGER INGELHEIM CORPORATION

The Connecticut register records no parent, subsidiary, shareholder or affiliate for business ID 0191675. Connecticut does not collect group-structure information, so its silence is a limit of the source rather than a finding.

Two facts in the record bear on structure and are stated here only as the register states them. First, the entity’s state of formation is Nevada and its Connecticut registration was a foreign registration, so any corporate-level events affecting the company itself — merger, conversion, dissolution — would be filed in Nevada, not in Connecticut. Second, the register classifies the entity under NAICS 551112, Offices of Other Holding Companies, a self-reported activity code. That code describes the nature of the business; it does not name a parent or any subsidiary.

No merger or succession is documented. The complete Connecticut filing history for this entity runs from the Certificate of Authority of 8 December 1986 to the Certificate of Withdrawal of 12 January 2024 and contains only annual reports and two changes of agent address. There is no certificate of merger, no statement of conversion and no name change on file — the Connecticut name-change register holds no entry for this entity. A withdrawal is the ordinary route for a foreign corporation that is ceasing to transact business in the state, and on its own it does not identify a successor.

Other companies whose names begin “Boehringer Ingelheim” are separately registered in Connecticut, some at the same Ridgefield address. Those are distinct registrations with their own business IDs, and a shared name or a shared address is not evidence of a parent, subsidiary or successor relationship. No such relationship is asserted here, because no Connecticut filing establishes one.

Data availability

• Parent company: not recorded by Connecticut. Not available.
• Subsidiaries and affiliates: not recorded by Connecticut. Not available.
• Merger, conversion or succession: no such filing in the Connecticut record.
• Former names: none; the Connecticut name-change register holds no entry for this entity.
• Nevada corporate-level filings: not verified for this profile; the Nevada register was unreachable at the time of writing.

Sources

• Connecticut Secretary of the State, Connecticut Business Registry – Business Master (published on the State of Connecticut open data portal), https://data.ct.gov/d/n7gp-d28j — retrieved 29 September 2026.
• Connecticut Secretary of the State, Connecticut Business Registry – Business Filing History, https://data.ct.gov/d/ah3s-bes7 — retrieved 29 September 2026.
• Connecticut Secretary of the State, Connecticut Business Registry – Name Change History, https://data.ct.gov/d/enwv-52we — retrieved 29 September 2026.