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Pfizer Deutschland GmbH, Berlin, Germany

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Pfizer Deutschland GmbH

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Name

Pfizer Deutschland GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 114401 B
Ut
District Court of Mannheim HRB 109713
Lei
549300RS1RVSMHFCUT62
EUID
DEF1103R.HRB114401B

Address

Friedrichstr. 110, 10117 Berlin, Germany
Karlsruhe, Germany

Corporate purpose

Acquisition, holding, management and sale of investments and other assets, in particular holding and management of investments in subsidiaries as well as strategic management of the business of these companies. Management of real estate, in particular their rental.

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
3Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Equity
Equity ratio
Taxes
Tax ratio
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Receivables
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Trademarks
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Balance
from 2005 to 2024
Profit & Loss
from 2004 to 2023
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Publications

2 Jan 2026
Annual report for the year ending 30/11/2024 · Balance sheet for 30/11/2024 · Shareholder (4 companies)
24 Nov 2025 via Pfizer Manufacturing Deutschland GmbH also 02/12/2024, 02/01/2020
Shareholding: Pfizer Manufacturing Deutschland GmbH
27 Feb 2025
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
3 Dec 2024
Annual report for the year ending 30/11/2023 · Balance sheet for 30/11/2023 · Earnings statement for 30/11/2023 · Shareholder (4 companies)
25 Sept 2024
Managing Director: Patrick van der Loo · No longer Managing Director: Sabine Gilliam
9 Apr 2024
Aufsichtsrat
5 Apr 2024
List of board members
27 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder“
22 Feb 2024 also 23/02/2023, 24/02/2022
Exempting consolidated financial statements for the financial year from 01.01.2023 to 31.12.2023
15 Nov 2023
Address
13 Nov 2023 via Pfizer Pharma GmbH
Shareholder: Pfizer Pharma GmbH
10 Nov 2023
Annual report for the year ending 30/11/2022 · Balance sheet for 30/11/2022 · Earnings statement for 30/11/2022 · Shareholder (5 companies)
19 Oct 2023
No longer Authorized signatory (ppa) (1)
6 Jan 2023
Annual report for the year ending 30/11/2021 · Balance sheet for 30/11/2021 · Earnings statement for 30/11/2021 · Shareholder (7 companies)
17 Nov 2022
Managing Director: Sabine Gilliam
28 Oct 2022
Managing Director: Sabine Gilliam · No longer Managing Director: Aylin Tüzel
21 Jun 2022
Managing Director: Inga Hartleb · Share­holder agreement · Corporate Purpose
31 May 2022
Managing Director: Inga Hartleb · Authorized signatory (ppa): Uwe Lahr · No longer Managing Director: Uwe Lahr, Gerhard Tschentscher
31 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Apr 2022
Original document: “Liste der Aufsichtsratsmitglieder“
20 Dec 2021
Annual report for the year ending 30/11/2020 · Balance sheet for 30/11/2020 · Earnings statement for 30/11/2020 · Shareholder (5 companies)
9 Dec 2021
Authorized signatory (ppa): Sabine K. Kappel, Sabine Lewin · No longer Authorized signatory (ppa) (6)
29 Jun 2021
Original document: “Liste der Gesellschafter“
21 Jun 2021
Original document: “Liste der Gesellschafter“
4 Jun 2021
Managing Director: Marcel Voitel
4 Jun 2021
No longer Managing Director: Martin Fensch, Axel Glatz · Authorized signatory (ppa) (2)
4 Jun 2021
Managing Director: Aylin Tüzel · No longer Managing Director: Peter Albiez
4 Jun 2021
Managing Director: Gerhard Tschentscher
4 Jun 2021
List of board members
6 May 2021
Original document: “Liste der Aufsichtsratsmitglieder“
25 Feb 2021 also 28/02/2019, 22/02/2018, 23/02/2017, 29/02/2016
Exempting consolidated financial statements pursuant to Section 292 of the German Commercial Code (HGB) for the …
4 Feb 2021
No longer Authorized signatory (ppa) (3)
6 Jan 2021
Annual report for the year ending 30/11/2019 · Balance sheet for 30/11/2019 · Earnings statement for 30/11/2019 · Shareholder (5 companies)
2 Dec 2020
Word figurative mark: “hilfe für mich Krankheit. Orientierung. Unterstützung.“
10 Jun 2020
No longer Managing Director: Annett Enderle · No longer Authorized signatory (ppa) (1)
27 Feb 2020
Exempting consolidated financial statements pursuant to Sections 291/292 of the German Commercial Code (HGB) for the …
20 Dec 2019
Share­holder agreement
11 Dec 2019
Annual report for the year ending 30/11/2018 · Balance sheet for 30/11/2018 · Earnings statement for 30/11/2018 · 7 Shareholdings (7 companies)
25 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Apr 2019
Managing Director: Uwe Lahr · No longer Managing Director: Kathrin Klär-Arlt · Authorized signatory (ppa) (2)
29 Mar 2019
Word figurative mark: “ALZHEIMER Hilfe Eine Initiative von EISAI und PFIZER“
28 Dec 2018
Annual report for the year ending 30/11/2017 · Balance sheet for 30/11/2017 · Earnings statement for 30/11/2017 · Shareholder (9 companies)
17 Sept 2018
No longer Managing Director: Michael Becker
7 Jun 2018
Wordmark: “RAYLUMIS“
7 Jun 2018
Wordmark: “RAYLUMI“
26 Jan 2018
No longer Authorized signatory (ppa) (1)
20 Dec 2017
Annual report for the year ending 30/11/2016 · Balance sheet for 30/11/2016 · Earnings statement for 30/11/2016 · Shareholder (12 companies)
10 Aug 2017 via Pfizer Deutschland PFE Holding GmbH also 09/08/2017
Merger: Pfizer Deutschland PFE Holding GmbH
10 Aug 2017
Merger: Pfizer Deutschland PFE Holding GmbH
4 Aug 2017 via Pharmacia GmbH also 28/07/2017
Merger, No longer Control, No longer Profit Transfer: Pharmacia GmbH
26 Jun 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jun 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jun 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jun 2017
Authorized signatory (ppa) (1)
28 Apr 2017
Word figurative mark: “ALZHEIMER Hilfe Eine Initiative von EISAI und PFIZER“
3 Apr 2017
Word figurative mark: “IDA Initiative Demenzversorgung in der Allgemeinmedizin“
31 Jan 2017
Annual report for the year ending 30/11/2015 · Balance sheet for 30/11/2015 · Earnings statement for 30/11/2015 · Shareholder (11 companies)
28 Nov 2016
Authorized signatory (ppa): Inga Hartleb · No longer Managing Director: Peter Marx · No longer Authorized signatory (ppa) (1)
25 Nov 2016
Original document: “Liste der Gesellschafter“
24 Nov 2016
List of board members
21 Nov 2016
Original document: “Liste der Aufsichtsratsmitglieder“
10 Nov 2016 via Pfizer Pharma PFE GmbH also 09/11/2016
Control, Profit Transfer: Pfizer Pharma PFE GmbH
14 Jul 2016
Original document: “Liste der Gesellschafter“
12 Jul 2016
Word figurative mark: “ALZHEIMER Hilfe Eine Initiative von EISAI und PFIZER“
20 Jan 2016
Annual report for the year ending 30/11/2014 · Balance sheet for 30/11/2014 · Earnings statement for 30/11/2014 · Shareholder (11 companies)
8 Dec 2015 via PFIZER GmbH also 13/02/2015, 23/11/2012, 16/12/2011, 09/12/2010
Shareholding: PFIZER GmbH
7 Sept 2015 via PFIZER GmbH also 06/09/2015
Merger: PFIZER GmbH
7 Sept 2015
Merger: PFIZER GmbH
31 Aug 2015
Original document: “Liste der Gesellschafter“
30 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jul 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2015
Word figurative mark: “ALZHEIMER Hilfe Eine Initiative von EISAI und PFIZER“
23 Jun 2015
No longer Managing Director (1)
8 Jun 2015
Managing Director: Kathrin Klär-Arlt · No longer Authorized signatory (ppa): Kathrin Klär-Arlt · Authorized signatory (ppa) (1)
12 May 2015
Managing Director: Peter Albiez · No longer Managing Director (1)
1 Apr 2015
Managing Director: Peter Albiez · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2)
27 Feb 2015
Exempting consolidated financial statements according to § 292 HGB for the fiscal year from December 1, 2013 to …
26 Jan 2015
List of board members
26 Jan 2015
List of board members
22 Jan 2015
Original document: “Liste der Aufsichtsratsmitglieder“
20 Nov 2014
Original document: “Liste der Gesellschafter“
8 Jul 2014
No longer Authorized signatory (ppa): Peter Marx · Managing Director (2)
8 Jul 2014
List of board members
28 Feb 2014
Exempting consolidated financial statements as of November 30, 2013 in accordance with Section 292 of the German …
20 Jan 2014
Authorized signatory (ppa): Kathrin Klär-Arlt · No longer Authorized signatory (ppa) (1)
8 Nov 2013
Annual report for the year ending 30/11/2012 · Balance sheet for 30/11/2012 · Earnings statement for 30/11/2012 · Shareholder (7 companies)
18 Jul 2013
Managing Director (2) · No longer Managing Director (1)
1 Jul 2013
Original document: “Liste der Aufsichtsratsmitglieder“
28 Feb 2013
Exempting consolidated financial statements as of November 30, 2012 in accordance with § 292 HGB
18 Feb 2013
No longer Authorized signatory (ppa) (2)
19 Dec 2012
No longer Managing Director (1)
17 Dec 2012
Original document: “Liste der Gesellschafter“
11 Dec 2012 via Pharmacia GmbH
No longer Control, No longer Profit Transfer: Pharmacia GmbH
30 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Nov 2012
Original document: “Liste der Gesellschafter“
28 Nov 2012
Annual report for the year ending 30/11/2011 · Balance sheet for 30/11/2011 · Earnings statement for 30/11/2011 · 9 Shareholdings (9 companies)
3 Sept 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Aug 2012
Managing Director: Martin Fensch · No longer Authorized signatory (ppa): Martin Fensch
16 Jul 2012
No longer Managing Director (1)
25 Apr 2012
Managing Director: Uwe Lahr · No longer Managing Director (1) · Share­holder agreement · Corporate Purpose
28 Feb 2012
Exempting consolidated financial statements as of December 31, 2011 in accordance with Section 292 of the German …
16 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jan 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
15 Dec 2011
Annual report for the year ending 30/11/2010 · Balance sheet for 30/11/2010 · Earnings statement for 30/11/2010 · 7 Shareholdings (7 companies)
17 Aug 2011
Authorized signatory (ppa) (1)
19 Apr 2011
No longer Managing Director (1)
15 Mar 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
10 Mar 2011
Managing Director (3) · No longer Authorized signatory (ppa) (1)
8 Feb 2011
Authorized signatory (ppa) (1)
31 Jan 2011
Annual report for the year ending 30/11/2009 · Balance sheet for 30/11/2009 · Earnings statement for 30/11/2009 · 16 Shareholdings (16 companies)
27 Jan 2011 via F. W. Wirtz & Co. GmbH
Shareholding: F. W. Wirtz & Co. GmbH
21 Dec 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Group Inc
6 Dec 2010 via Gödecke GmbH
Shareholder: Gödecke GmbH
29 Oct 2010
Authorized signatory (ppa): Peter Albiez
8 Sept 2010
Word figurative mark: “IDA Initiative Demenzversorgung in der Allgemeinmedizin“
1 Sept 2010 via Pfizer Consumer Healthcare GmbH
Control, Profit Transfer: Pfizer Consumer Healthcare GmbH
29 Jul 2010
Authorized signatory (ppa) (1)
26 Jul 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jun 2010
Authorized signatory (ppa) (1)
27 May 2010
No longer Authorized signatory (ppa) (1)
30 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Mar 2010
Persons
18 Mar 2010
Original document: “Liste der Gesellschafter“
15 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Mar 2010 via Fort Dodge Veterinär GmbH
Control, Profit Transfer: Fort Dodge Veterinär GmbH
8 Mar 2010
Annual report for the year ending 30/11/2008
4 Mar 2010
Authorized signatory (ppa) (1)
20 Jan 2010 via Pfizer Consumer Healthcare GmbH
Control, Profit Transfer: Whitehall-Much GmbH
20 Jan 2010 via Wyeth-Pharma GmbH also 07/01/2010
Control, Profit Transfer: Wyeth-Pharma GmbH
20 Jan 2010 via F. W. Wirtz & Co. GmbH
Control, Profit Transfer: F. W. Wirtz & Co. GmbH
1 Jan 2010
Original document: “Liste der Aufsichtsratsmitglieder“
17 Dec 2009
Annual report for the year ending 30/11/2008 · Balance sheet for 30/11/2008 · Earnings statement for 30/11/2008 · 16 Shareholdings (16 companies)
9 Nov 2009
Original document: “Liste der Gesellschafter“
9 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2009
Original document: “Liste der Gesellschafter“
1 Sept 2009
No longer Authorized signatory (ppa) (3) · Managing Director (3)
12 Aug 2009 via Warner-Lambert GmbH also 07/08/2009
Merger: Warner-Lambert GmbH
12 Aug 2009 via PFIZER HOLDING UND VERWALTUNGS-GmbH
Merger: PFIZER HOLDING UND VERWALTUNGS-GmbH
12 Aug 2009
Merger: Warner-Lambert GmbH · Address
12 Aug 2009
Merger: Pfizer Holding und Verwaltungs-GmbH
29 Jul 2009
No longer Authorized signatory (ppa) (1)
28 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jun 2009
No longer Authorized signatory (ppa) (2)
14 May 2009
Original document: “Liste der Gesellschafter“
14 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Apr 2009
Original document: “Liste der Gesellschafter“
20 Apr 2009
Original document: “Liste der Gesellschafter“
3 Apr 2009
Authorized signatory (ppa): Annett Enderle
3 Apr 2009
List of board members
20 Mar 2009
Authorized signatory (ppa) (1)
16 Mar 2009
Original document: “Liste der Aufsichtsratsmitglieder“
30 Jan 2009
Change of name or address: Word figurative mark: “IDA Initiative Demenzversorgung in der Allgemeinmedizin“
5 Dec 2008
Authorized signatory (ppa) (1)
2 Dec 2008
No longer Managing Director (1)
14 Nov 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Sept 2008
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
18 Jul 2008
Change of headquarters: Pfizer Deutschland GmbH · Seat: Berlin (Amtsgericht Charlottenburg HRB 114401 B)
16 Jul 2008
Managing Director (5) · ppa (14) · Change of headquarters: Pfizer Deutschland GmbH · Capital: €1,069,550 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose
12 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Apr 2008
Share­holder agreement
18 Apr 2008
Word figurative mark: “ALZHEIMER Hilfe Eine Initiative von EISAI und PFIZER“
21 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jan 2008
Original document: “Liste der Gesellschafter“
17 Dec 2007
Annual report for the year ending 30/11/2006 · Balance sheet for 30/11/2006 · Earnings statement for 31/12/2005 · 24 Shareholdings (24 companies)
14 Nov 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
30 Apr 2007
Authorized signatory (ppa) (1)
2 Apr 2007
Managing Director (1) · No longer Managing Director (1)
19 Mar 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Nov 2006
Authorized signatory (ppa): Peter Albiez · No longer Authorized signatory (ppa) (1)
16 Oct 2006
Reg­is­tra­tion · Authorized signatory (ppa) (14) · Capital: €1,069,550 · Seat: Karlsruhe, Germany · Legal form: GmbH · Name: Pfizer Deutschland GmbH · Corporate Purpose
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Mentions

19 Mar 2026 in Ler
Direct parent: Pfizer Pharma GmbH
19 Mar 2026 in Ler
Direct parent
19 Mar 2026 in Ler
Direct parent: Pfizer Manufacturing Deutschland GmbH
19 Mar 2026 in Ler
Ultimate parent
10 Feb 2026 in Hrdk also 07/01/2026, 01/08/2025, 26/06/2025, 28/03/2025, 19/08/2024, 02/05/2024, 13/11/2023, 02/08/2023, 14/03/2022, 03/12/2020, 23/07/2020, 06/05/2019, 18/02/2019, 06/07/2011, 09/09/2008
Partner für Berlin Holding Gesellschaft für Hauptstadt-Marketing mbH: “Liste der Gesellschafter“
1 May 2024 in Hrdk
Seagen Germany GmbH: “Liste der Gesellschafter“
9 Aug 2023 in Hrdk
Fort Dodge Veterinär GmbH: “Liste der Gesellschafter“
25 Nov 2021 in Hrdk
Panadol GmbH: “Liste der Gesellschafter“
via Firmenbuch in Bmjfbv
3 Shareholdings: Pfizer PFE Austria GmbH, Pfizer Corporation Austria GmbH, Pfizer Animal Health Austria GmbH · 2 Shareholdings: Pfizer Corporation Austria GmbH, Pfizer Animal Health Austria GmbH
Year 2018 in Hrdk
Shareholding: Partner für Berlin Holding Gesellschaft für Hauptstadt-Marketing mbH
18 Sept 2015 in Hrdk also 14/09/2015
Pfizer Pharma GmbH: “Liste der Gesellschafter“
9 Dec 2014 in Hrdk
Pfizer Pharma PFE GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk
Shareholding
22 Sept 2009 in Hrdk
Pfizer Manufacturing Deutschland GmbH: “Liste der Gesellschafter“
14 May 2009 in Hrdk
Warner-Lambert GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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