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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 Hrb 16 Jul 2008 German Trade Register Announcements, Germany (14/07/2008)
Overview
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Pfizer Deutschland GmbH, Berlin (
Unnamed street ??, 10785 Berlin, Germany
). Company: Pfizer Deutschland GmbH; Registered office/branch: Berlin; Subject: The acquisition, holding, management and sale of shareholdings and other assets, in particular the holding and management of the shareholding in Pfizer Holding and administrative GmbH, Warner-Lambert GmbH and its respective subsidiaries, as well as the strategic management of the business of the PFIZER GROUP and organisation in the Federal Republic of Germany. Share capital: EUR 1,069,550.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Dr. ???????, ???? ????????, *??.??.????, Ettlingen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ?????, ??????, *??.??.????, Bühlertal; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. ?????, ???????, *??.??.????, Sinzheim; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 4. Dr. ????, ??????? ????? ??????, *??.??.????, Vienna/Austria; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 5 ????, ?????, *??.??.????, New York City/USA; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ???????, ?????????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 2. Dr. ?????, ?????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 3. ???????, ???????, *??.??.????, Tübingen; Prokura together with a managing director or another authorized representative; 4. ?????????, ?????, *??.??.????, bowing; Prokura together with a managing director or another authorized representative; 5. Dr. ????????, ??????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 6. ?????, ?????, *??.??.????, Heidelberg; Prokura together with a managing director or another authorized representative; 7. ?????????????, ????? ???????? ???????? ??????, *??.??.????, Munich; Prokura together with a managing director or another authorized representative; 8. Marx, Peter, *??.??.????, Graben-Neudorf; Prokura together with a managing director or another authorized representative; 9. ??????, ?????????, *??.??.????, Walzbachtal; Prokura together with a managing director or another authorized representative; 10. Tschentscher, Gerhard, *??.??.????, Pfinztal; Prokura together with a managing director or another authorized representative; 11. Dr. ???????, ???????, *??.??.????, Ettlingen; Prokura together with a managing director or another authorized representative; 12. Dr. ????????, ???????, *??.??.????, Weingarten (Baden); Prokura together with a managing director or another authorized representative; 13. ?????, ??????, *??.??.????, Baden-Baden; Prokura together with a managing director or another authorized representative; 14. Dr. ??????, ??????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: August 23, 2001 last amended by resolution of February 21, 2008 By resolution of the shareholders' meeting of June 12, 2008 the registered office of the company is moved from Karlsruhe (Amtsgericht Mannheim HRB 109713) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: October 18, 2001.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Pfizer Deutschland GmbH, Berlin, Germany.