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Ppa (30) · MD (3) · Profit Transfer: PFIZER GmbH · Control: PFIZER GmbH · Change of headquarters: Pfizer Pharma GmbH · Capital: €100M · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 28 Jul 2008 German Trade Register Announcements, Germany (24/07/2008)
Overview
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Pfizer Pharma GmbH, Berlin (
Unnamed street ??, 10785 Berlin, Germany
). Company: Pfizer Pharma GmbH; Registered office/branch: Berlin; Purpose: the export, export, distribution and trade of all types of medicinal products, including related raw materials and semi-finished products, and all related transactions. The company will also be active in the field of research and further development of the aforementioned products. Share capital: EUR 100,000,000.00; 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. ?????, ??????, *??.??.????, 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: 2. ?????, ???????, *??.??.????, 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: 3. 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; Prokura: 1. Albiez, Peter, *??.??.????, Ettlingen; Prokura together with a managing director or another authorized representative; 2. ???????, ???????, *??.??.????, Erlangen; Prokura together with a managing director or another authorized representative; 3. ????????, ????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 4. Dr. ??????, ???????, *??.??.????, Waghäusel; Prokura together with a managing director or another authorized representative; 5. Dr. ???????, ?????, *??.??.????, Ubstadt-Weiher; Prokura together with a managing director or another authorized representative; 6. ???????????, ??????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 7. Dr. ????????, ?????, *??.??.????, Ludwigshafen; Prokura together with a managing director or another authorized representative; 8. Claußen, Christina, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 9. Dr. ?????, ?????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 10. ???????, ???????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 11. ???????, ????-Peter, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 12. Dr. ?????, ?????, *??.??.????, Karlsdorf-Neuthard; Prokura together with a managing director or another authorized representative; 13. ?????????, ?????, *??.??.????, Bowgingen; Prokura together with a managing director or another authorized representative; 14. Dr. ?????, ?????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 15. Dr. ????????, ??????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 16 ?????, ?????, *??.??.????, Heidelberg; Prokura together with a managing director or another authorized representative; 17. ?????????, ?????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 18. ?????????????, ??????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 19 ????, ?????, *??.??.????, Graben-Neudorf; Prokura together with a managing director or another authorized representative; 20 Mintel, Torsten, *??.??.????, Karlovy Vary; Prokura together with a managing director or another authorized representative; 21 ???????, ?????, *??.??.????, Haigerloch; Prokura together with a managing director or another authorized representative; 22. ??????, ?????????, *??.??.????, Walzbachtal; Prokura together with a managing director or another authorized representative; 23. ????????, ?????, *??.??.????, Freiburg; Prokura together with a managing director or another authorized representative; 24. Dr. ???????, ??????, *??.??.????, Stutensee; Prokura together with a managing director or another authorized representative; 25. ????????????, ???????, *??.??.????, Pfinztal; Prokura together with a managing director or another authorized representative; 26. Dr. ??????, ????????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; 27. Dr ???????, ???????, *??.??.????, Ettlingen; Prokura together with a managing director or another authorized representative; 28. Dr. ????????, ???????, *??.??.????, Vineyard; Prokura together with a managing director or another authorized representative; 29. ?????, ??????, *??.??.????, Baden-Baden; Prokura together with a managing director or another authorized representative; 30. Dr. ??????, ??????, *??.??.????, Karlsruhe; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: June 25, 2004 last amended by decision of February 21, 2008. By resolution of the shareholders' meeting of June 12, 2008, the registered office of the company of Karlsruhe (Amtgericht Karlsruhe, HRB 110688) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal agreement: On August 12, 2004, the company concluded a control and profit transfer agreement with the PFIZER GmbH, based in Karlsruhe (Amtsgericht Mannheim HRB 100285). The shareholders' meeting of August 12, 2004 approved. Note: Date of first registration: August 2, 2004.
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 Pharma GmbH, Berlin, Germany.