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MD (4) · ppa (4) · No longer MD (1) · Profit Transfer: Pfizer Deutschland GmbH · Control: Pfizer Deutschland GmbH · Merger: A.H. Robins GmbH, F.W. Wirtz & Co … · Address · Capital: 9,000,000 DEM … Hrb1 Sept 2010 German Trade Register Announcements, Germany (27/08/2010)
Overview
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Pfizer Consumer Healthcare GmbH,
Unnamed street ??, 10785 Berlin, Germany
. Company: Pfizer Consumer Healthcare GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10785 Berlin, Germany
; Subject: The distribution of chemical, medical, pharmaceutical and/or cosmetic products and dietary foods and/or similar products, in particular using the brands MUCH No. 640032 and/or WHITEHALL No. 2051782, individually or in combination with WHITEHALL-MUCH. Share capital: 9,000,000,000 DM; Representation scheme: If a managing director is appointed, he represents 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. Becker, Michael, *??.??.????, Münster; 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. ???????, ??????, *??.??.????, Berlin; 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. ??????, ????, *??.??.????, Berlin; 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: 4. ?????, ???????, *??.??.????, Sinzheim OT Vormberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 5 ???????, ????, *??.??.????, Berlin; Prokura: 1. ??????, ?????????, Recklinghausen; Prokura together with a managing director or another authorized representative; 2. ???????, ??? ??????, *??.??.????, Münster; Prokura together with a managing director or another authorized representative; 3. Dr. med. ?????????, ??????, *??.??.????, Steinfurt; Prokura together with a managing director or another authorized representative; 4. ???????, ????, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: June 17, 1993 last amended by resolution of June 1, 2010 By resolution of the shareholders' meeting of July 26, 2010 the registered office of the company from Münster (Amtsgericht Münster HRB 4919) has been moved to Berlin and the social contract as a whole has been redrafted. Legal relations: The company was created by the fact that Much Pharma, registered under HRB 1677, AG by resolution of the Annual General Meeting of June 17, 1993 in accordance with Section 369 et seq. converted into a GmbH law; Pfizer Deutschland GmbH (Amtsgericht Charlottenburg (Berlin) HRB 114401 B) as the dominant company concluded a control and profit transfer agreement on December 22, 2009. It was approved by the Shareholders' Meeting of December 22, 2009. In view of its wider content, reference is made to the said Treaty and to the decisions approving it; The company is merged as the acquiring entity with the A.H. Robins GmbH with its registered office in Freiburg (Amtsgericht Freiburg HRB 470510) in accordance with the merger agreement of July 26, 2010 and the shareholders' meeting of the transferring entity on July 26, 2010; The company is merged a.s. the acquiring entity with F.W. Wirtz & Co. GmbH with its registered office in Münster (Amtsgericht Münster HRB 4934) in accordance with the merger agreement of July 26, 2010 and the shareholders' meeting of the transferring entity on July 26, 2010.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Pfizer Consumer Healthcare GmbH, Berlin, Germany.
