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GlaxoSmithKline Beteiligungs GmbH, Munich, Germany

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Name

GlaxoSmithKline Beteiligungs GmbH
CAROLINE Vierundsechzigste Vermögensverwaltungsgesellschaft mbH
Glaxo SmithKline Beteiligungs GmbH

Identification

Ut
District Court of Munich HRB 139982
Ut
District Court of Hamburg HRB 78596
EUID
DED2601V.HRB139982

Address

Prinzregentenplatz 9, 81675 München, Germany

Corporate purpose

Acquisition and sale as well as management of investments in companies that deal, among other things, with the development, manufacture and distribution of pharmaceutical products and registration, acquisition and sale of patents in this field as well as their exploitation and granting of licenses to third parties.

Financials

Employees

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History

Persons

Network

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Publications

28 Apr 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (11 companies)
6 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
12 Nov 2024
Authorized signatory (ppa): Daniel Karl Grießer, Antonina Zanova
24 Jun 2024
Managing Director: René Jensen · No longer Managing Director: Victoria A. Williams
28 Feb 2024
Authorized signatory (ppa): Daniel Karl Griesser · No longer Authorized signatory (ppa): Christian Singer
29 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
18 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (11 companies)
17 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (11 companies)
19 Mar 2022
Managing Director: Victoria A. Williams · No longer Managing Director: Jean-Bernard Siméon
29 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (11 companies)
26 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Mar 2021
No longer Managing Director: Adrian Bauer
16 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
5 Feb 2020
Authorized signatory (ppa): Christian Singer · No longer Authorized signatory (ppa) (1)
25 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Nov 2019
Consolidated Annual report for the year ending 31/12/2018
22 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (11 companies)
8 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (11 companies)
17 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 Jul 2018
Consolidated Annual report for the year ending 31/12/2016
22 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (11 companies)
4 Jan 2018
No longer Managing Director: Sang-Jin Pak
28 Dec 2017
Managing Director: Jean-Bernard Siméon · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
21 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (12 companies)
2 Jan 2017
Consolidated Annual report for the year ending 31/12/2012
2 Jan 2017
Consolidated Annual report for the year ending 31/12/2014
3 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (13 companies)
29 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (22 companies)
27 Mar 2015
Capital: €102,080 · Company statute
26 Mar 2015
Original document: “Liste der Gesellschafter“
23 Mar 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (22 companies)
18 Sept 2013
No longer Managing Director (1)
14 Aug 2013
Managing Director: Sang-Jin Pak
29 May 2013
Managing Director: Adrian Bauer · No longer Managing Director (1)
10 Apr 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (22 companies)
14 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (22 companies)
17 Dec 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (22 companies)
14 Dec 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (22 companies)
14 Dec 2012 via Panadol GmbH
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011
1 Aug 2012
Address
15 Mar 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (22 companies)
2 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (22 companies)
3 Nov 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (23 companies)
29 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (23 companies)
1 Oct 2010
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Theresienhöhe 11, 80339 Munich
27 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
11 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (24 companies)
5 Jan 2009
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (24 companies)
22 Dec 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
24 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (19 companies)
14 Oct 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (24 companies)
25 Jun 2008
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
9 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (24 companies)
6 Feb 2006
Original document: “Liste der Gesellschafter“
8 Mar 2004
Capital: €92,800 · Company statute
8 Jan 2004
No longer Managing Director (1)
4 Feb 2002
Change of headquarters: GlaxoSmithKline Beteiligungs GmbH · Seat: Munich, Germany
28 Jan 2002 as CAROLINE Vierundsechzigste Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Hamburg, Germany · Legal form · Name: CAROLINE Vierundsechzigste Vermögensverwaltungsgesellschaft mbH · Verwaltung eigenen Vermögens
3 Jan 2002
Name: GlaxoSmithKline Beteiligungs GmbH
27 Nov 2001 as Glaxo SmithKline Beteiligungs GmbH
Reg­is­tra­tion · MD (3) · No longer MD (2) · Change of headquarters: CAROLINE Vierundsechzigste Vermögensverwaltungsgesellschaft mbH · Capital: €26,000 · Seat: Munich · Legal form …
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Mentions

6 Dec 2001 in Hrcdd also 04/10/2001
Limited Partner: GlaxoSmithKline GmbH & Co. KG
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