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TUI InfoTec GmbH, Hanover, Germany

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TUI InfoTec GmbH

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Risk report
TUI InfoTec GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

TUI InfoTec GmbH

Identification

Ut
District Court of Hanover HRB 60673
Lei
2138002D5GKR7DKT2110
EUID
DEP2305.HRB60673

Address

Karl-Wiechert-Allee 23, 30625 Hannover, Germany

Corporate purpose

The object of the company is the use and operation and consulting for the use and operation of information technology, the development of software products and the purchase and sale of hardware and software products, the operation of data centers and the associated infrastructure and the execution of all related transactions, including the provision of services. provided that they serve the company's purpose. You may also participate n other companies of the same and related nature at home and abroad, as well as establish and acquire such companies.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Managing Director
6Authorized signatory (ppa)
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CSV export

Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Publications

7 Aug 2026 via travel - BA.Sys Beteiligungs GmbH also 21/07/2025, 10/09/2024, 27/07/2023, 15/08/2022, 24/08/2021, 29/07/2020, 07/08/2019, 16/07/2018, 24/02/2017, 13/04/2016, 18/06/2015, 04/07/2014, 24/09/2013, 22/05/2012, 14/09/2011, 13/08/2010, 18/08/2009, 15/01/2008
Shareholder: travel - BA.Sys Beteiligungs GmbH
6 Nov 2025 in Sat
State Aid (€500,000 - €1,000,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
25 Sept 2025
No longer Authorized signatory (ppa): Melanie Krull
9 Jul 2025
Managing Director: Isabelle Droll · Authorized signatory (ppa): Martin Schreck · No longer Managing Director: Martin Schreck · No longer Authorized signatory (ppa): Isabelle Droll
16 Apr 2025 via Salzgitter AG
Shareholder: Salzgitter AG
3 Dec 2024
No longer Authorized signatory (ppa): Gunnar Böwer
8 Aug 2024 via travel-BA.Sys GmbH & Co. KG also 27/07/2020, 07/08/2019, 25/06/2014, 03/05/2010
Shareholding: travel-BA.Sys GmbH & Co. KG
17 Nov 2023
No longer Managing Director: Michael Ohm
25 Sept 2023
Address
14 Nov 2022
Authorized signatory (ppa): Isabelle Droll, Melanie Krull
8 Dec 2021
No longer Managing Director: Elke Reichart
4 Mar 2021 via TUI AG also 09/01/2020, 06/02/2019, 25/01/2018, 02/02/2017, 11/02/2016, 25/03/2014, 25/03/2014, 06/02/2012, 09/03/2011, 03/02/2011, 19/06/2008, 24/04/2007
Shareholder: TUI AG
23 Sept 2019
Authorized signatory (ppa): Andre Josef Müller
5 Jun 2018
No longer Managing Director: Heinz Kreuzer
30 May 2018
Managing Director: Elke Reichart · Authorized signatory (ppa): André Exner
14 Feb 2018
Managing Director: Martin Schreck
2 Feb 2018
Managing Director: Martin Schreck
15 Nov 2016 via ACCON-RVS Accounting & Consulting GmbH
Shareholding: ACCON-RVS Accounting & Consulting GmbH
9 Jun 2016
No longer Authorized signatory (ppa) (2)
21 Apr 2016
Share­holder agreement
13 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2015
No longer Authorized signatory (ppa) (1)
17 Jun 2015 via Leibniz-Service GmbH also 06/06/2014, 04/12/2013, 07/11/2011, 08/10/2010
Shareholder: Leibniz-Service GmbH
13 May 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · 3 Shareholdings: ACCON-RVS Accounting & Consulting GmbH, H Beteiligungs GmbH …
23 Apr 2015
No longer Authorized signatory (ppa) (1)
1 Sept 2014
Profit Transfer: Leibniz-Service GmbH
18 Aug 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · 3 Shareholdings: ACCON-RVS Accounting & Consulting GmbH, travel-BA.Sys Beteiligungs …
10 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 May 2014
Authorized signatory (ppa): Cerstin Lang
29 Oct 2013
No longer Authorized signatory (ppa) (1)
21 Oct 2013
No longer Authorized signatory (ppa) (1)
20 Aug 2013
Consolidated Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · 5 Shareholdings (5 companies)
15 Aug 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · 3 Shareholdings: ACCON-RVS Accounting & Consulting GmbH, travel-BA.Sys Beteiligungs …
21 May 2013
Authorized signatory (ppa) (3)
5 Mar 2013
Authorized signatory (ppa) (2)
11 Dec 2012
Original document: “Liste der Gesellschafter“
6 Dec 2012
Original document: “Liste der Gesellschafter“
31 Jul 2012
No longer Authorized signatory (ppa) (1)
28 Jun 2012
Consolidated Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · 5 Shareholdings (5 companies)
20 Jun 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · 3 Shareholdings: ACCON-RVS Accounting & Consulting GmbH, travel-BA.Sys Beteiligungs …
15 May 2012
No longer Managing Director (1)
27 Mar 2012
No longer Authorized signatory (ppa) (1)
19 Mar 2012
No longer Authorized signatory (ppa) (1)
23 Nov 2011
Wordmark: “ITSmile“
22 Nov 2011
No longer Authorized signatory (ppa) (1) · Share­holder agreement
10 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2011
Consolidated Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholder (6 companies)
7 Sept 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholder (6 companies)
21 Jun 2011
No longer Authorized signatory (ppa) (1)
17 Aug 2010
Consolidated Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholder (6 companies)
3 Mar 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · 3 Shareholdings: ACCON-RVS Accounting & Consulting GmbH, travel-BA.Sys Beteiligungs …
19 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 5 Shareholdings (5 companies)
8 Jun 2009
Share­holder agreement
27 May 2009
Share­holder agreement
18 May 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (5 companies)
23 Feb 2009
Authorized signatory (ppa) (1)
9 Feb 2009
Authorized signatory (ppa) (1)
14 Jan 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 4 Shareholdings (4 companies)
2 Jan 2009
Address · Share­holder agreement
16 Dec 2008
Address · Share­holder agreement
2 Dec 2008 via travel - BA.Sys Beteiligungs GmbH
Shareholding: travel - BA.Sys Beteiligungs GmbH
1 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Oct 2008
Original document: “Liste der Gesellschafter“
28 Jul 2008
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5)
8 May 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (5 companies)
1 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (6 companies)
26 Mar 2008
Annual report for the year ending 31/10/2006 · Balance sheet for 31/10/2006 · 4 Shareholdings (4 companies)
26 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 2 Shareholdings: - 31.12.2005), - 31.12.2006)
22 Feb 2008 via TUI Group Services GmbH
Shareholder: Preussag Finanz- und Beteiligungs-GmbH
9 Oct 2007 via TUI Aviation GmbH also 08/10/2007, 13/08/2007, 08/08/2007
No longer Control, No longer Profit Transfer: TUI Aviation GmbH
30 Aug 2007
Authorized signatory (ppa) (2)
3 Aug 2007
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · 5 Shareholdings (5 companies)
4 Jun 2007
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
14 May 2007
Managing Director (1) · No longer Managing Director (1)
1 May 2007
Deposit Announcement Annual Financial Statements as of December 31, 2005
5 Feb 2007
Proxy policy · Company statute · Corporate Purpose
16 Jan 2007
No longer Control: Preussag Finanz- und Beteiligungs-GmbH · No longer Profit Transfer: Preussag Finanz- und Beteiligungs-GmbH
2 Jan 2007
No longer Control: Preussag Finanz- und Beteiligungs-GmbH · No longer Profit Transfer: Preussag Finanz- und Beteiligungs-GmbH
29 Nov 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2006
Share­holder agreement
2 Mar 2006
Reg­is­tra­tion · ppa (6) · MD (3) · Profit Transfer: HRB 6265 beim Amtsgericht Braunschweig eingetragenen Preussag Finanz- und Beteiligungs-GmbH · Capital: €1,000,000 · Seat: Hanover …
There are no publications matching your search.

Mentions

18 Nov 2025 in Ler
Direct parent
30 Sept 2025 in Ler
Direct parent: travel-BA.Sys GmbH & Co. KG
15 Dec 2021 in Ler
Ultimate parent
28 Jul 2014 in Hrdk
ACCON-RVS Accounting & Consulting GmbH: “Liste der Gesellschafter“
4 Dec 2012 in Hrdk also 22/10/2012, 22/10/2012, 23/05/2006
travel - BA.Sys Beteiligungs GmbH: “Liste der Gesellschafter“
13 Nov 2012 in Hrcdd also 28/12/2006
Limited Partner: travel-BA.Sys GmbH & Co. KG
10 Mar 2006 in Hrcdd
Control, Profit Transfer: TUI all-u-buy GmbH
There are no publications matching your search.

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