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Leibniz-Service GmbH, Hanover, Germany

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Leibniz-Service GmbH

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Name

Leibniz-Service GmbH

Identification

Ut
District Court of Hanover HRB 6100
PT
PT 980375037
Lei
213800E77OE89S1HQF91
EUID
DEP2305.HRB6100

Address

Karl-Wiechert-Allee 23, 30625 Hannover, Germany

Corporate purpose

Participation in companies that are active in tourism or provide related services. The Company may also engage in other transactions, provided that these are useful to the company's purpose. You may also participate in other companies of the same or related nature at home and abroad, as well as establish or 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
2Managing Director
2Authorized signatory (ppa)
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
12 known active shareholdings
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Publications

21 Sept 2026
Capital: €50,000 · Share­holder agreement
18 Sept 2026
Original document: “Liste der Gesellschafter“
31 Aug 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Feb 2026
No longer Authorized signatory (ppa): Marcus Beger
14 Mar 2025 via Tui Hotels & Resorts Global Distribution Lda.
Shareholding: Tui Hotels & Resorts Global Distribution Lda
14 Dec 2023 via Tui Technology Portugal Lda.
Shareholding: Tui Technology Portugal Lda
14 Sept 2023
Address
12 May 2022
Managing Director: Thomas Berger · No longer Managing Director: Bernd Kaiser
27 Jan 2022
No longer Authorized signatory (ppa) (1)
4 Mar 2021 via TUI AG also 09/01/2020, 06/02/2019, 25/01/2018, 02/02/2017, 11/02/2016, 26/01/2015, 25/03/2014, 25/03/2014, 06/02/2012, 03/02/2011, 19/06/2008, 24/04/2007
Shareholder: TUI AG
21 Dec 2020 via Tui Poland sp. z o.o. also 03/10/2007
Shareholding: Tui Poland sp. z o.o
24 Sept 2019
Managing Director: Bernd Kaiser · No longer Managing Director: Birgit Conix
5 Oct 2018
Managing Director: Birgit Conix · No longer Managing Director: Horst Baier
31 Jul 2018
Managing Director: Thorsten Wölke · No longer Managing Director: Henrik Homann · No longer Authorized signatory (ppa): Thorsten Wölke
8 Jun 2018
Share­holder agreement
25 May 2018 via Atraveo GmbH
No longer Profit Transfer: Atraveo GmbH
21 Jul 2017 via TUIfly GmbH
Shareholder: TUIfly GmbH
11 Feb 2017 via Master - Yachting GmbH also 10/02/2017
No longer Profit Transfer: Master - Yachting GmbH
28 Sept 2016 via Atraveo GmbH also 27/09/2016
Profit Transfer: Atraveo GmbH
15 Sept 2016 via TUI Business Services GmbH also 14/09/2016
Profit Transfer: TUI Business Services GmbH
17 Aug 2016 via TUI Deutschland GmbH also 26/06/2015, 11/08/2014, 25/02/2011, 20/05/2009, 09/04/2008
Shareholding: TUI Deutschland GmbH
17 Nov 2015 via l´tur GmbH also 23/07/2014, 25/06/2013
Shareholder: l 'tur tourismus AG
10 Nov 2015
Authorized signatory (ppa): Wolfgang Flintermann
23 Oct 2015 via Wolters Rundreisen GmbH
Shareholding: Wolters Reisen GmbH
27 Jul 2015
Profit Transfer: TUI AG, TUI AG
16 Jul 2015
Original document: “Liste der Gesellschafter“
14 Jul 2015
Original document: “Liste der Gesellschafter“
14 Jul 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jul 2015 via TUI Aviation GmbH also 06/09/2010
Shareholding: TUI Aviation GmbH
1 Jul 2015
Original document: “Liste der Gesellschafter“
25 Jun 2015 via TUIfly Vermarktungs GmbH
Shareholding: TUIfly Vermarktungs GmbH
17 Jun 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · 31 Shareholdings (31 companies)
9 Feb 2015
Managing Director: Horst Baier · No longer Managing Director (2)
19 Sept 2014 via Micronnexus GmbH also 01/10/2009, 30/09/2009
Profit Transfer: Micronnexus GmbH
10 Sept 2014 via TUIfly GmbH
Profit Transfer: TUIfly GmbH
10 Sept 2014 via Master - Yachting GmbH also 23/12/2010, 17/12/2010
Profit Transfer: Master - Yachting GmbH
10 Sept 2014 via l´tur GmbH also 10/09/2007
Profit Transfer: l 'tur tourismus AG
9 Sept 2014 via TUI Aviation Holding GmbH also 06/09/2011, 05/09/2011
Profit Transfer: Hapag-Lloyd Executive GmbH
9 Sept 2014 via Wolters Rundreisen GmbH also 29/08/2007
Profit Transfer: Wolters Reisen GmbH
5 Sept 2014 via TUI.com GmbH also 03/01/2012, 30/12/2011
Profit Transfer: TUI.com GmbH
5 Sept 2014 via TUI Aviation GmbH also 13/08/2007
Profit Transfer: TUI Aviation GmbH
1 Sept 2014 via TUI InfoTec GmbH
Profit Transfer: TUI InfoTec GmbH
1 Aug 2014 via TUI Deutschland GmbH also 07/08/2007
Profit Transfer: TUI Deutschland GmbH
21 Jul 2014 via TUI Deutschland GmbH
No longer Profit Transfer: TUI Deutschland GmbH
12 Jun 2014
Managing Director: Henrik Homann
6 Jun 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · 35 Shareholdings (35 companies)
27 Mar 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
24 Mar 2014 via TUI Consulting & Services GmbH
Merger, No longer Profit Transfer: TUI Consulting & Services GmbH
24 Mar 2014 via TUI Dienstleistungsgesellschaft mbH
Merger, No longer Profit Transfer: TUI Dienstleistungsgesellschaft mbH
13 Dec 2013 via l´tur GmbH also 30/04/2012, 26/07/2010
Shareholding: l 'tur tourismus AG
11 Dec 2013 via Berge & Meer Touristik GmbH also 27/11/2012, 27/12/2011, 20/12/2010
Shareholding: Berge & Meer Touristik GmbH
9 Dec 2013
Annual financial statements for the financial year from 01.10.2011 to 30.09.2012
4 Dec 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · 34 Shareholdings (34 companies)
27 Nov 2012
Managing Director (2) · No longer Managing Director (2)
7 Nov 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · 32 Shareholdings (32 companies)
7 Nov 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · 38 Shareholdings (38 companies)
5 Oct 2011 via TUI InfoTec GmbH also 07/09/2011, 17/08/2010, 13/05/2009
Shareholding: TUI InfoTec GmbH
27 Sept 2011 via TUI Deutschland GmbH also 21/09/2011
Profit Transfer: TUI Reisebüro GmbH
10 May 2011
Authorized signatory (ppa): Martin Firnhaber
2 May 2011
Authorized signatory (ppa): Martin Firnhaber
2 May 2011 via TUIfly GmbH
Shareholding: TUIfly GmbH
6 Apr 2011 via Hapag-Lloyd Express GmbH
Shareholder: Hapag-Lloyd Express GmbH
8 Oct 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Persons · Shareholder (38 companies)
3 Sept 2010
Address
26 May 2010 via TUIfly GmbH also 11/07/2008
Shareholding: Hapag-Lloyd Fluggesellschaft mbH
12 Apr 2010 via TUI Dienstleistungsgesellschaft mbH
Shareholding: TUI Dienstleistungsgesellschaft mbH
20 Oct 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · 41 Shareholdings (41 companies)
19 Aug 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · 41 Shareholdings (41 companies)
21 Jul 2008
Annual report for the year ending 31/08/2007 · Balance sheet for 31/08/2007 · 35 Shareholdings (35 companies)
6 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (4 companies)
13 Sept 2007
Original document: “Liste der Gesellschafter“
10 Sept 2007 via TUI.com GmbH
Profit Transfer: TUI interactive GmbH
4 Sept 2007 via TUI Leisure Travel GmbH
Profit Transfer: TUI Leisure Travel GmbH
4 Sept 2007 via Hapag-Lloyd Express GmbH
Profit Transfer: Hapag-Lloyd Express GmbH
4 Sept 2007 via TUIfly GmbH
Profit Transfer: Hapag-Lloyd Fluggesellschaft mbH
4 Sept 2007
No longer Control: PREUSSAG AG, TUI AG · No longer Profit Transfer: PREUSSAG AG, TUI AG
4 Sept 2007
Share­holder agreement
20 Aug 2007
Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose
8 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2006
Reg­is­tra­tion · Managing Director (1) · Capital: €27,000 · Seat: Hanover · Legal form: GmbH · Name: Leibniz-Service GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

8 Oct 2026 in Hrcdd
Profit Transfer: TUI Group Services GmbH
22 Sept 2026 in Hrdk
TUI Group Services GmbH: “Liste der Gesellschafter“
22 Dec 2025 in Ler
Direct parent
22 Dec 2025 in Ler
Ultimate parent
Year 2023 in Hrdk also 20/11/2008
Shareholding
4 Feb 2021 in Hrdk also 11/12/2020
TUI Asset Management and Advisory GmbH: “Liste der Gesellschafter“
in Ler
Direct parent (8 companies) · No longer Direct parent (7 companies)
2 Oct 2017 in Hrdk also 26/09/2017
l´tur GmbH: “Liste der Gesellschafter“
7 Jun 2016 in Hrdk also 27/05/2016
TUI Business Services GmbH: “Liste der Gesellschafter“
12 Jun 2014 in Hrdk
Berge & Meer Touristik GmbH: “Liste der Gesellschafter“
28 Apr 2014 in Hrdk also 01/05/2011, 01/05/2011
TUI Deutschland GmbH: “Liste der Gesellschafter“
11 Dec 2012 in Hrdk also 06/12/2012
TUI InfoTec GmbH: “Liste der Gesellschafter“
6 Sept 2010 in Hrdk
TUI Aviation Holding GmbH: “Liste der Gesellschafter“
18 Jan 2008 in Bmjfbv
Shareholding: TUI AUSTRIA Holding GmbH
Year 2007 in Hrdk
4 Shareholdings (4 companies)
13 Oct 2007 in Bmjfbv
Shareholding: TUI AUSTRIA Holding AG
There are no publications matching your search.

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