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TUI 4 U GmbH, Bremen, Germany

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TUI 4 U GmbH

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Risk report
TUI 4 U GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

TUI 4 U GmbH
TUI 4U

Identification

Ut
District Court of Bremen HRB 19900
Lei
213800GTWEGMRSVS5E44
EUID
DEH1101.HRB19900HB

Address

Otto-Lilienthal-Str. 17, 28199 Bremen, Germany

Corporate purpose

The intermediation of tourist services, in particular scheduled tickets for travel agencies and end customers, as well as the provision of services for third parties in this context, as well as the operation of call centres and Internet fulfilment centres for tourism and other related services.

History

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Legal Structure

Current legal representatives Legal form information Premium
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2Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

7 Jul 2025
No longer Authorized signatory (ppa): Simon Gaßdorf
21 Dec 2023
Managing Director: F. Fleischer-Bäthe · No longer Managing Director: Uwe Bonse
16 Mar 2022 via TUI AG also 04/03/2021, 09/01/2020, 06/02/2019, 25/01/2018, 02/02/2017, 11/02/2016, 25/03/2014, 25/03/2014, 06/02/2012, 03/02/2011, 19/06/2008, 24/04/2007
Shareholder: TUI AG
25 Jun 2018
Authorized signatory (ppa): Simon Gaßdorf
12 Feb 2018
No longer Authorized signatory (ppa) (1)
17 Aug 2017 via TUI Deutschland GmbH also 26/06/2015, 11/08/2014, 06/05/2013, 02/05/2012, 25/02/2011, 04/10/2010, 09/04/2008, 09/04/2008, 25/07/2007, 09/03/2007, 09/03/2007
Shareholder: TUI Deutschland GmbH
19 Jan 2016
Managing Director: Olaf Petersenn · No longer Managing Director (1)
27 May 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014
11 Sept 2014
Profit Transfer: TUI Deutschland GmbH
10 Sept 2014
Original document: “Liste der Gesellschafter“
14 Aug 2014
Original document: “Liste der Gesellschafter“
1 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Apr 2014
Authorized signatory (ppa) (1)
5 Mar 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
15 Nov 2013
Managing Director (1) · No longer Managing Director (1) · Address
8 Feb 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012
24 Apr 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
23 Feb 2011 as TUI 4U GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
31 May 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
20 Jan 2010 via Tui 4 U Poland sp. z o.o.
Shareholding: Tui 4 U Poland sp. z o.o
23 Mar 2009
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
18 Mar 2009
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
17 Mar 2009 as TUI 4U GmbH
Annual report for the year ending 31/08/2007 · Balance sheet for 31/08/2007 · Earnings statement for 31/08/2007
16 Mar 2009 as TUI 4U GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 01/10/2007
28 Sept 2007
Share­holder agreement
21 Sept 2007
The date for the termination of the company contract is correct: 31.08.2007.
31 Aug 2007
Profit Transfer: TUI Deutschland GmbH · No longer Control: TUI AG · No longer Profit Transfer: TUI AG · Share­holder agreement
23 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2007 via TUl Deutschland GmbH
Shareholder: TUl Deutschland GmbH
23 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jul 2006
Word figurative mark: “SPARFLUG“
14 Jul 2006
Word figurative mark: “SPARFLUG“
14 Jul 2006
Word figurative mark: “Sparflug“
9 Sept 2005
No longer Authorized signatory (ppa) (1) · Capital: €153,388 · Share­holder agreement · Corporate Purpose
24 Jun 2005
Reg­is­tra­tion · MD (2) · ppa (1) · Profit Transfer: TUI AG · Control: TUI AG · Change of headquarters: FM Flugmarkt Flugvermittlungsgesellschaft mbH · Capital: 300,000 DEM · Seat: Bremen …
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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