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TUI Deutschland GmbH, Hanover, Germany

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TUI Deutschland GmbH

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Name

TUI Deutschland GmbH
TUI Reisebüro GmbH
Travelaktiv GmbH

Identification

Ut
District Court of Hanover HRB 62522
Lei
213800IA5SBLP8MGDN29
EUID
DEP2305.HRB62522

Address

Karl-Wiechert-Allee 23, 30625 Hannover, Germany

Corporate purpose

The tourist business, esp. the organization and distribution of trips, both in own and third-party travel agencies as well as on the Internet, and the execution of all related transactions predominantly in or from the source market Germany.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
10Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
14 known active shareholdings
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Publications

2 Jun 2026
List of board members
28 May 2026
Aufsichtsrat
27 Mar 2026
Authorized signatory (ppa): Christian Bärwind, Kevin Nelson
21 Jan 2026
List of board members
16 Jan 2026
Aufsichtsrat
7 Jan 2026 via DER Reisecenter TUI GmbH
Shareholding: DER Reisecenter TUI GmbH
3 Dec 2025
Wordmark: “Die große Flyheit“
24 Nov 2025
Aufsichtsrat
14 Nov 2025
Authorized signatory (ppa): Dennis Jlussi
5 Nov 2025
Authorized signatory (ppa): Dennis Jlussi, Helene Vincke · No longer Authorized signatory (ppa): Anika Birkholz
17 Jun 2025
Authorized signatory (ppa): Anika Birkholz
4 Mar 2025 via DER Reisecenter TUI GmbH also 09/01/2024, 05/06/2023, 10/02/2023
Shareholder: DER Reisecenter TUI GmbH
21 Feb 2025
No longer Authorized signatory (ppa): Dietrich Kressel
7 Feb 2025 via TUI TRAVELStar GmbH
Shareholding: TUI TRAVELStar GmbH
28 Nov 2024
List of board members
7 Nov 2024
List of board members
16 Oct 2024
Authorized signatory (ppa): Ilka Lauenroth · No longer Managing Director: Stefan Baumert · No longer Authorized signatory (ppa) (1)
16 Oct 2024
Aufsichtsrat
8 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 08.10.2024“
14 May 2024
Merger: Hapag-Lloyd Reisebüro Hagen Verwaltungs GmbH
14 May 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
8 May 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Mar 2024 via Raiffeisen-Tours RT-Reisen GmbH also 21/02/2023, 22/10/2019
Shareholding: Raiffeisen-Tours RT-Reisen GmbH
5 Mar 2024
No longer Authorized signatory (ppa) (1)
2 Feb 2024
List of board members
17 Jan 2024
Aufsichtsrat
10 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 10.01.2024“
13 Jun 2023
Aufsichtsrat
12 Jun 2023
List of board members
30 Mar 2023
Managing Director: Benjamin Jacobi
23 Feb 2023
List of board members
20 Feb 2023
Aufsichtsrat
7 Dec 2022
List of board members
5 Dec 2022
Aufsichtsrat
29 Nov 2022
Authorized signatory (ppa): Normen Knetsch · No longer Authorized signatory (ppa) (2)
14 Nov 2022
Authorized signatory (ppa): Fabian Heuer · No longer Managing Director: Hubert Kluske
8 Jun 2022 via TUI aqtiv GmbH
No longer Profit Transfer: TUI aqtiv GmbH
2 Jun 2022
Managing Director: Hubert Kluske · Merger: TUI aqtiv GmbH
31 May 2022 via TUI aqtiv GmbH
Merger: TUI aqtiv GmbH
9 May 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Oct 2021
No longer Managing Director: Marek Andryszak
3 Sept 2021
No longer Managing Director: Sybille Reiß
13 Aug 2021
Aufsichtsrat
28 Jul 2021
List of board members
4 Mar 2021
Aufsichtsrat
2 Mar 2021
List of board members
5 Feb 2021
Authorized signatory (ppa) (1)
21 Dec 2020
No longer Authorized signatory (ppa) (1)
30 Nov 2020
Aufsichtsrat
23 Nov 2020
List of board members
19 Nov 2020 via Boomerang-Reisen GmbH
Shareholding: Boomerang-Reisen GmbH
16 Nov 2020
Aufsichtsrat
29 Sept 2020
Authorized signatory (ppa) (1) · Merger: Hapag-Lloyd Reisebüro Verwaltungs GmbH, FIRST-KVG Reisebüro Hameln GmbH
9 Sept 2020 via Emder Hapag-Lloyd Reisebüro Verwaltungs GmbH
Merger: Emder Hapag-Lloyd Reisebüro Verwaltungs GmbH
4 Sept 2020 via FIRST-KVG Reisebüro Hameln GmbH
Merger: FIRST-KVG Reisebüro Hameln GmbH
13 Aug 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Mar 2020
No longer Authorized signatory (ppa) (1)
26 Nov 2019
List of board members
22 Nov 2019
Aufsichtsrat
20 Nov 2019
Managing Director: Susanne Gauglitz · No longer Managing Director: Mathias Kiep · No longer Authorized signatory (ppa): Susanne Gauglitz
30 Sept 2019
List of board members
26 Sept 2019
Aufsichtsrat
25 Sept 2019
Merger: Reisebüro Oggersheim Frank Jochim GmbH
19 Sept 2019 via Reisebüro Oggersheim Frank Jochim GmbH
Merger: Reisebüro Oggersheim Frank Jochim GmbH
18 Sept 2019
Merger: TUI Leisure Travel Special Tours GmbH
30 Aug 2019 via TUI Leisure Travel Special Tours GmbH
Merger: TUI Leisure Travel Special Tours GmbH
22 Aug 2019
No longer Authorized signatory (ppa) (1)
19 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Nov 2018
No longer Authorized signatory (ppa) (1)
17 Aug 2018
Aufsichtsrat
15 Aug 2018
List of board members
8 May 2018
Authorized signatory (ppa) (3)
19 Feb 2018
Managing Director: Hubert Kluske · No longer Authorized signatory (ppa) (1)
13 Feb 2018
List of board members
9 Feb 2018
Aufsichtsrat
25 Jan 2018 via TUI AG also 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
28 Nov 2017
Managing Director: Mathias Kiep · No longer Managing Director: Arnd Dunse
27 Oct 2017
No longer Managing Director: Sebastian Ebel · No longer Authorized signatory (ppa) (1)
9 Oct 2017
List of board members
6 Oct 2017
Aufsichtsrat
5 Oct 2017
Managing Director: Stefan Baumert · No longer Authorized signatory (ppa): Stefan Baumert
27 Jun 2017
List of board members
14 Jun 2017
Aufsichtsrat
6 Apr 2017
Managing Director: Marek Andryszak · No longer Managing Director: Oliver Dörschuck, Ralf Horter · No longer Authorized signatory (ppa) (2)
1 Sept 2016
List of board members
30 Aug 2016
Aufsichtsrat
24 Aug 2016 via TUI Leisure Travel Special Tours GmbH
Merger, No longer Profit Transfer: TUI Leisure Travel Special Tours GmbH
1 Aug 2016
Managing Director: Sybille Reiß · No longer Managing Director (1)
9 May 2016 via TUI.com GmbH also 27/04/2016, 25/04/2016
Merger: TUI.com GmbH
3 May 2016
Authorized signatory (ppa) (2) · Merger: TUI.com GmbH
12 Apr 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Feb 2016 as TUI Reisebüro GmbH
Word figurative mark: “travel@ktiv“
5 Feb 2016
Vorgänge ohne Eintragung vom 05.02.2016
4 Feb 2016
Wordmark: “EXPICLUB“
18 Jan 2016
List of board members
5 Jan 2016
Aufsichtsrat
19 Oct 2015
No longer Authorized signatory (ppa) (2)
19 Oct 2015
Aufsichtsrat
29 Sept 2015
Managing Director: Sebastian Ebel · No longer Managing Director (1)
29 Jul 2015
The shareholders' meeting of 27.07.2015 approved an amendment to the articles of association in § 13 (number …
27 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2015
List of board members
22 Jun 2015
Aufsichtsrat
17 Jun 2015 via Leibniz-Service GmbH also 06/06/2014, 04/12/2013
Shareholder: Leibniz-Service GmbH
27 May 2015
Merger: TUI Leisure airport sales GmbH
18 May 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Mar 2015
No longer Authorized signatory (ppa) (1)
2 Mar 2015
Managing Director (2)
30 Dec 2014 via TUI Leisure Travel Special Tours GmbH also 23/09/2014
Profit Transfer, Merger: TUI Leisure Travel Special Tours GmbH
7 Nov 2014 via Boomerang-Reisen GmbH
Shareholder: Boomerang-Reisen GmbH
24 Sept 2014 via Schwerin Plus Touristik-Service GmbH
Profit Transfer: Schwerin Plus Touristik-Service GmbH
17 Sept 2014
List of board members
11 Sept 2014 via TUI 4 U GmbH
Profit Transfer: TUI 4 U GmbH
9 Sept 2014 via Travelland GmbH
Profit Transfer: Travelland GmbH
9 Sept 2014
Aufsichtsrat
4 Sept 2014 via TUI aqtiv GmbH
Profit Transfer: TUI aqtiv GmbH
28 Aug 2014 via TUI Leisure airport sales GmbH
Profit Transfer: TUI Leisure airport sales GmbH
27 Aug 2014 via FIRST Travel GmbH
Profit Transfer: FIRST Travel GmbH
27 Aug 2014 via TLT Urlaubsreisen GmbH
Profit Transfer: TLT Urlaubsreisen GmbH
27 Aug 2014 via TUI Customer Operations GmbH
Profit Transfer: TUI Business Services GmbH
11 Aug 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · 28 Shareholdings (28 companies)
1 Aug 2014
Profit Transfer: Leibniz-Service GmbH
25 Jul 2014
List of board members
25 Jul 2014
List of board members
21 Jul 2014
No longer Profit Transfer: Leibniz-Service GmbH
15 Jul 2014
Aufsichtsrat
28 May 2014
Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (1)
9 May 2014
Managing Director: Ralf Horter
2 May 2014
Merger: TUI Deutschland GmbH, TUI Leisure Travel GmbH
2 May 2014
Merger: TUI Reisebüro GmbH
2 May 2014
Share­holder agreement · Name: TUI Deutschland GmbH · Corporate Purpose
30 Apr 2014 via TUI Leisure Travel GmbH
Merger: TUI Leisure Travel GmbH
28 Apr 2014 as TUI Reisebüro GmbH
Merger: TUI Deutschland GmbH, TUI Leisure Travel GmbH · Share­holder agreement
28 Apr 2014
Original document: “Liste der Gesellschafter“
31 Mar 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2014 as TUI Reisebüro GmbH
Authorized signatory (ppa) (4) · Managing Director (3) · No longer Managing Director (2)
20 Mar 2014 as TUI Reisebüro GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
2 Oct 2013 as TUI Reisebüro GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
19 Sept 2012
Word figurative mark: “travel@ktiv“
14 Aug 2012 as TUI Reisebüro GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2)
30 Mar 2012 as TUI Reisebüro GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
27 Sept 2011 as TUI Reisebüro GmbH
Profit Transfer: Leibniz-Service GmbH
16 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 May 2011 as TUI Reisebüro GmbH
Share­holder agreement · Name: TUI Reisebüro GmbH · Corporate Purpose
16 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 May 2011
Original document: “Liste der Gesellschafter“
1 May 2011
Original document: “Liste der Gesellschafter“
29 Apr 2011
Original document: “Liste der Gesellschafter“
29 Apr 2011
Original document: “Liste der Gesellschafter“
14 Mar 2011 as Travelaktiv GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
25 Feb 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · 26 Shareholdings (26 companies)
4 Oct 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · 13 Shareholdings (13 companies)
30 Mar 2010 as Travelaktiv GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
28 Sept 2009 as Travelaktiv GmbH
Address · Share­holder agreement
28 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2009 as TUI Reisebüro GmbH
Word figurative mark: “travel@ktiv“
16 Jul 2009 as TUI Reisebüro GmbH
Word figurative mark: “travel@ktiv“
16 Jul 2009
Word figurative mark: “travel@ktiv“
30 Jun 2009 as Travelaktiv GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Oct 2008 as Travelaktiv GmbH
Managing Director (1) · No longer Managing Director (1)
6 Mar 2008 as Travelaktiv GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
26 Feb 2008 as Travelaktiv GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
2 Apr 2007 as Travelaktiv GmbH
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Corporate Purpose
6 Mar 2007
Original document: “Liste der Gesellschafter“
6 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2006 as Travelaktiv GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Hanover · Legal form: GmbH · Name: Travelaktiv GmbH · Proxy policy · Corporate Purpose
6 Sept 2005 as TUI Reisebüro GmbH
Word figurative mark: “travel@ktiv“
There are no publications matching your search.

Mentions

22 Dec 2025 in Ler
Direct parent
22 Dec 2025 in Ler
Direct parent: Berge & Meer Touristik GmbH
22 Dec 2025 in Ler
Direct parent: Gebeco Gesellschaft für internationale Begegnung und Cooperation mbH & Co. KG
22 Dec 2025 in Ler
Ultimate parent
9 Sept 2024 in Hrcdd
Profit Transfer: TUI TRAVELStar GmbH
14 May 2024 in Hrcdd
Merger: Hapag-Lloyd Reisebüro Hagen Verwaltungs GmbH
Year 2023 in Hrdk
3 Shareholdings: TRAVELStar GmbH, Gebeco Verwaltungsgesellschaft mbH, Hapag-Lloyd Reisebüro Hagen Verwaltungs GmbH
18 Aug 2021 in Hrdk
Hapag-Lloyd Reisebüro Hagen Verwaltungs GmbH: “Liste der Gesellschafter“
10 Dec 2020 in Hrdk
Gebeco Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
4 Feb 2020 in Hrdk also 10/12/2018, 06/05/2016
InteRes Gesellschaft für Informationstechnologie mbH: “Liste der Gesellschafter“
28 Jan 2020 in Ler
No longer Direct parent
18 Dec 2019 in Hrdk also 18/12/2019, 18/12/2019
DER Reisecenter TUI GmbH: “Liste der Gesellschafter“
25 Apr 2018 in Hrdk
Boomerang-Reisen GmbH: “Liste der Gesellschafter“
4 Dec 2015 in Hrdk also 20/11/2015
First Reisebüro Güttler Verwaltungs GmbH: “Liste der Gesellschafter“
17 Nov 2015 in Hrcdd
No longer Limited Partner: FIRST Reisebüro Güttler GmbH & Co. KG
Year 2014 in Hrcdd
Limited Partner: Gebeco Gesellschaft für internationale Begegnung und Cooperation mbH & Co. KG · Merger · Profit Transfer (7 companies)
Year 2014 in Hrdk
29 Shareholdings (29 companies)
There are no publications matching your search.

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