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Wolters Rundreisen GmbH, Stuhr, Germany

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Wolters Rundreisen GmbH

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Name

Wolters Rundreisen GmbH
Wolters Reisen GmbH

Identification

Ut
District Court of Walsrode HRB 110468
Lei
213800MR9FB9C7ODIR21
EUID
DEP2716.HRB110468

Address

Bremer Str. 61, 28816 Stuhr, Germany

Corporate purpose

The object of the company is the tourism business, in particular the organisation and provision of travel services as well as the implementation of all related business. Sales are carried out through travel agencies, chains and cooperations, as well as via the Internet or direct sales.

Financial performance

Revenue

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Employees

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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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1Managing Director
1Authorized signatory (ppa)
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Average salaries per employee
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Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2010 to 2024
Profit & Loss
from 2010 to 2024
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Publications

11 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
23 Oct 2025 via e-vacation Group Holding GmbH also 19/03/2025
Shareholder: e-vacation Group Holding GmbH
6 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
26 Sept 2024
Capital: €511,300 · Share­holder agreement · Corporate Purpose
26 Sept 2024
Original document: “Liste der Gesellschafter“
30 Jul 2024
Original document: “Liste der Gesellschafter“
30 Jul 2024
Original document: “Liste der Gesellschafter“
30 Jul 2024
Original document: “Liste der Gesellschafter“
30 Jul 2024
Original document: “Liste der Gesellschafter“
30 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Atraveo GmbH, E-Vacation Group Holding GmbH
19 May 2023 via e-hoi GmbH also 15/05/2023, 30/12/2021
Shareholder: e-hoi GmbH
9 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Wolters Rundreisen GmbH
29 Aug 2022 as Wolters Reisen GmbH
Wordmark: “rent a good time“
13 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Mar 2022
Original document: “Liste der Gesellschafter“
7 Mar 2022
No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: Wolters Rundreisen GmbH
3 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Feb 2022
Original document: “Liste der Gesellschafter“
1 Feb 2022 as Wolters Reisen GmbH
No longer Managing Director: Torge Petersen
2 Dec 2021 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
22 Sept 2021 as Wolters Reisen GmbH
No longer Managing Director: Tom Müller
29 Jul 2021 as Wolters Reisen GmbH
No longer Authorized signatory (ppa): Matthias Gieschen
29 Jul 2021 as Wolters Reisen GmbH
Acquisition: Atraveo GmbH · Spin-off: Atraveo GmbH
22 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Feb 2021 as Wolters Reisen GmbH
Authorized signatory (ppa): Mathias Tewes · No longer Authorized signatory (ppa) (1)
28 Dec 2020 as Wolters Reisen GmbH
Share­holder agreement
23 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2020 as Wolters Reisen GmbH
Managing Director: Christian Schwake
26 Aug 2020 as Wolters Reisen GmbH
No longer Authorized signatory (ppa) (1)
26 Jun 2020 via Belvilla Ferienhaus GmbH
Acquisition, Spin-off: Wolters Ferienhaus GmbH
26 Jun 2020 as Wolters Reisen GmbH
Acquisition: Wolters Ferienhaus GmbH · Spin-off: Wolters Ferienhaus GmbH
26 Jun 2020 via Wolters Ferienhaus HH GmbH & Co. KG
Acquisition, Spin-off: Wolters Ferienhaus HH GmbH & Co. KG
26 Jun 2020 as Wolters Reisen GmbH
Acquisition: Wolters Ferienhaus HH GmbH & Co. KG · Spin-off: Wolters Ferienhaus HH GmbH & Co. KG
5 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Mar 2020 as Wolters Reisen GmbH
Managing Director: Tom Müller, Torge Petersen · No longer Managing Director: Niels Bartel, Stephanie Schulze
9 Jan 2020 via TUI AG also 06/02/2019, 25/01/2018, 02/02/2017, 11/02/2016, 25/03/2014, 25/03/2014, 03/02/2011, 19/06/2008, 24/04/2007
Shareholder: TUI AG
21 Dec 2019
Original document: “Liste der Gesellschafter“
5 Nov 2019 as Wolters Reisen GmbH
No longer Profit Transfer: Leibnitz-Service GmbH
25 Sept 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Nov 2018 as Wolters Reisen GmbH
Managing Director: Niels Bartel, Stephanie Schulze
23 Aug 2018 as Wolters Reisen GmbH
Authorized signatory (ppa) (1)
8 Jun 2018 via Atraveo GmbH also 25/05/2018
Merger: Atraveo GmbH
1 Jun 2018 as Wolters Reisen GmbH
Merger: Atraveo GmbH · Share­holder agreement · Corporate Purpose
4 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 May 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Oct 2017 as Wolters Reisen GmbH
Managing Director: Niels Bartel, Stephanie Schulze · No longer Managing Director: Matthias Gieschen, Thies Rheinsberg · Authorized signatory (ppa) (3)
20 Apr 2017 as Wolters Reisen GmbH
Word figurative mark: “NORD-REISEN“
11 Jul 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2016 as Wolters Reisen GmbH
Original document: “Liste der Gesellschafter“
21 Jun 2016 as Wolters Reisen GmbH
Managing Director: Matthias Gieschen · No longer Authorized signatory (ppa): Matthias Gieschen
27 Oct 2015 as Wolters Reisen GmbH
The shareholders' meeting of 24.09.2015 approved the amendment of the articles of association in § 5 (annual financial …
23 Oct 2015 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholder (5 companies)
23 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Oct 2015 via Atraveo GmbH also 25/02/2015
Shareholding: Atraveo GmbH
17 Jun 2015 via Leibniz-Service GmbH also 06/06/2014, 04/12/2013, 07/11/2012, 07/11/2011, 08/10/2010, 20/10/2009, 19/08/2008
Shareholder: Leibniz-Service GmbH
23 Apr 2015
Managing Director: Thies Rheinsberg
9 Sept 2014 as Wolters Reisen GmbH
Profit Transfer: Leibniz-Service GmbH
29 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 May 2014 as Wolters Reisen GmbH
Authorized signatory (ppa): Matthias Gieschen · No longer Authorized signatory (ppa): Niels Bartel
27 Mar 2014 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · 3 Shareholdings: Atraveo GmbH, Loc Vacances Sàrl, Vögler's Angelreisen GmbH
26 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Mar 2013 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · 3 Shareholdings: Atraveo GmbH, Loc Vacances Sàrl, Vögler’s Angelreisen GmbH
16 May 2012 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · 3 Shareholdings: Atraveo GmbH, Loc Vacances Sàrl, Vögler's Angelreisen GmbH
13 Mar 2012 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · 3 Shareholdings: Atraveo GmbH, Loc Vacances Sàrl, Vögler`s Angelreisen GmbH
6 Feb 2012 via Tui AG
Shareholder: TUI AG
9 Sept 2011 as Wolters Reisen GmbH
Wordmark: “atraveo“
11 Nov 2010
Authorized signatory (ppa): Niels Bartel
13 Oct 2010 as Wolters Reisen GmbH
Word figurative mark: “FASTREISEN“
13 Oct 2010 as Wolters Reisen GmbH
Word figurative mark: “NORD-REISEN“
12 Jan 2010 as Wolters Reisen GmbH
Authorized signatory (ppa): Niels Bartel · No longer Authorized signatory (ppa) (1)
4 Jan 2010
Authorized signatory (ppa): Niels Bartel · No longer Authorized signatory (ppa) (1) · Address
29 Oct 2009 as Wolters Reisen GmbH
Word figurative mark: “WOLTERS REISEN“
30 Jan 2009 as Wolters Reisen GmbH
Wordmark: “Wolters“
17 Jul 2008 as Wolters Reisen GmbH
No longer Managing Director (1)
27 Nov 2007 as Wolters Reisen GmbH
Managing Director: Thies Rheinsberg · No longer Managing Director (1)
12 Sept 2007 as Wolters Reisen GmbH
Share­holder agreement
1 Sept 2007
Original document: “Liste der Gesellschafter“
1 Sept 2007
Original document: “Liste der Gesellschafter“
29 Aug 2007 as Wolters Reisen GmbH
Profit Transfer: Leibniz-Service GmbH · No longer Control: TUI AG · No longer Profit Transfer: TUI AG · Share­holder agreement
8 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Feb 2007
Authorized signatory (ppa) (1)
12 Feb 2007 as Wolters Reisen GmbH
Managing Director (1) · Authorized signatory (ppa) (1)
30 Jan 2007
Original document: “Liste der Gesellschafter“
30 Jan 2007
Original document: “Liste der Gesellschafter“
3 Aug 2006 as Wolters Reisen GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Profit Transfer: TUI GROUP GmbH · Control: TUI GROUP GmbH · Capital: 1,000,000 DEM · Seat: Stuhr · Legal form: GmbH · Name: Wolters Reisen GmbH · Proxy policy …
There are no publications matching your search.

Mentions

Year 2021 in Hrdk
2 Shareholdings: Atraveo GmbH
11 Feb 2021 in Ler
No longer Ultimate parent
Year 2020 in Hrcdd
LP: Wolters Ferienhaus HH GmbH & Co. KG · Acquisition: Wolters Ferienhaus HH GmbH & Co. KG · Spin-off: Wolters Ferienhaus HH GmbH & Co. KG · No longer LP: Wolters Ferienhaus HH GmbH & Co. KG
29 Jun 2020 in Hrdk also 16/03/2020
Belvilla Ferienhaus GmbH: “Liste der Gesellschafter“
5 Feb 2020 in Ler
Direct parent
5 Feb 2020 in Ler
Ultimate parent
28 Jan 2020 in Ler
Direct parent
There are no publications matching your search.

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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