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TUI Aviation GmbH, Hanover, Germany

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TUI Aviation GmbH

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Name

TUI Aviation GmbH
TUI all-u-buy GmbH

Identification

Ut
District Court of Hanover HRB 61602
Sirul
Siren 531618965
Siret
Siret 53161896500010
Lei
213800N8PD4DK7RCI396
EUID
DEP2305.HRB61602

Address

Karl-Wiechert-Allee 23, 30625 Hannover, Germany

Corporate purpose

1. the supply and sale and rental of aircraft and aircraft spare parts, as well as the operation of air traffic in any related business area, provided that the necessary official authorisations have been granted. 2. The company may also conduct other business, provided that these are of the purpose of the company. It may also participate in other undertakings of the same or related nature at home and abroad, as well as set up or acquire such undertakings.

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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3Managing Director
2Authorized signatory (ppa)
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Shareholders and Investors
2 known active shareholders
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Publications

16 Jun 2026
Managing Director: Peter Kurt Glade, Tilman F. Reinshagen · No longer Managing Director: Marco Ciomperlik
11 May 2026
Authorized signatory (ppa): David Lawton · No longer Authorized signatory (ppa): Simon Arnold
14 Dec 2023
Managing Director: Patricia Verheijen · No longer Managing Director: Thomas Chandler · No longer Authorized signatory (ppa): Patricia Verheijen
28 Sept 2023
Address
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, 03/02/2011, 19/06/2008
Shareholder: TUI AG
12 Oct 2020
Authorized signatory (ppa): Simon Arnold · No longer Authorized signatory (ppa) (2)
15 Oct 2018
Managing Director: Marco Ciomperlik · No longer Managing Director: Henrik Homann
23 Oct 2017
Authorized signatory (ppa): Christoph Todt
5 Sept 2016 via MSN 1359 GmbH also 01/09/2016
Profit Transfer: MSN 1359 GmbH
30 May 2016
Merger: Germanair Flugzeug Leasing GmbH
20 May 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Apr 2016
Authorized signatory (ppa) (1) · No longer Managing Director (1)
1 Jul 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholder: Germanair Flugzeug Leasing GmbH, Leibniz-Service 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, 21/07/2008, 06/03/2008
Shareholder: Leibniz-Service GmbH
9 Feb 2015
Authorized signatory (ppa): Patricia Verheijen · No longer Authorized signatory (ppa) (1)
5 Sept 2014
Profit Transfer: Leibniz-Service GmbH
29 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 May 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholding: Germanair Flugzeug Leasing GmbH
9 Apr 2014
Managing Director: Thomas Chandler · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
30 Sept 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · Shareholding: Germanair Flugzeug Leasing GmbH
5 Oct 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholding: Germanair Flugzeug Leasing GmbH
6 Feb 2012 via Tui AG
Shareholder: TUI AG
4 Oct 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
16 Aug 2011
No longer Authorized signatory (ppa) (1)
8 Mar 2011
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
8 Feb 2011 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: TUI AVIATION GMBH · Segment clas­si­fi­ca­tion
23 Nov 2010
Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3)
6 Sept 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholder: Germanair Flugzeug Leasing GmbH, Leibniz-Service GmbH
2 Mar 2010
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
4 Nov 2009
Authorized signatory (ppa): Tom Chandler · No longer Authorized signatory (ppa) (1)
26 Oct 2009
Authorized signatory (ppa): Tom Chandler · No longer Authorized signatory (ppa) (1)
8 Sept 2009
Authorized signatory (ppa) (2) · No longer Managing Director (1)
10 Jul 2009
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007
4 Jun 2009
Managing Director (2) · Address
19 May 2009
Managing Director (2) · Address
1 Oct 2008
Original document: “Liste der Gesellschafter“
7 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Mar 2008
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2) · Managing Director (2) · No longer Managing Director (2)
9 Oct 2007
Managing Director (1)
9 Oct 2007
No longer Control: TUI Info Tec GmbH · No longer Profit Transfer: TUI Info Tec GmbH
13 Aug 2007
MD (2) · ppa (2) · No longer MD (2) · No longer ppa (1) · Profit Transfer: Leibniz-Service GmbH · No longer Control: TUI Info Tec GmbH · No longer Profit Transfer: TUI Info Tec GmbH …
3 Aug 2007 via TUI InfoTec GmbH
Shareholder: TUI InfoTec GmbH
31 Jul 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“
13 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2007
Original document: “Liste der Gesellschafter“
31 Dec 2006
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Mar 2006 as TUI all-u-buy GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Profit Transfer: TUI Info Tec GmbH · Control: TUI Info Tec GmbH · Capital: €25,000 · Seat: Hanover · Legal form: GmbH · Name: TUI all-u-buy GmbH · Proxy policy
There are no publications matching your search.

Mentions

22 Dec 2025 in Ler
Direct parent
22 Dec 2025 in Ler
Ultimate parent
5 Dec 2024 in Rne
Reg­is­tra­tion: 08/02/2011 · Ter­mi­na­tion: 08/02/2011 · Segment clas­si­fi­ca­tion · Corporate Purpose
5 Jan 2021 in Hrdk also 30/12/2020, 11/12/2020, 06/07/2016
MSN 1359 GmbH: “Liste der Gesellschafter“
28 Jan 2020 in Ler
No longer 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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