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TUI AUSTRIA Holding GmbH, Wien-Flughafen, Austria

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TUI AUSTRIA Holding GmbH

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Name

TUI AUSTRIA Holding GmbH
TUI AUSTRIA Holding AG
TUI GROUP Austria AG

Identification

Fb
Firmenbuch 227414h
Lei
213800B3RIXSEAOY2F65
EUID
ATBRA.227414-000

Address

Towerstraße 3/B.70, Office Park 4, 1300 Wien-Flughafen, Austria
Wien, Austria

Corporate purpose

Travel agency and tour operator

Financial performance

Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Deputy Chair of the Supervisory Board
1Chair of the Supervisory Board
1Managing Director
3Member of the Supervisory Board
2Authorized 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
4 known active shareholdings
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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
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Total public funding
Number of public fundings
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2022 to 2025
Profit & Loss
from 2022 to 2025
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Publications

16 Apr 2026
Annual report for the year ending 30/09/2025 · Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025
14 Jan 2026
Deputy Chair of the Supervisory Board: Christian Bärwind · No longer Deputy Chair of the Supervisory Board: Anika Birkholz
4 Oct 2025
Authorized signatory (ppa): Markus Jurasek
9 Aug 2025
No longer Authorized signatory (ppa): Ines Wasner
17 Jul 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024
via Ora in Ora
Partner: Tui ReiseCenter Slovensko s.r.o. · No longer Partner: Tui ReiseCenter Slovensko s.r.o.
4 Mar 2025
Deputy Chair of the Supervisory Board: Anika Birkholz · Member of the Supervisory Board: Rainer Keintzel · No longer Dep. Chair SB: S. B. · No longer SB: M. Sch. · Address · Seat: Schwechat, Austria
8 Jun 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
29 Mar 2024 in Sat
State Aid (€1,505,693): COVID-19: Fixed Cost Compensation according to 3.12 Temporary Framework
2 Feb 2024
Chair of the Supervisory Board: Benjamin Jacobi · Member of the Supervisory Board: Susanne Gauglitz · No longer Chair of the Supervisory Board: Susanne Gauglitz
3 Jun 2023
No longer Authorized signatory (ppa) (1)
6 Apr 2023
Annual report for the year ending 30/09/2022
13 Dec 2022
Chair of the Supervisory Board: Susanne Gauglitz · No longer Chair of the Supervisory Board: Hubert Kluske · No longer Member of the Supervisory Board: Susanne Gauglitz
16 Jun 2022
Annual report for the year ending 30/09/2021 (correction) · Balance sheet for 30/09/2021
Year 2022 in Sat
4 State Aids (total €925,700): COVID-19 - Austrian liquidity assistance scheme …
16 Nov 2021
Chair of the Supervisory Board: Hubert Kluske · Deputy Chair of the Supervisory Board: Stefan Baumert · No longer Chair of the Supervisory Board: Stefan Baumert · No longer Dep. Chair SB: H. Kluske
Year 2021 in Sat
7 State Aids (total €5,712,809): COVID-19: Fixed Cost Compensation according to 3.12 Temporary Framework …
20 Jul 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020
11 May 2021
Word figurative mark: “Alps & Cities 4Ever“
20 Mar 2021
Deputy Chair of the Supervisory Board: Hubert Kluske · No longer Deputy Chair of the Supervisory Board: Karl J. Pojer · No longer Member of the Supervisory Board: Hubert Kluske
4 Mar 2021 via TUI AG also 09/01/2020, 06/02/2019, 25/01/2018, 02/02/2017, 11/02/2016, 25/03/2014, 25/03/2014, 05/09/2011, 24/05/2011, 03/02/2011, 19/06/2008, 24/04/2007
Shareholder: TUI AG
2 Dec 2020
No longer Authorized signatory (ppa) (1)
6 Oct 2020
No longer Authorized signatory (ppa) (2)
7 Jul 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019
4 Mar 2020
Member of the Supervisory Board: Hubert Kluske
9 Nov 2019
Managing Director: Gottfried Math · No longer Managing Director: Lisa Weddig · Authorized signatory (ppa) (4)
23 Oct 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018
16 Jun 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017
30 Mar 2018
Member of the Supervisory Board: Martin Schoppe · No longer Member of the Supervisory Board: Erik A. Grötzmair
19 Sept 2017
Chair of the Supervisory Board: Stefan Baumert · No longer Chair of the Supervisory Board: Ralf Horter
5 Jul 2017
Consolidated Annual report for the year ending 30/09/2016 (only announcement)
23 Dec 2016
Managing Director: Lisa Weddig · No longer Managing Director: Dirk Lukas · No longer Authorized signatory (ppa) (1)
Year 2016 in Dpmam
17 trademark filings: MX JAM CLUB, Magic Touch, Urlaub mit Hirn, drinklusive …
24 Jun 2016
Takeover of the part of the Milletravel GmbH (FN 329765 z) Partial operation: Travel agency in the locations 1100 …
17 Mar 2016
Annual report for the year ending 30/09/2015 (only announcement)
22 Jan 2016
Chair of the Supervisory Board: Ralf Horter · Deputy Chair of the Supervisory Board: Karl J. Pojer · No longer Dep. Chair SB: R. H. · No longer SB: K. P. · No longer Chair SB (1)
7 Nov 2015
No longer Authorized signatory (ppa) (2)
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
Shareholder: Leibniz-Service GmbH
16 May 2015
Annual report for the year ending 30/09/2014 (only announcement)
3 Feb 2015
No longer Authorized signatory (ppa) (1)
29 Aug 2014
Acquisition: BFS Touristik GmbH, Nachfolge GmbH & Co. KG
18 Jul 2014
Deputy Chair of the Supervisory Board: R. H. · MD: D. L. · SB: S. G. · No longer ppa: D. L. · Chair SB (1) · No longer MD (1) · No longer Dep. Chair SB (1) · No longer Chair SB (1) · No longer SB (1)
11 Jun 2014
Annual report for the year ending 30/09/2013 (only announcement)
14 Feb 2014
Word figurative mark: “SALOMO“
14 Nov 2013
Authorized signatory (ppa) (1) · No longer Managing Director (1)
30 Oct 2013
Word figurative mark: “fun & sun“
30 Aug 2013
Annual report for the year ending 30/09/2012 (only announcement)
9 May 2013
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 Apr 2012
Annual report for the year ending 30/09/2011 (only announcement)
10 Mar 2012
Authorized signatory (ppa) (1)
6 Feb 2012 via Tui AG
Shareholder: TUI AG
Year 2011 in Dpmam
15 trademark filings: MX JAM CLUB, Magic Touch, Urlaub mit Hirn, drinklusive …
2 Jun 2011
Annual report for the year ending 30/09/2010 (only announcement)
2 Jun 2011
No longer Authorized signatory (ppa) (2) · Managing Director (2) · No longer Managing Director (1)
21 Dec 2010
Entry deleted from the commercial register: # Transfer of the partial operation to the # GEO REISEN Incentive & …
14 Dec 2010
Purchase contract dated 16.06.2010 Transfer of the sub-business to the GEO REISEN Incentive & Marketing GmbH (FN 50773 …
20 Jul 2010
Annual report for the year ending 30/09/2009 (only announcement)
1 Jul 2010
Contribution agreement dated 26.04.2010 Contribution of a part of the business to the alps & cities 4ever GmbH (FN …
21 Aug 2009
Annual report for the year ending 30/09/2008 (only announcement)
26 Nov 2008
Persons · Address
31 Oct 2008
Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
24 Jun 2008
Corporate Purpose
8 May 2008
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1)
28 Mar 2008
Acquisition: TUI Reisecenter Austria Ges.m.b.H. Nachfolge GmbH & Co. KG
18 Jan 2008
Annual report for the year ending 30/09/2007 (only announcement) · No longer SB: K. P. · MD (2) · ppa (2) · No longer CxO (2) · No longer Dep. Chair SB (1) · No longer Chair SB (1) …
16 Jan 2008
Word figurative mark: “alles drin! MAGIC LIFE“
16 Jan 2008
Wordmark: “MX JAM CLUB“
16 Jan 2008
Wordmark: “Magic Touch“
13 Oct 2007 as TUI AUSTRIA Holding AG
Shareholder: Leibniz-Service GmbH · No longer Shareholder: TUI AG
28 Aug 2007 as TUI AUSTRIA Holding AG
Deadline for annual balance: 30.09.
24 Mar 2007 as TUI AUSTRIA Holding AG
Annual report for the year ending 31/12/2006 (only announcement)
30 Dec 2006 as TUI AUSTRIA Holding AG
Authorized signatory (ppa) (1)
Year 2006 in Dpmam
4 trademark filings (1 wordmark, 1 word figurative mark): Magic Touch …
28 Nov 2006 as TUI AUSTRIA Holding AG
Member of the Executive Board (1) · No longer Member of the Executive Board (2) · No longer Member of the Supervisory Board (1)
3 Jun 2006 as TUI AUSTRIA Holding AG
Shareholder: TUI AG
31 Mar 2006 as TUI AUSTRIA Holding AG
Annual report for the year ending 31/12/2005 (only announcement) · Member of the Supervisory Board: Karl J. Pojer · Authorized signatory (ppa) (1)
18 Feb 2006 as TUI AUSTRIA Holding AG
Member of the Executive Board (1)
10 Nov 2005
Wordmark: “MX JAM CLUB“
12 Apr 2005 as TUI AUSTRIA Holding AG
Annual report for the year ending 31/12/2004 (only announcement)
18 Nov 2004 as TUI AUSTRIA Holding AG
Resolution of the Annual General Meeting of 27.09.2004 demerger to absorb a part of the assets of the  …
24 Apr 2004 as TUI AUSTRIA Holding AG
Annual report for the year ending 31/12/2003 (only announcement)
18 Nov 2003 as TUI AUSTRIA Holding AG
Annual report for the year ending 31/12/2002 (only announcement)
27 Sept 2003 as TUI AUSTRIA Holding AG
Deputy Chair of the Supervisory Board (1) · Chair SB (1) · CxO (2) · SB (1) · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer SB (1) · Name: TUI AUSTRIA Holding AG
5 Feb 2003 as TUI GROUP Austria AG
Reg­is­tra­tion: 05/02/2003 · Chair SB (1) · CxO (1) · Dep. Chair SB (1) · SB (1) · Address · Deadline for annual balance: 31.12. · Capital: €73,000 · Seat: Vienna, Austria …
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
13 Jan 2026 in Or
Partner: TUI ReiseCenter Slovensko s.r.o
via WZ in Wzfma
Break-up: alps & cities 4ever GmbH · 13 Shareholdings (13 companies) · 7 Shareholdings (7 companies)
via Firmenbuch in Bmjfbv
General partner · Spin-off · 9 Shareholdings (9 companies) · 3 Shareholdings (3 companies)
28 Jan 2020 in Ler
No longer Direct parent
There are no publications matching your search.

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