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TUI AG, Hanover, Germany

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TUI AG

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Name

TUI AG

Identification

Ut
District Court of Hanover HRB 6580
PT
PT 980375045
Lei
529900SL2WSPV293B552
EUID
DEP2305.HRB6580

Address

Karl-Wiechert-Allee 23, 30625 Hannover, Germany

Corporate purpose

Commercial activity in tourism (including all related services and project developments), participation in companies of the travel event, commercial air transport, passenger shipping, the hotel sector, leisure, travel agencies and other services, in-house or in the joint ventures and the grouping of investment companies under uniform management.

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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1CEO
3Member of the Executive Board
11Authorized 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
8 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Taxes
Liabilities
Pension provisions
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2025
Profit & Loss
from 2006 to 2025
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Publications

Year 2026 in Euipotm
29 trademark filings (16 wordmarks, 1 figurative mark, 12 word figurative marks): 2E-3000, Dine & Discover, Discover your smile, MAGIC Angel - Come as one …
8 Oct 2026
Shareholder: Pale Fire Capital SE
Year 2026 in Dpmam
19 trademark filings (2 wordmarks, 7 word figurative marks): @611, EXPLORE THE MORE, Eins-2-fly, TUI Partner Place …
20 Jul 2026
Reference to interim report of the management board from September 1, 2025 to June 30, 2026
11 Jun 2026
Annual report for the year ending 30/09/2025 · 29,037 employees
28 May 2026
Member of the Executive Board: Marco Ciomperlik · Authorized signatory (ppa): Florian Lenser · No longer Member of the Executive Board: Peter Krüger, D. Schelp · No longer ppa: M. C. · Company statute
26 May 2026
Ultimate parent: BlackRock Inc
13 May 2026 also 14/05/2025
Half-year financial report according to WpHG for the period from 01.10.2025 to 31.03.2026
6 May 2026 also 15/05/2024, 11/05/2022, 12/05/2021
Reference to half-year financial report from 01.10.2025 to 31.03.2026
21 Mar 2026
European Union Transparency Register
9 Mar 2026
Aufsichtsrat
23 Feb 2026
No longer Authorized signatory (ppa): Marcus Beger · Company statute
23 Feb 2026
List of board members
11 Feb 2026
Bekanntmachung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG – Ermächtigung zum Erwerb und zur Verwendung eigener Aktien, auch unter Ausschluss des Bezugsrechts –
11 Feb 2026
Dividendenbekanntmachung
26 Jan 2026 also 30/01/2025, 09/02/2021, 29/01/2021
Reference to Interim Statement of the Management Board from 01.10.2025 to 31.12.2025
22 Jan 2026
Consolidated Annual report for the year ending 30/09/2025 · Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025 · 4 Shareholdings (4 companies)
Year 2025 in Euipotm
27 trademark filings (11 wordmarks, 3 figurative marks, 13 word figurative marks): 2E-3000, Blue Miles, Holiday in a bottle, MAGIC Angel - Come as one …
22 Dec 2025
Ordentliche Hauptversammlung
Year 2025 in Dpmam
52 trademark filings (10 wordmarks, 20 word figurative marks): Easy Home Check In, LYX, Sun Deals, SunDeals, TUI Al Horeya, TUI Américas, TUI Bahareya, TUI Bots, TUI LYX, TUI Luzia, TUI Ria, TUI …
21 Nov 2025
Consolidated Annual report for the year ending 30/09/2025
21 Nov 2025 also 10/12/2020
Hinweis auf Jahresfinanzbericht vom 01.10.2024 bis zum 30.09.2025
17 Oct 2025
Aufsichtsrat
23 Sept 2025
Mitteilung über die Ankündigung der Ausgabe neuer Aktien und die Beschlussfassung über den Ausschluss des Bezugsrechts der Aktionäre im Rahmen einer Sachkapitalerhöhung gemäß § 49 Abs. 1 Satz 1 Nr …
13 Aug 2025 also 14/08/2024
Reference to Interim Statement of the Management Board from 01.04.2025 to 30.06.2025
7 Jul 2025
List of board members
30 Jun 2025
List of board members
20 Jun 2025
Authorized signatory (ppa): Dieter F. M. Schaupp · No longer Authorized signatory (ppa): Bernd Kaiser
5 Jun 2025
No longer Authorized signatory (ppa): Jürgen Wage
28 Apr 2025
Annual report for the year ending 31/03/2025
14 Apr 2025
Annual report for the year ending 11/04/2025
14 Apr 2025 also 08/04/2025, 01/04/2025, 18/03/2025, 12/03/2025, 21/02/2025, 12/02/2025, 13/01/2025, 20/12/2024, 05/06/2024, 23/05/2024, 08/01/2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons …
8 Apr 2025
Annual report for the year ending 07/04/2025
1 Apr 2025
Annual report for the year ending 01/04/2025
31 Mar 2025
Ad-hoc announcement pursuant to Art. 17 MAR in conjunction with Section 4 (1) sentence 1 no. 1a WpAV
18 Mar 2025 also 12/03/2025, 21/02/2025, 12/02/2025, 13/01/2025, 20/12/2024, 23/05/2024, 08/01/2024
Reporting and public disclosure of the transactions of persons exercising managerial responsibilities as well as in …
13 Mar 2025
Authorized signatory (ppa): Nicole S. Ockl
25 Feb 2025
Company statute
25 Feb 2025
List of board members
12 Feb 2025
Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 Wertpapierhandelsgesetz (WpHG) und Hinweisbekanntmachung gemäß § 221 Abs. 2 Satz 3 Aktiengesetz (AktG)
7 Feb 2025 also 07/02/2025, 29/01/2025, 22/01/2025, 20/01/2025, 16/01/2025, 16/01/2025, 09/01/2025, 08/01/2025, 03/01/2025, 27/12/2024, 27/12/2024, 19/12/2024, 29/11/2024, 04/10/2024, 04/10/2024, 03/10/2024, 30/09/2024, 24/09/2024, 24/09/2024, 19/09/2024, 18/09/2024, 06/08/2024, 06/08/2024, 05/08/2024 and 43 more
TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective …
29 Jan 2025
Shareholder: Société Générale SA
23 Jan 2025
List of board members
22 Jan 2025
Shareholder: Ministry of Fiance on Behalf of the State of Norway
20 Jan 2025
Shareholder: Norges Bank
13 Jan 2025
Consolidated Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024 · Shareholder (60 companies)
13 Jan 2025
Annual report for the year ending 08/01/2025
13 Jan 2025
Change of shareholdings: AT Least
10 Jan 2025
Authorized signatory (ppa): Nicole S. Ockl
10 Jan 2025
List of board members
9 Jan 2025
Annual report for the year ending 03/01/2025
8 Jan 2025
Shareholder: Ministry of Finance on Behalf of the State of Norway
6 Jan 2025
Annual report for the year ending 31/12/2024
6 Jan 2025
Annual report for the year ending 31/12/2024 · Shareholder: Ministry of Finance on Behalf of the State of Norway
3 Jan 2025
Shareholder: Ministry of Finance on Behalf of the State of Norway, Norges Bank
2 Jan 2025
Ordentliche Hauptversammlung
30 Dec 2024
Authorized signatory (ppa): Thomas Lindner, Nicole Ockl
Year 2024 in Euipotm
12 trademark filings (5 wordmarks, 2 figurative marks, 5 word figurative marks): Blue Puerto Banus, Magic Village, Mein Schiff RelaX, TUI Happy Bag, TUI Holly …
19 Dec 2024
Shareholder: Ministry of Finance on Behalf of the State of Norway, Norges Bank
Year 2024 in Dpmam
159 trademark filings (8 wordmarks, 1 figurative mark, 9 word figurative marks): @611, Amello, Ankerplatz, BLUEf!t, EXPLORE THE MORE, Easy Home Check In, Eins-2-fly, First 24, GRUPOTEL, Green & Grill …
29 Nov 2024
Change of shareholdings: AT Least, Convertible Bond Sub-Fund
25 Nov 2024
Annual report for the year ending 30/09/2024
25 Nov 2024
Consolidated Annual report for the year ending 30/09/2024
9 Oct 2024
Change of shareholdings: AT Least
9 Oct 2024
Shareholder: Société Générale SA
3 Oct 2024
Change of shareholdings: AT Least
30 Sept 2024
Change of shareholdings: AT Least
23 Sept 2024
2 Shareholdings: AT Least, IN Short SL
23 Sept 2024
Shareholder: UBS Group AG
19 Sept 2024
Change of shareholdings: AT Least
18 Sept 2024
2 Shareholdings: AT Least, IN Short SL
13 Sept 2024
3 Shareholdings: 42.equity GmbH, AT Least, IN Short SL
13 Sept 2024
Shareholding: 42.equity GmbH
9 Aug 2024
Zulassungsbeschluss
1 Aug 2024
Change of shareholdings: AT Least
30 Jul 2024
Bekanntmachung des Hinweises auf den Hauptversammlungsbeschluss und die Erklärung über die Ausgabe von Wandelschuldverschreibungen gemäß § 221 Abs. 2 S. 3 AktG
30 Jul 2024
Change of shareholdings: AT Least
30 Jul 2024
Shareholder: Société Générale SA
25 Jul 2024
Shareholder: Ministry of Finance on Behalf of the State of Norway
24 Jul 2024
Shareholder: Ministry of Finance on Behalf of the State of Norway
23 Jul 2024
Mitteilung über die Ausgabe von Wandelschuldverschreibungen unter Ausschluss von Bezugsrechten gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG
23 Jul 2024
2 Shareholdings: AT Least, IN Short SL
19 Jul 2024
Shareholder: UBS Group AG
18 Jul 2024
Annual report for the year ending 18/07/2024
11 Jul 2024
4 Shareholdings (4 companies)
8 Jul 2024
Change of shareholdings: AT Least
8 Jul 2024
TUI AG: Correction of a release from 05.07.2024 according to Article 40, Section 1 of the WpHG [the German Securities …
3 Jul 2024
2 Shareholdings: AT Least, IN Short SL
26 Jun 2024
Shareholder: Société Générale SA
25 Jun 2024
Change of shareholdings: AT Least
21 Jun 2024
Change of shareholdings: AT Least
13 Jun 2024
3 Shareholdings: AT Least, IN Short SL, UBS AG
13 Jun 2024
Shareholding: UBS AG
10 Jun 2024
Shareholding: UBS AG
10 Jun 2024
9 Shareholdings (9 companies)
7 Jun 2024
Change of shareholdings: AT Least
6 Jun 2024
2 Shareholdings: AT Least, Goldman Sachs International
6 Jun 2024
Shareholding: Goldman Sachs International
5 Jun 2024
Change of shareholdings: AT Least
5 Jun 2024
Shareholding: UBS AG
5 Jun 2024
Dis­clo­sure of interest rep­re­sen­ta­tion
28 May 2024
Change of shareholdings: AT Least
22 May 2024
Shareholder: Ministry of Finance on Behalf of the State of Norway
17 May 2024
Change of shareholdings: AT Least
15 May 2024
Shareholding: TUI AG
13 May 2024
Shareholder: Ministry of Finance on Behalf of the State of Norway, Norges Bank
8 May 2024
Change of shareholdings: AT Least
8 May 2024
Shareholder: BlackRock Inc
7 May 2024
Authorized signatory (ppa): Florian Lenser
30 Apr 2024
Annual report for the year ending 31/03/2024
Year 2024 in Euipods
10 registered designs
8 Apr 2024
Change of shareholdings: AT Least
5 Apr 2024
Zulassungsbeschluss
4 Apr 2024
Shareholder: Ministry of Finance on Behalf of the State of Norway
3 Apr 2024
Shareholder: Ministry of Finance on Behalf of the State of Norway, Norges Bank
28 Mar 2024
2 Shareholdings: AT Least, Goldman Sachs International
28 Mar 2024
Shareholding: Goldman Sachs International
18 Mar 2024
Change of shareholdings: AT Least
18 Mar 2024
3 Shareholdings: Blackrock Finance Europe Ltd., Blackrock Institutional Trust Company, N.A. UK Branch, Blackrock UK Holdco Ltd
15 Mar 2024
Change of shareholdings: AT Least
15 Mar 2024
Shareholder: BlackRock Inc
13 Mar 2024
Consolidated Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
12 Mar 2024
Shareholding: Goldman Sachs International
12 Mar 2024
Shareholding: Goldman Sachs International
11 Mar 2024
Shareholder: Goldman Sachs International
11 Mar 2024
Shareholding: The Goldman Sachs Group Inc
8 Mar 2024
Change of shareholdings: AT Least
7 Mar 2024
2 Shareholdings: AT Least, Goldman Sachs International
7 Mar 2024
Shareholding: Goldman Sachs International
1 Mar 2024
Shareholding: Goldman Sachs International
28 Feb 2024
Change of shareholdings: AT Least
27 Feb 2024
Shareholding: Goldman Sachs International
27 Feb 2024
2 Shareholdings: Goldman Sachs International, The Goldman Sachs Group Inc
26 Feb 2024
Legal form: The Annual General Meeting on 13.02.2024 approved the amendment of the Articles of Association in § 4 ( …
23 Feb 2024
2 Shareholdings: AT Least, Goldman Sachs International
23 Feb 2024
Shareholder: Goldman Sachs International, The Goldman Sachs Group Inc
22 Feb 2024
Shareholding: Goldman Sachs Group UK Ltd
19 Feb 2024
Shareholding: Goldman Sachs International
19 Feb 2024
Shareholding: Goldman Sachs International
16 Feb 2024
Shareholder: Union Investment Privatfonds GmbH
14 Feb 2024
Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 Wertpapierhandelsgesetz (WpHG) und Hinweisbekanntmachung gemäß § 221 Abs. 2 Satz 3 Aktiengesetz (AktG)
14 Feb 2024
2 Shareholdings: AT Least, Goldman Sachs International
14 Feb 2024
Shareholding: The Goldman Sachs Group Inc
13 Feb 2024 also 14/02/2023
Reference to quarterly financial report from 01.10.2023 to 31.12.2023
9 Feb 2024
Shareholding: Goldman Sachs International
9 Feb 2024
Shareholding: Goldman Sachs International
7 Feb 2024
Shareholding: Goldman Sachs International
7 Feb 2024
Shareholding: Goldman Sachs International
6 Feb 2024
Member of the Executive Board: David Schelp · No longer Member of the Executive Board: David Burling · No longer Authorized signatory (ppa) (2)
6 Feb 2024
Shareholding: Goldman Sachs International
2 Feb 2024
2 Shareholdings: AT Least, IN Short SL
1 Feb 2024
Shareholder: Goldman Sachs International
1 Feb 2024
Shareholding: Goldman Sachs International
31 Jan 2024
Shareholding: Goldman Sachs International
31 Jan 2024
Shareholder: Goldman Sachs International, The Goldman Sachs Group Inc
30 Jan 2024
2 Shareholdings: AT Least, Goldman Sachs International
30 Jan 2024
Shareholder: Goldman Sachs International, The Goldman Sachs Group Inc
25 Jan 2024
Change of shareholdings: AT Least
25 Jan 2024
Shareholder: The Goldman Sachs Group Inc
23 Jan 2024
Shareholding: Goldman Sachs International
23 Jan 2024
Shareholding: Goldman Sachs International
22 Jan 2024
Change of shareholdings: AT Least
18 Jan 2024
Change of shareholdings: AT Least
17 Jan 2024
Change of shareholdings: AT Least
9 Jan 2024
Change of shareholdings: AT Least
9 Jan 2024
Shareholder: The Goldman Sachs Group Inc
8 Jan 2024
Change of shareholdings: AT Least
8 Jan 2024
Shareholder: The Goldman Sachs Group Inc
4 Jan 2024
Ordentliche Hauptversammlung
Year 2023 in Dpmam
11 trademark filings (4 wordmarks, 2 figurative marks, 4 word figurative marks): Amello, Bamse, TUI Blue Village, fly4airlines, the mora …
22 Nov 2023
Consolidated Annual report for the year ending 30/09/2023
Year 2023 in Euipotm
12 trademark filings (7 wordmarks, 5 word figurative marks): FIRST Incentives, Fliegen zum Taxipreis., Green & Fair, Live Happy, Pay less. Fly more., Viel fliegen …
29 Sept 2023
Authorized signatory (ppa): Marco Ciomperlik, Corvin Martens
14 Sept 2023
Address
9 Aug 2023 also 12/08/2021
Reference to quarterly financial report from 01.04.2023 to 30.06.2023
27 Jul 2023
Registered Design: Mascots
3 Jul 2023
No longer Authorized signatory (ppa) (1)
16 May 2023
Ultimate parent (1)
10 May 2023
Capital: €1.80
27 Apr 2023
Annual report for the year ending 31/03/2023
19 Apr 2023
Legal form: Due to the authorization decided on 08.02.2022, the increase of the share capital by 328,910,448.00 ...
17 Feb 2023
Capital: €178.5M · Company statute
1 Feb 2023
Consolidated Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
Year 2022 in Euipotm
17 trademark filings (3 wordmarks, 1 figurative mark, 13 word figurative marks): HLAG, HLKF, Zeit für neue Ziele …
14 Dec 2022 also 08/12/2021
Reference to annual financial report from 01.10.2021 to 30.09.2022
Year 2022 in Dpmam
12 trademark filings (5 wordmarks, 3 figurative marks, 3 word figurative marks): Live Happy, TUI BLUE SENSATORI, TUI MAGIC LIFE - feel the vibe, TUI MAGIC LIFE Private Lodge, elSomni …
14 Nov 2022
No longer Member of the Executive Board: Frank Rosenberger
4 Nov 2022
CEO: Sebastian Ebel · Member of the Executive Board: Mathias Kiep · No longer Authorized signatory (ppa): Mathias Kiep · Dismissed: Friedrich Joussen
10 Aug 2022
Reference to quarterly financial report from 01.10.2021 to 30.06.2022
8 Jul 2022
List of board members
2 Jun 2022
Authorized signatory (ppa) (1) · List of board members
19 May 2022
Capital: €1.79B
11 May 2022
No longer Authorized signatory (ppa) (1)
11 May 2022
Persons · Shareholder: Severgroup LLC, Unifirm Ltd
21 Mar 2022
List of board members · Company statute
16 Mar 2022
List of board members
16 Mar 2022
Consolidated Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021 · Persons · Shareholder (170 companies)
8 Feb 2022
Notice of quarterly financial report from October 1, 2021 to December 31, 2021
27 Jan 2022
No longer Authorized signatory (ppa) (1)
Year 2021 in Euipotm
7 trademark filings (3 wordmarks, 4 word figurative marks): Magic Blue, So geht Urlaub, Urlaub ist ein Versprechen …
Year 2021 in Dpmam
16 trademark filings (3 wordmarks, 10 word figurative marks): MAGICO, Marella Voyager, TUI Flydays …
1 Dec 2021 via TUI Danmark A/S
Shareholding, No longer Voting rights: TUI Danmark A/S
16 Nov 2021
Persons
28 Oct 2021
Capital: €1.62B
26 Aug 2021
Member of the Executive Board: Sybille Reiß · No longer Member of the Executive Board: Elke Eller
Year 2021 in Euipods
18 registered designs
10 May 2021
Shareholder: Karisma Hotels Adriatic d.o.o.za Trgovinu i Usluge, Unifirm Ltd
31 Mar 2021
Company statute
31 Mar 2021
List of board members
4 Mar 2021
Consolidated Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · 374 Shareholdings (374 companies)
15 Feb 2021
Member of the Executive Board: Peter Krüger · No longer Member of the Executive Board: Birgit Conix · No longer Authorized signatory (ppa): Peter Krüger
13 Jan 2021
Capital: €1.10B
6 Jan 2021
Capital: €590.4M · Company statute
Year 2020 in Euipotm
4 trademark filings (1 wordmark, 1 figurative mark, 2 word figurative marks): Hapag-Lloyd Congress Alliance …
Year 2020 in Dpmam
13 trademark filings (5 wordmarks, 2 figurative marks, 1 word figurative mark): Hanseatic Cruises, IBERICA HOTELERA, S.A. - IBEROTEL PALMA DE MALLORCA, MS COLUMBUS, TUI BLUE NAM HOI AN, TUI MUSEMENT …
3 Dec 2020
Reference to Annual Financial Report from 01.10.2019 to 30.09.2020
8 Sept 2020
Capital: €1.51B
31 Aug 2020
List of board members
31 Jul 2020
Reference to interim report of the management board from April 1, 2020 to June 30, 2020
7 Jul 2020 via Hapag-Lloyd Kreuzfahrten GmbH
No longer Control, No longer Profit Transfer: Hapag-Lloyd Kreuzfahrten GmbH
11 Jun 2020
Authorized signatory (ppa) (3)
13 May 2020
Reference to the half-year financial report from January 1, 2020 to March 31, 2020
11 May 2020
2 Shareholdings: Emder Hapag-Lloyd Reisebüro GmbH & Co. KG, Kybele Turizm Yatırım San. Ve Tic. a.s
2 Mar 2020
List of board members
24 Feb 2020
Company statute
27 Jan 2020
Reference to interim management report of the board from October 1, 2019 to December 31, 2019
9 Jan 2020
Consolidated Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · 397 Shareholdings (397 companies)
Year 2019 in Dpmam
78 trademark filings (18 wordmarks, 7 figurative marks, 12 word figurative marks): #bringchangewithME, #pwmovement, A & B Reisen, Accomodo, Alpha travel, Aqua Fascina, Bellaqua, Blue, CLUB MASMAVI …
10 Sept 2019
And Berlin, Karl-Wiechert-Allee 4, 30625 Hannover
Year 2019 in Euipotm
8 trademark filings (1 wordmark, 2 figurative marks, 5 word figurative marks): Hapag-Lloyd Cruises THE WORLD AHEAD OF US …
1 Aug 2019
No longer Authorized signatory (ppa) (1)
28 Jun 2019
List of board members
4 Jun 2019
List of board members
Year 2019 in Euipods
21 registered designs
22 Feb 2019
List of board members
6 Feb 2019
Consolidated Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · 235 Shareholdings (235 companies)
Year 2018 in Dpmam
49 trademark filings (10 wordmarks, 1 figurative mark, 9 word figurative marks): Albert Ballin, Better Holidays Better World, Better World Detectives, DESTINATION EXPERIENCES, Ein TUI Urlaub hält …
22 Oct 2018
Company statute
17 Oct 2018
No longer Member of the Executive Board: Horst Baier · Company statute
24 Sept 2018 via TUI Danmark A/S
Shareholding, Voting rights: TUI Danmark A/S
Year 2018 in Euipotm
13 trademark filings (5 wordmarks, 8 word figurative marks): GTPO, HUMMEL, TUI BLUE FALESIA, TUI BLUE ROCADOR, corsairfly …
14 Sept 2018
Capital: €1.50B
28 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2018
Member of the Executive Board: Birgit Conix
Year 2018 in Euipods
14 registered designs
7 Jun 2018 via Follow Coordinate Hotels Portugal Lda.
Shareholding: Follow Coordinate Hotels Portugal Lda
23 Mar 2018
And Berlin, Karl-Wiechert-Allee 4, 30625 Hannover
22 Feb 2018
Company statute · Corporate Purpose
19 Feb 2018
List of board members
25 Jan 2018
Consolidated Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · 358 Shareholdings (358 companies)
Year 2017 in Euipotm
4 wordmarks: HXL, Urlaub mit Hirn, V4U, vital
Year 2017 in Dpmam
81 trademark filings (16 wordmarks, 1 figurative mark, 6 word figurative marks): BLUEFIT, BLUEf!t, Blue Miles, BlueSmiles, Captain T, EVENTURE, Ecru, Eins-2-cruise, Eins-2-drive, Eins-2-rail, Eins-2 …
14 Dec 2017
Authorized signatory (ppa): Peter Krüger · No longer Authorized signatory (ppa): Mathias Kiep
19 Sept 2017
Capital: €1.50B
30 Aug 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2017
Consolidated Annual report for the year ending 30/09/2015
15 Jun 2017
Authorized signatory (ppa) (2)
7 Feb 2017
Member of the Executive Board: Frank Rosenberger · No longer Authorized signatory (ppa): Frank Rosenberger
2 Feb 2017
Consolidated Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · 445 Shareholdings (445 companies)
Year 2016 in Dpmam
126 trademark filings (20 wordmarks, 6 figurative marks, 26 word figurative marks): 1-2-FLY, 2E, AIRLOCO, BLUEFIT, BLUEf!t, Bamse, Blue, HAPAGTÜRK, IBERICA HOTELERA, S.A …
8 Dec 2016
No longer Member of the Executive Board: William Waggott
16 Nov 2016
Authorized signatory (ppa): Jürgen Wage
9 Sept 2016
Capital: €1.50B
Year 2016 in Euipotm
15 trademark filings (3 wordmarks, 11 word figurative marks, 1 other mark): FAMILY LIFE, SENSIMAR FALESIA ATLANTIC, The Sea Hotel by Grupotel …
Year 2016 in Euipods
12 registered designs
21 Jul 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · 2 Shareholdings: N.N., Hapag-Lloyd AG
28 Jun 2016
Authorized signatory (ppa): Frank Rosenberger · No longer Authorized signatory (ppa) (1) · List of board members
23 Mar 2016
No longer CEO (1)
23 Mar 2016
List of board members
14 Mar 2016
Consolidated Annual report for the year ending 30/09/2015
23 Feb 2016
Company statute
19 Feb 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
11 Feb 2016
Consolidated Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2015 · 574 Shareholdings (574 companies)
28 Jan 2016
Authorized signatory (ppa) (1)
Year 2015 in Dpmam
103 trademark filings (19 wordmarks, 11 figurative marks, 18 word figurative marks, 1 other mark): @611, BLUEFIT, Baadingoo, Babas, Baddi, Bamse, DER SCHLAUE BLAUE, DISCOVER YOUR SMILE, Djangos …
30 Nov 2015
Wordmark: “Upgrade6A“
30 Nov 2015
Wordmark: “Passenger6A“
3 Nov 2015
Capital: €1.50B
28 Oct 2015
Capital: €1.50B
26 Oct 2015
Member of the Executive Board: Elke Eller
7 Oct 2015
Member of the Executive Board: David Burling
14 Sept 2015
No longer Member of the Executive Board (1)
27 Jul 2015 via Leibniz-Service GmbH also 24/07/2015
Profit Transfer: Leibniz-Service GmbH
24 Feb 2015
Authorized signatory (ppa): Tarik Evers
24 Feb 2015
List of board members
17 Feb 2015
Member of the Executive Board (2)
26 Jan 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholder (221 companies)
19 Jan 2015
Member of the Executive Board: Sebastian Ebel · No longer Authorized signatory (ppa) (2) · CEO (1)
17 Dec 2014
List of board members
12 Dec 2014
Capital: €1.35B
Year 2014 in Dpmam
32 trademark filings (9 wordmarks, 1 figurative mark, 6 word figurative marks, 2 other marks): ALL-U-BUY, DISCOVER YOUR SMILE, Lingua Tours, MS EUROPA Weltmeisterschafts Talk, PREUSSAG, TOUROPA, TUI …
5 Dec 2014
Company statute
4 Nov 2014
Capital: €732.6M
4 Nov 2014
Capital: €732.9M
28 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2014
No longer Authorized signatory (ppa) (1) · Capital: €726.6M
24 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2014 in Euipotm
4 trademark filings (1 wordmark, 1 figurative mark, 2 word figurative marks): GolferSPass …
6 Aug 2014
List of board members
24 Jun 2014
No longer Authorized signatory (ppa) (1)
1 May 2014
Registered Design: Travel goods
1 May 2014
Registered Design: Travel goods
1 May 2014
Registered Design: Travel goods
2 Apr 2014 via TUI Group Services GmbH
Profit Transfer: TUI Group Services GmbH
25 Mar 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · 787 Shareholdings (787 companies)
25 Mar 2014
Consolidated Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Change of shareholdings (679 companies)
18 Mar 2014 via TUI Beteiligungs GmbH
Control, Profit Transfer: TUI Beteiligungs GmbH
17 Mar 2014
Authorized signatory (ppa): Thomas Ellerbeck, Mathias Kiep
17 Mar 2014 via Robinson Club GmbH
Control, Profit Transfer: Robinson Club GmbH
5 Mar 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
28 Feb 2014
Company statute
Year 2013 in Euipotm
16 trademark filings (5 wordmarks, 11 word figurative marks): LEISURE SHARES, Norddeutscher Lloyd, SKYDEALS, ZEIT IST LUXUS, hl-express …
Year 2013 in Dpmam
27 trademark filings (3 wordmarks, 3 word figurative marks): FREIZEITAKTIE, Gentleart, GolferSPass, HAPPINESS STARTS HERE, SUITE DREAMS, Skydeals, Viverde, hl-express, oneTUI …
3 Dec 2013
Capital: €645.4M
26 Nov 2013 via TUI Cruises GmbH also 26/11/2012
Shareholding: TUI Cruises GmbH
19 Nov 2013
Capital: €645.2M
17 Sept 2013
Authorized signatory (ppa): Sebastian Ebel
23 Jul 2013
No longer Authorized signatory (ppa) (2)
22 Jul 2013 via S-Group Travel Holding GmbH also 26/09/2011
Shareholder: S-Group Travel Holding GmbH
12 Jul 2013
No longer Authorized signatory (ppa) (2)
7 May 2013
List of board members
18 Apr 2013
No longer Authorized signatory (ppa) (1)
4 Apr 2013
Company statute
26 Mar 2013
Company statute
5 Mar 2013
Persons
Year 2012 in Euipotm
7 trademark filings (4 wordmarks, 3 word figurative marks): CONSEDIS, HLCL, Hapag-Lloyd Tours, Where magic happens …
Year 2012 in Dpmam
48 trademark filings (3 wordmarks, 3 figurative marks, 4 word figurative marks): BENVINGUT, Blue, DESTIMO, FlexiFinanz, GRECOTEL, HLAG, HLCL, HLKF, HLX, Hamburg-Amerikanische-Paketfahrt, Hapag Lloyd …
20 Nov 2012
Capital: €645.2M
6 Nov 2012
Member of the Executive Board: Friedrich Joussen · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Capital: €644.9M
24 Oct 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Oct 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Aug 2012
Authorized signatory (ppa) (2)
11 Apr 2012
List of board members
6 Mar 2012
Company statute
6 Mar 2012
List of board members
Year 2011 in Dpmam
47 trademark filings (5 wordmarks, 6 word figurative marks): CONSEDIS, FREE WORLD, FREEWORLD, HANSEATIC, HLX, Lagoonis, MS COLUMBUS, NEWTON TRAVEL SOLUTIONS, SENO, TUI Thomson, Tui, drinklusive …
Year 2011 in Euipotm
11 trademark filings (5 wordmarks, 6 word figurative marks): BLUE COLLECTION, GRECOSTAR, TUIfly with a smile, XXL, airtours Inner Circle …
2 Dec 2011
Capital: €643.9M
15 Nov 2011
And Berlin, Karl-Wiechert-Allee 4, 30625 Hannover
8 Nov 2011
Capital: €643.5M
26 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2011
List of board members
5 Sept 2011
Consolidated Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011 · 5 Shareholdings (5 companies)
24 May 2011
Consolidated Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Change of shareholdings: Trina Group Ltd., TUI AUSTRIA Holding GmbH, TUI Leisure Travel GmbH
15 Mar 2011
And Berlin, Karl-Wiechert-Allee 4, 30625 Hannover
9 Mar 2011
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 26 Shareholdings (26 companies)
3 Mar 2011
Consolidated Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · 12 Shareholdings (12 companies)
22 Feb 2011
List of board members · Company statute
7 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 2 Shareholdings: SCI Australia PTY Ltd., TUI Travel Holdings Ltd
7 Feb 2011
Consolidated Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Change of shareholdings (5 companies)
7 Feb 2011
Consolidated Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Change of shareholdings (4 companies)
3 Feb 2011
Consolidated Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · 918 Shareholdings (918 companies)
1 Feb 2011
3 Shareholdings: Albert Ballin Joint Venture GmbH & Co. KG, Containerschifffahrt, Hapag-Lloyd AG
26 Jan 2011 via Consortia Vermögensverwaltung AG also 20/02/2008
Shareholder: VCH Vermögensverwaltung AG
Year 2010 in Dpmam
53 trademark filings (2 wordmarks, 1 figurative mark, 13 word figurative marks): 1-2-Fly & Cruise, 1-2-Fun Cruise, 1-2-Sea, CHEQQER, FIRST-24, FTMI, First 24, FriendChips, HLAG, HLCL …
9 Dec 2010
And Berlin, Karl-Wiechert-Allee 4, 30625 Hannover
1 Dec 2010
Legal form: By resolution of the Supervisory Board dated 26.10.2010, § 4 para …
1 Dec 2010
Release according to Article 37q, Section 2 Sentence 1 of the WpHG [the German Securities Trading Act]
23 Nov 2010
Authorized signatory (ppa) (1) · Capital: €643.4M
5 Nov 2010
Capital: €643.1M
26 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2010
5 Shareholdings (5 companies)
11 May 2010
Change of shareholdings: PTY Ltd., TUI AG, TUI Travel Holdings Ltd
22 Apr 2010
No longer Member of the Executive Board (1)
23 Mar 2010
No longer Authorized signatory (ppa) (1)
4 Mar 2010
Company statute
1 Feb 2010
4 Shareholdings (4 companies)
29 Jan 2010
List of board members
22 Jan 2010
Consolidated Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · 58 Shareholdings (58 companies)
Year 2009 in Dpmam
77 trademark filings (8 wordmarks, 1 figurative mark, 11 word figurative marks): Albert Ballin, Aqua Fascina, Baadingoo, Babas, Baddi, Bellaqua, Blue, Blue Miles, Djangos, HAPAG, Hapag - Lloyd 24 …
Year 2009 in Euipotm
5 trademark filings (2 wordmarks, 3 word figurative marks): Hapag Lloyd Express, THOMSONFLY …
25 Nov 2009
Capital: €643M
25 Nov 2009
List of board members
28 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Aug 2009
Consolidated Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Change of shareholdings (4 companies)
26 Aug 2009
List of board members
15 Jun 2009
No longer Authorized signatory (ppa) (1)
8 Jun 2009
Company statute
8 Jun 2009
List of board members
18 May 2009
Consolidated Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009 · 3 Shareholdings: Air Berlin plc, Albert Ballin Holding GmbH & Co. KG, Hapag-Lloyd Fluggesellschaft mbH
27 Apr 2009
List of board members
22 Apr 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 56 Shareholdings (56 companies)
18 Mar 2009 via Hapag-Lloyd AG also 17/03/2009
No longer Control, No longer Profit Transfer: Hapag-Lloyd AG
9 Mar 2009
List of board members
2 Feb 2009
List of board members
Year 2008 in Euipotm
27 trademark filings (18 wordmarks, 1 figurative mark, 8 word figurative marks): ALL-U-BUY, ECORESORT, FIRST MINUTE, FlexiFinance, HAPAG, Hapag-Lloyd, I can fly, JET4YOU, MAGIC LIFE, Sunjets, TOUROPA …
Year 2008 in Dpmam
73 trademark filings (18 wordmarks, 3 figurative marks, 18 word figurative marks, 1 other mark): Accomodo, Easy Home Check In, Eins-2-drive, Eins-2-sail, Feria Gruppenreisen GmbH, Flyness, GTPO, MS …
15 Dec 2008
Address · Capital: €642.8M
11 Nov 2008
14 Shareholdings (14 companies)
1 Nov 2008
14 Shareholdings (14 companies)
31 Oct 2008
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
24 Oct 2008
No longer Authorized signatory (ppa) (2)
24 Oct 2008
List of board members
19 Jun 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 872 Shareholdings (872 companies)
26 May 2008
Authorized signatory (ppa): Thorsten Wölke · No longer Authorized signatory (ppa) (1)
26 May 2008
Company statute
26 May 2008
By resolution of the Annual General Meeting on 07.05.2008, the Articles of Association were amended by inserting § 4 (9 …
26 May 2008
Company statute
13 May 2008
List of board members
25 Mar 2008 via Hapag Cruise Ship GmbH
Control, Profit Transfer, Merger: Hapag Cruise Ship GmbH
22 Feb 2008
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
11 Feb 2008
List of board members
21 Jan 2008
In addition, it should be noted that, taking into account the capital increases resolved in the years 2004 to 2007, the …
Year 2007 in Dpmam
105 trademark filings (25 wordmarks, 30 word figurative marks): ALL-U-BUY, Ein TUI Urlaub hält länger., Eins-2-fly, Eins-2-rail, FANNI, Fliegen zum Smile Preis, GünsTigges, HAPAG, HLAG, HLCL, HLKF …
19 Nov 2007
Member of the Executive Board: Horst Baier · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · Capital: €642.3M
9 Oct 2007
No longer Authorized signatory (ppa) (6) · Member of the Executive Board (2) · No longer Member of the Executive Board (1)
17 Sept 2007
List of board members
10 Sept 2007 via TUI.com GmbH
No longer Control, No longer Profit Transfer: TUI interactive GmbH
4 Sept 2007 via TUI Leisure Travel GmbH
No longer Control, No longer Profit Transfer: TUI Leisure Travel GmbH
4 Sept 2007 via TUIfly GmbH
No longer Control, No longer Profit Transfer: Hapag-Lloyd Fluggesellschaft mbH
4 Sept 2007 via Leibniz-Service GmbH
No longer Control, No longer Profit Transfer: Leibniz-Service GmbH
31 Aug 2007 via TUI 4 U GmbH
No longer Control, No longer Profit Transfer: TUI 4 U GmbH
29 Aug 2007 via Wolters Rundreisen GmbH
No longer Control, No longer Profit Transfer: Wolters Reisen GmbH
23 Aug 2007 via Hapag Cruise Ship GmbH
Shareholding: Hapag Cruise Ship GmbH
7 Aug 2007 via TUI Deutschland GmbH
No longer Control, No longer Profit Transfer: TUI Deutschland GmbH
3 Aug 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (25 companies)
4 Jun 2007
Company statute
4 Jun 2007
Company statute
24 Apr 2007
Consolidated Annual report for the year ending 31/12/2006 · 555 Shareholdings (555 companies)
18 Apr 2007
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
10 Apr 2007
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
2 Apr 2007
Authorized signatory (ppa) (1)
6 Mar 2007 via Hapag-Lloyd AG
Control, Profit Transfer, Merger: Hapag-Lloyd AG
27 Feb 2007
Merger: TUI Deutschland GmbH
18 Dec 2006
Capital: €1.00
Year 2006 in Dpmam
118 trademark filings (21 wordmarks, 14 figurative marks, 19 word figurative marks): A & B Reisen, Blue, BlueSmiles, CITYLOG, ELAN Service, EVENTURE, EXPOLOG, FANNI, HAPAG, HAPAGTÜRK, HLAG, HLCL …
12 Dec 2006
Word figurative mark: “TUI ReiseCenter“
8 Dec 2006 via Deutsche Flugzeugvermietungs AG also 17/11/2006
Merger: Deutsche Flugzeugvermietungs AG
28 Sept 2006
No longer Member of the Executive Board: Sebastian Ebel · No longer Authorized signatory (ppa) (2) · Member of the Executive Board (1) · Authorized signatory (ppa) (2)
17 Jul 2006
Member of the Executive Board (2) · Company statute · Corporate Purpose
28 Feb 2006
Authorized signatory (ppa) (1) · Company statute
16 Feb 2006
Reg­is­tra­tion · Authorized signatory (ppa) (17) · Member of the Executive Board (3) · Capital: €5.00 · Seat: Hannover und Berlin · Legal form: AG · Name: TUI AG · Proxy policy · Corporate Purpose
Year 2005 in Dpmam
81 trademark filings (19 wordmarks, 6 figurative marks, 30 word figurative marks): AIRLOCO, Baadingoo, Babas, Baddi, Bonitos, DER SCHLAUE BLAUE, Djangos, ELAN Service, First 24, GEBECO, GRUPOTEL …
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Mentions

8 Oct 2026 in Hrcdd
No longer Profit Transfer: TUI Group Services GmbH
in Ler
Ultimate parent (60 companies)
18 Sept 2026 in Hrdk
Leibniz-Service GmbH: “Liste der Gesellschafter“
in Ler
Direct parent (47 companies)
1 Jul 2025 in Hrdk
TUI Beteiligungs GmbH: “Liste der Gesellschafter“
via Companies House in Psc
20 Jul 2023 in Hrdk also 10/03/2022, 12/03/2013, 16/01/2013, 02/12/2009, 02/12/2009
Internationale Schule Hannover Region GmbH: “Liste der Gesellschafter“
23 Nov 2020 in Hrdk also 30/10/2020
TUI Insurance & Financial GmbH: “Liste der Gesellschafter“
7 Oct 2020 in Hrdk
Robinson Club GmbH: “Liste der Gesellschafter“
19 Jun 2017 in Hrdk also 07/06/2017
TUI Immobilien Services GmbH: “Liste der Gesellschafter“
Year 2016 in Hrdk
Shareholding
Year 2015 in Hrdk
2 Shareholdings: Internationale Schule Hannover Region GmbH
via Firmenbuch in Bmjfbv
3 Shareholdings: aqi Hotel Schladming GmbH, ROBINSON AUSTRIA Clubhotel GmbH, TUI AUSTRIA Holding AG · 2 Shareholdings: ROBINSON AUSTRIA Clubhotel GmbH, TUI AUSTRIA Holding AG
31 Oct 2012 in Hrdk
Tourismus Niedersachsen GmbH: “Liste der Gesellschafter“
6 Sept 2010 in Hrdk
TUI Group Services GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
4 Shareholdings (4 companies)
Year 2006 in Hrcdd
No longer Profit Transfer · No longer Limited Partner · Control (5 companies) · Profit Transfer (6 companies)
21 Jul 2005 in Hrcdd
Control, Profit Transfer, Merger: TQ3 Travel Solutions Management Holding GmbH
24 Jun 2005 in Hrcdd
Control, Profit Transfer: TUI 4 U GmbH
26 Apr 2005 in Hrcdd
Merger, No longer Limited Partner: FOBAN Beteiligungs GmbH & Co. Vermietungs-KG
Year 2004 in Hrcdd
Profit Transfer · Control · Limited Partner: dynamic-packer Reiseveranstalter GmbH & Co. KG · No longer Control · No longer Profit Transfer
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