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MD (4) · Profit Transfer: Leibniz Service GmbH · Change of headquarters: TUI.com GmbH · Address · Capital: 1,000,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 3 Jan 2012 German Trade Register Announcements, Germany (30/12/2011)
Overview
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TUI.com GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: TUI.com GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: The organisation and distribution of travel on the Internet as well as the conception, design and creation of lnternet presences of travel services and their online sale as well as the conduct of all related transactions, including additional travel transactions. Share capital: DM 1,000,000.00; Representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. ????????, ???????, *??.??.????, Isernhagen; Managing Directors: 2. ??????, ??????, *??.??.????, Wedemark; Managing Directors: 3rd ???????, ????????, *??.??.????, Hamburg; Managing Director: 4. Dr. ?????, ????, *??.??.????, Cologne; Legal form: Limited Liability Company; Partnership agreement of: March 11, 201988 last amended by resolution of August 8, 2007 By resolution of the shareholders' meeting of December 8, 2011 the registered office of the company is moved from Hannover (Amtsgericht Hannover HRB 50630) to Berlin and the partnership agreement is amended in Section 1 (Company and Registered Office), Section 4 (Notices), Section 15 (Fiscal Year). Legal agreement: A profit transfer agreement was concluded with leibniz service GmbH in Hanover (Amtsgericht Hannover HRB 6100) a.s. the dominant company on July 13, 2007. It was approved by the Shareholders' Meeting of July 13, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it. Note: Day of first registration: May 9, 201988.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TUI.com GmbH, Berlin, Germany.