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Managing Director (2) · Control: TUI Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 May 2013 German Trade Register Announcements, Germany (08/05/2013)
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TUI Beteiligungsverwaltungs GmbH II,
Unnamed street ??, 30625 Hannover, Germany
. GmbH. Partnership agreement of April 9, 2013. Business address:
Unnamed street ??, 30625 Hannover, Germany
. Subject: Holding the shareholdings of the TUI Beteiligungs GmbH. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ???????????, ????????, Burgwedel, *??.??.????; ?????, ???????, Hanover, *??.??.????. A profit transfer agreement was concluded on April 9, 2013 with the TUI Beteiligungs GmbH, Hannover (Amtsgericht Hannover HRB 62485) a.s. the dominant company. He was approved by the Shareholders' Meeting of April 9, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: TUI Hotel Betriebsgesellschaft mbH, Hanover, Germany.
