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Authorized signatory (ppa) (2) · Merger: TUI.com GmbH Hrb 3 May 2016 German Trade Register Announcements, Germany (02/05/2016)
Overview
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HRB 62522: TUI Deutschland GmbH,
Hannover, Karl-Wiechert-Allee 23, 30625 Hannover
. Overall prokura together with a managing director or other authorized representative: Baumert, Stefan, Baden-Baden, *??.??.????; ?????, ???????, Dusseldorf, *??.??.????. The company is merged as the acquiring entity with the TUI.com GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 138940 B) from April 12 and 2016 in accordance with the merger agreement of April 12, 2016 as well as the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity. As not registered: the creditors of the entities involved in the merger shall be entitled to the register of the; the registered office of the entity of which they are creditors, according to § 19 Abs. 3 UmwG is deemed to have been made known, to declare in writing their claim in writing, in so far a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.
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 Deutschland GmbH, Hanover, Germany.