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Managing Director: Ralf Teckentrup · Control: Thomas Cook AG · No longer Control: Thomas Cook AG · Capital: €43.5M · Shareholder agreement Hrb8 Oct 2009 German Trade Register Announcements, Germany (06/10/2009)
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TC Touristik GmbH, Oberursel (Taunus),
Thomas-Cook-Platz 1, 61440 Oberursel (Taunus)
. The Shareholders' Meeting of September 7, 2009 decided to increase the share capital by EUR 1,000.00 and to amend the partnership agreement in Section 3. New share capital: EUR 43,461,000.00. Appointed as Managing Director: Teckentrup, Ralf, Frankfurt am Main, *??.??.????. The profit transfer agreement concluded with the Thomas Cook AG in Oberursel (Taunus) (Amtsgericht Bad Homburg HRB 7265) on October 28, 1999, most recently in the version of January 17, 2005 as a control and profit transfer agreement, is terminated by contract of September 4, 2009 at the end of September 30, 2009. A profit transfer agreement was concluded on September 4, 2009 with the Thomas Cook AG in Oberursel (Taunus) (Amtsgericht Bad Homburg HRB 7265) a.s. the dominant company. The shareholders' meeting of October 1, 2009 approved it. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register in accordance with § 10 HGB has been made public shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of this notice.
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: Thomas Cook Touristik GmbH, Oberursel (Taunus), Germany.
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