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Control: Leibniz-Service GmbH Hrb1 Aug 2014 German Trade Register Announcements, Germany (31/07/2014)

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Text

HRB 62522: TUI Deutschland GmbH,
Hannover, Karl-Wiechert-Allee 23, 30625 Hannover
. A profit transfer agreement was concluded on September 16, 2013 with the Leibniz-Service GmbH in Hanover (Amtsgericht Hannover HRB 6100) a.s. the dominant company. He was approved by the Shareholders' Meeting of September 16, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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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 Deutschland GmbH, Hanover, Germany.

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