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Profit Transfer: TUI Deutschland GmbH, TUI Leisure Travel GmbH Hrb 28 Aug 2014 German Trade Register Announcements, Germany (27/08/2014)
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HRB 61367: TUI Leisure airport sales GmbH,
Unnamed street ??, 30625 Hannover, Germany
. Registration of October 16, 2003 (rewritten on March 7, 2006) sequential number 1 column 6b) of its own motion with regard to the designation of the company contract corrected and resubmitted: A profit transfer agreement was concluded with the TUI Leisure Travel GmbH in Hanover (Amtsgericht Hannover HRB 6446) as the dominant company on September 30, 2002. It was approved by the Shareholders' Meeting of August 21, 2002. In view of the further content, reference is made to the above-mentioned contract and the consent decisions. The transfer agreement concluded with the TUI Deutschland GmbH, Hannover (Amtsgericht Hannover HRB 62522) as legal successor of the TUI Leisure Travel GmbH, Hannover (formerly Amtsgericht Hannover HRB 6446) on September 30, 2002 is amended by contract of August 1, 2014. The shareholders' meeting of August 19, 2014 approved the amendment.
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 Leisure airport sales GmbH, Hanover, Germany.