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Profit Transfer: Leibniz Service GmbH Hrb 5 Sept 2014 German Trade Register Announcements, Germany (04/09/2014)

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HRB 138940 B: TUI.com GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Legal agreement: The profit transfer agreement of July 13, 2007 with leibniz service GmbH with its registered office in Hanover (Amtsgericht Hannover HRB 6100) is amended by agreement of June 28, 2014 in section 1 of the contract (e.g. loss compensation obligation). The Shareholders' Meeting approved the amendment by resolution of August 18, 2014.

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.com GmbH, Berlin, Germany.