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MD: B. J., J. K. · ppa (9) · Profit Transfer: Leibniz-Service GmbH · Change of legal form: Aktiengesellschaft l 'tur tourismus AG · Address · Capital: €511,290 · Shareholder agreement · Proxy policy Hrb 2 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 728737: l'tur GmbH, Baden-
Unnamed street ??, 76530 Baden-Baden, Germany
. GmbH. Partnership agreement of September 11, 2017. Business address:
Unnamed street ??, 76530 Baden-Baden, Germany
. Subject: The tourism business, in particular the organisation and distribution of travel, both in travel agencies and on the Internet, and the conduct of all related transactions mainly in or out of the source market of Germany. Share capital: EUR 511,290.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Jacobi, Benjamin, née <strike>?????</strike>, Hannover, *??.??.????; Kaiser, Jürgen, Sinzheim, *??.??.????. Overall prokura together with a managing director or other authorized representative: Ackermann, Ulrich, Bötzingen, *??.??.????; ???????, ??????????, Wiesbaden, *??.??.????; ?????????????????, ??????, Baden-Baden, *??.??.????; ??????, ??????, Karlsruhe, *??.??.????; ?????, ????????, Baden-Baden, *??.??.????; ??????, ?????, Baden-Baden, *??.??.????; Seiert, Sandra, Sinzheim, *??.??.????; Weber, Ulrich, Baden-Baden, *??.??.????; ?????, ????????, née <strike>??????</strike>, Baden-Baden, *??.??.????. The company was created by changing the form of the AG "l 'tur tourismus AG", Baden-Baden (Amtsgericht Mannheim HRB 201600) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. Taken over from the previous register sheet here: There are company contracts in the form of a partial profit transfer agreement pursuant to Section 291 (1) No. 2 AktG (a) with ????????? ?????, Journalist, Baden-Baden, originally already existed as a silent participation in the converted GmbH since May 6, 201987 with supplement I of July 1, 1992 and supplement II of April 14, 1994, by supplementary agreement III of June 22, 1994 with effect of the GmbH conversion transferred to a partial profit transfer agreement of this AG within the meaning of Paragraph 291 (1) no.2 Act. b) with ????????? ?????, journalist, Baden-Baden, originally already existed as a silent participation in the converted GmbH since July 1, 1992 with supplement I of April 14, 1994, by supplementary agreement II of June 22, 1994 with effect of the GmbH conversion transferred to a partial profit transfer agreement of that share company within the meaning of Section 291 (1) No. 2G. With the "Leibniz-Service GmbH", Hannover (Amtsgericht Hannover HRB 6100), a profit transfer agreement was concluded on August 16, 2007, which was approved by the Annual General Meeting on August 16, 2007. The profit transfer agreement concluded between the company and the "Leibniz-Service GmbH", Hannover (Amtsgericht Hannover HRB 6100) on August 16, 2007 has been amended. The Annual General Meeting/Shareholders' Meeting approved the amendment on September 9, 2014 and August 14, 2014. Reference is made to the documents submitted to the court.
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: l´tur GmbH, Rastatt, Germany.