European Companies Search Engine
Company statute · Corporate Purpose Hrb 22 Feb 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 6580: TUI AG, Hannover and
Unnamed street ??, 30625 Hannover, Germany
. The Annual General Meeting of February 13, 2018 approved the amendment of the Articles of Association in Section 3 (object of the company) and with it the amendment of the object of the company as well a.s. the amendment of Section 4 (share capital) paragraph 4 (Authorised Capital 2018/I) and deletion of Section 4 (share capital) paragraph 8 (Authorised Capital 2014/I). New business objective: commercial activity in tourism (including all related services and project developments), participation in companies of travel events, commercial air transport, passenger shipping, the hotel industry, leisure, travel agencies and other services, in own or in the companies of investment companies, and the grouping of investment companies under uniform management. By resolution of the Annual General Meeting of February 13, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 30,000,000.00 once or several times against cash deposits by February 12, 2023, with the approval of the Supervisory Board. The subscription rights of the shareholders are excluded. (Authorized capital 2018). The authorized capital of October 28, 2014 (Authorized Capital 2014/I) has been withheld.
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 AG, Hanover, Germany.
