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Profit Transfer: Leibnitz Service GmbH · No longer Control: TUI AG, TUI AG · No longer Profit Transfer: TUI AG, TUI AG · Shareholder agreement Hrb 7 Aug 2007 German Trade Register Announcements, Germany (31/07/2007)
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TUI Deutschland GmbH, Hannover (
Karl-Wiechert-Allee 23, 30625 Hannover
). The Shareholders' Meeting of July 13, 2007 decided to amend the partnership agreement in Section 22 (fiscal year). The control and profit transfer agreement of September 29, 2000 between the TUI AG, which is based in Hanover and Berlin (Amtsgericht Hannover HRB 6580, Amtsgericht Charlottenburg (Berlin) HRB 321 B) and the company, was terminated by contract of July 13, 2007 to August 29, 2007. With Leibnitz Service GmbH based in Hannover (Amtsgericht Hannover HRB 6100) a.s. the dominant company, a profit transfer agreement was concluded on July 13, 2007. He was approved by the shareholders' meeting of the same day. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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 Deutschland GmbH, Hanover, Germany.