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MD (2) · ppa (2) · No longer MD (2) · No longer ppa (1) · Profit Transfer: Leibniz-Service GmbH · No longer Control: TUI Info Tec GmbH · No longer Profit Transfer: TUI Info Tec GmbH … Hrb13 Aug 2007 German Trade Register Announcements, Germany (08/08/2007)
Overview
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TUI all-u-buy GmbH, Hannover (
Unnamed street ??, 30625 Hannover, Germany
). The shareholders' meeting of July 13, 2007 decided to amend the company contract in Section 1 and with it the amendment of the company, as well as in Section 2 and with it the amendment of the subject matter as well as a recast of the articles of association as a whole. New company: TUI Aviation GmbH. New object of the undertaking: (1) the purchase and sale and purchase and rental of aircraft and aircraft spare parts, and the activity with air traffic in any related business area, provided that the necessary regulatory authorisations have been granted. 2. The company may also conduct other business, provided that these are of the purpose of the company. It may also participate in other undertakings of the same or related nature at home and abroad, as well as set up or acquire such undertakings. No longer Managing Directors: ???????, ???????????, Markyate/ Hertfordshire/ United Kingdom, *??.??.????; ???????????, ??????, Hannover, *??.??.????. Appointed as Managing Director: ?????, ?????, Hannover, *??.??.????; ??????????????, ??????, Burgdorf, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Gesamtprokura together with a managing director or another authorized representative: ???????, ???????, Hannover, *??.??.????; ?????, ??????, Hannover, *??.??.????. Procura terminated: ??????, ?????, Salzgitter, *??.??.????. The control and profit transfer agreement concluded with TUI Info Tec GmbH, Hannover (Amtsgericht Hannover HRB 60673) on October 26, 2004 is terminated by contract of July 13, 2007 to December 31, 2006. A profit transfer agreement was concluded on July 13, 2007 with the Leibniz-Service GmbH, Hannover (Amtsgericht Hannover HRB 6100) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 13, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it. 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 current state is available on the following page: TUI Aviation GmbH, Hanover, Germany.
