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Control: Leibniz-Service GmbH · No longer Control: TUI AG · No longer Control: TUI AG · Shareholder agreement Hrb29 Aug 2007 German Trade Register Announcements, Germany (28/08/2007)
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Wolters Reisen GmbH, Stuhr (
Bremer Straße 61, 28816 Stuhr
). The Shareholders' Meeting of July 13, 2007 decided to amend the partnership agreement in Section 1 (3) and with it to amend the financial year. The control and profit transfer agreement concluded with TUI GROUP (now TUI AG with its registered office in Hanover as legal successor) (Amtsgericht Hannover HRB 6580) on September 29, 2000 is annulled by contract of July 13, 2007 at the end of August 31, 2007. A profit transfer agreement was concluded on July 13, 2007 with Leibnitz Service GmbH (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: Wolters Rundreisen GmbH, Stuhr, Germany.
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