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Member of the Executive Board: Horst Baier · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · Capital: €642.3M Hrb 19 Nov 2007 German Trade Register Announcements, Germany (14/11/2007)
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TUI AG, Hanover and Berlin (
Unnamed street ??, 30625 Hannover, Germany
). On the basis of the authorisation granted by amendment of the Articles of Association of May 18, 2004, the increase in the share capital by a further EUR 577,044.02 was carried out to EUR 642,299,113.43. By resolution of the Supervisory Board of November 8, 2007, Section 4 (share capital and shares) of the Articles of Association (height and division of the share capital) has been amended. No longer a board member: ????????, ?????, Herts, United Kingdom, *??.??.????. Appointed a.s. Executive Board member: Baier, Horst, Hannover, *??.??.????. Procura terminated: Baier, Horst, Hannover, *??.??.????; ?????, ??????, Bensheim; ????, ???, Milton Keynes/Bucks (England), *??.??.????; Dr. ???????, ??????, Burgwedel, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????, ?????, Hannover, *??.??.????; ??????, ???????, Hannover, *??.??.????.
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.