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Managing Director (1) · Control: Thomas Cook AG · Control: Thomas Cook AG · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Sept 2008 German Trade Register Announcements, Germany (19/09/2008)
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TC Reisebüro GmbH, Oberursel (Taunus) (
Unnamed street ??, 61440 Oberursel (Taunus), Germany
). GmbH. Partnership Agreement of September 2, 2009. Subject: The organisation, mediation and execution of travel of any kind as well as the national and international participation management and all related transactions. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????, ?????????, Frankfurt am Main, *??.??.????. On September 2, 2008, a control and profit transfer agreement was concluded with the Thomas Cook AG in Oberursel (Amtsgericht Bad Homburg HRB 7265) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 2, 2008.
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: THG Touristik GmbH, Neu-Isenburg, Germany.