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Control: TUI Deutschland GmbH · No longer Control: Hapag-Lloyd Fluggesellschaft mbH · No longer Control: Hapag-Lloyd Fluggesellschaft mbH Hrb30 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)
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TUIfly Vermarktungs GmbH, Hannover, Karl-Wiechert-Allee 23, 30625 Hannover. The control and profit transfer agreement concluded with the Hapag-Lloyd Fluggesellschaft mbH, based in Langenhagen (District Court of Hanover HRB 50615) on October 15, 1996 with an amendment of March 25, 1998, is terminated by contract of August 31, 2009 to September 30, 2009. A profit transfer agreement was concluded with TUI Deutschland GmbH (District Court of Hanover HRB 56512) as the dominant company on September 3, 2009. The shareholders' meeting of August 27, 2009 approved him by consent. In view of the further content, reference is made to the said treaty and to the decisions approving it. A/S 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: TUIfly Vermarktungs GmbH, Hanover, Germany.
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