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Control: Thomas Cook AG · Control: Thomas Cook AG · Change of headquarters: T.K. TOURISTIK GmbH · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Aug 2008 German Trade Register Announcements, Germany (21/08/2008)
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Urlaubshop GmbH, Dusseldorf (
Unnamed street ??, 40213 Düsseldorf, Germany
). GmbH. Partnership agreement of July 29, 1991, later amended. The shareholders' meeting of June 9, 2008 T.K. TOURISTIK GmbH decided to transfer the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 34599) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 p. 2. In addition, the following were amended: Sections 2 (object), 5 (management - editorial) and 3 (share capital) by converting it from DEM 50,000 to DEM 25,564.59 and increasing it by EUR 4,435.41 to EUR 30,000.00. Purpose: to organise, arrange and carry out all kinds of travel, in particular air, sea and rail travel and tourist arrangements in connection with such journeys; the operation of travel agencies and agencies for the sale of passenger transport services and all related transactions. Share capital: EUR 30,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Dr. jur. Pöpel, Volker, Assessor, Wiesbaden, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. With the Thomas Cook AG, Oberursel (Amtsgericht Bad Homburg HRB 7265) a.s. the dominant company, a control and profit transfer agreement was concluded on October 22, 2007. It was approved by the Shareholders' Meeting of October 26, 2007.
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: Tour Vital Touristik GmbH, Cologne, Germany.