European Companies Search Engine
Authorized signatory (ppa) (1) · Capital: €643.4M Hrb18 Nov 2010 German Trade Register Announcements, Germany (15/11/2010)
Overview
Text
TUI AG, Berlin and
Unnamed street ??, 30625 Hannover, Germany
. Share capital: EUR 643,355,186.80; Prokura: 34 ?????, ?????, *??.??.????, Hannover; Prokura together with a board of directors or another authorized representative; Legal form: On the basis of the authorisation granted on May 7, 2008, the share capital is increased by EUR 281,594 to EUR 643,355,186.80. The capital increase has been carried out. By resolution of the Supervisory Board of October 26, 2010, the Articles of Association have been amended in Sections 4 (1) (share capital), Section 4 (2) (shares) and Section 4 (4) (Authorised Capital 2008/I) legal agreement: The Board of Management is authorized by resolution of the Annual General Meeting of May 7, 2008 authorized to increase the share capital with the approval of the Supervisory Board. After partial exhaustion, the authorized capital still amounts to EUR 8,977,671.88. The authorisation ends at the end of May 6, 2013. (Authorised Capital 2008/I).
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: TUI AG, Hanover, Germany.
