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AERTICKET AG, Berlin, Germany✝︎

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Name

AERTICKET AG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 82693 B

Address

Berlin, Germany

Corporate purpose

The acquisition or establishment, holding and management of national and international holdings in the field of ticket wholesale, travel brokerage and travel events and related transactions, activities and services as well as the exercise of higher-level holding functions for these investments.

History

Legal Representatives

Network

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Publications

1 Aug 2017
Word figurative mark
1 Aug 2017
Word figurative mark
14 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
9 Feb 2017 via STA Travel GmbH, also 11/03/2016, 25/08/2014, 03/09/2013, 03/05/2012, 24/08/2011, 06/01/2011, 03/03/2010, 09/07/2008, 07/04/2008
Shareholder: STA Travel GmbH
30 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (31 companies)
22 Dec 2016 via AERTiCKET Consolidator Holding GmbH, also 20/12/2016
Control, Control, Merger: AERTiCKET Consolidator Holding GmbH
17 Aug 2016
Ter­mi­na­tion · Merger: AFH AER Future Holding GmbH
17 Aug 2016 via AERTICKET GmbH
Merger: AERTICKET GmbH
1 Aug 2016
Member of the Executive Board: Lars Holling · No longer Officer: Lars Holling
4 Jul 2016
List of board members
17 Mar 2016 via RT / Raiffeisen Touristik Group GmbH
Shareholder: RT / Raiffeisen Touristik Group GmbH
24 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (33 companies)
18 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
8 Dec 2015
No longer Officer (1)
9 Sept 2015
Officer (2) · No longer Officer (1)
21 Jul 2015
No longer Member of the Executive Board: Uwe Zobel
20 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (36 companies)
13 Apr 2015
Member of the Executive Board: Ute Matzeit
7 Apr 2015
Member of the Executive Board: Ute Matezeit
11 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
7 Jan 2015 via VR meine Raiffeisenbank eG, also 02/09/2013, 04/09/2012
Shareholder: VR meine Raiffeisenbank eG
23 Dec 2014 via AERTiCKET Consolidator Holding GmbH, also 20/12/2014
Control, Control: AERTiCKET Consolidator Holding GmbH
4 Dec 2014
Amendment to No. 1: with regard to the power of representation; Board member: Kreling-Behmenburg, Roland Franz, b...
17 Jul 2014 via VR Raiffeisen-Invest GmbH, also 12/08/2013
Shareholder: VR Raiffeisen-Invest GmbH
16 Jul 2014 via RT / Raiffeisen Touristik Group GmbH
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (10 companies)
17 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (28 companies)
2 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (14 companies)
3 Sept 2013 via Aerticket SL
Partner: Aerticket SL
20 Aug 2013 via AERTiCKET Conso GmbH
Break-up: AERTiCKET Conso GmbH
20 Aug 2013
Corporate Purpose
19 Aug 2013 via Team Reisen Holding GmbH
Merger: Team Reisen Holding GmbH
19 Aug 2013
Merger: Team Reisen Holding GmbH
31 Jul 2013 via RT / Raiffeisen Touristik Group GmbH
Annual report · Balance sheet for 31/12/2012 · Shareholdings (9 companies)
26 Jun 2013
In accordance with §§ 62 Abs. 3 S 2, 61 S 2 UmwG, it is pointed out that the commercial register has been submitted to …
30 May 2013
List of board members
27 Feb 2013 via AERTICKET Austria GmbH, also 12/02/2013, 08/10/2012, 21/09/2012
Shareholding: AERTICKET Austria GmbH
17 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (13 companies)
17 Dec 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (30 companies)
30 Nov 2012
No longer Officer: Jttka Zimmermann
22 Oct 2012
Member of the Executive Board: Jttka Zimmermann
22 Oct 2012
Officer: Lars Holling
16 Oct 2012
Member of the Executive Board: Ittka Zimmermann
16 Oct 2012
List of board members
23 Jul 2012 via RT / Raiffeisen Touristik Group GmbH
Annual report · Balance sheet for 31/12/2011 · Shareholdings (7 companies)
16 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (12 companies)
16 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
2 Nov 2011
Proxy
5 Sept 2011
Address
30 Jun 2011 via RT / Raiffeisen Touristik Group GmbH
Annual report · Balance sheet for 31/12/2010 · Shareholdings (5 companies)
1 Feb 2011
List of board members
4 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
20 Dec 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (23 companies)
17 Nov 2010
No longer Officer (1)
23 Jul 2010
Die Eintragung zur Geschäftsanschrift wird gemäß § 18 EGAktG von Amts wegen ergänzt: Geschäftsanschrift: Zossener…
22 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
19 Jan 2009
Capital: €525,000
19 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 Jul 2008
List of board members
10 Jul 2008
Officer (1)
24 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
7 Apr 2008
No longer Officer (1)
20 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (17 companies)
8 Oct 2007
Officer (2)
11 May 2007
Member of the Executive Board: Uwe Zobel
2 May 2005
Wordmark: “AERPiLOT“
21 Jan 2005
Company statute
20 Dec 2004
Capital: €500,000 · Share­holder agreement
2 Jul 2004
No longer Member of the Executive Board (1)
16 Jun 2004
Reg­is­tra­tion · Officer (3) · Capital: €151,500 · Seat: Berlin, Germany · Name: AERTICKET AG · Company statute · Corporate Purpose

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