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FTI Distribution Holding GmbH, Munich, Germany

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Name

FTI Distribution Holding GmbH
FTI eCOM GmbH
Schwinges Reisen GmbH

Register

Ut
District Court of Munich HRB 153275

Address

Landsberger Str. 88, 80339 München, Germany

Corporate purpose

Participation in, acquisition and sale of distribution and marketing companies of the tourism industry at home and abroad, acquisition of management and administrative functions for such companies at home and abroad as well as management of own assets. The company may take over, represent and participate in other undertakings of the same or similar nature, including as a general partner.

History

Legal Representatives

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Publications

16 Feb 2024 via FTI Touristik GmbH, also 15/02/2024, 08/12/2022, 02/11/2022, 01/02/2022, 17/12/2021, 15/10/2020, 22/09/2020, 16/09/2020, 15/09/2020, 14/12/2018, 12/12/2018, 18/10/2017, 19/04/2017, 24/03/2017, 23/03/2017, 16/11/2015, 16/11/2015, 18/02/2015, 22/01/2015, 13/11/2013, 12/11/2013, 07/05/2012, 07/05/2012, 23/05/2011, 13/05/2011, 17/02/2011, 15/02/2011
Shareholder: FTI Touristik GmbH
9 Nov 2023
No longer Officer: Carsten Falco Becker
31 Oct 2023
Officer: Hans Ch. Becker
18 Jul 2023
Managing Director: Lars Creutzmann, Karl Markgraf · No longer Managing Director: Ralph Fritz Schiller · No longer Officer: Thomas Juretzki
21 Oct 2022
Managing Director: Lars Creutzmann, Ralph Fritz Schiller · No longer Managing Director: Andreas Eickelkamp
16 Jul 2021 via fly GmbH, also 01/07/2021
Merger: fly GmbH
1 Jul 2021
Merger: fly GmbH
24 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Oct 2016
Managing Director: Andreas Eickelkamp · No longer Managing Director: Martin Th. Hauschild
12 May 2016
No longer Officer (2)
2 Dec 2015
Original document: “Liste der Gesellschafter“
25 Nov 2015
Capital: €50,000 · Name: FTI Distribution Holding GmbH · Company statute · Corporate Purpose
19 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2015 as FTI eCOM GmbH
Officer (3) · No longer Officer (1)
31 Dec 2014 as FTI eCOM GmbH
Control: FTI Touristik GmbH · Control: FTI Touristik GmbH
9 Dec 2014 as FTI eCOM GmbH
No longer Managing Director: Dirk Föste
7 Oct 2014 as FTI eCOM GmbH
No longer Officer (1)
22 Jan 2014 as FTI eCOM GmbH
Managing Director: Dirk Föste, Martin Th. Hauschild · No longer Managing Director (2)
2 Oct 2013 as FTI eCOM GmbH
Control: FTI Touristik GmbH · Control: FTI Touristik GmbH
2 Jan 2013 as FTI eCOM GmbH
Managing Director (1) · Officer (1) · Name: FTI eCOM GmbH · Company statute · Corporate Purpose
14 Nov 2012 as Schwinges Reisen GmbH
No longer Control: TVG Touristik Vertriebsgesellschaft mbH · No longer Control: TVG Touristik Vertriebsgesellschaft mbH
27 Oct 2010 as Schwinges Reisen GmbH
Control: TVG Touristik Vertriebsgesellschaft mbH · Control: TVG Touristik Vertriebsgesellschaft mbH
4 Aug 2010 as Schwinges Reisen GmbH
Company statute
14 Apr 2010 as Schwinges Reisen GmbH
Address
14 Apr 2010 as Schwinges Reisen GmbH
Address
25 Feb 2010 via FTI Touristik GmbH, also 25/02/2010, 30/04/2009, 15/10/2008
Shareholder: Frosch Touristik GmbH
30 Jul 2008 as Schwinges Reisen GmbH
Officer (2) · No longer Officer (1)
13 Dec 2006 as Schwinges Reisen GmbH
No longer Managing Director (1)
21 Jul 2004 as Schwinges Reisen GmbH
Reg­is­tra­tion · MD (2) · PPA (2) · No longer MD (2) · No longer PPA (1) · Control: TVG Touristik Vertriebsgesellschaft mbH · Control: TVG Touristik Vertriebsgesellschaft mbH · Change of headquarters

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