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TUI.com GmbH, Berlin, Germany✝︎

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TUI.com GmbH

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Name

TUI.com GmbH
TUI interactive GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 138940 B
Ut
District Court of Hanover HRB 50630
EUID
DEF1103R.HRB138940B

Address

Berlin, Germany
Hannover, Germany

Corporate purpose

The organization and distribution of travel on the Internet as well as the conception, design and creation of Internet presences of travel services and their online sale as well as the execution of all related business, including travel-related additional business. ==References==

History

Merger & Acquisition & Control

Network

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Publications

9 May 2016
Ter­mi­na­tion · Merger: TUI Deutschland GmbH
3 May 2016 via TUI Deutschland GmbH also 02/05/2016
Merger: TUI Deutschland GmbH
27 Apr 2016
No longer Managing Director (1) · Merger: TUI Deutschland GmbH
11 Feb 2016 via TUI AG also 25/03/2014, 25/03/2014, 06/02/2012, 03/02/2011, 19/06/2008, 24/04/2007
Shareholder: TUI AG
17 Jun 2015 via Leibniz-Service GmbH also 06/06/2014, 04/12/2013, 07/11/2012, 07/11/2011, 08/10/2010, 20/10/2009, 19/08/2008
Shareholder: Leibniz-Service GmbH
3 Jun 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholding: InteRes GmbH
27 Feb 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Oct 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholding: InteRes GmbH
5 Sept 2014
Profit Transfer: Leibniz Service GmbH
8 Apr 2014
No longer Managing Director (3) · Managing Director (1) · Authorized signatory (ppa) (1)
27 Jun 2013
Managing Director (1)
11 Jun 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · Shareholding: InteRes GmbH
14 Nov 2012
Managing Director (1) · No longer Managing Director (1)
27 Aug 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholding: InteRes GmbH
16 May 2012
Managing Director (1) · No longer Managing Director (1)
3 Jan 2012
MD (4) · Profit Transfer: Leibniz Service GmbH · Change of headquarters: TUI.com GmbH · Address · Capital: 1,000,000 DEM · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy …
3 Jan 2012 as TUI interactive GmbH
Change of headquarters: TUI.com GmbH · Address
18 Jul 2011 as TUI interactive GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Shareholding: InteRes GmbH
23 Jul 2010 as TUI interactive GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholding: InteRes GmbH
30 Dec 2009 as TUI interactive GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 Dec 2009
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
27 Aug 2009 as TUI interactive GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
17 Aug 2009 as TUI interactive GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
4 May 2009 as TUI interactive GmbH
Managing Director (1) · No longer Managing Director (2) · Address
13 Aug 2008 as TUI interactive GmbH
Annual report for the year ending 31/08/2007 · Balance sheet for 31/08/2007 · Earnings statement for 31/08/2007
7 Apr 2008 as TUI interactive GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Nov 2007 as TUI interactive GmbH
Managing Director (1) · No longer Managing Director (1)
10 Sept 2007 as TUI interactive GmbH
Profit Transfer: Leibniz Service GmbH · No longer Control: TUI AG · No longer Profit Transfer: TUI AG
10 Sept 2007 as TUI interactive GmbH
Share­holder agreement
31 Aug 2007
Profit Transfer: Leibniz Service GmbH · No longer Control: TUI AG · No longer Profit Transfer: TUI AG
28 Aug 2007
Share­holder agreement
20 Aug 2007 as TUI interactive GmbH
Managing Director (2) · No longer Managing Director (2) · Share­holder agreement
21 Feb 2006 as TUI interactive GmbH
Reg­is­tra­tion · MD (4) · ppa (1) · Profit Transfer: TUI AG, TUI AG · Control: TUI AG, TUI AG · Merger: TUI Group GmbH · Capital: 1,000,000 DEM · Seat: Hanover · Legal form: GmbH …
There are no publications matching your search.

Mentions

15 Jul 2013 in Hrdk also 24/04/2013
InteRes Gesellschaft für Informationstechnologie mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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