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Travelco Holding GmbH, Munich, Germany (liq)

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Name

Travelco Holding GmbH
pertus Fünfundzwanzigste GmbH

Identification

Ut
District Court of Dusseldorf HRB 56519
EUID
DER1101.HRB56519

Address

Landsberger Str. 346, 80687 München, Germany
Düsseldorf, Germany
Berlin, Germany

Corporate purpose

The acquisition, holding and management of investments in tour operators and travel agencies as well as the operation of such tour operators and travel agencies at home or abroad as well as travel services of any kind, in each case both directly and indirectly through participation in other companies.

Financials

Revenue

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History

Persons

Network

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Publications

21 Jul 2025
Address
15 Jul 2025
Liquidationseröffnungsbilanz zum Geschäftsjahr vom 01.10.2024 bis zum 01.10.2024
8 Jan 2025
Annual report for the year ending 31/10/2023 · Balance sheet for 31/10/2023
18 Nov 2024
Liq­ui­da­tion · Liquidator: Lars Creutzmann · No longer Managing Director: Karl Markgraf · No longer Authorized signatory (ppa): Hans Ch. Becker · Address · Proxy policy
24 Oct 2024
Liquidation
11 Oct 2024
No longer Control: FTI Touristik GmbH
11 Oct 2024
As not registered, it is published: To the creditors of the Company whose claims have been substantiated ...
27 Feb 2024
Managing Director: Lars Creutzmann, Karl Markgraf · No longer Managing Director: Christian B. Böll
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
Shareholder: FTI Touristik GmbH
20 Nov 2023
Authorized signatory (ppa): Hans Ch. Becker · No longer Authorized signatory (ppa) (2)
17 Feb 2022
Managing Director: Christian B. Böll · No longer Managing Director: Stephan H. Braun
1 Oct 2020 via Windrose Finest Travel GmbH
Control, Control: Windrose Finest Travel GmbH
27 Mar 2019
Address
18 Mar 2019
Annual report for the year ending 31/10/2017 · Balance sheet for 31/10/2017
25 Jan 2019
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017
9 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Mar 2018 via RT / Raiffeisen Touristik Group GmbH
Shareholder: RT / Raiffeisen Touristik Group GmbH
23 Oct 2017
No longer Managing Director: Ute Dallmeier
28 Sept 2017
Share­holder agreement
20 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2017
Managing Director: Stephan H. Braun · Authorized signatory (ppa) (2)
16 Aug 2017
Control: FTI Touristik GmbH
26 Jul 2017
Original document: “Liste der Gesellschafter“
28 Jun 2017
Share­holder agreement
26 Jun 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
23 Sept 2016 via VOYAGE AG also 19/09/2016, 30/08/2016
Merger: VOYAGE AG
21 Sept 2016
Merger: VOYAGE AG
29 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
20 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Jan 2015
Managing Director: Ute Dallmeier · No longer Managing Director (1)
7 Jan 2015 via VR meine Raiffeisenbank eG also 02/09/2013
Shareholder: VR meine Raiffeisenbank eG
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)
3 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
29 Jan 2013
Address
21 Jan 2013
Address
12 Dec 2012
Original document: “Liste der Gesellschafter“
24 Apr 2012
Managing Director (1) · No longer Managing Director (1)
16 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
15 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 Jan 2009
Control: Windrose Fernreisen Touristik GmbH · Control: Windrose Fernreisen Touristik GmbH
26 Jan 2009
Annual report for the year ending 31/12/2007
29 Dec 2008 via Windrose Finest Travel GmbH also 17/12/2008
Control, Control: Windrose Fernreisen Touristik GmbH
19 Dec 2008
Original document: “Liste der Gesellschafter“
19 Dec 2008
Original document: “Liste der Gesellschafter“
17 Dec 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 May 2008
Capital: €27,750 · Share­holder agreement · Name: Travelco Holding GmbH · The acquisition, holding and management of investments in tour operators and travel agencies as well as the operation of such …
28 Apr 2008 as pertus Fünfundzwanzigste GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2008
Original document: “Liste der Gesellschafter“
28 Apr 2008 as pertus Fünfundzwanzigste GmbH
Original document: “Liste der Gesellschafter“
19 Feb 2008 as pertus Fünfundzwanzigste GmbH
Managing Director (1) · No longer Managing Director (1)
19 Feb 2008 as pertus Fünfundzwanzigste GmbH
If only one managing director is appointed, he represents the company alone
30 Jan 2008 as pertus Fünfundzwanzigste GmbH
Original document: “Liste der Gesellschafter“
26 Jun 2007 as pertus Fünfundzwanzigste GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · The management of own assets
6 Jun 2007 as pertus Fünfundzwanzigste GmbH
Original document: “Liste der Gesellschafter“
6 Jun 2007 as pertus Fünfundzwanzigste GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2007
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

16 Mar 2023 in Hrdk
Windrose Finest Travel GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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