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Wolters Rundreisen GmbH, Stuhr, Germany

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Name

Wolters Rundreisen GmbH
Wolters Reisen GmbH

Register

Ut
District Court of Walsrode HRB 110468
Lei
213800MR9FB9C7ODIR21

Address

Bremer Str. 61, 28816 Stuhr, Germany

Corporate purpose

The tourism business, in particular the organization and sale of trips, both in travel agencies and on the Internet, the brokerage of holiday accommodation, and the execution of all related transactions predominantly in or from the source market Germany

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Publications

7 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 May 2023 via e-hoi GmbH, also 15/05/2023, 30/12/2021
Shareholder: e-hoi GmbH
9 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Aug 2022 as Wolters Reisen GmbH
Wordmark: “rent a good time“
13 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Mar 2022
Original document: “Liste der Gesellschafter“
7 Mar 2022
No longer Officer (1) · Share­holder agreement · Name: Wolters Rundreisen GmbH
3 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2022 as Wolters Reisen GmbH
No longer Managing Director: Torge Petersen
2 Dec 2021 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
22 Sept 2021 as Wolters Reisen GmbH
No longer Managing Director: Tom Müller
29 Jul 2021 as Wolters Reisen GmbH
No longer Officer: Matthias Gieschen
29 Jul 2021 as Wolters Reisen GmbH
Acquisition: Atraveo GmbH · Spin-off: Atraveo GmbH
22 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Feb 2021 as Wolters Reisen GmbH
Officer: Mathias Tewes · No longer Officer (1)
28 Dec 2020 as Wolters Reisen GmbH
Share­holder agreement
23 Nov 2020 as Wolters Reisen GmbH
Managing Director: Christian Schwake
26 Aug 2020 as Wolters Reisen GmbH
No longer Officer (1)
26 Jun 2020 as Wolters Reisen GmbH
Acquisition: Wolters Ferienhaus GmbH · Spin-off: Wolters Ferienhaus GmbH
26 Jun 2020 via Wolters Ferienhaus HH GmbH & Co. KG
Acquisition, Spin-off: Wolters Ferienhaus HH GmbH & Co. KG
26 Jun 2020 as Wolters Reisen GmbH
Acquisition: Wolters Ferienhaus HH GmbH & Co. KG · Spin-off: Wolters Ferienhaus HH GmbH & Co. KG
9 Mar 2020 as Wolters Reisen GmbH
Managing Director: Tom Müller, Torge Petersen · No longer Managing Director: Niels Bartel, Stephanie Schulze
9 Jan 2020 via TUI AG, also 09/01/2020, 06/02/2019, 25/01/2018, 02/02/2017, 11/02/2016, 25/03/2014, 03/02/2011
Shareholder: TUI AG
5 Nov 2019 as Wolters Reisen GmbH
No longer Control: Leibniz-Service GmbH
30 Nov 2018 as Wolters Reisen GmbH
Managing Director: Niels Bartel, Stephanie Schulze
23 Aug 2018 as Wolters Reisen GmbH
Officer (1)
8 Jun 2018 via Atraveo GmbH, also 25/05/2018
Merger: Atraveo GmbH
1 Jun 2018 as Wolters Reisen GmbH
Merger: Atraveo GmbH · Share­holder agreement · Corporate Purpose
24 Oct 2017 as Wolters Reisen GmbH
Managing Director: Niels Bartel, Stephanie Schulze · No longer Managing Director: Matthias Gieschen, Thies Rheinsberg · Officer (3)
21 Jun 2016 as Wolters Reisen GmbH
Managing Director: Matthias Gieschen · No longer Officer: Matthias Gieschen
27 Oct 2015 as Wolters Reisen GmbH
Share­holder agreement
23 Oct 2015 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholdings: Atraveo GmbH per 31.12.2013, Loc Vacances Sàrl per 30.09.2013 …
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
Shareholder: Leibniz-Service GmbH
23 Apr 2015
Managing Director: Thies Rheinsberg
9 Sept 2014 as Wolters Reisen GmbH
Control: Leibniz-Service GmbH
2 May 2014 as Wolters Reisen GmbH
Officer: Matthias Gieschen · No longer Officer: Niels Bartel
27 Mar 2014 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholdings: Atraveo GmbH per 31.12.2012, Loc Vacances Sàrl per 30.09.2013 …
5 Mar 2013 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · Shareholdings: Atraveo GmbH, Loc Vacances Sàrl, Vögler's Angelreisen GmbH
16 May 2012 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholdings: Atraveo GmbH per 31.12.2010, Loc Vacances Sàrl per 30.09.2010 …
13 Mar 2012 as Wolters Reisen GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
11 Nov 2010
Officer: Niels Bartel
12 Jan 2010 as Wolters Reisen GmbH
Officer: Niels Bartel · No longer Officer (1)
4 Jan 2010
Officer: Niels Bartel · No longer Officer (1) · Address
25 Jul 2008
Wordmark: “atraveo“
17 Jul 2008 as Wolters Reisen GmbH
No longer Managing Director (1)
27 Nov 2007 as Wolters Reisen GmbH
Managing Director: Thies Rheinsberg · No longer Managing Director (1)
12 Sept 2007 as Wolters Reisen GmbH
Share­holder agreement
29 Aug 2007 as Wolters Reisen GmbH
Control · No longer Control: TUI AG · No longer Control: TUI AG · Share­holder agreement
22 Feb 2007
Officer (1)
12 Feb 2007 as Wolters Reisen GmbH
Managing Director (1) · Officer (1)
3 Aug 2006 as Wolters Reisen GmbH
Reg­is­tra­tion · MD (1) · PPA (1) · Control: TUI GROUP GmbH · Control: TUI GROUP GmbH · Capital: 1,000,000 DEM · Seat: Stuhr, Germany · Legal form: GmbH · Name: Wolters Reisen GmbH …

Mentions

11 Feb 2021 as Wolters Reisen GmbH
No longer Ultimate parent: e-hoi GmbH
5 Feb 2020 as Wolters Reisen GmbH
Direct parent: TUI AG
5 Feb 2020 as Wolters Reisen GmbH
Ultimate parent: TUI AG
28 Jan 2020 as Wolters Reisen GmbH
Direct parent: Leibniz-Service GmbH

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