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TUI InfoTec GmbH

Active

Registration No.
HRB 60673 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hannover, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

TUI InfoTec GmbH is a Private limited company (Ltd.) registered in Germany under HRB 60673 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hannover, Germany. No shareholders are recorded for TUI InfoTec GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for TUI InfoTec GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

The Geschäftsführer (managing director) of TUI InfoTec GmbH currently on record is Martin Schreck; five officers are currently on record for TUI InfoTec GmbH, filed with Handelsregister (Commercial Register).

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Martin Schreck ACTIVE

Appointed
2018-02-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MC
Michael Cares ACTIVE

Appointed
2008-07-23
Residence
🇩🇪 Germany
Occupation
Officer

SW
Stefan Wagenführ ACTIVE

Appointed
2013-03-01
Residence
🇩🇪 Germany
Occupation
Officer

CL
Cerstin Lang ACTIVE

Appointed
2014-05-21
Residence
🇩🇪 Germany
Occupation
Officer

AE
André Exner ACTIVE

Appointed
2018-05-30
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

TUI InfoTec GmbH sits 2 levels below its ultimate parent, TUI AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TUI AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TUI InfoTec GmbH's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TUI AG
Germany
travel – BA.Sys Beteiligungs GmbH
GermanyDE 47051B15385

travel-BA.Sys GmbH & Co KG
GermanyDE 47051A8807

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Frequently Asked Questions

Who is TUI InfoTec GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for TUI InfoTec GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is TUI InfoTec GmbH's company registration number?

TUI InfoTec GmbH's registration number is HRB 60673 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is TUI InfoTec GmbH still an active company?

TUI InfoTec GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is TUI InfoTec GmbH's registered address?

The registered address on file for TUI InfoTec GmbH is Hannover, Germany.

Who are the officers/directors of TUI InfoTec GmbH?

The Geschäftsführer (managing director) of TUI InfoTec GmbH currently on record is Martin Schreck; five officers are currently on record for TUI InfoTec GmbH, filed with Handelsregister (Commercial Register).

Does TUI InfoTec GmbH have a parent company or subsidiaries?

TUI InfoTec GmbH sits 2 levels below its ultimate parent, TUI AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TUI InfoTec GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to TUI InfoTec GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TUI InfoTec GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like TUI InfoTec GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 21 October 2026.

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