TUI Insurance & Financial GmbH
TUI Insurance & Financial GmbH is a private limited company (GmbH) registered with the German commercial register (Handelsregister) at the Amtsgericht Hannover under registration number HRB 57235. The company was incorporated on 27 February 2006 and its registry status is currently recorded as active. Its registered seat is in Hannover, Germany, postal code 30625.
The company’s legal name identifies it as an insurance and financial-services entity within the wider TUI Group, the Hannover-headquartered international tourism group. TUI Group’s parent, TUI AG, is listed on the Frankfurt Stock Exchange under the ticker TUI1 and was previously also listed on the London Stock Exchange until its delisting in February 2024.
No dedicated corporate website for TUI Insurance & Financial GmbH could be identified during this research; the website recorded on file, tui.com, is the general consumer-facing TUI Group site rather than a page specific to this subsidiary. No filed annual accounts, TUI Group annual report subsidiary disclosure, regulatory licence record or other primary source describing the company’s specific insurance or financial products, licensed activities or customer markets could be located and independently verified within the sources reviewed for this profile.
This description is accordingly limited to what the commercial register confirms: the company’s legal form, registered seat, incorporation date and current registry status. An active registry status confirms only that the entity remains on the register; it is not evidence of current trading activity, financial condition or regulatory compliance.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of TUI Insurance & Financial GmbH
The shareholder record on file for TUI Insurance & Financial GmbH lists a single shareholder: TUI AG, recorded as holding one ordinary share with a stated value of EUR 25,564.59, equal to 100% of the company. This record was verified as of 2 August 2026. No other current or historical shareholders are disclosed in the data reviewed.
Data availability
Shareholder disclosure for this entity is Full for the single direct shareholder shown: German commercial register data of this kind typically confirms the identity of a GmbH’s shareholder(s) and their nominal shareholding. No verified ultimate beneficial owner is identified in this profile. TUI AG, the disclosed shareholder, is itself a publicly traded company with a dispersed shareholder base, so tracing an effective individual UBO percentage through it is not possible from the information reviewed; this should not be read as evidence that no beneficial owner exists.
Sources
- Handelsregister (German commercial register), Amtsgericht Hannover — entity record HRB 57235 — shareholder data verified 2 August 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TUI AG | 100% | Handelsregister (Commercial Register) |
Officers
12
Directors and officers of TUI Insurance & Financial GmbH
The registry record on file lists 12 officer/director entries for TUI Insurance & Financial GmbH, of which a sample of five was reviewed for this profile. Two are recorded as active: Michael Gatzke and Mario Kriebel, both holding the role of Managing Director (Geschäftsführer), each with a correspondence address country of Germany and a recorded birth year and month of 1972-05 and 1972-04 respectively. Three further sampled entries are recorded as resigned: Klaus Eberhardt (Officer, appointed 27 February 2006, the company’s incorporation date, resigned 15 July 2011); Wolfgang Flintermann (Managing Director, appointed 19 August 2015, resigned 15 August 2016); and André Kalendruschat (Officer, appointed 27 August 2019, recorded with a resigned work status although no resignation date is stored in the underlying data). All dates and roles are as recorded in the Handelsregister-sourced register snapshot on file.
Data availability
Officer information for this jurisdiction is Partial: the register confirms 12 total officer/director entries, of which 5 were available for review here, with appointment and resignation dates for most entries but no field for nationality. Nationality is not disclosed for any individual and has not been inferred from any officer’s name, correspondence address or address country; the Germany correspondence-address country shown for each officer reflects the address used for official communications, not nationality or residence. No independently verifiable officer change more recent than the entries listed above could be confirmed from additional public sources during this research.
Sources
- Handelsregister (German commercial register), Amtsgericht Hannover — entity record HRB 57235 — officer data on file
Registry feed — rows exactly as filed with Handelsregister (Commercial Register), including entries the profile above does not cover.
Group Structure
Group structure of TUI Insurance & Financial GmbH
TUI Insurance & Financial GmbH is not an independent company. The shareholder record on file names TUI AG as its sole shareholder, holding 100% of the company as of 2 August 2026, making TUI AG the entity’s immediate parent. TUI AG is, in turn, the ultimate parent of the wider TUI Group, a Hannover-headquartered international tourism group whose shares are listed on the Frankfurt Stock Exchange (ticker TUI1); TUI AG’s shares were also listed on the London Stock Exchange until their delisting in February 2024. No direct or indirect subsidiaries of TUI Insurance & Financial GmbH itself were identified, and no TUI Group annual report or other official subsidiary disclosure naming this entity specifically could be located during this research to confirm its precise position within the group’s published corporate structure beyond the direct shareholding link recorded in the register.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| TUI AG | Germany | Not disclosed in the data reviewed | Immediate parent | 100% | Active | 2 August 2026 |
Data availability
Corporate-linkage information for this entity is Parent only: the immediate parent, TUI AG, is confirmed through the registry-derived shareholder record, but no subsidiaries, sister companies or documented position within TUI Group’s wider, officially published corporate structure could be independently verified for TUI Insurance & Financial GmbH specifically.
Sources
- Handelsregister (German commercial register), Amtsgericht Hannover — entity record HRB 57235 — shareholder data verified 2 August 2026
TUI AG
Germany
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Frequently Asked Questions
What is TUI Insurance & Financial GmbH's registration number?
TUI Insurance & Financial GmbH is registered with the German commercial register (Handelsregister) at the Amtsgericht Hannover under number HRB 57235.
When was TUI Insurance & Financial GmbH incorporated?
The company was incorporated on 27 February 2006, according to the Handelsregister record on file.
Where is TUI Insurance & Financial GmbH registered?
It is registered in Hannover, Germany, postal code 30625.
What is the legal form of TUI Insurance & Financial GmbH?
It is a German GmbH (Gesellschaft mit beschränkter Haftung), a private limited company.
What is TUI Insurance & Financial GmbH's current registry status?
Its registry status is recorded as active in the Handelsregister data on file. An active status confirms the entity remains on the register; it is not evidence of current trading activity or financial condition.
Who owns TUI Insurance & Financial GmbH?
TUI AG is recorded as the company's sole shareholder, holding 100% of its share capital as of a shareholder record verified 2 August 2026.
Is TUI Insurance & Financial GmbH part of a listed group?
Yes. Its parent, TUI AG, is listed on the Frankfurt Stock Exchange (ticker TUI1) and was previously also listed on the London Stock Exchange until its delisting in February 2024.
Who are the current Managing Directors of TUI Insurance & Financial GmbH?
Michael Gatzke and Mario Kriebel are recorded as the company's active Managing Directors (Geschäftsführer) in the registry data on file.
Does TUI Insurance & Financial GmbH have its own dedicated website?
No dedicated website specific to this subsidiary could be identified. The website on file, tui.com, is the general TUI Group consumer site.
What is the recorded share capital of TUI Insurance & Financial GmbH?
The shareholder record on file shows a single ordinary share valued at EUR 25,564.59, representing 100% of the company, held by TUI AG.
Has TUI Insurance & Financial GmbH had other Managing Directors in the past?
Yes. The register also records earlier appointments, including Klaus Eberhardt (2006 to 2011) and Wolfgang Flintermann (2015 to 2016), both since resigned.
What is the nationality of TUI Insurance & Financial GmbH's officers?
Nationality is not disclosed in German commercial register data and has not been inferred from any officer's name, address or country of residence.
What business does TUI Insurance & Financial GmbH conduct?
Its legal name indicates insurance and financial-services activities linked to the TUI Group's tourism business, but no independently verifiable official source describing its specific licensed activities or products was located during this research.
Is TUI Insurance & Financial GmbH itself listed on a stock exchange?
No. TUI Insurance & Financial GmbH is not itself listed. Its ultimate parent, TUI AG, is listed on the Frankfurt Stock Exchange.