sonnenklar Reisebüro GmbH

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Landsbergerstr. 346, 80687 München

HRB 104337 Court town München

Administrative and support service activities

Purpose

Procurement and organisation of all kinds of travel and other tourist services as well as all activities related to this.

Owner

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Management

Authorized executives of the company

Managers

Selda Güven, Birgit Aust

Former Signatories

Hans Christian Becker, Bertrand Straub, Carsten Becker, Thomas Juretzki, Christian Claus

Management transfers

Hans Christian Becker, Selda Güven, Thomas Juretzki

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Person
Authorisation
Period
Aust, Birgit
-
27.12.2007 - until now
Güven, Selda
-
09.11.2017 - until now
All Persons (2)

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Timeline

History

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Contracts

Contract
Published
Gewinnabführungsvertrag vom 19 September 2013 von sonnenklar Reisebüro GmbH nach FTI Touristik GmbH
02.10.2013
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Network

Connected companies

The following companies are in direct contact with sonnenklar Reisebüro GmbH through one or more persons

TVG Touristik Vertriebsgesellschaft mbH

sonnenklar Reisebüro GmbH

Managing director
from Dec. 2007
Birgit Aust
Managing director
from Jul. 2008
TVG Touristik Vertriebsgesellschaft mbH
Show all connected companies (51)

Graphical network

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Latest news

30.06.2025 - Change

Geschäftsanschrift neu:
Landsberger Str. 346, 80687 München [bisher: Landsberger Straße 88, 80339 München]

Currently only german version of this publication is available. English translation should be available soon

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Neighborhood

Company
Kairaba Lounge GmbH
Meeting Point International GmbH
Beacon Rail Capital Europe GmbH
PKE Deutschland GmbH
FTI Flight Trading GmbH
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Details

Former names
DER Flugbazar GmbH
Former addresses
Briennerstr. 55, München
Landsbergerstr. 88, München
Laurinweg 11, Ottobrunn
Legal form
Limited Liability Company
Industry codes
Travel agency, tour operator and other reservation service and related activities, Office administrative, office support and other business support activities
VAT ID
DE163153288
Capital
100.000 €
Founding date
29 November 1993
Last change
30 June 2025

Financial ratios

More financial data

Register documents

Original documents submitted to the commercial register for sonnenklar Reisebüro GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 07.01.2013

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Protocol and decision from 06.11.2017

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Registration report from 30.06.2025

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Shareholder list from 29.07.2009

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Certificate from 01.09.2024

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All current Register documents with excerpts

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Annual reports

Consolidated financial statement 2022 from 16.02.2024

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Consolidated financial statement 2021 from 02.11.2022

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Consolidated financial statement 2020 from 17.12.2021

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Consolidated financial statement 2019 from 15.10.2020

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Consolidated financial statement 2018 from 16.09.2020

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Current annual reports (5)

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Consolidated financial statement 2017 from 14.12.2018

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Annual report 2007 from 17.06.2009

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Annual report 2006 from 14.02.2008

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All annual reports (8)

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The consolidated accounts include the statements of all companies in the group structure.

News

New publication: Change
New publication: Change
Anmeldung vom 30.06.2025 available

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