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Registration · Managing Director: Monika Beye, Mario Uhrmacher · Address · Capital: €4,500.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb2 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 125581: Deka-Emissionspartner III UG, Frankfurt am Main, c/o TSI Services GmbH, Mainzer Landstraße 61, 60329 Frankfurt am Main. Limited liability company. Articles of Association of 11 November 2021. Business address: c/o TSI Services GmbH, Mainzer Landstraße 61, 60329 Frankfurt am Main. Purpose: The object of the company is the activity as a special purpose vehicle ("SPV") for the transaction Deka-Issuancepartner III of a German credit institution ("portfolio supplier"). For this purpose, the Company will pursue in particular the following activities: (a) one-time acquisition of receivables and other assets of the portfolio supplier and hedging of receivables and other assets by the SPV (b) financing of the acquisition and / or hedging of the assets mentioned under (a) by issuing bearer bonds or by taking out loans, and (c) conclusion of contracts (including the conclusion of an interest rate swap and a currency swap) in connection with or as an ancillary transaction for the activities referred to in (a) and (b). The Company will not actively manage the acquired assets from the point of view of income or have them operated by third parties. The Company will not conduct any business subject to authorisation under the Banking Act. In particular, the Company will not operate the deposit business within the meaning of § 1 (1) sentence 2 No. 1 of the German Banking Act (KWG) The Company may only take out loans from credit institutions with a permit valid for Germany (see (b)) or there must be a so-called qualified resignation, which includes interest and repayment. The Company will not acquire any real estate. The Company will not manage, establish, acquire or participate in any other companies. The Company will not enter into any domination or profit and loss transfer agreements or other corporate agreements. Common stock capital: 4.500,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is jointly represented by two managing directors. Managing Director: Beye, Monika, Frankfurt am Main, **??.??.????, with the authority to conclude legal transactions on behalf of the company with himself as a representative of a third party. Managing Director: Uhrmacher, Mario, Dreieich, **??.??.????, with the authority to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Deka-Emissionspartner III UG, Frankfurt a. Main, Germany.
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