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Managing Director (2) · Change of headquarters: UNA 152. Equity Management GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb5 Feb 2008 German Trade Register Announcement, Germany (04/02/2008)
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VWL Funding 2008-1 GmbH, Brunswick (Ungenannte Str. ??, 38112 Braunschweig, Germany). GmbH. The shareholders meeting of December 21, 2007 decided to amend the partnership agreement and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 81561) to Braunschweig and the change of the company in Section 1 and the object in Section 2. In addition, the social contract was redrafted. The object of the company is the activity as a special purpose vehicle ("SPV") for asset-backed securities transactions of Volkswagen Leasing GmbH ("portfolio supplier"). To this end, the Company will pursue, in particular: (a) the acquisition of receivables, including residual assets, motor vehicles and other assets, from the portfolio supplier and hedging of receivables (b) financing the acquisition and/or hedging of the assets referred to in (a) by holding assets related to the issuance of bonds and other instruments, by taking out loans and/or by any other appropriate measure, and (c) concluding contracts relating to or as an crest business for the activities referred to in (a) and (b). The Company will not actively manage the acquired assets under profit or have them operated by third parties. Transactions that require a permit under the Banking Act are excluded. Share capital: EUR 25,000.00. General representation arrangements: The company is jointly represented by two managing directors. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Appointed a.s. Managing Director: ?????, ??????, Frankfurt, *??.??.????; ????????, ??????, Frankfurt am Main, *??.??.????.
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: Rent-X GmbH, Braunschweig, Germany.
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