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Registration · Managing Director: Hartmut Bechtold, Monika Simm · Address · Capital: €25,050 · Shareholder agreement · Proxy · Corporate Purpose Hrb9 Feb 2009 German Trade Register Announcements, Germany (07/02/2009)
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SPESSART 2009-1 GmbH, Frankfurt am Main, c/o TSI Services GmbH, Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. GmbH. Partnership agreement of January 29, 2009. Business address: c/o TSI Services GmbH, Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. Subject: Activity as a special purpose vehicle ("SPV") for the ABS transaction SPESSART 2009-1 of a German credit institution ("portfolio supplier"). To this end, the Company will pursue, in particular, the following activities: (a) the acquisition of receivables and other assets of a German credit institution (portfolio supplier) and hedging of receivables and other assets by the SPV (b) financing the acquisition and/or hedging of the assets referred to in (a) by issuing bonds and other instruments; by taking out loans and/or by any other appropriate measure, and (c) concluding contracts (including the conclusion of interest rate swaps and currency swaps) in connection with or as an ancillary transaction for the activities referred to in (a) and (b). The Company will not conduct any business subject to authorisation under the Banking Act. Share capital: EUR 25,050.00. 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 as Managing Director: Dr. Bechtold, Hartmut, Frankfurt am Main, *??.??.????. Appointed a.s. Managing Director: Simm, Monika, 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: SPESSART 2009-1 GmbH, Frankfurt a. Main, Germany.
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