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Registration · Managing Director: Hartmut Bechtold, Monika Simm · Address · Capital: €4,050.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Jun 2009 German Trade Register Announcements, Germany (15/06/2009)
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Free Mobility No. 5 UG (limited liability), Frankfurt am Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. GmbH. Partnership agreement of June 9, 2009. Business address: Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. Subject: Activity as a special purpose vehicle ("SPV") for the securitisation transaction 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 from the 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 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 will have them operated by third parties. The Company will not conduct any business subject to authorisation under the Banking Act. The Company will not acquire any land. The Company will not manage, set up, acquire or participate in any other company. The Company will not enter into any control or profit transfer agreements or other sub-contracts. Share capital: EUR 4,050.00. General representation scheme: The company has at least two and a maximum of three directors. 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: Free Mobility No. 5 UG, Frankfurt a. Main, Germany.
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