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EFTA_R1_02029625 EFTA02689876 GENERAL INFORMATION Registered office of the Company 35a, avenue J. F. Kennedy L-1855 Luxembourg Grand Duchy of Luxembourg General Partner BHV Opportunities Fund Partners Sitrl [Address] Grand Duchy of Luxembourg Managers of the General Partner • [Title],[Name],[Ci
.2 10 EFTA_R1_02029631 EFTA02689882 Luxembourg means the Grand Duchy of Luxembourg; Luxembourg Law means the applicable laws and regulations of the Grand Duchy of Luxembourg; Manager means each manager of the General Partner; Management Fee means the management fee to which the General Partner may be entitled, in accord
gulated market, issued by first-class issuers and highly liquid; 0095739.0000004 LU:4232950.2 10 EFTA_R1_02029631 EFTA02689882 Luxembourg means the Grand Duchy of Luxembourg; Luxembourg Law means the applicable laws and regulations of the Grand Duchy of Luxembourg; Manager means each manager of the General Partner; Man
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CONSTITUTION DE SOCIETE DU 1.1 2011 N°[rj In the year two thousand and eleven, on [date] Before, Maitre [name], notary professionally residing in Luxembourg, Grand Duchy of Luxembourg. THERE APPEARED: [Banque Havilland SA], a public limited liability company (sod& anonyme) with registered office at (add
The registered office of the Company is established in [Luxembourg-fly]. Grand Duchy of Luxembourg. 4.2 It may be transferred to any other place in the Grand Duchy of Luxembourg by means of a resolution of an extraordinary general meeting of its shareholders. It may be transferred within the boundaries of the municipality b
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ss] CONSTITUTION DE SOCIETE DU [DATE] 2011 N° In the year two thousand and eleven on the [.J of [•]. Before us. Maitre 'name], notary residing in Luxembourg, Grand Duchy of Luxembourg. THERE APPEARED: 1. BHV Opportunities Fund Partners $A r.1., a private limited liability company (Societe d responsabil
of the Company which. notwithstanding the temporary transfer of its registered office, will remain a partnership limited by shares incorporated in the Grand Duchy of Luxembourg. 3. ARTICLE 3. - DURATION 3.1 The Company is formed for an unlimited duration, provided that the Company will however be automatically put into
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Mutual Connections (27)
Entities connected to both Luxembourg and the Grand Duchy of Luxembourg
John F. Kennedy
PERSON19 w/ Luxembourg·3 w/ the
Woody Allen
PERSON12 w/ Luxembourg·2 w/ the
Azerbaijan
LOCATION12 w/ Luxembourg·2 w/ the
Grand Duchy
LOCATION5 w/ Luxembourg·4 w/ the
China
LOCATION7 w/ Luxembourg·2 w/ the
the Carried Interest
ORGANIZATION6 w/ Luxembourg·2 w/ the
Banque Havilland SA
ORGANIZATION3 w/ Luxembourg·4 w/ the
Moldova
LOCATION5 w/ Luxembourg·2 w/ the
Uzbekistan
LOCATION5 w/ Luxembourg·2 w/ the
Armenia
LOCATION5 w/ Luxembourg·2 w/ the
Russia
LOCATION5 w/ Luxembourg·2 w/ the
Kyrgyzstan
LOCATION4 w/ Luxembourg·2 w/ the
CO
Compartments
PERSON3 w/ Luxembourg·3 w/ the
the Management Share
ORGANIZATION2 w/ Luxembourg·3 w/ the
the British Venture Capital Association
ORGANIZATION2 w/ Luxembourg·3 w/ the
Tajikistan
LOCATION3 w/ Luxembourg·2 w/ the
Compartment on that Valuation Date
ORGANIZATION2 w/ Luxembourg·3 w/ the
fonds d'investissement
ORGANIZATION2 w/ Luxembourg·3 w/ the
register a Transfer
ORGANIZATION2 w/ Luxembourg·3 w/ the
QUORUM
ORGANIZATION2 w/ Luxembourg·2 w/ the