COMPANY FORMATION INSTRUCTION

TO : CONSULTORG LLC
FROM :
DATE :
FAX or E-MAIL: +36-1-367 3995; cosaborg@axelero.hu

1. NAME: __________________________________________________________________
2. STATUS: a.) offshore (non-resident)
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3. LEGAL FORM: a.) Kft. (LLC; GmbH) n.gif (75 bytes)  b.) Rt. (LTD; AG) n.gif (75 bytes) 

4. REGISTERED OFFICE a.) H-1036 Budapest, Becsi Str. 52. n.gif (75 bytes) 
b.) other as: H-________________________________
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5. SHARE CAPITAL: HUF_______________=USD _____________ =EUR _____________
(min. HUF 3 million = cca. USD 13.500,- or EUR 12.500,-)

6. PAYING-UP OF SHARE CAPITAL:
a.) 100% in advance (in the case of "one man company" there is no other alternative)
b.) two instalments (50% in advance and 50% in one year after the registration)
c.) other as: ............................................
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7. BENEFICIAL OWNERS (SHAREHOLDERS):

No. Name Address Nationality Mother's name Passport number Capital (HUF) Share (%)
1.              
2.              
3.              

8. TRUSTEE SERVICES: a.) required
     aa.) own trustee
     ab.) trustee offered by CONSULTORG
b.) not required
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9. DIRECTORS1

Nominee director offered by CONSULTORG :
a) required
b) not required   

 
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No. Name Address Nationality Passport/ID Card No. Mother's name
1.          
2.          
3.          

 
10. OTHER OFFICIALS 1

No Name Address Nationality Passport/ID card/Reg.No. Mother's name Position
1.           SV Board member**
2.           SV Board member**
3.           SV Board member**
4. Molnar & Banyai Kft. H-1023 Budapest, Becsi Str. 3-5. Hungarian 000230 auditor

 

11. ACTIVITY:
        

a.) general trading, export-import
b.) licensing 
c .) holding

d.) services in the field of ________________________   

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______________________ ______________________
instructed by countersigned by the client

 

 

1 In the case of offshore companies the majority of Hungarian nationals is required. You must fill in the table of directors only if you donít require the nominee director services of CONSULTORG.

2 SV Board = Supervisory Board (min. three members). This is compulsory only in the case of Rt. (LTD; AG) and some other special case required by the law.