main

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) b.) onshore (resident)

3. LEGAL FORM: a.) Kft. (LLC; GmbH) b.) Rt. (LTD; AG)

4. REGISTERED OFFICE a.) H-1036 Budapest, Becsi Str. 52.
b.) other as: H-________________________________

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: ............................................

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
9. DIRECTORS1	Nominee director offered by CONSULTORG : a) required b) not required

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 ________________________

______________________	______________________
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 don’t 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.