Company excerpt. Company data independent of the type of business entity:

Átírás

1 Company excerpt Prevalent data of company xxxxxxxxxxxxl Kereskedelmi Korlátolt Felel ısségő Társaság (1075 xxxxxxxxx, Károly krt. 3/c.) with company registration number xxxxxxxxxxxxxxxx on date február 28. are the following: Company data independent of the type of business entity: 1. General information Company registration number: xxxxxxxx Business entity: Korlátolt felelısségő társaság Registered: Company name 2/1. xxxxx ırme Kereskedelmi Korlátolt Felelısségő Társaság Változás vége: /2. xxxxxxxxxx Kereskedelmi Korlátolt Felelısségő Társaság Hatályos: Abbreviated company name 3/1. xxxxx ırme Kft. Változás vége: /2. xxxxxx Kft. Hatályos: Registered office of the company 5/ Budapest, xxxxxx 7. Company branch site 7/1. HU 4400 Nyíregyháza, xxxxxx Hatályos:

2 8. Deed of company foundation 8/ december 19. Hatályos:... 8/ július 18. Hatályos:... 8/ március 14. Hatályos: Scope of business activities (i) (according to TEAOR/TEAOR98/TEAOR03/TEAOR08) 902/ '03 Retail sale of clothing Main activity Változás vége: / '08 Agents involved in the sale of machinery, industrial equipment, ships and aircraft 902/ '08 Agents involved in the sale of furniture, household goods, hardware and ironmongery 902/4. Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 902/ '08 Agents specialised in the sale of other particular products 902/ '08 Wholesale of clothing and footwear 902/ '03 Wholesale of electrical household appliances 902/ '03 Wholesale of other household goods 902/ '08 Non-specialised wholesale trade 902/ '08 Retail sale of footwear nd leather goods in specialised stores 902/ '03 Retail sale of furniture and household articles

3 902/ '03 Retail sale of electrical household appliances 902/ '03 Other retail sale in specialized stores not elsewhere classified 902/ '08 Retail sale via mail order houses or via Internet 902/ '03 Advertising / '03 Other business activities not elsewhere classified 902/ '03 Motion picture and video production 902/ '08 Apreading of films, videos and television programs 902/ '08 Retail sale via mail order houses or via Internet Fıtevékenység 902/ '08 Retail sale of clothing in specialised stores 902/ '08 Agents involved in the sale of a variety of goods 902/ '08 Wholesale of hides, skins and leather 902/ '08 Wholesale of grain, unmanufactured tobacco, seeds and animal foods 902/ '03 Wholesale of other food 902/ '08 Wholesale of textiles

4 902/ '03 Wholesale of china and glassware, wallpaper and cleaning materials 902/ '08 Wholesale of perfume and cosmetics 902/ '08 Wholesale of pharmaceutical gooods 902/ '08 Wholesale of wood, construction materials and sanitary equipment 902/ '08 Wholesale of hardware, plumbing and heating equipment and supplies 902/ '03 Wholesale of chemical products 902/ '08 Wholesale of other intermediate products 902/ '08 Wholesale of machinery for the textile industry and of sewing and knitting machines 902/ '08 Wholesale of computers, computer peripheral equipment and software 902/ '03 Wholesale of other office machinery, equipment and furniture 902/ '08 Wholesale of electronic nd telecommunications equipment and parts 902/ '08 Other retail sale in non.specialised stores

5 902/ '08 Retail sale of medical and orthopaedic goods in specilised stores 902/ '08 Retail sale of cosmetic and toilet articles in specialised stores 902/ '08 Retail sale of textiles in specialised stores 902/ '08 Retail sale of hardware, paints and glass in specialised stores 902/ '03 Retail sale of books, newspapers and stationery 902/ '08 Retail sale of second-hand goods in stores 902/ '03 Retail sale via stalls and markets 902/ '03 Other non-store retail sale 902/ '08 Warehousing and storage 902/ '08 Market research and public opinion polling 11. Company assets 11/1. Name Sum Cash Ft Total Ft Currency azaz hárommillió Ft.... ( CK: 2003/9 [ ] - )

6 12. Procuration 12/1. önálló... ( CK: 2003/9 [ ] - ) 13. Persons authorized to sign on behalf of the Company 13/1. xxxxx (an: xxxxxxx) IT xxxx xxxxxx, Via Umberto I Tisztség: ügyvezetı xxxxxx Roberta (an: xxxxxxt) 2011 Budakalász, Gerinc utca 2298/ /2. xxxxxx (an: xxxxxx) IT xxxxxxxx, Via Umberto I Representation: Independent #xxxxx (an: xxxxxt) 2011 Budakalász, xxxxx 2298/4. Jogviszony kezdete: Jogviszony vége: Változás vége: Hatályos: /3. xxxxxx (an: xxxxxx) IT xxxxxx, via Umerto I Representation: Independent xxxxx Roberta (an: xxxxxx) 2011 Budakalász, xxxxxx 2298/4. Jogviszony kezdete: Jogviszony vége: Country code 17/1.xx KSH (Hungarian Central Statistical Office) number 20/ / Hatályos:

7 21. Tax number 21/1. xxxxxxxxxx /2. xxxxxxxxx EU VAT number: HUxxxxxxx Date of opening: Hatályos: Turnover index 32/1. xxxxxxxxxxxxxxx Volksbank Zrt. Központi fiók (1088 Budapest, Rákóczi út 7.) Date of accounbt opening: december 20. Hatályos: /2. xxxxxxxxxxxxxxxxx CIB Bank Zrt. Szabadság téri fiók (1054 Budapest, Szabadság tér 15.) Date of accounbt opening: szeptember 10. Date of account closure: december 31. Törölve: Hatályos: /3. xxxxxxxxxxxxxxxxxxx CIB Bank Zrt. Szabadság téri fiók (1054 Budapest, Szabadság tér 15.) Date of accounbt opening: szeptember 10. Date of account closure: december 31. Törölve: Hatályos: /4. xxxxxxxxxxxxxxx CIB Bank Zrt. Szabadság téri fiók (1054 Budapest, Szabadság tér 15.) Date of accounbt opening: január 01. Date of account closure: március 31. Bejegyezve: Törölve: Hatályos: /5. xxxxxxxxxxxxxx CIB Bank Zrt. Szabadság téri fiók (1054 Budapest, Szabadság tér 15.) Date of accounbt opening: január 01. Date of account closure: március 31. Bejegyezve: Törölve: Hatályos:

8 109. Kft member details 1/1. xxxxxxxxxx (an: xxxxxxxxxx) IT xxxxxxxxxxxxx, Via Umberto I Significant influence xxxxxxxx Roberta (an: xxxxxxxxx) 2011 Budakalász, xxxxxxxxxx 2298/4. 1/2. xxxxxxxxxx (an: xxxxxxxxxx) IT xxxxxxxxxxxx, Via Umberto I Significant influence xxxxxxxxx Roberta (an: xxxxxxxxxx) 2011 Budakalász, xxxxxxxxxxx 2298/4. Hatályos: