1/5
| 8/7. | 15 May 2013 |
Date of registration: 2013/06/05 Published: 2013/06/27
Effective: 2013/06/05 …
| 8/8. | 19 May 2014 |
Date of registration: 2014/06/26 Published: 2014/07/02
Effective: 2014/06/26 …
| 8/9. | 14 September 2015 |
Date of registration: 2015/10/19 Published: 2015/10/22
Effective: 2015/10/19 …
| 8/10. | 12 January 2016 |
Date of registration: 2016/01/27 Published: 2016/01/29
Effective: 2016/01/27 …
| 8/11. | 27 April 2016 |
Date of registration: 2016/05/31 Published: 2016/06/02
Effective: 2016/05/31 …
| 8/12. | 24 May 2016 |
Date of registration: 2016/06/20 Published: 2016/06/22
Effective: 2016/06/20 …
| 8/13. | 5 April 2017 |
Date of registration: 2017/05/09 Published: 2017/05/11
Effective: 2017/05/09 …
| 8/14. | 29 April 2017 |
Date of registration: 2017/05/30 Published: 2017/06/03
Effective: 2017/05/30 …
| 8/15. | 10 November 2017 |
Date of registration: 2017/12/07 Published: 2017/12/09
Effective: 2017/12/07 …
| 8/16. | 15 February 2018 |
Date of registration: 2018/04/16 Published: 2018/04/18
Effective: 2018/04/16 …
| 902. | Activities of the company |
| 9/4. | 6420 ‘08 Activities of holding companies |
Main activity.
Date of registration: 2013/02/22 Published: 2013/04/25
Effective: 2013/02/22 …
| 9/5. | 6492 ‘08 Other credit granting |
Date of registration: 2013/02/22 Published: 2013/04/25
Effective: 2013/02/22 …
| 9/6. | 6499 ‘08 Other financial service activities, except insurance and pension funding n.e.c. |
Date of registration: 2013/02/22 Published: 2013/04/25
Effective: 2013/02/22 …
| 11. | Subscribed capital of the company |
| 11/4. | Description | Amount | Currency | |||
| Total |
95 000 | USD |
Date of change: 2018/04/16
Date of registration: 2018/04/16 Published: 2018/04/18
Effective: 2018/04/16 …
| 13. | Data on the person(s) entitled to representation |
2/5
| 13/21. | Kleiber Jenő Csaba (mother’s birth name: Balogh Erzsébet) |
Date of birth: 1984/04/23
8660 Lulla, Kossuth Lajos utca 29.
Tax identification number: 8428460159
Manner of representation: joint
Title of the person entitled to representation: Managing Director (senior officer)
Certified signature statement or specimen signature countersigned by lawyer has been filed.
Start of legal relationship: 2017/04/29
Date of change: 2017/04/29
Date of registration: 2017/05/30 Published: 2017/06/03
Effective: 2017/04/29 …
| 13/22. | Linda Jovana Ibrahim (mother’s birth name: Maria Consuelo Bustamente) |
Date of birth: 1970/12/04
Permanent or temporary residence of foreigner:
US 77041 Texas, Houston, 12906 Water Edge Place
Foreign tax number: ###-##-####
Country issuing foreign tax number: US
Person in charge of deliveries: Réti, Antall, Várszegi és Társai Ügyvédi Iroda
1055 Budapest, Bajcsy-Zsilinszky út 78.
Manner of representation: joint
Title of the person entitled to representation: Managing Director (senior officer)
Certified signature statement or specimen signature countersigned by lawyer has been filed.
Start of legal relationship: 2017/11/11
Date of change: 2017/11/11
Date of registration: 2017/12/07 Published: 2017/12/09
Effective: 2017/11/11
| 14. | Data of the auditor(s) |
| 14/8. | EQUITY AUDIT Könyvvizsgáló és Tanácsadó Korlátolt Felelősségű Társaság |
HU-1038 Budapest, Óbor utca 2. 1. em. 3.
Company number: 01-09-714228
Data on the person responsible for the audit:
Harmat Zsolt (mother’s birth name: Ortner Ernesztina)
1038 Budapest, Óbor utca 2. 1. em. 3.
Start of legal relationship: 2017/04/05
End of legal relationship: 2018/05/31
Date of change: 2017/04/05
Date of registration: 2017/05/09 Published: 2017/05/11
Effective: 2017/04/05 …
| 20. | Statistical code of the company |
| 20/1. | 14650048-6420-113-01. |
Date of registration: 2009/02/19
Effective: 2009/02/19 …
| 21. | Tax number of the company |
| 21/4. | Tax number: 14650048-2-41. |
Community tax number: HU14650048.
Tax number status: valid tax number
Beginning of status: 2009/02/06
Date of change: 2017/05/10
Date of registration: 2017/05/10 Published: 2017/05/11
Effective: 2017/05/10 …
| 32. | Account number of the company |
3/5
| 32/1. | 10918001-00000046-73590004 |
Date of opening the account: 2009/01/30.
The account is handled by the UniCredit Bank Hungary Zrt. SZABADSÁG TÉRI FIÓK (1054 BUDAPEST, SZABADSÁG tér 5-6.).
Company number: 01-10-041348
Date of registration: 2009/03/31 Published: 2009/04/16
Effective: 2009/03/31 …
| 45. | Electronic contact details of the company |
| 45/1. | Company’s mailing address: hu-vantage@tmf-group.com |
Date of change: 2014/05/19
Date of registration: 2014/06/26 Published: 2014/07/02
Effective: 2014/05/19 …
| 49. | Company numbers |
| 49/1. | Company number: 01-09-913549 |
Registered by the Company Court of Budapest-Capital Tribunal.
Date of registration: 2009/02/19
Effective: 2009/02/19 …
| 51. | Data on preparing the combined (consolidated) annual report |
| 51/1. | The company is a subsidiary involved in the combined annual report. |
Date of registration: 2009/02/19
Effective: 2009/02/19 …
| 52. | Data on the other companies involved in preparing the combined (consolidated) annual report |
| 52/2. | Vantage Drilling International |
KY-11104 Grand Cayman, c/o Maples Corporate, Services Limited PO Box 309 Ugland House
Date of change: 2016/02/10
Date of registration: 2017/05/09 Published: 2017/05/11
Effective: 2016/02/10 …
| 59. | Official electronic contact details of the company |
| 59/1. | Official electronic contact details of the company : 14650048#cegkapu |
Date of registration: 2018/04/16 Published: 2018/04/18
Effective: 2018/04/16 …
| 60. | European Unique Identifier |
| 60/1. | European Unique Identifier: HUOCCSZ.01-09-913549 |
Date of change: 2017/06/09
Date of registration: 2017/06/09 Published: 2017/06/13
Effective: 2017/06/09 …
II. Data dependent on company form
| 1. | Data on the member(s) |
| 1/4. | Vantage Drilling International |
KY-11104 Grand Cayman, c/o Maples Corporate Services Limited PO Box 309 Ugland House
Registration number in case of foreign company, organisation: MC192231
Registration authority in case of foreign company, organisation: Registry of Companies, Cayman Islands
Person in charge of deliveries: Réti, Antall és Társai Ügyvedi Iroda
1055 Budapest, Bajcsy-Zsilinszky út 78.
Start of membership: 2016/02/10
Date of change: 2016/02/10
Date of registration: 2016/03/10 Published: 2016/03/18
Effective: 2016/02/10 …
| 2. | Data on the lien established on the business share |
4/5
| 2/21. | Column specifying the pledger member: 1/4 |
Data on the lien holder:
Royal Bank of Canada
CA- Montreal, Quebec, H3B3A9 Kanada, 1 Place Ville Marie
Registration number in case of foreign company, organisation: Nem rendelkezik nyilvántartási számmal
Registration authority in case of foreign company, organisation: Office of the Superintendent of Financial Institutions
Person in charge of deliveries: Réczicza Dentons Europe LIp Ügyvédi Iroda
1061 Budapest, Andrássy út 11.
Date of change: 2016/03/23
Date of registration: 2016/05/11 Published: 2016/05/18
Effective: 2016/03/23 ...
| 2/23. | Column specifying the pledger member: 1/4 |
Data on the lien holder:
U.S. Bank National Association
US-06103 Hartford, Connecticut, Asylum Street 225. 23. em.
Registration number in case of foreign company, organisation: United States Treasury (OCC) Charter No. 24.
Registration authority in case of foreign company, organisation: United States Treasury
Person in charge of deliveries: Réczicza Dentons Europe LIp Ügyvédi Iroda
1061 Budapest, Andrássy út 11.
Date of change: 2016/03/23
Date of registration: 2016/06/06 Published: 2016/06/08
Effective: 2016/03/23 ...
| 2/24. | Column specifying the pledger member: 1/4 |
Data on the lien holder:
U.S. Bank National Association
US-06103 Hartford, Connecticut, Asylum Street 225. 23. em.
Registration number in case of foreign company, organisation: United States Treasury (OCC) Charter No. 24.
Registration authority in case of foreign company, organisation: United States Treasury
Person in charge of deliveries: Réczicza Dentons Europe LIp Ügyvédi Iroda
1061 Budapest, Andrássy út 11.
Date of change: 2016/03/23
Date of registration: 2016/06/07 Published: 2016/06/09
Effective: 2016/03/23 ...
The IM Company Information Service certifies that the data of this copy are based on the final court decrees. There is no unconsidered modification pending in company matter.
Prepared: 2018/05/07 10:22:35. At the date of issue, the provided data are identical with the data of the company
registration system.
Microsec céginformációs szolgáltató
5/5
|
Dr. Máté Viktor Közjegyzői Irodája |
Dr. Máté Viktor közjegyző e mail: iroda@budapestkozjegyzo.hu
1065 Budapest Bajcsy-Zsilinszky út 61. IV.em.4., tel: 1-920-0360, fax:1-920-0369
File No.: 11024/H/3096/2018.
(licence to act in English No.: 1/2014)
___ I hereby certify upon my inspection today into the Commercial Register of the Ministry of Justice Service for Company Registry that, this Company register extract of the Company’s Public Data of 5, i.e. five pages on the company registered under No.: Cg.01-09-913549 with the name of „Vantage Holding Hungary Korlátolt Felelősségű Társaság” attached hereto, is identical with the data in the Commercial Register.__________________________________________ Budapest, this 07th (seventh) day of May in the year of 2018 (two thousand and eighteen) ___
|
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| dr. Szente, Szabolcs Notarysubstitute | ||||
