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TRANSFORMATION NOTICE (NAME CHANGE)

DOQSYS Business Solutions Service Provider Limited Liability Company, following its name change on 16.08.2016, will continue its activities under the name DOQSYS Business Solutions Private Limited Company (hereinafter referred to as DOQSYS Business Solutions Ltd.). Following the change of name, the official data entered in the company register have not been changed and are hereinafter referred to as follows

(i) registered office: 1044 Budapest, Megyeri út 53.
(ii) mailing address: 1044 Budapest, Megyeri út 53.
(iii) company registration number: 01-10-048955
(iv) tax number: 25703133-2-41
Budapest, 16 August 2016.
Ákos Gergely
CEO
DOQSYS Business Solutions Zrt.

TRANSFORMATION COMMUNICATION (CHANGE OF LEGAL FORM)

DOQSYS Business Solutions Service Provider Limited Liability Company, as a company in transition, decided on 21 June 2016 to transform into a private limited company.

1. 13-09- 105177)
2. Form, name and registered office of the successor legal person (company)
    (i) corporate form: private limited company
    (ii) name: DOQSYS Business Solutions Services Private Limited Company
    (iii) registered office: 2113 Erdőkertes, Csíz utca 18.
3. Date of signature of the successor legal person’s instrument of incorporation: 21 June 2016.
4. Data on the draft balance sheets of the transforming and the successor legal person, broken down in accordance with Act C of 2000 on Accounting:
Key data of the transforming DOQSYS Ltd:
(a) amount of equity capital: HUF 143.770.000
(b) amount of subscribed capital: HUF 3.000.000
(c) balance sheet total: HUF 463.309.000
 
Data of the draft balance sheet of the transformed DOQSYS Ltd:
FRAMEWORK
(E Ft)

A) Fixed assets

70 221

I. Intangible assets

50 719

II. Fixed assets

19 502

III. Financial assets invested

0

B) Current assets

386 206

I. Stocks

124 576

II. Claims

247 969

III. Securities

0

IV. Financial assets

13 661

C) Accrued income and prepaid expenses

6 882

SOURCES

D) Equity capital

I. Subscribed capital

II. Capital subscribed but not yet paid up

III. Capital reserve

IV. Revenue and expenditure reserve

V. Committed reserve

VI. Valuation reserve

VII. Profit after tax

E) Provisions

F) Liabilities

I. Accrued liabilities

II. Long-term liabilities

III. Current liabilities

G) Accruals and deferred income

Data of the draft balance sheet of the successor DOQSYS Zrt:

FRAMEWORK
(E Ft)

A) Fixed assets

70 221

I. Intangible assets

50 719

II. Fixed assets

19 502

III. Financial assets invested

0

B) Current assets

386 206

I. Stocks

124 576

II. Claims

247 969

III. Securities

0

IV. Financial assets

13 661

C) Accrued income and prepaid expenses

6 882

SOURCES

D) Equity capital

I. Subscribed capital

II. Capital subscribed but not yet paid up

III. Capital reserve

IV. Revenue and expenditure reserve

V. Committed reserve

VI. Valuation reserve

VII. Profit after tax

E) Provisions

F) Liabilities

I. Accrued liabilities

II. Long-term liabilities

III. Current liabilities

G) Accruals and deferred income

5. Principal activity of the legal person: other software consultancy and supply

6. Name and residence of the managing directors of the successor legal person:
    • Gergely Ákos – 2113 Erdőkertes, Csíz utca 18.
    • Tomcsányi Péter – 2651 Rétság, Széchenyi u. 15.
    • Szekeresné Kereszturi Krisztina – 1162 Budapest, Cibakháza u. 54.

7. Pursuant to Section 10 (1) of Act CLXXVI of 2013 on the Transformation, Merger and Division of Certain Legal Persons (“Transformation Act”), the transformation does not render the outstanding claims against DOSYS Kft. Pursuant to Section 10 (2) of the Transformation Act, creditors whose claims against the transforming company (DOQSYS Kft.) arose prior to the first publication of the decision on the transformation may demand security for the amount of their claims from the transforming company within a limitation period of 30 days after the second publication of the decision, if the transformation jeopardises the satisfaction of their claims. The company draws the attention of its creditors to the fact that, pursuant to Section 10 (3) of the Transformation Act, the above provision of the Transformation Act does not apply because: (a) DOQSYS Ltd. has no public debt exceeding half of its equity capital; (b) the creditors have collateral in relation to the risks associated with the transformation; and (c) in view of the financial and asset situation of DOQSYS after the transformation, the provision of collateral is not justified.

Budapest, 29 June 2016.
Ákos Gergely
Managing Director
DOQSYS Kft.

TRANSFORMATION COMMUNICATION (CHANGE OF LEGAL FORM)

DOQSYS Business Solutions Service Provider Limited Liability Company, as a company in transition, decided on 21 June 2016 to transform into a private limited company.

1. 13-09-105177)
2. Form, name and registered office of the successor legal person (company)
    • legal form: private limited company
    • name: DOQSYS Business Solutions Services Private Limited Company
    • seat: 2113 Erdőkertes, Csíz utca 18.
3. Date of signature of the successor legal person’s instrument of incorporation: 21 June 2016.
4. Data on the draft balance sheets of the transforming and the successor legal person, broken down in accordance with Act C of 2000 on Accounting:
Key data of the transforming DOQSYS Ltd:
    • amount of equity 143.770.000 HUF
    • amount of subscribed capital: HUF 3.000.000
    • balance sheet total: HUF 463.309.000
Key data of the transforming DOQSYS Ltd:
(a) amount of equity capital: HUF 143.770.000
(b) amount of subscribed capital: HUF 3.000.000
(c) balance sheet total: HUF 463.309.000
 
Data of the draft balance sheet of the transformed DOQSYS Ltd:
FRAMEWORK
(E Ft)

A) Fixed assets

70 221

I. Intangible assets

50 719

II. Fixed assets

19 502

III. Financial assets invested

0

B) Current assets

386 206

I. Stocks

124 576

II. Claims

247 969

III. Securities

0

IV. Financial assets

13 661

C) Accrued income and prepaid expenses

6 882

SOURCES

D) Equity capital

I. Subscribed capital

II. Capital subscribed but not yet paid up

III. Capital reserve

IV. Revenue and expenditure reserve

V. Committed reserve

VI. Valuation reserve

VII. Profit after tax

E) Provisions

F) Liabilities

I. Accrued liabilities

II. Long-term liabilities

III. Current liabilities

G) Accruals and deferred income

Data of the draft balance sheet of the successor DOQSYS Zrt:

FRAMEWORK
(E Ft)

A) Fixed assets

70 221

I. Intangible assets

50 719

II. Fixed assets

19 502

III. Financial assets invested

0

B) Current assets

386 206

I. Stocks

124 576

II. Claims

247 969

III. Securities

0

IV. Financial assets

13 661

C) Accrued income and prepaid expenses

6 882

SOURCES

D) Equity capital

I. Subscribed capital

II. Capital subscribed but not yet paid up

III. Capital reserve

IV. Revenue and expenditure reserve

V. Committed reserve

VI. Valuation reserve

VII. Profit after tax

E) Provisions

F) Liabilities

I. Accrued liabilities

II. Long-term liabilities

III. Current liabilities

G) Accruals and deferred income

5. Principal activity of the legal person: other software consultancy and supply

6. Name and residence of the managing directors of the successor legal person:
    • Gergely Ákos – 2113 Erdőkertes, Csíz utca 18.
    • Tomcsányi Péter – 2651 Rétság, Széchenyi u. 15.
    • Szekeresné Kereszturi Krisztina – 1162 Budapest, Cibakháza u. 54.

7. Pursuant to Section 10 (1) of Act CLXXVI of 2013 on the Transformation, Merger and Division of Certain Legal Persons (“Transformation Act”), the transformation does not render the outstanding claims against DOSYS Kft. Pursuant to Section 10 (2) of the Transformation Act, creditors whose claims against the transforming company (DOQSYS Kft.) arose prior to the first publication of the decision on the transformation may demand security for the amount of their claims from the transforming company within a limitation period of 30 days after the second publication of the decision, if the transformation jeopardises the satisfaction of their claims. The company draws the attention of its creditors to the fact that, pursuant to Section 10 (3) of the Transformation Act, the above provision of the Transformation Act does not apply because: (a) DOQSYS Ltd. has no public debt exceeding half of its equity capital; (b) the creditors have collateral in relation to the risks associated with the transformation; and (c) in view of the financial and asset situation of DOQSYS after the transformation, the provision of collateral is not justified.

Budapest, 29 June 2016.
Ákos Gergely
Managing Director
DOQSYS Kft.

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