FİRMA SİCİL BİLGİLERİ İSTANBUL TİCARET ODASI BİLGİ BANKASI 1/1/217 Sicil No 491142/ Takyidat bulunmamaktadır! Ünvan Eski Ünvan NN HAYAT VE EMEKLİLİK ANONİM ŞİRKETİ OYAK EMEKLİLİK ANONİM ŞİRKETİ ING EMEKLİLİK ANONİM ŞİRKETİ İş Adresi MASLAK MAH.AHİ EVRAN CAD.OLİVE PLAZA NO.11 KAT.1-2-3-4-5 MASLAK Şube Adresi Telefon No Faks Web Sayfası Odaya Kayıt Tarihi Ana Sözleşme Tescil Tarihi Vergi No Sermaye 23/1/23 23/1/23 Mevcut 39.441.418 TL Meslek Grubu Nace Kodu Firmanın İş Konusu 2 SİGORTACILIK 65.3.1 (Rev.2)-Emeklilik fonu faaliyetleri Şirketin amacı bireysel emeklilik sigortacılık ve sermaye piyasası ve ilgili diğer mevzuatın öngördüğü ve öngöreceği sınırlamalar çerçevesinde her türlü bireysel emeklilik hayat ile ferdi kaza sigortaları ve reasürens işlemlerinin yapılması ve şirketin faaliyet sahasına giren her türlü hukuki muamele fiil ve işlerin yerine getirilmesidir ve Şirketin amacının gerçekleşmesi, sermaye ve ihtiyatlarının nemalandırılması için, taşınır, taşınmaz mal almak, satmak, devir ve ferağ etmek, kiraya vermek, kiralamak, ipotek ve her türlü ayni hak tesis ve fek etmek, gerekli sözleşmeleri yapmak, taşınmazlar üzeride kat mülkiyeti, kat irtifakı tesis etmek ve bunlarla ilgili olarak tapu ve kadastro daireleri nezdinde bilumum işlemleri yapmak 23.2.21 tarihinde tescil edilen tadil tasarısında yazılı olan diğer işler. Sayfa 1 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 26/9/217 5/1/217 1861 26/9/217 5/1/217 1861 26/9/217 5/1/217 1861 26/9/217 5/1/217 1861 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 2/8/217 2/1/217 1/8/217 18/9/217 22/9/217 44 48 9414 15/8/217 18/9/217 22/9/217 48 48 9414 2/6/217 11/9/217 15/9/217 37 24 949 Sayfa 2 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 2/7/217 5/9/217 11/9/217 8639 635-64 945 2/7/217 5/9/217 11/9/217 8639 635-64 945 25/7/217 31/7/217 4/8/217 81-15 9382 25/7/217 31/7/217 4/8/217 81-15 9382 25/7/217 31/7/217 4/8/217 81-15 9382 25/7/217 31/7/217 4/8/217 81-15 9382 25/7/217 31/7/217 4/8/217 81-15 9382 25/7/217 31/7/217 4/8/217 81-15 9382 13/7/217 21/7/217 28/7/217 481-483 9377 13/7/217 21/7/217 28/7/217 481-483 9377 İŞLEM YOK GKK 7/6/217 13/6/217 19/6/217 32 935 2/6/217 12/6/217 16/6/217 6912 573-574 9349 2/6/217 12/6/217 16/6/217 6912 573-574 9349 9/6/217 15/6/217 451-456 9348 9/6/217 15/6/217 451-456 9348 9/6/217 15/6/217 451-456 9348 9/6/217 15/6/217 451-456 9348 9/6/217 15/6/217 451-456 9348 7/6/217 9/6/217 15/6/217 451-456 9348 24/4/217 24/5/217 3/5/217 684-685 9336 Bağımsız Den. GKK 24/4/217 24/5/217 3/5/217 684-685 9336 2/3/217 24/5/217 3/5/217 2 684 9336 27/4/217 24/5/217 3/5/217 31 684-685 9336 Sayfa 3 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ Sınırlı Yetk. YKK 7/3/217 1/4/217 14/4/217 4 159 936 16/3/217 21/3/217 27/3/217 652-655 9292 22/2/217 1/3/217 6/3/217 421 9277 22/2/217 1/3/217 6/3/217 424 9277 2/2/217 7/2/217 13/2/217 382-383 9262 16/12/216 6/1/217 12/1/217 44 357-358 924 İç Yön.(371) YKK 15/11/216 6/1/217 12/1/217 32 357-358 924 29/12/216 6/1/217 12/1/217 98-14 924 29/12/216 6/1/217 12/1/217 98-14 924 16/12/216 2/1/217 6/1/217 13545 97-98 9236 16/12/216 2/1/217 6/1/217 13545 97-98 9236 16/12/216 2/1/217 6/1/217 13545 97-98 9236 16/12/216 2/1/217 6/1/217 13545 97-98 9236 Ser.Artırımı GKK 29/12/216 3/12/216 5/1/217 674-675 9235 Sözleşme Değ. GKK 29/12/216 3/12/216 5/1/217 674-675 9235 28/12/216 29/12/216 4/1/217 675-68 9234 28/12/216 29/12/216 4/1/217 675-68 9234 28/12/216 29/12/216 4/1/217 675-68 9234 28/12/216 29/12/216 4/1/217 675-68 9234 21/12/216 27/12/216 3/12/216 669-671 9231 21/12/216 27/12/216 3/12/216 669-671 9231 21/6/216 25/7/216 29/7/216 22 199 9126 12/4/216 6/6/216 9/6/216 624 993 Sayfa 4 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ Bağımsız Den. GKK 12/4/216 6/6/216 9/6/216 624 993 14/4/216 6/6/216 9/6/216 15 624 993 YK Gör.Bölümü YKK 14/4/216 6/6/216 9/6/216 15 624 993 Tek Pay Sahip YKK 3/3/216 6/6/216 9/6/216 8 624 993 1/8/215 4/3/216 1/3/216 35 494 929 19/1/215 4/3/216 1/3/216 5 494 929 Sınırlı Yetk. YKK 28/8/215 4/3/216 1/3/216 44 494 929 Sınırlı Yetk. YKK 2/11/215 4/3/216 1/3/216 52 494 929 Ser.Artırımı GKK 29/1/216 8/2/216 12/2/216 357-358 91 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 Sayfa 5 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 22/12/215 24/12/215 3/12/215 4184 1313-1332 8979 22/12/215 24/12/215 3/12/215 14184 1313-1332 8979 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 17/8/215 24/8/215 28/8/215 657-724 8894 1/7/215 1/7/215 16/7/215 26 845-846 8864 1/7/215 1/7/215 16/7/215 27 845-846 8864 27/5/215 25/6/215 1/7/215 23 782 8853 Sayfa 6 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 22/5/215 27/5/215 2/6/215 28 8832 Bağımsız Den. GKK 22/5/215 27/5/215 2/6/215 28 8832 YK İstifa At. GKK 19/3/215 1/4/215 16/4/215 575 882 İŞLEM YOK Düzeltme Kar. 1/4/215 21/4/215 239 885 Ser.Artırımı GKK 19/3/215 2/3/215 26/3/215 34 8787 13/2/215 18/2/215 24/2/215 7 235 8765 13/2/215 18/2/215 24/2/215 8 235 8765 İç Yön.(371) YKK 27/1/215 9/2/215 13/2/215 4 25 8758 Ünvan Değ. GKK 29/1/215 3/1/215 5/2/215 347-348 8752 Ser.Artırımı GKK 29/1/215 3/1/215 5/2/215 347-348 8752 Sözleşme Değ. GKK 25/12/214 3/12/214 6/1/215 371 873 21/1/214 8/12/214 12/12/214 62 55 8714 Ser.Artırımı GKK 28/1/214 3/11/214 7/11/214 452 8689 YK Süresi GKK 28/1/214 3/11/214 7/11/214 452 8689 19/9/214 26/9/214 2/1/214 447-448 8666 19/9/214 26/9/214 2/1/214 447-448 8666 19/9/214 26/9/214 2/1/214 447-448 8666 19/9/214 26/9/214 2/1/214 447-448 8666 2/9/214 9/9/214 15/9/214 55 311 8653 Ser.Artırımı GKK 13/8/214 15/8/214 21/8/214 62-621 8636 YK İstifa At. GKK 13/8/214 15/8/214 21/8/214 62-621 8636 12/8/214 15/8/214 21/8/214 54 62-621 8636 23/6/214 16/7/214 22/7/214 48 399 8617 Sayfa 7 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ Ser.Artırımı GKK 27/6/214 3/6/214 4/7/214 612-613 865 Sınırlı Yetk. YKK 6/6/214 3/6/214 4/7/214 42 653-654 865 İşyeri Nakli Resen Tescil 22/5/214 9/4/214 29/4/214 6/5/214 35 439 8563 YK Gör.Bölümü YKK 9/4/214 29/4/214 6/5/214 35 439 8563 Ser.İndirimi GKK 8/4/214 11/4/214 21/4/214 375-376 8554 8/4/214 11/4/214 21/4/214 375-376 8554 Bağımsız Den. GKK 8/4/214 11/4/214 21/4/214 375-376 8554 27/2/214 31/3/214 4/4/214 162 5-53 8543 27/2/214 31/3/214 4/4/214 162 5-53 8543 18/3/214 28/3/214 3/4/214 7 52-53 8542 3/2/214 19/2/214 25/2/214 5 52 8515 21/1/214 29/1/214 4/2/214 1 2 85 21/1/214 29/1/214 4/2/214 1 2 85 Ser.Artırımı Ek Sözleşme 13/12/213 3/12/213 6/1/214 8658 1133 8479 İŞLEM YOK GKK 26/12/213 3/12/213 6/1/214 1133 8479 25/9/213 18/11/213 22/11/213 42 448 8449 23/7/213 3/9/213 6/9/213 764 518-52 8399 23/7/213 3/9/213 6/9/213 764 518-52 8399 İşyeri Nakli Ek Sözleşme 6/8/213 12/8/213 16/8/213 466-469 8385 Ser.İndirimi Ek Sözleşme 6/8/213 12/8/213 16/8/213 466-469 8385 Sözleşme Değ. Ek Sözleşme 6/8/213 12/8/213 16/8/213 466-469 8385 İŞLEM YOK GKK 12/8/213 12/8/213 16/8/213 466-469 8385 Sayfa 8 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 16/5/213 13/6/213 19/6/213 16 911-912 8345 Ser.İndirimi Ek Sözleşme 27/3/213 6/5/213 1/5/213 2261 715-718 8317 29/4/213 6/5/213 1/5/213 715-718 8317 İç Yönerge GKK 29/4/213 6/5/213 1/5/213 715-718 8317 Bağımsız Den. GKK 29/4/213 6/5/213 1/5/213 715-718 8317 3/4/213 6/5/213 1/5/213 25 715-718 8317 YK Gör.Bölümü YKK 3/4/213 6/5/213 1/5/213 25 715-718 8317 26/4/213 29/4/213 6/5/213 913-92 8313 26/4/213 29/4/213 6/5/213 913-92 8313 19/4/213 25/4/213 2/5/213 338 377-381 8311 8/4/213 15/4/213 18/4/213 327 1649-166 833 8/4/213 15/4/213 18/4/213 327 1649-166 833 8/4/213 15/4/213 18/4/213 327 1649-166 833 8/4/213 15/4/213 18/4/213 327 1649-166 833 8/4/213 15/4/213 18/4/213 327 1649-166 833 8/4/213 15/4/213 18/4/213 327 1649-166 833 8/4/213 15/4/213 18/4/213 327 1649-166 833 8/4/213 15/4/213 18/4/213 327 1649-166 833 8/4/213 15/4/213 18/4/213 327 1649-166 833 8/4/213 15/4/213 18/4/213 327 1649-166 833 8/4/213 15/4/213 18/4/213 327 1649-166 833 8/4/213 15/4/213 18/4/213 327 1649-166 833 28/3/213 3/4/213 9/4/213 1261-1262 8296 Sayfa 9 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 24/9/212 1/1/212 9/1/212 275 552 817 26/9/212 1/1/212 9/1/212 177 551-552 817 25/9/212 1/1/212 9/1/212 176 552 817 Ser.Artırımı Ek Sözleşme 16/7/212 13/8/212 17/8/212 24-25 8136 İŞLEM YOK GKK 24/7/212 13/8/212 17/8/212 24-25 8136 25/5/212 15/6/212 21/6/212 22 51 895 Ser.Artırımı Ek Sözleşme 27/3/212 3/5/212 9/5/212 468-469 864 2/4/211 3/5/212 9/5/212 468-469 864 3/5/212 9/5/212 468-469 864 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 Sayfa 1 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 6/4/212 12/4/212 481-511 847 6/4/212 12/4/212 481-511 847 İşyeri Nakli YKK 1/11/211 3/11/211 14/11/211 195 333 7939 Ser.Artırımı Ek Sözleşme 9/6/211 19/8/211 25/8/211 445-446 7888 İŞLEM YOK GKK 11/8/211 19/8/211 25/8/211 445-446 7888 29/4/211 9/5/211 13/5/211 191 51 7815 25/4/211 4/5/211 1/5/211 544 7812 14/2/211 11/4/211 15/4/211 181 59-51 7795 6/4/211 11/4/211 15/4/211 187 381 7795 14/2/211 11/4/211 15/4/211 181 59-51 7795 İŞLEM YOK YKK 9/12/21 17/12/21 23/12/21 179 632 7714 1/7/21 19/1/21 25/1/21 13 35 7676 23/7/21 19/1/21 25/1/21 132 35 7676 1/7/21 19/1/21 25/1/21 131 35 7676 28/5/21 13/7/21 19/7/21 164 74-741 769 4/5/21 11/6/21 17/6/21 123 263-264 7587 3/4/21 3/5/21 7/5/21 448 7559 17/3/21 19/3/21 25/3/21 156 318-319 7529 Meşgale Değ. Ek Sözleşme 11/12/29 23/2/21 1/3/21 323-327 7511 Sözleşme Değ. Ek Sözleşme 11/12/29 23/2/21 1/3/21 323-327 7511 İŞLEM YOK GKK 19/2/21 23/2/21 1/3/21 323-327 7511 3/9/29 6/1/29 12/1/29 146 422 7415 24/6/29 1/7/29 6/7/29 144 355-356 7347 Sayfa 11 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 12/6/29 17/6/29 149 2/6/29 4/6/29 9/6/29 141 284-285 7328 17/4/29 5/5/29 7/5/29 134 694-695 736 3/4/29 4/5/29 7/5/29 419-42 736 İŞLEM YOK Sig.Ace.Vek. 23/2/29 25/2/29 3/3/29 35334 357 7261 28/1/29 3/2/29 6/2/29 98 343-344 7244 28/1/29 3/2/29 291-295 7241 28/1/29 3/2/29 291-295 7241 Sayfa 12 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 28/1/29 3/2/29 291-295 7241 28/1/29 3/2/29 291-295 7241 28/1/29 3/2/29 291-295 7241 28/1/29 3/2/29 291-295 7241 28/1/29 3/2/29 291-295 7241 28/1/29 3/2/29 291-295 7241 28/1/29 2/2/29 49-45 724 28/1/29 2/2/29 49-45 724 28/1/29 2/2/29 49-45 724 28/1/29 2/2/29 49-45 724 28/1/29 2/2/29 49-45 724 28/1/29 2/2/29 49-45 724 28/1/29 2/2/29 49-45 724 28/1/29 2/2/29 49-45 724 Ünvan Değ. GKK 26/1/29 27/1/29 3/1/29 333 7239 İşletme Adı GKK 26/1/29 27/1/29 3/1/29 333 7239 YK Gör.Bölümü GKK 26/1/29 27/1/29 3/1/29 333 7239 5/12/28 21/1/29 26/1/29 118 296 7235 12/12/28 29/12/28 2/1/29 119 797-798 7219 İŞLEM YOK YKK 4/12/28 25/12/28 3/12/28 11 222 7217 4/12/28 23/12/28 29/12/28 111 398-399 7216 4/12/28 23/12/28 29/12/28 112 398-399 7216 4/12/28 23/12/28 29/12/28 113 398-399 7216 Sayfa 13 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 4/12/28 23/12/28 29/12/28 114 398-399 7216 4/12/28 23/12/28 29/12/28 115 398-399 7216 17/9/28 22/1/28 27/1/28 1 294 7176 19/6/28 3/7/28 8/7/28 97 264 71 3/7/28 9/7/28 16 711 3/7/28 9/7/28 16 711 3/7/28 9/7/28 16 711 15/4/28 18/4/28 233-237 745 15/4/28 18/4/28 241-246 745 15/4/28 18/4/28 233-237 745 15/4/28 18/4/28 241-246 745 2/3/28 14/4/28 18/4/28 341-342 745 25/3/28 14/4/28 18/4/28 92 341-342 745 14/4/28 17/4/28 145-149 744 17/3/28 21/3/28 97-1 725 17/3/28 21/3/28 97-1 725 5/2/28 8/2/28 329-339 6995 5/2/28 8/2/28 329-339 6995 5/2/28 8/2/28 329-339 6995 5/2/28 8/2/28 329-339 6995 5/2/28 8/2/28 329-339 6995 5/2/28 8/2/28 329-339 6995 5/2/28 8/2/28 329-339 6995 Sayfa 14 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 5/2/28 8/2/28 329-339 6995 23/1/28 29/1/28 1/2/28 89 344 699 15/1/28 18/1/28 23/1/28 55 33-34 6983 Ser.Artırımı Ek Sözleşme 4/12/27 24/12/27 28/12/27 633-634 6966 İŞLEM YOK GKK 18/12/27 24/12/27 28/12/27 633-634 6966 21/9/27 9/1/27 15/1/27 62 462 6915 İşyeri Nakli YKK 2/7/27 31/7/27 3/8/27 8 422 6866 22/6/27 28/6/27 298 684 28/3/27 13/4/27 18/4/27 1138-1139 679 3/3/27 13/4/27 18/4/27 59 1138-1139 679 5/12/26 1/1/27 15/1/27 54 629 6723 11/9/26 29/9/26 4/1/26 53 488 6656 14/8/26 25/8/26 31/8/26 495 6632 14/7/26 1/8/26 4/8/26 69 46 6614 14/7/26 1/8/26 4/8/26 69 46 6614 Ser.Artırımı Ek Sözleşme 7/6/26 7/7/26 12/7/26 71-72 6597 İŞLEM YOK GKK 29/6/26 7/7/26 12/7/26 71-72 6597 31/3/26 2/4/26 25/4/26 432 6542 4/4/26 2/4/26 25/4/26 65 432 6542 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 Sayfa 15 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 7/3/26 13/3/26 15-119 6511 14/2/26 6/3/26 9/3/26 41 718 659 17/1/25 2/1/25 113-118 6415 1/8/25 15/8/25 11-111 6368 Ser.Artırımı Ek Sözleşme 28/6/25 26/7/25 29/7/25 452 6357 İŞLEM YOK GKK 21/7/25 26/7/25 29/7/25 452 6357 29/6/25 4/7/25 113-121 6338 29/6/25 4/7/25 113-121 6338 29/6/25 4/7/25 113-121 6338 29/6/25 4/7/25 113-121 6338 29/6/25 4/7/25 113-121 6338 29/6/25 4/7/25 113-121 6338 İŞLEM YOK Ek Sözleşme 3/3/25 17/5/25 23/5/25 455-456 638 21/4/25 17/5/25 23/5/25 455-456 638 Sayfa 16 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 22/4/25 17/5/25 23/5/25 51 455-456 638 YK Gör.Bölümü YKK 22/4/25 17/5/25 23/5/25 51 455-456 638 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 31/12/24 7/1/25 97-19 19/1/24 15/12/24 2/12/24 43 74 621 14/5/24 2/6/24 7/6/24 4 527 665 27/4/24 4/5/24 14 642 Sayfa 17 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 2/4/24 19/4/24 361-366 632 19/3/24 24/3/24 75 614 19/3/24 24/3/24 75 614 19/3/24 24/3/24 75 614 19/3/24 24/3/24 75 614 19/3/24 24/3/24 75 614 9/3/24 12/3/24 17/3/24 632 69 9/3/24 12/3/24 17/3/24 36 632 69 1/3/24 4/3/24 537-538 6 7/1/24 14/1/24 145-159 5967 7/1/24 14/1/24 145-159 5967 7/1/24 14/1/24 145-159 5967 7/1/24 14/1/24 145-159 5967 7/1/24 14/1/24 145-159 5967 7/1/24 14/1/24 145-159 5967 7/1/24 14/1/24 145-159 5967 7/1/24 14/1/24 145-159 5967 7/1/24 14/1/24 145-159 5967 7/1/24 14/1/24 145-159 5967 1/1/23 15/1/23 345-367 597 1/1/23 15/1/23 345-367 597 1/1/23 15/1/23 345-367 597 1/1/23 15/1/23 345-367 597 Sayfa 18 /21
Tescil bilgileri 11.6.1996 tarihinden itibaren verilmiştir. Ayrıca ilan olunan Türkiye 1/1/217 TÜRÜ 1/1/23 15/1/23 345-367 597 1/1/23 15/1/23 345-367 597 İŞLEM YOK YKK 11/8/23 12/8/23 15/8/23 27 365 5864 İŞLEM YOK YKK 4/8/23 12/8/23 15/8/23 26 365 5864 6/8/23 8/8/23 19/9/23 355 17-176 5889 6/8/23 8/8/23 19/9/23 355 17-176 5889 6/8/23 8/8/23 13/8/23 355 145-156 5862 6/8/23 8/8/23 13/8/23 355 145-156 5862 6/8/23 8/8/23 13/8/23 355 145-156 5862 17/4/23 13/6/23 18/6/23 9 692 5822 16/4/23 17/4/23 22/4/23 8 246 5783 26/2/23 31/3/23 3/4/23 1 474-475 577 28/2/23 31/3/23 3/4/23 3 474-475 577 5/3/23 31/3/23 3/4/23 5 474-475 577 7/3/23 31/3/23 3/4/23 6 474-475 577 3/1/23 5/2/23 1/2/23 1 382-383 5736 3/1/23 5/2/23 1/2/23 4 382-383 5736 3/1/23 5/2/23 1/2/23 9 382-383 5736 3/1/23 5/2/23 1/2/23 5 382-383 5736 Kuruluş Kayıt 23/1/23 28/1/23 121-124 5727 YÖNETİM KURULU AD SOYAD GÖREVİ / TEMSİL ŞEKLİ SERMAYE JOHN THOMAS MC CARTHY Yönetim Kurulu Üyesi, TL Sayfa 19 /21
1/1/217 YÖNETİM KURULU AD SOYAD GÖREVİ / TEMSİL ŞEKLİ SERMAYE EMİNE SEBİLÇİOĞLU Yönetim Kurulu Üyesi Müştereken, TL ESKİ DUNCAN YÖNETİM JAMES KURULU RUSSELL Yönetim Kurulu Üyesi, TL MUSTAFA AD ALİ SOYAD SU Yönetim Kurulu Üyesi, TL ALİCANER EDWIN SMAAL ÖNER Yönetim Kurulu Üyesi, TL HÜLYA İNCİ ERGÜN OKTAY SUAT MEHMET AYDIN DİNÇ SÜLEYMAN DOĞAN NURHAN AHMET ŞÜKRÜ ALİ CANER OSMAN DOĞU VİOLETA RIGT HEIN SÜLEYMAN SARPER JETSE FREDERİK SÜLEYMAN SARPER JETSE FREDERİK J.HENDRIKUS ATAHAN OKUR GÜMÜŞLÜOL MÜDERRİSOĞLU KIZILDEMİR CANPOLAT TEMEL ÖZDAMAR LÜLECİ ÖNER SİLAHÇIOĞLU CİUREL KLIPHUIS EVREN DE VRIES EVREN DE VRİES VAN BARNEVELD YETKİLİLER AD SOYAD GÖREVİ GÖREV SÜRESİ EMİNE SEBİLÇİOĞLU Müştereken MARIUS-DANIEL POPESCU Müştereken BESTE YILDIZ 1.derece imza MELİHA YARDIM 1.derece imza DİDEM ÖZSOY DİRİCAN 1.derece imza Sayfa 2 /21
YETKİLİLER 1/1/217 AD SOYAD GÖREVİ GÖREV SÜRESİ SUHBEL ÖZDOĞAN 2.derece imza Sayfa 21 /21