INFORMATION SOCIETY SERVICES

Title of the Firm   

MAKİNA TAKIM ENDÜSTRİSİ A.Ş.                                         

Address

Küçükbakkalköy Mah. Vedat Günyol C. Demir Sok.No:1/A K.2

                                                        Ataşehir / İSTANBUL   

Phone

+ 90 262 744 18 80 ( 4 Lines )

Facsimile No

+ 90 262 744 14 44

E-mail address

Registered e-mail  

  info@makinatakim.com.tr

  makinatakim@hs01.kep.tr

Central Registration No

5587-7546-7578-8754

Authorized Capital

200.000.000,00 TL

Issued Capital

100.000.000,00 TL

Chairman of the Board of Directors

Halil Cem Karakaş

Deputy Chairman of the Board of Directors

Hüseyin Avni Metinkale

Member of the Board of Directors

Mustafa Aydemir

Independent Members of the Board of Directors

Talat İçöz

 

M. Aydın Müderrisoğlu

 

 

Independent Auditing Firm  

DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.

 

Head Office: Sun Plaza Maslak Mahallesi Bilim Sokak
No:5 Şişli-     İstanbul
 
Ankara Ofis/Şube: Armada Iş Merkezi A Blok Kat:7
No:8  06510, Söğütözü - Ankara
 
İzmir Office: Punta Plaza 1456 Sok. No:10/1 Kat:12
Daire: 14 – 15  Alsancak - İzmir
 
Bursa Office: Zeno Center İş Merkezi Odunluk Mah. Kale Cad.
No:10       D Blok Kat. 5 16110 Nilüfer - Bursa
 
Çukurova Office: Günep Panaroma İş Merkezi Reşatbey Mah.
Türkkuşu Cad. Bina No:1  B Blok Kat:7  Seyhan - Adana

 Click here to access the Internal Guidelines of the General Assembly's Working Principles

General Manager of Makina Takım Endüstrisi A.Ş., Mr. Levent Sipahi’s signature circular is attached on the Board of Directors Decision

 PS: Mentioned informations are accessible by Trade Registry Gazette