Information Society Services

Carpet:

 

The Board of Directors

 

Chairman of the Board

Term of Office             : 3 Years

Name & Surname        : Ali Erdemoğlu

Background                 :

 

Vice Chairman of the Board

Term of Office             : 3 Years

Name & Surname        : İbrahim Erdemoğlu

Back Ground:

 

Member of the Board

Term of Office             : 3 Years

Name & Surname        : Gülsüm Erman

Back Ground:

 

Member of the Board

Term of Office             : 3 Years

Name & Surname        : Mustafa Erman

Back Ground:

 

Member of the Board

Term of Office             : 3 Years

Name & Surname        : Erdoğan Şeker

Back Ground:

 

Auditor:

The Company

Legal Form

Joint Stock Company

Mersis No.

0346001635400013

Trade Registry

Gaziantep

Trade Registry No.

13543

Commercial Title

Merinos Halı Sanayi ve Ticaret A.Ş.

Address

4. Org. San. Böl. M. Lütfullah Bilgin Blv. No.21 Şahit Kamil Gaziantep

Contact Number

0342 211 40 00

Amount of Subscribed Capital

200.850.000,00 TL

Amount of Paid in Capital

200.850.000,00 TL

Date of Registry

09/02/1990

Tax Office

Gazikent

Tax ID No.

3460016354

Industry

Textile

 

 

 

Efsun Complete Collection

 

Auditor

Auditor

 

Period

2015

Name & Surname, Commercial Title

ENGİN BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİLİK MALİ MÜŞAVİRLİK A.Ş. (CPA)

CPA Registry Number

428963

Address

ABİDE-İ HÜRRİYET CADDESİ BOLKAN CENTER 211 C KAT:2 ŞİŞLİ İSTANBUL

REGISTRY BRANCH

 

 

Furniture:

Mersis No:

:

0617 0316 1230 0011 

Commercial Title

:

MERİNOS MOBİLYA TEKSTİL SANAYİ VE TİCARET ANONİM ŞİRKETİ

Headquarters

:

TORBALI/İZMİR

Address:

:

7 EYLÜL MAHALLESİ CELAL UMUR CADDESİ NO:11-16 TORBALI-İZMİR

Amount of subscribed capital

:

41.100.000,00 TL.

Amount of paid-in capital

:

41.100.000,00 TL

Chairman of the Board

:

İBRAHİM ERDEMOĞLU

Member of the Board

:

ALİ ERDEMOĞLU

Member of the Board

:

YAVUZ SARGIN

Title of Auditor

:

Engin Bağımsız Denetim ve Serbest Muhasebecilik Mali Müşavirlik A.Ş.

Domicile Address of Auditor

:

İSTANBUL

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