Fritz Kern
Hünenberg
Chairperson of the board
Individual signing authority
Kamil Önal
Istanbul, TR
Member of the board
Joint signing authority (any two to sign)
Ibrahim Poyraz
Istanbul, TR
Member of the board
Joint signing authority (any two to sign)
Mustafa Yilmaz
Istanbul, TR
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7826 | 01.06.2018 | 107 | 06.06.2018 | 4271937 |
| 2 | 6089 | 10.05.2016 | 92 | 13.05.2016 | 2830985 |
| 3 | 2952 | 06.03.2015 | 48 | 11.03.2015 | 2035129 |
| 4 | (Transfer seat) | (Transfer seat) |
Beratung von Produktions- und Handelsgesellschaften, insbesondere die Erbringung von Dienstleistungen im Bereich der Unternehmensstrategie und Finanzierung; vollständige Zweckumschreibung gemäss Statuten