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 |
