| The adress where contents will reach: | www.komili.com.tr |
| MERSİS number of the company: | 0 7 3 5 0 1 9 1 5 9 1 0 0 0 1 2 |
| Firm Name: | ELLEAIR INTERNATIONAL TURKEYBAKIM ÜRÜNLERİ ÜRETİM ANONİM ŞİRKETİ |
| Headquarter : | BALÇIK MAHALLESİ PELİTLİYOLU CD. NO 138 /1/1 GEBZE / KOCAELİ |
| Stipulated Capital : | 635.390.000,00 TL |
| Paid Capital: | 635.390.000,00 TL |
| Names and surnames of the executive board chairman and members in joint stock companies | |
| Chairman of the Executive Board: | Toshiki YAMAGAMİ |
| Members of the Executive Board: | Toshio WATANABE, Jun KOBAYASHİ, Masayoshi MATSUO, İsamu NAKAGAWA |
| Names and surnames of the executives in commandite companies whose capital has been divided | |
| Annotation that; if a legal person, while that person is an executive board member in a joint stock company, is selected as a director in a limited company; with that legal person, a real person who has been assigned by the legal person will also be registered and announced | |
| Of the chosen legal person: | |
| MERSİS number: | N/A |
| Firm name: | N/A |
| Headquarter: | N/A |
| Name and surname of the real person who has been registered together with the chosen legal person: | N/A |
| Of the chosen legal person; | |
| MERSİS number: | N/A |
| Firm name: | N/A |
| Headquarter: | N/A |
| Name and surname of the real person who has been registered together with the chosen legal person: | N/A |
| Name and surname of the chosen inspector: | |
| Title of the chosen inspector: | GÜNEY Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. |
| Location of the chosen inspector: | MASLAK MAHALLESI ESKI BÜYÜKDERE CADDESI NO:27 DAIRE:54-57-59 KAT:2-3-4 34389 SARIYER - ISTANBUL |
| Center of the chosen inspector: | İSTANBUL |
| Registered division of the chosen inspector, if exists: | N/A |
| Internal directive regarding operation procedures and principles of the general meeting of shareholders. | |
| Click here for detailed company information | |
