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Sistem Global Danışmanlık A.Ş. — corporate, board and statutory auditor information.
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Notice: This document is provided as an English translation for convenience. The Turkish version is legally binding. In case of discrepancy, the Turkish text prevails.
Company Information
- Mersis No: 0771061402300001
- Trade Registry Number: 320084-5
- Trade Registry Office: Istanbul
- Company Title: SİSTEM GLOBAL DANIŞMANLIK A.Ş.
- Tax Office: Maslak Tax Office
- Tax Number: 7710614023
- Address: Huzur Mah. Fatih Cad. No: 67/17 Sarıyer, Istanbul
- Paid-in Capital: TRY 277,761,444.00
Board of Directors
- Hüseyin Karslıoğlu — Chairman of the Board
- Murat Erkurt — Vice Chairman
- Hasan Karslıoğlu — Board Member
- Ali Ferzan Nalbantoğlu — Board Member
Term of office: 18/12/2024 – 18/12/2027
Statutory Auditor
- Audit Period: 01.01.2024 – 31.12.2024
- Auditor: DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
- Address: Eski Büyükdere Caddesi Maslak Mahallesi No:1 Maslak No 1 Plaza, Maslak, 34398 Sarıyer / Istanbul
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