{"id":2818,"date":"2021-11-05T10:24:25","date_gmt":"2021-11-05T10:24:25","guid":{"rendered":"https:\/\/www.otso.org.tr\/?page_id=2818"},"modified":"2021-11-19T13:12:43","modified_gmt":"2021-11-19T13:12:43","slug":"anonim-sirketler","status":"publish","type":"page","link":"https:\/\/otso.omerfarukarslan.com.tr\/?page_id=2818","title":{"rendered":"Anonim \u015eirketler"},"content":{"rendered":"<p>[vc_row][vc_column][vc_column_text]<\/p>\n<p style=\"margin-right: -21.3pt; text-align: justify;\">\u00d6zel kanunlarda aksine h\u00fck\u00fcm bulunmad\u0131k\u00e7a anonim \u015firketler en az 50.000.-TL. sermaye ve asgari 1 ortak ile kurulmal\u0131d\u0131r. (Kay\u0131tl\u0131 sermaye sistemini kabul etmi\u015f halka a\u00e7\u0131k olmayan Anonim \u015eirketlerin ba\u015flang\u0131\u00e7 sermayesi ise 100.000.-TL. den az olmamas\u0131 gerekmektedir.)<\/p>\n<p style=\"margin-right: -21.3pt; text-align: justify;\">T\u00fcrk\u00e7e olarak tespit edilmesi gereken unvanlarda anonim \u015firket ibaresinin bulunmas\u0131 ve faaliyet konusunun g\u00f6sterilmesi zorunludur.<\/p>\n<p style=\"margin-right: -21.3pt; text-align: justify;\">G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131\u2019n\u0131n 15 Kas\u0131m 2012 tarih 28468 say\u0131l\u0131 Resmi Gazete\u2019de yay\u0131mlanan \u201cAnonim ve Limited \u015eirketlerin Sermayelerini Yeni Asgari Tutarlara Y\u00fckseltmelerine ve Kurulu\u015fu ve Esas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi \u0130zne Tabi Anonim\u015eirketlerin Belirlenmese \u0130li\u015fkin Tebli\u011f\u201d uyar\u0131nca; bankalar, finansal kiralama\u015firketleri, faktoring \u015firketleri, t\u00fcketici finansman\u0131 ve kart hizmetleri\u015firketleri, varl\u0131k y\u00f6netim \u015firketleri, sigorta \u015firketleri, anonim \u015firket\u015feklinde kurulan holdingler, d\u00f6viz b\u00fcfesi i\u015fleten \u015firketler, umumi ma\u011fazac\u0131l\u0131kla u\u011fra\u015fan \u015firketler, tar\u0131m \u00fcr\u00fcnleri lisansl\u0131 depoculuk \u015firketleri, \u00fcr\u00fcn ihtisas borsas\u0131 \u015firketleri, ba\u011f\u0131ms\u0131z denetim \u015firketleri, g\u00f6zetim\u015firketleri, teknoloji geli\u015ftirme b\u00f6lgesi y\u00f6netici \u015firketleri, 28\/7\/1981 tarihli ve 2499 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanununa tabi \u015firketler ile serbest b\u00f6lge kurucusu ve i\u015fleticisi \u015firketlerin kurulu\u015flar\u0131 ve esas s\u00f6zle\u015fme de\u011fi\u015fiklikleri Bakanl\u0131\u011f\u0131n iznine tabidir.<\/p>\n<p>[\/vc_column_text][vc_tta_accordion style=&#8221;modern&#8221; color=&#8221;white&#8221; active_section=&#8221;1&#8243; collapsible_all=&#8221;true&#8221;][vc_tta_section title=&#8221;Adres De\u011fi\u015fikli\u011fi \u0130\u015flemi&#8221; tab_id=&#8221;1636107488396-19ff1a4f-10e8&#8243;][vc_column_text]<strong>ADRES DE\u011e\u0130\u015e\u0130KL\u0130\u011e\u0130<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Adres-degisikligi-dilekcesi-8.docx\">Dilek\u00e7e<\/a>\u00a0(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131,vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131 veya onayl\u0131 sureti eklenmeli.)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Adres-degisikligi-yonetim-kurulu-karari-2.docx\">Y\u00f6netim kurulu karar<\/a>\u0131\u00a0(Noter onayl\u0131 \u2013 2 ASIL-1 FOTOKOP\u0130)<\/li>\n<li>MERS\u0130S ba\u015fvurusu<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Adres-degisikligi-dilekcesi-6.docx\">Dilek\u00e7e <\/a>(Oda i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Ana S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi \u0130\u015flemi&#8221; tab_id=&#8221;1636107488416-b55e4a00-e625&#8243;][vc_column_text]<strong>ANAS\u00d6ZLE\u015eME DE\u011e\u0130\u015e\u0130KL\u0130\u011e\u0130<\/strong><\/p>\n<p>Sermaye azalt\u0131m\u0131 ve artt\u0131r\u0131m\u0131 d\u0131\u015f\u0131ndaki ana s\u00f6zle\u015fme de\u011fi\u015fikliklerinde yukar\u0131da belirtilen genel kurul evraklar\u0131na ilaveten iki n\u00fcsha tadil tasar\u0131s\u0131 eklenmelidir. Tadil tasar\u0131s\u0131n\u0131n genel kurul tutana\u011f\u0131 i\u00e7erisinde yer almas\u0131 m\u00fcmk\u00fcnd\u00fcr.<\/p>\n<p>Ana s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi Bakanl\u0131k iznine tabi olan \u015firketlerde Bakanl\u0131k izin yaz\u0131s\u0131 asl\u0131 ibraz edilmelidir.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Esas Sermaye Artt\u0131r\u0131m\u0131 \u0130\u015flemi&#8221; tab_id=&#8221;1636107697738-8fcbdecb-8dd3&#8243;][vc_column_text]<strong>ESAS SERMAYE ARTTIRIMI<\/strong><\/p>\n<ul>\n<li>B\u00fct\u00fcn ortaklar\u0131n r\u00fc\u00e7han haklar\u0131n\u0131 hisseleri nispetinde kullanmamalar\u0131 halinde, y\u00f6netim kurulu yeni pay alma hakk\u0131n\u0131n kullan\u0131labilmesinin esaslar\u0131n\u0131 bir karar ile belirler ve bu kararda pay sahiplerine en az onbe\u015f g\u00fcn s\u00fcre verir.\u00a0Sermaye art\u0131r\u0131m\u0131n\u0131n tescilinden \u00f6nce, y\u00f6netim kurulunun yeni pay alma hakk\u0131n\u0131n kullan\u0131lmas\u0131 esaslar\u0131n\u0131n belirlenmesine ili\u015fkin bu karar\u00a0tescil ve ilan\u00a0edilmelidir.<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Esas-sermaye-arttirimi-dilekcesi-4.docx\">Dilek\u00e7e\u00a0<\/a>(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131,vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131 veya onayl\u0131 sureti eklenmeli)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-esas-sermaye-arttirimi-dilekcesi-2.docx\">Dilek\u00e7e <\/a>(Oda i\u015flemleri i\u00e7in)<\/li>\n<li>Esas sermaye sisteminde sermaye art\u0131r\u0131m\u0131na ili\u015fkin Genel kurul karar defterinden noter onayl\u0131 toplant\u0131 tutana\u011f\u0131, kay\u0131tl\u0131 sermaye sisteminde ise y\u00f6netim kurulu karar\u0131n\u0131n noter onayl\u0131 \u00f6rne\u011fi (2 n\u00fcsha)<\/li>\n<li>Bakanl\u0131k temsilcisi atama yaz\u0131s\u0131<\/li>\n<li>Hazirun Cetveli asl\u0131 (2 adet)<\/li>\n<li>Art\u0131r\u0131lan sermayeyi olu\u015fturan paylar\u0131n tamam\u0131n\u0131n taahh\u00fct edildi\u011fini g\u00f6sterir\u00a0genel kurulda kabul edilen \u015fekliyle tadil metni (2 n\u00fcsha)<\/li>\n<li>\u015eirket s\u00f6zle\u015fmesi de\u011fi\u015fikli\u011fi Bakanl\u0131k veya di\u011fer resmi kurumlar\u0131n iznine veya uygun g\u00f6r\u00fc\u015f\u00fcne tabi olan \u015firketler i\u00e7in bu izin veya g\u00f6r\u00fc\u015f yaz\u0131s\u0131<\/li>\n<li>Sermaye art\u0131r\u0131m\u0131n\u0131n t\u00fcr\u00fcne g\u00f6re y\u00f6netim kurulunca d\u00fczenlenmi\u015f\u00a0<a href=\"\/wp-content\/uploads\/2021\/11\/Esas-sermaye-arttirimi-beyani-2.docx\">beyan\u00a0<\/a>(TTK 457 gere\u011fi)<\/li>\n<li>Sermaye artt\u0131r\u0131m\u0131 sadece sermaye taahh\u00fcd\u00fc yoluyla ya da sermaye taahh\u00fcd\u00fc ile birlikte i\u00e7 kaynaklardan yap\u0131l\u0131yorsa, sermayenin tamam\u0131n\u0131n \u00f6dendi\u011fine, kar\u015f\u0131l\u0131ks\u0131z kal\u0131p kalmad\u0131\u011f\u0131na ve \u015firket \u00f6zvarl\u0131\u011f\u0131n tespitine, sermayenin hangi oranda korundu\u011funa, i\u00e7 kaynaklardan kar\u015f\u0131lanan tutar\u0131n \u015firket b\u00fcnyesinde ger\u00e7ekten var oldu\u011funa, sadece sermaye taahh\u00fcd\u00fc yoluyla artt\u0131r\u0131lmas\u0131nda sermayeye eklenecek fonlar\u0131n mevcut olmad\u0131\u011f\u0131na ili\u015fkin yeminli mali m\u00fc\u015favir veya serbest muhasebeci mali m\u00fc\u015favir raporu ya da denetime tabi \u015firketlerde denet\u00e7inin bu tespitlere ili\u015fkin raporu ve mali m\u00fc\u015favir faaliyet belgesi<\/li>\n<li>Sermaye art\u0131r\u0131m\u0131 sadece i\u00e7 kaynaklardan yap\u0131lmas\u0131 durumunda\u00a0\u015firket sermayesinin \u00f6zvarl\u0131k i\u00e7inde korundu\u011funu ve i\u00e7 kaynaklardan artt\u0131r\u0131lan tutar\u0131n \u015firket b\u00fcnyesinde ger\u00e7ekten var oldu\u011funa ili\u015fkin yeminli mali m\u00fc\u015favir veya serbest muhasebeci mali m\u00fc\u015favir raporu ya da denetime tabi \u015firketlerde denet\u00e7inin bu tespitlere ili\u015fkin raporu ve mali m\u00fc\u015favir faaliyet belgesi<\/li>\n<li>Konulan ayni sermaye ile sermaye art\u0131r\u0131m\u0131 s\u0131ras\u0131nda devral\u0131nacak i\u015fletmeler ve ay\u0131nlar\u0131n de\u011ferinin tespitine ili\u015fkin mahkemece atanan bilirki\u015fi taraf\u0131ndan haz\u0131rlanm\u0131\u015f de\u011ferlemeye ili\u015fkin bilirki\u015fi raporu ile\u00a0mahkemenin bilirki\u015fi atama yaz\u0131s\u0131n\u0131n asl\u0131 veya onayl\u0131 suretleri<\/li>\n<li>Konulan ayni sermaye \u00fczerinde herhangi bir s\u0131n\u0131rlaman\u0131n olmad\u0131\u011f\u0131na dair ilgili sicilden al\u0131nacak yaz\u0131<\/li>\n<li>Ayni sermaye olarak konulan ta\u015f\u0131nmaz\u0131n, fikri m\u00fclkiyet haklar\u0131n\u0131n ve di\u011fer de\u011ferlerin kay\u0131tl\u0131 bulunduklar\u0131 sicillere \u015ferh verildi\u011fini g\u00f6steren belge<\/li>\n<li><u>R\u00fc\u00e7han haklar\u0131n\u0131n s\u0131n\u0131rland\u0131r\u0131lmas\u0131 veya kald\u0131r\u0131lmas\u0131 halinde<\/u>; bunun gerek\u00e7elerini, yeni paylar\u0131n primli ve primsiz \u00e7\u0131kar\u0131lmas\u0131n\u0131n sebeplerini, primin nas\u0131l hesapland\u0131\u011f\u0131n\u0131 g\u00f6sterir y\u00f6netim kurulu raporu<\/li>\n<li>Pay bedellerinin kanunda veya anas\u00f6zle\u015fmede belirtilen en az tutar\u0131n \u00f6dendi\u011fine ili\u015fkin; a\u00e7\u0131lan banka hesab\u0131na para yat\u0131ran \u015firket ortaklar\u0131n\u0131n ad\u0131,soyad\u0131 \/ \u00fcnvan\u0131 ile her orta\u011f\u0131n yat\u0131rd\u0131\u011f\u0131 tutarlar\u0131n ve toplam yat\u0131r\u0131lan tutar\u0131n g\u00f6sterilece\u011fi\u00a0<strong><u>banka mektubu<\/u><\/strong>(\u015eirket sermayesinin tamam\u0131n\u0131n yahut bir k\u0131sm\u0131n\u0131n nakden taahh\u00fct edilmesi halinde,\u00a0nakden taahh\u00fct edilen paylar\u0131n itibari de\u011ferinin en az\u00a0\u00bc\u2019\u00fcn\u00fcn tescilden \u00f6nce, kalan k\u0131sm\u0131n\u0131n ise \u015firketin tescilini izleyen yirmi d\u00f6rt ay i\u00e7inde \u00f6denmesi gerekmektedir.)<\/li>\n<li>Anas\u00f6zle\u015fmenin sermaye maddesinin yeni \u015feklinde sermayeyi temsil eden paylar tadil metninde yer alm\u0131yorsa TTK 459. maddesine uygun olarak d\u00fczenlenmi\u015f taahh\u00fct sahibinin imzas\u0131n\u0131 ta\u015f\u0131yan\u00a0i\u015ftirak taahh\u00fctnameleri<\/li>\n<li>Ekte yer alan <a href=\"\/wp-content\/uploads\/2021\/11\/Esas-sermaye-arttirimi-istirak_taahhutnamesi-1.docx\">i\u015ftirak taahh\u00fctname<\/a> \u00f6rne\u011finin\u00a0kullan\u0131lmas\u0131 halinde Nakit sermaye art\u0131r\u0131m\u0131na i\u015ftirak eden t\u00fcm ortaklar i\u00e7in doldurulmal\u0131 ve t\u00fcm ortaklar taraf\u0131ndan imzalanmal\u0131d\u0131r.<\/li>\n<li>Genel kurulun \u015firket s\u00f6zle\u015fmesinin de\u011fi\u015ftirilmesine, y\u00f6netim kuruluna sermayenin art\u0131r\u0131lmas\u0131 konusunda yetki verilmesine dair karar\u0131 ile y\u00f6netim kurulunun sermayenin art\u0131r\u0131lmas\u0131na ili\u015fkin karar\u0131 imtiyazl\u0131 pay sahiplerinin haklar\u0131n\u0131 ihlal edici mahiyette ise, imtiyazl\u0131 pay sahipleri \u00f6zel kurulunun alaca\u011f\u0131 karar\u0131n noter onayl\u0131 \u00f6rne\u011fi ile genel kurul karar\u0131na olumsuz oy verenlerin, en az nisab\u0131 olu\u015fturan say\u0131da imzalar\u0131n\u0131 i\u00e7eren liste ve ortak bir tebligat adresi<\/li>\n<li>Paylar\u0131n nakdi bedelleri tamamen \u00f6denmedi\u011fi s\u00fcrece sermaye taahh\u00fcd\u00fc yoluyla art\u0131r\u0131m yap\u0131lamaz.<\/li>\n<li>Art\u0131r\u0131m, genel kurul veya y\u00f6netim kurulu karar\u0131 tarihinden itibaren \u00fc\u00e7 ay i\u00e7inde tescil edilemedi\u011fi takdirde, genel kurul veya y\u00f6netim kurulu karar\u0131 ve al\u0131nm\u0131\u015fsa izin ge\u00e7ersiz h\u00e2le gelir.TTK 456\/3<\/li>\n<li>Bilan\u00e7olar\u0131nda sermayeye eklenmesine mevzuat\u0131n izin verdi\u011fi fonlar\u0131 bulunan ve halka a\u00e7\u0131k olmayan veya halka a\u00e7\u0131lmak \u00fczere Sermaye Piyasas\u0131 Kuruluna ba\u015fvurmayan anonim \u015firketlerde sermaye taahh\u00fcd\u00fc yoluyla sermayenin artt\u0131r\u0131labilmesi i\u00e7in; sermaye taahh\u00fcd\u00fc yoluyla yap\u0131lacak sermaye art\u0131r\u0131m\u0131 tutar\u0131 kadar fonlar\u0131n da e\u015f zamanl\u0131 olarak sermayeye d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesi gerekmektedir. Fonlar sermayeye d\u00f6n\u00fc\u015ft\u00fcr\u00fclmeden veya fonlar sermayeye d\u00f6n\u00fc\u015ft\u00fcr\u00fcl\u00fcrken e\u015f zamanl\u0131 olarak fonlar\u0131n tutar\u0131ndan daha y\u00fcksek miktarda sermaye taahh\u00fcd\u00fc yoluyla sermayenin artt\u0131r\u0131labilmesi ise bu ama\u00e7la yap\u0131lacak genel kurul toplant\u0131s\u0131nda b\u00fct\u00fcn pay sahiplerinin temsil edilmeleri ve sermaye art\u0131r\u0131m\u0131na ili\u015fkin karar\u0131n oybirli\u011fiyle al\u0131nm\u0131\u015f olmas\u0131 \u015fart\u0131na ba\u011fl\u0131d\u0131r.<\/li>\n<li>MERS\u0130S ba\u015fvurusu<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Esas Sermaye Artt\u0131r\u0131m\u0131 ve Azalt\u0131m\u0131n\u0131n E\u015f Zamanl\u0131 Yap\u0131lmas\u0131 \u0130\u015flemi&#8221; tab_id=&#8221;1636107699175-9f493e70-7d2b&#8221;][vc_column_text]<strong>AZALTIM \u0130LE ARTIRMANIN E\u015e ZAMANLI OLARAK YAPILMASI<\/strong><\/p>\n<p>Sermaye art\u0131r\u0131m\u0131na ili\u015fkin belgelere\u00a0<strong><u>ilave olarak;<\/u><\/strong><\/p>\n<ul>\n<li>\u015eirket s\u00f6zle\u015fmesi de\u011fi\u015fikli\u011fi Bakanl\u0131k veya di\u011fer resmi kurumlar\u0131n iznine veya uygun g\u00f6r\u00fc\u015f\u00fcne tabi olan \u015firketler i\u00e7in bu izin veya uygun g\u00f6r\u00fc\u015f yaz\u0131s\u0131,<\/li>\n<li>Sermayenin azalt\u0131lmas\u0131 i\u015flemi ile birlikte e\u015f zamanl\u0131 ve ayn\u0131 miktarda yap\u0131lan sermaye art\u0131r\u0131m\u0131nda art\u0131r\u0131lan sermayenin tamamen \u00f6dendi\u011fine; daha y\u00fcksek sermaye art\u0131r\u0131m\u0131 yap\u0131lmas\u0131 halinde ise, a\u015fan k\u0131sm\u0131n d\u00f6rtte birinin de \u00f6dendi\u011fine dair\u00a0<u>banka mektubu<\/u><\/li>\n<li>Sermaye azalt\u0131lmas\u0131 ve art\u0131r\u0131m\u0131n\u0131n e\u015f zamanl\u0131 olarak yap\u0131lmas\u0131na ili\u015fkin Genel kurul karar defterinden noter onayl\u0131 toplant\u0131 tutana\u011f\u0131 (2 n\u00fcsha)<\/li>\n<li>Sermayenin azalt\u0131lmas\u0131 ve art\u0131r\u0131lmas\u0131n\u0131n e\u015f zamanl\u0131 olarak yap\u0131lmas\u0131na ili\u015fkin h\u00fck\u00fcmleri i\u00e7eren de\u011fi\u015fik \u015firket s\u00f6zle\u015fmesi metni<\/li>\n<li>Sermayenin tamam\u0131n\u0131n \u00f6dendi\u011fine, kar\u015f\u0131l\u0131ks\u0131z kal\u0131p kalmad\u0131\u011f\u0131na ve \u015firket \u00f6zvarl\u0131\u011f\u0131n\u0131n tespitine ili\u015fkin YMM veya SMMM raporu ya da denetime tabi \u015firketlerde denet\u00e7inin bu tespitine ili\u015fkin raporu<\/li>\n<li>Sermayenin azalt\u0131lmas\u0131n\u0131n sebepleri ile azaltman\u0131n amac\u0131 ve azaltman\u0131n ne \u015fekilde yap\u0131laca\u011f\u0131n\u0131 g\u00f6sterir y\u00f6netim kurulunca haz\u0131rlanm\u0131\u015f ve genel kurul taraf\u0131ndan onaylanm\u0131\u015f sermayenin azalt\u0131lmas\u0131na ili\u015fkin rapor (Y\u00f6netmelik m.80\/c)<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Esas Sermaye Azalt\u0131m\u0131 \u0130\u015flemi&#8221; tab_id=&#8221;1636107911386-fd9ef386-da43&#8243;][vc_column_text]<strong>ESAS SERMAYEN\u0130N AZALTILMASI<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Esas-sermaye-azalttimi-dilekcesi-2.docx\">Dilek\u00e7e\u00a0<\/a>(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131, vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131veya onayl\u0131 sureti eklenmeli, ekindeki evrak d\u00f6k\u00fcm\u00fcn\u00fc i\u00e7ermelidir.)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-esas-sermaye-azaltimi-dilekcesi-2.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<li>Bakanl\u0131k temsilcisi atama yaz\u0131s\u0131 asl\u0131<\/li>\n<li>Hazirun cetveli asl\u0131 (2 adet)<\/li>\n<li>\u015eirket alacakl\u0131lar\u0131na yedi\u015fer g\u00fcn arayla \u00fc\u00e7 defa \u00e7a\u011fr\u0131 yap\u0131ld\u0131\u011f\u0131na dair sicil gazetesi \u00f6rnekleri\u00a0<a href=\"\/wp-content\/uploads\/2021\/11\/Esas-Sermaye-Azaltimi-ek-1-2.docx\">(EK- 1)<\/a><\/li>\n<li>\u015eirket s\u00f6zle\u015fmesi de\u011fi\u015fikli\u011fi Bakanl\u0131k veya di\u011fer resmi kurumlar\u0131n iznine veya uygun g\u00f6r\u00fc\u015f\u00fcne tabi olan \u015firketler i\u00e7in bu izin veya uygun g\u00f6r\u00fc\u015f yaz\u0131s\u0131<\/li>\n<li>Sermayenin azalt\u0131lmas\u0131n\u0131n sebepleri ile azaltman\u0131n amac\u0131 ve azaltman\u0131n ne \u015fekilde yap\u0131laca\u011f\u0131n\u0131 g\u00f6sterir y\u00f6netim kurulunca haz\u0131rlanm\u0131\u015f ve genel kurul taraf\u0131ndan onaylanm\u0131\u015f sermayenin azalt\u0131lmas\u0131na ili\u015fkin rapor<\/li>\n<li>Anas\u00f6zle\u015fmenin de\u011fi\u015fen maddesine ait tadil tasar\u0131s\u0131n\u0131n ve sermayenin azalt\u0131lmas\u0131na ili\u015fkin y\u00f6netim kurulu raporunun onayland\u0131\u011f\u0131, sermayenin azalt\u0131lmas\u0131n\u0131n ne tarzda yap\u0131laca\u011f\u0131n\u0131n g\u00f6sterildi\u011fi genel kurul karar defterinden noter onayl\u0131 toplant\u0131 tutana\u011f\u0131 (2 n\u00fcsha)<\/li>\n<li>Sermayenin azalt\u0131lmas\u0131na ra\u011fmen \u015firket alacakl\u0131lar\u0131n\u0131n haklar\u0131n\u0131 tamamen kar\u015f\u0131layacak miktarda aktifin \u015firkette mevcut oldu\u011funun belirlenmesine ili\u015fkin YMM veya SMMM raporu ile faaliyet belgesi ya da denetime tabi \u015firketlerde denet\u00e7inin bu tespitlere ili\u015fkin raporu<\/li>\n<li>Alacaklar\u0131n \u00f6dendi\u011fi veya teminat alt\u0131na al\u0131nd\u0131\u011f\u0131n\u0131 g\u00f6steren belgeler<\/li>\n<li>Kurulu\u015fu ve esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi Bakanl\u0131k iznine tabi olan \u015firketlerde ise yeminli mali m\u00fc\u015favir raporu<\/li>\n<li>Sermaye, zararlar sonucunda bilan\u00e7oda olu\u015fan bir a\u00e7\u0131\u011f\u0131 kapatmak amac\u0131yla ve bu a\u00e7\u0131klar oran\u0131nda azalt\u0131lacak olursa, y\u00f6netim kurulunca alacakl\u0131lar\u0131 \u00e7a\u011f\u0131rmaktan ve bunlar\u0131n haklar\u0131n\u0131n \u00f6denmesinden veya teminat al\u0131nmas\u0131ndan vazge\u00e7ilmi\u015f ve buna ili\u015fkin y\u00f6netim kurulu karar\u0131 m\u00fcd\u00fcrl\u00fc\u011fe ibraz edilmi\u015f ise \u015firket alacakl\u0131lar\u0131na \u00e7a\u011fr\u0131 yap\u0131ld\u0131\u011f\u0131na dair sicil gazetesi \u00f6rnekleri ve bilinen alacakl\u0131lara yap\u0131lan \u00e7a\u011fr\u0131 mektuplar\u0131 ile alacaklar\u0131n \u00f6dendi\u011fi veya teminat alt\u0131na al\u0131nd\u0131\u011f\u0131n\u0131 g\u00f6steren belge \u00f6rnekleri aranmaz.<\/li>\n<li>MERS\u0130S ba\u015fvurusu<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Genel Kurul \u0130\u015flemleri&#8221; tab_id=&#8221;1636108021117-d51e2a97-229e&#8221;][vc_column_text]<strong>GENEL KURUL<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Genel-kurul-dilekcesi-4.docx\">Dilek\u00e7e\u00a0<\/a>(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131,vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131 veya onayl\u0131 sureti eklenmeli, ekindeki evrak d\u00f6k\u00fcm\u00fcn\u00fc i\u00e7ermelidir)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-genel-kurul-dilekcesi-4.docx\">Dilek\u00e7e <\/a>(Oda i\u015flemleri i\u00e7in)<\/li>\n<li>Genel kurul karar defterinden noter onayl\u0131 toplant\u0131 tutana\u011f\u0131 (2 ASIL-1 FOTOKOP\u0130)<\/li>\n<li>Hazirun cetveli asl\u0131 (2 adet)<\/li>\n<li>Bakanl\u0131k temsilcisi atama yaz\u0131s\u0131 (Bakanl\u0131k temsilcisi bulundurma zorunlulu\u011fu olan toplant\u0131larda)<\/li>\n<\/ul>\n<ul>\n<li>T\u00fczel ki\u015finin y\u00f6netim kuruluna se\u00e7ilmesi halinde, t\u00fczel ki\u015fi ile birlikte ve t\u00fczel ki\u015fi ad\u0131na, t\u00fczel ki\u015fi taraf\u0131ndan belirlenen ger\u00e7ek ki\u015finin ad\u0131-soyad\u0131, adresi, uyru\u011fu ve T.C. Kimlik numaras\u0131n\u0131 (yabanc\u0131 uyruklularda vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaras\u0131) i\u00e7erecek \u015fekilde al\u0131nm\u0131\u015f t\u00fczel ki\u015fi y\u00f6netim kurulu \u00fcyesinin yetkili organ karar\u0131 ile t\u00fczel ki\u015fi ad\u0131na yabanc\u0131 uyruklu bir ki\u015fi belirlenmesi ve bu yabanc\u0131 ki\u015finin de T\u00fcrkiye\u2019de ikamet ediyor olmas\u0131\u00a0halinde, ikamet tezkeresi<\/li>\n<li>T\u00fczel ki\u015fi y\u00f6netim kurulu \u00fcyesinin yabanc\u0131 uyruklu olmas\u0131 halinde t\u00fczel ki\u015finin g\u00fcncel sicil kay\u0131tlar\u0131n\u0131 i\u00e7eren belge ( Bu belgenin, \u015firketin tabi bulundu\u011fu \u00fclkedeki noterler taraf\u0131ndan ve o \u00fclkedeki T\u00fcrk Konsoloslu\u011fu veya T\u00fcrkiye\u2019deki D\u0131\u015fi\u015fleri\u00a0Bakanl\u0131\u011f\u0131 taraf\u0131ndan ya da Yabanc\u0131 Resmi Belgelerin Tasdiki Mecburiyetinin Kald\u0131r\u0131lmas\u0131 S\u00f6zle\u015fmesi h\u00fck\u00fcmlerine g\u00f6re onaylanm\u0131\u015f ve bunlar\u0131n noterden onayl\u0131 T\u00fcrk\u00e7e \u00e7evirilerinin de yapt\u0131r\u0131lm\u0131\u015f olmas\u0131 gerekir.)<\/li>\n<li>Y\u00f6netim kurulu \u00fcyelerinin T.C. kimlik numaralar\u0131 (yabanc\u0131 uyruklular\u0131n vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaras\u0131) belirtilmelidir.<\/li>\n<li>Pay sahipleri d\u0131\u015f\u0131ndan se\u00e7ilen y\u00f6netim kurulu \u00fcyelerinin g\u00f6revi kabul ettiklerine ili\u015fkin <a href=\"\/wp-content\/uploads\/2021\/11\/Genel-kurul-belge-2.docx\">belge<\/a>.Bu belgede yerle\u015fim yeri, uyru\u011fu, T.C. vatanda\u015f\u0131 ise kimlik numaras\u0131, yabanc\u0131 uyruklu ise vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaras\u0131 belirtilmeli, yabanc\u0131 uyruklu ise ekinde onayl\u0131 pasaport sureti ve ikameti T\u00fcrkiye&#8217;de olan yabanc\u0131 uyruklu i\u00e7in onayl\u0131 ikamet tezkeresi eklenmelidir.<\/li>\n<li>Genel kurul ve y\u00f6netim kurulu kararlar\u0131nda yetkililerin adlar\u0131 k\u0131salt\u0131lmadan yaz\u0131lmal\u0131d\u0131r.<\/li>\n<\/ul>\n<p>Se\u00e7imli genel kurul ise;<\/p>\n<ul>\n<li>MERS\u0130S ba\u015fvurusu ve imza yetkisi verilen ki\u015filerin 2\u2019\u015fer n\u00fcfus c\u00fczdan fotokopileri(yetkili ki\u015fi huzurda imza i\u00e7in m\u00fcd\u00fcrl\u00fc\u011f\u00fcm\u00fczde bulunmal\u0131 veya bulundu\u011fu ildeki sicil m\u00fcd\u00fcrl\u00fc\u011f\u00fcnden mersis ba\u015fvurusuna ait talep numaras\u0131 ile imzabeyan\u0131 \u00e7\u0131kartmal\u0131)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>BAKANLIK TEMS\u0130LC\u0130S\u0130 BULUNDURMA ZORUNLULU\u011eU OLAN ANON\u0130M \u015e\u0130RKET GENEL KURUL TOPLANTILARI<\/strong><\/p>\n<p>\u201cBakanl\u0131k Temsilcisi\u201d bulundurma zorunlulu\u011fu bulunan anonim \u015firket genel kurul toplant\u0131lar\u0131, 28.11.2012 tarih ve 28481 Say\u0131l\u0131 Resmi Gazete&#8217;de yay\u0131mlanan &#8220;Anonim \u015eirketlerin Genel Kurul Toplant\u0131lar\u0131n\u0131n Usul ve Esaslar\u0131 \u0130le Bu Toplant\u0131larda Bulunacak G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 Temsilcileri Hakk\u0131nda Y\u00f6netmelik&#8221; m.32&#8217;de d\u00fczenlenmi\u015ftir. Buna g\u00f6re; a\u015fa\u011f\u0131daki anonim \u015firket genel kurul toplant\u0131lar\u0131nda\u201cBakanl\u0131k Temsilcisi\u201dnin bulunmas\u0131 zorunludur:<\/p>\n<ul>\n<li>Kurulu\u015f ve esas sermaye de\u011fi\u015fikli\u011fi bakanl\u0131k iznine t\u00e2bi olan \u015firketlerin b\u00fct\u00fcn genel kurul toplant\u0131lar\u0131nda (Buna g\u00f6re; bankalar, finansal kiralama \u015firketleri, faktoring \u015firketleri, t\u00fcketici finansman\u0131 ve kart hizmetleri \u015firketleri, varl\u0131k y\u00f6netim \u015firketleri, sigorta \u015firketleri, anonim \u015firket \u015feklinde kurulan holdingler, d\u00f6viz b\u00fcfesi i\u015fleten \u015firketler, umumi ma\u011fazac\u0131l\u0131kla u\u011fra\u015fan \u015firketler, tar\u0131m \u00fcr\u00fcnleri lisansl\u0131 depoculuk \u015firketleri, \u00fcr\u00fcn ihtisas borsas\u0131 \u015firketleri, ba\u011f\u0131ms\u0131z denetim \u015firketleri, g\u00f6zetim \u015firketleri, teknoloji geli\u015ftirme b\u00f6lgesi y\u00f6netici \u015firketleri, 28\/7\/1981 tarihli ve 2499 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanununa t\u00e2bi \u015firketler ile serbest b\u00f6lge kurucusu ve i\u015fleticisi anonim \u015firketlerin genel kurullar\u0131na,\u00a0\u201cBakanl\u0131k Temsilcisi\u201dnin kat\u0131l\u0131m\u0131 zorunlu olacakt\u0131r.)<\/li>\n<li>Genel kurullar\u0131nda elektronik ortamda kat\u0131l\u0131m sistemini uygulayan \u015firketlerin genel kurul toplant\u0131lar\u0131nda<\/li>\n<li>Yurt d\u0131\u015f\u0131nda yap\u0131lacak b\u00fct\u00fcn genel kurul toplant\u0131lar\u0131nda<\/li>\n<li>Yurt d\u0131\u015f\u0131nda yap\u0131lacak b\u00fct\u00fcn imtiyazl\u0131 pay sahipleri \u00f6zel kurul toplant\u0131lar\u0131nda<\/li>\n<li>G\u00fcndeminde, sermayenin art\u0131r\u0131lmas\u0131 veya azalt\u0131lmas\u0131 bulunan genel kurul toplant\u0131lar\u0131nda<\/li>\n<li>G\u00fcndeminde, kay\u0131tl\u0131 sermaye sistemine ge\u00e7ilmesi veya kay\u0131tl\u0131 sermaye sisteminden \u00e7\u0131k\u0131lmas\u0131, kay\u0131tl\u0131 sermaye sistemi tavan\u0131n\u0131n art\u0131r\u0131lmas\u0131na ili\u015fkin konular bulunan genel kurul toplant\u0131lar\u0131nda<\/li>\n<li>G\u00fcndeminde, faaliyet konusunun de\u011fi\u015ftirilmesine ili\u015fkin esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi bulunan genel kurul toplant\u0131lar\u0131nda<\/li>\n<li>G\u00fcndeminde, birle\u015fme, b\u00f6l\u00fcnme veya t\u00fcr de\u011fi\u015fikli\u011fi konular\u0131 bulunan genel kurul toplant\u0131lar\u0131nda<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>UYARI:<\/strong><\/p>\n<p>&#8220;Anonim \u015eirketlerin Genel Kurul Toplant\u0131lar\u0131n\u0131n Usul ve Esaslar\u0131 \u0130le Bu Toplant\u0131larda Bulunacak G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 Temsilcileri Hakk\u0131nda Y\u00f6netmelik&#8221; h\u00fck\u00fcmlerine uygun olarak haz\u0131rlanacak i\u00e7 y\u00f6nergenin kurulu\u015f tescilinden sonra yap\u0131lacak ilk genel kurul toplant\u0131s\u0131nda onaya sunulmas\u0131 zorunludur.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Kurulu\u015f \u0130\u015flemleri&#8221; tab_id=&#8221;1636108023219-a8881e6d-4df7&#8243;][vc_column_text]<strong>\u00a0<\/strong><\/p>\n<p><strong>KURULU\u015e<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Kurulus-dilekcesi-11.docx\">Dilek\u00e7e\u00a0<\/a>(\u015eirket y\u00f6netim kurulu veya temsile yetkili \u00fcyeler taraf\u0131ndan imzalanmal\u0131, vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131 veya\u00a0onayl\u0131 sureti eklenmeli, \u015eirketin ba\u011fl\u0131 olaca\u011f\u0131 vergi dairesi belirtilmeli, ekindeki evrak d\u00f6k\u00fcm\u00fcn\u00fc i\u00e7ermelidir Dilek\u00e7ede \u015firketin \u00fcnvan\u0131sermayesi merkezi\u00a0a\u00e7\u0131l\u0131\u015f tarihi ve bu tarihteki ger\u00e7ek faaliyetinin konusu NACE koduyla birlikte a\u00e7\u0131k\u00e7a g\u00f6sterilmeli ve bu bilgilerin do\u011fru oldu\u011fu aksinin tespit edilmesi durumunda sorumlulu\u011fun dilek\u00e7eyi imzalayan ki\u015fi ya da ki\u015filere ait oldu\u011fu yaz\u0131lmal\u0131d\u0131r..)<\/li>\n<li>Yabanc\u0131 uyruklu ger\u00e7ek ki\u015fi ortaklar\u0131n terc\u00fcme edilmi\u015f noter onayl\u0131 pasaport suretleri,vergi dairesinden al\u0131nacak vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaralar\u0131n\u0131 g\u00f6steren belge ayr\u0131ca T\u00fcrkiye&#8217;de ikamet ediyor ise noter onayl\u0131 ikamet tezkeresi<\/li>\n<li>Yurt d\u0131\u015f\u0131nda ikamet eden t\u00fcrk vatanda\u015flar\u0131 i\u00e7in; yurt d\u0131\u015f\u0131nda \u00e7al\u0131\u015ft\u0131\u011f\u0131na veya oturdu\u011funa dair o \u00fclkenin ilgili makamlar\u0131ndan al\u0131nan belge<\/li>\n<li>Pay bedellerinin kanunda veya anas\u00f6zle\u015fmede belirtilen en az tutar\u0131n \u00f6dendi\u011fine ili\u015fkin a\u00e7\u0131lan banka hesab\u0131na para yat\u0131ran \u015firket ortaklar\u0131n\u0131n ad\u0131, soyad\u0131 \/ \u00fcnvan\u0131 ile her orta\u011f\u0131n yat\u0131rd\u0131\u011f\u0131 tutarlar\u0131n ve toplam yat\u0131r\u0131lan\u00a0tutar\u0131n g\u00f6sterilece\u011fi\u00a0<u>banka mektubu<\/u>(\u015eirket sermayesinin tamam\u0131n\u0131n yahut bir k\u0131sm\u0131n\u0131n nakden taahh\u00fct edilmesi halinde,\u00a0nakden taahh\u00fct edilen paylar\u0131n itibari de\u011ferinin en az\u00a0\u00bc\u2019\u00fcn\u00fcn tescilden \u00f6nce, kalan k\u0131sm\u0131n\u0131n ise \u015firketin tescilini izleyen yirmi d\u00f6rt ay i\u00e7inde \u00f6denmesi gerekmektedir.)\u00a0<u>Tek ba\u015f\u0131na dekont kabul edilmemektedir.<\/u><\/li>\n<li>\u00a0\u015eirkete konulan ayni sermaye ile kurulu\u015f s\u0131ras\u0131nda devral\u0131nacak i\u015fletmeler ve ay\u0131nlar\u0131n de\u011ferinin tespitine ili\u015fkin mahkemece atanan bilirki\u015fi taraf\u0131ndan haz\u0131rlanm\u0131\u015f de\u011ferlemeye ili\u015fkin bilirki\u015fi raporu ile mahkemenin bilirki\u015fi atama yaz\u0131s\u0131n\u0131n asl\u0131 veya onayl\u0131 suretleri<\/li>\n<li>Konulan ayni sermaye \u00fczerinde herhangi bir s\u0131n\u0131rlaman\u0131n olmad\u0131\u011f\u0131na dair ilgili sicilden al\u0131nacak yaz\u0131 asl\u0131<\/li>\n<li>Ayni sermaye olarak konulan ta\u015f\u0131nmaz\u0131n, fikri m\u00fclkiyet haklar\u0131n\u0131n ve ay\u0131nlar\u0131n kay\u0131tl\u0131 bulunduklar\u0131 sicillere \u015ferh verildi\u011fini g\u00f6steren belge asl\u0131<\/li>\n<li>Ay\u0131n ve i\u015fletmelerin devir al\u0131nmas\u0131na ili\u015fkin olanlar da dahil olmak \u00fczere, kurulmakta olan \u015firket ile kurucular ve di\u011fer ki\u015filerle yap\u0131lan ve kurulu\u015fla ilgili olan s\u00f6zle\u015fmeler<\/li>\n<li>Kurulu\u015fu Bakanl\u0131k veya di\u011fer resmi kurumlar\u0131n iznine veya uygun g\u00f6r\u00fc\u015f\u00fcne tabi olan \u015firketler i\u00e7in bu izin veya uygun g\u00f6r\u00fc\u015f yaz\u0131 asl\u0131<\/li>\n<li>Pay sahibi olmayan y\u00f6netim kurulu \u00fcyelerinin g\u00f6revi kabul ettiklerine ili\u015fkin;\u00a0<a href=\"\/wp-content\/uploads\/2021\/11\/Kurulus-belge-4.docx\">belge<\/a>.Bu belgede yerle\u015fim yeri, uyru\u011fu, T.C. vatanda\u015f\u0131 ise kimlik numaras\u0131, yabanc\u0131 uyruklu ise vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaras\u0131 belirtilmeli, yabanc\u0131 uyruklu ise ekinde onayl\u0131 pasaport sureti ve ikameti T\u00fcrkiye&#8217;de olan yabanc\u0131 uyruklu i\u00e7in noter onayl\u0131 ikamet tezkeresi eklenmelidir.<\/li>\n<li>T\u00fczel ki\u015finin y\u00f6netim kuruluna se\u00e7ilmesi halinde, t\u00fczel ki\u015fi ile birlikte ve t\u00fczel ki\u015fi ad\u0131na, kendisi taraf\u0131ndan belirlenen ger\u00e7ek ki\u015finin ad\u0131-soyad\u0131,adresi, uyru\u011fu ve T.C. Kimlik numaras\u0131n\u0131 (yabanc\u0131 uyruklularda vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaras\u0131) i\u00e7erecek \u015fekilde al\u0131nm\u0131\u015f t\u00fczel ki\u015fi y\u00f6netim kurulu \u00fcyesinin yetkili organ karar\u0131n\u0131n noter onayl\u0131 \u00f6rne\u011fi ile t\u00fczel ki\u015fi ad\u0131na yabanc\u0131 uyruklu bir ger\u00e7ek ki\u015fi belirlenmesi ve bu yabanc\u0131 uyruklu ger\u00e7ek ki\u015finin de T\u00fcrkiye\u2019de ikamet ediyor olmas\u0131\u00a0halinde, ikamet tezkeresi ve T\u00fcrk\u00e7e terc\u00fcmeli noter tasdikli pasaport sureti<\/li>\n<li>Y\u00f6netim kurulu \u00fcyesinin ortaklar d\u0131\u015f\u0131ndan atanan yabanc\u0131 uyruklu t\u00fczel ki\u015fi olmas\u0131 halinde t\u00fczel ki\u015finin g\u00fcncel sicil kay\u0131tlar\u0131n\u0131 i\u00e7eren belge ( Bu belgenin, \u015firketin tabi bulundu\u011fu \u00fclkedeki noterler taraf\u0131ndan ve o \u00fclkedeki T\u00fcrk Konsoloslu\u011fu veya T\u00fcrkiye\u2019deki D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131 taraf\u0131ndan ya da Yabanc\u0131 Resmi Belgelerin Tasdiki Mecburiyetinin Kald\u0131r\u0131lmas\u0131 S\u00f6zle\u015fmesi h\u00fck\u00fcmlerine g\u00f6re onaylanm\u0131\u015f ve bunlar\u0131n noterden onayl\u0131 T\u00fcrk\u00e7e \u00e7evirilerinin de yapt\u0131r\u0131lm\u0131\u015f olmas\u0131 gerekir.)<\/li>\n<li>Re\u015fit olmayan \u015firket orta\u011f\u0131n\u0131n anne ve babas\u0131n\u0131n ya da anne\/babadan herhangi birisinin \u015firkete ortak olmas\u0131 halinde re\u015fit olmayan ortak i\u00e7in mahkemeden al\u0131nm\u0131\u015f kayyum atama karar\u0131<\/li>\n<li>G\u00fcmr\u00fck m\u00fc\u015favirli\u011fi \u015firketlerinde ortaklar\u0131n ve d\u0131\u015far\u0131dan atanan g\u00fcmr\u00fck i\u015flemlerinde yetkili m\u00fcd\u00fcrlerin noter tasdikli g\u00fcmr\u00fck m\u00fc\u015favirli\u011fi izin belgesi ibraz edilmelidir. Yetkilendirilmi\u015f G\u00fcmr\u00fck m\u00fc\u015favirli\u011fi \u015firketlerinde ise ortaklar\u0131n G\u00fcmr\u00fck m\u00fcste\u015farl\u0131\u011f\u0131ndan al\u0131nm\u0131\u015f\u00a0noter onayl\u0131 YETK\u0130 BELGES\u0130 ibraz edilmeli<\/li>\n<li>Kurulacak \u015firketin kurucular\u0131 aras\u0131nda belediyeler ve di\u011fer mahalli idareler ile bunlar\u0131n kurduklar\u0131 birliklerin bulunmas\u0131 halinde bu kurulu\u015flar\u0131n i\u015ftirakine izin veren Bakanlar Kurulu Karar\u0131n\u0131n bir \u00f6rne\u011fi<\/li>\n<li>MERS\u0130S ba\u015fvurusu<\/li>\n<\/ul>\n<ul>\n<li>Ortaklar\u0131n ve yetkililerin 2\u2019\u015fer n\u00fcfus c\u00fczdan fotokopileri (yetkili ki\u015fi huzurda imza i\u00e7in m\u00fcd\u00fcrl\u00fc\u011f\u00fcm\u00fczde bulunmal\u0131 veya bulundu\u011fu ildeki sicil m\u00fcd\u00fcrl\u00fc\u011f\u00fcnden mersis ba\u015fvurusuna ait talep numaras\u0131 ile imza beyan\u0131 \u00e7\u0131kartmal\u0131)<\/li>\n<li>\u0130kametgah Belgesi (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Kayit-Beyannamesi-13.xlsx\">Oda Kay\u0131t Beyannamesi<\/a>\u00a0 (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/KURULUS-NACE-Dilekcesi-2.docx\">Nace Dilek\u00e7esi<\/a> (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<li>Yetkililerin 2 adet vesikal\u0131k foto\u011fraf\u0131 (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>TEK PAY SAH\u0130PL\u0130 ANON\u0130M \u015e\u0130RKETLER\u0130N KURULU\u015eU<\/strong><\/p>\n<p>Tek pay sahipli anonim \u015firket kurulu\u015flar\u0131nda, birden fazla pay sahibi bulunan anonim \u015firket kurulu\u015flar\u0131nda istenen evrak ile m\u00fcracaat edilmelidir. Ayr\u0131ca bir belge talep edilmemektedir.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Ordu&#8217;ya Merkez Nakli \u0130\u015flemi&#8221; tab_id=&#8221;1636108023907-92cfa848-10cd&#8221;][vc_column_text]<strong>MERKEZ\u0130 BA\u015eKA B\u0130R S\u0130C\u0130L\u0130N G\u00d6REV ALANINDA BULUNAN ANON\u0130M \u015e\u0130RKET\u0130N\u00a0ORDU&#8217;YA MERKEZ NAKL\u0130<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Merkez-Nakli-dilekcesi-4.docx\">Dilek\u00e7e\u00a0<\/a>(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131, vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131 veya onayl\u0131sureti eklenmeli, ekindeki evrak d\u00f6k\u00fcm\u00fcn\u00fc i\u00e7ermelidir. Dilek\u00e7ede; \u015firketin \u00fcnvan\u0131 sermayesi a\u00e7\u0131l\u0131\u015f tarihi ve bu tarihteki ger\u00e7ek faaliyetinin konusu NACE koduyla birlikte a\u00e7\u0131k\u00e7a g\u00f6sterilmeli ve bu bilgilerin do\u011fru oldu\u011fu aksinin tespit edilmesi durumunda sorumlulu\u011fun dilek\u00e7eyi imzalayan ki\u015fi ya da ki\u015filere ait oldu\u011fu yaz\u0131lmal\u0131d\u0131r<\/li>\n<li>Bakanl\u0131k iznine tabi olmayan anonim \u015firketlerde;<\/li>\n<li>Genel kurul karar defterinden noter onayl\u0131 genel kurul toplant\u0131 tutana\u011f\u0131(anas\u00f6zle\u015fmenin de\u011fi\u015fen merkez maddesinin yeni \u015fekli tam metin olarak yer almal\u0131 ve genel kurulca kabul edilmelidir) Tadil metni genel kurula ek olursa \u015firket ka\u015feli,\u00a0toplant\u0131 bakanl\u0131k temsilcisi ve divan \u00fcyelerince imzal\u0131 olmal\u0131d\u0131r (2 n\u00fcsha)<\/li>\n<li>Bakanl\u0131k iznine tabi anonim \u015firketlerde, ek olarak Bakanl\u0131k izin yaz\u0131s\u0131 asl\u0131 ve Bakanl\u0131k onayl\u0131 tadil metni (2 n\u00fcsha)<\/li>\n<li>Bakanl\u0131k temsilcisi atama yaz\u0131s\u0131 asl\u0131<\/li>\n<li>Hazirun cetveli asl\u0131 (2 adet)<\/li>\n<li>Merkezin nakil olarak geldi\u011fi Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nden Sicil Y\u00f6netmeli\u011finin 111. md.ne g\u00f6re al\u0131nan belge<\/li>\n<\/ul>\n<ul>\n<li>MERS\u0130S ba\u015fvurusu<\/li>\n<li>Yetkili ki\u015fi huzurda imza i\u00e7in m\u00fcd\u00fcrl\u00fc\u011f\u00fcm\u00fczde bulunmal\u0131 veya bulundu\u011fu ildeki sicil m\u00fcd\u00fcrl\u00fc\u011f\u00fcnden mersis ba\u015fvurusuna ait talep numaras\u0131 ile imza beyan\u0131 \u00e7\u0131kartmal\u0131<\/li>\n<li>\u0130kametgah Belgesi (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Merkez-Nakli-Oda-Kayit-Beyannamesi-2.xlsx\">Oda Kay\u0131t Beyannamesi<\/a>\u00a0 (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Merkez-Nakli-NACE-Dilekcesi-6.docx\">Nace Dilek\u00e7esi<\/a> (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<li>Yetkililerin 2 adet vesikal\u0131k foto\u011fraf\u0131 (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;\u015eube A\u00e7\u0131l\u0131\u015f \u0130\u015flemi&#8221; tab_id=&#8221;1636108024529-0e6a8aec-e742&#8243;][vc_column_text]<strong>\u00a0<\/strong><\/p>\n<p><strong>\u015eUBE A\u00c7ILI\u015eI<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Sube-acilis-dilekcesi-9.docx\">Dilek\u00e7e\u00a0<\/a>(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131, vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131 veya onayl\u0131 sureti eklenmeli, ekindeki evrak d\u00f6k\u00fcm\u00fcn\u00fc i\u00e7ermelidir) Dilek\u00e7ede; \u015firketin \u00fcnvan\u0131 sermayesi a\u00e7\u0131l\u0131\u015f tarihi ve bu tarihteki ger\u00e7ek faaliyetinin konusu NACE koduyla birlikte a\u00e7\u0131k\u00e7a g\u00f6sterilmeli ve bu bilgilerin do\u011fru oldu\u011fu aksinin tespit edilmesi durumunda sorumlulu\u011fun dilek\u00e7eyi imzalayan ki\u015fi ya da ki\u015filere ait oldu\u011fu yaz\u0131lmal\u0131d\u0131r.<\/li>\n<li>\u015eube a\u00e7\u0131l\u0131\u015f\u0131na ili\u015fkin 2\u00a0ASIL &#8211; 1 FOTOKOP\u0130\u00a0noter onayl\u0131\u00a0<a href=\"\/wp-content\/uploads\/2021\/11\/Sube-acilis-yonetim-kurulu-karari-2.docx\">y\u00f6netim kurulu karar\u0131<\/a><\/li>\n<li>Merkezin bulundu\u011fu Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u00a0Ordu d\u0131\u015f\u0131nda ise Merkezin sicil m\u00fcd\u00fcrl\u00fc\u011f\u00fcnden Sicil Y\u00f6netmeli\u011finin 120. md.ne g\u00f6re al\u0131nan belge<\/li>\n<li>MERS\u0130S ba\u015fvurusu<\/li>\n<li>yetkililerin 2\u2019\u015fer n\u00fcfus c\u00fczdan fotokopileri(yetkili ki\u015fi huzurda imza i\u00e7in m\u00fcd\u00fcrl\u00fc\u011f\u00fcm\u00fczde bulunmal\u0131 veya bulundu\u011fu ildeki sicil m\u00fcd\u00fcrl\u00fc\u011f\u00fcnden mersis ba\u015fvurusuna ait talep numaras\u0131 ile imzabeyan\u0131 \u00e7\u0131kartmal\u0131)<\/li>\n<li>\u0130kametgah Belgesi (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Sube-Oda-Kayit-Beyannamesi-2.xlsx\">Oda Kay\u0131t Beyannamesi<\/a>\u00a0 (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/sube-acilisi-NACE-Dilekcesi.docx\">Nace Dilek\u00e7esi<\/a> (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<li>Yetkililerin 2 adet vesikal\u0131k foto\u011fraf\u0131 (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;\u015eube Kapan\u0131\u015f \u0130\u015flemi&#8221; tab_id=&#8221;1636108481980-61fb2c59-b6d0&#8243;][vc_column_text]<strong>\u015eUBE KAPANI\u015eI<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Sube-kapanis-dilekcesi-8.docx\">Dilek\u00e7e\u00a0<\/a>(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131,vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131 veya onayl\u0131 sureti eklenmeli, ekindeki evrak d\u00f6k\u00fcm\u00fcn\u00fc i\u00e7ermelidir.)<\/li>\n<li>\u015eube kapan\u0131\u015f\u0131na ili\u015fkin noter onayl\u0131\u00a0<a href=\"\/wp-content\/uploads\/2021\/11\/Sube-kapanis-yonetim-kurulu-karari-2.docx\">y\u00f6netim kurulu karar<\/a><a href=\"\/wp-content\/uploads\/2021\/11\/sube_kapanis_dilekce.doc\">\u0131<\/a>\u00a0(2 as\u0131l-1 fotokopi)<\/li>\n<li>MERS\u0130S ba\u015fvurusu<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Sube-kapanis-dilekcesi-3.docx\">Dilek\u00e7e <\/a>(Oda i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Tasfiyeye Giri\u015f \u0130\u015flemi&#8221; tab_id=&#8221;1636108743426-8b0fad19-a2d0&#8243;][vc_column_text]<strong>TASF\u0130YE G\u0130R\u0130\u015e<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Tasfiyeye-giris-dilekcesi-8.docx\">Dilek\u00e7e<\/a>(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan veya vekaleten imzalanmal\u0131 vekaletin asl\u0131 veya onayl\u0131 sureti eklenmelidir.Genel kurul karar defterinden noter onayl\u0131 toplant\u0131 tutana\u011f\u0131 (2 n\u00fcsha)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-tasfiyeye-giris-dilekcesi-8.docx\">Dilek\u00e7e <\/a>(Oda i\u015flemleri i\u00e7in)<\/li>\n<li>Hazirun cetveli (2 Adet)<\/li>\n<li>Bakanl\u0131k temsilcisi atama yaz\u0131s\u0131 asl\u0131\u00a0(Bakanl\u0131k temsilcisi bulundurma zorunlulu\u011fu olan toplant\u0131larda)<\/li>\n<li>Tasfiye memurlar\u0131n\u0131n Tasfiye halinde ibaresi ile ba\u015flayan \u015firket unvan\u0131 alt\u0131nda d\u00fczenlenmi\u015f imza beyannamesi (1 n\u00fcsha)<\/li>\n<li><strong>Dikkat:<\/strong>\u00a0Temsile yetkili tasfiye memurlar\u0131ndan en az birinin T\u00fcrk vatanda\u015f\u0131 olmas\u0131 ve yerle\u015fim yerinin T\u00fcrkiye\u2019de bulunmas\u0131 \u015fartt\u0131r.<\/li>\n<li>Tasfiye memurlar\u0131n\u0131n ortaklar Veya y\u00f6netim kurulu d\u0131\u015f\u0131ndan se\u00e7ilmesi halinde, d\u0131\u015far\u0131dan atanan memurlar\u0131n g\u00f6revi kabul etti\u011fine ili\u015fkin\u00a0<a href=\"\/wp-content\/uploads\/2021\/11\/Tasfiyeye-giris-belgeleri-2.docx\">belgeleri<\/a><a href=\"\/wp-content\/uploads\/2021\/11\/gorev_kabul-2.doc\">.<\/a><\/li>\n<li>Genel kurulda \u015firketin sona ermesi karar\u0131n\u0131n al\u0131nabilmesi i\u00e7in Bakanl\u0131k veya di\u011fer resmi kurumlar\u0131n izni gerekli olan \u015firketlerde buna ili\u015fkin izin yaz\u0131s\u0131n\u0131n asl\u0131 veya noter onayl\u0131 sureti<\/li>\n<li>Tasfiyeye giri\u015fin tescili sonras\u0131nda T\u00fcrkiye Ticaret Sicili Gazetesinde alacakl\u0131lara \u00e7a\u011fr\u0131ya ait ilan\u0131n yap\u0131lmas\u0131 gereklidir. Bu yap\u0131lmad\u0131\u011f\u0131 takdirde tasfiye s\u00fcresinin uzamas\u0131 durumu ortaya \u00e7\u0131kmaktad\u0131r. M\u00fcd\u00fcrl\u00fc\u011f\u00fcm\u00fczde bulunan\u00a0ilan formlar\u0131\u00a0\u015firket ka\u015fesi ve tasfiye memurunun imzas\u0131 ile ilana verilmelidir.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Tasfiye Sonu \u0130\u015flemi&#8221; tab_id=&#8221;1636108623439-588ac326-db72&#8243;][vc_column_text]<strong>TASF\u0130YE SONU<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Tasfiye-sonu-dilekcesi-8.docx\">Dilek\u00e7e\u00a0<\/a>(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131, vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131 veya onayl\u0131 sureti eklenmeli.) Genel kurul karar defterinden noter onayl\u0131 toplant\u0131 tutana\u011f\u0131 (2 ASIL -1 FOTOKOP\u0130)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-tasfiye-sonu-dilekcesi-4.docx\">Dilek\u00e7e <\/a>(Oda i\u015flemleri i\u00e7in)<\/li>\n<li>Hazirun cetveli asl\u0131 (2 adet)<\/li>\n<li>Bakanl\u0131k temsilcisi atama yaz\u0131s\u0131 asl\u0131\u00a0(Bakanl\u0131k temsilcisi bulundurma zorunlulu\u011fu olan toplant\u0131larda)<\/li>\n<li>Genel kurulca onaylanm\u0131\u015f, genel kurul tarihi itibariyle d\u00fczenlenmi\u015f, tasfiye halinde \u015firket ka\u015fesi ile tasfiye memuru taraf\u0131ndan imzalanm\u0131\u015f son ve\u00a0kati bilan\u00e7o\u00a0(Tasfiye Sonu Beyan\u0131) (2 n\u00fcsha)<\/li>\n<\/ul>\n<ul>\n<li>Tasfiye bilan\u00e7osunun kabul\u00fc ile tasfiye sonuna ait toplant\u0131da evvelce yap\u0131lmayan ola\u011fan genel kurullar var ise bu d\u00f6nemlerin de g\u00f6r\u00fc\u015f\u00fclerek ibra edilmesi gerekmektedir.<\/li>\n<li>Tasfiye bilan\u00e7osunun kabul\u00fc ile tasfiye sonuna ait genel kurul\u00a0TTK\u2019n\u0131n 643. maddesinin atf\u0131 ile 543. maddesi gere\u011fince alacakl\u0131lar\u0131 3.defa davetten itibaren 6 ay ge\u00e7medik\u00e7e toplanamaz.<\/li>\n<li>Ticari defterlerin saklanmas\u0131 y\u00f6n\u00fcnde karar al\u0131nacak ise &#8220;saklanmas\u0131 zorunlu defterler i\u00e7in TTK.82. maddeye g\u00f6re i\u015flem yapacakt\u0131r. &#8221; ifadesine yer verilmesi yeterlidir.<\/li>\n<li>Ortaklar\u0131n \/ Y\u00f6netim Kurulu \u00fcyelerinin TC kimlik numaralar\u0131 kararda yaz\u0131lmal\u0131 veya karar ekinde internet \u00e7\u0131kt\u0131s\u0131 verilmeli.<\/li>\n<li>Tescilli \u015fube var ise sicil kayd\u0131n\u0131n terkininden \u00f6nce veya en ge\u00e7 terkin ba\u015fvurusu ile birlikte \u015fubelerin terkini ba\u015fvurusu da yap\u0131lmal\u0131d\u0131r.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Tasfiyeden D\u00f6n\u00fc\u015f \u0130\u015flemi&#8221; tab_id=&#8221;1636108688319-fc63db8c-ace0&#8243;][vc_column_text]<strong>TASF\u0130YEDEN D\u00d6N\u00dcLMES\u0130<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Tasfiye-donus-dilekcesi-2.docx\">Dilek\u00e7e\u00a0<\/a>(\u015eirket ka\u015fesi ile tasfiye memuru taraf\u0131ndan imzalanmal\u0131, vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131 veya onayl\u0131 sureti eklenmeli.) Bakanl\u0131k temsilcisi atama yaz\u0131s\u0131 asl\u0131\u00a0(Bakanl\u0131k temsilcisi bulundurma zorunlulu\u011fu olan toplant\u0131larda)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-tasfiye-donus-dilekcesi-2.docx\">Dilek\u00e7e <\/a>(Oda i\u015flemleri i\u00e7in)<\/li>\n<li>Tasfiyeden d\u00f6n\u00fclmesine ili\u015fkin <a href=\"\/wp-content\/uploads\/2021\/11\/Tasfiyeye-donus-genel-kurul-karari-2.docx\">Genel kurul karar<\/a> defterinden noter onayl\u0131 toplant\u0131 tutana\u011f\u0131 (2 ASIL 1 FOTOKOP\u0130)<\/li>\n<li>Hazirun cetveli asl\u0131 (2 adet)<\/li>\n<li>\u015eirket malvarl\u0131\u011f\u0131n\u0131n pay sahipleri aras\u0131nda da\u011f\u0131t\u0131m\u0131na hen\u00fcz ba\u015flanmad\u0131\u011f\u0131na dair tasfiye memurlar\u0131 taraf\u0131ndan haz\u0131rlanan rapor<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Tek Pay Sahipli\u011fi Bildirim \u0130\u015flemi&#8221; tab_id=&#8221;1636108826569-d81420f4-c0c3&#8243;][vc_column_text]<strong>TEK PAY SAH\u0130PL\u0130\u011e\u0130 B\u0130LD\u0130R\u0130M\u0130<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Tek-pay-sahipiligi-dilekcesi-2.docx\">Dilek\u00e7e\u00a0<\/a>(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131, vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131 veya onayl\u0131 sureti eklenmeli, ekindeki evrak d\u00f6k\u00fcm\u00fcn\u00fc i\u00e7ermelidir.)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Tek-pay-sahipiligi-dilekcesi-2.docx\">Dilek\u00e7e <\/a>(Oda i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Tek-pay-sahipiligi-yonetim-kurulu-karari-2.docx\">Y\u00f6netim Kurulu karar\u0131<\/a>\u00a0( Kararda \u015firketin tek pay sahibine d\u00fc\u015ft\u00fc\u011f\u00fc, ayr\u0131ca tek pay sahibinin ad-soyad, yerle\u015fim yeri, vatanda\u015fl\u0131\u011f\u0131, TC Kimlik Numaras\u0131, yabanc\u0131 uyruklu ise vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaras\u0131 belirtilmedir.)<\/li>\n<\/ul>\n<p><strong>Dikkat:\u00a0<\/strong>Tek pay sahibine d\u00fc\u015fen anonim \u015firketin y\u00f6netim kurulu say\u0131s\u0131nda de\u011fi\u015fiklik yapmak istemesi halinde yeni yasal d\u00fczenlemeye uygun \u015fekilde ana s\u00f6zle\u015fmesinin y\u00f6netim kuruluna ili\u015fkin maddesini tadil ederek y\u00f6netim kurulu se\u00e7imi yap\u0131lmas\u0131 gerekmektedir.<\/p>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Temsil \u0130\u015flemi&#8221; tab_id=&#8221;1636108936955-7ab867f7-6007&#8243;][vc_column_text]<strong>\u00a0TEMS\u0130L VE \u0130LZAM KARARLARI<\/strong><strong>\u00a0<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Temsil-dilekce-2.docx\">Dilek\u00e7e\u00a0<\/a>(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131, vekaleten imzalanm\u0131\u015f ise vekaletin asl\u0131 veya onayl\u0131 sureti eklenmeli, ekindeki evrak d\u00f6k\u00fcm\u00fcn\u00fc i\u00e7ermelidir.)<\/li>\n<li>Dilek\u00e7e (Oda i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Temsil-yonetim-kurulu-karari-2.docx\">Y\u00f6netim Kurulu karar\u0131<\/a>\u00a0(noter onayl\u0131 2 ASIL-1 FOTOKOP\u0130) Kararda yetki verilen y\u00f6netim kurulu \u00fcyesi veya m\u00fcd\u00fcr\u00fcn ad ve soyad\u0131 yan\u0131nda yerle\u015fim yeri, vatanda\u015fl\u0131klar\u0131 ve T\u00fcrkiye Cumhuriyeti kimlik numaralar\u0131 (yabanc\u0131 uyruklular\u0131n vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaras\u0131)\u00a0belirtilmelidir.<\/li>\n<li>Y\u00f6netim kurulu \u00fcyelerinden en az bir ki\u015finin \u015firketi temsil ilzama yetkisi olmas\u0131 \u015fartt\u0131r.<\/li>\n<li>Yabanc\u0131 uyruklu yetkililer i\u00e7in terc\u00fcmesi noterden onayl\u0131 pasaport sureti verilmeli<\/li>\n<li>Yabanc\u0131 uyruklu m\u00fcd\u00fcrlerin ikamet adresleri T\u00fcrkiye\u2019de ise onayl\u0131 ikamet tezkeresi<\/li>\n<li>MERS\u0130S ba\u015fvurusu<\/li>\n<\/ul>\n<ul>\n<li>Yetki verilen ki\u015finin 2 n\u00fcfus c\u00fczdan fotokopisi(yetkili ki\u015fi huzurda imza i\u00e7in m\u00fcd\u00fcrl\u00fc\u011f\u00fcm\u00fczde bulunmal\u0131 veya bulundu\u011fu ildeki sicil m\u00fcd\u00fcrl\u00fc\u011f\u00fcnden mersis ba\u015fvurusuna ait talep numaras\u0131 ile imzabeyan\u0131 \u00e7\u0131kartmal\u0131)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>T\u00fczel Ki\u015fi Y\u00f6netim Kurulu \u00dcyesi Bulunan Anonim \u015eirketlerde G\u00f6rev ve Yetki Da\u011f\u0131l\u0131m\u0131na \u0130li\u015fkin Kararlar ile T\u00fczel Ki\u015fi Ad\u0131na, T\u00fczel Ki\u015fi Taraf\u0131ndan Belirlenen Ger\u00e7ek Ki\u015finin Bildirimi Hakk\u0131nda A\u00e7\u0131klama<\/strong><\/p>\n<p>T\u00fczel ki\u015fi y\u00f6netim kurulu \u00fcyesi bulunan anonim \u015firketlerde g\u00f6rev da\u011f\u0131l\u0131m\u0131 ile temsil ve ilzam kararlar\u0131nda, g\u00f6rev ve yetki t\u00fczel ki\u015fi y\u00f6netim kurulu \u00fcyesine verilmelidir. Ayr\u0131ca kararda t\u00fczel ki\u015fi y\u00f6netim kurulu \u00fcyesinin ger\u00e7ek ki\u015fi temsilcisinin ad-soyad\u0131, yerle\u015fim yeri, vatanda\u015fl\u0131\u011f\u0131, TC Kimlik Numaras\u0131, yabanc\u0131 uyruklu ise vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaras\u0131 belirtilmelidir. Yabanc\u0131 uyruklu ger\u00e7ek ki\u015fi temsilcinin ikamet adresi T\u00fcrkiye\u2019de ise ikamet tezkeresi eklenmelidir. Buna ili\u015fkin\u00a0<a href=\"\/wp-content\/uploads\/2021\/11\/Temsil-karar-ornegi-2.docx\">karar\u00a0\u00f6rne\u011fi<\/a>\u00a0ektedir.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Y\u00f6netim Kurulu \u00dcyesinin \u0130stifas\u0131 ve Atama \u0130\u015flemi&#8221; tab_id=&#8221;1636109053599-ca0f52b5-41b1&#8243;][vc_column_text]<strong>Y\u00d6NET\u0130M KURULU \u00dcYES\u0130N\u0130N \u0130ST\u0130FASI VE YEN\u0130 ATAMA<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Yonetim-Kurulu-Uyesinin-istifasi-ve-atanmasi-dilekcesi-2.docx\">Dilek\u00e7e<\/a>\u00a0(\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131, vekaleten imzalanm\u0131\u015fise vekaletin asl\u0131 veya onayl\u0131 sureti eklenmeli, ekindeki evrak d\u00f6k\u00fcm\u00fcn\u00fc i\u00e7ermelidir.)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-yonetim-kurulu-uyesinin-atanmasi-ve-istifasi-dilekcesi-2.docx\">Dilek\u00e7e <\/a>(Oda i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Yonetim-Kurulu-Uyesinin-istifasi-ve-atanmasi-yonetim-kurulu-karari-2.docx\">Y\u00f6netim Kurulu karar\u0131\u00a0<\/a>(noter onayl\u0131 2 ASIL-1 FOTOKOP\u0130)<\/li>\n<li><strong>Dikkat:<\/strong>\u00a0Genel Kurul Toplant\u0131s\u0131na kadar y\u00f6netim kurulu \u00fcyelerinin istifa atamalar\u0131;\u00a0y\u00f6netim kurulu toplant\u0131 nisab\u0131n\u0131 a\u015fmas\u0131\u00a0halinde<strong><u>\u00a0ayr\u0131 tarihlerde karar al\u0131nmak ve tescil edilmek ko\u015fulu <\/u><\/strong>ile\u00a0genel kurul yap\u0131lmaks\u0131z\u0131n tescil ve ilan edilebilinir.<\/li>\n<li>T\u00fczel ki\u015finin y\u00f6netim kuruluna se\u00e7ilmesi halinde, t\u00fczel ki\u015fi ile birlikte ve t\u00fczel ki\u015fi ad\u0131na, t\u00fczel ki\u015fi taraf\u0131ndan belirlenen ger\u00e7ek ki\u015finin ad\u0131-soyad\u0131, adresi, uyru\u011fu ve T.C. Kimlik numaras\u0131n\u0131 (yabanc\u0131 uyruklularda vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaras\u0131) i\u00e7erecek \u015fekilde al\u0131nm\u0131\u015f t\u00fczel ki\u015fi y\u00f6netim kurulu \u00fcyesinin yetkili organ karar\u0131 ile t\u00fczel ki\u015fi ad\u0131na yabanc\u0131 uyruklu bir ki\u015fi belirlenmesi ve bu yabanc\u0131 ki\u015finin de T\u00fcrkiye\u2019de ikamet ediyor olmas\u0131\u00a0halinde, ikamet tezkeresi<\/li>\n<li>T\u00fczel ki\u015fi y\u00f6netim kurulu \u00fcyesinin yabanc\u0131 uyruklu olmas\u0131 halinde t\u00fczel ki\u015finin g\u00fcncel sicil kay\u0131tlar\u0131n\u0131 i\u00e7eren belge ( Bu belgenin, \u015firketin tabi bulundu\u011fu \u00fclkedeki noterler taraf\u0131ndan &#8211;ve o \u00fclkedeki T\u00fcrk Konsoloslu\u011fu veya T\u00fcrkiye\u2019deki D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131 taraf\u0131ndan ya da Yabanc\u0131 Resmi Belgelerin Tasdiki Mecburiyetinin Kald\u0131r\u0131lmas\u0131 S\u00f6zle\u015fmesi h\u00fck\u00fcmlerine g\u00f6re onaylanm\u0131\u015f ve bunlar\u0131n noterden onayl\u0131 T\u00fcrk\u00e7e \u00e7evirilerinin de yapt\u0131r\u0131lm\u0131\u015f olmas\u0131 gerekir.)<\/li>\n<li>Y\u00f6netim Kuruluna atanan \u00fcye ortaklardan ise bu husus kararda belirtilmeli, ortaklar d\u0131\u015f\u0131ndan atanmas\u0131 halinde, d\u0131\u015far\u0131dan atanan \u00fcyenin g\u00f6revi kabul etti\u011fine ili\u015fkin\u00a0<a href=\"\/wp-content\/uploads\/2021\/11\/Yonetim-Kurulu-Uyesinin-istifasi-ve-atanmasi-belge-2.docx\">belge<\/a> ibraz edilmelidir.Bu belgede yerle\u015fim yeri, uyru\u011fu, T.C. vatanda\u015f\u0131 ise kimlik numaras\u0131, yabanc\u0131 uyruklu ise vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaras\u0131 belirtilmeli, yabanc\u0131 uyruklu ise ekinde onayl\u0131 pasaport sureti ve ikameti T\u00fcrkiye&#8217;de olan yabanc\u0131 uyruklu i\u00e7in onayl\u0131 ikamet tezkeresi eklenmelidir.<\/li>\n<li>MERS\u0130S ba\u015fvurusu<\/li>\n<\/ul>\n<ul>\n<li>Yeni atamas\u0131 yap\u0131lan ve yetki verilen ki\u015finin 2 n\u00fcfus c\u00fczdan fotokopisi(yetkili ki\u015fi huzurda imza i\u00e7in m\u00fcd\u00fcrl\u00fc\u011f\u00fcm\u00fczde bulunmal\u0131 veya bulundu\u011fu ildeki sicil m\u00fcd\u00fcrl\u00fc\u011f\u00fcnden mersis ba\u015fvurusuna ait talep numaras\u0131 ile imza beyan\u0131 \u00e7\u0131kartmal\u0131)<\/li>\n<li>Yeni atamas\u0131 yetkili\/yetkililerin 2 adet vesikal\u0131k foto\u011fraf\u0131<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text] \u00d6zel kanunlarda aksine h\u00fck\u00fcm bulunmad\u0131k\u00e7a anonim \u015firketler en az 50.000.-TL. sermaye ve asgari 1 ortak ile kurulmal\u0131d\u0131r. (Kay\u0131tl\u0131 sermaye sistemini kabul etmi\u015f halka a\u00e7\u0131k olmayan Anonim \u015eirketlerin ba\u015flang\u0131\u00e7 sermayesi ise 100.000.-TL. den az olmamas\u0131 gerekmektedir.) T\u00fcrk\u00e7e olarak tespit edilmesi gereken unvanlarda anonim \u015firket ibaresinin bulunmas\u0131 ve faaliyet konusunun g\u00f6sterilmesi zorunludur. G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131\u2019n\u0131n [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-2818","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=\/wp\/v2\/pages\/2818","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2818"}],"version-history":[{"count":13,"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=\/wp\/v2\/pages\/2818\/revisions"}],"predecessor-version":[{"id":3397,"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=\/wp\/v2\/pages\/2818\/revisions\/3397"}],"wp:attachment":[{"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2818"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}