{"id":2883,"date":"2021-11-05T12:21:58","date_gmt":"2021-11-05T12:21:58","guid":{"rendered":"https:\/\/www.otso.org.tr\/?page_id=2883"},"modified":"2021-11-23T10:36:55","modified_gmt":"2021-11-23T10:36:55","slug":"limited-sirketler","status":"publish","type":"page","link":"https:\/\/otso.omerfarukarslan.com.tr\/?page_id=2883","title":{"rendered":"Limited \u015eirketler"},"content":{"rendered":"<p>[vc_row][vc_column][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;1636114111242-f60ddb41-69a7&#8243;][vc_column_text]<strong>ADRES DE\u011e\u0130\u015e\u0130KL\u0130\u011e\u0130<\/strong><\/p>\n<ol>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Adres-degisikligi-dilekcesi-10.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Adres-degisikligi-dilekcesi-7.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Adres-degisikligi-genel-kurul-karari-1.docx\"><em>Genel Kurul Karar\u0131<\/em><\/a> (Noter onayl\u0131 &#8211; 2 n\u00fcsha) Ayr\u0131ca d\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/li>\n<li>MERS\u0130S ba\u015fvurusu<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Ana s\u00f6zle\u015fme de\u011fi\u015fiklik i\u015flemi&#8221; tab_id=&#8221;1636114111254-a5660d2a-2321&#8243;][vc_column_text]<strong>ANAS\u00d6ZLE\u015eME DE\u011e\u0130\u015e\u0130KL\u0130\u011e\u0130<\/strong><\/p>\n<p><u>Sermaye art\u0131r\u0131m\u0131 ve azalt\u0131m\u0131 d\u0131\u015f\u0131ndaki anas\u00f6zle\u015fme de\u011fi\u015fikliklerinde<\/u>;<\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Ana-sozlesme-degisiklik-dilekcesi-1.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli.)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Ana-sozlesme-degisiklik-dilekcesi-2.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Ana-sozlesme-genel-kurul-karari-1.docx\"><em>Genel Kurul Karar\u0131<\/em><\/a> (Noter onayl\u0131 &#8211; 2 n\u00fcsha as\u0131l, 2 n\u00fcsha fotokopi) Ayr\u0131ca haz\u0131rlar listesi<\/li>\n<li>G\u00fcndem<\/li>\n<li>Tadilat metni<\/li>\n<\/ul>\n<ul>\n<li>Anas\u00f6zle\u015fme de\u011fi\u015fikli\u011fi \u015firketin s\u00fcre uzat\u0131m\u0131na ili\u015fkin ise \u015firket s\u00fcresinin sona ermesine ra\u011fmen faaliyetlerini s\u00fcrd\u00fcrd\u00fcklerini ve \u00f6zvarl\u0131\u011f\u0131n\u0131 korudu\u011funu g\u00f6steren yeminli mali m\u00fc\u015favir veya serbest muhasebeci mali m\u00fc\u015favir raporu ve mali m\u00fc\u015favir faaliyet belgesi ibraz edilmelidir.<\/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>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 \u0130\u015flemi&#8221; tab_id=&#8221;1636114262418-03cfd696-2509&#8243;][vc_column_text]<strong>ESAS SERMAYE ARTTIRIMI<\/strong><\/p>\n<ol>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Esas-sermaye-arttirimi-dilekcesi-5.docx\"><em>Dilek\u00e7e<\/em><\/a><\/li>\n<\/ol>\n<p>(\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/p>\n<ol start=\"2\">\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-esas-sermaye-arttirimi-dilekcesi-3.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<li>Sermaye art\u0131m\u0131na ili\u015fkin noter onayl\u0131 2 adet <a href=\"\/wp-content\/uploads\/2021\/11\/Sermaye-arttirimi-genel-kurul-karari-3.docx\">Genel<\/a> <a href=\"\/wp-content\/uploads\/2021\/11\/Sermaye-arttirimi-genel-kurul-karari-2.docx\">Kurul Karar\u0131<\/a><\/li>\n<\/ol>\n<p>Paylar\u0131n nakdi bedelleri tamamen \u00f6denmedi\u011fi s\u00fcrece sermaye taahh\u00fcd\u00fc https:\/\/www.otso.org.tr\/dosya\/belgeler\/oda_ticaret_sicil\/limited_sirket\/esas_sermaye_arttirimi\/genel_kurul_karari.doc yoluyla (nakit) art\u0131r\u0131m yap\u0131lamaz.<\/p>\n<p>Esas s\u00f6zle\u015fmenin sermaye maddesi d\u00fczenlenirken Sermaye paylar\u0131n\u0131n itibari de\u011feri ile orta\u011fa ait pay adedi de belirtilmelidir. <strong>1 Pay\u0131n de\u011feri 25.-TL ve katlar\u0131 olmas\u0131 gerekmektedir.<\/strong><\/p>\n<p>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 ibraz edilmeli karar\u0131 k\u00fc\u00e7\u00fck ad\u0131na kayyum imzalamal\u0131d\u0131r.<\/p>\n<ol start=\"4\">\n<li>D\u00fczenlenmi\u015f ise Haz\u0131rlar Cetveli<\/li>\n<li>Yeminli\/Serbest Muhasebeci Mali M\u00fc\u015favir Faaliyet Raporu ve Mali M\u00fc\u015favir Faaliyet Belgesi<\/li>\n<\/ol>\n<p><strong>\u00d6nemli NOT<\/strong>: Sermaye<em> art\u0131r\u0131m\u0131 sadece i\u00e7 kaynaklardan veya 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\u0131n tespitine,(raporda sermayenin son bilan\u00e7oya g\u00f6re \u00f6zvarl\u0131\u011f\u0131n i\u00e7inde TTK 376 ya g\u00f6re korundu\u011fu ifadesi yer almal\u0131 <strong>veya raporda \u00f6z varl\u0131k tespiti rakamsal olarak yaz\u0131l\u0131p hesaplama tablosuna yer verilmeli)<\/strong> i\u00e7 kaynaklardan kar\u015f\u0131lanan tutar\u0131n \u015firket b\u00fcnyesinde ger\u00e7ekten var oldu\u011funa ili\u015fkin)<\/em><\/p>\n<p><em>(Sermaye art\u0131r\u0131m\u0131 ortak alacaklar\u0131ndan kar\u015f\u0131lan\u0131yorsa Mali M\u00fc\u015favir raporunda ortak alacaklar\u0131 hesab\u0131nda yer alan tutar\u0131n <strong>NAKD\u0130 BOR\u00c7LANMADAN<\/strong> kaynakland\u0131\u011f\u0131 a\u00e7\u0131k\u00e7a belirtilmelidir. Ortak alacaklar\u0131 nakdi bor\u00e7lanmadan kaynaklanm\u0131yorsa Bilirki\u015fi Raporu ve Bilirki\u015fi Atama Yaz\u0131s\u0131 ibraz edilmeli<\/em>)<\/p>\n<ol start=\"6\">\n<li>G\u00fcndem<\/li>\n<li>Bilirki\u015fi Raporu ve Bilirki\u015fi Atama Yaz\u0131s\u0131<\/li>\n<\/ol>\n<p>(Konulan ayni sermaye ile 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)<\/p>\n<ol start=\"8\">\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, fikri m\u00fclkiyet haklar\u0131 ve di\u011fer de\u011ferlerin kay\u0131tl\u0131 bulunduklar\u0131 sicillere \u015ferh verildi\u011fini g\u00f6steren belge<\/li>\n<\/ol>\n<ul>\n<li>Paylar\u0131n nakdi bedelleri tamamen \u00f6denmedi\u011fi s\u00fcrece sermaye taahh\u00fcd\u00fc yoluyla (nakit) art\u0131r\u0131m yap\u0131lamaz.<\/li>\n<li>M\u00fcd\u00fcrler kurulu, sermaye taahh\u00fcd\u00fc yoluyla sermayenin art\u0131r\u0131lmas\u0131na ili\u015fkin \u015firket s\u00f6zle\u015fmesi de\u011fi\u015fiklik tasla\u011f\u0131n\u0131 haz\u0131rlar ve karara ba\u011flar.<\/li>\n<li>Limited \u015firkette her orta\u011f\u0131n koymu\u015f oldu\u011fu sermaye 25.-TL ve katlar\u0131 olmas\u0131 gerekmektedir.<\/li>\n<li>Esas s\u00f6zle\u015fmenin sermaye maddesi d\u00fczenlenirken Sermaye paylar\u0131n\u0131n itibari de\u011feri ile orta\u011fa ait pay adedi de belirtilmelidir.<\/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 Azalt\u0131m\u0131 \u0130\u015flemi&#8221; tab_id=&#8221;1636114263215-5ba41109-d9ce&#8221;][vc_column_text]<strong>ESAS SERMAYEN\u0130N AZALTILMASI<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Esas-sermaye-azaltimi-dilekcesi-1.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-esas-sermaye-azaltimi-dilekcesi-3.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/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, <a href=\"\/wp-content\/uploads\/2021\/11\/Sermaye-azaltimi-ek-1-2.docx\"><strong><em>(EK-1)<\/em><\/strong><\/a><\/li>\n<li>Sermayenin azalt\u0131lmas\u0131na ili\u015fkin \u015firket m\u00fcd\u00fcrleri raporunun onayland\u0131\u011f\u0131, sermayenin azalt\u0131lmas\u0131n\u0131n ne tarzda yap\u0131laca\u011f\u0131n\u0131n g\u00f6sterildi\u011fi ve anas\u00f6zle\u015fmenin de\u011fi\u015fen maddesine ili\u015fkin <a href=\"\/wp-content\/uploads\/2021\/11\/genel_kurul_karari.doc\"><em>genel kurul karar\u0131<\/em><\/a> (Noter onayl\u0131 &#8211; 2 n\u00fcsha)<\/li>\n<li>D\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/li>\n<li>G\u00fcndem<\/li>\n<li>MERS\u0130S ba\u015fvurusu<\/li>\n<\/ul>\n<p><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, &#8211; gerekiyorsa \u015firketin internet sitesinde &#8211; <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.<\/p>\n<ul>\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 \u015firket m\u00fcd\u00fcr\u00fc veya m\u00fcd\u00fcrleri taraf\u0131ndan haz\u0131rlanm\u0131\u015f ve genel kurul taraf\u0131ndan onaylanm\u0131\u015f sermayenin azalt\u0131lmas\u0131na ili\u015fkin rapor<\/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 ise denet\u00e7inin bu tespitlere ili\u015fkin raporu,<\/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>Alacaklar\u0131n \u00f6dendi\u011fi veya teminat alt\u0131na al\u0131nd\u0131\u011f\u0131n\u0131 g\u00f6steren belgeler<\/li>\n<\/ul>\n<p>Alacakl\u0131lara verilen 2 ayl\u0131k s\u00fcrenin sona ermesinden ve beyan edilen alacaklar\u0131n \u00f6denmesinden veya teminat alt\u0131na al\u0131nmas\u0131ndan sonra yukar\u0131da say\u0131lan belgeler ile azalt\u0131m\u0131n tescili talep edilebilir.<\/p>\n<p>Limited \u015firkette her orta\u011f\u0131n koymu\u015f oldu\u011fu sermaye 25.-TL ve katlar\u0131 olmas\u0131 gerekmektedir.<\/p>\n<p>Esas s\u00f6zle\u015fmenin sermaye maddesi d\u00fczenlenirken Sermaye paylar\u0131n\u0131n itibari de\u011feri ile orta\u011fa ait pay adedi de belirtilmelidir.<\/p>\n<p>&nbsp;<\/p>\n<p><u>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<\/u>;<\/p>\n<p>\u015eirket s\u00f6zle\u015fmesinde \u00f6ng\u00f6r\u00fclen ek \u00f6deme y\u00fck\u00fcml\u00fcl\u00fcklerinin tamamen \u00f6dendi\u011fini g\u00f6steren belge de ek olarak ibraz edilmelidir.<\/p>\n<p>\u015eirket m\u00fcd\u00fcrlerince alacakl\u0131lar\u0131 \u00e7a\u011f\u0131rmaktan ve bunlar\u0131n haklar\u0131n\u0131n \u00f6denmesinden veya teminat alt\u0131na al\u0131nmas\u0131ndan vazge\u00e7ilmi\u015f ve buna ili\u015fkin m\u00fcd\u00fcrler kurulu karar\u0131 m\u00fcd\u00fcrl\u00fc\u011f\u00fcm\u00fcze ibraz edilmi\u015f ise alacakl\u0131lara \u00e7a\u011fr\u0131 ilan\u0131 ve alacaklar\u0131n \u00f6dendi\u011fi veya teminat alt\u0131na al\u0131nd\u0131\u011f\u0131n\u0131 g\u00f6steren belge aranmaz.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Genel Kurul \u0130\u015flemi&#8221; tab_id=&#8221;1636114263815-f284c469-4593&#8243;][vc_column_text]<strong>GENEL KURUL (Her y\u0131l hesap d\u00f6neminin sona ermesinden itibaren 3 ay i\u00e7erisinde yap\u0131lmal\u0131d\u0131r.)<\/strong><\/p>\n<ol>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Genel-kurul-dilekcesi-5.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli.)<\/li>\n<li>\u015eirket m\u00fcd\u00fcr\u00fcnce imzalanm\u0131\u015f<a href=\"\/wp-content\/uploads\/2021\/11\/Limited-sirket-toplanti-gundem-ornegi.docx\"> toplant\u0131 <em>g\u00fcndemi<\/em><\/a> ( 1 n\u00fcsha as\u0131l \u0131slak imzal\u0131)<\/li>\n<li>Haz\u0131r bulunanlarca imzalanm\u0131\u015f <a href=\"\/wp-content\/uploads\/2021\/11\/Limited-sirket-hazirun-cetvelihazirlar-listesi.doc\"><em>Haz\u0131rlar Listesi<\/em><\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Limited-sirket-genel-kurul-tutanagi.docx\"><em>Genel Kurul Tutana\u011f\u0131<\/em><\/a> (1 n\u00fcsha as\u0131l noter onayl\u0131, 1 n\u00fcsha fotokopi)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-genel-kurul-dilekcesi-6.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<\/ol>\n<p>Not: G\u00fcndem maddeleri aras\u0131nda tescil ve ilan edilmesi gereken maddeler var ise (hisse devri, yetki, adres de\u011fi\u015fikli\u011fi\u2026 v.b. gibi, bu durumda dilek\u00e7e \u201ctescil ve ilan edilmesi arz olunur\u201d \u015feklinde de\u011fi\u015ftirilmeli, tutanaktan 2 as\u0131l noter onayl\u0131 ve tescil edilmesi gereken hususla ilgili evraklar da ibraz edilmelidir.<\/p>\n<p><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, &#8211; gerekiyorsa \u015firketin internet sitesinde &#8211; <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.<\/p>\n<ol start=\"6\">\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<\/ol>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Hisse Devri \u0130\u015flemi&#8221; tab_id=&#8221;1636114264391-06de141f-2958&#8243;][vc_column_text]<strong>H\u0130SSE DEVR\u0130<\/strong><\/p>\n<ol>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Hisse-devri-dilekcesi-2.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-hisse-devri-dilekcesi-2.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<\/ol>\n<ol start=\"3\">\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Hisse-devri-genel-kurul-karari-1.docx\"><em>Genel Kurul karar\u0131<\/em><\/a> (Noter onayl\u0131 2 n\u00fcsha) Ayr\u0131ca d\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/li>\n<\/ol>\n<p><strong>Dikkat<\/strong>: Hissesini devredip \u015firketten ayr\u0131lan ortak da hisse devir karar\u0131na kat\u0131lmal\u0131 ve ortaklar kurul karar\u0131n\u0131 imzalamal\u0131d\u0131r.<\/p>\n<p><strong>Dikkat:<\/strong> Hissesini devredip \u015firketten ayr\u0131lan ortak m\u00fcd\u00fcr ise g\u00f6revine devam edip etmeyece\u011fi kararda belirtilmelidir.<\/p>\n<p><strong>Dikkat: <\/strong>TTK 623 gere\u011fince \u015firket ortaklar\u0131ndan en az birinin \u015firketi y\u00f6netim hakk\u0131na ve temsil yetkisine haiz m\u00fcd\u00fcr olmas\u0131 gerekmektedir.<\/p>\n<p><strong>Dikkat<\/strong>: Hisse devir s\u00f6zle\u015fmesine ait karar, hisse devir s\u00f6zle\u015fme tarihinden <u>SONRA <\/u>al\u0131nmal\u0131d\u0131r.<\/p>\n<p><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, &#8211; gerekiyorsa \u015firketin internet sitesinde &#8211; <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.<\/p>\n<ol start=\"4\">\n<li>Noterde d\u00fczenlenen <strong>hisse devir temlik s\u00f6zle\u015fmesi<\/strong> (2 as\u0131l noter onayl\u0131 n\u00fcsha)<\/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>Hisse alan ve satanlara ait <strong>pay defteri<\/strong> sayfalar\u0131ndan 2\u2019\u015fer adet fotokopi<\/li>\n<\/ol>\n<ul>\n<li>Yeni orta\u011f\u0131n yabanc\u0131 uyruklu olmas\u0131 halinde noter onayl\u0131 pasaport sureti,<\/li>\n<li>Yabanc\u0131 uyruklu orta\u011f\u0131n ikamet adresi T\u00fcrkiye\u2019de ise ikamet tezkeresi eklenmelidir.<\/li>\n<li>Yeni giren orta\u011f\u0131n 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 belge, \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<\/ul>\n<p>Yabanc\u0131 uyruklu t\u00fczel ortak \/ t\u00fczel yetkili giri\u015fi var ise kararda\/tadil mukavelesinde vergi numaras\u0131 belirtilmelidir.<\/p>\n<p>Yeni giren t\u00fczel ortak T\u00fcrk uyruklu fakat ticari ikametg\u00e2h\u0131 Ordu d\u0131\u015f\u0131nda ise t\u00fczel orta\u011f\u0131n kay\u0131tl\u0131 bulundu\u011fu Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc ve Ticaret sicil numaras\u0131 \/ vergi kimlik numaras\u0131 ile Mersis numaras\u0131 kararda\/tadil mukavelesinde belirtilmelidir<\/p>\n<ul>\n<li>Limited \u015firket hisse devir kararlar\u0131nda sermayenin k\u0131smen veya tamamen \u00f6dendi\u011finin beyan edilmesi zorunlu de\u011fildir; ancak kararda belirtilmesi durumunda sermayenin \u00f6dendi\u011finin ve \u00f6z varl\u0131k i\u00e7inde sermayenin korundu\u011funun tespit edildi\u011fi SMMM\/YMM raporunun ve faaliyet belgesinin ibraz\u0131 gerekmektedir<\/li>\n<li>M\u00fcd\u00fcr se\u00e7imi var ise, a\u015fa\u011f\u0131da yer alan &#8220;M\u00fcd\u00fcr Atamas\u0131&#8221; ba\u015fl\u0131\u011f\u0131na g\u00f6re istenen belgeler eklenmelidir.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Kurulu\u015f&#8221; tab_id=&#8221;1636114616388-03d3d1b3-05a2&#8243;][vc_column_text]<strong>Limited \u015firketler asgari 10.000,00 TL Sermaye ve asgari 1 ortakla kurulmal\u0131d\u0131r.<\/strong><\/p>\n<p><strong>Ortaklar\u0131n koyacaklar\u0131 sermayenin en az 25,00 TL ve ya bunun katlar\u0131 olmas\u0131 laz\u0131md\u0131r.<\/strong><\/p>\n<p><strong><u>KURULU\u015e<\/u><\/strong><\/p>\n<ol>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Kurulus-dilekcesi-15.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc tamam\u0131 taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli, \u015eirketin ba\u011fl\u0131 olaca\u011f\u0131 vergi dairesi belirtilmeli. Dilek\u00e7ede \u015firketin unvan\u0131 sermayesi merkezi 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><strong>Yabanc\u0131 uyruklu ger\u00e7ek ki\u015fi ortaklar\u0131n<\/strong> 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. 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>\u015eirket ortaklar\u0131 ve yetkililerin 2\u2019\u015fer n\u00fcfus c\u00fczdan fotokopileri<\/li>\n<li>Ortak olmayan m\u00fcd\u00fcrler i\u00e7in g\u00f6revi kabul etti\u011fine ili\u015fkin <a href=\"https:\/\/www.otso.org.tr\/dosya\/belgeler\/oda_ticaret_sicil\/limited_sirket\/limited_sirket_kurulus_evraklari\/belge.doc\"><em>belge<\/em><\/a><em><u>.<\/u><\/em> (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 noter onayl\u0131 pasaport sureti ve ikameti T\u00fcrkiye&#8217;de olan yabanc\u0131 uyruklu i\u00e7in onayl\u0131 ikamet tezkeresi eklenmelidir. Tescil talepnamesi ibraz edilmi\u015f ise g\u00f6revi kabul belgesine gerek yoktur.)<\/li>\n<li>T\u00fczel ki\u015finin m\u00fcd\u00fcrl\u00fc\u011fe se\u00e7ilmesi halinde, t\u00fczel ki\u015fi ad\u0131na ve 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 yetkili organ karar\u0131 ile t\u00fczel ki\u015fi taraf\u0131ndan belirlenen ger\u00e7ek ki\u015finin yabanc\u0131 uyruklu ve T\u00fcrkiye\u2019de ikamet ediyor olmas\u0131 halinde ise, ikamet tezkeresi ve T\u00fcrk\u00e7e terc\u00fcmeli noter tasdikli pasaport sureti<\/li>\n<li>M\u00fcd\u00fcr\u00fcn 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<\/ol>\n<p>Yabanc\u0131 uyruklu t\u00fczel ortak \/ t\u00fczel yetkili var ise esas mukavelede vergi numaras\u0131 belirtilmelidir.<\/p>\n<p>T\u00fczel ortak T\u00fcrk uyruklu fakat ticari ikametg\u00e2h\u0131 Ordu d\u0131\u015f\u0131nda ise t\u00fczel orta\u011f\u0131n kay\u0131tl\u0131 bulundu\u011fu Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc ve Ticaret sicil numaras\u0131\/ vergi kimlik numaras\u0131 ile Mersis numaras\u0131 esas mukavelede belirtilmelidir<\/p>\n<ol start=\"7\">\n<li>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\u015filer 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<\/ol>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"8\">\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 ay\u0131nlar\u0131n kay\u0131tl\u0131 bulunduklar\u0131 sicillere \u015ferh verildi\u011fini g\u00f6steren belge.<\/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 varsa d\u0131\u015far\u0131dan atanan g\u00fcmr\u00fck i\u015flemlerinde yetkili m\u00fcd\u00fcrlerin noter tasdikli g\u00fcmr\u00fck m\u00fc\u015faviri izin belgesi veya g\u00fcmr\u00fck m\u00fc\u015faviri yard\u0131mc\u0131s\u0131 izin belgesi yetkilendirilmi\u015f G\u00fcmr\u00fck m\u00fc\u015favirli\u011fi \u015firketlerinde ortaklar\u0131n G\u00fcmr\u00fck m\u00fcste\u015farl\u0131\u011f\u0131ndan al\u0131nm\u0131\u015f noter onayl\u0131 yetki belgesi<\/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>Ayni varl\u0131klar\u0131n ve i\u015fletmenin 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>MERS\u0130S ba\u015fvurusu<\/li>\n<li>\u0130kametgah Belgesi (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Kurulus-Kayit-Beyannamesi-1.xlsx\">Oda Kay\u0131t Beyannamesi<\/a> (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-kurulus-NACE-Dilekcesi-4.docx\">Nace Dilek\u00e7esi (<\/a>Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<\/ol>\n<p>18.Yetkililerin 2 adet vesikal\u0131k foto\u011fraf\u0131 (Oda sicil i\u015flemleri i\u00e7in)<\/p>\n<p>Ayr\u0131ca, a\u015fa\u011f\u0131daki hususlara dikkat edilmelidir<\/p>\n<ul>\n<li><em>Ticaret Unvan\u0131yla \u0130lgili Hat\u0131rlatma<\/em><\/li>\n<li>Limited \u015firkette her orta\u011f\u0131n koymu\u015f oldu\u011fu sermaye pay\u0131n\u0131n 25 TL ve katlar\u0131 olmas\u0131 gerekmektedir.<\/li>\n<li>Esas s\u00f6zle\u015fmenin sermaye maddesi d\u00fczenlenirken Sermaye paylar\u0131n\u0131n itibari de\u011feri ile orta\u011fa ait pay adedi de belirtilmelidir.<\/li>\n<li>TTK 623\/1 gere\u011fi \u015firket ortaklar\u0131ndan en az birinin s\u0131n\u0131rs\u0131z olarak y\u00f6netim hakk\u0131na ve temsil yetkisine sahip m\u00fcd\u00fcr se\u00e7ilmesi gereklidir.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Tek Pay Sahipli Limited \u015eirketlerin Kurulu\u015fu<\/strong><\/p>\n<p>Tek pay sahipli Limited \u015eirket kurulu\u015flar\u0131nda, birden fazla pay sahibi bulunan Limited \u015eirket 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;M\u00fcd\u00fcr Atamas\u0131 i\u015flemi&#8221; tab_id=&#8221;1636114617248-f4114de6-0667&#8243;][vc_column_text]<strong>\u00a0<\/strong><\/p>\n<p><strong>M\u00dcD\u00dcR ATAMASI<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Mudur-atamasi-dilekcesi-2.docx\"><em>Dilek\u00e7e<\/em><\/a>(\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-mudur-atamasi-dilekcesi-1.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Mudur-atamasi-genel-kurul-karari-2.docx\"><em>Genel Kurul karar\u0131<\/em><\/a> (Noter onayl\u0131-2 n\u00fcsha)<\/li>\n<li>D\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/li>\n<\/ul>\n<ul>\n<li>Yeni atanan yetkilinin \/ yetkililerin 2 adet vesikal\u0131k foto\u011fraf\u0131 (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Dikkat:<\/strong> TTK 623\/1 gere\u011fi \u015firket ortaklar\u0131ndan en az birinin s\u0131n\u0131rs\u0131z olarak y\u00f6netim hakk\u0131na ve temsil yetkisine sahip m\u00fcd\u00fcr olmas\u0131 gereklidir.<\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, &#8211; gerekiyorsa \u015firketin internet sitesinde &#8211; <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.<\/p>\n<ul>\n<li>M\u00fcd\u00fcr olarak atanan ki\u015fi 2 n\u00fcfus c\u00fczdan fotokopisi ile huzurda bulunmal\u0131, il d\u0131\u015f\u0131nda ise bulundu\u011fu ilin Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fcnden Mersis ba\u015fvurusunun talep numaras\u0131 ile gidip imza beyan\u0131 \u00e7\u0131kartmal\u0131d\u0131r.<\/li>\n<li>M\u00fcd\u00fcrlerin ortaklar d\u0131\u015f\u0131ndan atanmas\u0131 halinde, d\u0131\u015far\u0131dan atanan m\u00fcd\u00fcrlerin g\u00f6revi kabul etti\u011fine ili\u015fkin <a href=\"\/wp-content\/uploads\/2021\/11\/Mudurlerin-ortaklar-disindan-atanmasi-halinde-disaridan-atanan-mudurlerin-gorevi-kabul-ettigine-iliskin-belge.doc\"><em>belge<\/em><\/a><em><u>.<\/u><\/em> 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 <u>pasaport sureti<\/u> ve ikameti T\u00fcrkiye&#8217;de olan yabanc\u0131 uyruklu i\u00e7in onayl\u0131 <u>ikamet tezkeresi<\/u> eklenmelidir.<\/li>\n<li>T\u00fczel ki\u015finin m\u00fcd\u00fcrl\u00fc\u011fe se\u00e7ilmesi halinde, t\u00fczel ki\u015fi ad\u0131na ve 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 m\u00fcd\u00fcr\u00fcn <u>yetkili organ karar\u0131<\/u> (Bu karar\u0131n, \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). T\u00fczel ki\u015fi taraf\u0131ndan belirlenen ger\u00e7ek ki\u015finin yabanc\u0131 uyruklu ve T\u00fcrkiye\u2019de ikamet ediyor olmas\u0131 halinde ise, <u>ikamet tezkeresi<\/u><\/li>\n<li>T\u00fczel ki\u015fi m\u00fcd\u00fcr\u00fcn 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 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<\/ul>\n<p>Yabanc\u0131 uyruklu t\u00fczel m\u00fcd\u00fcr var ise kararda\/tadil mukavelesinde vergi numaras\u0131 belirtilmelidir.<\/p>\n<p>T\u00fczel m\u00fcd\u00fcr T\u00fcrk uyruklu fakat ticari ikametg\u00e2h\u0131 \u0130stanbul d\u0131\u015f\u0131nda ise t\u00fczel orta\u011f\u0131n kay\u0131tl\u0131 bulundu\u011fu Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc ve Ticaret sicil numaras\u0131\/ vergi kimlik numaras\u0131 ile Mersis numaras\u0131 kararda\/tadil mukavelesinde belirtilmelidir<\/p>\n<ul>\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<\/ul>\n<p><strong>T\u00fczel Ki\u015fi M\u00fcd\u00fcr\u00fc Bulunan Limited \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<ul>\n<li>T\u00fczel ki\u015fi m\u00fcd\u00fcr\u00fc bulunan limited \u015firketlerde g\u00f6rev da\u011f\u0131l\u0131m\u0131 ile temsil ve ilzam kararlar\u0131nda, g\u00f6rev ve yetki t\u00fczel ki\u015fi m\u00fcd\u00fcre verilmelidir.<\/li>\n<li>TTK 624.madde gere\u011fince \u015firketin birden fazla m\u00fcd\u00fcr\u00fcn\u00fcn bulunmas\u0131 halinde bunlardan biri m\u00fcd\u00fcrler kurulu ba\u015fkan\u0131 olarak atanmal\u0131d\u0131r.<\/li>\n<\/ul>\n<p>Kararda, t\u00fczel ki\u015fi taraf\u0131ndan ve t\u00fczel ki\u015fi ad\u0131na belirlenen ger\u00e7ek ki\u015finin ad\u0131-soyad\u0131, yerle\u015fim yeri, vatanda\u015fl\u0131\u011f\u0131, T.C. Kimlik Numaras\u0131, yabanc\u0131 uyruklu ise vergi numaras\u0131 veya yabanc\u0131lara mahsus kimlik numaras\u0131 belirtilmelidir. T\u00fczel ki\u015fi taraf\u0131ndan belirlenen ger\u00e7ek ki\u015finin yabanc\u0131 uyruklu olmas\u0131 ve ikamet adresinin de T\u00fcrkiye\u2019de bulunmas\u0131 halinde, t\u00fczel ki\u015fi ad\u0131na belirlenen ger\u00e7ek ki\u015finin ikamet tezkeresi de eklenmelidir.<\/p>\n<p>Yabanc\u0131 uyruklu t\u00fczel m\u00fcd\u00fcr\u00fcn kararda\/tadil mukavelesinde vergi numaras\u0131 belirtilmelidir.<\/p>\n<p>Yeni giren t\u00fczel m\u00fcd\u00fcr T\u00fcrk uyruklu fakat ticari ikametg\u00e2h\u0131 Ordu d\u0131\u015f\u0131nda ise t\u00fczel orta\u011f\u0131n kay\u0131tl\u0131 bulundu\u011fu Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc ve Ticaret sicil numaras\u0131 \/ vergi kimlik numaras\u0131 ile Mersis numaras\u0131 kararda\/tadil mukavelesinde belirtilmelidir<\/p>\n<ul>\n<li>Temsil ilzama ait <a href=\"\/wp-content\/uploads\/2021\/11\/Temsil-Ilzama-ait-karar-ornegi.doc\"><em>karar \u00f6rne\u011fi<\/em><\/a> ektedir.<\/li>\n<\/ul>\n<p><strong>Limited \u015eirketlerde M\u00fcd\u00fcr\u00fcn T\u00fczel Ki\u015fi Olmas\u0131 Halinde \u0130braz Edilecek \u0130mza Beyan\u0131 Hakk\u0131nda<\/strong><\/p>\n<p>M\u00fcd\u00fcr olarak se\u00e7ilen <strong>t\u00fczel ki\u015finin <\/strong>temsilcisinin imza beyan\u0131; as\u0131l \u015firket unvan\u0131n\u0131n da belirtilmesi ko\u015fuluyla, temsilcisi oldu\u011fu \u015firketin unvan\u0131 alt\u0131nda d\u00fczenlenmelidir.<\/p>\n<p><strong>\u00d6rne\u011fin: <\/strong>Delta Turizm Seyahat Ticaret Limited \u015eirketi unvanl\u0131 \u015firkete m\u00fcd\u00fcr olarak atanan Planet Turizm Sa\u011fl\u0131k Anonim \u015eirketi ad\u0131na ataca\u011f\u0131m tatbik imzalar\u0131m a\u015fa\u011f\u0131daki gibidir.<\/p>\n<p>Planet Turizm Sa\u011fl\u0131k Anonim \u015eirketi ad\u0131na;<\/p>\n<p>Ger\u00e7ek Ki\u015fi Ad\u0131 Soyad\u0131 \u0130mza[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;M\u00fcd\u00fcr \u0130stifas\u0131 \u0130\u015flemi&#8221; tab_id=&#8221;1636114617889-aadc80a2-a48e&#8221;][vc_column_text]<strong>M\u00dcD\u00dcR \u0130ST\u0130FASI<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Mudur-istifasi-dilekcesi-2.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-mudur-istifasi-dilekcesi-2.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Mudur-istifasi-genel-kurul-karari-2.docx\"><em>Genel Kurul karar\u0131<\/em><\/a> (noter onayl\u0131-2 n\u00fcsha) Ayr\u0131ca d\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/li>\n<\/ul>\n<p><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, &#8211; gerekiyorsa \u015firketin internet sitesinde &#8211; <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.<\/p>\n<ul>\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<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Ordu&#8217;ya Merkez Nakli \u0130\u015flemi&#8221; tab_id=&#8221;1636114856784-a581c58e-9d6c&#8221;][vc_column_text]<strong>MERKEZ\u0130 BA\u015eKA B\u0130R S\u0130C\u0130L\u0130N G\u00d6REV ALANINDA BULUNAN L\u0130M\u0130TED \u015e\u0130RKET\u0130N ORDU\u2019YA MERKEZ NAKL\u0130<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Merkez-Nakli-dilekcesi-5.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)Dilek\u00e7ede; \u015firketin unvan\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. Merkezin nakil olarak geldi\u011fi Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nden Sicil Y\u00f6netmeli\u011finin <strong>111. maddesine<\/strong> g\u00f6re al\u0131nan belge<\/li>\n<li>Ana s\u00f6zle\u015fmenin de\u011fi\u015fen merkez maddesinin yeni \u015feklinin yer ald\u0131\u011f\u0131 noter onayl\u0131\u00a0 <em>genel kurul karar\u0131<\/em> (2 n\u00fcsha noter onayl\u0131) Ayr\u0131ca d\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/li>\n<li><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, &#8211; gerekiyorsa \u015firketin internet sitesinde &#8211; <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.<\/li>\n<li>Merkez nakli ile gelen dosyada sureti bulunmamas\u0131 durumunda Yabanc\u0131 ortak i\u00e7in noter onayl\u0131 pasaport sureti ve ikameti T\u00fcrkiye&#8217;de ise s\u00fcresi dolmam\u0131\u015f noter onayl\u0131 ikamet tezkeresi<\/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<\/ul>\n<ul>\n<li>\u0130kametgah Belgesi (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Merkez-Nakli-Kayit-Beyannamesi-11.xlsx\">Oda Kay\u0131t Beyannamesi<\/a>\u00a0 (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Merkez-Nakli-NACE-Dilekcesi-8.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;Sermaye Azalt\u0131m\u0131 ve Sermaye Art\u0131r\u0131m\u0131n\u0131n E\u015f Zamanl\u0131 Yap\u0131lma \u0130\u015flemi&#8221; tab_id=&#8221;1636114858454-1fb9fb86-9731&#8243;][vc_column_text]<strong>Sermaye Azalt\u0131m\u0131 ve Sermaye Art\u0131r\u0131m\u0131n\u0131n E\u015f Zamanl\u0131 Yap\u0131lmas\u0131 <\/strong><\/p>\n<p><strong>Sermaye art\u0131r\u0131m\u0131na ili\u015fkin belgelere ilave olarak;<\/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 banka mektubu,<\/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\u0131n\u0131n noter onayl\u0131 \u00f6rne\u011fi, Ayr\u0131ca d\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/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 m\u00fcd\u00fcrler kurulunca haz\u0131rlanm\u0131\u015f ve genel kurul taraf\u0131ndan onaylanm\u0131\u015f sermayenin azalt\u0131lmas\u0131na ili\u015fkin rapor (Y\u00f6netmelik m.97\/c)<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Sigorta Acenteli\u011fi Feshi \u0130\u015flemi&#8221; tab_id=&#8221;1636114859129-610d7e13-2d03&#8243;][vc_column_text]<strong>S\u0130GORTA ACENTEL\u0130\u011e\u0130 FESH\u0130<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Sigorta-acenteligi-feshi-dilekcesi-2.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/li>\n<li>Acentelik s\u00f6zle\u015fmesi fesih namesi (noter onayl\u0131 &#8211; 2 n\u00fcsha as\u0131l, 1 n\u00fcsha fotokopi)<\/li>\n<li>Mersis ba\u015fvurusu (Mersis ba\u015fvurusunda fesihname mutlaka sisteme taran\u0131p eklenmelidir.)<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Sigorta Acenteli\u011fi \u0130\u015flemi&#8221; tab_id=&#8221;1636114859766-abcf0b54-0b53&#8243;][vc_column_text]<strong>S\u0130GORTA ACENTEL\u0130\u011e\u0130<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Sigorta-acenteligi-dilekcesi-5.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-sigorta-acenteligi-dilekcesi-5.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<ul>\n<li>Mersis ba\u015fvurusu (Mersis ba\u015fvurusunda vekaletname mutlaka taran\u0131p sisteme eklenmelidir.)<\/li>\n<li>Acentelik vek\u00e2letnamesi (noter onayl\u0131 &#8211; 2 n\u00fcsha as\u0131l, 2 n\u00fcsha fotokopi)<\/li>\n<li>Acentelik s\u00f6zle\u015fmesi (1 as\u0131l)<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;\u015eube A\u00e7\u0131l\u0131\u015f i\u015flemi&#8221; tab_id=&#8221;1636114860377-5590fb47-034e&#8221;][vc_column_text]<strong><u>\u015eUBE A\u00c7ILI\u015eI<\/u><\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Sube-acilis-dilekcesi-12.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)Dilek\u00e7ede; \u015firketin unvan\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 imzalar\u0131 noter onayl\u0131 <a href=\"\/wp-content\/uploads\/2021\/11\/Sube-acilis-genel-kurul-karari-2.docx\"><em>Genel Kurul Karar\u0131<\/em><\/a> (2 n\u00fcsha) Ayr\u0131ca d\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/li>\n<\/ul>\n<ul>\n<li>\u0130kametgah Belgesi (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Sube-acilis-Kayit-Beyannamesi-8.xlsx\">Oda Kay\u0131t Beyannamesi<\/a>\u00a0 (Oda sicil i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Sube-Acilis-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<ul>\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>Ayn\u0131 adreste farkl\u0131 i\u015ftigal konusuyla ve farkl\u0131 unvanla kurulmu\u015f \u015firketler faaliyette bulunabilirler.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, &#8211; gerekiyorsa \u015firketin internet sitesinde &#8211; <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;\u015eube Kapan\u0131\u015f \u0130\u015flemi&#8221; tab_id=&#8221;1636115342348-0643a2e8-dc31&#8243;][vc_column_text]<strong>\u00a0<\/strong><\/p>\n<p><strong><u>\u015eUBE KAPANI\u015eI<\/u><\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Sube-kapanis-dilekcesi-11.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket ka\u015fesi ile yetkili taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin 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 <em>Genel Kurul Karar\u0131<\/em> (2 n\u00fcsha)<\/li>\n<li>D\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Sube-kapanis-dilekcesi-4.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, gerekiyorsa \u015firketin internet sitesinde, <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.<\/p>\n<ul>\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<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Tasfiye Sonu i\u015flemi&#8221; tab_id=&#8221;1636115343328-a9b2fd14-877f&#8221;][vc_column_text]<strong>TASF\u0130YE SONU<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Tasfiye-sonu-dilekcesi-11.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-tasfiye-sonu-dilekcesi-5.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Tasfiye-sonu-genel-kurul-karari-1.docx\"><em>Genel Kurul Karar\u0131<\/em><\/a> (Noter onayl\u0131 &#8211; 2 n\u00fcsha) Genel kurul m\u00fcd\u00fcrler taraf\u0131ndan toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r.<\/li>\n<li>Ayr\u0131ca d\u00fczenlenmi\u015f ise haz\u0131rlar cetveli (Karar\u0131n i\u00e7erisinde \u015firketin bor\u00e7 ve alaca\u011f\u0131n\u0131n kalmad\u0131\u011f\u0131, devam eden davas\u0131n\u0131n olmad\u0131\u011f\u0131 belirtilmelidir.)<\/li>\n<\/ul>\n<p><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, &#8211; gerekiyorsa \u015firketin internet sitesinde &#8211; <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.<\/p>\n<ul>\n<li>Genel kurulca onaylanm\u0131\u015f, <strong>genel kurul tarihi itibariyle d\u00fczenlenmi\u015f<\/strong>, tasfiye halinde \u015firket ka\u015fesi ile tasfiye memuru taraf\u0131ndan imzalanm\u0131\u015f son ve kati bilan\u00e7o (1 n\u00fcsha, \u0131slak imzal\u0131, as\u0131l)<\/li>\n<li>Tasfiye bilan\u00e7osunun kabul\u00fc ile tasfiye sonuna ait ortaklar kurulu TTK\u2019 n\u0131n 643. maddesinin atf\u0131 ile 543. maddesi gere\u011fince alacakl\u0131lar\u0131 3. defa davetten itibaren 6 ay sonra toplanabilir. 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;. \u0130fadesine yer verilmesi yeterlidir.<\/li>\n<\/ul>\n<ul>\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;1636115343942-fe43bb29-a8a1&#8243;][vc_column_text]<strong>TASF\u0130YEDEN D\u00d6N\u00dcLMES\u0130<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Tasfiyeden-donus-dilekcesi-2.docx\"><em>Dilek\u00e7e<\/em> <\/a>(\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-tasfiyeden-donus-dilekcesi-2.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<ul>\n<li>Tasfiyeden d\u00f6n\u00fclmesine ili\u015fkin <a href=\"\/wp-content\/uploads\/2021\/11\/Tasfiyeden-donus-genel-kurul-karari.doc\"><em>Genel Kurul Karar\u0131<\/em><\/a>(2 n\u00fcsha noter onayl\u0131 as\u0131l) Ayr\u0131ca d\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/li>\n<\/ul>\n<p><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, &#8211; gerekiyorsa \u015firketin internet sitesinde &#8211; <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.<\/p>\n<ul>\n<li>\u015eirket malvarl\u0131\u011f\u0131n\u0131n ortaklar 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<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<\/ul>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Tasfiyeye Giri\u015f \u0130\u015flemi&#8221; tab_id=&#8221;1636115344595-e6dc1ac4-3bc2&#8243;][vc_column_text]<strong>TASF\u0130YEYE G\u0130R\u0130\u015e<\/strong><\/p>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Tasfiyeye-giris-dilekcesi-11.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-tasfiyeye-giris-dilekcesi-11.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<\/ul>\n<ul>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Tasfiyeye-giris-genel-kurul-karari.doc\">Genel Kurul karar\u0131<\/a> (Noter onayl\u0131 iki n\u00fcsha)<\/li>\n<li>D\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/li>\n<\/ul>\n<p><strong>Dikkat:<\/strong> Temsile 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. Tasfiye Memuru bir ki\u015fi ise Ordu \u0130l s\u0131n\u0131rlar\u0131 i\u00e7erisinde ikamet etmelidir.<\/p>\n<p><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, &#8211; gerekiyorsa \u015firketin internet sitesinde &#8211; <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.<\/p>\n<ul>\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<\/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;1636115614122-96747db0-6190&#8243;][vc_column_text]<\/p>\n<p><strong>TEK PAY SAH\u0130PL\u0130\u011e\u0130 B\u0130LD\u0130R\u0130M\u0130<\/strong><\/p>\n<p>Limited \u015firketlerde hisse devir kararlar\u0131 tescil ve ilan edildi\u011finden, tek pay sahipli\u011fi i\u00e7in ayr\u0131 bir i\u015fleme gerek olmaks\u0131z\u0131n <strong>\u201cHisse devri\u201d ba\u015fl\u0131\u011f\u0131 alt\u0131nda belirtilen belgeler ile tescil ve ilan m\u00fcracaat\u0131nda bulunulabilir.<\/strong><\/p>\n<p>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Veraseten Hisse Da\u011f\u0131l\u0131m\u0131 \u0130\u015flemi&#8221; tab_id=&#8221;1636115614958-d6829f09-a352&#8243;][vc_column_text]<strong>VERASETEN H\u0130SSE DA\u011eILIMI<\/strong><\/p>\n<ol>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Veraseten-Hisse-Dagilimi-Islemi-dilekcesi-1.docx\"><em>Dilek\u00e7e<\/em><\/a> (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Oda-Veraseten-Hisse-Dagilimi-Islemi-dilekcesi-2.docx\">Dilek\u00e7e<\/a> (Oda i\u015flemleri i\u00e7in)<\/li>\n<li><a href=\"\/wp-content\/uploads\/2021\/11\/Veraseten-hisse-dagilimi-genel-kurul-karari.doc\">Genel Kurul karar\u0131<\/a> (Noter onayl\u0131 &#8211; 2 n\u00fcsha) Ayr\u0131ca d\u00fczenlenmi\u015f ise haz\u0131rlar cetveli<\/li>\n<\/ol>\n<p><strong><u>T\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde \u00e7a\u011fr\u0131 usul\u00fc:<\/u><\/strong> Genel kurul, m\u00fcd\u00fcrler taraf\u0131ndan, toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn (ilan ve toplant\u0131 g\u00fcnleri hari\u00e7) \u00f6nce toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r. \u015eirket anas\u00f6zle\u015fmesi, bu s\u00fcreyi uzatabilir veya on g\u00fcne kadar k\u0131saltabilir. Genel kurul toplant\u0131ya, esas s\u00f6zle\u015fmede g\u00f6sterilen \u015fekilde, &#8211; gerekiyorsa \u015firketin internet sitesinde &#8211; <u>mutlaka T\u00fcrkiye Ticaret Sicili Gazetesinde<\/u> yay\u0131mlanan ilanla \u00e7a\u011fr\u0131l\u0131r. Pay defterinde yaz\u0131l\u0131 pay sahipleriyle, \u00f6nceden \u015firkete pay senedi veya pay sahipli\u011fini ispatlay\u0131c\u0131 belge vererek adreslerini bildiren pay sahiplerine, toplant\u0131 g\u00fcn\u00fc ile g\u00fcndem ve ilan\u0131n \u00e7\u0131kt\u0131\u011f\u0131 veya \u00e7\u0131kaca\u011f\u0131 gazeteler, <u>iadeli taahh\u00fctl\u00fc mektupla<\/u> bildirilir.<br \/>\n<strong><u>Buna g\u00f6re, t\u00fcm ortaklar\u0131n toplant\u0131ya kat\u0131lmad\u0131\u011f\u0131 hallerde tescil m\u00fcracaat\u0131na<\/u><\/strong>, davet ilan\u0131na ait Ticaret Sicil Gazete sureti ile iadeli taahh\u00fctl\u00fc bildirime ait belgeler eklenmelidir. Ayr\u0131ca anas\u00f6zle\u015fme de \u00f6zel \u00e7a\u011fr\u0131 usul\u00fc var ise bu usule ili\u015fkin belgeler de eklenmelidir.<\/p>\n<ol start=\"3\">\n<li>Mahkemeden al\u0131nm\u0131\u015f veraset ilam\u0131 asl\u0131 veya noterden d\u00fczenlenmi\u015f miras\u00e7\u0131l\u0131k belgesi asl\u0131<\/li>\n<li>Yeni ortak giri\u015fi var ise kararda TC Kimlik numaras\u0131 belirtilmeli.<\/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<\/ol>\n<ul>\n<li>Limited \u015firket verasetten hisse devir kararlar\u0131nda sermayenin k\u0131smen veya tamamen \u00f6dendi\u011finin beyan edilmesi zorunlu de\u011fildir; ancak kararda belirtilmesi durumunda sermayenin \u00f6dendi\u011finin ve \u00f6z varl\u0131k i\u00e7inde sermayenin korundu\u011funun tespit edildi\u011fi SMMM\/YMM raporunun ve faaliyet belgesinin ibraz\u0131 gerekmektedir<\/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_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;1636114111242-f60ddb41-69a7&#8243;][vc_column_text]ADRES DE\u011e\u0130\u015e\u0130KL\u0130\u011e\u0130 Dilek\u00e7e (\u015eirket m\u00fcd\u00fcr\u00fc taraf\u0131ndan imzalanmal\u0131, vek\u00e2leten imzalanm\u0131\u015f ise vek\u00e2letin asl\u0131 g\u00f6sterilmek sureti ile vekilin 2 adet as\u0131l imza beyan\u0131 eklenmeli) Dilek\u00e7e (Oda i\u015flemleri i\u00e7in) Genel Kurul Karar\u0131 (Noter onayl\u0131 &#8211; 2 n\u00fcsha) Ayr\u0131ca d\u00fczenlenmi\u015f ise haz\u0131rlar cetveli MERS\u0130S ba\u015fvurusu [\/vc_column_text][\/vc_tta_section][vc_tta_section title=&#8221;Ana s\u00f6zle\u015fme de\u011fi\u015fiklik i\u015flemi&#8221; tab_id=&#8221;1636114111254-a5660d2a-2321&#8243;][vc_column_text]ANAS\u00d6ZLE\u015eME [&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-2883","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=\/wp\/v2\/pages\/2883","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=2883"}],"version-history":[{"count":11,"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=\/wp\/v2\/pages\/2883\/revisions"}],"predecessor-version":[{"id":3523,"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=\/wp\/v2\/pages\/2883\/revisions\/3523"}],"wp:attachment":[{"href":"https:\/\/otso.omerfarukarslan.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2883"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}