Legal Requirements of E.G.O. Elektrikli Aletler Sanayi A.Ş., Ergene, Tekirdağ, Türkiye

i Company‘s title, address 

 

E.G.O. Elektrikli Aletler Sanayi A.Ş.

Ergenen 1. OSB, Vakıflar OSB Mahallesi, İstanbul Caddesi, No:11/A, 59851,
Ergene, Tekirdağ, Türkiye

 

Mersis No

Mersis No: 0325007090700014

 

ii Paid and unpaid capital

Paid capital :  27.024.393,84 TRY

iii Details of board of directors members for joint stock
companies and managers for limited liability companies

 

Benno Johannes Rudolf - President 

Dr.Karlheinz Hörsting - Vice President 

Dr.Johannes Peter Paul Haupt  - Board Member

 

IV Details of the independent auditor

 

KPMG BAĞIMSIZ DENETİM S.M.M.M. A.Ş. 

İş Kuleleri, Kule 3, Kat:2-9  34330 Levent,  İstanbul 

Tel: +90 (212) 316 60 00 

Fax: +90 (212) 316 60 60 

www.kpmg.com.tr

 

V Information on the legal entities appointed as members of
the board of directors for joint stock companies and as
managers for limited liability companies, as well as infor
mation on the natural person representative of the legal
entity.

 

Benno Johannes Rudolf

Dr. Karlheinz Hörsting

Dr. Johannes Peter Paul Haupt

Taylan Üstünyer

Burak Küçükgöksel

Ibrahim Başoğlu

Eren Açikel

Hakan Mokan

Selçuk Çakal

Evrim Algül 

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