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ALLBATROSS YATIRIM MENKUL DEĞERLER A.Ş.
ALQ, ALROS
company logo
Member Title
ALLBATROSS YATIRIM MENKUL DEĞERLER A.Ş.
Head Office Address
HUZUR MAH. AZERBAYCAN CAD. SKYLAND SİTESİ 4/D/3 İÇ KAPI NO: 303 SARIYER / İSTANBUL
Communication Address, Phone and Fax
AddressPhoneFax
HUZUR MAH. AZERBAYCAN CAD. SKYLAND SİTESİ B BLOK NO: 4B İÇ KAPI NO: 303 SARIYER / İSTANBUL0212 331 77 00
Production Facilities Address
Info not available
E-mail Adress
E-mail
info@allbatrossyatirim.com
Web-site
www.allbatrossyatirim.com
Investor Relations Department or Contact People
Info not available
Outlying Organizations (Branches, Contact Offices)
NameType of Outlying OrganizationAddressName-Surname of Manager or Individual ResponsiblePhoneFaxPermission Date to Start Operations
Allbatross Yatırım Menkul Değerler A.Ş Ankara ŞubesiŞubeÇankaya ilçesi Dumlupınar Bulvarı No: 9A Kapı No: 735 YDA Center 06510 Çankaya/AnkaraKumru Ruhan Öztürk90-312-922-099122/10/2024
Allbatross Yatırım Menkul Değerler A.Ş Antalya ŞubesiŞubeKızılsaray Mahallesi Şarampol Caddesi Doğruer Özkaya İş Merkezi No:107 İç Kapı No:302 Muratpaşa Antalya Serkan Hatipoğlu90-242-922-207522/10/2024
Scope of Activities of Company

Şirketin amacı,4487 sayılı Kanunla değişik 2499  sayılı Sermaye Piyasası Kanunu ve ilgili mevzuat  hükümlerine uygun olarak sermaye piyasası araçları üzerinde aracılık  faaliyetlerinde bulunmaktır.

Duration of Company
SÜRESİZ
Independent Audit Company
Info not available
Activity Status
Info not available
Authorization Documents Owned
Type of Authorization DocumentDateNumber
GENİŞ YETKİLİ ARACI KURUM 02/05/2024G-062 (D-004)
The Date of Stock Exchange Membership
Info not available
Markets Where The Investment Firm Operate
Info not available
BIST Market where Company's Capital Market Instruments are Traded
OUTRIGHT PURCHASES AND SALES MARKET-FOR QUALIFIED INVESTORS
Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Info not available
Information About Issued Capital Market Instruments Other Than Shares
Info not available
Registry Office
İSTANBUL
Registration Date
11/10/1989
Registration Number
258539-0
Tax Number
1310045044
Tax Office
İSTANBUL - Kadıköy Vergi Dairesi Müdürlüğü
Board Members
Name-SurnameReal Person Acting on Behalf of Legal Person MemberGenderTitleProfessionThe First Election Date To BoardWhether Executive Director or NotPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the CompanyWhether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or notShare in Capital (%)The Share Group that the Board Member RepresentingIndependent Board Member or notLink To PDP Notification That Includes The Independency DeclarationWhether the Independent Director Considered By The Nomination CommitteeWhether She/He is the Director Who Ceased to Satisfy The Independence or NotCommittees Charged and Task
KADRİYE DELİKAYAFemaleChairman of the BoardFinance Professional
HAKKI ÇATMANMaleMember of the BoardFinance Professional
MEHMET ALYONMaleMember of the BoardFinance Professional
MUSTAFA ÖZELMaleMember of the BoardFinance Professional
MUSTAFA SİLMaleMember of the BoardFinance Professional
Top Management
Name-SurnameTitleProfessionPositions Held in the Company in the Last 5 YearsCurrent Positions Held Outside the Company
KADRİYE DELİKAYAYönetim Kurulu BaşkanıFinance Professional
HAKKI ÇATMANYönetim Kurulu ÜyesiFinance Professional
MEHMET ALYONYönetim Kurulu ÜyesiFinance Professional
MUSTAFA ÖZELYönetim Kurulu ÜyesiFinance Professional
MUSTAFA SİLYönetim Kurulu ÜyesiFinance Professional
SERHAN TAYLANGenel Müdür Finance Professional
YİĞİT GİRAYHazineden Sorumlu Genel Müdür YardımcısıFinance Professional
MEHMET ALYONDirektör Finance Professional
Persons Having Signing Authority Regarding Capital Markets Activities
Name-SurnameTitle
KADRİYE DELİKAYAYönetim Kurulu Başkanı
HAKKI ÇATMANYönetim Kurulu Üyesi
MEHMET ALYONYönetim Kurulu Üyesi
MUSTAFA ÖZELYönetim Kurulu Üyesi
MUSTAFA SİLYönetim Kurulu Üyesi
Paid-in/Issued Capital
293.587.000
Authorized Capital
Info not available
Current Breakdown of Indirect Shareholders
Info not available
Information About Shares Representing the Capital
Info not available
Shareholding Structure
ShareholderShare in CapitalMonetary UnitRatio in Capital (%)
Ali ERCAN293.587.000TRY100
TOPLAM293.587.000TRY100
Subsidiaries, Financial Non-Current Assets and Financial Investments
Info not available
Miscellaneous
Info not available