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ALLBATROSS YATIRIM MENKUL DEĞERLER A.Ş.
ALQ, ALROS
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 / İSTANBULCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| HUZUR MAH. AZERBAYCAN CAD. SKYLAND SİTESİ B BLOK NO: 4B İÇ KAPI NO: 303 SARIYER / İSTANBUL | 0212 331 77 00 |
Production Facilities Address
Info not availableE-mail Adress
| info@allbatrossyatirim.com |
Web-site
www.allbatrossyatirim.comInvestor Relations Department or Contact People
Outlying Organizations (Branches, Contact Offices)
| Name | Type of Outlying Organization | Address | Name-Surname of Manager or Individual Responsible | Phone | Fax | Permission Date to Start Operations |
|---|---|---|---|---|---|---|
| Allbatross Yatırım Menkul Değerler A.Ş Ankara Şubesi | Şube | Çankaya ilçesi Dumlupınar Bulvarı No: 9A Kapı No: 735 YDA Center 06510 Çankaya/Ankara | Kumru Ruhan Öztürk | 90-312-922-0991 | 22/10/2024 | |
| Allbatross Yatırım Menkul Değerler A.Ş Antalya Şubesi | Şube | Kızılsaray Mahallesi Şarampol Caddesi Doğruer Özkaya İş Merkezi No:107 İç Kapı No:302 Muratpaşa Antalya | Serkan Hatipoğlu | 90-242-922-2075 | 22/10/2024 |
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
SÜRESİZIndependent Audit Company
Info not availableActivity Status
Info not availableAuthorization Documents Owned
| Type of Authorization Document | Date | Number |
|---|---|---|
| GENİŞ YETKİLİ ARACI KURUM | 02/05/2024 | G-062 (D-004) |
The Date of Stock Exchange Membership
Info not availableMarkets Where The Investment Firm Operate
Info not availableBIST Market where Company's Capital Market Instruments are Traded
OUTRIGHT PURCHASES AND SALES MARKET-FOR QUALIFIED INVESTORSCurrent List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
11/10/1989Registration Number
258539-0Tax Number
1310045044Tax Office
İSTANBUL - Kadıköy Vergi Dairesi MüdürlüğüBoard Members
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KADRİYE DELİKAYA | Female | Chairman of the Board | Finance Professional | |||||||||||||
| HAKKI ÇATMAN | Male | Member of the Board | Finance Professional | |||||||||||||
| MEHMET ALYON | Male | Member of the Board | Finance Professional | |||||||||||||
| MUSTAFA ÖZEL | Male | Member of the Board | Finance Professional | |||||||||||||
| MUSTAFA SİL | Male | Member of the Board | Finance Professional |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| KADRİYE DELİKAYA | Yönetim Kurulu Başkanı | Finance Professional | ||
| HAKKI ÇATMAN | Yönetim Kurulu Üyesi | Finance Professional | ||
| MEHMET ALYON | Yönetim Kurulu Üyesi | Finance Professional | ||
| MUSTAFA ÖZEL | Yönetim Kurulu Üyesi | Finance Professional | ||
| MUSTAFA SİL | Yönetim Kurulu Üyesi | Finance Professional | ||
| SERHAN TAYLAN | Genel Müdür | Finance Professional | ||
| YİĞİT GİRAY | Hazineden Sorumlu Genel Müdür Yardımcısı | Finance Professional | ||
| MEHMET ALYON | Direktör | Finance Professional |
Persons Having Signing Authority Regarding Capital Markets Activities
| Name-Surname | Title |
|---|---|
| KADRİYE DELİKAYA | Yönetim Kurulu Başkanı |
| HAKKI ÇATMAN | Yönetim Kurulu Üyesi |
| MEHMET ALYON | Yönetim Kurulu Üyesi |
| MUSTAFA ÖZEL | Yönetim Kurulu Üyesi |
| MUSTAFA SİL | Yönetim Kurulu Üyesi |
Paid-in/Issued Capital
293.587.000Authorized Capital
Info not availableCurrent Breakdown of Indirect Shareholders
Information About Shares Representing the Capital
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Ali ERCAN | 293.587.000 | TRY | 100 |
| TOPLAM | 293.587.000 | TRY | 100 |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Miscellaneous
Info not available
