İSTANBUL ULUSLARARASI DERECELENDİRME HİZMETLERİ A.Ş.

TRATE

Summary Info

General Info

CONTACT INFORMATION

Head Office Address

Esentepe Mah. Büyükdere Cad. Müselles Sok. Onur İş Merkezi No:1/2 Şişli İstanbul

Communication Address, Phone and Fax

Address

Phone

Fax

Esentepe Mah. Büyükdere Cad. Müselles Sok. Onur İş Merkezi No:1/2 Şişli İstanbul

0212 272 01 44

0212 211 34 56

E-mail Adress

sanem@turkrating.com

saktan@turkrating.com

Web-site

www.turkrating.com

SCOPE OF ACTIVITIES AND INDEPENDENT AUDIT COMPANY INFORMATION

Scope of Activities of Company

Derecelendirme Hizmetleri

Activity Status

Faal

Authorization Documents Owned

Info not available

COMPANY MANAGEMENT

Board Members

Name-Surname

Person who Behaves on Behalf of Legal Person Board Member

Gender

Title

Profession

Positions Held in the Company in the Last 5 Years

Current Positions Held Outside the Company

Share in Capital (%)

ROY PETER WINBERGER

Male

Chairman of the Board

Managing Director / Chief Executive

Yönetim Kurulu Başkanı

KAMİLE GÜLNUR ÜÇOK

Female

Deputy Chairman of the Board

Managing Director / Chief Executive

Yönetim Kurulu Başkan Vekili

16.6

SERDAR AKTAN

Male

Member of the Board

Managing Director / Chief Executive

Yönetim Kurulu Üyesi

ARİF ERDEN

Male

Member of the Board

Managing Director / Chief Executive

Genel Müdür

CAPITAL AND SHAREHOLDER STRUCTURE

Shareholding Structure

Shareholder

Share in Capital

Monetary Unit

Ratio in Capital (%)

Roy Peter WEINBERGER

210000

TRY

30,0

Philippe Frederic DELHAISE

140000

TRY

20,0

Kamile Gülnur ÜÇOK

116000

TRY

16,6

Mahesh KOTECHA

87000

TRY

12,4

Begüm KOŞAY

77000

TRY

11,0

Serdar AKTAN

70000

TRY

10,0

TOPLAM

700000

TRY

100,0

MISCELLANEOUS

Info not available