| The address where the content will be available: | www.komili.com.tr |
| Company's MERSIS number: | 0 7 3 5 0 1 9 1 5 9 1 0 0 0 1 2 |
| Tradename: | ELLEAIR INTERNATIONAL TURKEY KİŞİSEL BAKIM ÜRÜNLERİ ÜRETİM ANONİM ŞİRKETİ |
| Head Office: | Balçık Mah. Pelitli Yolu Cad No: 138 /1/1 Gebze/Kocaeli |
| Amount of Subscribed Capital: | TRY 635.390.000,00 |
| Amount of Paid-In Capital: | TRY 635.390.000,00 |
| Names and surnames of the chairperson and members of the board of directors in joint stock companies | |
| Chairperson of the Board of Directors: | Toshiki YAMAGAMİ |
| Members of the Board of Directors: | Toshio WATANABE, Jun KOBAYASHİ, Masayoshi MATSUO, İsamu NAKAGAWA |
| Names and surnames of executives in partnerships limited by shares | |
| In case a legal person is elected as a member of the board of directors in joint-stock companies and as a manager in limited liability companies, statement on the registration and announcement of the real person designated by the legal person for acting for and on behalf of the legal person | |
| Legal person's: | |
| MERSIS number: | N/A |
| Tradename: | N/A |
| Head Office: | N/A |
| Name and surname of the real person registered together with the elected legal entity: | N/A |
| Legal person's; | |
| MERSİS number: | N/A |
| Tradename: | N/A |
| Head Office: | N/A |
| Name and surname of the real person registered together with the elected legal entity: | N/A |
| Name and surname of auditor: | |
| Tradename of auditor: | GÜNEY Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. |
| Residential address of the auditor: | MASLAK MAHALLESI ESKI BÜYÜKDERE CADDESI NO:27 DAIRE:54-57-59 KAT:2-3-4 34389 SARIYER - ISTANBUL |
| Head office of the auditor: | ISTANBUL |
| Registered branch of the auditor, if any: | N/A |
| Internal directive on operating procedures and principles of the general assembly in joint-stock companies | |
| Click This Link for Detailed Information on the Company | |
