The adress where contents will reach : www.komili.com.tr 
MERSİS number of the company : 0 7 3 5 0 1 9 1 5 9 1 0 0 0 1 2
Firm Name : ÖZEN KİŞİSEL BAKIM ÜRÜNLERİ ÜRETİM ANONİM ŞİRKETİ
Headquarter :  BALÇIK KÖYÜ PELİTLİYOLU CD. NO 138 GEBZE / KOCAELİ
Stipulated Capital :  154.000.000,00 TL
Paid Capital :  154.000.000,00 TL
Names and surnames of the executive board chairman and members in joint stock companies
Chairman of the Executive Board : 

Armaud Lafleur

Vice Chairman of the Executive Board : 

Murat ÜLKER

Members of the Executive Board :  Hilal MERTER ( Yıldız Holding A.Ş.) , Oğuz ALDEMİR ( Kökler Yatırım Holding A.Ş.), Oliver Krob, Tigran Minasyan
Names and surnames of the directors in limited liability companies : 
Names and surnames of the executives in commandite companies whose capital has been divided
Annotation that; if a legal person, while that person is an executive board member in a joint stock company, is selected as a director in a limited company; with that legal person, a real person who has been assigned by the legal person will also be registered and announced
Of the chosen legal person :  
MERSİS number :   0965-0028-3230-0019
Firm name :   YILDIZ HOLDİNG ANONİM ŞİRKETİ
Headquarter:   KISIKLI MAH. ÇEŞME ÇIKMAZI SK. NO:6/1 ÜSKÜDAR – İSTANBUL
Name and surname of the real person who has been registered together with the chosen legal person :   Hilal MERTER
Of the chosen legal person; ;  
MERSİS number :  0583-0326-5930-0015
Firm name :  KÖKLER YATIRIM HOLDİNG ANONİM ŞİRKETİ
Headquarter:  KISIKLI MAH. ÇEŞME ÇIKMAZI SK. NO:6/1 ÜSKÜDAR – İSTANBUL
Name and surname of the real person who has been registered together with the chosen legal person :  Oğuz ALDEMİR
Name and surname of the chosen inspector :  
Title of the chosen inspector : BAŞARAN NAS BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.
Location of the chosen inspector : SÜLEYMAN SEBA CADDESİ BJK PLAZA NO.48 B BLOK KAT.9 BEŞİKTAŞ İSTANBUL
Center of the chosen inspector : İSTANBUL
Registered division of the chosen inspector, if exists :  
Internal directive regarding operation procedures and principles of the general meeting of shareholders.  
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