Central Registry System Number: 0924040899900015
Tax Office: Large-size Taxpayers
Tax Number: 924 040 8999
Headquarters: Akçaburgaz Mah. Hadimköy Yolu Üzeri 50.sokak No:2 Esenyurt ISTANBUL
Phone Number: 90 212 866 97 00
Fax Number: 90 212 886 35 01
Trade Register Number: 190041
Web Address: venusgiyim.com.tr
E-Mail: info@venusgiyim.com.tr
Partnership Structure: Joint Stock Company
Powers of Attorney: Signatory Circular
Stipulated Capital: 11.000.000 TL
Capital Paid: 11.000.000 TL
Corporate Charter: Articles of Incorporation
Official Founding Declaration: Gazzette of Foundation
Chairman of the Board: Yusuf Mescioglu
Board Members: Emre Demirsan, Cavit Onhan Iper
Shareholders: Yusuf Mescioğlu, Halil İbrahim İper, İhsan Ferda İper, Ayşin Mescioğlu, Cavit Ongan İper, Sinem E. Mescioğlu, Zeynep Koray, Mükerrem Ata, Cumhur Serkan Vaner. Hamiz Özel, Sabiha Göksu, Yüksel Ertin.
Auditor: İstanbul Yöntem Bağımsız Denetim A.Ş. Dönem: 01.01.2021 – 31.12.2021
Place of Residency: Büyükdere Cad. Nertron İş Hanı No:119/6. Gayrettepe/ISTANBUL 34349
Articles of Incorporation: Click to see.
Articles of Incorporation (Section 2): Click to see.
Gazzette of Foundation: Click to see.
In update…
In update…
2014 Ordinary General Assembly: Click to see.
2015 Ordinary General Assembly: Click to see.
2015 Extraordinary General Assembly: Click to see.
2016 Ordinary General Assembly: Click to see.
2016 Extraordinary General Assembly: Click to see.
2017 Ordinary General Assembly: Click to see.
2018 Ordinary General Assembly: Click to see.
2020 Ordinary General Assembly: Click to see.
