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COMPANY INFORMATION (Directed Message)

Type of Company : Incorporated company

Mersis (Central Registration System)Number : 0291021876000017

Trade Registry Office : İSTANBUL TİCARET SİCİL MEMURLUĞU

Trade Registry Number : 429237

Trade Name : DEMSA İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ

Address : Altunizade Mah. Kısıklı Cad. No:41 Üsküdar / İSTANBUL

Committed Capital Amount : 187.389.919,62

Paid Capital Amount : 187.389.919,62

Company Registration Date : 23.11.1999

Tax Office:İSTANBUL – Anadolu Kurumlar Vergi Dairesi

Tax Number : 2910218760

Sector: Other retail trade in stores not specialized in a specific product (Store with sections for clothing, furniture, computers, hardware, cosmetics, jewelry, toys, etc. (those not focused on food, beverages, and tobacco)

CONTACT INFORMATION

Telephone : 2166517380

Fax : 2166517374

Internet Address : www.demsagroup.com

BOARD OF DIRECTORS

Chairman of the Board of Directors : Cengiz ÇETİNDOĞAN
Deputy Chairman of the Board of Directors: Demet ÇETİNDOĞAN

AUDITOR

Name and Surname / Trade Name : Birleşik Uzmanlar Yeminli Mali Müşavirlik ve Bağımsız Denetim A.Ş.

Official Independent Audit Registry : 292747

Address : Büyükdere Caddesi Noramin İş Merkezi No:237 İç Kapı No:A104 34485 Maslak-Sarıyer /İSTANBUL