Commercial Information

Commercial Information

TRADE REGISTRY INFORMATION

TRADE REGISTRY TITLE

ASD Laminat A.Ş.

HEADQUARTERS

Yeşilköy Mah. Atatürk Cad. İDTM Blokları A1 Blok No:10/1 Kat:16 Ofis No: 463-465-466

34149 Yeşilköy-Bakırköy, İstanbul

FACTORY

1.Organize Sanayi Bölgesi Beyköy/DÜZCE

ASD LAMINATI S.R.L

Via Agostino Novella 72 – 61022 Colbordolo (PU) / İTALYA

MERSIS NUMBER

0-0860-1247-2700018

TRADE REGISTRY NUMBER

412716

TAX OFFICE

Marmara Kurumlar Vergi Dairesi Müdürlüğü

TAX NUMBER

0860124727

PHONE

+90 0212 670 03 60

FAX

+90 0212 670 03 68

WEB

www.asdlaminat.com

UNDERTAKING and PAID AMOUNT OF CAPITAL

35.000.000.-TL (Thirtyfive million Turkish Liras)



MEMBERS of EXECUTIVE BOARD

Ertan ALPAY

Ertan ALPAYChairman of the Executive Board


İbrahim H. TAŞ

İbrahim H. TAŞDeputy General Manager

Gautam K. GANGULY

Gautam K. GANGULYChief Operations Officer


Aysun Çiftçi

Aysun ÇiftçiExecutive Board Member

Fatoş Başbuğ

Fatoş BaşbuğExecutive Board Member

Murat OKU

Murat OKUExecutive Board Member

Yasin Durdağı

Yasin DurdağıExecutive Board Member



OFFICIAL AUDITOR’s INFORMATION

TRC BAĞIMSIZ DENETİM A.Ş.

Gülbahar Mah. Cemal Sahir Sok. Urfalı İş hanı No.10 Kat.3 Şişli / İstanbul