Information Society Services

COMPANY TYPE : INCORPORATED COMPANY

MERSIS: 0459003680000016

LOCATION OF TRADE REGISTRY: ISTANBUL

TRADE REGISTRY NO.: 231818

TRADE NAME: HAVAALANLARI YER HİZMETLERİ A.Ş.

ADDRESS: Ayazağa Mah. Azerbaycan Cad. 2 C Blok No: 3 L İç Kapı No:4 SARIYER  / ISTANBUL, REPUBLIC OF TÜRKİYE

 

SUBSCRIBED CAPITAL

PAID-IN CAPITAL: 182,632,711

UPPER LIMIT OF THE REGISTERED CAPITAL: 182,632,711

DATE OF COMPANY REGISTRATION: 27.02.1987

TAX OFFICE: ISTANBUL - Large Taxpayers Office

TAX ID NO.:  4590036800

AREA OF ACTIVITY: 24 TRANSPORTATION AND LOGISTICS SERVICES

 

NACE CODE:

52.23.03 Airport ground handling services (excluding cargo and baggage loading/unloading services)

52.24.09 Cargo and baggage loading/unloading services in air transportation

49.39.02 Passenger transportation services on the highway via airport shuttles in and out of the city

 

CONTACT DETAILS 

Phone Number: 02124655656

Fax Number: 02124655600

Website: www.havas.net

E-mail: posta@havas.net

KEP (Registered Electronic Mail) address: havas@hs02.kep.tr

 

 

-          Chairperson of the Board

Trade Name: TAV ÖZEL GÜVENLİK HİZMETLERİ ANONİM ŞİRKETİ

MERSIS No.: 0832038210100019

Address: Ayazağa Mah. Azerbaycan Cad. 2C Blok. No: 3L İç Kapı No:7 SARIYER / ISTANBUL, REPUBLIC OF TÜRKİYE

Representative: Burcu GERİŞ

 

-          Acting Chairperson

Trade Name: AEROSER ENTEGRE YÖNETİM VE DESTEK HİZMETLERİ ANONİM ŞİRKETİ

MERSIS No.: 0832036549800019

Address: Ayazağa Mah. Azerbaycan Cad. 2C Blok. No: 3L İç Kapı No:7 SARIYER / ISTANBUL, REPUBLIC OF TÜRKİYE

Representative: Franck MEREYDE

 

-          Member of the Board

Trade Name: TAV ULUSLARARASI YATIRIM VE İŞLETME HİZMETLERİ ANONİM ŞİRKETİ

MERSIS No.: 0832042975500016

Address: Ayazağa Mah. Azerbaycan Cad. 2C Blok. No: 3L İç Kapı No: 6 SARIYER / ISTANBUL, REPUBLIC OF TÜRKİYE

Representative: Mehmet ERDOĞAN

 

-          Member of the Board

Trade Name: TAV EGE TERMİNAL YATIRIM YAPIM VE İŞLETME ANONİM ŞİRKETİ

MERSIS No.: 0832041838300011

Address: Ayazağa Mah. Azerbaycan Cad. 2C Blok. No: 3L İç Kapı No: 6 SARIYER / ISTANBUL, REPUBLIC OF TÜRKİYE

Representative: Kürşad KOÇAK

 


AUDITOR

PERIOD: 01.01.2022 - 31.12.2022

NAME & SURNAME / TRADE NAME: DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi

PUBLIC REGISTER OF THE INDEPENDENT AUDIT: 304099

ADDRESS : Eski Büyükdere Cad. Maslak Mah. No:1 Maslak No:1 Plaza 34398 SARIYER / ISTANBUL, REPUBLIC OF TÜRKİYE

 

REGISTRY BRANCH 

NAME & SURNAME / TRADE NAME: DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi

ADDRESS : Eski Büyükdere Cad. Maslak Mah. No:1 Maslak No:1 Plaza 34398 SARIYER / ISTANBUL, REPUBLIC OF TÜRKİYE

 

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