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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