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Limited company board of managers resolution on change of address

Sample managers' resolution for moving a limited company's registered address within the same province; registration and notification notes.

Dernière vérification: 22 octobre 20269 champs

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Dénomination de la société

MÜDÜRLER KURULU KARARI

Karar tarihi: Date de la décision
Karar no: Numéro de la décision
Toplantıya katılanlar: Gérants présents

Şirket müdürleri şirket merkezinde toplanarak aşağıdaki kararı almıştır:

1. Şirketin merkez adresinin, Ancienne adresse adresinden Nouvelle adresse adresine nakledilmesine,
2. Adres değişikliğinin ticaret siciline tescil ve Türkiye Ticaret Sicili Gazetesi'nde ilan ettirilmesine,
3. Gerekli işlemleri yapmak üzere Personne habilitée à effectuer les formalités'nin yetkili kılınmasına

oy birliği ile karar verilmiştir.

Müdür: Nom du gérant
İmza:

Müdür: Second gérant (le cas échéant)
İmza:

À propos de ce document

When is it used?

When a limited company's registered address moves within the same province, the manager or board of managers resolves the change and has it registered in the trade registry.

Points to watch

  • If the articles state only the province, a change within the province does not require amending the articles. If the district is also stated and changes, the articles are amended by general meeting resolution.
  • Moving to another province is a transfer of the seat and requires a general meeting resolution.
  • The resolution is prepared in MERSİS, a notarised copy filed with İTO, and the registration fee and notice fee paid: Trade registry fees
  • Notify the tax office, SGK and banks; the business licence is reissued.
  • Detailed process: Trade registry procedures

Legal basis

Turkish Commercial Code No. 6102 arts. 623–625; Trade Registry Regulation.

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