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Modèles de documents · Société et registre du commerce

Resolution to open a branch

Sample resolution to open a branch, passed by the board of directors in a joint stock company or by the manager or board of managers in a limited company; notes on registration, tax and SGK.

Dernière vérification: 28 octobre 202613 champs

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Dénomination de la société

Organe de décision (conseil / gérants) KARARI

Karar tarihi: Date de la décision
Karar no: Numéro de la décision
Toplantıya katılanlar: Membres / gérants présents

Şirket merkezinde toplanan Organe de décision (conseil / gérants), aşağıdaki kararları almıştır:

1. Şirketin Adresse de la succursale adresinde "Dénomination de la succursale" unvanıyla bir şube açılmasına,
2. Şubenin faaliyet konusunun, şirket sözleşmesinde yazılı işletme konusu çerçevesinde Activités de la succursale olmasına,
3. Şubeyi Nom et n° d'identité du directeur de la succursale tarafından Pouvoirs (par ex. signature seule limitée aux affaires de la succursale) temsil edilmesine,
4. Şubenin ticaret siciline tescil ve ilan ettirilmesine, vergi dairesi ve diğer kurumlar nezdindeki işlemlerin yapılmasına

Résultat du vote (par ex. à l'unanimité) karar verilmiştir.

Üye / müdür: Nom du membre / gérant
İmza:

Üye / müdür: Second membre / gérant (le cas échéant)
İmza:

À propos de ce document

When is it used?

It is used when the company opens a branch, that is a separate place outside its head office where it will carry on commercial activity and which it represents under its own name. Whether places used only as a warehouse or for liaison need branch registration is assessed separately: Branch and liaison office

Points to watch

  • The resolution is passed by the board of directors in a joint stock company and by the manager or board of managers in a limited company; any different provision in the articles of association is followed.
  • The branch's trade name contains the company's trade name and wording showing that it is a branch.
  • State whether the authority of the person representing the branch is limited to branch matters; the authorised person gives a signature declaration.
  • Registration is made at the trade registry office of the place where the branch is located.
  • The opening of the workplace is notified to the tax office; if employees will work at the branch, a separate SGK workplace file is opened.

Legal basis

Turkish Commercial Code No. 6102 arts. 40 and 47; Trade Registry Regulation; Tax Procedure Law No. 213 art. 168; Law No. 5510 art. 11.

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