Limited company board of managers resolution on change of address

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MÜDÜRLER KURULU KARARI

Karar tarihi: 決議日
Karar no: 決議番号
Toplantıya katılanlar: 出席取締役

Şirket müdürleri şirket merkezinde toplanarak aşağıdaki kararı almıştır:

1. Şirketin merkez adresinin, 旧住所 adresinden 新住所 adresine nakledilmesine,
2. Adres değişikliğinin ticaret siciline tescil ve Türkiye Ticaret Sicili Gazetesi'nde ilan ettirilmesine,
3. Gerekli işlemleri yapmak üzere 手続の担当者'nin yetkili kılınmasına

oy birliği ile karar verilmiştir.

Müdür: 取締役の氏名
İmza:

Müdür: 2 人目の取締役（いる場合）
İmza:

この書類について

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.

一般的なテンプレートです。状況に合わせて修正してください。期限・金額・条件は変わることがあります。重要な案件は会計士または弁護士にご相談ください。

情報を入力

会社名