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Trade Registry Information
Corporate Name : İskenderun Enerji Üretim ve Ticaret A.Ş.
Foundation Date : 1998
Headquarter : Ankara
Address : Budak Sokak No: 4, 06680 G.O.P. / Ankara / Turkey
Telephone No : +90 (312) 455 24 55
Fax No : +90 (312) 455 24 56
Registered Trade Registry : Ankara Trade Registry
Registration No : 136693
Registered/Paid-in Capital of the Company : 359.545.164 TL
Tax Office : Kavaklıdere Tax Office
Tax No : 480 007 0897
Mersis No : 0480-0070-8970-0014
Shareholding Structure
Corporate Name Share (in %)
STEAG 1 Beteiligungs-GmbH % 51
OYAK Birleşik Enerji A.Ş. % 49

 

Members of the Board of Directors
Name, Surname Title Mersis no Company Address
Joachim Heinrich Oskar Rumstadt Chairman of the Board of Directors    
OYAK Pazarlama Hizmet ve Turizm A.Ş. (represented by Ertuğrul Aydın)
Board Member  0649-0110-0360-0011

19 Mayıs Mahallesi Büyükdere Caddesi Beytem Han. Apt. No:20/3 Şişli/İstanbul

Dr. Ralf Friedrich Schiele Second Vice President of the Board of Directors    
Stephan Riezler  Member of the Board of Directors    
Dr. Heiko Mathias Sanders Member of the Board of Directors    
Dr. Peter Weiss Member of the Board of Directors    
ATAER Holding A.Ş. (represented by Yüksel Yılmaz)
First Vice Chairman of Board of Directors
0093-0255-5520-0002
Ön Cebeci Mahallesi Aydoğmuş Sokak No:1 Çankaya/Ankara
OYAK Denizcilik ve Liman İşletmeleri A.Ş.
(Represented by Gürkan Cankurt) 
Member of the Board of Directors
 0649-0498-7810-0017
Mebusevleri Mah. İller Cad. No33 Çankaya/ANKARA
OMSAN Lojistik A.Ş.
(Represented by Alpaslan Sinan)
Member of the Board of Directors  0642-0017-8470-0010

Küçükbakkalköy Mahallesi Merdivenköy Yolu Caddesi No:3 Daire: 1 Ataşehir/İstanbul

Dr. Sırrı Uyanık Member of the Board of Directors   Budak Sokak. No:4 06700 G.O.P./ANKARA
Information on the Auditor
Güney Bağımsız Denetim ve SMMM A.Ş.
Maslak Mahallesi Eski Büyükdere Caddesi No:27 Daire 54-57-59 Kat: 2-3-4
Sarıyer/İstanbul / Turkey

 

 

 

 

 

 

 

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