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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 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)
First Vice Chairman of the Board of Directors  7624-7828-9337-9724

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

Michael Baumgartner Second Vice President of the Board of Directors    
Stephan Riezler  Member of the Board of Directors    
Wolfgang Gottfried Cieslik Member of the Board of Directors    
Dr. Peter Weiss Member of the Board of Directors    
* ATAER Holding A.Ş.
(Represented by Bahadır Koyuncu)
Member of the Board of Directors
2124-2981-7959-1280
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
 8896-4847-4139-6290
Mebusevleri Mah. İller Cad. No33 Çankaya/ANKARA
* OMSAN Lojistik A.Ş.
(Represented by Alpaslan Sinan)
Member of the Board of Directors  6521-9128-5739-6598

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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