Information Society Services
This section has been created to make available the corporate and commercial information about Biosmyrna Gıda Sanayi ve Ticaret A.Ş. that is required by law to be published.
Company Information
| Trade name | BİOSMYRNA GIDA SANAYİ VE TİCARET ANONİM ŞİRKETİ |
|---|---|
| Company type | Joint-stock company (Anonim Şirket) |
| MERSİS number | 0176045400600001 |
| Trade registry office | İzmir Torbalı Trade Registry Office |
| Trade registry number | 10113 |
| Tax office | Torbalı |
| Tax number | 176 045 4006 |
| Registered office address | Kazım Karabekir Mah. Bekir Saydam Cad. B6 Blok No:104B6 İç Kapı No:17 Torbalı, İzmir — TÜRKİYE |
| Telephone | +90 232 502 61 60 |
| info@biosmyrna.com | |
| Website | www.biosmyrna.com |
Capital Information
| Subscribed capital | 1,240,000.00 TL |
|---|---|
| Paid-in capital | 1,240,000.00 TL |
Capital information is published on the basis of the company’s current trade registry records.
Board of Directors
| Chair of the Board of Directors | Mustafa Çakıroğlu Authorised to represent the company until 19.04.2027 |
|---|
Board of directors information is prepared according to the company’s current trade registry records. With regard to the company’s powers of representation and binding signature, the current registration and announcement records prevail.
Legal and Commercial Documents of the Company
Company information and documents required by legislation to be published on the website are made available through this section, to the extent applicable.
Document categories:
- Articles of association
- General assembly documents
- Board of directors resolutions and content required to be announced
- Annual activity reports
- Financial statements
- Independent audit reports
- Other statutory announcements and documents
As of the date of publication of this text, no documents have been separately published in this section. When a document arises that is required to be published under legislation, this section will be updated.
Legal Basis
This section has been prepared within the framework of the legislation to which the company is subject, above all the provisions of Turkish Commercial Code No. 6102 relating to websites and the related secondary legislation.
For companies subject to the website obligation under Article 1524 of Turkish Commercial Code No. 6102, the section dedicated to publishing the announcements the company is required by law to make must be operated in an accessible manner and in compliance with legislation.
Content required to be published under the company’s website obligation is updated in accordance with the periods and conditions set out in the relevant legislation.
Updates and Archiving
The company information and published documents on this page are updated when the relevant record, registration, announcement or legal changes take place.
Content required by law to be published and kept accessible is kept accessible for the periods set out in the relevant legislation, and the necessary electronic archiving processes are carried out.
Contact
Biosmyrna Gıda Sanayi ve Ticaret A.Ş.
Kazım Karabekir Mah. Bekir Saydam Cad. B6 Blok No:104B6 İç Kapı No:17
Torbalı, İzmir — TÜRKİYE
Email: info@biosmyrna.com
Telephone: +90 232 502 61 60
Website: https://www.biosmyrna.com