ANONİM ŞİRKET ŞUBE AÇILIŞ İŞLEMİ

02.01.2023
493

1-) Dilekçe

  • Şirket kaşesi ile yetkili tarafından imzalanmalı, vekaleten imzalanmış ise vekaletin aslı veya onaylı sureti eklenmeli, ekindeki evrak dökümünü içermelidir) Dilekçede; şirketin ünvanı sermayesi açılış tarihi ve bu tarihteki gerçek faaliyetinin konusu NACE koduyla birlikte açıkça gösterilmeli ve bu bilgilerin doğru olduğu aksinin tespit edilmesi durumunda sorumluluğun dilekçeyi imzalayan kişi ya da kişilere ait olduğu yazılmalıdır.

2-) Oda kayıt beyannamesi

  • Yetkililerce İmzalanmalı, şube müdürünün resmi bulunmalıdır.

3-) Şube açılışına ilişkin 1 nüsha noter onaylı yönetim kurulu kararı
4-) Şube temsilcisinin ünvan altında düzenlenmiş imza beyanı

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