N. START
ActiveDirectors
Directors
1 director, last change in 2024
ÖZCAN Ceylan
Current
Director (not named in the articles) · appointed in the act of 02-04-2024 · earlier director, until 31-03-2022 · earlier manager, until 02-04-2024 · term without a fixed end · listed in the 2022 annual accounts, filed on 03-07-2023
Owners and capital
Shareholders
Stated in the act
act of 23-02-2023 ↗
- OZCAN Ceylan 70 shares
- MEHMEDOVA Dzheylyan 10 shares
- Ozcan Bayram 10 shares
- BAHNEVA Aysun Biserova 10 shares
- OZCAN Unal
Share transfer
act of 23-02-2023 ↗
- OZCAN Unal to OZCAN Ceylan 70 shares
Stated in the act
act of 14-02-2023 ↗
- OZCAN Ceylan 70 shares
- MEHMEDOVA Dzheylyan 10 shares
- Ozcan Bayram 10 shares
- BAHNEVA Aysun Biserova 10 shares
- OZCAN Unal
Share transfer
act of 14-02-2023 ↗
- OZCAN Unal to OZCAN Ceylan 70 shares
Capital transactions
Capital over time
- 02-04-2024 Converted to available equity
- 14-02-2023 Capital stated in the deed · 100 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ÖZCAN Ceylan |
|
| OZCAN Unal |
|