{"id":4436,"date":"2022-11-17T11:37:35","date_gmt":"2022-11-17T11:37:35","guid":{"rendered":"https:\/\/limakeurasia.com\/?page_id=4436"},"modified":"2022-11-23T10:58:22","modified_gmt":"2022-11-23T10:58:22","slug":"legal-company-policy","status":"publish","type":"page","link":"https:\/\/limakeurasia.com\/en\/legal-company-policy\/","title":{"rendered":"Legal Company Policy"},"content":{"rendered":"

[vc_row][vc_column][vc_tta_accordion][vc_tta_section title=”\u015eirket” tab_id=”company”][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
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\u015e\u0130RKET T\u00dcR\u00dc<\/div>\n<\/td>\n
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A.\u015e.<\/div>\n<\/td>\n<\/tr>\n
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MERSIS<\/div>\n<\/td>\n
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0608006346300017<\/div>\n<\/td>\n<\/tr>\n
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T\u0130CARET S\u0130C\u0130L MEMURLU\u011eU<\/div>\n<\/td>\n
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ANKARA<\/div>\n<\/td>\n<\/tr>\n
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T\u0130CARET S\u0130C\u0130L NUMARASI<\/div>\n<\/td>\n
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31872<\/div>\n<\/td>\n<\/tr>\n
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T\u0130CARET \u00dcNVANI<\/div>\n<\/td>\n
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L\u0130MAK \u0130N\u015eAAT SANAY\u0130 VE T\u0130CARET A.\u015e.<\/div>\n<\/td>\n<\/tr>\n
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ADRES<\/div>\n<\/td>\n
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Hafta Sokak No: 9 GOP \u00c7ANKAYA \/ ANKARA<\/div>\n<\/td>\n<\/tr>\n
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TAAHH\u00dcT ED\u0130LEN SERMAYE M\u0130KTARI<\/div>\n<\/td>\n
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355.000.000<\/div>\n<\/td>\n<\/tr>\n
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\u00d6DENEN SERMAYE M\u0130KTARI<\/div>\n<\/td>\n
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355.000.000<\/div>\n<\/td>\n<\/tr>\n
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KAYITLI SERMAYE TAVANI<\/div>\n<\/td>\n
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<\/div>\n<\/td>\n<\/tr>\n
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\u015e\u0130RKET TESC\u0130L TAR\u0130H\u0130<\/div>\n<\/td>\n
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05.08.1998<\/div>\n<\/td>\n<\/tr>\n
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VERG\u0130 DA\u0130RES\u0130<\/div>\n<\/td>\n
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ANKARA – Cumhuriyet Vergi Dairesi M\u00fcd\u00fcrl\u00fc\u011f\u00fc<\/div>\n<\/td>\n<\/tr>\n
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VERG\u0130 NUMARASI<\/div>\n<\/td>\n
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6080063463<\/div>\n<\/td>\n<\/tr>\n
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SEKT\u00d6R<\/div>\n<\/td>\n
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\u0130kamet ama\u00e7l\u0131 binalar\u0131n in\u015faat\u0131 (m\u00fcstakil konutlar, birden \u00e7ok ailenin oturdu\u011fu binalar, g\u00f6kdelenler vb.nin in\u015faat\u0131) (ah\u015fap binalar\u0131n in\u015faat\u0131 hari\u00e7)<\/div>\n<\/td>\n<\/tr>\n
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\u0130LET\u0130\u015e\u0130M B\u0130LG\u0130LER\u0130<\/div>\n<\/td>\n
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Telefon :<\/div>\n
03124468800<\/div>\n<\/td>\n
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Faks :<\/div>\n
03124468810<\/div>\n<\/td>\n
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\u0130nternet Adresi :<\/div>\n
www.limak.com.tr<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Y\u00f6netim Kurulu” tab_id=”board-of-directors”][vc_column_text]<\/p>\n\n\n\n\n\n
Y\u00f6netim Kurulu Ba\u015fkan\u0131<\/td>\n<\/tr>\n
\u0130sim Soyisim :<\/td>\nEbru \u00d6zdemir K\u0131\u015flal\u0131<\/td>\n<\/tr>\n
\u00d6zge\u00e7mi\u015f :<\/td>\n\n

Ebru \u00d6zdemir K\u0131\u015flal\u0131, 1974 Ankara do\u011fumludur. 1991 y\u0131l\u0131nda TED Ankara Kolejinden ve 1995 y\u0131l\u0131nda da Bo\u011fazi\u00e7i \u00dcniversitesi M\u00fchendislik Fak\u00fcltesi, \u0130n\u015faat M\u00fchendisli\u011fi B\u00f6l\u00fcm\u00fcnden mezun olmu\u015ftur. Daha sonra 19951997 y\u0131llar\u0131 aras\u0131nda Amerika Birle\u015fik Devletleri, Fordham \u00dcniversitesi, New York da i\u015fletme y\u00fcksek lisans\u0131 (MBA) yapm\u0131\u015ft\u0131r. \u00c7al\u0131\u015fma hayat\u0131na 1997 y\u0131l\u0131nda Limak \u015eirketler Grubunda Proje Finansman\u0131, Stratejik Planlama ve \u0130\u015f Geli\u015ftirme M\u00fcd\u00fcr\u00fc olarak ba\u015flam\u0131\u015ft\u0131r. 2007 y\u0131l\u0131na kadar bu g\u00f6revi s\u00fcrd\u00fcrm\u00fc\u015ft\u00fcr.<\/p>\n

\u00d6zdemir, Limak Holding A.\u015e., Limak \u0130n\u015faat Sanayi ve Ticaret A.\u015e., Limak Yat\u0131r\u0131m Enerji \u00dcretim \u0130\u015fletme Hizmetleri ve \u0130n\u015faat A.\u015e. firmalar\u0131n\u0131n Y\u00f6netim Kurulu Ba\u015fkan\u0131, Limak Uluslararas\u0131 Liman \u0130\u015fletmecili\u011fi A.\u015e. ve Limak Enerji Ticareti A.\u015e. Y\u00f6netim Kurulu Ba\u015fkan Yard\u0131mc\u0131s\u0131 ve \u0130stanbul Sabiha G\u00f6k\u00e7en Uluslararas\u0131 Havaliman\u0131 Y\u00f6netim Kurulu \u00dcyesi olarak g\u00f6rev yapmaktad\u0131r.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\n\n\n\n\n\n
Y\u00f6netim Kurulu Ba\u015fkan Vekili<\/td>\n<\/tr>\n
\u0130sim Soyisim :<\/td>\nMehmet Serhan Bacaks\u0131z<\/td>\n<\/tr>\n
\u00d6zge\u00e7mi\u015f :<\/td>\n\n

Mehmet Serhan Bacaks\u0131z, 1972 Ankara do\u011fumludur. 1990 y\u0131l\u0131nda TED Ankara Kolejinden, 1994 y\u0131l\u0131nda Bilkent \u00dcniversitesi \u0130\u015fletme B\u00f6l\u00fcm\u00fcnden mezun olmu\u015ftur. \u00c7al\u0131\u015fma hayat\u0131na 1996 y\u0131l\u0131nda Limak International Hotels Resorts firmas\u0131nda Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 olarak ba\u015flayan Bacaks\u0131z 2000 y\u0131l\u0131na kadar bu g\u00f6revi s\u00fcrd\u00fcrm\u00fc\u015ft\u00fcr. Bacaks\u0131z, \u00e7ok iyi derecede \u0130ngilizce bilmektedir.<\/p>\n

Bacaks\u0131z, halen Limak \u00c7imento A.\u015e.,Limak Holding A.\u015e., Limak \u0130n\u015faat Sanayi ve Ticaret A.\u015e.nin Y\u00f6netim Kurulu Ba\u015fkan Yard\u0131mc\u0131s\u0131, Limak Yat\u0131r\u0131m Enerji \u00dcretim \u0130\u015fletme Hizmetleri ve \u0130n\u015faat A.\u015e.nin Y\u00f6netim Kurulu \u00dcyesi olarak g\u00f6rev yapmaktad\u0131r.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\n\n\n\n\n\n
Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n
\u0130sim Soyisim :<\/td>\n\u0130zzet Feyiz GEN\u00c7<\/td>\n<\/tr>\n
\u00d6zge\u00e7mi\u015f :<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
\n\n\n\n\n\n
Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n
\u0130sim Soyisim :<\/td>\nTurhan Serdar Bacaks\u0131z<\/td>\n<\/tr>\n
\u00d6zge\u00e7mi\u015f :<\/td>\n\n

Turhan Serdar Bacaks\u0131z, 1977 Ankara do\u011fumludur. 1994 y\u0131l\u0131nda TED Ankara Kolejinden 1999 y\u0131l\u0131nda Gazi \u00dcniversitesi M\u00fchendislik Fak\u00fcltesi, \u0130n\u015faat M\u00fchendisli\u011fi B\u00f6l\u00fcm\u00fcnden mezun olmu\u015ftur. Daha sonra 1999 2001 y\u0131llar\u0131 aras\u0131nda Amerika Birle\u015fik Devletleri New York, Baruch College, CUNY Proje Y\u00f6netimi B\u00f6l\u00fcm\u00fcnde ve 2001-2003 y\u0131llar\u0131 aras\u0131nda Gazi \u00dcniversitesi Fen Bilimleri Enstit\u00fcs\u00fc, Trafik M\u00fchendisli\u011fi B\u00f6l\u00fcm\u00fcnde y\u00fcksek lisanslar\u0131n\u0131 tamamlam\u0131\u015ft\u0131r. 2005 y\u0131l\u0131ndan bu yana Ankara \u00dcniversitesi Sosyal Bilimler Enstit\u00fcs\u00fc Sosyal \u00c7evre Bilimleri B\u00f6l\u00fcm\u00fcnde doktora yapmaktad\u0131r. \u00c7al\u0131\u015fma hayat\u0131na 2001 y\u0131l\u0131nda Limak \u0130n\u015faat Sanayi ve Ticaret A.\u015e. b\u00fcnyesinde Mersin Pamuk HES in\u015faat\u0131nda \u015eantiye M\u00fchendisi olarak ba\u015flayan Bacaks\u0131z, 2002 y\u0131l\u0131nda yine ayn\u0131 \u015firket b\u00fcnyesinde \u0130n\u015faat Teknik Kontrol M\u00fchendisi ve Baklan Ovas\u0131 Sulama Projesinde Proje Planlama M\u00fchendisi, 2002-2008 y\u0131llar\u0131 aras\u0131nda da Limak \u0130n\u015faat Sanayi ve Ticaret A.\u015e. \u0130cra Kurulu \u00dcyesi olarak g\u00f6rev alm\u0131\u015ft\u0131r. Bacaks\u0131z, \u00e7ok iyi derecede \u0130ngilizce, iyi derecede Rus\u00e7a bilmektedir.<\/p>\n

Bacaks\u0131z, halen Limak \u0130skenderun Uluslararas\u0131 Liman \u0130\u015fletmecili\u011fi A.\u015e.nin Y\u00f6netim Kurulu Ba\u015fkan\u0131, Limak Yat\u0131r\u0131m Enerji \u00dcretim \u0130\u015fletme Hizmetleri ve \u0130n\u015faat A.\u015e., \u0130stanbul Sabiha G\u00f6k\u00e7en Uluslararas\u0131 Havaliman\u0131, Limak Enerji Ticareti A.\u015e., Limak Hidroelektrik Santral Yat\u0131r\u0131mlar\u0131 A.\u015e., Limkon Meyve Suyu Konsantre Tesisleri \u015firketlerinin Y\u00f6netim Kurulu Ba\u015fkan Yard\u0131mc\u0131s\u0131, Limak \u0130n\u015faat Sanayi ve Ticaret A.\u015e.nin Y\u00f6netim Kurulu \u00dcyesi olarak g\u00f6rev yapmaktad\u0131r.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\n\n\n\n\n\n
Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<\/tr>\n
\u0130sim Soyisim :<\/td>\nBatuhan \u00d6zdemir<\/td>\n<\/tr>\n
\u00d6zge\u00e7mi\u015f :<\/td>\n\n

Batuhan \u00d6zdemir, 1976 Ankara do\u011fumludur. 1995 y\u0131l\u0131nda Ankara Tevfik Fikret Lisesinden 1999 y\u0131l\u0131nda da Kuzey K\u0131br\u0131s T\u00fcrk Cumhuriyeti Do\u011fu Akdeniz \u00dcniversitesi M\u00fchendislik Fak\u00fcltesi, \u0130n\u015faat M\u00fchendisli\u011fi B\u00f6l\u00fcm\u00fcnden mezun olmu\u015ftur. Daha sonra 1999 2001 y\u0131llar\u0131 aras\u0131nda Amerika Birle\u015fik Devletleri New York Teknoloji Enstit\u00fcs\u00fcnde \u0130\u015fletme Y\u00fcksek Lisans\u0131n\u0131 (MBA) tamamlam\u0131\u015ft\u0131r. \u00c7al\u0131\u015fma hayat\u0131na 2001 y\u0131l\u0131nda Limak \u0130n\u015faat Sanayi ve Ticaret A.\u015e. b\u00fcnyesinde Pozant\u0131 Karayolu Proje M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 ve Rize Sahil Yolu projesi \u015fantiye m\u00fchendisi olarak ba\u015flayan \u00d6zdemir, 2003 y\u0131l\u0131nda Bak\u00fc-Tiflis-Ceyhan Petrol Boru Hatt\u0131 projesi, Proje M\u00fcd\u00fcr Yard\u0131mc\u0131l\u0131\u011f\u0131, 2004 y\u0131l\u0131nda Limak \u0130n\u015faat Sanayi ve Ticaret A.\u015e. b\u00fcnyesinde Proje M\u00fcd\u00fcr\u00fc, 2008 y\u0131l\u0131nda Limak Yat\u0131r\u0131m Enerji \u00dcretim \u0130\u015fletme Hizmetleri ve \u0130n\u015faat A.\u015e. Y\u00f6netim Kurulu \u00dcyesi olarak g\u00f6rev yapm\u0131\u015ft\u0131r. \u00d6zdemir, \u00e7ok iyi derecede \u0130ngilizce ve Frans\u0131zca bilmektedir.<\/p>\n

\u00d6zdemir, halen Limak Enerji Ticareti A.\u015e.,Limak Hidroelektrik Santral Yat\u0131r\u0131mlar\u0131 A.\u015e., Hamitabat Elektrik \u00dcretim ve Ticaret A.\u015e. \u015firketlerinin Y\u00f6netim Kurulu Ba\u015fkan\u0131, CLK AkdenizUluda\u011f Elektrik Perakende Sat\u0131\u015f A.\u015e.nin Y\u00f6netim Kurulu Ba\u015fkan Yard\u0131mc\u0131s\u0131, Limak Holding A.\u015e., Limak \u0130n\u015faat Sanayi ve Ticaret A.\u015e. ve CLK \u00c7aml\u0131bel Elektrik Perakende Sat\u0131\u015f A.\u015e.nin Y\u00f6netim Kurulu \u00dcyesi olarak g\u00f6rev yapmaktad\u0131r.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Denet\u00e7i” tab_id=”auditor”][vc_column_text]<\/p>\n\n\n\n\n\n\n\n\n\n\n
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DENET\u00c7\u0130<\/div>\n<\/td>\n<\/tr>\n
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D\u00d6NEM :<\/div>\n<\/td>\n
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01.01.2018 – 31.12.2018<\/div>\n<\/td>\n<\/tr>\n
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\u0130S\u0130M SOY\u0130S\u0130M \/ T\u0130CARET \u00dcNVANI :<\/div>\n<\/td>\n
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Eren Ba\u011f\u0131ms\u0131z Denetim ve Yeminli Mali M\u00fc\u015favirlik A.\u015e<\/div>\n<\/td>\n<\/tr>\n
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BA\u011eIMSIZ DENET\u0130M RESM\u0130 S\u0130C\u0130L\u0130 :<\/div>\n<\/td>\n
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2014087<\/div>\n<\/td>\n<\/tr>\n
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ADRES :<\/div>\n<\/td>\n
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Abide-i H\u00fcrriyet Cad. Bolkan Center C Blok No:211 \u015ei\u015fli Merkez \u0130STANBUL \u00c7ANKAYA \/ ANKARA<\/div>\n<\/td>\n<\/tr>\n
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TESC\u0130L \u015eUBE<\/div>\n<\/td>\n<\/tr>\n
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\u0130S\u0130M SOY\u0130S\u0130M \/ T\u0130CARET \u00dcNVANI :<\/div>\n<\/td>\n
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<\/div>\n<\/td>\n<\/tr>\n
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ADRES :<\/div>\n<\/td>\n
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<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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[vc_row][vc_column][vc_tta_accordion][vc_tta_section title=”\u015eirket” tab_id=”company”][vc_column_text] \u015e\u0130RKET T\u00dcR\u00dc A.\u015e. MERSIS 0608006346300017 T\u0130CARET S\u0130C\u0130L MEMURLU\u011eU ANKARA T\u0130CARET S\u0130C\u0130L NUMARASI 31872 T\u0130CARET \u00dcNVANI L\u0130MAK \u0130N\u015eAAT SANAY\u0130 VE T\u0130CARET A.\u015e. ADRES Hafta Sokak No: 9 GOP \u00c7ANKAYA \/ ANKARA TAAHH\u00dcT ED\u0130LEN SERMAYE M\u0130KTARI 355.000.000 \u00d6DENEN SERMAYE M\u0130KTARI 355.000.000 KAYITLI SERMAYE TAVANI […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4436","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/limakeurasia.com\/en\/wp-json\/wp\/v2\/pages\/4436","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/limakeurasia.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/limakeurasia.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/limakeurasia.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/limakeurasia.com\/en\/wp-json\/wp\/v2\/comments?post=4436"}],"version-history":[{"count":5,"href":"https:\/\/limakeurasia.com\/en\/wp-json\/wp\/v2\/pages\/4436\/revisions"}],"predecessor-version":[{"id":4463,"href":"https:\/\/limakeurasia.com\/en\/wp-json\/wp\/v2\/pages\/4436\/revisions\/4463"}],"wp:attachment":[{"href":"https:\/\/limakeurasia.com\/en\/wp-json\/wp\/v2\/media?parent=4436"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}