The corporate secretarial services are detailed as below:
- Establishing Limited Liability Companies (LLC)
- Establishing Joint Stock Companies
- Establishing Branch Offices
- Establishing Liaison Offices / Representative Offices
- Establishing Joint Ventures
- Entity Status Transformations
- Share Valuations
- Financial Due Diligence
- Organizing, preparation of agenda, attendance list and other legal documentation relating to the Board of Directors (BOD) meetings
- Keeping the register of the BOD resolutions and preparation of the minutes for BOD meetings including the ones at which the annual
- Legal Approval of financial statements and directors
- Preparation of the annual BOD’s report to accompany the annual financial statements to be presented to the annual shareholders’ annual general meeting
- Preparation of the agenda, attendance list and all other documents for AGM
- Preparation, registration and publishing of the minutes and all other documentation in connection with the annual general meeting
- Where required, arranging for the power(s) of attorney for accounting service provider personnel to represent the shareholder(s)
- Filing annual general meeting documentation with the National Trade Register together with the annual financial statements
- Preparing all documents and managing the whole process of appointing or terminating members of the board of directors or of the board of managers
- Liaising with and providing support to you in all corporate matters including share capital increase and all other similar processes
- Preparing all documents and managing the whole process of the address changes of your Company
- Liaison office annual report filings
Other Services:
- Issuing Invoices
- Cheque Collection and Endorsement of Cheques before they are cash in the Banks
- Archiving as per the Commercial Code and Tax Law
Contact us
Batu Gündoğan, Assistant Manager
Tel: +90 212 213 93 93 – 117
Aigerim Amankulova, Legal Advisory Leader
Tel: 0212 213 93 93 – 110
Linkedin: aigerim-amankulova-a9740aaa