Branch Address Change of a Limited Company

REQUIRED DOCUMENTS

1. Petition
2. Notarized Board of Managers Resolution or General Assembly meeting minutes

   (1 original – 1 photocopy)

   • In companies with a single shareholder, the shareholder present at the meeting, or the shareholder's representative, must also sign the meeting minutes. (Regulation Article 26)
   • In companies with a single shareholder (Amended wording: Official Gazette 9/10/2020-31269), it is sufficient to elect a Meeting Chair; there is no need to elect a minute secretary or a vote collector. If no minute secretary or vote collector is elected, their duties are performed by the meeting chair. (Regulation Article 14)
   • The corporate body resolutions submitted to our Trade Registry Directorate by companies that have started keeping their commercial books through the ETDS must contain the verification code issued by the ETDS. For these resolutions submitted in applications to your directorate, the necessary registration procedure will be carried out after verification through the "Document Verification" section at https://etds.ticaret.gov.tr, and no separate notarization will be required for these resolutions.
   • Notarization will not be required for resolutions adopted electronically (MERSİS and similar applications).
3. List of Attendees

   (If a General Assembly Resolution was adopted - 1 original)

4. Agenda Resolution in General Assemblies held by invitation

   (If a General Assembly Resolution was adopted - 1 photocopy)

5. Photocopy of the trade registry gazette in which the agenda was published, together with photocopies of the registered mail with return receipt, in General Assemblies held by invitation

   (If a General Assembly Resolution was adopted)

6. If only the head office title changes as a result of a Title Change, Merger, Demerger or Change of Type carried out at the head office to which the branch is affiliated, there is no need to prepare the resolutions and documents specified above. It is necessary to apply to our directorate with which the branch is registered, enclosing with the petition the Trade Registry Gazette showing the change.

Documents

Download (DOC)

Download (DOC)

Download (DOC)

Download (DOC)

Download (DOC)

NOTE:

You must submit an electronic application at https://mersis.ticaret.gov.tr/.

For Information and Support

Phone:

0 (378) 227 10 46

Extensions: 124 – 125 E-mail:

info@bartintso.org.tr