COMPANY INFORMATION

• COMPANY TYPE: A.Ş.
• MERSIS: 0733035427800013
• TRADE REGISTRY OFFICE: İSTANBUL
• TRADE REGISTRY NUMBER: 648408
• TRADE NAME: Promaks Yazılım Sanayi ve Ticaret A.Ş.
• ADDRESS: Merkez Mah. Erseven Sok. No.8 34406 Kağıthane / İstanbul
• TAX OFFICE: İSTANBUL – Kağıthane Vergi Dairesi Müdürlüğü
• TAX NUMBER: 7330354278
• SECTOR: All kind of computer software programming, all kinds of program development and support services

CONTACT INFORMATION

• Phone: 2122249526
• Website: www.promaks.com.tr

BOARD OF DIRECTORS

• Jason Glenn Morehead | Chairman of the Board
• Amir Ezhak Schwartz | Board Member
• Aysu Senem Çavdar | General Manager

AUDITOR

• PERIOD: 01.01.2020- 31.12.2022
• NAME / TRADE NAME: Eren Bağımsız Denetim Anonim Şirketi ( Grant Thornton Türkiye )
• INDEPENDENT AUDIT OFFICIAL REGISTRY: 658491
• ADDRESS: Reşit Paşa Mahallesi Park Plaza Eski Büyükdere Caddesi No:14 K:10 Maslak / Sarıyer

• PERIOD: 01.01.2023- 31.12.2023
• NAME / TRADE NAME: NAZALI SMMM A.Ş.
• INDEPENDENT AUDIT OFFICIAL REGISTRY:
• ADDRESS: Esentepe Mah. Kore Şehitleri Cad. No:40 İç Kapı No:2 Şişli İstanbul

BANK ACCOUNT INFORMATION

Garanti Bank Beyoglu Commercial Branch

TRY Account: TR47 0006 2001 6710 0006 2971 99

USD Account : TR87 0006 2001 6710 0009 0875 57

Euro Account : TR17 0006 2001 6710 0009 0875 56