LEGAL NOTICE
Company name:
Deutsche Post AG
Represented by the Board of Management:
Dr. Frank Appel, Chairman
Oscar de Bok
Pablo Ciano
Nikola Hagleitner
Melanie Kreis
Dr. Tobias Meyer
Dr. Thomas Ogilvie
John Pearson
Tim Scharwath
Chairman of the Supervisory Board:
Dr. Nikolaus von Bomhard
Commercial Register No:
Registration court Bonn HRB 6792
Turnover Tax ID No.:
DE 169838187
Address:
Charles-de-Gaulle-Straße 20
53113 Bonn
Tel. +49 (0) 228-18 20
e-mail:
Supervisory Authority according to § 5 (1) No. 3 German Teleservices Act for mail transportation up to 1000 gram:
Bundesnetzagentur für
Elektrizität, Gas, Telekommunikation, Post und Eisenbahnen (BNetzA)
Tulpenfeld 4, 53113 Bonn
Germany
Information Society Services
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Registered Trading Name
'DHL LOJİSTİK HİZMETLERİ A.Ş.Trader's Registry Number
Marmara Kurumlar Vergi Dairesi VKN: 6230098998MERSİS number
6534 2331 1916 2602Headquarter of the Enterprise
Çubuklu Mah. Orhan Veli Kanık Cad.No:9/3 Kavacık Beykoz-İstanbulNames and surnames of the chairman and members of the Board of Directors in joint stock companies
- Member of Board of Directors : Deutsche Post Beteiligungen Holding GMBH
- Corporate Person Representative: Hendrik Jürgen DR.VATER
Committed and paid capital amount
68,036,664.28 TLName of the Auditor
Pwc Bağımsız Denetim ve Serbest Muhasebeci Mali
Müşavirlik A.Ş.The Auditor’s Adress
Süleyman Seba Cad. BJK Plaza No :48 B Blok Kat:9 34357Beşiktaş /İST.
Auditor Trade Register Number
201465 -
Registered Trading Name
DHL Worldwide Express Taşımacılık ve Ticaret A.Ş.Trader's Registry Number
2950010389MERSİS number
9783 6822 1282 2954Headquarters of the Enterprise
İstanbul Bağcılar Yalçın Koreş Cad. No:20Names and surnames of the chairman and members of the Board of Directors in joint stock companies
Claus Lassen
Alastair Shaun MCCAMBRIDGECommitted and paid capital amount
750.000 TL.Name of the Auditor
Başaran Nas Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.The Auditor’s Adress
Süleyman Seba Cad. BJK Plaza No :48 B Blok Kat:9 34357 Beşiktaş /İST.Auditor Trade Register Number
201465