| Company Information | |||
| COMPANY TYPE | A Group FX Company | ||
| MERSIS | 0396100964800001 | ||
| TRADE REGISTRY OFFICE | Istanbul Chamber of Commerce | ||
| TRADE REGISTRY NUMBER | 260775-5 | ||
| TRADE NAME | GLOBAL EXCHANGE DÖVIZ TICARET YETKILI MÜESSESE A. Ş | ||
| ADDRESS | Tayakadın Mahallesi Terminal Cad. No: 1 - 740141, Arnavutköy, Estambul | ||
| HEADQUARTERS | Neighborhood Terminal Street No. 1 - 740141, Arnavutköy, Istanbul | ||
| PAID-IN CAPITAL | 261.000.000 TL | ||
| COMPANY REGISTRATION DATE | 5 December 2017 | ||
| TAX OFFICE | ISTANBUL - Küçükçekmece Tax Office | ||
| Tax Number | 3961009648 | ||
| Contact Information | Tel: +90 242 330 4011 Website: https://www.globalexchange.com.tr/ | ||
| Branches | For branch details, please visit: | ||
| Shareholders | |||
| Name / Trade Title: | Eurodivisas, S.A. | ||
| Nationality: | Spanish | ||
| Tax No: | A37310323 | ||
| Registered Address: | Plaza de España 3, 37480, Fuentes de Oñoro, Salamanca, España | ||
| Board of Directors | |||
| Chairman of the Board
| |||
| Board Member Name and Surname: Santiago Calderón Ruigómez | |||
| Board Member Name and Surname: Ibrahim Hussin Ibrahim Sader | |||
| Independent Auditor | |||
| TRADE TITLE | BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş. | ||
| OFFICIAL AUDIT REGISTRATION NO | 2910010846 | ||
| Registered Address | Eski Büyükdere Cad No:14 Park Plaza kat:4 34398 Maslak/ İstanbul | ||
| Fiscal Year | 01.01.2023 – 31.12.2023 | ||
| Documents | ||
| Documento Name | Upload Date | File |
| Charter | 01/01/2024 | Consolidated Articles |
| Amendments to the Articles of Association | ||
| Capital increases | ||
| Minutes of the Board of Directors – Appointment of Authorized Representatives | 01/01/2024 | BOD Resolution re Distribution of Duties and Representation and Binding Structure. |
| Internal Directive | 01/01/2024 | |
| Latest Minutes of the Shareholders' Meetings (Extraordinary and Ordinary General Meetings) | 01/01/2024 | 3.HBO_LIB-#2547511-v1-(Notarized) GE Turkey - EGAM Minutes re Dividend Distribution + 8. Minutes 2022 OGAM Notarized_Turkish_English |
| Independent Auditor's Report for the previous financial year | ||
| Acquisition or Transfer of Shares Exceeding the Limit Set Forth in Article 198 of the Turkish Commercial Code | ||
At Global Exchange we specialize in currency exchange services:
- 470 branches in 28 countries
- More than 2,600 employees
- More than 12.5 million Customers a year
- More than 22,000 transactions a day
- Rendering services 24/7