The information that is provided here is taken from e-Company Information Portal
| COMPANY TYPE : | A.Ş. |
| MERSIS : | 0388065148600010 |
| TRADE REGISTRY OFFICE : | ANKARA |
| TRADE REGISTRATION NUMBER : | 350735 |
| TRADE NAME : | FONET BİLGİ TEKNOLOJİLERİ A.Ş. |
| ADDRESS : | Kızılırmak Mahallesi 1445. Sokak No: 2B/1 The Paragon Tower, Çukurambar Çankaya / ANKARA |
| COMMITMENT OF CAPITAL AMOUNT : | 40.000.000 |
| AMOUNT OF CAPITAL PAID : | 40.000.000 |
| REGISTERED CAPITAL CEILING LIMIT: | 400.000.000 |
| COMPANY REGISTRATION DATE : | |
| TAX ADMINISTRATION : | ANKARA – Başkent Vergi Dairesi Müdürlüğü |
| TAX NO: | 3880651486 |
| SECTOR: | |
| CONTACT INFORMATION : | |
| Telephone : | 0 312 438 5919 |
| Fax : | 0 312 440 3652 |
| Web Address: | www.fonetbt.com |
| Abdülkerim GAZEN | Chairman of the Board |
| Abdülkerim Gazen was born in 1978. He graduated from Map-Cadastre and Business Administration. He worked as a manager in accounting and finance in private sector for a while. He took part in the establishment of the company. He has been involved in many IT projects as a software development specialist and manager. He is married and has 1 child. |
| Yasemin ŞAH | Vice Chairman of the Board |
| Yasemin Shah was born in 1982. He is a graduate of Business Administration. He started his professional career in 2003 at Fonet Information Technologies and still continues. He has assumed financial and administrative responsibility for many projects. He has been a member of the Board of Directors since 2015. He is married and has 1 child.. |
| Dr. Emre SEZGİN | Board Member |
| Dr. Emre Sezgin was born in 1960. He is a graduate of Istanbul University Faculty of Medicine. Between 1992 and 1995, he worked as a consultant, between 1995 and 1998 as the Provincial Health Director, and between 1998 and 1999 as a consultant at the Ministry of Health, Health Project General Coordinator. Since 2000, he has worked as a consultant and field expert in many health informatics projects in the Information Technologies and Tepe Teknoloji Anonim Şirketi in the private sector. He has experience on Health Information Systems Standards (ICD-10AM, LOINC, CPT, SNOMED, HL7, DICOM), Electronic Patient Systems Design Development and Applications (penEHR, CENISO 13606, ISOTR 20514: 2005, POMR), Electronic Provision and Reimbursement systems design, development and applications and Casemix (DRGs) clinical coding and costing methods. He is a specialist in Hospital Operation and Medical Processes (Medical Informatics). He speaks English and French. |
| Daniel Anders Henrik WERNER | Board Member |
| Daniel WERNER is a Swedish national who was born in 1972. He has over 24 years experience in business development technology and management, transformation environments in the IT and media industry. He has held various positions at NetMaker Consulting Group, TBWA, Business Communication Group, Bure Equity and Sandberg Tryggde. He is currently the Chief Executive Officer of 24 Solutions, an international IT company, and a Board Member in various companies. |
| Mahmut İBİŞ | Board Member |
| Mahmut İbiş was born in 1956. He is a graduate of Hacettepe University, Faculty of Business Administration. He has been in different duties like Turkey Agricultural Inspectorate Directorate, Minister of Labor and a Strategy Consultant with the Department of Social Security Ministry. He is married and has two children. |
| Nisabeyim GAZEN | Board Member |
| Nisabeyim Gazen was born in 1977. She graduated from Istanbul University Faculty of Literature, Department of Archeology and Art history. She worked in various firms in specialist and executive positions. She speaks English. She is married and has three children. |
| Yusuf Serdar GÜRBÜZ | Independent Board Member |
| Yusuf Serdar Gürbüz was born in 1966. He studied at Gazi University Faculty of Economics and Belgium Kul University Faculty of Political Science. In 1993-1996, he served as Unit International S.A. After working at Belgium Energy Office, he founded YSGBEL company in the fields of logistics, cargo, advertisement and organization in Central European countries between 1996-2012 and served as its General Manager. Currently, He also serves as a Business and Project Development Consultant at the Board of Directors in Halk Enerji A.Ş. He has 3 children and speaks English and Dutch. |
| İlker SALTOĞLU | Independent Board Member |
| İlker Saltoğlu was born in 1973. He is a graduate of Boğaziçi University, Department of Chemistry. During his student years, he entered the IT sector by doing web design. In 2000, he entered the corporate life as a web master at Borusan Lojistik. İlker Saltoğlu started working at Index Bilgisayar in 2002 and worked in various positions at Index Bilgisayar until 2016. He has specialized in the distribution of IBM, Lenovo and Fujitsu, the leading brands in the industry, especially in server, backup products, enterprise software products to the Turkish market and channel and project management. As of 2016, he started to work as Sales Director at Tmaxsoft, the largest independent software company in South Korea. Beginning in November 2016 with the Tmaxsoft Turkey continues to work as the General Manager. Ilker Saltoglu’s responsibility area includes countries such as Greece, Bulgaria, Romania as well as Middle East and African countries. He is married and has two children. |
| Auditor | |
| Period: | 01.01.2022 – 31.12.2022 |
| Name Surname / Trade Name: | Eren Bağımsız Denetim ve Yeminli Mali Müşavirlik A.Ş. |
| Independent Audit Official Register : | —– |
| Address : | Abide-i Hürriyet Cad. Bolkan Center 211C Kat:2 Şişli / İstanbul ŞİŞLİ / İSTANBUL |
| Registration Branch | |
| Name Surname / Trade Name: | —– |
| Address : / Trade Name : | —– |