{"status":true,"post":{"id":16951,"user_id":13,"status":1,"type":1,"orde":null,"notification_type":3,"static_post":0,"published_at":"2022-10-21 10:13:40","created_at":"2017-07-30T21:00:00.000000Z","updated_at":"2022-10-21T07:13:40.000000Z","edited_at":"2024-12-17 22:35:21","source_id":null,"post_id":16951,"is_featured":0,"title":"Hakim ve ba\u011fl\u0131 \u015firket olu\u015fumu","slider_title":null,"slider_title_2":null,"slider_spot_title":null,"slider_spot_title_2":null,"home_title":null,"sub_title":null,"category_id":73,"description":null,"content":"  \t\t\t\t\t  \t\t\t\t\t<p><span class=\"large\">T\u00fcrk Ticaret Kanunu\u2019nun 195\u2019inci maddesinin 1\u2019inci f\u0131kras\u0131n\u0131n (b) bendinde yap\u0131lan tan\u0131mlamaya g\u00f6re, \u201cbir ticaret \u015firketi di\u011fer bir ticaret \u015firketini, bir s\u00f6zle\u015fme gere\u011fince veya ba\u015fka bir yolla hakimiyeti alt\u0131nda tutabiliyorsa birinci \u015firket hakim, di\u011feri ba\u011fl\u0131 \u015firkettir. Bu \u015firketlerden en az birinin merkezi T\u00fcrkiye\u2019de ise Ticaret Kanunu\u2019ndaki \u201c\u015firketler toplulu\u011fu\u201dna ili\u015fkin h\u00fck\u00fcmler uygulanmaktad\u0131r.<\/span><\/p>  <p><span class=\"large\">S\u00f6z konusu kanunun 1\u2019inci f\u0131kras\u0131n\u0131n (a) bendine g\u00f6re de bir ticaret \u015firketi di\u011fer bir ticaret \u015firketinin do\u011frudan veya dolayl\u0131 olarak; <\/span><\/p>  <ul>   <li><span style=\"font-size: 15.6px;\">Oy haklar\u0131n\u0131n \u00e7o\u011funlu\u011funa sahipse veya,<\/span><\/li>   <li><span style=\"font-size: 15.6px;\">\u015eirket s\u00f6zle\u015fmesi uyar\u0131nca,<\/span><\/li>   <li><span style=\"font-size: 15.6px;\">Y\u00f6netim organ\u0131nda karar alabilecek \u00e7o\u011funlu\u011fu olu\u015fturan say\u0131da \u00fcyenin se\u00e7imini sa\u011flayabilmek hakk\u0131na haizse veya di\u011fer pay sahipleri ya da ortaklarla birlikte oy haklar\u0131n\u0131n \u00e7o\u011funlu\u011funu olu\u015fturuyorsa,<\/span><\/li>   <li><span style=\"font-size: 15.6px;\">Kendi oy haklar\u0131 yan\u0131nda bir s\u00f6zle\u015fmeye dayanarak, tek ba\u015f\u0131na veya di\u011fer pay sahipleri ya da ortaklarla birlikte oy haklar\u0131n\u0131n \u00e7o\u011funlu\u011funu olu\u015fturu<\/span><em style=\"font-size: 15.6px;\">y<\/em><span style=\"font-size: 15.6px;\">orsa, bu \u015firket hakk\u0131nda da Ticaret Kanunu\u2019ndaki \u015firketler toplulu\u011funa ili\u015fkin h\u00fck\u00fcmler uygulan\u0131r.<\/span><\/li>  <\/ul>  <p><span class=\"large\">Yukar\u0131da \u00f6n g\u00f6r\u00fclen haller d\u0131\u015f\u0131nda bir ticaret \u015firketinin ba\u015fka bir ticaret \u015firketinin paylar\u0131n\u0131n \u00e7o\u011funlu\u011funa veya onu y\u00f6netebilecek kararlar\u0131 alabilecek miktarda paylara sahip bulunmas\u0131 halinde, bu durum birinci \u015firketin h\u00e2kimiyetinin varl\u0131\u011f\u0131na karinedir. Bu ba\u011flamda da \u201cbir hakim \u015firketin, bir veya birka\u00e7 ba\u011fl\u0131 \u015firket arac\u0131l\u0131\u011f\u0131yla bir di\u011fer \u015firkete hakim olmas\u0131 dolayl\u0131 hakimiyettir.\u201d (TTK md:195,f:2,3)<\/span><\/p>  <p><span class=\"large\">Hakim \u015firkete do\u011frudan veya dolayl\u0131 olarak ba\u011fl\u0131 bulunan \u015firketler, onunla birlikte \u015firketler toplulu\u011funu olu\u015fturur. Hakim \u015firketler ana, ba\u011fl\u0131 \u015firketler, yavru \u015firketler konumundad\u0131r. (TTK Md.195\/f.4)<\/span><\/p>  <p><span class=\"large\">\u015eirketler toplulu\u011funa ili\u015fkin h\u00fck\u00fcmlerin uygulanmas\u0131nda \u201cy\u00f6netim kurulu\u201d terimi limitet \u015firketlerde m\u00fcd\u00fcrleri, sermayesi paylara b\u00f6l\u00fcnm\u00fc\u015f komandit \u015firketler ile \u015fah\u0131s \u015firketlerinde y\u00f6neticileri, di\u011fer t\u00fczel ki\u015filiklerde y\u00f6netim organ\u0131n\u0131 ve ger\u00e7ek ki\u015filerde ger\u00e7ek ki\u015finin kendisini ifade etmektedir.<\/span><\/p>  <p><span class=\"large\">Ticaret Sicili Y\u00f6netmeli\u011fi\u2019nin 105\u2019nci maddesinde ifade edildi\u011fi \u00fczere TTK\u2019n\u0131n 195\/4\u2019\u00fcnc\u00fc maddesi anlam\u0131nda bir \u015firketler toplulu\u011fu, bir ticaret \u015firketiyle buna do\u011frudan veya dolayl\u0131 olarak ba\u011fl\u0131 bulunan en az iki ticaret \u015firketinden meydana gelir. Ticaret \u015firketi olmayan bir te\u015febb\u00fcs do\u011frudan veya dolayl\u0131 olarak ba\u011fl\u0131 bulunan ticaret \u015firketleri say\u0131s\u0131n\u0131n ikiyi a\u015ft\u0131\u011f\u0131 durumlarda \u201c\u015firketler toplulu\u011fu\u201d meydana gelir ve te\u015febb\u00fcs toplulu\u011fun hakimi olur. Hakim \u015firket ana \u015firket, ba\u011fl\u0131 \u015firketler ise yavru \u015firket konumundad\u0131r. <\/span><\/p>  <p><span class=\"large\">Ancak hakim \u015firket, hakimiyetini, ba\u011fl\u0131 \u015firketi kayba u\u011fratacak \u015fekilde kullanamaz. (TTK md:202) \u00d6zellikle ba\u011fl\u0131 \u015firketi i\u015f, varl\u0131k, fon, personel, alacak ve bor\u00e7 devri gibi hukuki i\u015flemler yapmaya, k\u00e2r\u0131n\u0131 azaltmaya ya da aktarmaya, mal varl\u0131\u011f\u0131n\u0131 ayni veya ki\u015fisel nitelikte haklarla s\u0131n\u0131rland\u0131rmaya; kefalet, garanti ve aval vermek gibi sorumluluklar y\u00fcklemeye, \u00f6demelerde bulunmaya, hakl\u0131 bir sebep olmaks\u0131z\u0131n tesislerini yenilememek, yat\u0131r\u0131mlar\u0131n\u0131 k\u0131s\u0131tlamak, durdurmak gibi verimlili\u011fini ya da faaliyetlerini olumsuz etkileyen kararlar veya \u00f6nlemler almaya yahut geli\u015fmesini sa\u011flayacak \u00f6nlemleri almaktan ka\u00e7\u0131nmaya y\u00f6neltemez.<\/span><\/p>  <p><span class=\"large\">Bir ticaret \u015firketi bir sermaye \u015firketinin paylar\u0131n\u0131n ve oy haklar\u0131n\u0131n do\u011frudan veya dolayl\u0131 olarak y\u00fczde y\u00fcz\u00fcne sahipse, hakim \u015firketin y\u00f6netim kurulu toplulu\u011fun belirlenmi\u015f ve somut politikalar\u0131n\u0131n gere\u011fi olmak ko\u015fuluyla kayb\u0131na sebep verebilecek sonu\u00e7lar do\u011furabilecek nitelik ta\u015f\u0131salar bile, ba\u011fl\u0131 \u015firketin y\u00f6nlendirilmesine ve y\u00f6netimine ili\u015fkin talimat verebilir.(TTK md:203) Bu durumda ba\u011fl\u0131 \u015firketin organlar\u0131 talimata uymak zorundad\u0131r. Ancak ba\u011fl\u0131 \u015firketin \u00f6deme g\u00fcc\u00fcn\u00fc a\u00e7\u0131k\u00e7a a\u015fan, varl\u0131\u011f\u0131n\u0131 tehlikeye d\u00fc\u015f\u00fcrebilecek olan veya \u00f6nemli varl\u0131klar\u0131n\u0131 kaybettirmesine yol a\u00e7abilecek nitelik ta\u015f\u0131yan talimat verilemez. (TTK, md:204)<\/span><\/p>  <p><span class=\"large\">Aralar\u0131nda do\u011frudan veya dolayl\u0131 i\u015ftirak ili\u015fkisi bulunmayan, bulunsa bile bu ili\u015fkiden ba\u011f\u0131ms\u0131z ve soyutlanm\u0131\u015f bir \u015fekilde taraflardan birinin, sermaye \u015firketi olan di\u011ferinin y\u00f6netim organ\u0131na hi\u00e7bir \u015farta ba\u011fl\u0131 olmadan talimat verme yetkisini i\u00e7eren s\u00f6zle\u015fmeler \u201ch\u00e2kimiyet s\u00f6zle\u015fmesi\u201d olarak, ba\u011fl\u0131 \u015firketin genel kurulunca onaylanmas\u0131 ve sicile tescil ettirilmesi gerekmektedir. (T. Sicil Y\u00f6netmeli\u011fi, md:106\/1-2) <\/span><\/p>  <p><span class=\"large\">H\u00e2kimiyet s\u00f6zle\u015fmesi ile taraflar, birbirlerine kar\u015f\u0131 edim y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc alt\u0131na girmektedirler. (Yanl\u0131, Veliye \u201cH\u00e2kimiyet S\u00f6zle\u015fmeleri, Regesta, \u0130TO yay\u0131n\u0131 cilt 3, Say\u0131:1, sf:3-17)<\/span><\/p>  \t\t\t\t","slug":"hakim-ve-bagli-sirket-olusumu","tags":"K\u00f6\u015fe Yaz\u0131s\u0131","meta_title":"Hakim ve ba\u011fl\u0131 \u015firket olu\u015fumu","meta_description":"Dr. Veysi Sevi\u011f","meta_keywords":"K\u00f6\u015fe Yaz\u0131s\u0131","news_cover_min":null,"news_cover":null,"news_video_min":null,"news_video":null,"view_count":211,"cropped_1200x675":null,"user":{"id":13,"name":"VEYS\u0130","surname":"SEV\u0130\u011e","email":"ahmethasan@gmail.com","slug":"dr-veysi-sevig","avatar":"\/front\/uploads\/avatar\/1733691600ut4JSVTubuQXFOJ.webp","status":1,"role":1,"email_verified_at":null,"orde":null,"created_at":"2022-09-26T15:38:28.000000Z","updated_at":"2024-12-18T09:50:28.000000Z","seo_title":null,"seo_description":null},"translations":[{"id":17050,"is_featured":0,"is_amp":0,"is_ads":0,"ads_link":null,"post_id":16951,"locale":"tr","category_id":73,"title":"Hakim ve ba\u011fl\u0131 \u015firket olu\u015fumu","home_title":null,"sub_title":null,"slider_title":null,"slider_title_2":null,"slider_spot_title":null,"slider_spot_title_2":null,"subtitleuse":0,"description":null,"content":"  \t\t\t\t\t  \t\t\t\t\t<p><span class=\"large\">T\u00fcrk Ticaret Kanunu\u2019nun 195\u2019inci maddesinin 1\u2019inci f\u0131kras\u0131n\u0131n (b) bendinde yap\u0131lan tan\u0131mlamaya g\u00f6re, \u201cbir ticaret \u015firketi di\u011fer bir ticaret \u015firketini, bir s\u00f6zle\u015fme gere\u011fince veya ba\u015fka bir yolla hakimiyeti alt\u0131nda tutabiliyorsa birinci \u015firket hakim, di\u011feri ba\u011fl\u0131 \u015firkettir. Bu \u015firketlerden en az birinin merkezi T\u00fcrkiye\u2019de ise Ticaret Kanunu\u2019ndaki \u201c\u015firketler toplulu\u011fu\u201dna ili\u015fkin h\u00fck\u00fcmler uygulanmaktad\u0131r.<\/span><\/p>  <p><span class=\"large\">S\u00f6z konusu kanunun 1\u2019inci f\u0131kras\u0131n\u0131n (a) bendine g\u00f6re de bir ticaret \u015firketi di\u011fer bir ticaret \u015firketinin do\u011frudan veya dolayl\u0131 olarak; <\/span><\/p>  <ul>   <li><span style=\"font-size: 15.6px;\">Oy haklar\u0131n\u0131n \u00e7o\u011funlu\u011funa sahipse veya,<\/span><\/li>   <li><span style=\"font-size: 15.6px;\">\u015eirket s\u00f6zle\u015fmesi uyar\u0131nca,<\/span><\/li>   <li><span style=\"font-size: 15.6px;\">Y\u00f6netim organ\u0131nda karar alabilecek \u00e7o\u011funlu\u011fu olu\u015fturan say\u0131da \u00fcyenin se\u00e7imini sa\u011flayabilmek hakk\u0131na haizse veya di\u011fer pay sahipleri ya da ortaklarla birlikte oy haklar\u0131n\u0131n \u00e7o\u011funlu\u011funu olu\u015fturuyorsa,<\/span><\/li>   <li><span style=\"font-size: 15.6px;\">Kendi oy haklar\u0131 yan\u0131nda bir s\u00f6zle\u015fmeye dayanarak, tek ba\u015f\u0131na veya di\u011fer pay sahipleri ya da ortaklarla birlikte oy haklar\u0131n\u0131n \u00e7o\u011funlu\u011funu olu\u015fturu<\/span><em style=\"font-size: 15.6px;\">y<\/em><span style=\"font-size: 15.6px;\">orsa, bu \u015firket hakk\u0131nda da Ticaret Kanunu\u2019ndaki \u015firketler toplulu\u011funa ili\u015fkin h\u00fck\u00fcmler uygulan\u0131r.<\/span><\/li>  <\/ul>  <p><span class=\"large\">Yukar\u0131da \u00f6n g\u00f6r\u00fclen haller d\u0131\u015f\u0131nda bir ticaret \u015firketinin ba\u015fka bir ticaret \u015firketinin paylar\u0131n\u0131n \u00e7o\u011funlu\u011funa veya onu y\u00f6netebilecek kararlar\u0131 alabilecek miktarda paylara sahip bulunmas\u0131 halinde, bu durum birinci \u015firketin h\u00e2kimiyetinin varl\u0131\u011f\u0131na karinedir. Bu ba\u011flamda da \u201cbir hakim \u015firketin, bir veya birka\u00e7 ba\u011fl\u0131 \u015firket arac\u0131l\u0131\u011f\u0131yla bir di\u011fer \u015firkete hakim olmas\u0131 dolayl\u0131 hakimiyettir.\u201d (TTK md:195,f:2,3)<\/span><\/p>  <p><span class=\"large\">Hakim \u015firkete do\u011frudan veya dolayl\u0131 olarak ba\u011fl\u0131 bulunan \u015firketler, onunla birlikte \u015firketler toplulu\u011funu olu\u015fturur. Hakim \u015firketler ana, ba\u011fl\u0131 \u015firketler, yavru \u015firketler konumundad\u0131r. (TTK Md.195\/f.4)<\/span><\/p>  <p><span class=\"large\">\u015eirketler toplulu\u011funa ili\u015fkin h\u00fck\u00fcmlerin uygulanmas\u0131nda \u201cy\u00f6netim kurulu\u201d terimi limitet \u015firketlerde m\u00fcd\u00fcrleri, sermayesi paylara b\u00f6l\u00fcnm\u00fc\u015f komandit \u015firketler ile \u015fah\u0131s \u015firketlerinde y\u00f6neticileri, di\u011fer t\u00fczel ki\u015filiklerde y\u00f6netim organ\u0131n\u0131 ve ger\u00e7ek ki\u015filerde ger\u00e7ek ki\u015finin kendisini ifade etmektedir.<\/span><\/p>  <p><span class=\"large\">Ticaret Sicili Y\u00f6netmeli\u011fi\u2019nin 105\u2019nci maddesinde ifade edildi\u011fi \u00fczere TTK\u2019n\u0131n 195\/4\u2019\u00fcnc\u00fc maddesi anlam\u0131nda bir \u015firketler toplulu\u011fu, bir ticaret \u015firketiyle buna do\u011frudan veya dolayl\u0131 olarak ba\u011fl\u0131 bulunan en az iki ticaret \u015firketinden meydana gelir. Ticaret \u015firketi olmayan bir te\u015febb\u00fcs do\u011frudan veya dolayl\u0131 olarak ba\u011fl\u0131 bulunan ticaret \u015firketleri say\u0131s\u0131n\u0131n ikiyi a\u015ft\u0131\u011f\u0131 durumlarda \u201c\u015firketler toplulu\u011fu\u201d meydana gelir ve te\u015febb\u00fcs toplulu\u011fun hakimi olur. Hakim \u015firket ana \u015firket, ba\u011fl\u0131 \u015firketler ise yavru \u015firket konumundad\u0131r. <\/span><\/p>  <p><span class=\"large\">Ancak hakim \u015firket, hakimiyetini, ba\u011fl\u0131 \u015firketi kayba u\u011fratacak \u015fekilde kullanamaz. (TTK md:202) \u00d6zellikle ba\u011fl\u0131 \u015firketi i\u015f, varl\u0131k, fon, personel, alacak ve bor\u00e7 devri gibi hukuki i\u015flemler yapmaya, k\u00e2r\u0131n\u0131 azaltmaya ya da aktarmaya, mal varl\u0131\u011f\u0131n\u0131 ayni veya ki\u015fisel nitelikte haklarla s\u0131n\u0131rland\u0131rmaya; kefalet, garanti ve aval vermek gibi sorumluluklar y\u00fcklemeye, \u00f6demelerde bulunmaya, hakl\u0131 bir sebep olmaks\u0131z\u0131n tesislerini yenilememek, yat\u0131r\u0131mlar\u0131n\u0131 k\u0131s\u0131tlamak, durdurmak gibi verimlili\u011fini ya da faaliyetlerini olumsuz etkileyen kararlar veya \u00f6nlemler almaya yahut geli\u015fmesini sa\u011flayacak \u00f6nlemleri almaktan ka\u00e7\u0131nmaya y\u00f6neltemez.<\/span><\/p>  <p><span class=\"large\">Bir ticaret \u015firketi bir sermaye \u015firketinin paylar\u0131n\u0131n ve oy haklar\u0131n\u0131n do\u011frudan veya dolayl\u0131 olarak y\u00fczde y\u00fcz\u00fcne sahipse, hakim \u015firketin y\u00f6netim kurulu toplulu\u011fun belirlenmi\u015f ve somut politikalar\u0131n\u0131n gere\u011fi olmak ko\u015fuluyla kayb\u0131na sebep verebilecek sonu\u00e7lar do\u011furabilecek nitelik ta\u015f\u0131salar bile, ba\u011fl\u0131 \u015firketin y\u00f6nlendirilmesine ve y\u00f6netimine ili\u015fkin talimat verebilir.(TTK md:203) Bu durumda ba\u011fl\u0131 \u015firketin organlar\u0131 talimata uymak zorundad\u0131r. Ancak ba\u011fl\u0131 \u015firketin \u00f6deme g\u00fcc\u00fcn\u00fc a\u00e7\u0131k\u00e7a a\u015fan, varl\u0131\u011f\u0131n\u0131 tehlikeye d\u00fc\u015f\u00fcrebilecek olan veya \u00f6nemli varl\u0131klar\u0131n\u0131 kaybettirmesine yol a\u00e7abilecek nitelik ta\u015f\u0131yan talimat verilemez. (TTK, md:204)<\/span><\/p>  <p><span class=\"large\">Aralar\u0131nda do\u011frudan veya dolayl\u0131 i\u015ftirak ili\u015fkisi bulunmayan, bulunsa bile bu ili\u015fkiden ba\u011f\u0131ms\u0131z ve soyutlanm\u0131\u015f bir \u015fekilde taraflardan birinin, sermaye \u015firketi olan di\u011ferinin y\u00f6netim organ\u0131na hi\u00e7bir \u015farta ba\u011fl\u0131 olmadan talimat verme yetkisini i\u00e7eren s\u00f6zle\u015fmeler \u201ch\u00e2kimiyet s\u00f6zle\u015fmesi\u201d olarak, ba\u011fl\u0131 \u015firketin genel kurulunca onaylanmas\u0131 ve sicile tescil ettirilmesi gerekmektedir. (T. Sicil Y\u00f6netmeli\u011fi, md:106\/1-2) <\/span><\/p>  <p><span class=\"large\">H\u00e2kimiyet s\u00f6zle\u015fmesi ile taraflar, birbirlerine kar\u015f\u0131 edim y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc alt\u0131na girmektedirler. (Yanl\u0131, Veliye \u201cH\u00e2kimiyet S\u00f6zle\u015fmeleri, Regesta, \u0130TO yay\u0131n\u0131 cilt 3, Say\u0131:1, sf:3-17)<\/span><\/p>  \t\t\t\t","slug":"hakim-ve-bagli-sirket-olusumu","orjinalimage":null,"news_cover_min":null,"news_cover":null,"news_video_min":null,"news_video":null,"cropped_638x552":null,"cropped_310x208":null,"cropped_416x247":null,"cropped_197x247":null,"cropped_416x600":null,"cropped_1200x675":null,"tags":"K\u00f6\u015fe Yaz\u0131s\u0131","meta_title":"Hakim ve ba\u011fl\u0131 \u015firket olu\u015fumu","meta_description":"Dr. Veysi Sevi\u011f","meta_keywords":"K\u00f6\u015fe Yaz\u0131s\u0131","view_count":211,"yt":0,"ytid":"","ytimage":null,"imgdate":"2000-01-01 00:00:00","cuff_cover":null,"cropped_358x214":null,"cropped_842x474":null}]}}