{"id":3851,"date":"2025-08-04T13:16:27","date_gmt":"2025-08-04T11:16:27","guid":{"rendered":"https:\/\/swiss-cashback.ch\/genel-huekuem-ve-kosullar-verein-swiss-cashback\/"},"modified":"2025-08-04T13:16:51","modified_gmt":"2025-08-04T11:16:51","slug":"genel-huekuem-ve-kosullar-verein-swiss-cashback","status":"publish","type":"page","link":"https:\/\/swiss-cashback.ch\/tr\/genel-huekuem-ve-kosullar-verein-swiss-cashback\/","title":{"rendered":"Genel H\u00fck\u00fcm ve Ko\u015fullar – Verein-Swiss-Cashback"},"content":{"rendered":"

AGB ve T\u00fcz\u00fckler<\/h2>\n

Dernek – \u0130svi\u00e7re Cashback<\/p>\n

Madde 1<\/i> – Verein Swiss Cashback ad\u0131 alt\u0131nda, Madde 60 ve devam\u0131 uyar\u0131nca bir dernek. ZGB <\/span><\/p>\n

Mevcut Ana S\u00f6zle\u015fme ile ve Luzern \/ Luzern Kantonu’ndaki kay\u0131tl\u0131 ofisi ile.<\/p>\n

Madde 2<\/i> Swiss-Cashback Derne\u011fi, \u00fcyelerini ya\u015fam maliyetlerini d\u00fc\u015f\u00fcrme ve ek mali avantajlardan yararlanma konusunda destekler. Bunu al\u0131\u015fveri\u015f indirimleri, \u00f6zel promosyonlar, geri \u00f6deme programlar\u0131 ve di\u011fer avantajl\u0131 teklifler d\u00fczenleyerek yapar. <\/p>\n

Ayr\u0131ca dernek, \u00fcyelerine, \u00f6rne\u011fin tavsiye programlar\u0131, do\u011frudan sat\u0131\u015f, saatlik \u00fccretli i\u015f veya di\u011fer yasal kazan\u00e7 f\u0131rsatlar\u0131 gibi \u00e7e\u015fitli yan gelir elde etme yollar\u0131 hakk\u0131nda bilgi edinebilecekleri bir platform sunmaktad\u0131r. Kurulu\u015f istihdam sa\u011flamamakta ve herhangi bir gelir da\u011f\u0131tmamaktad\u0131r. <\/b>Platform yaln\u0131zca bilgi ve rehberlik sa\u011flamak amac\u0131yla hizmet vermektedir. T\u00fcm faaliyetler tamamen \u00fcyelerin sorumlulu\u011fundad\u0131r. \u00dcyeler, harici ortak programlar\u0131 veya merkezi olmayan sistemler (\u00f6rne\u011fin dijital y\u00f6nlendirme a\u011flar\u0131) arac\u0131l\u0131\u011f\u0131yla gelir elde ederlerse, bunu do\u011frudan ilgili sa\u011flay\u0131c\u0131lardan al\u0131rlar. Dernek, \u00f6deme veya hesapla\u015fmaya dahil de\u011fildir ve \u00fcyelerinin vergi veya sosyal g\u00fcvenlik y\u00fck\u00fcml\u00fcl\u00fckleri konusunda hi\u00e7bir sorumluluk kabul<\/span> etmez. <\/p>\n

Buna ek olarak, dernek \u00f6zellikle a\u015fa\u011f\u0131dakiler arac\u0131l\u0131\u011f\u0131yla ticari faaliyetlerde bulunabilir<\/b><\/p>\n

– bir avantaj d\u00fcnyas\u0131n\u0131n geli\u015ftirilmesi ve i\u015fletilmesi;<\/p>\n

– \u015eirketlere yap\u0131lan yat\u0131r\u0131mlar;<\/p>\n

– Gayrimenkul veya di\u011fer varl\u0131klar\u0131n edinimi, y\u00f6netimi ve sat\u0131\u015f\u0131;<\/p>\n

–
\n <\/span> \u00fcyelerinin \u00e7\u0131karlar\u0131n\u0131 destekleyen platformlar, ortaklar veya sa\u011flay\u0131c\u0131larla i\u015fbirlikleri.<\/p>\n

– Dernek yurti\u00e7inde ve yurtd\u0131\u015f\u0131nda faaliyet g\u00f6sterebilir. Derne\u011fin fonlar\u0131 yaln\u0131zca
\n <\/span>derne\u011fin amac\u0131n\u0131 yerine getirmek i\u00e7in kullan\u0131l\u0131r.<\/p>\n

\u00dcyelik<\/b><\/span><\/p>\n

Madde 3<\/i> – Ger\u00e7ek ve t\u00fczel ki\u015filer Birli\u011fe \u00fcye olabilirler,<\/p>\n

yan\u0131 s\u0131ra kamu hukukuna tabi \u015firketler veya di\u011fer birlikler.<\/p>\n

-Yeni \u00fcyelerin kabul\u00fcne Y\u00f6netim Kurulu karar verir.<\/p>\n

Madde 4<\/i> – Birlikten istifa, Birlik Y\u00f6netim Kuruluna yaz\u0131l\u0131 beyanda bulunmak suretiyle ger\u00e7ekle\u015ftirilir.<\/p>\n

Y\u00f6netim Kurulu’na 3 <\/span>ayl\u0131k bir ihbar s\u00fcresinin bitimine kadar<\/p>\n

takvim y\u0131l\u0131.<\/p>\n

-Y\u00fcr\u00fctme Kurulu bir \u00fcye veya delegenin ihra\u00e7 edilmesine karar verir<\/p>\n

sebep g\u00f6stermeden.<\/p>\n

Madde 5<\/i> – \u00dcyelerin ki\u015fisel sorumlulu\u011fu hari\u00e7tir;<\/span> derne\u011fin y\u00fck\u00fcml\u00fcl\u00fckleri <\/span> i\u00e7in m\u00fcnhas\u0131ran sorumludur<\/b><\/span> Birli\u011fin mal varl\u0131\u011f\u0131<\/b><\/span>.<\/span><\/p>\n

\u00dcyelik \u00fccreti <\/b><\/span><\/p>\n

Madde 6<\/i> – <\/span>490.- CHF tek seferlik<\/b><\/p>\n

Organlar<\/b><\/span><\/p>\n

Madde 7<\/i> Birli\u011fin organlar\u0131 \u015funlard\u0131r<\/p>\n

\n

a.) Delegeler Toplant\u0131s\u0131 (bundan b\u00f6yle DM olarak an\u0131lacakt\u0131r)<\/p>\n

b.) Y\u00fcr\u00fctme Kurulu<\/p>\n

c.) kontrol organ\u0131<\/p>\n

Madde 8 <\/i>Genel Kurul kendi \u00fcyeleri aras\u0131ndan 5 delege se\u00e7er.<\/p>\n

Delegeler Kurulu <\/b><\/span><\/p>\n

Md.9<\/i> Delegeler Kurulu<\/b><\/span> delegelerden
\nY\u00f6netim Kurulu \u00fcyelerinden ve Denetim Kurulundan olu\u015fur (bu<\/p>\n

dernek \u00fcyesidir). Delegeler Meclisi, derne\u011fin en \u00fcst organ\u0131d\u0131r
\n. <\/b>Delegeler Y\u00f6netim Kurulu taraf\u0131ndan atan\u0131r. G\u00f6rev s\u00fcresi
\n2 y\u0131ld\u0131r. Yeniden se\u00e7ilmek m\u00fcmk\u00fcnd\u00fcr.” <\/p>\n

Madde 10 <\/i>Ola\u011fan DM y\u0131lda bir kez ger\u00e7ekle\u015fir.<\/p>\n

\n

Hissedarlar ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131na her zaman \u00e7a\u011fr\u0131labilir:<\/p>\n

– Y\u00f6netim Kurulu Karar\u0131<\/p>\n

– Muayene kurulu\u015funun talebi<\/p>\n

– Delegelerin 1\/5’inin yaz\u0131l\u0131 talebi<\/p>\n

-DM, toplant\u0131 tarihinden en az 30 g\u00fcn \u00f6nce ilan edilir.<\/p>\n

Y\u00f6netim Kurulu, yeri ve g\u00fcndem maddeleri belirtilerek Y\u0131ll\u0131k Genel Kurul taraf\u0131ndan toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r.<\/p>\n

-Ayr\u0131nt\u0131l\u0131 belgeler toplant\u0131dan en az 15 g\u00fcn \u00f6nce g\u00f6nderilecektir.<\/p>\n

– G\u00fcndemde yer almayan i\u015fler onaylanamaz.<\/p>\n

Madde 11<\/i> – Usul\u00fcne uygun olarak toplanm\u0131\u015f herhangi bir DM’nin 1\/3’\u00fc toplant\u0131 nisab\u0131n\u0131 olu\u015fturur. <\/span><\/p>\n

delegeler haz\u0131r bulunmaktad\u0131r.<\/p>\n

– Oylamalar ve se\u00e7imler genellikle a\u00e7\u0131k bir \u015fekilde ger\u00e7ekle\u015ftirilir.<\/p>\n

– Talep \u00fczerine karar, kullan\u0131lan oylar\u0131n salt \u00e7o\u011funlu\u011fu ile al\u0131n\u0131r.<\/p>\n

Bir i\u015flemle ilgili karar\u0131n gizli olarak al\u0131n\u0131p al\u0131nmayaca\u011f\u0131na Y\u00f6netim Kurulu karar verir.<\/p>\n

– Kararlar ve se\u00e7imler kullan\u0131lan oylar\u0131n salt \u00e7o\u011funlu\u011fuyla kabul edilir.<\/p>\n

Sesler.<\/p>\n

– \u00d6nergeler toplant\u0131dan 25 g\u00fcn \u00f6nce yaz\u0131l\u0131 olarak Y\u00f6netim Kurulu’na sunulmal\u0131d\u0131r.<\/p>\n

g\u00f6ndermek i\u00e7in<\/p>\n

\n

Madde 12<\/i> DM’nin yetkileri \u015funlard\u0131r:<\/p>\n

– Faaliyet raporunun, y\u0131ll\u0131k mali tablolar\u0131n ve bilan\u00e7onun onaylanmas\u0131 ve<\/p>\n

<\/span>denet\u00e7ilerin raporunun kabul edilmesi ve <\/span>sorumlu organlar\u0131n\u0131n ibra edilmesi;<\/p>\n

\n

– Kontrol Kurulu \u00fcyelerinin se\u00e7ilmesi ve g\u00f6revden al\u0131nmas\u0131;<\/p>\n

– Harici bir m\u00fctevellinin se\u00e7ilmesi ve g\u00f6revden al\u0131nmas\u0131;<\/p>\n

– Y\u00f6netim Kurulu i\u00e7in \u00fccret belirlenmesi;<\/p>\n

– \u00d6nergelerin karara ba\u011flanmas\u0131;<\/p>\n

– Ana S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi <\/span>ve \u00fcyelik aidat\u0131n\u0131n belirlenmesi<\/p>\n

– Birli\u011fin birle\u015fmesi veya feshi<\/p>\n

Y\u00f6netim Kurulu<\/b><\/span><\/p>\n

Madde 13<\/i> – Y\u00f6netim Kurulu \u00fcyeleri mevcut Y\u00f6netim Kurulu taraf\u0131ndan se\u00e7ilir.<\/p>\n

Eski \u00fcyeler, Y\u00f6netim Kurulunun di\u011fer \u00fcyeleri taraf\u0131ndan yeniden se\u00e7ilir.<\/p>\n

Y\u00fcr\u00fctme Kurulu, 3 y\u0131ll\u0131k bir s\u00fcre i\u00e7in se\u00e7ilen en az 3 Birlik \u00fcyesinden olu\u015fur <\/span>(veya g\u00f6rev s\u00fcresinin geri kalan\u0131 i\u00e7in).<\/p>\n

-Y\u00fcr\u00fctme Kurulu \u00fcyeleri ayn\u0131 zamanda delege olabilirler, ancak delege olmak zorunda de\u011fildirler.<\/p>\n

– Y\u00f6netim Kurulu Ba\u015fkan\u0131 DM taraf\u0131ndan se\u00e7ilir.<\/p>\n

Madde 14<\/i> – Y\u00f6netim Kurulu <\/span>Birli\u011fin i\u015flerini y\u00f6netir d\u0131\u015far\u0131da temsil eder ve t\u00fcm i\u015fleri y\u00fcr\u00fct\u00fcr ve y\u00f6netir.<\/p>\n

– Ba\u015fkan veya Ba\u015fkan Yard\u0131mc\u0131s\u0131, Sayman veya Akt\u00fcer ile birlikte her biri<\/p>\n

derne\u011fi temsil etmeye yetkilidir ve ayn\u0131 zamanda imza yetkisine sahiptir.
\n– De\u011feri 10.000 CHF’nin \u00fczerinde olan i\u015flemler i\u00e7in Y\u00f6netim Kurulu’nda
\n3 imza gerekir.<\/p>\n

– DM’nin toplanmas\u0131 ve organize edilmesi.<\/p>\n

-Y\u00f6netim Kurulu, Ana S\u00f6zle\u015fme’de veya emredici yasal h\u00fck\u00fcmlerde yer almayan t\u00fcm konulardan sorumludur.<\/p>\n

g\u00f6revler ba\u015fka bir kuruma devredilmi\u015ftir.<\/p>\n

Madde 15<\/i> – Y\u00f6netim Kurulu kararlar\u0131 haz\u0131r bulunanlar\u0131n salt \u00e7o\u011funlu\u011fu ile al\u0131n\u0131r. Madde 14 <\/p>\n

Ba\u015fkan oy kullan\u0131r ve e\u015fitlik durumunda oy verme yetkisine sahiptir.<\/p>\n

Madde 16<\/i> – Y\u00f6netim Kurulu ve Y\u00f6netim Kurulu Komitesi gerekli s\u0131kl\u0131kta toplan\u0131r.<\/p>\n

-Toplant\u0131lar\u0131 Ba\u015fkan d\u00fczenler.<\/p>\n

Kontrol merkezi<\/b><\/span><\/p>\n

Madde 17<\/i> – Kontrol Kurulu her be\u015f y\u0131lda bir DM taraf\u0131ndan se\u00e7ilir. Kontrol Kurulu \u015funlar\u0131 yapabilir <\/p>\n

dernek \u00fcyeleri aras\u0131ndan veya d\u0131\u015far\u0131dan i\u015fe al\u0131nabilir.<\/p>\n

Madde 18<\/i> – Denet\u00e7iler, hesaplar\u0131n do\u011frulu\u011funu ve y\u00f6netim ve denetim faaliyetlerini kontrol ederler.<\/p>\n

yasal h\u00fck\u00fcmler \u00e7er\u00e7evesinde hareket eder.<\/p>\n

– Y\u00f6netim Kurulu ek denetim yetkileri verebilir<\/p>\n

– Denet\u00e7iler, denetim ve ara d\u00f6nem finansal tablolar hakk\u0131nda Y\u00f6netim Kurulu’nu bilgilendirir.<\/p>\n

Yaz\u0131l\u0131 kontroller.<\/p>\n

Y\u0131ll\u0131k denetime ili\u015fkin bir rapor ve teklif DM’ye sunulmal\u0131d\u0131r <\/span>.<\/p>\n

Derne\u011fin feshi<\/b><\/span><\/p>\n

Madde 19<\/i> – Birlik feshedilebilir:<\/p>\n

a.) Birli\u011fin feshine sadece DM taraf\u0131ndan karar verilebilir,<\/p>\n

gerek\u00e7elerin ayr\u0131nt\u0131lar\u0131yla birlikte (ZGB Madde 77).<\/p>\n

\n

b.) DM ba\u015fka tasfiye memurlar\u0131 atamad\u0131\u011f\u0131 s\u00fcrece, herhangi bir tasfiye Y\u00f6netim Kurulu taraf\u0131ndan ger\u00e7ekle\u015ftirilecektir.<\/p>\n

c.) Derne\u011fin varl\u0131klar\u0131 hi\u00e7bir ko\u015fulda \u00fcyeler aras\u0131nda da\u011f\u0131t\u0131lamaz. Denet\u00e7iler, DM ve Y\u00f6netim Kurulu a\u015fa\u011f\u0131daki konularda karar verir<\/p>\n

dernek varl\u0131klar\u0131 \u00fczerinde. Ki\u015fisel zenginle\u015fme hari\u00e7tir<\/b><\/span>.<\/p>\n

Nihai h\u00fck\u00fcm<\/b><\/span><\/p>\n

Madde 20 <\/i>– Dernek Ana S\u00f6zle\u015fmesi, Derne\u011fe kat\u0131lan t\u00fcm \u00fcyelere verilir. De\u011fi\u015fiklikler \u00fcyelere s\u00fcrekli olarak yaz\u0131l\u0131 olarak bildirilir. <\/p>\n

– Bu Ana S\u00f6zle\u015fme, derne\u011fin kurulu\u015fundan sonra \u00fcyeler taraf\u0131ndan a\u015fa\u011f\u0131daki tarihte kabul edilmi\u015ftir<\/p>\n

18.12.2018 tarihinde kabul edilmi\u015f ve derhal y\u00fcr\u00fcrl\u00fc\u011fe girmi\u015ftir.<\/p>\n

\u0130mzalar (Ana S\u00f6zle\u015fme’nin 14. maddesinin 2. f\u0131kras\u0131 uyar\u0131nca)<\/p>\n

Tarih, 18.12.2018<\/p>\n

Y\u00fcr\u00fctme Kurulu i\u00e7in<\/b><\/p>\n

Ba\u015fkan <\/span>Ba\u015fkan Yard\u0131mc\u0131s\u0131<\/p>\n

Hans Peter Rickenbacher <\/span>Peter Zahnd<\/p>\n

Akt\u00fcerya Sayman\u0131<\/p>\n

Claude Zeder Martin Zeder<\/p>\n<\/div><\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":611,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-3851","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nGenel H\u00fck\u00fcm ve Ko\u015fullar - Verein-Swiss-Cashback - Swiss-Cashback<\/title>\n<meta name=\"robots\" content=\"noindex, nofollow\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Genel H\u00fck\u00fcm ve Ko\u015fullar - Verein-Swiss-Cashback - Swiss-Cashback\" \/>\n<meta property=\"og:url\" content=\"https:\/\/swiss-cashback.ch\/tr\/genel-huekuem-ve-kosullar-verein-swiss-cashback\/\" \/>\n<meta property=\"og:site_name\" content=\"Swiss-Cashback\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-04T11:16:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/swiss-cashback.ch\/wp-content\/uploads\/2025\/05\/Swiss-Cashback.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1080\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data1\" content=\"7 dakika\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/genel-huekuem-ve-kosullar-verein-swiss-cashback\\\/\",\"url\":\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/genel-huekuem-ve-kosullar-verein-swiss-cashback\\\/\",\"name\":\"Genel H\u00fck\u00fcm ve Ko\u015fullar - Verein-Swiss-Cashback - Swiss-Cashback\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/genel-huekuem-ve-kosullar-verein-swiss-cashback\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/genel-huekuem-ve-kosullar-verein-swiss-cashback\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/swiss-cashback.ch\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Swiss-Cashback.jpg\",\"datePublished\":\"2025-08-04T11:16:27+00:00\",\"dateModified\":\"2025-08-04T11:16:51+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/genel-huekuem-ve-kosullar-verein-swiss-cashback\\\/#breadcrumb\"},\"inLanguage\":\"tr\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/genel-huekuem-ve-kosullar-verein-swiss-cashback\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"tr\",\"@id\":\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/genel-huekuem-ve-kosullar-verein-swiss-cashback\\\/#primaryimage\",\"url\":\"https:\\\/\\\/swiss-cashback.ch\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Swiss-Cashback.jpg\",\"contentUrl\":\"https:\\\/\\\/swiss-cashback.ch\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Swiss-Cashback.jpg\",\"width\":1080,\"height\":1080},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/genel-huekuem-ve-kosullar-verein-swiss-cashback\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/swiss-cashback\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Genel H\u00fck\u00fcm ve Ko\u015fullar – Verein-Swiss-Cashback\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/#website\",\"url\":\"https:\\\/\\\/swiss-cashback.ch\\\/tr\\\/\",\"name\":\"Swiss-Cashback\",\"description\":\"Dein Vorteil. 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