Registration Form • Nov 30, 2023
Registration Form
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Contact Information
| Head Office Address | Saray Mahallesi Sanayi Cad. A Blok No:56 İç Kapı No:5 Ümraniye/İstanbul |
| Web-site | www.1000.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Saray Mahallesi Sanayi Cad. A Blok No:56 İç Kapı No:5 Ümraniye/İstanbul |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Kemal Almalı | Mali Müşavir | 30.11.2023 | [email protected] | |||
| Serdar Savaş | Avukat | 30.11.2023 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Şirket; yatırım amaçlı çeşitli şirketlerin kurulmasını temin etmek veya sermayelerine katılmak ve kurduğu ve sermayesine iştirak ettiği veya sair herhangi bir şekilde yönetimine katıldığı şirketlerin, çalışma alanlarındaki başarılarını arttırmak, daha karlı, verimli ve günün şartlarına uygun şekilde yönetilmelerini amacıyla kurulmuştur. |
| Duration of Company | Süresiz |
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
| Hisse Senedi | 20.11.2023 | Türkiye | Borsa İstanbul | Yıldız Pazar |
Capital and Shareholder Struture
Information About Shares Representing the Capital
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital (%) | Type of Privilege | Exchange Traded or Not |
| A | Registered | 1 | TRY | 8000000 | TRY | 17,02 | Oy ve Yönetim | Not Traded |
| B | Mixed | 1 | TRY | 39000000 | TRY | 82,98 | Traded |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
| ÜSAME ERDOĞAN | Male | Chairman of the Board | Businessman / Businesswoman | 22.03.2022 | Non-Executive | Çeşitli Şirketlerde Yöneticilik | Yes | 17.64 | A-B | Dependent Member | ||||||
| HÜSEYİN ARDAN KÜÇÜK | Male | Deputy Chairman of the Board | Engineer | 28.03.2022 | Non-Executive | Çeşitli Şirketlerde Yöneticilik | Yes | 7.46 | A-B | Dependent Member | ||||||
| MUSTAFA SAİM BİRPINAR | Male | Member of the Board | Lawyer | 28.03.2022 | Non-Executive | Çeşitli Avukatlık Hizmetleri | Yes | 17.64 | A-B | Dependent Member | ||||||
| HARİS POJATA | Male | Member of the Board | Business and administration professionals | 28.03.2022 | Non-Executive | Çeşitli Şirketlerde Yöneticilik | Yes | 7.46 | A-B | Dependent Member | ||||||
| KADİR CAN ABDİK | Male | Member of the Board | Businessman / Businesswoman | 28.03.2022 | Non-Executive | Çeşitli Şirketlerde Yöneticilik | Yes | 17.64 | A-B | Dependent Member |
Subsidiaries, Financial Non-Current Assets and Financial Investments
Subsidiaries, Financial Non-Current Assets and Financial Investments
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
| Bin Ulaşım ve Akıllı Şehir Teknolojileri A.Ş. | Elektrikli Paylaşımlı Skuter Kiralama Hizmetleri | 6609387 | 5882353 | TRY | 89 | Girişim Şirketi |
| Meta Mobilite Enerji A.Ş. | Elektrikli Araç Şarj İstasyonları Kurulumu İşletilmesi | 44079466 | 40.473.059,371 | TRY | 91 | Girişim Şirketi |
| Algoritma Donanım ve Yazılım A.Ş. | Donanım ve Yazılım Hizmetleri | 200000 | 200000 | TRY | 100 | Girişim Şirketi |
| Altay Yenilebilir Enerji Üretim ve Depolama A.Ş. | Yenilebilir Enerji Üretim ve Depolama | 7000000 | 7000000 | TRY | 100 | Girişim Şirketi |
| Go Sharing BV | Elektrikli Moped ve Bisiklet Kiralama Hizmetleri | 96000 | 96000 | EUR | 100 | Girişim Şirketi |
| Cyprus BinBin Micromobility LTD. | Elektrikli Paylaşımlı Skuter Kiralama Hizmetleri | 1000000 | 50000 | TRY | 5 | Girişim Şirketi |
| Finq Teknoloji ve İnovasyon Sanayi Ticaret A.Ş. | Sürüş Oyuncakları Üretim ve Pazarlama | 2529423 | 25.294,229 | TRY | 1 | Girişim Şirketi |
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