Registration Form • Jun 20, 2016
Registration Form
Open in ViewerOpens in native device viewer
Contact Information
| Head Office Address | KEMALPAŞA OSB MAHALLESİ İZMİR-ANKARA ASFALTI CADDESİ NO:75/1 KEMALPAŞA/İZMİR |
| Production Facilities Address | KEMALPAŞA OSB MAHALLESİ İZMİR-ANKARA ASFALTI CADDESİ NO:75/1 KEMALPAŞA/İZMİR |
| Web-site | www.kaplaminambalaj.com |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| KEMALPAŞA OSB MAHALLESİ İZMİR-ANKARA ASFALTI CADDESİ NO:75/1 KEMALPAŞA/İZMİR | 02328770855 | 02328770865 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| MÜCAHİT TURAN TEKİN | MUHASEBE MÜDÜRÜ | 26.05.2014 | 02328770855 | [email protected] | -- | -- |
| LATİFE ERDOST | MUHASEBE ŞEFİ | 26.05.2014 | 02328770855 | [email protected] | -- | -- |
| RAFİ KUTAY CAMGÖZ | SERMAYE PİYASASI İŞLEMLERİ YETKİLİSİ | 26.05.2014 | 02328770855 | [email protected] | SPF İLERİ DÜZEY/KURUMSAL YÖN. DERECELENDİRME UZM./TÜREV ARAÇLAR | 206646/701177/305557 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | OLUKLU MUKAVVADAN LEVHA, OLUKLU MUKAVVADAN MAMUL AMBALAJ KUTULARI İMALATI |
| Duration of Company | SÜRESİZ |
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 |
| PAY SENEDİ | 04.09.1995 | TÜRKİYE | BORSA İSTANBUL A.Ş. | ULUSAL 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 | 0,01 | TRY | 10916754 | 54,58 | OYDA İMTİYAZ | Not Traded | |
| B | Registered | 0,01 | TRY | 5749913 | 28,75 | OYDA İMTİYAZ | Not Traded | |
| C | Bearer | 0,01 | TRY | 3333333 | 16,67 | İMTİYAZSIZ | Traded |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
| FİKRİ ŞADİ GÜCÜM | Male | Chairman of the Board | -- | YÖNETİM KURULU BAŞKAN VEKİLİ | ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ | Dependent Member | -- | |||
| MEHMET ALİ KARAMEHMET | Male | Deputy Chairman of the Board | -- | -- | ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ | Dependent Member | -- | |||
| ÖZKAN GENÇ | Male | Member of the Board | -- | -- | ÇUKUROVA GRUBU ŞİRKETLERİNDE YÖNETİM KURULU ÜYELİĞİ | Dependent Member | ||||
| ERHAN GÜR | Male | Member of the Board | -- | -- | -- | Independent Member | RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ | |||
| ÇAĞDAŞ KARABAŞ | Male | Member of the Board | -- | -- | -- | Independent Member | RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE-KURUMSAL YÖNETİM KOMİTESİ |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| İSA DOĞANLI | Genel Müdür | PROJELER KOORDİNATÖRÜ | -- |
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 |
| OVA OLUKLU MUKAVVA A.Ş. | OLUKLU MUKAVVA | 5.665.000,00 | 591.663,50 | TRY | 10,44 | ÇUKUROVA HOLDİNG ŞİRKETİ - İŞTİRAK |
| ÇUKUROVA İNŞ. MAK. A.Ş. | İNŞAAT MAKİNALARI | 111.600.000,00 | 500,28 | TRY | 0,00 | ÇUKUROVA HOLDİNG ŞİRKETİ - BAĞLI MENKUL KIYMET |
| BAYTUR İNŞAAT TAAH. A.Ş. | İNŞAAT | 722.000.000,00 | 104.620,62 | TRY | 0,01 | ÇUKUROVA HOLDİNG ŞİRKETİ - BAĞLI MENKUL KIYMET |
| AVOR İNŞAAT GIDA TEKSTİL VE KİMYA SANAYİ VE TİCARET A.Ş. | KOZMETİK | 50.000,00 | 4,94 | TRY | 0,01 | ÇUKUROVA HOLDİNG ŞİRKETİ - BAĞLI MENKUL KIYMET |
| YALOVA AMBALAJ SAN. TİC. A.Ş. | OLUKLU MUKAVVA | 7.017.097,50 | 23.580,00 | TRY | 0,00 | ÇUKUROVA HOLDİNG ŞİRKETİ - BAĞLI MENKUL KIYMET |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.