Registration Form • Jun 16, 2016
Registration Form
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Contact Information
| Head Office Address | Aydınlı Mah.Birlik OSB Batı Cad.5.ci Sk.No 1 Tuzla İSTANBUL |
| Production Facilities Address | Yok |
| Web-site | www.uzertas.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Aydınlı Mah.Birlik OSB Batı Cad.5.ci Sk.No 1 Tuzla İSTANBUL | 0 216 593 02 03 | 0 216 593 02 08 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Emine KARA | Muhasebe Müdürü | 15.09.2014 | 0 216 593 02 03 | [email protected] |
Scope of Activities and Independent Audit Company Information
| 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 | 09.07.2012 | Türkiye | Borsa İstanbul A.Ş. | Piyasa Öncesi İşlem Platformu |
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 | 0,20 | TRY | 0,00 | Yönetime Seçilme Hakkı | Not Traded |
| B | Registered | 0,01 | TRY | 0,12 | TRY | 0,00 | Yönetime Seçilme Hakkı | Not Traded |
| C | Registered | 0,01 | TRY | 4.949.999,68 | TRY | 99,99 | İmtiyazsız | 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 |
| İlhan EREM | Male | Chairman of the Board | İş Adamı | Yönetim Kurulu Başkanı | 43,23 | A-B-C | Dependent Member | |||
| Ayşe Lalehan EREM TOKCAN | Female | Deputy Chairman of the Board | İş Kadını | Yönetim Kurulu Başkan Vekili | 9,03 | C | Dependent Member | Kurumsal Yönetim Komite Üyesi | ||
| Mustafa Özhan EREM | Male | Member of the Board | İş Adamı | Yönetim Kurulu Üyesi | 6,00 | C | Dependent Member | |||
| Şebnem KEBENÇ | Female | Other | İş Kadını | Yönetim Kurulu Bağımsız Üye | Independent Member | Riskin Erken Saptanması Komite Üyesi,Denetimden Sorumlu Komite Üyesi | ||||
| Sinan KEBENÇ | Male | Other | İş Adamı | Yönetim Kurulu Bağımsız Üye | Independent Member | Denetimden Sorumlu Komite Başkanı,Riskin Erken Saptanması Komite Başkanı,Kurumsal Yönetim komite Başkanı |
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 |
| Erem İnşaat Boya Turizm Yatırımları Tic.AŞ | İnşaat Taahhüt | 3.628.460,00 | 1588558 | TRY | 43,78 | İştirak |
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