Regulatory Filings • Jun 16, 2016
Regulatory Filings
Open in ViewerOpens in native device viewer
Contact Information
| Head Office Address | Kısıklı Mah. Ferah Cd. N1 Büyükçamlıca Üsküdar İstanbul |
| Production Facilities Address | 1-) Akçaburgaz Mah.91.Sokak No.21 Esenyurt / İstanbul (Ülker Bisküvi Sanayi A.Ş.) 2-) Gebze Organize Sanayi Bölgesi Gebze / İzmit (Ülker Bisküvi Sanayi A.Ş.) 3-) Esenboğa Yolu 21.Km Çankırı Yol Kavşağı Akyurt / Ankara (Ülker Bisküvi Sanayi A.Ş.) 4-) Maltepe Mh. Fazılpaşa Cd. N5 Topkapı / İstanbul (Ülker Çikolata Sanayi A.Ş) 5-) Organize Sanayi Bölgesi - Ereğli Yolu Üzeri / Karaman (Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş) 6-) Selimpaşa Sanayi Bölgesi, Araptepe Mevkii 5007 Sk N 10 Silivri / İstanbul (Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş) |
| Web-site | www.ulkerbiskuvi.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Kısıklı Mah. Ferah Cad. N1 Büyük Çamlıca Üsküdar İstanbul | 0 216 524 25 00 | 0 216 316 43 44 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| Özgür KALYONCU | Investor Relations Department Executive / Investor Relations Manager | 12.08.2012 | 0 216 524 25 56 | [email protected] | Capital Market Activities Level 3 License - Corporate Governance Rating License | 205830 - 701396 |
| Burçin ÇOKYILMAZ | Yatırımcı İlişkileri Bölümü Üyesi / Konsolidasyon ve Yatırımcı Hizmetleri Müdürü | 17.11.2014 | 0 216 524 23 68 | [email protected] | Capital Market Activities Level 3 License - Corporate Governance Rating License | 207715 - 701445 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Confectionery (Biscuit, chocolate, chocolate coated biscuit, wafer, cracker and cake) |
| Duration of Company | Unlimited |
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 | 23.02.2004 | Türkiye | Borsa İstanbul A.Ş. | BIST STAR |
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 |
| Ülker Çikolata Sanayi A.Ş. | Production | 150000000 | 137.500.013,58 | TRY | 91,67 | Subsidiary |
| Biskot Bisküvi Gıda Sanayi ve Ticaret A.Ş. | Production | 64812772 | 47912032 | TRY | 73,92 | Subsidiary |
| Atlas Gıda Pazarlama Sanayi ve Ticaret A.Ş. | Trade | 20.643.415,24 | 20.643.415,24 | TRY | 100,00 | Subsidiary |
| Reform Gıda Paz. San. ve Tic. A.Ş. | Trade | 3550000 | 3550000 | TRY | 100,00 | Subsidiary |
| Godiva Belgium BVBA | Production | 293246062 | 56.391.217,72 | USD | 19,23 | Financial Investment |
| G-New. Inc | Investment | 573642800 | 69978234 | USD | 12,20 | Financial Investment |
| İstanbul Gıda Dış Ticaret A.Ş. | Export | 20250000 | 20250000 | TRY | 100,00 | Subsidiary |
| UI Egypt B.V. | Investment | 62024095 | 31.632.288,45 | EUR | 51,00 | Subsidiary |
| Hi-Food for Advanced Food Industries | Production | 135000000 | 61965000 | EGP | 45,90 | Subsidiary |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.