Registration Form • Jul 9, 2024
Registration Form
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Contact Information
| Head Office Address | Fatih Sultan Mehmet Mah. Aheste Sk. No: 7/8 Ümraniye İstanbul |
| Production Facilities Address | EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ OF TRABZON ŞUBESİ ESKİPAZAR MAHALLESİ FİDANLIK ( KÜME EVLER ) EFOR ÇAY SANAYİ Apt. NO: 40 /1 OF/TRABZON EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ İSTANBUL ŞUBESİ ORHANLI MAHALLESİ İRFAN CAD. TRK GIDA Apt. NO: 44/1 TUZLA/İSTANBUL EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ ARHAVİ ŞUBESİ DEREÜSTÜ KÖYÜ GÜNAYDIN MEVKİİ GÜNAYDIN KÜME EVLERİ NOGA CAY OFIS BLOK NO: 4 ARHAVİ / ARTVİN EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ ARHAVİ 2 ŞUBESİ CUMHURİYET MAH. CUMHURİYET CAD. NO: 33/1 ARHAVİ / ARTVİN EFOR ÇAY SANAYİ TİCARET ANONİM ŞİRKETİ ERBAA ŞUBESİ KELKİT OSB MAH. BÜYÜK EVLİYA CAD. 1370-4 NO: 4 ERBAA / TOKAT |
| Web-site | https://www.eforcay.com |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| Fatih Sultan Mehmet Mah. Aheste Sk. No: 7/8 Ümraniye İstanbul | 0216 252 07 46 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | Şirket'in, amaç ve konusu 6102 sayılı Türk Ticaret Kanunu (Türk Ticaret Kanunu, TTK) ve 6362 sayılı Sermaye Piyasası Kanunu (Sermaye Piyasası Kanunu, SPK) ve diğer ilgili mevzuata uymak kaydıyla, faaliyet konuları başlıca şunlardır:1- Her türlü çay ve gıda maddelerini üretmek, işlemek, almak, satmak, paketlemek, tesisler kurmak, işletmek, kiralamak, kiraya vermek, ithalat ve ihracatını yapmak.2İnsanların beslenmesinde önemli bir etkinliği olan ve gıda sektörüne konu teşkil edeni her nevi sıcak, soğuk, dondurulmuş, kurutulmuş ve konsantresi yapılmış besin maddelerinin pazarlanması konusunda toptan ve perakende satış yapmak amacı ile gerekli olan satış mağazalarını açmak ve işletmek...ve 31.03.2023 tarihinde tescil edilen tadil metninde yazılı olan diğer işler. |
| 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 |
| HİSSE SENEDİ | 05.07.2024 | TÜRKİYE | BORSA İSTANBUL | YILDIZ PAZAR |
Capital and Shareholder Struture
Current Breakdown of Indirect Shareholders
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| İBRAHİM AKKUŞ | 273000000 | TRY | 75,21 |
| DİĞER | 90000000 | TRY | 24,79 |
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 | 120000000 | TRY | 33,06 | yönetim kuruluna aday gösterme ve genel kurulda oy imtiyazı | Not Traded |
| B | Bearer | 1 | TRY | 243000000 | TRY | 66,94 | BULUNMUYOR. | GBF_PAY_ISLEM_DURUMU- |
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 |
| İBRAHİM AKKUŞ | Male | Chairman of the Board | Other | 22.10.2019 | Executive | YÖNETİM KURULU BAŞKANI | - | No | 75.21 | A-B | Dependent Member | Not Considered | No | |||
| MUHAMMET AKKUŞ | Male | Vice Chairman of the Board | Businessman / Businesswoman | 20.03.2023 | Yönetim Kurulu Başkan Yardımcısı | 0 | Dependent Member | Not Considered | No | |||||||
| ABDULHAMİT POLAT | Male | Member of the Board | Manager | 20.03.2023 | Dependent Member | Not Considered | No | |||||||||
| ADEM ŞAHİN | Male | Member of the Board | Manager | 20.03.2023 | 0 | Independent Member | Not Considered | No | ||||||||
| HABİB YILDIZ | Male | Member of the Board | Manager | 26.12.2023 | Dependent Member | Not Considered | No | |||||||||
| RIZA TUNA TURAGAY | Male | Member of the Board | Manager | 26.12.2023 | Dependent Member | Not Considered | No |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| EDİZ KABOĞLU | GENEL MÜDÜR | Manager | ||
| SANİYE SELİN URAS | CFO | Manager | ||
| ARDA YÜŞA DEMİR | YATIRIM VE FİNANS DİREKTÖRÜ | Manager | ||
| MUSA KELEŞ | MALİ İŞLER DİREKTÖRÜ | Manager |
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 |
| EFOR GÜBRE MADENCİLİK SAN. TİC. LTD. ŞTİ. | KATI YAKITLAR VE BUNLARLA İLGİLİ ÜRÜNLERİN TOPTAN TİCARETİ | 400000000 | 400000000 | TRY | 100 | ORTAK |
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