Registration Form • Jun 20, 2016
Registration Form
Open in ViewerOpens in native device viewer
Contact Information
| Head Office Address | MUAMMER DERELİ SOK. CUMHURİYET MAH. NO:2 KURUÇEŞME İZMİT KOCAELİ |
| Production Facilities Address | 1- MUAMMER DERELİ SOK. CUMHURİYET MAH. NO:2 KURUÇEŞME İZMİT KOCAELİ 2- ARSLANBEY OSB MAHALLESİ 1.CADDE 8.SOKAK NO:4 KARTEPE / KOCAELİ |
| Web-site | www.fmizp.com |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| PÜRTELAŞ MAHALLESİ, MECLİS-İ MEBUSAN CAD.DERELİ İŞ MERKEZİ NO:53 FINDIKLI - BEYOĞLU - İSTANBUL | 0212 292 6313 | 0212 292 62 68 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| ATIL BORA ATAK | MUHASEBE MÜDÜRÜ | 07.05.2012 | 0212 292 63 13 | [email protected] | Kurumsal Yönetim Derecelendirme Lisansı | 701425 |
| PELİN EKİMERİ | FİNANS RAPORLAMA UZMANI | 02.07.2003 | 0212 292 63 13 | [email protected] | Kurumsal Yönetim Derecelendirme Lisansı | 702052 |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | OTOMOTİV YAN SANAYİ |
| 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 | 31.07.1990 | TÜRKİYE | İSTANBUL MENKUL KIYMETLER BORSASI | HİSSE SENETLERİ PAZARI |
Information About Issued Capital Market Instruments Other Than Shares
| Type of Capital Market Instrument | Issue Ceiling | Monetary Unit | Domestic/Foreign | Beginning Date of Issue Ceiling | Ending Date of Issue Ceiling | Type of Sale | Fund User |
| TRY |
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 | 6.900,00 | 0,05 | İmtiyazlıdır. | Not Traded | |
| B | Registered | 0,01 | TRY | 6.900,00 | 0,05 | İmtiyazlıdır. | Not Traded | |
| C | Bearer | 0,01 | TRY | 14.262.990,00 | TRY | 99,90 | İmtiyaz Yoktur. | 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 |
| BERNHARD GEORG MOTEL | Male | Chairman of the Board | YÖNETİCİ | Dependent Member | ||||||
| MEHMET SİNAN DERELİ | Male | Vice Chairman of the Board | YÖNETİCİ | Dependent Member | Riskin Erken Saptanması Komitesi Üyesi | |||||
| HASAN TUNÇ KOMAN | Male | Member of the Board | YÖNETİCİ | Independent Member | Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi | |||||
| BURAK KOÇER | Male | Member of the Board | YÖNETİCİ | Independent Member | Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi | |||||
| MICHAEL GUSTAV HEDDERICH | Male | Member of the Board | YÖNETİCİ | Dependent Member | ||||||
| ALİ NİZAMOĞLU | Male | Member of the Board | YÖNETİCİ | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| EYÜP YAVUZ ERKMEN | Türkiye Direktörü | Yönetici | ||
| ERGİN ERKEK | Arslanbey Fabrika Müdürü | Yönetici | ||
| LEVENT CENKMEN | İzmit Fabrika Müdürü | Yönetici | ||
| ATIL BORA ATAK | Muhasebe Müdürü | Yönetici | ||
| AHMET HÜREL | İnsan Kaynakları Müdürü | Yönetici | ||
| TOLGA CEM ERDOĞDU | Satınalma Müdürü | Yönetici | ||
| PELİN EKİMERİ | Yatırımcı İlişkileri Sorumlusu | Yönetici |
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 |
| FEDERAL MOGUL POWERTRAIN OTOMOTİV A.Ş. | OTOMOTİV YAN SANAYİ | 85217610 | 12.135.271,5 | TRY | 85 | ANA ORTAKLIK |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.