Dünyagöz Hospitals Group

Tr  | De
+90 (850)  222 44 69

7 days, 24 hours service

7 days, 24 hours service
REQUEST AN APPOINTMENT
X
Dünyagöz: The Entire World's Choice
Dünyagöz: The Entire World's Choice
Continued Success A healthcare giant that grows every day with an extensive network of branches
Continued Success

INVESTOR RELATIONS

GENERAL INFORMATION

Trade Name 

DÜNYAGÖZ HASTANESİ SANAYİ VE TİCARET A.Ş.

Address of Headquarters

NİSPETİYE CADDESİ, YANARSU SOKAK NO. 1, 
ETİLER, BEŞİKTAŞ
34337 ISTANBUL

Contact Address, Telephone and Fax 

NİSPETİYE CADDESİ, YANARSU SOKAK NO. 1, 
ETİLER, BEŞİKTAŞ
34337 ISTANBUL

PHONE: (212) 362 32 32
FAX: (212) 257 03 55

 

Details of Independent Auditor

Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. Kavacık Rüzgarlı Bahçe Mahallesi Kavak Sokak No.29 34805 Beykoz / ISTANBUL

Addresses of Manufacturing Facilities

CITY ADDRESS YEAR OF START OF OPERATIONS
İSTANBUL Ataköy  Zeytinlik Mah. 18 pafta 564 ada 151 parsel Bakırköy/İstanbul   2004
İSTANBUL Etiler  Etiler Nispetiye Cad. Rumelihisarı Mah. Beşiktaş / İstanbul    2007
İSTANBUL Altunizade Mahir İz Cad. No:5 Altunizade / İstanbul     2005
İSTANBUL Feneryolu Bağdat Cad. No:150 Feneryolu / Kadıköy     2001
İSTANBUL Maltepe  Feyzullah Mah. Tahta Köprü Sok. No:204/1 Maltepe/İstanbul   2007
İSTANBUL Beylikdüzü Cumhuriyet Mahallesi Şimşek sk. Büyükçekmece / İstanbul    2008
İSTANBUL Pendik  Doğu Mahalllesi Ortanca Sok No:79/1849 Ada Parsel 74    2012
ANTALYA Muratpaşa Muratpaşa Ada 8998 Parsel 2 Merkez / Antalya     2010
ANKARA Kavaklıdere Ankara İli Çankaya İlçesi Tunus Caddesi/26 parsel 5708 Ada    2009
ERZİNCAN İnönü Mah. İnönü Mah. Ömerparmaksızoğlu Cad. No: 15 Erzincan    2014
BURSA Çekirge  Kükürtlü Mah. Emir Abdülkadir Cad. No: 58 Osmangazi, Bursa   2012
KOCAELİ Kadıköy Mah. Kadıköy Mah. Atatürk Bulvarı No: 2 İzmit /Kocaeli     2008
GAZİANTEP Şehit Kamil Ali Fuat Cebesoy Bulvarı Patpat Apt.No:90/114, Gaziantep    2010
ADANA Merkez  Atatürk cad.No:23 Seyhan-Adana      2011
SAMSUN 19 Mayıs  19 Mayıs Mah. Dr. Kamil Cad, Samsun      2011
FRANKFURT Schaumainkai 45, 60596 Frankfurt         2012

 

Web Address

www.dunyagoz.com

Electronic Mail

info@dunyagoz.com

Date of Registration

08.08.1995

Trade Register Number

333269-0

Trade Register Office

ISTANBUL

Tax Office

LARGE TAXPAYERS

Tax ID

608 006 3965

Duration

Indefinite

Actual Area of Activity

HOSPITAL AND HEALTHCARE SERVICES

Issued Capital

TL 96,000,000.- (NINETY-SIX MILLION TL)

Upper Limit of Registered Capital

NONE

Current Distribution of Capital Among Shareholders, Legal Entities and Foreign Shareholders Holding 5% of Capital

Shareholder's Trade Name/Name-Surname Share of Capital (%)
ERAY KAPICIOĞLU   55,77
KAPICIOĞLU HOLDİNG A.Ş.   27,12
KAPICIOĞLU İNŞAAT SANAYİ VE TİCARET A.Ş.    9,62
OTHER 7,49
TOTAL   100,00

Natural and Legal Persons Holding Capital Indirectly, Current Status

Shareholder's Trade Name/Name-Surname Share of Capital (%)
ERAY KAPICIOĞLU   36.74
TOTAL   36.74

Details of Shares Representing Capital

Group Registered/Bearer Nominal Value of Each Share (TL) Total Nominal Value (TL) Rate in Capital (%) Type of Privilege Whether Traded on the Stock Exchange or Not
  REGISTERED 1,00 96.000.000,00 100,00 NONE NOT TRADED
    TOTAL 96.000.000,00 100,00    

Stock Exchanges Which the Company's Capital Market Instruments Are Listed in or the Organized Markets They Are Traded in, Current Status

Type of the Capital Market Instrument Listed/Traded Date of Starting Such Listing/Trading Country of Relevant Market/Stock Exchange Name of Relevant Market/Stock Exchange Relevant Sector of the Market/Stock Exchange
DEBT INSTRUMENT - BOND 12.08.2014 TÜRKİYE BORSA İSTANBUL A.Ş. DEBT INSTRUMENTS MARKET OUTRIGHT TRADING MARKET

Members of the Board of Directors

Name-Surname ERAY KAPICIOĞLU DEMET KAPICIOĞLU YUSUF AKÇA TEZCAN YARAMANCI ADEM ESGUN GÜLFERİ MERAL YILDIRIM VAHİT KAPICIOĞLU
Gender Male Female Male Female Male Female Male
Position CHAIRMAN OF THE BOARD OF DIRECTORS MEMBER MEMBER MEMBER VICE CHAIRMAN OF THE BOARD OF DIRECTORS MEMBER MEMBER
Profession INDUSTRIALIST ECONOMIST ECONOMIST ECONOMIST ECONOMIST ECONOMIST ECONOMIST
Positions at the Company in the Last 5 Years CHAIRMAN OF THE BOARD OF DIRECTORS
DIRECTOR OF OPERATIONS MEMBER OF THE BOARD OF DIRECTORS IN CHARGE OF AUDITS MEMBER OF THE BOARD OF DIRECTORS
GENERAL MANAGER ASSISTANT GENERAL MANAGER IN CHARGE OF SALES AND MARKETING MEMBER OF THE BOARD OF DIRECTORS
Positions Outside The Company, Current Status CHAIRMAN OF THE BOARD OF DIRECTORS, EMBA ELEKTRİK ÜRETİM A.Ş., CHAIRMAN OF THE BOARD OF DIRECTORS, KAPICIOĞLU İNŞAAT SANAYİ VE TİCARET A.Ş., CHAIRMAN OF BOARD OF DIRECTORS, KAPICIOĞLU FOUNDATION

CHAIRMAN OF THE BOARD OF DIRECTORS, TÜRMEPA; CHAIRMAN OF BOARD OF DIRECTORS, İNVESTA A.Ş.


Share of Capital at the Company (%) 55,77 1,81

0,96
1,81
Group of Shares Represented






Whether An Independent Board Member Or Not Not An Independent Member Not An Independent Member Not An Independent Member Independent Member Not An Independent Member Not An Independent Member Not An Independent Member
Committees Worked In and Duty
EXECUTIVE BOARD AND AUDIT BOARD MEMBER CHAIRMAN OF AUDIT BOARD



 

Click for the management staff

Details of Company Officials and Licensed Personnel to Be Contacted

Name-Surname Position Phone Number E-Mail Address Type of License Document License Document Number
EMİN GÜLKAN CFO 212 362 32 32 emin.gulkan@dunyagoz.com    

Information About Group Companies

Trade Name Area of Activity Issued Capital
Company's Share in Capital
Currency Company's Share in Capital (%)
Nature of Relationship with the Company
KAPICIOĞLU HOLDİNG A.Ş. HOLDİNG 500.000,00 26.030.769,00 TL 27,12 INVESTMENT
KAPICIOĞLU İNŞAAT SANAYİ VE TİCARET A.Ş. REAL ESTATE DEVELOPMENT 50.000.000,00 9.230.769,00 TL 9,62 INVESTMENT


Bionic eye brings sight to another patient in Turkey BIONIC EYE BRINGS SIGHT TO ANOTHER PATIENT IN TURKEY First Bionic Eye Surgery in Turkey performed in Dünyagöz FIRST BIONIC EYE SURGERY IN TURKEY PERFORMED IN DÜNYA... PEOPLE WITH COLORED EYES SHOULD BE MORE CAREFUL IN THE SUN PEOPLE WITH COLORED EYES SHOULD BE MORE CAREFUL IN TH...