Trade Name
DÜNYAGÖZ HASTANESİ SANAYİ VE TİCARET A.Ş.
Address of Headquarters
NİSPETİYE CADDESİ, YANARSU SOKAK NO. 1,
ETİLER, BEŞİKTAŞ
34337 İSTANBUL
Contact Address, Telephone and Fax
NİSPETİYE CADDESİ, YANARSU SOKAK NO. 1,
ETİLER, BEŞİKTAŞ
34337 İSTANBUL
TEL: (212) 362 32 32
FAKS: (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 / İSTANBUL
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
Electronic Mail
Date of Registration
08.08.1995
Trade Register Number
333269-0
Trade Register Office
İSTANBUL
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 | Male | 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.
|
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| Share of Capital at the Company (%) | 55,77 | 1,81 | 0,96 | 1,81 | |||
|
Group of Shares Represented
|
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| 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
|
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 |
