DÜNYAGÖZ HASTANESİ SANAYİ VE TİCARET A.Ş.
NİSPETİYE CADDESİ, YANARSU SOKAK NO. 1,
ETİLER, BEŞİKTAŞ
34337 ISTANBUL
NİSPETİYE CADDESİ, YANARSU SOKAK NO. 1,
ETİLER, BEŞİKTAŞ
34337 ISTANBUL
PHONE: (212) 362 32 32
FAX: (212) 257 03 55
Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. Kavacık Rüzgarlı Bahçe Mahallesi Kavak Sokak No.29 34805 Beykoz / ISTANBUL
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 |
08.08.1995
333269-0
ISTANBUL
LARGE TAXPAYERS
608 006 3965
Duration
Indefinite
HOSPITAL AND HEALTHCARE SERVICES
TL 96,000,000.- (NINETY-SIX MILLION TL)
NONE
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 |
Shareholder's Trade Name/Name-Surname | Share of Capital (%) |
ERAY KAPICIOĞLU | 36.74 |
TOTAL | 36.74 |
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 |
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 |
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 |
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 |
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 |
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