KAP: TRKCM [ ] TRAKYA CAM SANAYII A.S. SIRKET GENEL BILGI FORMU

ORJINAL LINK: HTTPS://WWW.KAP.ORG.TR/Bildirim/564566 SIRKET GENEL BILGI FORMU ILETISIM BILGILERI URETIM TESISLERININ BULUNDUGU ADRESLER TRAKYA CAM SANAYII A.S. TRAKYA FABRIKASI BUYUKKARISTIRAN MEVKII, P.K. 98, 39760 LULEBURGAZ - KIRKLARELI TEL : 288 400 80 00 FAX: 288 400 77 99 SISECAM OTOMOTIV A.S. BUYUKKARISTIRAN MEVKII, P.K. 98, 39760 LULEBURGAZ - KIRKLARELI TEL : 288 400 85 31 FAKS: 288 436 83 58 TRAKYA CAM SANAYII A.S. MERSIN-TARSUS FARBIKASI MERSIN-TARSUS ORGANIZE SANAYII BOLGESI, NACARLI KOYU MEVKII P.K. 401, 33400 TARSUS-MERSIN TEL : 324 676 40 70 FAKS: 324 676 40 73 TRAKYA YENISEHIR CAM SANAYII A.S. ATATURK YENISEHIR ORGANIZE SANAYI BOLGESI P.K. 16900 YENISEHIR- BURSA TEL : 224 280 12 05 FAKS: 224 773 27 55 TRAKYA POLATLI CAM SANAYII A.S. IS KULELERI KULE 3 KAT: 13 34330 4.LEVENT ISTANBUL TEL : 850 206 26 46 FAKS : 850 206 23 03 TRAKYA GLASS BULGARIA EAD VABEL DISTRIKT INDUSTRIAL ZONE 7700 TARGOVISHTE - BULGARISTAN TEL : 00 359 601 6 98 01 FAKS: 00 359 601 4 77 97 SISECAM AUTOMOTIVE BULGARIA EAD VABEL DISTRIKT INDUSTRIAL ZONE 7700 TARGOVISHTE - BULGARISTAN TEL : 00 359 601 4 79 66 FAKS: 00 359 601 4 79 72 GLASSCORP SA INDUSTRIILOR ALLEY NO. 1 BIS 120261 BUZAU SITY - ROMANYA TEL : 00 407 480 6 87 66 FAKS: 00 400 238 710 552 FRITZ HOLDING GMBH - RICHARD FRITZ GMBH + CO.KG GOTTLIEB-DAIMLER-STR. 4 74354 BESIGHEIM - GERMANY TEL : 850 206 50 50 FAKS:850 206 50 80 FRITZ HOLDING GMBH - RF SPOL, S.R.O. TOVARENSKA 15, MALACKY 901 14- SLOVAKIA TEL : 850 206 50 50 FAKS:850 206 50 80 FRITZ HOLDING GMBH - RICHARD FRITZ PROTOTYPE + SPARE PARTS GMBH GOTTLIEB-DAIMLER-STR. 4 74354 BESIGHEIM - GERMANY TEL : 850 206 50 50 FAKS:850 206 50 80 FRITZ HOLDING GMBH - RICHARD FRITZ KFT 2170 ASZOD, PESTI UT 19/A - HUNGARY TEL : 850 206 50 50 FAKS:850 206 50 80 TRAKYA GLASS RUS AO 423600, REPUBLIC OF TATARSTAN, ELABUGA MUNICIPAL DISTRICT, SPECIAL ECONOMIC ZONE (SEZ) `ALABUGA`, SH-2 STREET, BUILDING 4/1, OFFICE 4002 - RUSSIAN FEDERATION TEL: 850 206 50 50 FAKS:850 206 50 80 AUTOMOTIVE GLASS ALLIANCE RUS AO 423600, REPUBLIC OF TATARSTAN, ELABUGA MUNICIPAL DISTRICT, SPECIAL ECONOMIC ZONE (SEZ) `ALABUGA`, SH-2 STREET, BUILDING 4/1, OFFICE 4002 - RUSSIAN FEDERATION TEL: 850 206 50 50 FAKS:850 206 50 80 HNG FLOAT GLASS LIMITED 2, RED CROSS PLACE, POST BOX: 2722, KOLKATA 700 001, INDIA TEL: 850 206 50 50 FAKS:850 206 50 80 SAINT GOBAIN GLASS EGYPT 66 CORNISH EL NILE, ELZAHRAA BUILDING, FLOOR NO: 38, MAADI, CAIRO / EGYPT TEL: 850 206 50 50 FAKS:850 206 50 80 YATIRIMCI ILISKILERI BOLUMU VEYA BAGLANTI KURULACAK SIRKET YETKILILERI AD-SOYAD GOREVI GOREVLENDIRME TARIHI TELEFON E-POSTA LISANS BELGESI TURU LISANS BELGE NO KEMAL TANSU AKALIN YATIRIMCI ILISKILERI BOLUMU YONETICISI 30.06.2014 +90 850 206 3424 TAKALIN@SISECAM.COM SERMAYE PIYASASI FAALIYETLERI DUZEY 3 - KURUMSAL YONETIM DERECELENDIRME LISANSI 205793-701158 ANIL KARACA MALI ISLER DIREKTORU 17.10.2016 +90 850 206 3687 AKARACA@SISECAM.COM BAGLI ORTAKLIKLAR, FINANSAL DURAN VARLIKLAR ILE FINANSAL YATIRIMLARA ILISKIN BILGILER BAGLI ORTAKLIKLAR, FINANSAL DURAN VARLIKLAR ILE FINANSAL YATIRIMLAR TICARET UNVANI SIRKETIN FAALIYET KONUSU ODENMIS/CIKARILMIS SERMAYESI SIRKETIN SERMAYEDEKI PAYI PARA BIRIMI SIRKETIN SERMAYEDEKI PAYI (%) SIRKET ILE OLAN ILISKININ NITELIGI TRAKYA YENISEHIR CAM SANAYII A.S. DUZCAM, KAPLAMALI CAM VE LAMINE CAM URETIMI VE SATISI 200000000 170000000 TRY 85,00 BAGLI ORTAKLIK TRAKYA POLATLI CAM SANAYII A.S. DUZCAM URETIMI VE SATISI 120000000 102000000 TRY 85,00 BAGLI ORTAKLIK TRAKYA INVESTMENT B.V. FINANSMAN VE YATIRIM 98739500 98739500 EUR 100,00 BAGLI ORTAKLIK TRAKYA GLASS BULGARIA EAD DUZCAM, AYNA, LAMINE VE KAPLAMALI CAMLAR URETIM VE SATISI 75000000 75000000 BGN 100,00 DOLAYLI BAGLI ORTAKLIK SISECAM AUTOMOTIVE BULGARIA EAD OTOCAM VE BEYAZ ESYA URETIM VE SATISI 30000000 30000000 BGN 100,00 DOLAYLI BAGLI ORTAKLIK GLASSCORP S.A `OTOMOTIV VE BEYAZ ESYA CAMI URETIMI VE SATISI ` 32027038 28824334 RON 90,00 DOLAYLI BAGLI ORTAKLIK RICHARD FRITZ HOLDING GMBH ENKAPSULE OTOCAM URETIM VE SATISI 271330 271330 EUR 100,00 DOLAYLI BAGLI ORTAKLIK TRAKYA AUTOGLASS HOLDING B.V. FINANSMAN VE YATIRIM 106033700 106033700 EUR 100,00 BAGLI ORTAKLIK AUTOMOTIVE GLASS ALLIANCE RUS AO OTOMOTIV CAMI URETIMI VE SATISI 5270581000 5270581000 RUB 100,00 DOLAYLI BAGLI ORTAKLIK AUTOMOTIVE GLASS ALLIANCE RUS TRADING OOO ITHALAT VE SATIS HIZMETLERI 34569150 34569150 RUB 100,00 DOLAYLI BAGLI ORTAKLIK TRSG GLASS HOLDING B.V. FINANSMAN VE YATIRIM 159000000 111300000 EUR 70,00 BAGLI ORTAKLIK TRAKYA GLASS RUS AO DUZCAM VE AYNA URETIMI VE SATISI 7387500100 5171250070 RUB 70,00 DOLAYLI BAGLI ORTAKLIK TRAKYA GLASS RUS TRADING OOO ITHALAT VE SATIS HIZMETLERI 20000000 14000000 RUB 70,00 DOLAYLI BAGLI ORTAKLIK HNG FLOAT GLASS LIMITED DUZCAM VE AYNA URETIMI VE SATISI 3079160100 1539580050 INR 50,00 IS ORTAKLIGI CAYIROVA CAM SAN. A.S. TICARI FAALIYET 9397297 2644850 TRY 28,14 ISTIRAK CAMIS ELEKTRIK URETIM A.S. ELEKTRIK URETIMI VE SATISI 25000000 8606933 TRY 34,43 ISTIRAK SAINT GOBAIN GLASS EGYPT S.A.E DUZCAM URETIMI VE SATISI 1101500000 330600000 EGP 30,01 ISTIRAK SISECAM OTOMOTIV A.S. OTOMOTIV CAMI URETIMI VE SATISI 141085163 141085163 TRY 100,00 BAGLI ORTAKLIK