Corporate Governance
Public Offering Information
Financial Information
Investor Presentations
Special Situation Disclosures
General Assembly
+ Company Details
| Information | Detail |
|---|---|
| HEAD OFFICE | Üçay Mühendislik Enerji ve İklimlendirme Teknolojileri A.Ş. |
| Cevizli Mah. Zuhal Cd. Mazaya Ritim İstanbul A3 Blok K:32 D:169 34846 Maltepe/İstanbul | |
| PHONE | 444 82 29 |
| CAPITAL | 175,000,000 TL |
| ESTABLISHMENT DATE | 24.11.2000 |
| TAX OFFICE | Anadolu Corporate |
| TAX REGISTRATION NO | 904 110 0368 |
| TRADE REGISTRATION NO | 448744 (Istanbul Trade Registry Office) |
+ Shareholder Structure
| Information | Detail |
|---|---|
| Shareholder structure information has not been added yet. | |
+ Board of Directors
| Title | Name & Surname |
|---|---|
| Chairman of the Board | Ayhan Karacabey |
| Vice Chairman of the Board | Mustafa Bozkurt |
| Board Member & CFO | Ozan Eren |
| Board Member – Internal Audit Director | Yavuz Bozkuş |
| Independent Member | Dursun Saat |
| CEO / Member of the Board | Turan Şakacı |
+ Articles of Association
| Information | Document |
|---|---|
| Articles of Association | View |
+ Company Policies
+ Investor Relations Contact Information
| Information | Detail |
|---|---|
| HEAD OFFICE | Üçay Mühendislik Enerji ve İklimlendirme Teknolojileri A.Ş. |
| Cevizli Mah. Zuhal Cd. Mazaya Ritim İstanbul A3 Blok K:32 D:169 34846 Maltepe/İstanbul | |
| PHONE | 444 82 29 |
| CAPITAL | 175,000,000 TL |
| ESTABLISHMENT DATE | 24.11.2000 |
| TAX OFFICE | Anadolu Corporate |
| TAX REGISTRATION NO | 904 110 0368 |
| TRADE REGISTRATION NO | 448744 (Istanbul Trade Registry Office) |
2025
+ Investor Presentation
| Investor Presentation | View |