(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
1000 YATIRIMLAR HOLDİNG A.Ş.
BINHO
Head Office Address
Saray Mahallesi Sanayi Cad. A Blok No:56 İç Kapı No:5 Ümraniye/İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Saray Mahallesi Sanayi Cad. A Blok No:56 İç Kapı No:5 Ümraniye/İstanbul |
Production Facilities Address
Info not availableE-mail Adress
| bilgi@1000.com.tr |
Web-site
www.1000.com.trInvestor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Mehmet GÜL | Yatırımcı İlişkileri Yöneticisi | 21/04/2025 | 02166061177 | yatirimciiliskileri@1000.com.tr | SPK Düzey 3 Lisansı ve Kurumsal Yönetim Derecelendirme Lisansı | 933812-934217 |
| Emrullah Aydın | Avukat | 30/11/2023 | 02166061177 | yatirimciiliskileri@1000.com.tr |
Scope of Activities of Company
The Company was established in order to ensure the establishment of various companies for investment purposes or to participate in their capital and to increase the success of the companies it has established / participated in the capital of or otherwise participated in the management of, and to ensure that they are more profitable, efficient and managed in accordance with the conditions of the day.
Duration of Company
IndefiniteIndependent Audit Company
EREN BAĞIMSIZ DENETİM A.Ş.Sector of Company
FINANCIAL INSTITUTIONS / HOLDING AND INVESTMENT COMPANIESBIST Market where Company's Capital Market Instruments are Traded
BIST STARBIST Indices that the Company is Included
BIST PARTICIPATION ALL SHARES / BIST ISTANBUL / BIST IPO / BIST 500 / BIST PARTICIPATION 50 / BIST PARTICIPATION 30 / BIST STARS / BIST ALL SHARES / BIST PARTICIPATION 100 / BIST HOLD. AND INVESTMENT / BIST ALL SHARES-100 / BIST FINANCIALSCurrent List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
| Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
|---|---|---|---|---|
| Stock | 20/11/2023 | Türkiye | Borsa İstanbul | Star Sunday |
Information About Issued Capital Market Instruments Other Than Shares
Registry Office
İSTANBULRegistration Date
28/03/2022Registration Number
371208-5Tax Number
0012270678Tax Office
İSTANBUL - Alemdağ Vergi DairesiBoard Members
| Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ÜSAME ERDOĞAN | Male | Chairman of the Board | Businessman / Businesswoman | 28/03/2022 | Non-Executive | Chairman of the Board | Management in Various Companies | Yes | 17,64 | A-B | Dependent Member | |||||
| HÜSEYİN ARDAN KÜÇÜK | Male | Deputy Chairman of the Board | Engineer | 28/03/2022 | Non-Executive | Deputy Chairman of the Board | Management in Various Companies | Yes | 7,46 | A-B | Dependent Member | |||||
| MUSTAFA SAİM BİRPINAR | Male | Member of the Board | Lawyer | 28/03/2022 | Non-Executive | Member of the Board | Various Legal Services | Yes | 17,64 | A-B | Dependent Member | |||||
| HARİS POJATA | Male | Member of the Board | Business and administration professionals | 28/03/2022 | Non-Executive | Member of the Board | Management in Various Companies | Yes | 7,46 | A-B | Dependent Member | |||||
| KADİR CAN ABDİK | Male | Member of the Board | Businessman / Businesswoman | 28/03/2022 | Executive | General Manager-Member of the Board | Management in Various Companies | Yes | 17,64 | A-B | Dependent Member | |||||
| EMİNE CANBOLAT | Female | Member of the Board | Lawyer | 30/07/2024 | Non-Executive | Lawyer | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1305209 | No | Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı | |||||
| EYÜP ŞİŞMAN | Male | Member of the Board | Engineer | 30/07/2024 | Non-Executive | Faculty member | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1305209 | No | Denetimden Sorumlu Komite Üyesi, - Kurumsal Yönetim Komitesi üyesi | |||||
| OSMAN DİNÇBAŞ | Male | Member of the Board | Adviser | 30/07/2024 | Non-Executive | Adviser | Yes | Independent Member | https://www.kap.org.tr/tr/Bildirim/1305209 | No | Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| KADİR CAN ABDİK | General Manager | Businessman / Businesswoman | General Manager-Member of the Board | Management in Various Companies |
Paid-in/Issued Capital
47.000.000Authorized Capital
62.500.000Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights
| Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
|---|---|---|---|
| KADİR CAN ABDİK | 6.907.500 | 14,7 | 19,28 |
| ÜSAME ERDOĞAN | 6.907.500 | 14,7 | 19,28 |
| MUSTAFA SAİM BİRPINAR | 6.907.500 | 14,7 | 19,28 |
| LYDİA YATIRIM HOLDİNG ANONİM ŞİRKETİ | 4.215.000 | 8,97 | 5,34 |
| HARİS POJATA | 2.126.250 | 4,52 | 7,15 |
| HÜSEYİN ARDAN KÜÇÜK | 2.126.250 | 4,52 | 7,15 |
| DİĞER | 17.810.000 | 37,89 | 22,52 |
| TOPLAM | 47.000.000 | 100 | 100 |
(*) Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.(**) The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.(***) During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.
Current Breakdown of Indirect Shareholders
Actual Shares Outstanding
| Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
|---|---|---|
| BINHO | 9.495.597,8 | 20,2 |
(*) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu A.Ş. (MKK-Central Securities Depository of the Turkish capital markets).
Information About Shares Representing the Capital
| Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
|---|---|---|---|---|---|---|---|---|
| A | Registered | 1 | TRY | 8.000.000 | TRY | 17,02 | Voting and Management | Not Traded |
| B | Bearer | 1 | TRY | 39.000.000 | TRY | 82,98 | Traded |
Subsidiaries, Financial Non-Current Assets and Financial Investments
| Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
|---|---|---|---|---|---|---|
| Bin Ulaşım ve Akıllı Şehir Teknolojileri A.Ş. | Electric Shared Scooter Rental Services | 112.000.000 | 84.250.000 | TRY | 75,223 | Venture Company |
| Meta Mobilite Enerji A.Ş. | Elektrikli Araç Şarj İstasyonları Kurulumu İşletilmesi | 44.079.466 | 40.473.059,371 | TRY | 92 | Venture Company |
| Algoritma Donanım ve Yazılım A.Ş. | Donanım ve Yazılım Hizmetleri | 150.000.000 | 150.000.000 | TRY | 100 | Venture Company |
| Altay Yenilebilir Enerji Üretim ve Depolama A.Ş. | Yenilebilir Enerji Üretim ve Depolama | 50.000.000 | 50.000.000 | TRY | 100 | Venture Company |
| Go Sharing BV | Electric Moped and Bicycle Rental Services | 96.000 | 96.000 | EUR | 100 | Venture Company |
| 1000 Ödeme Hizmetleri ve Elektronik Para A.Ş. | Finansal Teknolojiler | 100.000.000 | 100.000.000 | TRY | 100 | Venture Company |
| İstanbul Dijital Taksi Uygulamaları Turizm Sanayi ve Ticaret A.Ş. | Ulaşım ve Yazılım Çözümleri | 35.000.000 | 35.000.000 | TRY | 100 | Venture Company |
| Cyprus BinBin Micromobility LTD. | Electric Shared Scooter Rental Services | 1.000.000 | 50.000 | TRY | 5 | Venture Company |
| Finq Teknoloji ve İnovasyon Sanayi Ticaret A.Ş. | Toys Production and Marketing | 2.529.423 | 25.294,229 | TRY | 1 | Venture Company |
| 4B Mühendislik İnşaat Enerji ve Danışmanlık Anonim Şirketi | Mühendislik ve Danışmanlık Faaliyeti | 200.000 | 200.000 | TRY | 100 | Venture Company |
| Ufuk Yatırım Yönetim ve Gayrimenkul A.Ş. | Investment, consultancy, buying and selling trade, import and export business in all sectors. | 46.846.881 | 1.307.389,26 | TRY | 2,79 | Venture Company |
Miscellaneous
Info not available
