Company Management
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
EMİN FADILLIOĞLU
CEO
Managing Director / Chief Executive
None.
Eczacıbaşı Monrol Nükleer Ürünler Sanayi ve Ticaret A.Ş. - Member of the Board of Directors, EİP Eczacıbaşı İlaç Pazarlama A.Ş. - Member of the Board of Directors , Eczacıbaşı İlaç Ticaret A.Ş. - Member of the Board of Directors
Subsidiaries, Financial Non-Current Assets and Financial Investments
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
EİP Eczacıbaşı İlaç Pazarlama A.Ş.
Marketing and selling of pharmaceuticals
56100000
56055120
TRY
99,92
Subsidiary
Eczacıbaşı Gayrimenkul Geliştirme ve Yatırım A.Ş.
Real estate development
2500000
2487353
TRY
99,49
Subsidiary
Eczacıbaşı İlaç Ticaret A.Ş.
Marketing and selling of pharmaceuticals
50000
47350
TRY
94,7
Subsidiary
Tasfiye Halinde Eczacıbaşı-Baxter Hastane Ürünleri Sanayi ve Ticaret A.Ş.
Marketing and selling of pharmaceutical, serum production
153555389
76.771.662,55
TRY
50
Joint Venture
Eczacıbaşı Monrol Nükleer Ürünler Sanayi ve Ticaret A.Ş.
Radiopharmaceuticals production and sales
67500000
54675000
TRY
81
Joint Venture
Eczacıbaşı Holding A.Ş.
Holding company
852000000
317634452
TRY
37,28
Association
Ekom Eczacıbaşı Dış Ticaret A.Ş.
Export services
3481000
917666
TRY
26,36
Association
Vitra Karo Sanayi ve Ticaret A.Ş.
Production of ceramic tiles
750000000
187500000
TRY
25
Association
Eczacıbaşı Bilişim Sanayi ve Ticaret A.Ş.
Information Technology Services
4323000
484626
TRY
11,21
Association