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
Sisecam Bulgaria EOOD
Trade of soda goods
5000
5000
BGN
100,00
Subsidiary
Sisecam Automotive Bulgaria EAD
Production and sales of automotive glass and white goods glasses
30000000
30000000
BGN
100,00
Subsidiary
Pasabahce Bulgaria EAD
Automatic production and sales of glassware
45000000
45000000
BGN
100,00
Subsidiary
Sisecam Investment B.V.
Import, sales, finance and investment company
484000000
484000000
EUR
100,00
Subsidiary
Camiş Ambalaj Sanayii A.Ş.
Production and sales of paper packaging
9000000
9000000
TRY
100,00
Subsidiary
Cromital S.p.A
Production and sales of chromium sub products
1120000
1120000
EUR
100,00
Subsidiary
Şişecam Çevre Sistemleri A.Ş.
Collection, sorting, processing, recycling and recovery of glass
58000000
58000000
TRY
100,00
Subsidiary
Şişecam Dış Ticaret A.Ş.
Exportation of group products
5000000
5000000
TRY
100,00
Subsidiary
Pasabahce Egypt Glass Manufacturing S.A.E.
Automatic production and sales of glassware
611452733
611452733
EGP
100,00
Subsidiary
Şişecam Elyaf Sanayii A.Ş.
Glass fiber production and sales
969167400
969.070.483,26
TRY
99,99
Subsidiary
Camiş Elektrik Üretim A.Ş.
Production and sales of electricity
25000000
25000000
TRY
100,00
Subsidiary
Sisecam Flat Glass South Italy S.R.L
Production and sales of flat and laminated glass
28611575
28611575
EUR
100,00
Subsidiary
Sisecam Automotive Germany GmbH
Commercial activity
70000000
70000000
EUR
100,00
Subsidiary
Sisecam Automotive Romania SA
Production and sales of automotive glass
505748038
505748038
RON
100,00
Subsidiary
Sisecam Flat Glass India Private Limited
Production and sales of flat glass and mirror
3079160000
3079160000
INR
100,00
Subsidiary
SC Glass Trading B.V.
Import, sales, finance and investment company
750000
750000
EUR
100,00
Subsidiary
Trakya Investment B.V.
Finance and investment company
341567400
341567400
EUR
100,00
Subsidiary
Camiş Madencilik A.Ş.
Production and sales of raw materials in glass
20193207
20193207
TRY
100,00
Subsidiary
Camis Egypt Mining Ltd. Co.
Sand mining and sales
13335500
13.327.498,70
EGP
99,94
Subsidiary
JSC Mina
Production and sales of glass packaging
17101887
17101887
GEL
100,00
Subsidiary
Oxyvit Kimya Sanayii Ve Tic. A.Ş.
Vitamin K-3 and derivatives manufacturer
335210
335210
TRY
100,00
Subsidiary
Pasabahçe USA Inc.
Sales and marketing services
100
100
USD
100,00
Subsidiary
Pasabahce Glass GmbH
Sales and marketing services
25000
25000
EUR
100,00
Subsidiary
Pasabahce Srl
Sales and marketing services
2304125
2304125
EUR
100,00
Subsidiary
OOO Posuda
Automatic production and sales of glassware
4525471997
4525471997
RUB
100,00
Subsidiary
Paşabahçe Mağazaları A.Ş.
Retail sales of glassware
65700000
65700000
TRY
100,00
Subsidiary
Pasabahce (Shangai) Trading Co. Ltd.
Sales and marketing services
5000000
5000000
CNY
100,00
Subsidiary
Sisecam Automotive Rus Trading LLC
Importing and sales services
34569150
34569150
RUB
100,00
Subsidiary
Trakya Glass Rus AO
Production and sales of flat glass and mirror
7387500100
5171250070
RUB
70,00
Subsidiary
OOO Ruscam Glass Packaging Holding
Production and sales of glass packaging
14722009103
14722009103
RUB
100,00
Subsidiary
OOO Ruscam Management Company
Finance and investment company
10000000
10000000
RUB
100,00
Subsidiary
Sisecam Automotive Rus JSC
Production and sales of automotive glass
5270581000
5270581000
RUB
100,00
Subsidiary
Trakya Glass Rus Trading OOO
Importing and sales services
20000000
14000000
RUB
70,00
Subsidiary
Şişecam Enerji A.Ş.
Storage and sales of natural gas and electricity trade
100000000
100000000
TRY
100,00
Subsidiary
Şişecam Sigorta Aracılık Hizmetleri A.Ş.
Insurance agency
2000000
2000000
TRY
100,00
Subsidiary
Sisecam Flat Glass Italy S.R.L
Production and sales of flat and laminated glass
18010000
18010000
EUR
100,00
Subsidiary
Sisecam Soda Lukavac D.O.O.
Production and sales of soda
121971070
121971070
BAM
100,00
Subsidiary
Şişecam Otomotiv A.Ş.
Production and sales of automotive glass
141085163
141085163
TRY
100,00
Subsidiary
Pasabahce Spain SL
Sales and marketing services
20000
20000
EUR
100,00
Subsidiary
Sisecam Trading Co.
Commercial activity
3536250
3536250
CNY
100,00
Subsidiary
Trakya Glass Bulgaria EAD
Production and sales of flat glass, laminated, coated glass, and mirror
75000000
75000000
BGN
100,00
Subsidiary
TRSG Glass Holding B.V.
Finance and investment company
159000000
111300000
EUR
70,00
Subsidiary
Sisecam USA Inc.
Finance, investment and sales company
554225000
554225000
USD
100,00
Subsidiary
Merefa Glass Company Ltd.
Production and sales of glass packaging
1714374027
1714374027
UAH
100,00
Subsidiary
Sisecam Glasspackaging Hungary Kft.
Production of all kinds of glass and glass products processing and shaping
39489972000
39489972000
HUF
100
Subsidiary
Bosen Enerji Elektrik Üret. Oto Pro.Grb A.Ş.
Electricity production
161500000
1938
TRY
0,0012
Financial Investment
Saint Gobain Glass Egypt S.A.E.
Production and sales of flat glass
1127000000
338100000
EGP
30,00
Associate
Solvay Sisecam Holding AG
Finance and investment company
75920
18980
EUR
25
Associate
Pacific Soda LLC
Trade of soda goods
380192000
380192000
USD
100
Subsidiary
Rudnik Krecnjaka Vijenac D.O.O.
Production and sales of lime stone
16720649
8.360.324,5
BAM
50
Joint Venture
Richard Fritz Prototype + Spare Parts GmbH
Glass encapsulation production and sales services
25000
25000
EUR
100
Subsidiary
Sisecam Automotive Slovakia S.R.O.
Glass encapsulation production and sales services
4174634
4174634
EUR
100
Subsidiary
Sisecam Automotive Hungary Kft
Glass encapsulation production and sales services
65230000
65230000
HUF
100
Subsidiary
Sisecam Chemicals Resources LLC
Production and sales of soda
500000000
500000000
USD
100
Subsidiary
Refel S.p.A
Production and sale of cast AZS refractory Block for glass production
5200000
5200000
EUR
100
Subsidiary
7Cbasalia Global AG
Biotechnology
1050000
105000
CHF
10
Financial Investment
SISECAM UK PLC
Foreign Trade Operations
350000
350000
EUR
100
Subsidiary
Stockton Soda Ash Port LLC
Logistics
27410000
13705000
USD
50
Joint Activity
ICRON Teknoloji Bilişim Anonim Şirketi
Computer programming activities
9.289.235,46
2.356.679,04
TRY
25,37
Associate
Saint-Gobain Egypt For Glass Industries S.A.E
Glass production
2560277000
768083100
EGP
30,00
Associate