Contact Information
Head Office Address
Dudullu OSB Mah. 1.Cad. Birleşim Grup No:3/1 34775 Ümraniye –İSTANBUL
Web-site
www.birlesim.com
E-mail Address
E-mail
birlesim@birlesim.com
Communication Address, Phone and Fax
Address
Phone
Fax
Dudullu OSB Mah. 1.Cad. Birleşim Grup No:3/1 34775 Ümraniye –İSTANBUL
+90 216 499 49 59
+90 216 499 49 60
Investor Relations Department or Contact People
Name-Surname
Position
Assignment Date
Phone
Email
Type of Licence Document
Licence Document No
Kadriye Yılmaz
Yatırımcı İlişkileri Yöneticisi
01.06.2021
+90 216 499 49 59
yatirim@birlesim.com
Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı
207186
Gökçe Alaçlı
Yatırımcı İlişkileri Görevlisi
01.06.2021
+90 216 499 49 59
yatirim@birlesim.com
-
-
Scope of Activities and Independent Audit Company Information
Scope of Activities of Company

Tüm alt ve üst yapı inşaat projelerinin iklimlendirme, sıhhi tesisat, yangın söndürme, duman egzoz, buhar dağıtım, medikal gaz ve bina otomasyonu başta olmak üzere her türlü mekanik tesisatları ile orta gerilim, alçak gerilim, aydınlatma, zayıf akım, topraklama ve otomasyon başta olmak üzere her türlü elektrik ve elektronik tesisatlarının projelendirilmesi, uygulaması, test-ayar-dengeleme işlerinin yapılması, işletme eğitimlerinin verilmesi ve teknik kullanım kılavuzları dahil tam takım dokümantasyonu ile birlikte işverene teslim edilmesidir.

Duration of Company
Süresiz
Markets, Indices and Capital Market Instruments
Current 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
Pay
20.08.2021
Türkiye
Borsa İstanbul A.Ş.
Yıldız Pazar
Capital and Shareholder Struture
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
8000000
TRY
8000000
TRY
7,84
Yönetim Kuruluna aday gösterme
Not Traded
B
Registered
94000000
TRY
94000000
TRY
92,16
-
Traded
Company Management
Board Members
Name-Surname
Person Who Behaves On Behalf Of Legal Person Board 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
MESUT ALTAN
Male
Chairman of the Board
Mechanical Engineer
01.06.2021
Executive
Yönetim Kurulu Başkanı
Yes
30.88
A ve B
Dependent Member
Not Considered
No
İDRİS ÇAKIR
Male
Deputy Chairman of the Board
Mechanical Engineer
01.06.2021
Executive
Yönetim Kurulu Başkan Vekili
Yes
30.88
A ve B
Dependent Member
Not Considered
No
İBRAHİM BİNER
Male
Member of the Board
Mechanical Engineer
01.06.2021
Executive
Genel Müdür
Yes
Dependent Member
Not Considered
No
Kurumsal Yönetim Komitesi
RAHİME ALEV DUMANLI
Female
Member of the Board
Finance Professional
01.06.2021
Non-Executive
Yes
Independent Member
Considered
No
Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi, Kurumsal Yönetim Komitesi
GÜLTEKİN PORTİOĞLU
Male
Member of the Board
Mechanical Engineer
01.06.2021
Non-Executive
Yes
Independent Member
Considered
No
Denetimden Sorumlu Komite
Top Management
Name-Surname
Title
Profession
Positions Held in the Company in the Last 5 Years
Current Positions Held Outside the Company
SİNAN ŞAHİN
Genel Müdür
Mechanical Engineer
Koordinatör
EBRU DİDAR BAYKAN
Mali İşler Müdürü
Business and administration professionals
Mali İşler Müdürü
ESRA ELMAS DALKILIÇ
Satınalma Müdürü
Electrical Engineer
AYDIN BÖREKCİ
Teknik Ofis Müdürü
Mechanical Engineer
Teknik Ofis Müdürü
POLAT DEMİRCAN
Mali Analiz ve İç Denetim Müdürü
Mechanical Engineer
Mali Analiz ve İç Denetim Müdürü
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
Erde Mühendislik Sanayi ve Ticaret A.Ş.
Sanayi tesisleri, hastane, AVM, ofis ve rezidans gibi farklı kullanım amaçlı binaların elektrik taahhüt işlerinin işletme, bakım, onarım ve servis hizmetlerini
10000000
100
TRY
100
Bağlı Ortaklık