Nuh Çimento Sanayi A.Ş.
Company Name
150.213.600 - TL
Sermayesi
5097
Trade Register No.
Hacı Akif Mah.D-100 Karayolu cad.No:92 Hereke-Körfez/KOCAELİ
Registered and Factory Address
0632-0009-7680-0012
Mersis Number
Tepecik / 6320009768
Vergi Dairesi
nuhcimentosanayi@hs03.kep.tr
KEP Adresi
Shareholding Structure
Nuh Çimento A.Ş. Trade registry gazettes where the registration procedures for the articles of association and amendments to the company’s articles of association are announced.
| Date | Number | Advertisement Subject |
|---|---|---|
| 28.02.2023 | 10779 | 27. Article Change |
| 16.03.2021 | 10288 | 4, 7,16. Articles Change |
| 18.04.2018 | 9561 | Subparagraph (k) of Article 3. Amendment of Articles 6 and 23 and Addition of Article 32 |
| 27.04.2015 | 8808 | 9, 11, 17, 24. Articles Change |
| 26.04.2013 | 8308 | 13,14,15. Articles Change |
| 9.07.2012 | 8107 | 4,6,7,8,9,10,11,12,15,16,17,18,19,20,21,22,23,24,25,27,31,35 Articles Change |
| 9.10.2007 | 6912 | 3.Article Change |
| 9.11.2005 | 6427 | Capital Increase 150.213.600 TL (6,19,32.Articles Change) |
| 14.08.2002 | 5613 | Capital Increase 75.106.800.000.000 TL (6.Article Change) |
| 14.01.2002 | 5464 | Capital Increase 50.071.200.000.000 TL 6.Article Change |
| 16.06.2000 | 5068 | 4,16,20,21,26.Articles Change |
| 18.02.2000 | 4986 | Capital Increase16.690.400.000.000 TL (6,7,31.Articles Change) |
| 16.02.2000 | 4984 | Public Offering - Prospectus |
| 30.09.1999 | 4888 | Capital Increase 15.855.840.000.000 TL |
| 15.02.1999 | 4731 | Capital Increase 7.927.920.000.000 TL (3,6.Articles Change) |
| 22.07.1997 | 4337 | Capital Increase 3.963.960.000.000 TL (3,6.Articles Change) |
| 14.12.1995 | 3936 | Capital Increase 566.280.000.000 TL (6,26.Articles Change) |
| 26.07.1994 | 3581 | Capital Increase 283.140.000.000 TL (6,7,8,10 Articles Change) |
| 7.09.1993 | 3357 | Capital Increase 141.570.000.000 TL |
| 13.04.1993 | 3259 | 3,10,26.Articles Change |
| 16.10.1991 | 2882 | Capital Increase 70.785.000.000 TL. (6,23,24,26,27,31,33,34,35.Articles Change) |
| 17.10.1990 | 2632 | Capital Increase 35.392.500.000 TL |
| 12.07.1989 | 2314 | Capital Increase 11.797.500.000 TL |
| 27.10.1987 | 1879 | Capital Increase 3.932.500.000 TL. (6,33.Articles Change) |
| 17.06.1985 | 1287 | Appointment of Executive Director |
| 12.12.1984 | 1156 | Capital Increase 786.500.000 TL |
| 7.06.1974 | 5167 | Capital Increase 71.500.000 TL |
| 24.08.1973 | 4932 | 3,26.Articles Change |
| 11.11.1971 | 4397 | 3,8,10,11.Articles Change |
| 17.09.1971 | 4352 | 3,8,10,11.Articles Change |
| 27.01.1969 | 3567 | Capital Increase 55.000.000 TL |
| 7.02.1968 | 3276 | Change of Capital As Registered And Bearer (3,6,7,10,13,19,26,29,30 Articles Change) |
| 4.08.1966 | 2822 | Establishment Capital 30.000.000 TL |
- Company Fundamentals
-
Nuh Çimento Sanayi A.Ş.
Company Name
150.213.600 - TL
Sermayesi
5097
Trade Register No.
Hacı Akif Mah.D-100 Karayolu cad.No:92 Hereke-Körfez/KOCAELİ
Registered and Factory Address
0632-0009-7680-0012
Mersis Number
Tepecik / 6320009768
Vergi Dairesinuhcimentosanayi@hs03.kep.tr
KEP AdresiShareholding Structure
- Articles Of Association
-
Nuh Çimento A.Ş. Trade registry gazettes where the registration procedures for the articles of association and amendments to the company’s articles of association are announced.
Date Number Advertisement Subject 28.02.2023 10779 27. Article Change 16.03.2021 10288 4, 7,16. Articles Change 18.04.2018 9561 Subparagraph (k) of Article 3. Amendment of Articles 6 and 23 and Addition of Article 32 27.04.2015 8808 9, 11, 17, 24. Articles Change 26.04.2013 8308 13,14,15. Articles Change 9.07.2012 8107 4,6,7,8,9,10,11,12,15,16,17,18,19,20,21,22,23,24,25,27,31,35 Articles Change 9.10.2007 6912 3.Article Change 9.11.2005 6427 Capital Increase 150.213.600 TL (6,19,32.Articles Change) 14.08.2002 5613 Capital Increase 75.106.800.000.000 TL (6.Article Change) 14.01.2002 5464 Capital Increase 50.071.200.000.000 TL 6.Article Change 16.06.2000 5068 4,16,20,21,26.Articles Change 18.02.2000 4986 Capital Increase16.690.400.000.000 TL (6,7,31.Articles Change) 16.02.2000 4984 Public Offering - Prospectus 30.09.1999 4888 Capital Increase 15.855.840.000.000 TL 15.02.1999 4731 Capital Increase 7.927.920.000.000 TL (3,6.Articles Change) 22.07.1997 4337 Capital Increase 3.963.960.000.000 TL (3,6.Articles Change) 14.12.1995 3936 Capital Increase 566.280.000.000 TL (6,26.Articles Change) 26.07.1994 3581 Capital Increase 283.140.000.000 TL (6,7,8,10 Articles Change) 7.09.1993 3357 Capital Increase 141.570.000.000 TL 13.04.1993 3259 3,10,26.Articles Change 16.10.1991 2882 Capital Increase 70.785.000.000 TL. (6,23,24,26,27,31,33,34,35.Articles Change) 17.10.1990 2632 Capital Increase 35.392.500.000 TL 12.07.1989 2314 Capital Increase 11.797.500.000 TL 27.10.1987 1879 Capital Increase 3.932.500.000 TL. (6,33.Articles Change) 17.06.1985 1287 Appointment of Executive Director 12.12.1984 1156 Capital Increase 786.500.000 TL 7.06.1974 5167 Capital Increase 71.500.000 TL 24.08.1973 4932 3,26.Articles Change 11.11.1971 4397 3,8,10,11.Articles Change 17.09.1971 4352 3,8,10,11.Articles Change 27.01.1969 3567 Capital Increase 55.000.000 TL 7.02.1968 3276 Change of Capital As Registered And Bearer (3,6,7,10,13,19,26,29,30 Articles Change) 4.08.1966 2822 Establishment Capital 30.000.000 TL
