Nuh Çimento Sanayi A.Ş.
Company Name
1966
Year of Foundation
Tevfik Bilgin
Board of Directors
nuhcimentosanayi@hs03.kep.tr
Registered E-mail Address
0632-0009-7680-0012
Mersis Number
426071
Trade Register No.
Clinker: 4,400,000 ton/year Cement: 5,700,000 ton/year
Production Capacity
19 Mayıs Mah. İnönü Cad.No:94 Kadıköy/İstanbul
Registered Address
Hacı Akif Mahallesi, D-100 Karayolu Caddesi, No:92 Körfez/Kocaeli
Factory Address
DRT Bağımsız Denetim veSerbest Muhasebeci Mali Müşavirlik A.Ş.(Deloitte Touche)
Bağımsız Denetim Kuruluşu
Shareholding Structure
- %44,13 : Nuh Ticaret ve Sanayi A.Ş.
- %16 : Partaş Tekstil İnş.San. ve Tic. A.Ş.
- %39,87 : Diğer
- %44,13 : Nuh Ticaret ve Sanayi A.Ş.
- %16 : Partaş Tekstil İnş.San. ve Tic. A.Ş.
- %39,87 : Diğer
| Board Chairman | Mr. Tevfik BİLGİN |
| Board Member | Mr. Fikret ESKİYAPAN |
| Board Member | Mr. Nurcan YURTBİLİR |
| Board Member | Mr. Mehmet ESKİYAPAN |
| Board Member | Mr. Sinan YURTBİLİR |
| Board Member | Mr. Yılmaz KÜÇÜKÇALIK |
| Board Member | Mr. Ahmet Faik PARALI |
| Board Member | Mr. Ünal ESKİYAPAN |
| Board Member | Mr. Rahmi ÇUHACI |
| Independent Board Member | Mr. Vahdettin ERTAŞ |
| Independent Board Member | Mr. Hasan SEZER |
| Nuh Çimento Group CEO | Mr. K. Gökhan BOZKURT |
| Nuh Çimento Group CFO (Finance Director) | Mr. Ayhan İMAMOĞLU |
| Nuh Çimento Group Human Resources Director | Mrs. Aslı ÇETİN |
| Nuh Çimento Group Purchase Director | Mr. Osman DURU |
| Nuh Çimento Group Information Technology Director | Mr. Erol TIRIÇ |
| Nuh Çimento Group Chief Legal Adviser | Mr. Atakan CEYLAN |
| General Manager | Mr. Halim TEKKEŞİN |
| Sales and Marketing Director | Mr. A.Ahmet YENİGÜL |
| Sales Director ( Export ) | Mr. Abdulhamit AKÇAY |
| Production Group Manager | Mr. Selahattin ÇELİK |
| Maintenance Group Manager | Mr. Haludun NİKSARLIOĞLU |
| Subsidiaries | Shares | Scope of Activity |
|---|---|---|
| Nuh Beton A.Ş | 100% | Ready-Mixed Concrete Production and Marketing |
| Nuh Yapı Ürünleri A.Ş | 100% | Lime, Gas Concrete Production and Marketing |
| Nuh Gayrimenkul İnş. A.Ş. | 100% | Construction and Contracting Works |
| Navig Holding Trade B.V. | 100% | Import and Export |
| Çim-Nak Taşımacılık Ltd.Şti. | 98% | Extraction, Loading, Shipping, Shipping Agency |
| İştiraklerimiz | Hisseler | Faaliyet Konusu |
|---|---|---|
| Torgoviy Port Ltd.Şti. | 50% | Port Operation |
| Ünye Çimento Sanayi ve Tic. A.Ş. | 40.03% | Cement Production |
| Çimpaş Çimento Paz.A.Ş. | 12.07% | Cement Marketing |
| Cementos Esfera SA. | 10% | Cement Production |
- Company Profile
-
Nuh Çimento Sanayi A.Ş.
Company Name
1966
Year of Foundation
Tevfik Bilgin
Board of Directors
nuhcimentosanayi@hs03.kep.tr
Registered E-mail Address
0632-0009-7680-0012
Mersis Number
426071
Trade Register No.
Clinker: 4,400,000 ton/year Cement: 5,700,000 ton/year
Production Capacity
19 Mayıs Mah. İnönü Cad.No:94 Kadıköy/İstanbul
Registered Address
Hacı Akif Mahallesi, D-100 Karayolu Caddesi, No:92 Körfez/Kocaeli
Factory Address
DRT Bağımsız Denetim veSerbest Muhasebeci Mali Müşavirlik A.Ş.(Deloitte Touche)
Bağımsız Denetim Kuruluşu
Shareholding Structure
- %44,13 : Nuh Ticaret ve Sanayi A.Ş.
- %16 : Partaş Tekstil İnş.San. ve Tic. A.Ş.
- %39,87 : Diğer
- Board Of Directors
-
Board Chairman Mr. Tevfik BİLGİN Board Member Mr. Fikret ESKİYAPAN Board Member Mr. Nurcan YURTBİLİR Board Member Mr. Mehmet ESKİYAPAN Board Member Mr. Sinan YURTBİLİR Board Member Mr. Yılmaz KÜÇÜKÇALIK Board Member Mr. Ahmet Faik PARALI Board Member Mr. Ünal ESKİYAPAN Board Member Mr. Rahmi ÇUHACI Independent Board Member Mr. Vahdettin ERTAŞ Independent Board Member Mr. Hasan SEZER - Group Senior Management
-
Nuh Çimento Group CEO Mr. K. Gökhan BOZKURT Nuh Çimento Group CFO (Finance Director) Mr. Ayhan İMAMOĞLU Nuh Çimento Group Human Resources Director Mrs. Aslı ÇETİN Nuh Çimento Group Purchase Director Mr. Osman DURU Nuh Çimento Group Information Technology Director Mr. Erol TIRIÇ Nuh Çimento Group Chief Legal Adviser Mr. Atakan CEYLAN - Company Management
-
General Manager Mr. Halim TEKKEŞİN Sales and Marketing Director Mr. A.Ahmet YENİGÜL Sales Director ( Export ) Mr. Abdulhamit AKÇAY Production Group Manager Mr. Selahattin ÇELİK Maintenance Group Manager Mr. Haludun NİKSARLIOĞLU - Subsidiaries And Affiliates
-
Subsidiaries Shares Scope of Activity Nuh Beton A.Ş 100% Ready-Mixed Concrete Production and Marketing Nuh Yapı Ürünleri A.Ş 100% Lime, Gas Concrete Production and Marketing Nuh Gayrimenkul İnş. A.Ş. 100% Construction and Contracting Works Navig Holding Trade B.V. 100% Import and Export Çim-Nak Taşımacılık Ltd.Şti. 98% Extraction, Loading, Shipping, Shipping Agency İştiraklerimiz Hisseler Faaliyet Konusu Torgoviy Port Ltd.Şti. 50% Port Operation Ünye Çimento Sanayi ve Tic. A.Ş. 40.03% Cement Production Çimpaş Çimento Paz.A.Ş. 12.07% Cement Marketing Cementos Esfera SA. 10% Cement Production
