KAMUYU AYDINLATMA PLATFORMU DO & CO AKTIENGESELLSCHAFT Şirket Genel Bilgi Formu
Şirket Genel Bilgi Formu Contact Information Head Office Address Production Facilities Address Website Stephansplatz 12 1010 Vienna AUSTRIA Dampfmühlgasse 5 1110 Vienna AUSTRIA www.doco.com Email Address Email Investor.Relations@doco.com Communication Address, Phone and Fax Address Phone Fax DO & CO Aktiengesellschaft, Objekt 995, 1300 Vienna Airport, Vienna, Austria +43 1 7007 31320 +43 125 36 722 7272 Investor Relations Department or Contact People NameSurname Position Assignment Date Phone Email Type of Licence Document Licence Document No Özge Konuşkan Yatırımcı İlişkileri Yöneticisi 30.06.2014 0090 212 463 57 00 ozge.konuskan@ doco.com Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Derecelendirme Lisansı 204846 / 700774 Gülbin Toper Yatırımcı İlişkileri Bölüm Görevlisi 02.04.2015 0090 212 463 57 00 gulbin.toper@ doco.com.tr Scope of Activities and Independent Audit Information Duration of Süresiz Markets, Indices and Capital Market Instruments Current List of Other s or Organized Markets where the 's Capital Market Instruments are Listed or Traded Type of The Listed/Trading Capital Market Instrument Initial Date of Listing/ Trading Country Market/Stock Name Market/Stock HİSSE SENEDİ 02.12.2010 TÜRKİYE BORSA İSTANBUL A.Ş. YILDIZ PAZAR HİSSE SENEDİ 30.06.1998 AVUSTURYA WIENER BORSE/VİYANA BORSASI Relevant submarket Market or Stock PRIME MARKET/ANA PAZAR Information About Issued Capital Market Instruments Other Than Shares Type of Capital Market Instrument Issue Ceiling Domestic/Foreign Beginning Date of Issue Ceiling Ending Date of Issue Ceiling Type of Sale Fund User TRY DOMESTIC_OR_FOREIGN Capital and Shareholder Struture Information About Shares Representing the Capital
Share Group Registered / Bearer Share Nominal Value per Share ( TL) Nominal Value of Shares Ratio to Total Capital ( %) Type of Privilege Bearer 2 EUR 19488000 EUR 100 Traded Traded or Not Management s NameSurname Attila Doğudan Haig Asenbauer Gottfried Neumeister Klaus Petermann Person Who Behaves On Behalf Of Legal Person Gender Title Profession Chairman Girişimci Hukukçu Positions Held in the in the Last 5 Years CEO/ Kurulu Başkanı ve Yatırım ve Operasyon ve Current Positions Held Outside the Bulunmamaktadır. 'MOUVI Holding AG'' isimli anonim Şirketin Denetim 'HESUS FX Trading AG'' isimli anonim Şirketin ''Indivis S.A.. Lüksemburg''. ''Libidama International S.A. SPF. Lüksemburg''.'' Immobiliere Kockelscheurer S.A.. Lüksemburg'' Share in Capital (%) 0,10 0,14 The Share Group that the Representing Independent or not Committees Charged and Task Top Management NameSurname Title Profession Attila Doğudan Haig Asenbauer Gottfried Neumeister Klaus Petermann CEO/ Kurulu Başkanı Yatırım Operasyon Positions Held in the in the Last 5 Years Girişimci CEO/ Kurulu Başkanı Bulunmamaktadır. Hukukçu Yatırım Operasyon Current Positions Held Outside the 'MOUVI Holding AG'' isimli anonim Şirketin Denetim 'HESUS FX Trading AG'' isimli anonim Şirketin ''Indivis S.A.. Lüksemburg''. ''Libidama International S.A. SPF. Lüksemburg''.'' Immobiliere Kockelscheurer S.A.. Lüksemburg'' Subsidiaries, Financial NonCurrent Assets and Financial Investments Subsidiaries, Financial NonCurrent Assets and Financial Investments Title Scope of Activities of Paidin/Issued Capital Capital Share of AIOLI Airline Catering Austria Havayolu İkram Hizmetleri 36000 36000 EUR 100 B & B Betriebsrestaurants Personel Kantini 36000 36000 EUR 100 Demel Salzburg CafeRestaurant Betriebs DO & CO Salzburg Restaurants & Betriebs Pastane 35000 35000 EUR 100 Havayolu İkram Hizmetleri Üretim 36000 36000 EUR 100 DO & CO Airline Catering Austria Havayolu İkram Hizmetleri 150000 150000 EUR 100 DO & CO Airline Logistics Lojistik 35000 35000 EUR 100 DO & CO Airport Hospitality Faaliyette değil 35000 35000 EUR 100 DO & CO Albertina Restoran 35000 35000 EUR 100 DO & CO Catering & Logistics Austria Havayolu İkram Hizmetleri 100000 100000 EUR 100 DO & CO CateringConsult & Beteiligungs Organizasyon 36000 36000 EUR 100 Ratio of Capital Share of (%) Relation with the
DO & CO Event Austria Organizasyon 100000 100000 EUR 100 DO & CO Facility Management Hizmet 35000 35000 EUR 100 DO & CO Gourmet Kitchen Cold Üretim 35000 35000 EUR 100 DO & CO Gourmet Kitchen Hot Üretim 35000 35000 EUR 100 DO & CO im Haas Haus Restaurantbetriebs DO & CO im PLATINUM Restaurantbetriebs Restoran, Bar, Hotel 36000 36000 EUR 100 Restoran, Personel kantini 35000 31500 EUR 90 DO & CO Immobilien Kendisine ait ve kiraya verdiği gayrimenkullerin yönetimi 36000 36000 EUR 100 DO & CO PartyService & Catering Üretim 36000 36000 EUR 100 DO & CO Pastry Üretim 35000 35000 EUR 100 DO & CO Procurement Satın alma 35000 35000 EUR 100 DO & CO Special Hospitality Services İkram Hizmeti 35000 35000 EUR 100 Henry the art of living Perakende 36000 36000 EUR 100 Henry am Zug Demiryolu İkram Hizmeti 35000 35000 EUR 100 Ibrahim Halil Dogudan Gesellschaft m.b.h. Restoran 36000 36000 EUR 100 ISS Ground Services Temizlik Hizmeti 218000 106820 EUR 49 K.u.K. Hofzuckerbäcker Ch. Demel's Söhne Sky Gourmetairline catering and logistics Pastane 799000 799000 EUR 100 Havayolu İkram Hizmetleri Üretim 800000 800000 EUR 100 Total Inflight Solution Faaliyette değil 35000 35000 EUR 100 DO & CO International Catering & Logistics AG Faaliyette değil 100000 100000 CHF 100 DO & CO International Event AG Faaliyette değil 100000 100000 CHF 100 Nespresso DO & CO SA Holding 1000000 500000 CHF 50 Oleander Group AG Holding 67000 67000 GBP 100 Arena One Gastronomie Restoran, İkram Hizmetleri 25000 25000 EUR 100 Arena One İkram Hizmeti 100000 100000 EUR 100 Arena One Mitarbeiterrestaurants Restoran Personel kantini 25000 25000 EUR 100 Arena One Service Organizasyon 25000 25000 EUR 100 DO & CO (Deutschland) Holding Holding 25000 25000 EUR 100 DO & CO Berlin Havayolu İkram Hizmetleri Üretim 25000 25000 EUR 100 DO & CO Deutschland Catering Havayolu İkram Hizmetleri Üretim 25000 25000 EUR 100 DO & CO Düsseldorf Havayolu İkram Hizmetleri Üretim 25000 25000 EUR 100 DO & CO Frankfurt Havayolu İkram Hizmetleri Üretim 25000 25000 EUR 100 DO & CO Lounge Deutschland DO & CO Lounge Havayolu İkram Hizmetleri Yolcu Salonu Havayolu İkram Hizmetleri Yolcu Salonu 25000 25000 EUR 100 25000 25000 EUR 100 DO & CO München Havayolu İkram Hizmetleri Üretim 25000 25000 EUR 100 DO & CO Restauración & Catering España, S.L. Organizasyon 3000 3000 EUR 100 Financière Hédiard SA Organizasyon 4969000 4969000 EUR 100 Hédiard Events SAS Organizasyon 100000 100000 EUR 100 Hédiard SA Perakende 3500000 3500000 EUR 100 Hédiard Traiteur SAS Organizasyon 40000 40000 EUR 100 DO & CO Event & Airline Catering Ltd. Havayolu İkram Hizmetleri Üretim 100 100 GBP 100 DO & CO International Catering Ltd. Organizasyon 30000 30000 EUR 100 DO & CO International Investments Ltd. Holding 5000000 5000000 EUR 100 DO & CO Museum Catering Ltd. Restoran 100 100 GBP 100 Henry am Zug Hungary Kft. Demiryolu İkram Hizmeti 10000 10000 EUR 100 DO & CO Italy S.r.l. Havayolu İkram Hizmetleri Üretim 2900000 2900000 EUR 100 Sky Gourmet Malta Inflight Services Ltd. Havayolu İkram Hizmetleri 1000 400 EUR 40 Sky Gourmet Malta Ltd. Havayolu İkram Hizmetleri 1000 400 EUR 40 DO & CO México, S. de R.L. de C.V. İkram Hizmetleri 50000 50000 MXN 100
DO & CO Netherlands Holding B.V. Holding 20000 10200 EUR 51 DO & CO Restauração e Catering, Sociedade Unipessoal, Lda Faaliyette değil 5000 5000 EUR 100 DO & CO Events Poland Sp. z o. o. w likwidacji Organizasyon 46000 46000 PLN 100 DO & CO Hospitality Management Poland Sp. z o. o. w likwidacji İkram Hizmeti 75000 75000 PLN 100 DO & CO Poland Sp. z o.o. İkram Hizmeti 20095000 20095000 PLN 100 DO & CO Real Estate Poland Sp. Z o.o. Kendisine ait ve kiraya verdiği gayrimenkullerin yönetimi 55000 55000 PLN 100 Soon Sharp DO & CO Korea LLC Havayolu İkram Hizmetleri 7000000000 3500000000 KRW 50 Sky Gourmet Slovensko s.r.o. Faaliyette değil 63068 63068 EUR 100 DOCO Istanbul Catering ve Restaurant Hiz. Tic. ve San. A.S. Organizasyon 750000 750000 TRY 100 MAZLUM AMBALAJ SANAYİ VE DIŞ TİCARET A.Ş Üretim 3523000 1796730 TRY 51 THY DO & CO Ikram Hizmetleri A.S. Havayolu İkram Hizmetleri Üretim 30000000 15000000 TRY 50 DO & CO AIRPORT GASTRONOMY LLC İkram Hizmeti 5055000 5055000 UAH 100 DO & CO Ukraine LLC Alt Yapı 521000 521000 UAH 100 DO AND CO KYIV LLC İkram Hizmeti 2400000 1224000 UAH 51 DEMEL New York Inc. Pastane 1000 1000 USD 100 DO & CO CHICAGO CATERING, INC. Havayolu İkram Hizmetleri Üretim 1000 1000 USD 100 DO & CO Holdings USA, Inc. Holding 100000 100000 USD 100 DO & CO Miami Catering, Inc. Faaliyette değil 1000 1000 USD 100 DO & CO New York Catering, Inc. Havayolu İkram Hizmetleri Üretim 1000 1000 USD 100