Overit Turkey
Çelebi Hava Servisi A.Ş.

Çelebi Hava Servisi A.Ş.

ActiveCLEBIA.Ş.

İstanbul · Registered 1983

Overview

Registered seat

Tayakadın Mahallesi Nuri Demirağ Caddesi No:39 Arnavutköy / İSTANBUL

Registered

January 4, 1983

Paid-in capital

₺24.3m

Financial statements

Consolidated and standalone statements are shown separately and are never compared with one another.

Revenue₺2.56bn+66.1% Change
2016201720182019202020212022202320242025
Net profit / loss₺3.72bn+3.8% Change
2016201720182019202020212022202320242025
Total assets₺24.5bn+24.8% Change
2016201720182019202020212022202320242025
Equity₺9.40bn+22.4% Change
2016201720182019202020212022202320242025
Year2025December 31, 20252024*December 31, 20242023December 31, 20232022*December 31, 20222021December 31, 20212020*December 31, 2020
Revenue————₺2.56bn₺1.54bn
Gross profit————₺832m₺390m
Operating profit————₺526m₺206m
EBITDA————₺732m₺360m
Profit before tax————₺630m₺-133m
Net profit / loss₺3.72bn₺3.59bn₺1.83bn₺1.15bn₺565m₺-150m
Cash and cash equivalents₺3.77bn₺4.36bn₺3.38bn₺1.93bn₺1.09bn₺572m
Current assets₺10.0bn₺8.33bn₺6.11bn₺3.19bn₺1.93bn₺926m
Non-current assets₺14.4bn₺11.3bn₺9.15bn₺4.86bn₺3.54bn₺1.84bn
Total assets₺24.5bn₺19.6bn₺15.3bn₺8.05bn₺5.46bn₺2.76bn
Equity₺9.40bn₺7.68bn₺5.21bn₺3.25bn₺1.67bn₺446m
Current liabilities₺7.34bn₺6.35bn₺4.85bn₺2.14bn₺1.69bn₺1.07bn
Non-current liabilities₺7.71bn₺5.56bn₺5.19bn₺2.66bn₺2.11bn₺1.25bn
Total liabilities₺15.1bn₺11.9bn₺10.0bn₺4.80bn₺3.79bn₺2.32bn
Cash flow from operating activities₺3.72bn₺4.86bn₺2.67bn₺1.70bn₺627m₺423m

* Read from a later filing's comparative column. Reporting standard: TFRS. Presentation unit: TL.

Management

  • CAN ÇELEBİOĞLUYönetim Kurulu Başkanı
  • CANAN ÇELEBİOĞLUYönetim Kurulu Üyesi
  • DEMET ÖZDEMİRYönetim Kurulu ÜyesiIndependent
  • HALİL YURDAKUL YİĞİTGÜDENYönetim Kurulu ÜyesiIndependent
  • MEHMET MURAT ÇAVUŞOĞLUYönetim Kurulu Üyesi
  • MEHMET YAĞIZ ÇEKİNYönetim Kurulu Üyesi
  • TURGAY KUTTAŞYönetim Kurulu Üyesi
  • UĞUR TEVFİK DOĞANYönetim Kurulu ÜyesiIndependent
  • İSMAİL AYDIN GÜNTERYönetim Kurulu ÜyesiIndependent
  • DENİZ BALMali İşler Direktörü
  • GÖKÇEN DERVİŞOĞLUİnsan Kaynakları Direktörü
  • YILMAZ GÜNEŞTicaret Direktörü
  • OSMAN YILMAZGenel Müdür
  • İSAK ANTİKAYönetim Kurulu Başkan Vekili

Share classes

GroupRegistered / bearerShare (%)Nominal valuePrivilegeTraded
ARegistered40%₺9.72mYönetim Kurulu ve Denetim Kurulu'na aday göstermeNot listed
CBearer38.44%₺9.34mNoneListed
B—21.56%₺5.24mYönetim Kurulu ve Denetim Kurulu'na aday göstermeNot listed

A privileged group can carry rights — such as nominating board members — regardless of how small its share of capital is. A percentage of capital alone therefore does not show control.

Indirect shareholders

HolderShare (%)Nominal holding
Zeus Aviation Services Investments B.V.44.96%₺10.9m
Can Çelebioğlu15.73%₺3.82m
Canan Çelebioğlu15.73%₺3.82m
Diğer10.09%₺2.45m
Hana Investment Company WLL5.75%₺1.40m
Racer S.r.l.2.9%₺704,914
Pantheon Global Secondary Fund VI (US)2.34%₺567,908
57 Stars Global Opportunity Fund 3 (KIA), L.P.2.01%₺489,323
Pantheon Access Secondary Program SCSp (Lux)0.48%₺117,069

Subsidiaries and participations

CompanyScopeShare (%)Nominal holding
Celebi Cargo GmbHFinancial investment100%€11.1m
Celebi Ground Handling Hungary Födli Kiszolgalo Korlatolt Felelösségü TarsasagFinancial investment100%HUF200m
Celebi Airport Services India Private LimitedFinancial investment99.9%INR25.7m
PT Celebi Aviation IndonesiaFinancial investment99%IDR249bn
PT. Prathita TitiannusantaraFinancial investment99%IDR157bn
Celebi Delhi Cargo Terminal Management India Private LimitedFinancial investment74%INR829m
Celebi Tanzania Aviation Services LimitedFinancial investment65%TZS65.0m
Celebi Nas Airport Services India Private LimitedFinancial investment59%INR326m
KSU Aviation Pvt. Ltd.Financial investment58.7%INR15.5m

Disclosures