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Hub Girişim Sermayesi Yatırım Ortaklığı A.Ş.

Hub Girişim Sermayesi Yatırım Ortaklığı A.Ş.

ActiveHUBVCA.Ş.

İstanbul · Registered 2006

Overview

Registered seat

Esentepe Mahallesi Büyükdere Caddesi Bina No : 201 Daire : 84 Kat : 4 Şişli İstanbul

Website

hubgsyo.com

Registered

September 29, 2006

Paid-in capital

₺30.0m

Financial statements

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

Revenue₺649,861−75.5% Change
20182019202020212022202320242025
Net profit / loss₺-550m−89.2% Change
20182019202020212022202320242025
Total assets₺558m−29.9% Change
20182019202020212022202320242025
Equity₺525m−33% Change
20182019202020212022202320242025
Year2025December 31, 20252024*December 31, 20242023December 31, 20232022*December 31, 20222021December 31, 20212020*December 31, 2020
Revenue————₺649,861₺2.66m
Gross profit————₺-1.43m₺2.66m
Operating profit————₺107m₺26.0m
EBITDA————₺107m₺26.1m
Profit before tax————₺108m₺26.2m
Net profit / loss₺-550m₺-291m₺12.5m₺-44.1m₺108m₺26.2m
Cash and cash equivalents₺3.06m₺251,794₺15.2m₺37.3m₺3.74m₺5.05m
Current assets₺31.7m₺22.9m₺28.0m₺40.4m₺4.50m₺5.21m
Non-current assets₺526m₺772m₺542m₺518m₺197m₺80.4m
Total assets₺558m₺795m₺571m₺559m₺201m₺85.6m
Equity₺525m₺783m₺569m₺556m₺201m₺85.0m
Current liabilities₺32.1m₺11.5m₺1.16m₺2.15m₺629,268₺510,739
Non-current liabilities₺321,319₺349,003₺315,909₺269,178₺75,246₺70,431
Total liabilities₺32.5m₺11.9m₺1.48m₺2.42m₺704,514₺581,170
Cash flow from operating activities₺-179m₺30.5m₺-4.96m₺-42.8m₺-4.43m₺-695,142

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

Management

  • NAMIK KEMAL GÖKALPYönetim Kurulu Başkanı
  • BURAK AHSENYönetim Kurulu ÜyesiIndependent
  • ERSOY KİRAZYönetim Kurulu Üyesi
  • OĞUZHAN TUNCELYönetim Kurulu ÜyesiIndependent
  • NEDA SOYDANYönetim Kurulu Başkan Vekili
  • SERKAN USANMAZGenel Müdür

Share classes

GroupRegistered / bearerShare (%)Nominal valuePrivilegeTraded
BRegistered99%₺69.3mNoneListed
ARegistered1%₺700,000Yönetim Kurulu Seçimi İmtiyazıNot 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.

Subsidiaries and participations

CompanyScopeShare (%)Nominal holding
Shub Teknoloji A.Ş.Subsidiary100%₺2.20m
Eyedius Teknoloji A.Ş.Associate9.46%₺24,272
Workıom Inc.Associate9.23%$8
Tim Akıllı Kıyafetleri Bilişim A.Ş.Associate8.89%₺10,009
Kimola Veri Teknolojileri A.Ş.Associate5.8%₺3,580
Lıvad Technologıes Inc.Associate5%$3,125
Pm Holdıng Investments LımıtedAssociate3.85%$4
Cognitiweaı OüAssociate3.33%€369
Enko Teknoloji A.Ş.Associate2.98%₺22,620
Lumnion Bilişim Teknolojileri Danışmanlık Sanayi Ticaret A.Ş.Associate2.55%₺6,362
Earnado Yazılım A.Ş.Associate2.25%₺1,375
HEYBOOSTER UK LimitedAssociate2.01%GBP5,000
The Medıtatıon Company GmbhAssociate1.98%€2,926
Quın Aı LımıtedAssociate1.79%GBP30
IDENFIT BİLİŞİM HİZMETLERİ SANAYİ ve DIŞ TİCARET A.Ş.Associate1.67%₺597,664
Knowt Inc.Associate1.31%$284,738
Delivers Ai LımıtedAssociate1.05%GBP2,360
Wısboo Holdıng Inc.Associate0.32%$49,850
Unıfonıc Inc.Associate0.12%$473,628
Arhub Bilişim A.Ş.Associate0%₺1
Datanchor Inc.Financial investment——
Flixier SrlFinancial investment——
Sıa AsyaFinancial investment——

Disclosures

Hub Girişim Sermayesi Yatırım Ortaklığı A.Ş. | Overit