KALE MAH. ATATÜRK BULVARI NO:196 DENİZLİ
Address | Phone | Fax |
KALE MAH. ATATÜRK BULVARI NO:196 DENİZLİ | 0258 267 15 15 | 0258 267 19 47 |
KALE MAH. ATATÜRK BULVARI NO:196 DENİZLİ
yongamobilya@yongamobilya.com |
www.yongamobilya.com
Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
HASAN NEŞİRAY | MUHASEBE VE MALİ İŞLER MÜDÜRÜ | 14/12/2022 | 0258 267 15 15 | hasan@yongamobilya.com | ||
GÖKHAN SERTDEMİR | GENEL MÜDÜR | 12/07/2012 | 0258 267 15 15 | gsertdemir@yongamobilya.com | ||
ÖZLEM YILMAZ | GENEL MÜDÜR YARDIMCISI | 23/10/2017 | 0258 267 15 15 | ozlem@yongamobilya.com |
AHŞAP MOBİLYA BÜNYESİNE GİREN HER ÇEŞİT MOBİLYAYI İMAL ETMEK
SÜRESİZDİR.
ULUSAL BAĞIMSIZ DENETİM VE YEMİNLİ MALİ MÜŞAVİRLİK A.Ş.
MANUFACTURING / WOOD PRODUCTS INCLUDING FURNITURE
PRE-MARKET TRADING PLATFORM
BIST ALL SHARES / BIST ALL SHARES-100
Type of The Listed/Trading Capital Market Instrument | Initial Date of Listing/Trading | Country of the Market/Stock Exchange | Name of the Market/Stock Exchange | Relevant sub-market of the Market or Stock Exchange |
BORSA İSTANBUL | 19/07/2012 | TÜRKİYE | BORSA İSTANBUL | PİYASA ÖNCESİ İŞLEM PLATFORMU |
Info not available
DENİZLİ
02/12/1974
3665
9820047773
DENİZLİ - Saraylar Vergi Dairesi Müdürlüğü
Name-Surname | Real Person Acting on Behalf of Legal Person Member | Gender | Title | Profession | The First Election Date To Board | Whether Executive Director or Not | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Link To PDP Notification That Includes The Independency Declaration | Whether the Independent Director Considered By The Nomination Committee | Whether She/He is the Director Who Ceased to Satisfy The Independence or Not | Committees Charged and Task |
MEHMET BEKİR ŞASA | Male | Chairman of the Board | Business and administration professionals | Non-Executive | Yönetim Kurulu Başkanı ve Murahhas Üye | Hemel A.Ş.-Yol Yapı A.Ş. Yönetim Kurulu Başkanı | 41.3 | Dependent Member | Yok | |||||||
MUSTAFA TURGUT DALAMAN | Male | Vice Chairman of the Board | Business and administration professionals | Non-Executive | Yönetim Kurulu Başkan Yardımcısı | Dalaman A.Ş. Yönetim Kurulu Başkanı | 7.09 | Dependent Member | Yok | |||||||
SİNAN SOYLU | Male | Member of the Board | Business and administration professionals | Non-Executive | Yönetim Kurulu Üyesi | Dalaman A.Ş. Yönetim Kurulu Üyesi | 0.01 | Dependent Member | Yok | |||||||
GÖKHAN SERTDEMİR | Male | Member of the Board | Managing Director / Chief Executive | 11/04/2023 | Non-Executive | GENEL MÜDÜR | Dependent Member | |||||||||
ORÇUN SARIPOLAT | Male | Member of the Board | Businessman / Businesswoman | 11/04/2023 | Non-Executive | Dependent Member |
Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
GÖKHAN SERTDEMİR | GENEL MÜDÜR | Managing Director / Chief Executive | GENEL MÜDÜR | |
ÖZLEM YILMAZ | GENEL MÜDÜR YARDIMCISI | Business and administration professionals | GENEL MÜDÜR YARDIMCISI |
16800000.00
Info not available
Shareholder | Share in Capital (TL) | Ratio in Capital (%) | Voting Right Ratio(%) |
MEHMET BEKİR ŞASA | 6.649.853 | 39,58 | 39,58 |
MUSTAFA TURGUT DALAMAN | 1.193.204 | 7,1 | 7,1 |
DİĞER | 8.956.943 | 53,32 | 53,32 |
TOPLAM | 16.800.000 | 100 | 100 |
Info not available
Exchange Code | Actual Shares Outstanding(TL) | Actual Outstanding Shares Ratio(%) |
YONGA | 4.608.507,35 | 27,43 |
Share Group | Registered / Bearer Share | Nominal Value per Share (TL) | Monetary Unit | Nominal Value of Shares | Monetary Unit | Ratio to Total Capital | Type of Privilege | Exchange Traded or Not |
- | Bearer | 1 | TRY | 16800000 | TRY | 100 | YOK | Traded |
Company Title | Scope of Activities of Company | Paid-in/Issued Capital | Capital Share of Company | Monetary Unit | Ratio of Capital Share of Company (%) | Relation with the Company |
YM İTHALAT İHRACAT TİCARET LTD.ŞTİ. | AHŞAP VE METAL MOBİLYA ÜRÜNLERİNİN TİCARETİNİ İTHALATINI İHRACATINI YAPMAK | 300000 | 300000 | TRY | 100 | BAĞLI ORTAKLIK |
Info not available