Regulatory Filings • Jul 14, 2016
Regulatory Filings
Open in ViewerOpens in native device viewer
Contact Information
| Head Office Address | ESENTEPE KESKİN KALEM SOK.NO:39/1 ŞİŞLİ/İSTANBUL |
| Web-site | www.sumerfaktoring.com.tr |
E-mail Address
| [email protected] |
Communication Address, Phone and Fax
| Address | Phone | Fax |
| ESENTEPE KESKİN KALEM SOK.NO:39/1 ŞİŞLİ/İSTANBUL | 0212 347 22 50 | 0212 347 22 51 |
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
| SEVCAN DÖNMEZ | MALİ İŞLER VE OPERASYON MÜDÜRÜ | 0212 347 22 50 | [email protected] |
Scope of Activities and Independent Audit Company Information
| Scope of Activities of Company | FAKTORİNG FAALİYETLERİ |
| Duration of Company | SÜRESİZ |
Markets, Indices and Capital Market Instruments
Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded
| 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 |
Capital and Shareholder Struture
| Paid-in/Issued Capital | 25.700.000 |
Information About Shares Representing the Capital
| 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 |
| Registered | 1,00 | TRY | 25.700.000,00 | TRY | 100,00 | YOKTUR. | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
| SOFU ALTINBAŞ | 10.255.236,02 | TRY | 39,90 |
| ORKUN ALTINBAŞ | 6.826.591,58 | TRY | 26,56 |
| SEDEF AKACAN | 2.056.000,00 | TRY | 8,00 |
| ALİYE ALTINBAŞ | 2.037.102,18 | TRY | 7,93 |
| MEHMET ALTINBAŞ | 1.328.661,80 | TRY | 5,17 |
| FATMA ALTINBAŞ | 1.285.000,00 | TRY | 5,00 |
| BULUT AKACAN | 1.140.408,42 | TRY | 4,44 |
| VAKKAS ALTINBAŞ | 771.000,00 | TRY | 3,00 |
| TOPLAM | 25.700.000,00 | TRY | 100,00 |
Company Management
Board Members
| Name-Surname | Person Who Behaves On Behalf Of Legal Person Board Member | Gender | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company | Share in Capital (%) | The Share Group that the Board Member Representing | Independent Board Member or not | Committees Charged and Task |
| SOFU ALTINBAŞ | Male | Chairman of the Board | İŞ ADAMI | ALTINBAŞ HOLDİNG YK BAŞKAN YARDIMCISI, ALTINBAŞ PETROL VE TİC.A.Ş. YÖNETİM KURULU BAŞKANI | 39,90 | Dependent Member | ||||
| HALUK LEVENT ÜNAL | Male | Vice Chairman of the Board | FİNANS | SÜMER VARLIK YÖNETİM A.Ş. YÖNETİM KURULU BAŞKAN YARDIMCISI | Dependent Member | RİSKİN ERKEN SAPTANMA KOMİTESİ,KURUMSAL YÖNETİM KOMİTESİ | ||||
| KENAN DOĞANYİĞİT | Male | Member of the Board | FİNANS | BOĞAZİÇİ GRUP SAN.VE TİC.A.Ş. YK BAŞKANI, EMLAK BANKALILAR SAĞLIK VE SOSYAL YARDIMLAŞMA VAKFI YK ÜYESİ | Dependent Member | DENETİMDEN SORUMLU KOMİTESİ ÜYESİ | ||||
| KARTAL GÜREŞÇİOĞLU | Male | Member of the Board | FİNANS | Dependent Member | RİSKİN ERKEN SAPTANMA KOMİTESİ,DENETİMDEN SORUMLU KOMİTES ÜYESİ,KURUMSAL YÖNETİM KOMİTE ÜYESİ | |||||
| MUSTAFA SABRİ EVREN SALMAN | Male | Member of the Board | FİNANS | Dependent Member | DENETİMDEN SORUMLU KOMİTE ÜYESİ, KURUMSAL YÖNETİM KOMİTE ÜYESİ |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
| KARTAL GÜREŞÇİOĞLU | Genel Müdür | ÜST DÜZEY YÖNETİCİ |
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.