(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.
MAQASID GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş.
MAP
Member Title
ERA PORTFÖYHead Office Address
Beşyol Mah. 1.Akasya Sk. No:29 İç Kapı No:3 Küçükçekmece - İstanbulCommunication Address, Phone and Fax
| Address | Phone | Fax |
|---|---|---|
| Beşyol Mah. 1.Akasya Sk. No:29 İç Kapı No:3 Küçükçekmece - İstanbul | 0216 706 4115 | 0216 706 4119 |
E-mail Adress
| info@maqasid.com.tr |
Web-site
https://eraportfoy.com/Information About Decentralized Organization Units
Investor Relations Department or Contact People
| Name-Surname | Position | Assignment Date | Phone | Type of Licence Document | Licence Document No | |
|---|---|---|---|---|---|---|
| Ahmet GÜDER | Genel Müdür | 11/01/2021 | 0216 706 4115 | ahmet@maqasid.com.tr | Düzey 3 | 206507 |
Scope of Activities of Company
- Gayrimenkul ve girişim sermayesi yatırım fonu kurmak ve yönetmek
Duration of Company
SÜRESİZIndependent Audit Company
VARLIK GLOBAL BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş.Activity Status
FAALAuthorization Documents Owned
| Type of Authorization Document | Date | Number |
|---|---|---|
| Portföy Yönetimi (Gayrimenkul ve Girişim Sermayesi) | 21/06/2021 | GGSPYŞ/PY.8/535 |
| Portföy Yönetimi | 23/03/2018 | PYŞ/PY.50/398 |
Sub-Services Given
Info not availableRegistry Office
İSTANBULRegistration Date
04/12/2017Registration Number
110697-5Tax Number
6110765701Tax Office
İSTANBUL - Küçükçekmece Vergi Dairesi MüdürlüğüBoard Members
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUSTAFA SAK | Male | Member of the Board | Manager | Non-Executive | No | 0,33 | Dependent Member | |||||||||
| HÜSEYİN BAYRAKTAR | Male | Deputy Chairman of the Board | Manager | 06/05/2025 | Executive | Independent Member | ||||||||||
| MEHMET KAMİL DEMİREL | Male | Chairman of the Board | Manager | 27/05/2024 | Non-Executive | Yes | Independent Member | |||||||||
| BAKRİ AKTA | Male | Member of the Board | Manager | 27/05/2024 | Non-Executive | Yes | Independent Member | |||||||||
| SULEIMAN AHMED SULEIMAN ABU-TAYEH | Male | Member of the Board | Manager | Non-Executive | Yes | 3,62 | Dependent Member |
Top Management
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Current Positions Held Outside the Company |
|---|---|---|---|---|
| AHMET GÜDER | Genel Müdür |
Other Personnel
| Name-Surname | Title |
|---|---|
| ABDULLAH SANCAK | ARAŞTIRMA YÖNETMENİ |
| HARUN YILDIZ | GAYRİMENKUL DEĞERLEME UZMANI |
| SELİM UYSAL | MALİ İŞLER-MUHASEBE UZMANI |
| MUSA BAYRAM | MÜFETTİŞ-İÇ KONTROL GÖREVLİSİ |
Portfolio Managers
| Name-Surname | Title | Profession | Positions Held in the Company in the Last 5 Years | Type of Licence Document | Licence Number |
|---|---|---|---|---|---|
| AHMET GÜDER | PORTFÖY YÖNETİCİSİ | DÜZEY 3 VE TÜREV ARAÇLAR |
In-House Units/Outsourced Services
| Units | Institution in Which The Unit is Created/Outsourced Institution |
|---|---|
| Fund Service Unit | MAQASİD GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş. |
| Internal Control System | MAQASİD GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş. |
| Risk Management System | RİSK AKTİF DANIŞMANLIK EĞİTİM YAZILIM SAN.TİC.LTD.ŞTİ. |
| Inspection Unit | MAQASİD GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş. |
| Research Unit | MAQASİD GAYRİMENKUL VE GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ A.Ş. |
| Information Systems | ELFATECH BİLİŞİM VE DANIŞMANLIK TİC.LTD.ŞTİ. |
Paid-in/Issued Capital
15.000.000Authorized Capital
15.000.000Information 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 | TRY | 15.000.000 | TRY | 100 | YOK | Not Traded |
Shareholding Structure
| Shareholder | Share in Capital | Monetary Unit | Ratio in Capital (%) |
|---|---|---|---|
| Fevzi ZAKİROĞLU | 7.650.000 | TRY | 51 |
| Mohamed Abdelkarim Mohamed ABOUMOSTAFA | 2.794.561 | TRY | 18,63 |
| Bilal D.R. KHALAF | 1.164.008 | TRY | 7,76 |
| Abdelrazek Mohamed Mohamed Elhefnawi GOMAA | 723.395 | TRY | 4,82 |
| Riyadh Ahmad A ALMASHARQAH | 624.750 | TRY | 4,16 |
| Suleiman Ahmed Suleiman ABU TAYEH | 542.546 | TRY | 3,62 |
| Cemal DEMİRCİ | 361.697 | TRY | 2,41 |
| Mahmoud Said Abd Alaal FRAG | 217.687 | TRY | 1,45 |
| Mohamed M.A. ELHAMS | 217.687 | TRY | 1,45 |
| Ayman GHONEAM | 212.763 | TRY | 1,42 |
| Ali El AYOUBI | 197.279 | TRY | 1,32 |
| Abdullah SELMANOĞLU | 132.976 | TRY | 0,89 |
| Mustafa SAK | 110.707 | TRY | 0,74 |
| Mehmet Emin ORAN | 49.944 | TRY | 0,33 |
| TOPLAM | 15.000.000 | TRY | 100,00 |
Subsidiaries, Financial Non-Current Assets and Financial Investments
| 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 |
|---|---|---|---|---|---|---|
| MAQASID DANIŞMANLIK A.Ş. | DANIŞMANLIK | 50.000 | 50.000 | TRY | 100 | KURUCU ORTAK |
Miscellaneous
Info not available
