GEFFEN RESIDENCE & RENEWAL LTD

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Instrument Inactif

Gouvernance Geffen Residence & Renewal Ltd TEL AVIV STOCK EXCHANGE

Actions

GEFR

IL0011181166

Développement et opérations immobilières

Comité Exécutif: Geffen Residence & Renewal Ltd

Dirigeant

Fonctions occupéesDepuis

Moshe Koren

Moshe Koren

62 ans

Chief Executive Officer

-

Daniel Spira

Daniel Spira

71 ans

Comptroller/Controller/Auditor

03/01/2016

Yossi Hatan

Yossi Hatan

47 ans

Director of Finance/CFO

-

Composition du Conseil d'Administration: Geffen Residence & Renewal Ltd

Administrateur

ComitésDepuis

Zachi Abou

Zachi Abou

50 ans

Chairman

Orit Zahar

Orit Zahar

54 ans

Audit Committee	10/08/2021
Finance Committee	10/08/2021
Compensation Committee	10/08/2021

Shira Kollman Golovinski

Shira Kollman Golovinski

46 ans

Audit Committee	01/02/2024
Finance Committee	29/12/2014
Compensation Committee	01/02/2024

Ami Barlev

Ami Barlev

48 ans

Audit Committee	16/06/2022
Finance Committee	16/06/2022
Compensation Committee	16/06/2022

Daniel Cohen

Daniel Cohen

Director/Board Member

Shmuel Mishuk

Shmuel Mishuk

Director/Board Member

Zahava Vaknin

Zahava Vaknin

Director/Board Member

Anat Rozen

Anat Rozen

Director/Board Member
Independent Dir/Board Member

Moshe Koren

Moshe Koren

62 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Geffen Residence & Renewal Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Gershon Katzir

Director of Finance/CFO

07/06/2020

-

Yehuda Segev

Director/Board Member	15/03/2020	-
Independent Dir/Board Member	15/03/2020	-

Ilan Hyden

Chief Executive Officer

20/12/2018

15/03/2020

Chagit Winestock David

Chagit Winestock David

Director/Board Member

08/03/2020

-

David Zehavi

Director/Board Member

08/03/2020

-

Guy Rosenberg

Director/Board Member

20/12/2018

08/03/2020

Avi Ben Rubi

Director/Board Member

20/12/2018

08/03/2020

Yariv Avraham

Director/Board Member	08/03/2020	24/03/2020
Chairman	24/03/2020	-

Guy Rosen

Director/Board Member	27/06/2016	-
Chairman	-	20/08/2019

Zohar Shpitz

Chief Executive Officer	25/10/2017	19/12/2018
Director of Finance/CFO	19/12/2018	05/07/2019

Gerber Accav Revital

Gerber Accav Revital

Director/Board Member

03/01/2019

-

Gilay Dolev

Director/Board Member	15/10/2017	01/01/2019
Independent Dir/Board Member	15/10/2017	01/01/2019

Jacob Cohen Daniel

Jacob Cohen Daniel

Director/Board Member	14/08/2017	19/12/2018
Independent Dir/Board Member	14/08/2017	19/12/2018

Shmuel Almagor

Director/Board Member	09/12/2014	19/12/2018
Independent Dir/Board Member	09/12/2014	19/12/2018

Eli Ekselrod

Director/Board Member

21/11/2018

-

Dafna Shahar

Director/Board Member	30/03/2015	29/03/2018
Independent Dir/Board Member	30/03/2015	29/03/2018

Ofer Naveh

Director of Finance/CFO

04/11/2015

19/06/2017

Sagi Ben Ishai

Chief Executive Officer	03/11/2013	20/03/2017
Compliance Officer	03/11/2013	20/03/2017

Yair Fudim

Chairman

04/11/2015

-

Eliyahu Yoresh

Director/Board Member

20/09/2013

22/10/2015

Gadi Tepper

Director/Board Member

22/10/2015

-

Kfir Aviv

Director/Board Member

03/03/2015

-

Yaacov Goldman

Director/Board Member

26/02/2013

30/12/2014

Joshua Levine

Chief Executive Officer	01/01/2011	01/10/2013
Chairman	01/09/2008	01/09/2010

David Grossman

Director/Board Member

10/12/2012

01/09/2013

Efri Argaman

Chairman

05/12/2012

-

Ety Klinger

Chief Tech/Sci/R&D Officer

01/07/2011

-

Zohar Biron-Sorek

Zohar Biron-Sorek

Corporate Officer/Principal

01/01/2010

-

Esti Hayun

Director of Finance/CFO

01/01/2005

01/01/2010

Avishai Levy

Chief Executive Officer

01/11/2004

-

Daniel Taglicht

Daniel Taglicht

Chief Tech/Sci/R&D Officer	15/07/2009	-
Corporate Officer/Principal	01/01/2001	15/07/2009

Yuval Reiss

Chief Tech/Sci/R&D Officer

01/03/2000

-

Manor Gindi

Director/Board Member

08/03/2020

-

Kfir Gindi

Director/Board Member	08/03/2020	-
Chief Executive Officer	15/03/2020	-

Shmuel Bukshpan

Shmuel Bukshpan

Director/Board Member	-	-
Founder	-	-

Nurit Livnah

Chief Tech/Sci/R&D Officer

-

-

Revital Mandil–Levin

Revital Mandil–Levin

Corporate Officer/Principal

-

-

Meir Shavit

Director/Board Member

-

-

Oded S. Lieberman

Oded S. Lieberman

Chief Executive Officer	-	-
President	-	-

Sarit Soccary Ben Yochanan

Sarit Soccary Ben Yochanan

Director/Board Member

-

-

Ofra Levy-Hacham

Ofra Levy-Hacham

Corporate Officer/Principal

-

-

Gleb Zilberstein

Gleb Zilberstein

Founder

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	4

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	5
Femme	4

Profil Société

Geffen Residence & Renewal Ltd, anciennement connue sous le nom de Cannomed Medical Cannabis Industries Ltd, est une société basée en Israël dont l'activité principale est l'immobilier. Geffen Residence & Renewal Ltd a récemment modifié son activité générale, passant de l'industrie du cannabis à l'immobilier. L'activité principale est divisée en deux domaines : l'investissement immobilier et la rénovation urbaine. La société propose à la location deux appartements résidentiels à Kiryat Ono et à Carmel Castle. Bien que Geffen Residence & Renewal Ltd ait changé d'activité principale, elle possède toujours une pharmacie dans la ville de Petah Tikva. Geffen Residence & Renewal Ltd opère exclusivement dans le pays d'Israël.

Employés

-

Secteur

Développement et opérations immobilières

Plus d'informations sur la société

Départs de Personnes Clées

Ilan Hyden

-

Chief Executive Officer

20/12/2018 15/03/2020

Yariv Avraham

-

Chairman

24/03/2020 -

Guy Rosen

-

Chairman

- 20/08/2019

Zohar Shpitz

-

Chief Executive Officer

25/10/2017 19/12/2018

Sagi Ben Ishai

-

Chief Executive Officer

03/11/2013 20/03/2017

Yair Fudim

-

Chairman

04/11/2015 -

Joshua Levine

-

Chief Executive Officer

01/01/2011 01/10/2013

Efri Argaman

-

Chairman

05/12/2012 -

Avishai Levy

-

Chief Executive Officer

01/11/2004 -

Kfir Gindi

-

Chief Executive Officer

15/03/2020 -

Oded S. Lieberman

-

Oded S. Lieberman

Chief Executive Officer

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