RISE
PT Jaya Sukses Makmur Sentosa Tbk.
Pengembangan
Properti & Real Estat
Properti & Real Estat
Saham
Informasi Perusahaan
- Alamat
- Jl. Ruko Sentral Square C3, Jl. Ahmad Yani 41-43, Desa Gedangan, Kecamatan Gedangan, Kabupaten Sidoarjo
- Telepon
- 031 8544400
- Fax
- 031 8545792
- corsec@tanrise.com
- Website
- http://www.tanrise.com
- Biro Admin Efek
- PT. Bima Registra
- NPWP
02.210.878.1-641.000
Sekretaris Perusahaan
- Nama
- Go Herliani Prayogo
- Telepon
- 031-854 4400
- HP
- 081357379029
- corsec@tanrise.com
Klasifikasi IDX
- Sektor
- Properti & Real Estat
- Sub-Sektor
- Properti & Real Estat
- Industri
- Pengelola & Pengembang Real Estat
- Sub-Industri
- Pengembang & Operator Real Estat
- Kegiatan Usaha
- Pengembangan, Jasa dan Pengelolaan Properti dan real estate
Pimpinan
B
Budi Agusti
Direktur Utama
H
Hermanto Tanoko
Komisaris Utama
Direksi
-
BAfiliasiBudi AgustiDirektur Utama
-
GAfiliasiGo Herliani PrayogoDirektur
-
SAfiliasiSamuel Adhiputra BunjaminDirektur
-
HAfiliasiHerman Heryadi BunjaminDirektur
-
IAfiliasiIr. Merry LantaniDirektur
Dewan Komisaris
-
HHermanto TanokoKomisaris Utama
-
SSanderawati JoesoefKomisaris
-
EIndependenEleazar Leslie Sajogo, SH., MCIArbKomisaris
Komite Audit
-
EEleazar Leslie Sajogo, S.H. MCIArbKetua
-
SSamuel Setiawan GaniAnggota
-
PPaulusAnggota
Struktur Pemegang Saham
| Nama | Kategori | Jumlah Saham | Porsi | % |
|---|---|---|---|---|
| PT Tancorp Global Sentosa Pengendali | Lebih dari 5% | 13.006.669.200 |
|
80,30% |
| Masyarakat Non Warkat | Masyarakat Non Warkat | 3.191.907.590 |
|
19,70% |
| Saham Treasury | Saham Treasury | — |
|
0,00% |
| Masyarakat Warkat | Masyarakat Warkat | 23.200 |
|
0,00% |
| Hermanto Tanoko | Komisaris | — |
|
0,00% |
| Sanderawati Joesoef | Komisaris | — |
|
0,00% |
| Eleazar Leslie Sajogo, S.H. MCIArb | Komisaris | — |
|
0,00% |
| Budi Agusti | Direksi | — |
|
0,00% |
| Go Herliani Prayogo | Direksi | — |
|
0,00% |
| Samuel Adhiputra Bunjamin | Direksi | — |
|
0,00% |
| Herman Heryadi Bunjamin | Direksi | — |
|
0,00% |
| Merry Lantani | Direksi | — |
|
0,00% |
Anak Perusahaan & Entitas Asosiasi
| Nama Perusahaan | Bidang Usaha | Lokasi | Kepemilikan | Total Aset | Sejak |
|---|---|---|---|---|---|
| PT Vasa Imperial Prima | Hotel | Surabaya | 99,99% | 15.889 IDR | |
| PT Bromo Alam Sentosa | Real Estate | Surabaya | 99,99% | 22.976 IDR | |
| PT Tanrise Mahkota Indah | Real Estate | Surabaya | 99,99% | 19.506 IDR | |
| PT Global Wisata Paradise | Konsultan Manajemen | Surabaya | 99,99% | 1.147 IDR | |
| PT Karya Sukses Makmur Sentosa | Real Estate | Surabaya | 99,99% | 169.284 IDR | |
| PT Mandiri Berkat Sentosa | Real Estate | Surabaya | 99,99% | 8.707 IDR | |
| PT Melindo Millenium Makmur | Hotel | Surabaya | 99,99% | 21.448 IDR | 2015 |
| PT Millenium Mega Mulia | Real Estate | Surabaya | 99,99% | 328.972 IDR | 2011 |
| PT Pesona Alam Bunaken | Real Estate | Surabaya | 99,99% | 21.474 IDR | |
| PT Tanrise Jaya Indonesia | Real Estate | Surabaya | 99,99% | 264.313 IDR | 2017 |
| PT Solaris Indonesia | Real Estate | Surabaya | 99,99% | 10.312 IDR | 2023 |
| PT Vasa Suite Indonesia | Hotel | Surabaya | 99,96% | 3.445 IDR | |
| PT De Vasa Indonesia | Hotel | Surabaya | 99,96% | 34.486 IDR | 2016 |
| PT Sea Sentosa Indonesia | Konsultan Manajemen | Surabaya | 86,53% | 306.644 IDR | |
| PT Rodeco Indonesia | Real Estate | Surabaya | 85,00% | 317.679 IDR | 2017 |
| PT Belindo Bintang Buana | Hotel | Surabaya | 80,00% | 15.766 IDR | 2013 |
| PT Tanrise Indonesia | Hotel dan Real Estate | Surabaya | 77,00% | 685.532 IDR | 2011 |
| PT Prambanan Bizland Indonesia | Real Estate | Surabaya | 75,79% | 57.961 IDR | |
| PT Surya Mahkota Mulia Abadi | Hotel | Surabaya | 75,00% | 22.975 IDR | 2016 |
| PT Tanrise Makmur Sentosa | Real Estate | Surabaya | 73,33% | 196.879 IDR | |
| PT Bahtera Tiara Gemilang | Real Estate | Surabaya | 65,00% | 44.420 IDR | 2018 |
| PT Global Boga Rasa | Real Estate | Bali | 62,50% | 21.474 IDR | |
| PT Sentral Indah Primasentosa | Real Estate | Surabaya | 60,00% | 21.650 IDR | 2023 |
| PT Solaris Pratama Indonesia | Hotel | Surabaya | 60,00% | 21.735 IDR | 2013 |
| PT Tanrise Propery Indonesia | Real Estate | Surabaya | 59,29% | 218.905 IDR | |
| PT Samudera Raya Sentosa | Real Estate | Surabaya | 55,00% | 18.542 IDR | |
| PT Bahtera Ragam Wisata | Real Estate | Bali | 51,00% | 7 IDR | |
| PT Vasa Pandawa Indonesia | Real Estate | Bali | 51,00% | 114 IDR | |
| PT Platinum Surya Abadi Sentosa | Real Estate | Surabaya | 50,00% | 41.594 IDR |