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MEDIHELM PHARMACEUTICAL S.A.

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Subsidiaries

DIAKINISIS S.A. WAREHOUSING – TRANSPORT- PROMO [1]
SAMBROOK PHARMACEUTICAL S.A. [2]
ELGEKA (CYPRUS) LTD [3]
ELGEKA – FERFELIS ROMANIA S.A. [4]
GATEDOOR HOLDINGS LTD [5]
GREC-ROM BUSINESS GROUP SRL [6]
SC GATEDOOR HOLDINGS COM SRL [7]
G.S.B.G. S.A. [8]
ELG HOLDINGS SINGLE-MEMBER S.A. [9]
ELGEKA PROPERTY & DEVELOPMENT SRL [10]

Other Investments

C. K. PAPADIMITRIOU S.A. [11]
LINETTE HELLAS S.A. [12]
VEDIS HOLDINGS LTD [13]

Archives (Sold – Deleted Participations)

MEDIHELM PHARMACEUTICAL S.A. [14]
ELGEKA AG [15]
DIAKINISIS PORT (CY) LIMITED [16]
DIAKINISIS PORT & SIA Ε.Ε. [17]
P.C.D.C. S.A. [18]
DIAKINISIS LOGISTICS SERVICES (CY) LTD [19]
VIOTROS S.A. [20]
ΑRIVIA S.A. [21]
CERA VILLA DESIGN SRL [22]
ELGEKA FERFELIS SRL [23]
ELGEKA FERFELIS BULGARIA LTD [24]

[/vc_column_text][/vc_column][vc_column width=”1/2″][vc_column_text]MEDIHELM PHARMACEUTICAL S.A.

REGISTERED OFFICE: MUNICIPALITY AG. ANARGYRON ATTIKI
MINISTRY OF DEVELOPMENT – GENERAL SECRETARY OF COMMERCE
(G.E.MI. NO 5786801000 – Athens Chamber of Commerce & Industry)

The company operates as a pharmaceutical wholesale store for medicines and parapharmaceutical products.

COMPANY CAPITAL: € 6.748.000

SHARΕHOLDER STRUCTURE %
ELGEKA S.A. 99,47 %
Helen E. Metsoviti 0,53 %

 

BOARD OF DIRECTORS
Alexander G. Katsiotis Chairman & Managing Director
Vasiliki K. Gatziyanni Member
Anthimos V. Misailidis Member

On 20/11/2013 ELGEKA S.A. sold its total shareholding (i.e. 99,47%) in that company.

FINANCIAL HIGHLIGHTS  2012 – 2011 ACCORDING TO I.F.R.S.

IN EURO

2012 2011
Sales 11.403.534,35 16.993.826,24
Gross Profit / (loss) 1.792.850,73 2.586.836,14
Profit / (loss) before taxes, financing, investing activities & depreciation (473.515,74) 280.867,92
Profit / (loss) before taxes, financing & investing activities (613.488,84) 214.327,11
Profit / (loss) before taxes (912.428,03) (224.452,90)
Profit / (loss) after taxes (907.700,97) (217.137,01)
Shareholders´ Equity (576.530,43) 93.170,54

ADDRESS
4 KAZANTZAKI & AGIOU. PANTELEIMONOS STREET
AG. ANARGIRI, 13561
Tel.:  +30 210 28 48 758
Fax.: +30 210 28 14 308[/vc_column_text][/vc_column][/vc_row]