REGISTERED OFFICE: MUNICIPALITY OF ASPROPYRGOS, ATTIKI
MINISTRY OF DEVELOPMENT – GENERAL SECRETARY OF COMMERCE
(G.E.MI. NO 044324907000 – Piraeus Chamber of Commerce & Industry)

DIAKINISIS S.A. was established in 1977 and offers logistic services, warehousing and distribution of third party products in Greece.

On December 2007, the merger between the companies “DIAKINISIS S.A.” and our subsidiary company “LOGISTICS SERVICE HELLAS S.A. – Third Party Logistics” with distinctive title “L.S.H. S.A.” was concluded through absorption of the former by the latter.

www.diakinisis.gr

REGISTERED OFFICE: MUNICIPALITY ASPROPYRGOS, ATTICA
MINISTRY OF DEVELOPMENT – GENERAL SECRETARY OF COMMERCE
(G.E.MI. NO 7164401000 – Athens Chamber of Commerce & Industry)

The company provides services in the pharmaceutical and parapharmaceutical sector and produces / trades pharmaceutical products.

In 1999 ELGEKA acquired 100% of the Cypriot company GREENHAM TRADING LTD, which was renamed to ELGEKA (CYPRUS) LIMITED. The purpose of the company is the expansion of ELGEKA’s operations to Balcan countries.

REGISTER OFFICE: BUCHAREST – ROMANIA

In August 2002, the company FERFELIS LINE SRL, with 10 year presence in the Romanian market, transferred its entire commercial activities to ELGEKA ROMANIA SRL, which was renamed to ELGEKA – FERFELIS ROMANIA S.A.

It is a commercial company which imports, represents and distributes local and imported products, mainly in the food sector. With its sales and distributes network, it covers the whole country. The company owns warehouse facilities in ten (10) cities in Romania. The head offices are based in Bucharest.

REGISTERED OFFICE: NICOSIA CYPRUS

The company was acquired in the beginning of 2004 with the purpose of establishing a real estate company in Romania.

REGISTERED OFFICE: BUCHAREST – ROMANIA

The company was established at the end of 2003, and its activity is the acquisition of investment property in Romania.

REGISTER OFFICE: BUCHAREST – ROMANIA

The Company came from the split of the company “SC GATEDOOR HOLDINGS COM SRL” into four (4) companies, to which all its assets were transferred. The companies are: “GATEDOOR WEALTH CREATION SRL”, “GATEDOOR IMOBILIARE SRL”, “GATE MAX SRL” & “GATEDOOR UNLIMITED SRL”. The Company’s object of activity is the lease and sublease of privately owned or leased real estate in Romania, while its starting date of activity is at 01.12.2021.

REGISTER OFFICE: BUCHAREST – ROMANIA

The Company came from the split of the company “SC GATEDOOR HOLDINGS COM SRL” into four (4) companies, to which all its assets were transferred. The companies are: “GATEDOOR WEALTH CREATION SRL”, “GATEDOOR IMOBILIARE SRL”, “GATE MAX SRL” & “GATEDOOR UNLIMITED SRL”. The Company’s object of activity is the lease and sublease of privately owned or leased real estate in Romania, while its starting date of activity is at 01.12.2021.

REGISTERED OFFICE: MUNICIPALITY OF ACHARNES, ATTIKI
(G.E.MI. NO: 148807101000-Athens Chamber of Commerce & Industry)

The company was established in January, 2019, and the main object of its activity is, among other things, the creation or participation in any way to domestic or foreign companies and enterprises of any kind, which have already been established or will be established in the future, regardless of their corporate type and purpose.

REGISTERED OFFICE: BUCHAREST – ROMANIA

ELGEKA PROPERTY & DEVELOPMENT SRL was established on 30, May of 2019, by ELGEKA (CYPRUS) LTD – 100% owned subsidiary of ELGEKA SA, and its activity is the acquisition of investment property.

REGISTERED OFFICE: LIMASSOL, CYPRUS

REGISTER OFFICE: BUCHAREST – ROMANIA

The Company came from the split of the company “SC GATEDOOR HOLDINGS COM SRL” into four (4) companies, to which all its assets were transferred. The companies are: “GATEDOOR WEALTH CREATION SRL”, “GATEDOOR IMOBILIARE SRL”, “GATE MAX SRL” & “GATEDOOR UNLIMITED SRL”. The Company’s object of activity is the lease and sublease of privately owned or leased real estate in Romania, while its starting date of activity is at 01.12.2021.

REGISTER OFFICE: BUCHAREST – ROMANIA

The Company came from the split of the company “SC GATEDOOR HOLDINGS COM SRL” into four (4) companies, to which all its assets were transferred. The companies are: “GATEDOOR WEALTH CREATION SRL”, “GATEDOOR IMOBILIARE SRL”, “GATE MAX SRL” & “GATEDOOR UNLIMITED SRL”. The Company’s object of activity is the lease and sublease of privately owned or leased real estate in Romania, while its starting date of activity is at 01.12.2021.

REGISTERED OFFICE: MUNICIPALITY OF DELTA REGION OF CENTRAL MAKEDONIA-
GENERAL DIVISION OF DEVELOPMENT
(G.E.MI. NO 118114904000– Thessaloniki Chamber of Commerce and Industry)

Οn October 25, 2011, “ELGEKA S.A.” participated in the formation of a new limited company under the name «GLOBAL SYNERGY BUYING GROUP S.A. TRADE-DISTRIBUTIONS-REPRESENTATIONS” with a distinctive title “G.S.B.G. S.A.”.The establishment of “G.S.B.G. S.A.” is part of the Group’s activities in the area of development of private label products («private label») for third-party customers.

www.gsbuyinggroup.gr

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.

REGISTERED OFFICE: NICOSIA CYPRUS

On the 05th of July 2010 ELGEKA (CYPRUS) L.T.D., wholly owned subsidiary of ELGEKA S.A., founded a new company called «DIAKINISIS PORT (CY) LIMITED».
The new company will be a holding company.

REGISTERED OFFICE: MUNICIPALITY OF PIREAUS
MINISTRY OF DEVELOPMENT – GENERAL SECRETARY OF COMMERCE
(G.E.MI. NO 044782907000 – Piraeus Chamber of Commerce & Industry)

On August 05, 2010, the 50,01% subsidiary of ELGEKA S.A. under the name "DIAKINISIS PORT (CY) LIMITED", participated in the formation of a new limited partnership under the name "DIAKINISIS PORT & SIA Ε.Ε.".

The objective of the company is to conduct port services associated with loading, unloading and handling of containers as well as their transportation.

REGISTERED OFFICE: MUNICIPALITY OF PERAMA
MINISTRY OF DEVELOPMENT – GENERAL SECRETARY OF COMMERCE
(G.E.MI. NO 116781607000 – Piraeus Chamber of Commerce & Industry)

On July 12, 2011, the 50,01% subsidiary of ELGEKA S.A. under the name “DIAKINISIS PORT (CY) LIMITED”, participated in the formation of a new limited company under the name “”PIRAEUS CONSOLIDATION AND DISTRIBUTION CENTER S.A.” with distinctive title “PCDC S.A.”.

The sole purpose of the new company is the construction, development and operation of a “CONSOLIDATION AND DISTRIBUTION CENTER” on the premises of the NEW CONTAINER TERMINAL of Piraeus Port, through which it will provide handling services for incoming and intended for export goods, as well as for incoming and intended for the Greek domestic market containers, and, in general, services related to emptying, filling, storage and handling of containers and goods contained within them.

www.pcdc.com.gr

REGISTERED OFFICE: LARNACA CYPRUS

On September 11th, 2012, ELGEKA (CYPRUS) L.T.D., wholly owned subsidiary of ELGEKA S.A., founded a new company called «DIAKINISIS LOGISTICS SERVICES (CY) LTD ».

On September 30th, 2014, the company named «C.A. PAPAELLINAS LTD», acquired 40% of the share capital of «DIAKINISIS LOGISTICS SERVICES (CY) LTD», through the increase of the share capital of the latter with the issue of new shares and the simultaneous resignation of the parent company «ELGEKA (CYPRUS) LTD» from the preemptive right to acquire the new shares.

The purpose of activity of «DIAKINISIS LOGISTICS SERVICES (CY) LTD» is primarily distributions, storage and packaging of all kinds.

REGISTERED OFFICE: MUNICIPALITY OF DELTA – REGION OF CENTRAL MAKEDONIA
MINISTRY OF DEVELOPMENT – GENERAL SECRETARY OF COMMERCE
(G.E.MI. No 38363305000  – Industrial Chamber of Thessaloniki)

The company, possessing a significant know-how in the production procedure as well as in the production machinery technology, produces a wide variety of processed cheeses, mainly Edam and Gouda type. All the products (bulk in stacks or rou loaf, slices or grated) are of high quality, special taste and competitive in terms of pricing. VIOTROS has been certified with ISO 9002.

VIOTROS products are distributed in Greece by ELGEKA S.A. and exported to countries, mostly of Southeast-Central Europe, of Balkans and North Africa.

www.viotros.gr

REGISTERED OFFICE: MUNICIPALITY OF DELTA
REGION OF CENTRAL MAKEDONIA-
GENERAL DIVISION OF DEVELOPMENT
(G.E.MI. NO 57371804000 – Thessaloniki Chamber of Commerce and Industry)

The company “ARIVIA INDUSTRIAL AND COMMERCIAL S.A.” with the distinctive name “ARIVIA S.A.” originates from the merger of the company under the name “ARISTA COMMERCIAL AND INDUSTRIAL S.A.” with distinctive title “ARISTA S.A.” and the company “VIOTROS FOOD INDUSTRY – MANUFACTURING AND MILK PROCESSING – WAREHOUSING – INDUSTRIAL AND COMMERCIAL S.A.” with the distinctive name “VIOTROS S.A.”, through absorption of the latter by the former, according to the provisions of articles 68-77a of C.L. 2190/1920 in conjunction with the provisions of articles 1-5 of L.2166/1993. The merger was approved with the No. Ref. 3276/21.04.2016 Decision of Governor of the Region of Central Macedonia and subsequently after relevant announcement of Service of General Commercial Registry (G.E.MI.) of Thessaloniki Chamber of Commerce and Industry (T.C.C.I.) was filed on 28.04.2016 with Listing Code Number (L.C.N.) 615075. On the same date, the acquiring company “ARISTA S.A.” renamed to “ARIVIA S.A.”.
The company was founded in 1986 with the original name “VITA PI COMMERCIAL AND INDUSTRIAL S.A.” with distinctive title “VITA PI S.A.” and subsequently on 31.01.2014 changed its name to “ARISTA COMMERCIAL AND INDUSTRIAL S.A.” with distinctive title “ARISTA S.A.”.

“ARIVIA S.A.” had joined ELGEKA Group from July 7th, 2010 till February 20th, 2017, date when the company was sold.
The main object of the Company is the production of processed cheese, mainly EDAM type and GOUDA type, as well as the representation, distribution and trade of food and other consumer products

www.arivia.com

REGISTERED OFFICE: BUCHAREST – ROMANIA

The company was established in 2005, and its activity is the wholesale of non-food consumer products.

REGISTERED OFFICE: CHISINAU – REPUBLICA MOLDOVA

The company was established on May 2007. It is a commercial company and its main objective is to import and export goods and services, and to provide Marketing services and commercial representation.

REGISTERED OFFICE: BUCHAREST ROMANIA

In the beginning of 2004 GATEDOOR HOLDINGS LTD acquired 100% of the SC RADU STAR SRL, which was renamed in SC GATEDOOR HOLDINGS COM SRL. The company’ s activity is the acquisition of investment property in Romania.

REGISTERED OFFICE: THOURIA MESSINIAS – GR
(TRADE REGISTER NO. 10182/26/Β/86/12)

The company was established in 1977 and is activated in the production and packaging of vinegar and mustard (brand name TESTA), as well as processing and packaging of currants, sultanas and mixed dried fruit. All these products are mainly exported.

On 15/04/2010 ELGEKA S.A. sold part of its interest (30,01%) in C.K. Papadimitriou S.A. to Papadimitriou Piotika Trofima LTD. After the sale the new participation percentage of ELGEKA S.A. was reduced from 50%+1 share to 19,99%.

www.balsamon.gr

REGISTERED OFFICE: THIVA VIOTIAS 
(G.E.M.I No 13380217000-Viotia Chamber).

The company was founded in Cyprus in 1984 and expanded its operations in Greece through the establishment of a second manufacturing plant. It produces baby diapers under NANNYS brand name and adult diapers under TENDER brand name. The company exports to 30 countries in Europe, Middle East and Asia.

www.linette.gr

REGISTERED OFFICE: SOFIA – BULGARIA

The company was established on July 2006. It is a commercial company and its main objective is to import and export goods and services, and to provide Marketing services and commercial representation.