ALAPIS Α.Β.Ε.Ε.
Announcement
ALAPIS S.A. announces:
a) the establishment of the following companies:
a1) The company under the name "SAMBROOK MED PHARMACEUTICAL SOCIETE ANONYME" and the distinctive title "SAMBROOK MED SA".
"SAMBROOK MED SA" core business objective is, in summary, to produce and manufacture pharmaceutical, parapharmaceutical and cosmetic products, to import, export and in general to trade the aforementioned products of domestic and foreign origin, to offer the services toward the promotion of these products and to realize and support all medical research programs and studies related to them, to grand the trade names of these products and to offer the medical information services regarding the areas of production and trading aspects of pharmaceutical products and medicines, biodiagnostic products, veterinary medicines as well as other products related to health and cosmetics and the representation of any company with similar or comparable scope.
The new company's business headquarters are in the Municipality of Palaio Faliro.
The company's paid in share capital amounts euro 60,000 and the sole shareholder of the company is ALAPIS S.A.
a2) The company under the name "ALMEDIA PHARMACEUTICAL SOCIETE ANONYME" and the distinctive title "ALMEDIA PHARMACEUTICALS SA".
"ALMEDIA PHARMACEUTICALS SA" core business objective is, in summary, to produce and manufacture pharmaceutical (human and veterinary), parapharmaceutical (OTC) products and diet foods, cosmetics as well as any other products related to health and beauty, to import, export and in general to trade the aforementioned products of domestic and foreign origin, to grand the trade names of these products, to offer the services toward the promotion of these products, to offer the medical information services regarding the areas of production and trading aspects of pharmaceutical products and medicines, biodiagnostic products, veterinary medicines as well as other products related to health and cosmetics, to realize and support medical research programs and studies related to them, and the representation of any company with similar or comparable scope.
The new company's business headquarters are in the Municipality of Palaio Faliro.
The company"s paid in share capital amounts euro 60,000 and the sole shareholder of the company is ALAPIS S.A.
a3) The company under the name "MEDSYSTEMS SOCIETE ANONYME FOR THE IMPORT AND TRADE OF HOSPITAL, LABORATORY EQUIPMENT OF DIAGNOSTICS AND MEDICAL EQUIPMENT" and the distinctive title "MEDSYSTEMS SA".
"MEDSYSTEMS SA", core business objective is, in summary, to trade and import either for its own purposes or as a representative of laboratory, medical and hospital equipment, related materials and other equipment, tools and consumables for the above equipment, to compile studies, research programs and special software either for its own purposes or the public or private sector, to offer rights of use and logistics services.
The new company's business headquarters are in the Municipality of Palaio Faliro.
The company's paid in share capital amounts euro 60,000 and the sole shareholder of the company is ALAPIS S.A.
and
b) The absorption of the activity of the fully owned subsidiary SCALONITA LTD by the fully owned subsidiary PHARMACARE LTD.
a) the establishment of the following companies:
a1) The company under the name "SAMBROOK MED PHARMACEUTICAL SOCIETE ANONYME" and the distinctive title "SAMBROOK MED SA".
"SAMBROOK MED SA" core business objective is, in summary, to produce and manufacture pharmaceutical, parapharmaceutical and cosmetic products, to import, export and in general to trade the aforementioned products of domestic and foreign origin, to offer the services toward the promotion of these products and to realize and support all medical research programs and studies related to them, to grand the trade names of these products and to offer the medical information services regarding the areas of production and trading aspects of pharmaceutical products and medicines, biodiagnostic products, veterinary medicines as well as other products related to health and cosmetics and the representation of any company with similar or comparable scope.
The new company's business headquarters are in the Municipality of Palaio Faliro.
The company's paid in share capital amounts euro 60,000 and the sole shareholder of the company is ALAPIS S.A.
a2) The company under the name "ALMEDIA PHARMACEUTICAL SOCIETE ANONYME" and the distinctive title "ALMEDIA PHARMACEUTICALS SA".
"ALMEDIA PHARMACEUTICALS SA" core business objective is, in summary, to produce and manufacture pharmaceutical (human and veterinary), parapharmaceutical (OTC) products and diet foods, cosmetics as well as any other products related to health and beauty, to import, export and in general to trade the aforementioned products of domestic and foreign origin, to grand the trade names of these products, to offer the services toward the promotion of these products, to offer the medical information services regarding the areas of production and trading aspects of pharmaceutical products and medicines, biodiagnostic products, veterinary medicines as well as other products related to health and cosmetics, to realize and support medical research programs and studies related to them, and the representation of any company with similar or comparable scope.
The new company's business headquarters are in the Municipality of Palaio Faliro.
The company"s paid in share capital amounts euro 60,000 and the sole shareholder of the company is ALAPIS S.A.
a3) The company under the name "MEDSYSTEMS SOCIETE ANONYME FOR THE IMPORT AND TRADE OF HOSPITAL, LABORATORY EQUIPMENT OF DIAGNOSTICS AND MEDICAL EQUIPMENT" and the distinctive title "MEDSYSTEMS SA".
"MEDSYSTEMS SA", core business objective is, in summary, to trade and import either for its own purposes or as a representative of laboratory, medical and hospital equipment, related materials and other equipment, tools and consumables for the above equipment, to compile studies, research programs and special software either for its own purposes or the public or private sector, to offer rights of use and logistics services.
The new company's business headquarters are in the Municipality of Palaio Faliro.
The company's paid in share capital amounts euro 60,000 and the sole shareholder of the company is ALAPIS S.A.
and
b) The absorption of the activity of the fully owned subsidiary SCALONITA LTD by the fully owned subsidiary PHARMACARE LTD.