General information

TELEMEDICINE TECHNOLOGIES is a Société par Action Simplifiée (S.A.S.), not traded, established in 2000.

The company is registered in the Register of companies of Nanterre (France) under n°429 849 318.

The head office is located at 102 avenue Edouard Vaillant, 92 100 Boulogne-Billancourt, France

Corporate officers :

  • Yoanni Th. MATSAKIS – President
  • Hugues GOURBAT – General Director

Share capital and shareholding

The share capital is EUR 1,256,124.60 distributed in 243,435 shares with a EUR 5.16 par value

In December 31, 2016, the share capital was held by 76 shareholders, including employees, investment funds and companies shareholdings, family offices and individual shareholders.

shareholderspie

Main shareholders

  • [23,8 %] MATHIS (Holding employees)
  • [15,2 %] FORTHNET A.E. Group
  • [12,4 %] HPG Financial Group
  • [12,1 %] Hertsel Adhoute
  • [6,95 %] SCP MEDISTANCE
  • [4,72 %] TELESPAZIO France
  • [4,72 %] TELESPACE PARTICIPATION
  • [4,31 %] Yoanni MATSAKIS
  • [1,05 %] ALLIANZ Crowdfunding Fund I

Investors information

Subscriptions to the TELEMEDICINE TECHNOLOGIES S.A.S. are eligible for PEA-called SME-TEPA ISF devices.

Important events

  • 2016 – Mergers and acquisitions of TRIACYS
  • 2014 – Mergers and acquisitions of CARDIOEXPRESS
  • 2010 -Mergers and acquisitions of MEDESSAT

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