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04139 INTERVET COLOMBIA LTDA COLOMBIA
Financial Information:
31.12.09 31.12.10
COP’000 COP’000
Sales turnover 283,304,936 332,030,284
Profit before tax 19,895,040 39,974,950
Profit after tax 11,551,519 27,291,319
Share capital 38,409,684 38,409,684
Shareholders’ equity 160,815,558 175,383,976
04139
INTERVET COLOMBIA LTDA
Address: Avenida Carrera 68 N0 17-64, Costado Occidental,
Bogotá DC
International tel: +57 (1) 417 5466
International fax: +57 (1) 676 1080
Website: www.intervet.com.co
Company Registration Number: 830015923
Management: Angelo Bolis Delair (Representante Legal),
Steven Koehler (Gerente), Ricardo Rodriguez Chala (Contador),
Michiel Stijn (Gerente)
PRINCIPAL ACTIVITIES: Wholesale trade in animal healthcare
products
Parent Company: Merck & Co Inc., USA
Status: Limited Liability Company
Principal Shareholders: Merck & Co Inc., USA
Financial Information:
31.12.09 31.12.10
COP’000 COP’000
Sales turnover 26,164,750 41,509,987
Profit before tax 1,626,129 5,345,163
Profit after tax 943,607 3,505,693
Share capital 777,550 777,550
Shareholders’ equity 3,740,314 7,064,340
04140
JOHNSON & JOHNSON DE COLOMBIA S.A.
J&J DE COLOMBIA SA
Address: Apartado Postal 6530, Calle 15 No.31-146,
Yumbo, Valle del Cauca
International tel: +57 (2) 651 3333
International fax: +57 (2) 651 3462
Website: www.jnjcolombia.com.co
Company Registration Number: 890101815
Board of Directors: Martha Lucia Echeverry Piñeres (Director),
Walter Grundy (Director), Adolfo Ignacio Ibarra Garcia
(Director), Rosana Padilla Guevara (Representante Legal),
Álvaro Palacio Restrepo (Gerente)
Management: Luis Casallas Jimenez (Contador)
PRINCIPAL ACTIVITIES: Manufacture of toiletries and pharmaceuticals
Parent Company: Johnson & Johnson, USA
Status: Non Quoted Public Company
Principal Shareholders: Johnson & Johnson, USA
Date of Establishment: 5 December 1962
Financial Information:
31.12.09 31.12.10
COP’000 COP’000
Sales turnover 618,617,523 661,504,288
Profit before tax 67,776,661 68,557,686
Profit after tax 42,723,961 46,464,929
Share capital 1,852,846 1,852,846
Shareholders’ equity 287,559,498 282,683,276
04141
LABORATORIOS BAXTER S.A.
Address: Apartado Postal 2446, Calle 36 No.2C-22, Cali
International tel: +57 (2) 444 7275; +57 (2) 444 7000
International fax: +57 (2) 444 7412
Website: www.latinoamerica.baxter.com/colombia
Company Registration Number: 890300292
Management: Mario Ciardelli Medina (Representante Legal),
César Augusto González Ospina (Gerente), Carlos Alberto
Roldan Aragon (Gerente), Hector Fauro Vargas Gutierrez
(Contador)
PRINCIPAL ACTIVITIES: Manufacture of pharmaceuticals
Parent Company: Baxter International Inc, USA
Status: Non Quoted Public Company
Principal Shareholders: Baxter International Inc, USA
536
Financial Information:
31.12.09 31.12.10
COP’000 COP’000
Sales turnover 525,103,917 547,374,636
Profit before tax 122,665,101 159,258,131
Profit after tax 83,187,057 107,577,164
Share capital 1,000,926 1,000,926
Shareholders’ equity 465,921,888 493,688,083
04142
MERCK S.A.
Address: Calle 10 No. 65 28, Bogotá DC
International tel: +57 (1) 425 4770
International fax: +57 (1) 420 7819
Company email: mcsa@merck.com.co
Website: www.merck.com.co
Company Registration Number: 860000580
Board of Directors: Hernán Alfonso Briceño Rodríguez (Representante
Legal), Carlos Arturo García Montoya (Director),
Esteban Serrano Luciano (Director)
Management: Luz Mery López Lagos (Gerente), Gladys Stella
Lorenzana Huertas (Contador)
PRINCIPAL ACTIVITIES: Manufacture of chemicals for use in
the pharmaceutical and of pharmaceutical preparations
Parent Company: Merck KGaA (02705)
Status: Non Quoted Public Company
Principal Shareholders: Merck KGaA, Germany
Date of Establishment: 1957
No of Employees: 523
Financial Information:
31.12.09 31.12.10
COP’000 COP’000
Sales turnover 320,061,690 278,006,162
Profit before tax 73,916,856 37,215,672
Profit after tax 50,079,535 24,879,572
Share capital 14,356,030 14,356,030
Shareholders’ equity 124,538,491 105,894,170
04143
NOVARTIS DE COLOMBIA S.A.
NOVARTIS
Address: Apartado Postal 123234, Calle 11 No.65-51,
Bogotá DC
International tel: +57 (1) 654 4444
International fax: +57 (1) 446 4815
Website: www.novartis.com
Company Registration Number: 860002538
Board of Directors: Maria Cristina Alvarez Rodriguez (Representante
Legal), Jean Claude Dubos (Director), Carlos
Dicken Garcia Iragorri (Director)
Management: Carlos Leonardo Garcia Hewitt (Gerente),
Evelyn Peña (Contador), Guillermo José Quintero Perdomo
(Gerente)
PRINCIPAL ACTIVITIES: Wholesale trade in pharmaceuticals
aiming to prevent and cure diseases, to ease suffering and
to enhance the quality of life
Parent Company: Novartis AG (03653)
Status: Non Quoted Public Company
Principal Shareholders: Novartis AG, Switzerland (100%)
Financial Information:
31.12.09 31.12.10
COP’000 COP’000
Sales turnover 321,017,516 361,448,213
Profit before tax 19,983,915 38,131,536
Profit after tax 13,739,070 23,252,553
Share capital 7,934,807 7,934,807
Shareholders’ equity 113,709,095 100,584,514
04144
PFIZER S.A.
PFIZER
Address: Avenida El Dorado No.68B-85, Bogotá DC
International tel: +57 (1) 417 8507
International fax: +57 (1) 427 0070
Website: www.pfizer.com.co
Company Registration Number: 860039561
Board of Directors: Luis Alberto Acuña González (Director),
Luis Fernando Molano (Director), Francisco A Rodríguez
Rodríguez (Director)
Management: Juan Carlos Avila Bustos (Contador), Claudia
Johanna Bohorquez Leon (Gerente), Andres Jordan Herrera
(Representante Legal)
PRINCIPAL ACTIVITIES: Wholesale trade in pharmaceuticals
for human and veterinary use
Parent Company: Pfizer Inc, USA
Status: Non Quoted Public Company
Principal Shareholders: Pfizer Inc, USA
Financial Information:
31.12.09 31.12.10
COP’000 COP’000
Sales turnover 280,354,399 472,014,510
Profit before tax 32,416,267 21,092,880
Profit after tax 18,947,634 13,203,872
Share capital 30,332,357 30,332,357
Shareholders’ equity 91,080,461 81,304,138
04145
PROCTER & GAMBLE COLOMBIA LTDA
P & G Colombia Ltda
Address: Apartado Postal 94611, Carrera 7 No.114-33, Piso
12, Bogotá DC
International tel: +57 (1) 520 8000
International fax: +57 (1) 640 0013
Website: www.pg.com
Company Registration Number: 800000946
Management: Carlos Alfredo Giraldo Aly (Representante Legal),
Rafael Molina (Contador), Juan David Valencia Ocampo
(Gerente), Víctor Karlo Velazquez Patron (Gerente)
PRINCIPAL ACTIVITIES: Wholesale trade in personal care
products, household cleaning items, laundry detergents,
prescription drugs and disposable nappies
Trade Names: Ariel, Pantele, Pert Plus, Camay, Crest
Parent Company: Procter & Gamble Company, USA
Status: Limited Liability Company
Principal Shareholders: Procter & Gamble Company, USA
Financial Information:
31.12.09 31.12.10
COP’000 COP’000
Sales turnover 691,831,680 753,006,926
Profit before tax 20,194,656 65,237,458
Profit after tax 8,916,973 42,511,884
Share capital 32,212,968 32,212,968
Shareholders’ equity 194,600,815 200,152,052
04146
PRODUCTOS ROCHE S.A.
Address: Carrera 44 No.17-21, Bogotá DC
International tel: +57 (1) 417 8860
International fax: +57 (1) 337 9270
Website: www.roche.com.co
Company Registration Number: 860003216
Board of Directors: Hector Feliu (Director), Rolf Erik Honger
(Representante Legal), Jorg Michael Rupp (Director)
Management: Rodrigo Alonso Gómez Burbano (Gerente),
Edith Marisol López Borbón (Contador)
PRINCIPAL ACTIVITIES: Wholesale trade in pharmaceuticals
Parent Company: Roche Holding AG (03668)
Status: Non Quoted Public Company
Principal Shareholders: Roche Holding AG, Switzerland
(100%)
Financial Information:
31.12.09 31.12.10
COP’000 COP’000
Sales turnover 553,829,987 556,832,268
Profit before tax 26,838,624 11,262,446
Profit after tax 18,173,009 9,224,135
Share capital 26,923,689 26,923,689
Shareholders’ equity 202,200,282 218,813,820
04147
SANOFI-AVENTIS PHARMA S.A.
SANOFI
Address: Apartado Postal 6161, Transversal 23 N. 97-73,
Piso 9, Bogotá DC
International tel: +57 (1) 621 8400
International fax: +57 (1) 621 4400
Website: www.sanofi-aventis.com
Company Registration Number: 830010337
Board of Directors: Mauricio Botero Caicedo (Representante
Legal), Stephen Edward Cobhan Scott (Director), Jesus
Hernando Cubides Ballesteros (Director)
Management: Giovanni Castillo Moreno (Contador), Hernando
Suárez Ramírez (Gerente)