ContractSettlement and Subscription Agreement • June 29th, 2018 • HCi Viocare • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledJune 29th, 2018 Company Industry JurisdictionTHIS DEBT SETTLEMENT AND SUBSCRIPTION AGREEMENT RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT").
CONSULTING AGREEMENTConsulting Agreement • May 6th, 2014 • HCi Viocare • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledMay 6th, 2014 Company Industry JurisdictionTHIS CONSULTING AGREEMENT (the “Agreement”) is made to be effective on and as of April 16, 2014 (the "Effective Date") by and between HCi VioCare (the “Company”), a Nevada corporation, with offices at Centrum Offices, 38 Queen Street, Glasgow, UK G1 3DX, and Professor Stephan Solomonidis, resident of 66 Stewarton Drive, Cambuslang, Glasgow G72 8DG, Scotland, UK (the “Consultant”).
Consulting AgreementConsulting Agreement • February 19th, 2016 • HCi Viocare • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledFebruary 19th, 2016 Company Industry Jurisdiction
LOAN AGREEMENTLoan Agreement • January 28th, 2008 • China Northern Medical Device Inc • Surgical & medical instruments & apparatus
Contract Type FiledJanuary 28th, 2008 Company Industry
ACQUISITION AGREEMENT between HCI VIOCARE TECHNOLOGIES LIMITED Centrum Offices, 38 Queen Street, Glasgow, G1 3DX, Scotland UK and CHRISTOS KAPATOSAcquisition Agreement • May 6th, 2014 • HCi Viocare • Surgical & medical instruments & apparatus
Contract Type FiledMay 6th, 2014 Company IndustryTHIS AGREEMENT (the "Agreement") dated as of April 17, 2014 is made by and between HCI VIOCARE TECHNOLOGIES LIMITED, a company registered in the UK under number 467480, whose registered office is at Centrum Offices, 38 Queen Street, Glasgow, G1 3DX, Scotland UK (the "Company"); and CHRISTOS KAPATOS, resident of 66 Stewarton Drive, Cambuslang, Glasgow G72 8DG, Scotland UK (the "Individual")
This Agreement is dated effective as of April 15, 2014Agreement • May 6th, 2014 • HCi Viocare • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledMay 6th, 2014 Company Industry JurisdictionNow therefore this Agreement witnesses that in consideration of the mutual covenants and agreements herein contained the parties hereto agree as follows:
CHINA NORTHERN MEDICAL DEVICE, INC. – COMMON STOCK SUBSCRIPTION AGREEMENTSubscription Agreement • June 29th, 2007 • China Northern Medical Device Inc
Contract Type FiledJune 29th, 2007 Company
Addendum No. 2HCi Viocare • March 10th, 2017 • Surgical & medical instruments & apparatus
Company FiledMarch 10th, 2017 IndustryDated March 1, 2017 to that certain consulting agreement originally dated as of the 1st day of September 2015 and as extended for one (1) year by Addendum No. 1 dated 01.03.2016 by and between HCi Viocare, a Nevada corporation, having a registered office at 123 W. Nye Lane, Suite 129, Carson City, NV 89706, U.S.A. (the "Company") and Sergios Katsaros, resident of 8 Kehagia St., Filothei 15237, Greece, (the "Consultant"), hereinafter referred to as the "Agreement".
ADVISORY AGREEMENTAdvisory Agreement • May 1st, 2018 • HCi Viocare • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledMay 1st, 2018 Company Industry JurisdictionHCi Viocare, a Nevada corporation having a business office at Kintyre House, 209 Govan Road, Glasgow, Scotland, UK, G51 1 HJ (the "Company")
ContractShare Purchase Agreement • June 13th, 2014 • HCi Viocare • Surgical & medical instruments & apparatus
Contract Type FiledJune 13th, 2014 Company IndustryThe signing of this document will give rise to legal consequences. Before signing it you are recommended to take independent legal advice. Holmes Mackillop LLP act solely as agents for HCi Viocare Clinics UK Limited and for no other party.
PROFESSIONAL RELATIONS AND CONSULTING AGREEMENTProfessional Relations and Consulting Agreement • May 23rd, 2016 • HCi Viocare • Surgical & medical instruments & apparatus • New York
Contract Type FiledMay 23rd, 2016 Company Industry JurisdictionTHIS PROFESSIONAL RELATIONS AND CONSULTING AGREEMENT (the “Agreement”) is between HCI VIOCARE., a corporation organized under the laws of Nevada, whose address is 209 Govan Road Glasgow, CA G51 1 HJ (the "Company") and ACORN MANAGEMENT PARTNERS, L.L.C., a Georgia Limited Liability Company located at 4080 McGinnis Ferry Rd #1101, Alpharetta, GA 30005 (the "Consultant").
ACQUISITION AGREEMENTAcquisition Agreement • February 14th, 2014 • China Northern Medical Device Inc • Surgical & medical instruments & apparatus
Contract Type FiledFebruary 14th, 2014 Company IndustryClaus Page No. 1. Definitions 3 2. Commencement and Duration 6 3. The Project 6 4. Good Faith 6 5. Company’s Representative 6 6. Acquisition and Consideration 7 7. Intellectual Property Rights 7 8. Infringement 8 9. Exploitation 9 10. Warranties and Representations 9 11. Indemnities and Limitation of Liability 10 12. Confidentiality 10 13. Statements 11 14. Protection of Business Interests 11 15. Termination 12 16. Consequences of Termination 13 17. Entire Agreement 13 18. Variation 13 19. Waiver 13 20. Severability 13 21. Assignation 13 22. Force Majeure 13 23. Notices 14 24. Governing Law 14 SCHEDULE Part 1 – Details of the Project 15 Part 2 – Individual’s Background IPR 16
CONSULTING AGREEMENTConsulting Agreement • September 10th, 2015 • HCi Viocare • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledSeptember 10th, 2015 Company Industry JurisdictionTHIS CONSULTING AGREEMENT (the “Agreement”) is made to be effective on and as of September 1, 2015 (the "Effective Date") by and between HCi Viocare, a company incorporated under the laws of the State of Nevada, USA, having its registered office at 123 W. Nye Lane, Suite 129, Carson City, NV 89706, U.S.A. (the "Company") and Sergios Katsaros, resident of 8 Kehagia st., Filothei 15237, Greece, holder of the Identity Card No. Π 308328, issued on 13.03.1991 by the P.D. of Filothei and Greek passport No. AI0125831, type P issued on 07.09.2011 (the “Consultant”).
CONSULTING AGREEMENTConsulting Agreement • December 18th, 2017 • HCi Viocare • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledDecember 18th, 2017 Company Industry JurisdictionHCi Viocare, a company incorporated under the laws of the State of Nevada, USA, having its registered office at 123 W. Nye Lane, Suite 129, Carson City, NV 89706, U.S.A. (the "Company")
SHARE PURCHASE AGREEMENTShare Purchase Agreement • May 1st, 2018 • HCi Viocare • Surgical & medical instruments & apparatus
Contract Type FiledMay 1st, 2018 Company IndustrySotirios Leontaritis residing at 98 Aiantos St., 17563, Paleo Faliro, Athens, Greece, holder of Greek Identity Card No. AI 781694, issued on 08/08/2012 by P.D. Par.Astros (hereinafter referred as the "Vendor"),
Addendum No. 2HCi Viocare • August 22nd, 2016 • Surgical & medical instruments & apparatus
Company FiledAugust 22nd, 2016 IndustryDated August 2, 2016 to that certain consulting agreement originally dated as of the 16th day of April 2014 by and between HCi Viocare, a Nevada corporation, with offices at Kintyre House, 209 Govan Road, Glasgow, Scotland, UK G51 1HJ (the “Company”), and Dr. Christos Kapatos, resident of 66 Stewarton Drive, Cambuslang, Glasgow G72 8DG, Scotland, UK (the “Consultant”), hereinafter referred to as the “Agreement”.
Addendum No. 1HCi Viocare • May 13th, 2015 • Surgical & medical instruments & apparatus
Company FiledMay 13th, 2015 IndustryDated May 1, 2015 to that certain consulting agreement originally dated as of the 16th day of April 2014 by and between HCi Viocare, a Nevada corporation, with offices at Centrum Offices, 38 Queen Street, Glasgow, UK G1 3DX (the “Company”), and Dr. Christos Kapatos, resident of 66 Stewarton Drive, Cambuslang, Glasgow G72 8DG, Scotland, UK (the “Consultant”), hereinafter referred to as the “Agreement”.
Services AgreementServices Agreement • November 14th, 2016 • HCi Viocare • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledNovember 14th, 2016 Company Industry Jurisdiction
HCI VIOCARE TECHNOLOGIES LIMITED Kintyre House 209 Govan Road, Glasgow, G51 1 HJ, UKAcquisition Agreement • May 13th, 2015 • HCi Viocare • Surgical & medical instruments & apparatus
Contract Type FiledMay 13th, 2015 Company IndustryWe refer to your recent discussions with us, HCi VioCare Technologies Limited (the “Company”), regarding the acquisition agreement you entered into with the Company dated 17th April 2014 (the “Agreement”).
Addendum No. 1HCi Viocare • October 16th, 2015 • Surgical & medical instruments & apparatus
Company FiledOctober 16th, 2015 IndustryDated October 15, 2015 to that certain services agreement originally dated as of the 7th day of November 2014 by and between WD SPENCE PROSTHETICS LIMITED, former company name of HCi Viocare Clinics UK Limited, with offices at Kintyre House, 209 Govan Road, Glasgow, Scotland, UK G51 1HJ (the “Company”), and Heleen Françoise Kist, resident of 48 Glencairn Drive, Glasgow, G41 4PR, Scotland, UK (the “Executive”), hereinafter referred to as the “Agreement”.
Addendum No. 3HCi Viocare • December 18th, 2017 • Surgical & medical instruments & apparatus
Company FiledDecember 18th, 2017 IndustryThis Addendum No. 3 shall enure to the benefit of and be binding upon the parties hereto and their respective assigns, successors and personal representative(s).
Services AgreementServices Agreement • June 21st, 2018 • HCi Viocare • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledJune 21st, 2018 Company Industry Jurisdiction
CONSULTING AGREEMENTConsulting Agreement • January 21st, 2014 • China Northern Medical Device Inc • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledJanuary 21st, 2014 Company Industry JurisdictionTHIS CONSULTING AGREEMENT (the “Agreement”) is made to be effective on and as of January 1, 2014 (the "Effective Date") by and between China Northern Medical Device, Inc. (the “Company”), a Nevada corporation, with offices at Centrum Offices, 38 Queen Street, Glasgow, UK G1 3DX, and Sotirios Leontaritis, an individual residing at of Sokratous 46, Paleo Faliro, Athens, Greece 17563 (“the Consultant”).
ADDENDUM TO SERVICES AGREEMENTAddendum to Services Agreement • May 10th, 2018 • HCi Viocare • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledMay 10th, 2018 Company Industry Jurisdiction
ContractAgreement • June 13th, 2014 • HCi Viocare • Surgical & medical instruments & apparatus
Contract Type FiledJune 13th, 2014 Company IndustryThe signing of this document will give rise to legal consequences. Before signing it you are recommended to take independent legal advice. Holmes Mackillop LLP act solely as agents for HCi Viocare Clinics UK Limited and for no other party.
LOAN AGREEMENT Parties: The undersigned is China Northern Medical, Inc. the Borrower, and the Lender is Mr. Jinzhao WuLoan Agreement • October 11th, 2007 • China Northern Medical Device Inc • Surgical & medical instruments & apparatus
Contract Type FiledOctober 11th, 2007 Company Industry
Addendum No. 1HCi Viocare • April 19th, 2017 • Surgical & medical instruments & apparatus
Company FiledApril 19th, 2017 IndustryDated January 1, 2017 to that certain consulting agreement originally dated as of the 1st day of January 2014 by and between HCi Viocare (formerly China Northern Medical Device, Inc.), a Nevada corporation, having a registered office at Kintyre House, 209 Govan Road, Glasgow, Scotland, UK G51 1HJ (the "Company") and Sotirios Leontaritis, resident of 98, Aiantos st., P. Faliro 175 63, Greece, (the “Consultant”), hereinafter referred to as the “Agreement”.
STRICTLY CONFIDENTIAL WITHOUT PREJUDICE August 29, 2016 Heleen Francoise Kist Glasgow, Scotland G41 4PR Dear Mrs. Kist;HCi Viocare • September 22nd, 2016 • Surgical & medical instruments & apparatus
Company FiledSeptember 22nd, 2016 IndustryThis is to advise you that further to that certain service agreement originally dated November 7, 2014 by and between HCI Viocare Clinics UK Limited (formerly WD Spence Prosthetics Limited) (the “Company”), and Addendum no. 1 thereto executed on October 15, 2015, herein collectively referred to as “the Service Agreement”, your employment will terminate effective, August 30, 2016, being the end to your requested period of unpaid leave that began on July 31, 2016.
LOAN AGREEMENTLoan Agreement • December 3rd, 2007 • China Northern Medical Device Inc • Surgical & medical instruments & apparatus
Contract Type FiledDecember 3rd, 2007 Company Industry
BUSINESS CONSULTING AGREEMENTBusiness Consulting Agreement • July 28th, 2017 • HCi Viocare • Surgical & medical instruments & apparatus • Illinois
Contract Type FiledJuly 28th, 2017 Company Industry Jurisdiction
ADDENDUM No. 1HCi Viocare • May 13th, 2015 • Surgical & medical instruments & apparatus
Company FiledMay 13th, 2015 IndustryThis Addendum No. 1 shall serve to remove and replace in its entirety the Section 2. Term; Subsection 2.1 Term to that certain Agreement with the paragraph set out below;
LOAN AGREEMENTLoan Agreement • June 18th, 2015 • HCi Viocare • Surgical & medical instruments & apparatus • Nevada
Contract Type FiledJune 18th, 2015 Company Industry JurisdictionHCi VioCare, a company incorporated pursuant to the law of the State of Nevada, U. S.A. with company registration number E0214052007-4 and having an office at Kintyre House, 209 Govan Road, Glasgow, Scotland , UK G51 1HJ (the "Borrower");
Addendum No. 1HCi Viocare • March 11th, 2016 • Surgical & medical instruments & apparatus
Company FiledMarch 11th, 2016 IndustryDated March 1, 2016 to that certain consulting agreement originally dated as of the 1st day of September 2015 by and between HCi Viocare, a Nevada corporation, having a registered office at 123 W. Nye Lane, Suite 129, Carson City, NV 89706, U.S.A. (the "Company") and Sergios Katsaros, resident of 8 Kehagia St., Filothei 15237, Greece, (the “Consultant”), hereinafter referred to as the “Agreement”.
AgreementAgreement • April 26th, 2016 • HCi Viocare • Surgical & medical instruments & apparatus
Contract Type FiledApril 26th, 2016 Company IndustryThe applicant plans to file application for the inclusion and trading of all shares of the Issuer on the open market at the Berlin Stock Exchange and shall be responsible to quote the shares according to its home market.
Addendum No. 4HCi Viocare • May 31st, 2018 • Surgical & medical instruments & apparatus
Company FiledMay 31st, 2018 IndustryThis Addendum No. 4 shall enure to the benefit of and be binding upon the parties hereto and their respective assigns, successors and personal representative(s).