MIRA INFORM REPORT

 

 

Report Date :

27.07.2007

 

IDENTIFICATION DETAILS

 

Name :

F.d.g. S.p.a.

 

 

Registered Office :

Via Beltrami,     66

28024 – Gozzano (NO)   -IT

 

 

Country :

Italy

 

 

Date of Incorporation :

26/05/1925

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Production of artificial and synthetic fibres.

Production of artificial fibres, viscose, acetate and copper.

Silk and silk-like fibres manufacturing.

Wholesale of textile fibres.

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

In Liquidation

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

 


name & address

 

F.d.g. S.p.a.

In Liquidazione in Ammini Strazione Straordinaria

 

Via Beltrami,     66

 

28024 - Gozzano (NO) -IT-

 

 

SUMMARY

 

 

Legal Form

:

Joint stock company

Start of Activities

:

26/05/1925

Firm's Status

:

In liquidation

 

 

 

ACTIVITY

 

Production of artificial and synthetic fibres.

Production of artificial fibres, viscose, acetate and copper.

Silk and silk-like fibres manufacturing.

Wholesale of textile fibres.

 

 

LEGAL DATA

 

Legal Form : Joint stock company

Fiscal Code : 00719580151

 

Chamber of Commerce no. : 24082 of Novara since 26/06/1926

 

Firms' Register : NO-2005-15794

 

Foundation Date

: 26/05/1925

Establishment Date

: 26/05/1925

Start of Activities

: 26/05/1925

Legal Duration Date

: 31/12/2050

Nominal Capital

: 4.627.092

Eur

Subscribed Capital

: 4.627.092

Eur

Paid up Capital

: 4.627.092

Eur

 

 

MEMBERS

 

Berardi

Enrico

 

Born in Modena

(MO)

on 27/05/1954

- Fiscal Code : BRRNRC54E27H501J

 

Residence :

Viale

Galileo Galilei

, 134

- 41100

Modena

(MO)

- IT -

 

Position

Since

Shares Amount

% Ownership

General Manager

12/07/2002

 

 

 

Argenziano

Riccardo

 

Born in Milano

(MI)

on 30/03/1913

- Fiscal Code : RGNRCR13C30G337O

 

Residence :

Via

Domenichino

, 12

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

General Manager

21/06/1983

 

 

 

Vecchi

Franco

 

Born in Isola Dovarese

(CR)

on 30/10/1951

- Fiscal Code : VCCFNC51R30E356X

 

Residence :

Via

Caldera

, 21

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Responsible

 

 

 

Procurator

27/01/1995

 

 

 

No Protests registered.

 

Alpeggiani

Alessandro

 

Born in Voghera

(PV)

on 10/07/1954

- Fiscal Code : LPGLSN54L10M109W

 

Residence :

Via

Caldera

, 21

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/01/1996

 

 

General Manager

18/12/2000

 

 

 

No Protests registered.

 

Fimmano'

Francesco

 

Born in Frattamaggiore

(NA)

on 19/06/1968

- Fiscal Code : FMMFNC68H19F839Y

 

Residence :

Via

LUTOLI

, 55

- 80027

Frattamaggiore

(NA)

- IT -

 

Position

Since

Shares Amount

% Ownership

Receiver

04/04/2007

 

 

 

Colombo

Maurizio

 

Born in Busto Arsizio

(VA)

on 08/05/1958

- Fiscal Code : CLMMRZ58E08B300H

 

Residence :

Via

Monte Bianco

, 1

- 21052

Busto Arsizio

(VA)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

11/12/1997

 

 

General Manager

18/12/2000

 

 

Director

 

 

 

 

No Protests registered.

 

Di Paolo

Paolo

 

Born in Chieti

(CH)

on 20/09/1960

- Fiscal Code : DPLPLA60P20C632N

 

Residence :

Via

Pisana

, 177

- 50100

Firenze

(FI)

- IT -

 

 

Position

Since

Shares Amount

% Ownership

Procurator

11/09/2001

 

 

 

No Protests registered.

 

Cicconi

Siro Donato

 

Born in Udine

(UD)

on 18/02/1966

- Fiscal Code : CCCSDN66B18L483W

 

Residence :

Via

Provinciale Ii

, 14

- 64010

Civitella del Tronto

(TE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Liquidator

19/11/2004

 

 

 

No Protests registered.

 

Antonioli

Antonio

 

Born in Milano

(MI)

on 17/04/1933

- Fiscal Code : NTNNTN33D17E120L

 

Residence :

Via

Josue' Carducci

, 2

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

20/05/1975

 

 

 

No Protests registered.

 

Casoni

Marino Bruno

 

Born in Milano

(MI)

on 08/06/1938

- Fiscal Code : CSNMNB38H08F205U

 

Residence :

Via

Josue' Carducci

, 2

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

15/12/1977

 

 

 

No Protests registered.

 

Garrone

Roberto

 

Born in Trieste

(TS)

on 31/01/1939

- Fiscal Code : GRRRRT39A31L424F

 

Residence :

Via

San Vincenzo

, 24

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

21/04/1988

 

 

 

No Protests registered.

 

Metricante

Marinella

 

Born in Milano

(MI)

on 20/05/1952

- Fiscal Code : MTRMNL52E60F205M

 

Residence :

Via

Resegone

, 3

- 20020

Arese

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/02/2002

 

 

 

No Protests registered.

 

Bellucci

Piero

 

Born in Campiglia Marittima

(LI)

on 26/04/1952

- Fiscal Code : BLLPRI52D26B509Q

 

Position

Since

Shares Amount

% Ownership

Procurator

14/11/2002

 

 

 

No Protests registered.

 

Dorigo

Maurizio

 

Born in Belluno

(BL)

on 31/08/1965

- Fiscal Code : DRGMRZ65M31A757I

 

Residence :

Via

Vincenzo Monti

, 11

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Liquidator

19/11/2004

 

 

 

No Protests registered.

 

 

COMPANIES CONNECTED TO MEMBERS *

 

*checkings have been performed on a national scale.

*In this module are listed the companies in which members hold or held positions.

 

COLOMBO

MAURIZIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

FRATELLI TESTORI S.P.A. PIU' BREVEMENTE DETTA TESTORI S.P.A.

Novate Milanese (MI) - IT -

00680960150

Procurator

Active

Registered

FRATELLI TESTORI S.P.A. PIU' BREVEMENTE DETTA TESTORI S.P.A.

Novate Milanese (MI) - IT -

00680960150

Technical Manager

Active

Registered

 

DI PAOLO

PAOLO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

BEMBERGCELL S.P.A.- IN LIQUIDAZIONE

Milano (MI) - IT -

00743650152

Procurator

Dismiss

Registered

ENERCELL S.P.A. - IN LIQUIDAZIONE

Milano (MI) - IT -

06306930154

Procurator

Active

Registered

 

CICCONI

SIRO DONATO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

ANTARES CONFEZIONI DI IZZI EMIDIO E C. S.N.C.

Civitella del Tronto (TE) - IT -

00614750677

Partner

Active

Registered

ASCOLANA SALUMI S.R.L. IN LIQUIDAZIONE

Ancarano (TE) - IT -

00734290679

Liquidator

Active

Registered

ASSITER S.A.S. DI GABRIELE ANNA RITA IN SORGI E C.

Teramo (TE) - IT -

00874670672

Limited Partner

Active

Registered

CONDOTTI 36 S.R.L.

Tolentino (MC) - IT -

00694430588

Sole Director

Active

Registered

ENNEGI S.R.L.

Ascoli Piceno (AP) - IT -

09609200150

Liquidator

Active

Liquidated

EXCLUSIVE SRL

Tolentino (MC) - IT -

00434990545

Sole Director

Active

Registered

FOOD FAMILY S.R.L.

San Benedetto del Tronto (AP) - IT -

01855370449

Director

Active

Registered

FOOD FAMILY S.R.L.

San Benedetto del Tronto (AP) - IT -

01855370449

Assistant board Chairman

Active

Registered

NAZARENO GABRIELLI S.R.L.

Tolentino (MC) - IT -

00647170224

Sole Director

Active

Registered

 

BELLUCCI

PIERO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

BELLUCCI PIERO

Massa Marittima (GR) - IT -

BLLPRI52D26B509Q

Proprietor

-

Ceased

 

DORIGO

MAURIZIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

ALCADO S.P.A. IN LIQUIDAZIONE - IN FALLIMENTO -

Bergamo (BG) - IT -

00285160172

Liquidator

Active

Registered

BEMBERGCELL S.P.A.- IN LIQUIDAZIONE

Milano (MI) - IT -

00743650152

Liquidator

Active

Registered

CARMA S.P.A. IN LIQUIDAZIONE

Carpi (MO) - IT -

01752240364

Liquidator

Active

Registered

CONSORZIO CREDITO CLUB GIOIELLO DELLE GIOIELLERIE

Milano (MI) - IT -

08372930159

Liquidator

Active

Registered

CTO S.P.A. IN LIQUIDAZIONE

Zola Predosa (BO) - IT -

02389610375

Director

Dismiss

Registered

CTO S.P.A. IN LIQUIDAZIONE

Zola Predosa (BO) - IT -

02389610375

Liquidator

Active

Registered

D.D.M. DOLOMITI DISTRIBUZIONE MERCI DI DORIGO MAURIZIO E C. S.N.C

Belluno (BL) - IT -

00688140250

Director

Active

Registered

D.D.M. DOLOMITI DISTRIBUZIONE MERCI DI DORIGO MAURIZIO E C. S.N.C

Belluno (BL) - IT -

00688140250

Partner

Active

Registered

DOMINION ORO S.P.A.

Milano (MI) - IT -

06071310152

Liquidator

Active

Registered

DORIGO MAURIZIO

Belluno (BL) - IT -

DRGMRZ65M31A757I

Proprietor

Active

Registered

ITALIAN EQUITY ADVISORS S.P.A.

Milano (MI) - IT -

12045390155

Liquidator

Active

Registered

LTC 1955 S.R.L.

Milano (MI) - IT -

01533000137

Liquidator

Active

Registered

MONITOR S.R.L.

Milano (MI) - IT -

13074210157

Sole Director

Active

Registered

NUOVI INVESTIMENTI HOLDING S.R.L.

Milano (MI) - IT -

05032520966

Sole Director

Active

Registered

PACKAGING SERVICE S.R.L.

Abbiategrasso (MI) - IT -

12670790158

Sole Director

Active

Registered

PROMO POOL SERVICE S.R.L.

Milano (MI) - IT -

04890240965

Sole Director

Active

Registered

PROPOSTE FILIPPO ALPI S.R.L.

Parma (PR) - IT -

00464660349

Liquidator

Active

Registered

SI E A - SISTEMI INFORMATIVI E AUTOMAZIONE - S.P.A. SIGLABILE SI E A - S.P.A.

Milano (MI) - IT -

05063890155

Liquidator

Active

Registered

VOX OPTICS NETWORKS S.R.L.

Milano (MI) - IT -

01733070468

Director

Active

Registered

VOX OPTICS NETWORKS S.R.L.

Milano (MI) - IT -

01733070468

Sole partner

Active

Registered

 

The indication "REGISTERED" as Firm Status could refere to Firms in Liquidation, Active, Inactive, etc.

For more information, in this case, we advise to request further investigations.

 

 

CAPITAL SHAREHOLDERS

 

Style / Name

Seat / Address

Fiscal Code

Owned Shares

% of Ownership

S.A.F.F.I. S.P.A. FIDUCIARIA FINANZIARIA ITALIANA

Milano - IT -

00731420154

4.443 .Eur

0,09

Gavazzi Alberto

Milano - IT -

GVZLRT39S22F205Z

.Eur

19,98

Piatti Pericle

Milano - IT -

PTTPCL10L20F205T

988 .Eur

0,02

Brustia Adelmo

Bellinzago Novarese - IT -

BRSDLM44E24B883M

1.716 .Eur

0,03

Lanza Alberto

Gozzano - IT -

LNZLRT32H26G388F

1.501 .Eur

0,03

Jaeger Pier Giusto

 

JGRPGS36M25L424E

871 .Eur

0,01

Delle Piane Guido

Milano - IT -

DLLGDU44T06D946K

3.581 .Eur

0,07

Gavazzi Gerolamo

Erba - IT -

GVZGLM43H18D286F

10.307 .Eur

0,22

Argenziano Riccardo

Milano - IT -

RGNRCR13C30G337O

1.047 .Eur

0,02

Calcia Luigi

Aosta - IT -

CLCLGU47R25I144X

617 .Eur

0,01

Pedersoli Alessandro

Milano - IT -

PDRLSN29D24F839A

2 .Eur

 

Pedersoli Antonio

Milano - IT -

PDRNTN59H12F205S

2 .Eur

 

Delle Piane Giorgio

 

DLLGRG14T23F205O

18.315 .Eur

0,39

Cimatti Maurizio

Segrate - IT -

CMTMRZ58E25F205O

69 .Eur

 

Banca Morval E Cia

 

 

8.768 .Eur

0,18

Beneduce Ernesto

 

BNDRST67P20F205P

1.440 .Eur

0,03

Biffi Ferdinando

 

BFFFDN03M02F704X

14 .Eur

 

Broferio Sergio

 

BRFSRG40H10F205J

1.966 .Eur

0,04

Buratti Zanchi Gustavo

 

BRTGTV32E22I951B

3.467 .Eur

0,07

Cerutti Giacomo

 

CRTGCM31A14M122T

4.253 .Eur

0,09

Cosenzio Cattarina

 

CSNCTR18C64E816N

4.865 .Eur

0,10

Credit Suisse First Boston

 

 

18.391 .Eur

0,39

Delle Piane Anna Valeria

 

DLLNVL41E53F205G

3.581 .Eur

0,07

Doppieri Camilla

 

DPPCLL09P57F952J

5.130 .Eur

0,11

Dupont Giuseppina Josette

 

DPNGPP16C59F205W

901 .Eur

0,01

Dupont Josine Emma

 

DPNJNM49A45F205M

666 .Eur

0,01

Dupont Nella

 

DPNNLL23H65H294O

901 .Eur

0,01

Emir A.g.

 

 

3.952 .Eur

0,08

Frizzoni Sebastiano

 

FRZSST57S24A794Y

123 .Eur

 

Gavazzi Alessandra

 

GVZLSN33S58F205I

.Eur

20,05

Gnecchi Ruscone Gavazzi Pia

 

GNCPIA11M61C893Z

10.196 .Eur

0,22

Gavazzi Giuseppe

 

GVZGPP36R10F205Z

.Eur

19,98

Gavazzi Maria Luisa

 

GVZMLS47C50G218V

.Eur

19,98

Gavazzi Simonetta

 

GVZSNT43E52L756N

.Eur

19,98

Invesco Sa

 

97038220154

382.850 .Eur

8,27

Lado Carolina

 

LDACLN18A65F205A

1.857 .Eur

0,04

Lado Ignazio

 

LDAGNZ23L24F205B

1.840 .Eur

0,03

Lado Pia

 

LDAPIA20T54F205U

2.223 .Eur

0,04

Lenzini Luciana

 

LNZLCN23T43E734F

291 .Eur

 

Majnoni D'intignano Maria Marta

 

MJNMMR62B65F205X

516 .Eur

0,01

Mambreti Guido

 

MMBGDU25L01F205W

988 .Eur

0,02

Marioni Giuseppe

 

MRNGPP03C04A712Q

247 .Eur

 

Papi Rossi Ferruccio

 

 

874 .Eur

0,01

Petrali Paola

 

PTRPLA54R53F205F

286 .Eur

 

Petrali Sabina

 

PTRSBN56B67F205W

286 .Eur

 

Zoja Rosa

 

ZJORSO03D57F205M

340 .Eur

 

Zoja Amalia

 

ZJOMLA11D54F205A

.Eur

69,20

Sibrac Holdin Sa

 

97139230151

382.850 .Eur

8,27

Zoja Maria Adele

 

ZJOMDL43M68L265H

340 .Eur

 

Fontana Giorgio

 

FNTGRG40M28E170Q

343 .Eur

 

Fontana Odoardo

 

FNTDRD36L02F205V

343 .Eur

 

Zoja Francesco

 

ZJOFNC68A13Z112D

340 .Eur

 

Zoja Luciano

 

ZJOLCN25L01C617R

340 .Eur

 

Zoja Giovanni

 

ZJOGNN77S09F205G

340 .Eur

 

Zoja Mariastella

 

ZJOMST43C58I852I

343 .Eur

 

Zoja Maria Rosa

 

ZJOMRS30C71I852H

340 .Eur

 

RIGOTTI GIOVANNI

Milano - IT -

RGTGNN31P06L109V

12.182 .Eur

0,26

G.Z. FIN S.R.L.

 

03675060960

3.000.024 .Eur

64,83

MARIONI CARLO

Milano - IT -

MRNCRL39P18C053A

2.497 .Eur

0,05

Squillace Nicola

Milano - IT -

SQLNCL64M06D122T

627 .Eur

0,01

ZOJA ALEXA

 

ZJOLXA67A50Z112J

9.758 .Eur

0,21

 

 

STRUCTURE AND COMPANY ACTIVITY

 

-

Legal and operative seat

 

since 10/04/1992

in :

 

 

 

 

 

Via

Beltrami

, 66

- 28024 -

Gozzano

(NO)

- IT -

 

 

 

 

TELEX

: 334082

 

 

 

 

PHONE

: 02/482171



 

 

 

 

 

 

HISTORICAL INFORMATION AND/OR FIRM'S

STATUS

 

Former seats

 

-

Branch

(Business )

since 24/12/1949

until 31/12/1975

 

 

 

 

 

Corso

Vittorio Emanuele Ii

- 20100

- Milano

(MI)

- IT -

 

-

Branch

(Warehouse )

since 01/07/1973

until 31/12/1992

 

 

 

 

 

Via

Cialdini

- 20100

- Milano

(MI)

- IT -

 

-

Branch

(Factory )

 

 

 

 

Trading Style : Bemberg

 

 

 

 

 

Via

Beltrami

- 28024

- Gozzano

(NO)

- IT -

 

-

Branch

(Warehouse )

since 01/04/1972

until 31/05/1983

 

 

 

 

 

Via

Novara 14-46-41

- 28024

- Gozzano

(NO)

- IT -

 

-

Branch

(Warehouse )

since 01/04/1972

until 31/05/1983

 

 

 

 

 

Piazza

Marconi

- 28024

- Gozzano

(NO)

- IT -

 

-

Branch

(Warehouse )

since 01/04/1972

until 31/05/1983

 

 

 

 

 

Viale

Parona

- 28024

- Gozzano

(NO)

- IT -

 

The firm is in dissolution and winding-up.

 

Date

: 19/11/2004

 

 

PROTESTS

 

Protests checking on the subject firm has given a negative result.

 

 

LEGAL PROCEDURES

 

In the name of the firm we report the following events:

 

Type

Oggetto

Event Date

Amount

Reason

Result

Closure Date

Controlled administration

 

07/07/2005

0 .

 

 

 

 

 

IMMOVABLES *

 

*No specific (mortgage/cadastrial registrations) inspections have been requested.

 

Immovable Type

Value

Real estates

21.795.040 .Eur

 

NB.: For Capital Companies the value of the Immovables is the one reported in the last available financial documents.

 

 

FINANCIAL DATA

 

Complete balance-sheet for the year as at

31/12/2004

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

44.830.795

filed balance sheet

Profit (Loss) for the period

-42.314.608

filed balance sheet

 

 


 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions