MIRA INFORM REPORT

 

 

Report Date :

14.06.2007

 

IDENTIFICATION DETAILS

 

Name :

Clariant Prodotti (Italia) Spa

 

 

Registered Office :

Via Vittor Pisani,            16

20100 – Milano (MI)        - IT

 

 

Country :

Italy

 

 

Date of Incorporation :

03/07/2006

 

 

Legal Form :

Joint Stock company with sole shareholder

 

 

Line of Business :

Production of mastics, paint, varnish and printing ink.

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

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

Small

 

Status :

Small Company

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 


name & address

 

Clariant Prodotti (Italia) Spa

 

Via Vittor Pisani,            16

 

20100 - Milano (MI) -IT-

 

 

SUMMARY

 

 

Fiscal Code

:

05355290965

Legal Form

:

Joint Stock company with sole shareholder

Start of Activities

:

03/07/2006

 

 

ACTIVITY

 

Production of mastics, paint, varnish and printing ink.

 

 

LEGAL DATA

 

Legal Form : Joint Stock company with sole shareholder

Fiscal Code : 05355290965

 

Foreign Trade Reg. no. : MI356747 since 05/07/2006

 

Chamber of Commerce no. : 1815299 of Milano since 03/07/2006

 

Chamber of Commerce no. : 1049579 of Torino

 

Firms' Register : MI-2006-172675

 

Establishment Date

: 26/06/2006

Start of Activities

: 03/07/2006

Legal Duration Date

: 31/12/2040

Nominal Capital

: 1.000.000

Eur

Subscribed Capital

: 1.000.000

Eur

Paid up Capital

: 1.000.000

Eur

 

 

MEMBERS

 

Rampinini

Giuseppe

 

Born in Marnate

(VA)

on 17/02/1955

- Fiscal Code : RMPGPP55B17E965X

 

Residence :

Via

Tagliamento

, 66

- 21050

Marnate

(VA)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

 

 

 

 

Taglioretti

Luigi

 

Born in Busto Arsizio

(VA)

on 17/04/1947

- Fiscal Code : TGLLGU47D17B300Q

 

Residence :

Corso

Matteotti

, 0008

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

26/06/2006

 

 

Board Chairman

26/06/2006

 

 

 

No Protests registered.

 

Piolini

Augusto

 

Born in Milano

(MI)

on 15/12/1943

- Fiscal Code : PLNGST43T15F205E

 

Residence :

Via

Arconati

, 1

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Cavassi

Alessandro

 

Born in Milano

(MI)

on 31/01/1959

- Fiscal Code : CVSLSN59A31E125P

 

Residence :

Via

Vittor Pisani

, 16

- 20124

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

14/12/2006

 

 

 

No Protests registered.

 

Peroni

Angelo

 

Born in Busto Arsizio

(VA)

on 21/12/1956

- Fiscal Code : PRNNGL56T21B300T

 

Residence :

Via

Arconati

, 1

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Oniga

Angelo

 

Born in Milano

(MI)

on 25/04/1948

- Fiscal Code : NGONGL48D25F205I

 

Residence :

Via

Bazzini

, 0017

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Galbiati

Elio

 

Born in Monza

(MI)

on 19/04/1952

- Fiscal Code : GLBLEI52D19F704Z

 

Residence :

Via

Manzoni

, 37

- 20037

Paderno Dugnano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

03/07/2006

 

 

 

No Protests registered.

 

Grandi

Maurizio

 

Born in Como

(CO)

on 25/06/1952

- Fiscal Code : GRNMRZ52H25C933V

 

Residence :

Via

Manzoni

, 37

- 20037

Paderno Dugnano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Corbetta

Dario

 

Born in Lecco

(CO)

on 18/05/1955

- Fiscal Code : CRBDRA55E18E507K

 

Residence :

Via

Manzoni

, 37

- 20037

Paderno Dugnano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Clavenna

Angelo

 

Born in Rho

(MI)

on 03/10/1952

- Fiscal Code : CLVNGL52R03H264S

 

Residence :

Via

Lainate

, 26

- 20010

Pogliano Milanese

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Cortesi

Giovanni

 

Born in Scanzorosciate

(BG)

on 16/07/1948

- Fiscal Code : CRTGNN48L16I506S

 

Residence :

Via

Traiano Marco Ulpio

, 18

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Seita

Roberto

 

Born in Vercelli

(VC)

on 20/02/1952

- Fiscal Code : STERRT52B20L750G

 

Residence :

Strada

Pianezza

, 0313

- 10100

Torino

(TO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Managing Director

03/07/2006

 

 

Director

26/06/2006

 

 

Assistant Manager

 

 

 

 

No Protests registered.

 

Merati

Maurizio Giampaolo

 

Born in Monza

(MI)

on 02/05/1955

- Fiscal Code : MRTMZG55E02F704X

 

Residence :

Via

Caldera

, 21

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Gabelli

Gabriele

 

Born in Varano De' Melegari

(PR)

on 02/09/1944

- Fiscal Code : GBLGRL44P02L672A

 

Residence :

Via

Traiano Marco Ulpio

, 18

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

27/10/2006

 

 

 

No Protests registered.

 

Giannini

Gabriella

 

Born in Villanterio

(PV)

on 30/06/1954

- Fiscal Code : GNNGRL54H70L994J

 

Residence :

Via

Traiano Marco Ulpio

, 18

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Kussmaul

Ulrich

 

Born in Kirchheim / Teck

on 24/06/1949

 

Residence :

Hebelstrasse

, 134

Basel 4053

- DE -

 

Position

Since

Shares Amount

% Ownership

Director

26/06/2006

 

 

 

No Protests registered.

 

Wester

Norbert

 

Born in Linz Am Rhein

on 29/12/1951

 

Residence :

Robert Stolz - Strasse

, 132

D- 65812 Bad Soden Amtaunus

- DE -

 

Position

Since

Shares Amount

% Ownership

Director

26/06/2006

 

 

 

No Protests registered.

 

Capuzzi

Sergio

 

Born in Milano

(MI)

on 18/03/1956

- Fiscal Code : CPZSRG56C18F205M

 

Residence :

Via

Manzoni

, 37

- 20037

Paderno Dugnano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

Responsible technician

 

 

 

 

No Protests registered.

 

Strebel

Dominik

 

Born in Muri Ag

on 13/07/1963

- Fiscal Code : STRDNK63L13Z133H

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

Responsible technician

 

 

 

 

No Protests registered.

 

Gamarino

Roberta

 

Born in Casale Monferrato

(AL)

on 29/01/1969

- Fiscal Code : GMRRRT69A69B885Q

 

Residence :

Via

Pisani Vittor

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

03/07/2006

 

 

 

No Protests registered.

 

Marin Rojas

Jose' Luis

 

Born in Citta' Del Messico

on 27/11/1963

- Fiscal Code : MRNJLS63S27Z514B

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Cavallo

Davide Adriano

 

Born in Torino

(TO)

on 14/02/1972

- Fiscal Code : CVLDDD72B14L219G

 

Residence :

Via

Manzoni

, 37

- 20037

Paderno Dugnano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Piatti

Stefano

 

Born in Tradate

(VA)

on 02/10/1970

- Fiscal Code : PTTSFN70R02L319U

 

Residence :

Via

Pisani Vittor

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Rampinini

Giuseppe

 

Born in Marnate

(VA)

on 17/02/1955

- Fiscal Code : RMPGPP55B17E965X

 

Residence :

Via

Pisani Vittor

, 16

- 20124

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

No Protests registered.

 

Di Stefano

Davide

 

Born in Cesano Maderno

(MI)

on 16/04/1965

- Fiscal Code : DSTDVD65D16C566E

 

Residence :

Via

Pisani Vittor

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

03/07/2006

 

 

 

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.

 

RAMPININI

GIUSEPPE Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Director

Registered

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

ISTITUTO CHIMICO LOMBARDO S.P.A.

Milano (MI) - IT -

01499940169

Procurator

Ceased

KNORR-BREMSE SISTEMI PER AUTOVEICOLI COMMERCIALI S.P.A.

Arcore (MI) - IT -

09769120156

Procurator

Registered

PRO.BIO.SINT. S.P.A.

Lodi (LO) - IT -

00336220124

Procurator

Registered

PRO.BIO.SINT. S.P.A.

Lodi (LO) - IT -

00336220124

Responsible technician

Registered

 

TAGLIORETTI

LUIGI Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Co-Director

Ceased

CLARIANT LIFE SCIENCE MOLECULES (ITALIA)S.P.A. IN LIQUIDAZIONE

Milano (MI) - IT -

12322680153

Director

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Director

Registered

S.A.R.M.A. SOCIETA APPLICAZIONE RESINE EMATERIE AFFINI - S.P.A.

Milano (MI) - IT -

00211170121

Administrative Manager

Ceased

 

PIOLINI

AUGUSTO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Procurator

Ceased

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT LIFE SCIENCE MOLECULES (ITALIA)S.P.A. IN LIQUIDAZIONE

Milano (MI) - IT -

12322680153

Procurator

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

 

PERONI

ANGELO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Procurator

Ceased

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT LIFE SCIENCE MOLECULES (ITALIA)S.P.A. IN LIQUIDAZIONE

Milano (MI) - IT -

12322680153

Attorney with special power

Registered

CLARIANT LIFE SCIENCE MOLECULES (ITALIA)S.P.A. IN LIQUIDAZIONE

Milano (MI) - IT -

12322680153

Procurator

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Assistant Manager

Registered

HODGSONS ITALIA S.R.L.

Milano (MI) - IT -

12223890158

Procurator

Ceased

ISTITUTO CHIMICO LOMBARDO S.P.A.

Milano (MI) - IT -

01499940169

Attorney with special power

Ceased

NOVARTIS ITALIA S.P.A.

Milano (MI) - IT -

09919840158

Procurator

Ceased

SANDOZ PRODOTTI CHIMICI S.P.A.

Milano (MI) - IT -

00750010159

Procurator

Ceased

SYNGENTA CROP PROTECTION S.P.A.

Origgio (VA) - IT -

10077800158

Attorney with special power

Ceased

 


 

ONIGA

ANGELO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Procurator

Ceased

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Assistant Manager

Ceased

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT LIFE SCIENCE MOLECULES (ITALIA)S.P.A. IN LIQUIDAZIONE

Milano (MI) - IT -

12322680153

Procurator

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Director

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Director

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Assistant Manager

Registered

HODGSONS ITALIA S.R.L.

Milano (MI) - IT -

12223890158

Procurator

Ceased

ISTITUTO CHIMICO LOMBARDO S.P.A.

Milano (MI) - IT -

01499940169

Attorney with special power

Ceased

SANDOZ PRODOTTI CHIMICI S.P.A.

Milano (MI) - IT -

00750010159

Attorney General

Ceased

 

GALBIATI

ELIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Procurator

Ceased

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Procurator

Registered

 

GRANDI

MAURIZIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Procurator

Ceased

CLARIANT DISTRIBUZIONE

(ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT MASTERBATCHES

(ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT MASTERBATCHES

(ITALIA) SPA

Milano (MI) - IT -

11649230155

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Responsible technician

Registered

 

CORBETTA

DARIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Attorney with special power

Ceased

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

 

CLAVENNA

ANGELO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Attorney with special power

Ceased

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Attorney with special power

Registered

 

CORTESI

GIOVANNI Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Attorney with special power

Registered

 

SEITA

ROBERTO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Procurator

Ceased

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Procurator

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Responsible technician

Registered

HOECHST ITALIA S.P.A.

Milano (MI) - IT -

00849620158

Procurator

Liquidated

 

MERATI

MAURIZIO GIAMPAOLO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Procurator

Ceased

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT LIFE SCIENCE MOLECULES (ITALIA)S.P.A. IN LIQUIDAZIONE

Milano (MI) - IT -

12322680153

Procurator

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Assistant Manager

Registered

ISTITUTO CHIMICO LOMBARDO S.P.A.

Milano (MI) - IT -

01499940169

Attorney with special power

Ceased

 

GABELLI

GABRIELE Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Procurator

Ceased

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT LIFE SCIENCE MOLECULES (ITALIA)S.P.A. IN LIQUIDAZIONE

Milano (MI) - IT -

12322680153

Procurator

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

 

GIANNINI

GABRIELLA Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT (ITALIA) S.P.A.

Milano (MI) - IT -

10077770153

Procurator

Ceased

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

 

CAPUZZI

SERGIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Responsible

Registered

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Responsible technician

Registered

 

STREBEL

DOMINIK Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Responsible

Registered

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Director

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Managing Director

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Director

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Co-Director

Registered

 

MARIN ROJAS

JOSE' LUIS Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

 

CAVALLO

DAVIDE ADRIANO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

Registered

CLARIANT SERVIZI (ITALIA) SPA

Milano (MI) - IT -

08054500015

Procurator

Registered

 

PIATTI

STEFANO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT DISTRIBUZIONE (ITALIA) SPA

Milano (MI) - IT -

05355300962

Attorney with special power

Registered

 

RAMPININI

GIUSEPPE Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT LIFE SCIENCE MOLECULES (ITALIA)S.P.A. IN LIQUIDAZIONE

Milano (MI) - IT -

12322680153

Director

Registered

CLARIANT LIFE SCIENCE MOLECULES (ITALIA)S.P.A. IN LIQUIDAZIONE

Milano (MI) - IT -

12322680153

General Manager

Registered

 

DI STEFANO

DAVIDE Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CLARIANT MASTERBATCHES (ITALIA) SPA

Milano (MI) - IT -

11649230155

Attorney with special power

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

Clariant Servizi (italia) Spa

Milano - IT -

08054500015

 

100,00

 

 

DIRECT PARTICIPATIONS

 

The Company under review has no participations in other Companies.

 

 

STRUCTURE AND COMPANY ACTIVITY

 

In order to carry out its activities the firm uses the following locations:

 

-

Legal and operative seat

 

in :

 

 

 

 

 

Via

Vittor Pisani

, 16

- 20100 -

Milano

(MI)

- IT -

 

-

Branch

(Warehouse )

since 03/07/2006

in :

 

 

 

 

 

Strada

Pianezza

, 311

- 10100 -

Torino

(TO)

- IT -

 

-

Branch

 

since 03/07/2006

in :

 

 

 

 

 

Via

Manzoni

, 37 Loc. Palazzolo Milanese

- 20037 -

Paderno Dugnano

(MI)

- IT -

 

 

 

 

PHONE

: 02/363161

 

 

 

 

FAX

: 02/9103712

 

-

Branch

(Factory )

since 07/02/2007

in :

 

 

 

 

 

Via

Petrarca

, 6

- 20020 -

Robecchetto Con Induno

(MI)

- IT -

 

 

 

 

Active partners

: 21



PROTESTS

 

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

 

 

LEGAL PROCEDURES

 

None reported, standing to the last received edition of the Official Publications.

 

 

IMMOVABLES *

 

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

 

None reported in the name of the Firm.

 

 

FURTHER INFORMATION

 

The company under review is one of the 4 Clariant Group's companies in Italy.

 

The other trhee companies are the following ones:

- Clariant Servizi (Italia) Spa - subject's holding company;

- Clariant Distribuzione (Italia) SpA

- Clariant Masterbatches (Italia) SPA.

Clariant is a global leader in the field of specialty chemicals.

 

It is represented on five continents with over 100 group companies and employs around 21,500 people. Group's headquarter is in Muttenz near Basel

The group generates sales of around CHF 8.1 billion in 2006.

Even though the company under review has been recently established, it belong to a strong group. It can be considered trustworthy for business transactions on credit basis.

 

 

MARKET / TERRITORY DATA

 

Population living in the province

:

3.839.216

Population living in the region

:

9.393.092

Number of families in the region

:

3.858.736

 

Monthly family expenses average in the region (in Eur.) :

 

- per food products

:

460

- per non food products

:

2.090

- per energy consume

:

114

 

 

SECTOR DATA

 

The values are calculated on a base of 329 significant companies.

The companies cash their credits on an average of 141 dd.

The average duration of suppliers debts is about 142 dd.

The sector's profitability is on an average of 4,28%.

The labour cost affects the turnover in the measure of 14,77%.

Goods are held in stock in a range of 55 dd.

The difference between the sales volume and the resources used to realize it is about 1,14.

The employees costs represent the 15,34% of the production costs.

 

 

STATISTICAL DETRIMENTAL DATA

 

In the region 50.886 protested subjects are found; in the province they count to 24.765.

The insolvency index for the region is 0,55, while for the province it is 0,66.

Total Bankrupt companies in the province : 22.523.

Total Bankrupt companies in the region : 39.612.

 

 


 

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