MIRA INFORM REPORT

 

 

Report Date :

6th March, 2007

                                                         

IDENTIFICATION DETAILS

 

Name :

SIGMA-TAU INDUSTRIE FARMACEUTICHE RIUNIT E SOCIETA' PER AZIONI

 

 

Registered Office :

Viale Shakespeare, 47, 00100 – Roma  (RM)  -IT-

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2005

 

 

Date of Incorporation :

28.06.1957

 

 

Legal Form :

Joint Stock company with sole shareholder

 

 

Line of Business :

Pharmaceutical industry.

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Aa

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

949.800 - Eur

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 


 

Company Name & Address

 

Sigma-tau Industrie Farmaceutiche Riunit E Societa' Per Azioni

 

Viale

Shakespeare,

47

 

00100

- Roma

(RM)

-IT-

 

 

SUMMARY

 

 

Fiscal Code                   : 00410650584

Legal Form                    : Joint Stock company with sole shareholder

Start of Activities            : 28/06/1957

Patrimonial Consistence : Over 2.500.000 Eur

Turnover Range              : over 150.000.000 Eur

Number of Employees    : more than 1500
Group                            : Cavazza

 

 

CREDIT ANALYSIS

 

CREDIT OPINION

:

949.800 - Eur

Creditworthness Rate

:

91% (Excellent)

 

 

Solid financial structure that permits credit with low risk.

 

 

 

n.b.: The Creditworthness Rate shows, in percentage, the ratio between the suggested credit opinion and the credit amount that the firm could get if the financial situation would be completely positive.

 

 

ACTIVITY

 

Pharmaceutical industry.

 

 

LEGAL DATA

 

Legal Form : Joint Stock company with sole shareholder

Fiscal Code : 00410650584

 

Chamber of Commerce no. : 205785 of Roma since 31/07/1957

 

Firms' Register : RM091-1957-1468 since 19/02/1996

 

Foundation Date

: 28/06/1957

Establishment Date

: 28/06/1957

Start of Activities

: 28/06/1957

Legal Duration Date

: 31/12/2050

Nominal Capital

: 15.860.000

Eur

Subscribed Capital

: 15.860.000

Eur

Paid up Capital

: 15.860.000

Eur

 

 

MEMBERS

 

Matteucci

Paolo

 

Born in Roma

on 02/12/1946

- Fiscal Code : MTTPLA46T02H501U

 

Residence :

Via

Dei Selci In Sabina

, 14

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

27/04/2006

 

 

Managing Director

26/07/2006

 

 

 

No Protests registered.

 

Cavazza

Claudio

 

Born in Bologna

on 04/05/1934

- Fiscal Code : CVZCLD34E04A944R

 

Residence :

Via

Del Gesu'

, 62

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

27/04/2006

 

 

Board Chairman

27/04/2006

 

 

 

No Protests registered.

 

Artali

Mario

 

Born in Bologna

on 18/11/1938

- Fiscal Code : RTLMRA38S18A944C

 

Residence :

Via

Cola Di Rienzo

, 57

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Vice-Chairman

27/04/2006

 

 

Director

27/04/2006

 

 

 

No Protests registered.

 

Plate'

Emilio

 

Born in Piacenza

on 22/03/1937

- Fiscal Code : PLTMLE37C22G535F

 

Residence :

Via

C. Finocchiaro Aprile

, 5

- 21100

Varese

(VA)

- IT -

 

Position

Since

Shares Amount

% Ownership

Vice-Chairman

27/04/2006

 

 

Director

27/04/2006

 

 

 

No Protests registered.

 

Codella

Marco

 

Born in Roma

on 17/09/1959

- Fiscal Code : CDLMRC59P17H501T

 

Residence :

Via

Edoardo Perino

, 200

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/10/2006

 

 

Manager

20/09/2000

 

 

 

No Protests registered.

 

Petraroja

Adelaide

 

Born in Roma

on 20/06/1939

- Fiscal Code : PTRDLD39H60H501W

 

Residence :

Via

Muzio Clementi

, 88

- 04011

Aprilia

(LT)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

27/04/2006

 

 

Managing Director

27/04/2006

 

 

 

No Protests registered.

 

Antonini

Gaetano

 

Born in Poggio Nativo

on 01/06/1953

- Fiscal Code : NTNGTN53H01G765L

 

Residence :

Viale

Roma

, 71

- 02030

Poggio Nativo

(RI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/10/2006

 

 

 

No Protests registered.

 

Cavazza

Silvia

 

Born in Roma

on 15/12/1962

- Fiscal Code : CVZSLV62T55H501F

 

Residence :

Via

Citta' Della Pieve

, 83

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

27/04/2006

 

 

Managing Director

27/04/2006

 

 

 

No Protests registered.

 

Marcelli

Gianfranco

 

Born in Roma

on 01/06/1943

- Fiscal Code : MRCGFR43H01H501V

 

Residence :

Via

De Fabritiis Cesare

, 133

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

02/07/1997

 

 

 

No Protests registered.

 

Carminati

Paolo

 

Born in Travedona-Monate

on 02/11/1943

- Fiscal Code : CRMPLA43S02L342L

 

Position

Since

Shares Amount

% Ownership

Procurator

17/09/1997

 

 

 

No Protests registered.

 

Marino

Stefano

 

Born in Cosenza

on 09/07/1962

- Fiscal Code : MRNSFN62L09D086M

 

Residence :

Via

Italo Orto

, 14

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

27/04/2006

 

 

Managing Director

27/04/2006

 

 

 

No Protests registered.

 

Pirolli

Pietro

 

Born in Roma

on 23/05/1950

- Fiscal Code : PRLPTR50E23H501R

 

Residence :

Via

Nomentana

, 256

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

25/03/1998

 

 

Technical Manager

25/03/1998

 

 

 

No Protests registered.

 

Sigma Tau Finanziaria S.p.a.

 

 

- Fiscal Code : 01644390583

 

Via

Sudafrica

, 20

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole partner

 

 

 

 

No Protests registered.

 

De Sanctis

Fausto

 

Born in Poggio Nativo

on 18/02/1949

- Fiscal Code : DSNFST49B18G765F

 

Residence :

Via

Carlo Del Greco

, 73

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/10/2006

 

 

 

No Protests registered.

 

Moncelsi

Luigi

 

Born in Montefiascone

on 14/07/1948

- Fiscal Code : MNCLGU48L14F499B

 

Residence :

Via

Magni Mario

, 8

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

20/11/2006

 

 

 

No Protests registered.

 

Nasci

Alberto

 

Born in Roma

on 29/08/1963

- Fiscal Code : NSCLRT63M29H501E

 

Residence :

Via

Tirino

, 63

- 00040

Ardea

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/10/2006

 

 

 

No Protests registered.

 

Cerrina Feroni

Marco

 

Born in Milano

on 24/03/1955

- Fiscal Code : CRRMRC55C24H501C

 

Residence :

Via

Guido Reni

, 36

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

27/04/2006

 

 

 

No Protests registered.

 

Calvani

Menotti

 

Born in Roma

on 07/08/1947

- Fiscal Code : CLVMTT47M07H501M

 

Residence :

Via

Stefano Longanesi

, 14

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

10/06/1998

 

 

 

No Protests registered.

 

Luddi

Remo

 

Born in Ortignano Raggiolo

on 18/09/1948

- Fiscal Code : LDDRME48P18G139T

 

Residence :

Viale

Shakespeare

, 47

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

30/09/1998

 

 

 

No Protests registered.

 

Sanguigni

Raffaele

 

Born in Roma

on 22/03/1960

- Fiscal Code : SNGRFL60C22H501Y

 

Residence :

Via

Di San Giacomo

, 2

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

15/03/2000

 

 

 

No Protests registered.

 

Quattrocchi

Giovanni

 

Born in Amatrice

on 29/10/1948

- Fiscal Code : QTTGNN48R29A258Z

 

Residence :

Via

Susini

, 44146

- 00040

Ariccia

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

26/10/2000

 

 

 

No Protests registered.

 

Damasco

Salvatore

 

Born in Cervinara

on 07/02/1944

- Fiscal Code : DMSSVT44B07C557P

 

Residence :

Via

Del Mare

, 72

- 00040

Pomezia

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

16/02/2005

 

 

 

No Protests registered.

 

Tagliafico

Giulia

 

Born in Palermo

on 30/03/1965

- Fiscal Code : TGLGLI65C70G273W

 

Residence :

Via

Antonio De Micheli

, 56

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

20/10/2004

 

 

 

No Protests registered.

 

Koverech

Aleardo

 

Born in Roma

on 24/07/1948

- Fiscal Code : KVRLRD48L24H501B

 

Residence :

Via

Aurelia Antica

, 200

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

02/02/2005

 

 

 

No Protests registered.

 

Principe

Liliana

 

Born in Roma

on 02/10/1960

- Fiscal Code : PRNLLN60R42H501Q

 

Residence :

Vicolo

Della Serpe

, 61

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

16/02/2005

 

 

 

No Protests registered.

 

Sardelli

Francesca

 

Born in Roma

on 01/06/1966

- Fiscal Code : SRDFNC66H41H501V

 

Residence :

Via

Canzone Del Piave

, 51

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

05/10/2005

 

 

 

No Protests registered.

 

Panariello

Antonio

 

Born in Bari

on 11/02/1956

- Fiscal Code : PNRNTN56B11A662G

 

Residence :

Via

Gino Trainotti

, 6

- 37100

Verona

(VR)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

20/12/2006

 

 

Marketing Director

 

 

 

 

No Protests registered.

 

Cavazza

Enrico

 

Born in Roma

on 25/02/1961

- Fiscal Code : CVZNRC61B25H501T

 

Residence :

Via

Della Pigna

, 2

- 00100

Roma

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/10/2006

 

 

 

No Protests registered.

 

Fusciani

Paolo

 

Born in Roma

on 17/09/1952

- Fiscal Code : FSCPLA52P17H501H

 

Residence :

Via

Cda St. Prov.le Ponte Orsini

- 00035

Olevano Romano

(RM)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

26/09/2006

 

 

 

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.

 

MATTEUCCI

 

PAOLO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

AVANTGARDE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724830587

Director

Registered

AVANTGARDE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724830587

Managing Director

Registered

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Procurator

Registered

BIOSIGMA SOCIETA A RESPONSABILITA LIMITATA

Pomezia (RM) - IT -

01548110780

Director

Ceased

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Director

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Managing Director

Registered

EUBIOTINA RESEARCH - SOCIETA' PER AZIONIIN FORMA ABBREVIATA EUBIOTINA RESEA

Roma (RM) - IT -

08122971008

Director

Registered

EUBIOTINA RESEARCH - SOCIETA' PER AZIONIIN FORMA ABBREVIATA EUBIOTINA RESEA

Roma (RM) - IT -

08122971008

Managing Director

Registered

SIGMA TAU HEALTHSCIENCE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05506421006

Director

Registered

SIGMA TAU HEALTHSCIENCE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05506421006

Managing Director

Registered

 

 

CAVAZZA

 

 

CLAUDIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CONSORZIO ITALIANO TECNOLOGIE EPIDEMIOLOGICHE - C.I.T.E.

Abano Terme (PD) - IT -

02100320288

Director

Ceased

EDITORIALE LA REPUBBLICA S.P.A.

Roma (RM) - IT -

01545500587

Director

Ceased

ETASIS - RICERCHE FARMACEUTICHE SOCIETA PER AZIONI

Pomezia (RM) - IT -

07721670581

Board Chairman

Ceased

SEZIONE SPECIALE PER IL CREDITO INDUSTRIALE PRESSO BNL

Roma (RM) - IT -

00606610582

Director

Ceased

SIGMA TAU FINANZIARIA S.P.A.

Roma (RM) - IT -

01644390583

Director

Registered

SIGMA TAU FINANZIARIA S.P.A.

Roma (RM) - IT -

01644390583

Board Chairman

Registered

TAUFIN - SOCIETA PER AZIONI

Roma (RM) - IT -

07091710587

Director

Registered

TAUFIN - SOCIETA PER AZIONI

Roma (RM) - IT -

07091710587

Sole partner

Registered

TAUFIN - SOCIETA PER AZIONI

Roma (RM) - IT -

07091710587

Board Chairman

Registered

TECNOGEN - SOCIETA' CONSORTILE PER AZIONI

Piana di Monteverna (CE) - IT -

08171360582

Director

Registered

 

ARTALI

 

 

MARIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

AVANTGARDE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724830587

Director

Registered

BANCA AKROS SPA

Milano (MI) - IT -

03064920154

Director

Registered

BANCA AKROS SPA

Milano (MI) - IT -

03064920154

Assistant board Chairman

Registered

BANCA POPOLARE DI MILANO SOC.COOP.A R.L.O IN BREVE 'BIPIEMME O B.P.M.'

Milano (MI) - IT -

00715120150

Director

Registered

BANCA POPOLARE DI MILANO SOC.COOP.A R.L.O IN BREVE 'BIPIEMME O B.P.M.'

Milano (MI) - IT -

00715120150

Assistant board Chairman

Registered

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Director

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Director

Registered

BPM PRIVATE EQUITY - SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O IN FORMA ABBR

Milano (MI) - IT -

03726680964

Director

Ceased

CONFARMA CONSORZIO TRA IMPRESE FARMACEUTICHE O SOLO CONFARMA

Milano (MI) - IT -

97032100154

Director

Ceased

ENICHEM BASE S.P.A. (

Palermo (PA) - IT -

03293740829

Director

Ceased

PRASSIS - ISTITUTO DI RICERCHE SIGMA TAU- SOCIETA' PER AZIONI

Pomezia (RM) - IT -

07183680581

Director

Registered

SIGMA TAU FINANZIARIA S.P.A.

Roma (RM) - IT -

01644390583

Director

Registered

SIGMA TAU GENERICS - SOCIETA' PER AZIONICON UNICO SOCIO

Pomezia (RM) - IT -

08065951009

Director

Registered

SIGMA TAU HEALTHSCIENCE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05506421006

Director

Registered

TECNOGEN - SOCIETA' CONSORTILE PER AZIONI

Piana di Monteverna (CE) - IT -

08171360582

Director

Registered

WISE VENTURE SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O,IN FORMAABBREVIATA WIS

Milano (MI) - IT -

13142090151

Director

Registered

WISE VENTURE SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O,IN FORMAABBREVIATA WIS

Milano (MI) - IT -

13142090151

Board Chairman

Registered

 

PLATE'

 

 

EMILIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

AVANTGARDE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724830587

Managing Director

Registered

AVANTGARDE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724830587

Director

Registered

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Director

Registered

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Board Chairman

Registered

CONSORZIO PER L'UNIVERSITA' DI POMEZIA -SOCIETA' CONSORTILE A RESPONSABILITA' L

Pomezia (RM) - IT -

07664711004

Director

Registered

ERGON*SUTRAMED S.R.L.

Torino (TO) - IT -

00666880018

Chairman

Ceased

ERGON*SUTRAMED S.R.L.

Torino (TO) - IT -

00666880018

Procurator

Ceased

EUBIOTINA RESEARCH - SOCIETA' PER AZIONIIN FORMA ABBREVIATA EUBIOTINA RESEA

Roma (RM) - IT -

08122971008

Director

Registered

EUBIOTINA RESEARCH - SOCIETA' PER AZIONIIN FORMA ABBREVIATA EUBIOTINA RESEA

Roma (RM) - IT -

08122971008

Board Chairman

Registered

ISTITUTO RICERCHE IMMUNOBIOLOGICHE SIENAS.R.L.

Siena (SI) - IT -

01392760466

Board Chairman

Ceased

P L T FILOSOFIA DELLO SPAZIO S.R.L.

Milano (MI) - IT -

04395490966

Director

Registered

P L T FILOSOFIA DELLO SPAZIO S.R.L.

Milano (MI) - IT -

04395490966

Board Chairman

Registered

PRASSIS - ISTITUTO DI RICERCHE SIGMA TAU- SOCIETA' PER AZIONI

Pomezia (RM) - IT -

07183680581

Managing Director

Registered

PRASSIS - ISTITUTO DI RICERCHE SIGMA TAU- SOCIETA' PER AZIONI

Pomezia (RM) - IT -

07183680581

Director

Registered

PRASSIS - ISTITUTO DI RICERCHE SIGMA TAU- SOCIETA' PER AZIONI

Pomezia (RM) - IT -

07183680581

Board Chairman

Registered

SIGMA TAU FINANZIARIA S.P.A.

Roma (RM) - IT -

01644390583

Director

Registered

SIGMA TAU FINANZIARIA S.P.A.

Roma (RM) - IT -

01644390583

Assistant board Chairman

Registered

TECNOGEN - SOCIETA' CONSORTILE PER AZIONI

Piana di Monteverna (CE) - IT -

08171360582

Director

Registered

 

CODELLA

 

 

MARCO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

AVANTGARDE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724830587

Director

Registered

AVANTGARDE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724830587

Managing Director

Registered

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Procurator

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Director

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Managing Director

Registered

EDITRICE SIGMA TAU SOCIETA' PER AZIONI

Roma (RM) - IT -

08516910588

Procurator

Registered

EUBIOTINA RESEARCH - SOCIETA' PER AZIONIIN FORMA ABBREVIATA EUBIOTINA RESEA

Roma (RM) - IT -

08122971008

Director

Registered

EUBIOTINA RESEARCH - SOCIETA' PER AZIONIIN FORMA ABBREVIATA EUBIOTINA RESEA

Roma (RM) - IT -

08122971008

Managing Director

Registered

GENTIUM S.P.A.

Villa Guardia (CO) - IT -

02098100130

Director

Registered

KENTON - SOCIETA A RESPONSABILITA LIMITATA

Pomezia (RM) - IT -

05995640587

Sole Director

Registered

PRASSIS - ISTITUTO DI RICERCHE SIGMA TAU- SOCIETA' PER AZIONI

Pomezia (RM) - IT -

07183680581

Procurator

Registered

SIGMA TAU GENERICS - SOCIETA' PER AZIONICON UNICO SOCIO

Pomezia (RM) - IT -

08065951009

Procurator

Registered

SIGMA TAU HEALTHSCIENCE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05506421006

Director

Registered

SIGMA TAU HEALTHSCIENCE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05506421006

Managing Director

Registered

TECNOGEN - SOCIETA' CONSORTILE PER AZIONI

Piana di Monteverna (CE) - IT -

08171360582

Director

Registered

 

 

PETRAROJA

 

 

ADELAIDE Company Style

Legal Seat

Fiscal Code

Position

Firm Status

AVANTGARDE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724830587

Procurator

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Director

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Managing Director

Registered

PRASSIS - ISTITUTO DI RICERCHE SIGMA TAU- SOCIETA' PER AZIONI

Pomezia (RM) - IT -

07183680581

Procurator

Registered

SIGMA TAU GENERICS - SOCIETA' PER AZIONICON UNICO SOCIO

Pomezia (RM) - IT -

08065951009

Procurator

Registered

 

 

CAVAZZA

 

 

SILVIA Company Style

Legal Seat

Fiscal Code

Position

Firm Status

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Director

Registered

EDITRICE SIGMA TAU SOCIETA' PER AZIONI

Roma (RM) - IT -

08516910588

Managing Director

Registered

EDITRICE SIGMA TAU SOCIETA' PER AZIONI

Roma (RM) - IT -

08516910588

Director

Registered

EDITRICE SIGMA TAU SOCIETA' PER AZIONI

Roma (RM) - IT -

08516910588

Board Chairman

Registered

IMMOBILDEX S.R.L.

Roma (RM) - IT -

01370220582

Sole Director

Registered

 

MARCELLI

 

 

GIANFRANCO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Procurator

Registered

 

CARMINATI

 

 

PAOLO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

EUBIOTINA RESEARCH - SOCIETA' PER AZIONIIN FORMA ABBREVIATA EUBIOTINA RESEA

Roma (RM) - IT -

08122971008

Director

Registered

EUBIOTINA RESEARCH - SOCIETA' PER AZIONIIN FORMA ABBREVIATA EUBIOTINA RESEA

Roma (RM) - IT -

08122971008

Managing Director

Registered

PRASSIS - ISTITUTO DI RICERCHE SIGMA TAU- SOCIETA' PER AZIONI

Pomezia (RM) - IT -

07183680581

Director

Registered

TECNOFARMACI SOCIETA' CONSORTILE PER AZIONI PER LO SVILUPPO DELLARICERCA FARMACE

Pomezia (RM) - IT -

01250240585

Director

Registered

TECNOGEN - SOCIETA' CONSORTILE PER AZIONI

Piana di Monteverna (CE) - IT -

08171360582

Director

Registered

TECNOGEN - SOCIETA' CONSORTILE PER AZIONI

Piana di Monteverna (CE) - IT -

08171360582

Board Chairman

Registered

 

MARINO

 

 

 

STEFANO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ADDENDA PHARMA SOCIETA' A RESPONSABILITA' LIMITATA

Roma (RM) - IT -

05643891004

Director

Registered

EUBIOTINA RESEARCH - SOCIETA' PER AZIONIIN FORMA ABBREVIATA EUBIOTINA RESEA

Roma (RM) - IT -

08122971008

Director

Registered

EUBIOTINA RESEARCH - SOCIETA' PER AZIONIIN FORMA ABBREVIATA EUBIOTINA RESEA

Roma (RM) - IT -

08122971008

Managing Director

Registered

TECNOGEN - SOCIETA' CONSORTILE PER AZIONI

Piana di Monteverna (CE) - IT -

08171360582

Director

Registered

 

DE SANCTIS

 

 

FAUSTO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

APTAFIN SOCIETA PER AZIONI

Roma (RM) - IT -

04796641001

Permanent Auditor

Registered

AVANTGARDE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724830587

Procurator

Registered

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Procurator

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Procurator

Registered

DIPENDENTI SIGMA TAU - SOCIETA' COOPERATIVA DI CONSUMO

Pomezia (RM) - IT -

01160960587

Permanent Auditor

Registered

EDITRICE SIGMA TAU SOCIETA' PER AZIONI

Roma (RM) - IT -

08516910588

Procurator

Registered

EUBIOTINA RESEARCH - SOCIETA' PER AZIONIIN FORMA ABBREVIATA EUBIOTINA RESEA

Roma (RM) - IT -

08122971008

Attorney with special power

Registered

KENTON - SOCIETA A RESPONSABILITA LIMITATA

Pomezia (RM) - IT -

05995640587

Procurator

Registered

PHARMEX - SOCIETA' A RESPONSABILITA' LIMITATA

Pomezia (RM) - IT -

03304300589

Liquidator

Ceased

PRASSIS - ISTITUTO DI RICERCHE SIGMA TAU- SOCIETA' PER AZIONI

Pomezia (RM) - IT -

07183680581

Procurator

Registered

SIG-GLA PHARMACEUTICALS S.P.A.

Pomezia (RM) - IT -

05577320582

Liquidator

Ceased

SIGMA TAU GENERICS - SOCIETA' PER AZIONICON UNICO SOCIO

Pomezia (RM) - IT -

08065951009

Procurator

Registered

TAUFIN - SOCIETA PER AZIONI

Roma (RM) - IT -

07091710587

Temporary Auditor

Registered

 

MONCELSI

 

 

LUIGI Company Style

Legal Seat

Fiscal Code

Position

Firm Status

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Procurator

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Procurator

Registered

EREDI DI MONCELSI ANTONIO SOCIETA' SEMPLICE DI MONCELSI ANGELO

Montefiascone (VT) - IT -

00791610561

Partner

Registered

KENTON - SOCIETA A RESPONSABILITA LIMITATA

Pomezia (RM) - IT -

05995640587

Responsible

Registered

SIGMA TAU HEALTHSCIENCE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05506421006

Procurator

Registered

 

CALVANI

 

 

MENOTTI Company Style

Legal Seat

Fiscal Code

Position

Firm Status

CONSORZIO CARDIOMIOPATIA IPERTROFICA PRIMITIVA - CA.I.P.

Pomezia (RM) - IT -

04870881002

Director

Registered

CONSORZIO FATTORI NEURONOTROFICI - NE.FA.C.

Pomezia (RM) - IT -

04340571001

Director

Registered

SIGMA TAU HEALTHSCIENCE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05506421006

Director

Registered

TECNOGEN - SOCIETA' CONSORTILE PER AZIONI

Piana di Monteverna (CE) - IT -

08171360582

Director

Registered

 

SANGUIGNI

 

 

RAFFAELE Company Style

Legal Seat

Fiscal Code

Position

Firm Status

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Director

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Managing Director

Registered

KENTON - SOCIETA A RESPONSABILITA LIMITATA

Pomezia (RM) - IT -

05995640587

Procurator

Registered

SIGMA TAU GENERICS - SOCIETA' PER AZIONICON UNICO SOCIO

Pomezia (RM) - IT -

08065951009

Procurator

Registered

 

QUATTROCCHI

 

 

GIOVANNI Company Style

Legal Seat

Fiscal Code

Position

Firm Status

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Procurator

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Procurator

Registered

SIGMA TAU GENERICS - SOCIETA' PER AZIONICON UNICO SOCIO

Pomezia (RM) - IT -

08065951009

Procurator

Registered

SIGMA TAU HEALTHSCIENCE - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05506421006

Procurator

Registered

 

DAMASCO

 

 

SALVATORE Company Style

Legal Seat

Fiscal Code

Position

Firm Status

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Procurator

Registered

DIPENDENTI SIGMA TAU - SOCIETA' COOPERATIVA DI CONSUMO

Pomezia (RM) - IT -

01160960587

Director

Registered

 

PANARIELLO

 

 

ANTONIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

PHARMACIA E UPJOHN S.P.A.IN LIQUIDAZIONE

Milano (MI) - IT -

07089990159

Procurator

Ceased

 

CAVAZZA

 

 

ENRICO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Director

Registered

BIOFUTURA PHARMA - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

05582941000

Managing Director

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Managing Director

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Director

Registered

BIOSINT - SOCIETA' PER AZIONI

Pomezia (RM) - IT -

03724840586

Board Chairman

Registered

CAVAZZA ENRICO

Scansano (GR) - IT -

CVZNRC61B25H501T

Proprietor

Registered

EDITRICE SIGMA TAU SOCIETA' PER AZIONI

Roma (RM) - IT -

08516910588

Director

Registered

PRASSIS - ISTITUTO DI RICERCHE SIGMA TAU- SOCIETA' PER AZIONI

Pomezia (RM) - IT -

07183680581

Director

Registered

SIGMA TAU FINANZIARIA S.P.A.

Roma (RM) - IT -

01644390583

Director

Registered

 

FUSCIANI

 

 

PAOLO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

SEGIX FARMA S.R.L.

Pomezia (RM) - IT -

07909761004

Procurator

Ceased

 

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

Sigma Tau Finanziaria S.p.a.

Roma - IT -

01644390583

 

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 :

 

 

 

 

 

Viale

Shakespeare

, 47

- 00100 -

Roma

(RM)

- IT -

 

-

Branch

(Factory )

since 07/11/1964

in :

 

 

 

 

 

Via

Pontina Km 30.400

- 00040 -

Pomezia

(RM)

- IT -

 

 

 

 

Employees

: 1.622

 

 

 

 

Fittings and Equipment

for a value of 40.056.397

Eur

 

 

 

 

Stocks

for a value of 75.105.744

Eur

 

 

 

 

Furniture and fittings

for a value of 7.075.459

Eur

 

 

 

 

Vehicles

for a value of 1.807.599

Eur

 

 

HISTORICAL INFORMATION AND/OR FIRM'S STATUS

 

Changes to the legal form

 

Former legal form

New legal form

Changement Date

Limited liability company

Joint stock company

05/12/1958

 

The firm absorved

 

Sipharma S.P.A.

 

Via

TREVISO

, 4

, 00040

, Pomezia

(RM)

- IT -

 

Fiscal Code: 05115511007

 

Date

:

11/12/2000

 

The firm absorved

 

Biosigma Societa A Responsabilita LimitaTa

 

Via

Treviso

, 4

, 00040

, Pomezia

(RM)

- IT -

 

Fiscal Code: 01548110780

 

Date

:

11/12/2000

 

PAYMENTS ANALYSIS

 

The average term of debts to suplliers is normal compared with that

of the sector.

 

PAYMENTS SCORE : ZZZZZ - No insolvency

 

CREDIT REVOLVING

 

During last Year, the subject of inquiry has not been monitored by our company.

 

 

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.

 

 

BANKERS

 

The firm operates with the main Banks.

 

IMMOVABLES *

 

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

 

Immovable Type

Value

Real estates

26.626.412 .Eur

 

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

 

 

FINANCIAL AND ECONOMICAL ANALYSIS

 

Subject is active since 1957

Under an economic point of view, profits were registered during the last years with a r.o.e. of 14,88% in 2005 with a stable trend in the turnover.

The operating result in 2005 was positive (11,84%) falling within the field's average.

The financial status of the company is fairly balanced with an indebtedness level of 1,65 and falling as against the previous year (2).

Financial debts exposure is under control while the recourse to commercial credit is rather frequent but lined up with the field's average.

Liquidity is good (1,45)

 

FINANCIAL DATA

 

Complete balance-sheet for the year as at

31/12/2005

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

500.710.438

filed balance sheet

Profit (Loss) for the period

12.815.667

filed balance sheet

 

Complete balance-sheet for the year as at

31/12/2004

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

527.102.217

filed balance sheet

Profit (Loss) for the period

11.200.324

filed balance sheet

 

BALANCE SHEETS

 

From our constant monitoring of the Public Administration, actually, no more recent balance sheets result to be filed.

 

Balance Sheet as at 31/12/2005 - Months 12 - Currency Eur - Amounts x 1

Balance Sheet as at 31/12/2004 - Months 12 - Currency Eur - Amounts x 1

 

Years

 

 

2005

2004

BALANCE SHEET ACCOUNTS

.

 

 

 

 

ASSETS

 

 

 

 

CREDITS TO SHAREHOLDERS

 

 

 

 

FIXED ASSETS ( NET )

 

 

88.683.045

86.710.401

. Intangible assets

 

 

21.647.020

21.706.350

. Tangible fixed assets

 

 

58.105.684

55.802.861

. . Land and buildings

 

 

26.626.412

27.008.896

. . Plants, Equipm.and Machinery

 

 

25.426.690

22.509.462

. Long-term Investments

 

 

8.930.341

9.201.190

. . Financial loans

 

 

8.930.341

9.201.190

. . Own shares

 

 

 

 

CURRENT ASSETS

 

 

207.017.920

212.367.540

. Stock

 

 

103.816.113

112.756.112

. Credits

 

 

102.986.226

98.966.259

. . Credits to clients

 

 

77.370.103

84.662.853

. . Other credits

 

 

25.616.123

14.303.406

. Short-term financial assets

 

 

 

 

. Liquid assets

 

 

215.581

645.169

ACCRUED INCOME-DEFERR. ASSETS

 

 

1.696.555

1.293.245

TOTAL ASSETS

 

 

297.397.520

300.371.186

.

 

 

 

 

LIABILITIES

 

 

 

 

NET WORTH

 

 

86.108.173

79.392.507

. Company's capital

 

 

15.860.000

15.860.000

. Reserves

 

 

33.322.055

39.606.091

. Reserves company's own shares

 

 

 

 

. Retained profits (losses)

 

 

24.110.451

12.726.092

. Profit (loss)

 

 

12.815.667

11.200.324

PROVISION CHARGES ACCOUNTS

 

 

18.898.629

9.494.614

STAFF TERM INDEMNITY

 

 

38.992.948

37.017.056

DEBTS

 

 

148.990.093

169.123.015

. Financial M/L terms

 

 

6.589.664

9.157.184

. . Financial M/L term banks

 

 

6.589.664

9.157.184

. . Financial M/L bonds

 

 

 

 

. . Other financial M/L debts

 

 

 

 

. Financial short-term debts

 

 

5.130.403

5.591.895

. . Financial short-term banks

 

 

5.130.403

5.591.895

. . Financial short-term bonds

 

 

 

 

. . Other financial short-term debts

 

 

 

 

. M/L term debts to suppliers

 

 

 

 

. Short-term debts to suppliers

 

 

111.453.787

120.327.409

. Sundry M/L debts

 

 

 

 

. Sundry short-term debts

 

 

25.816.239

34.046.527

ACCRUED COSTS DEFERR. LIABILITIES

 

 

4.407.677

5.343.994

TOTAL LIABILITIES

 

 

297.397.520

300.371.186

.

 

 

 

 

 

 

PROFIT AND LOSS ACCOUNTS

 

 

OUTPUT VALUE

 

 

539.867.912

580.803.895

. Revenues from sales/services

 

 

500.710.438

527.102.217

. Change of stock (products)

 

 

-6.254.588

21.525.125

OPERATING EXPENSES

 

 

504.635.052

547.258.187

. Purchasing expenses

 

 

230.656.316

253.535.755

. Change of stock (raw material)

 

 

2.685.411

1.972.900

. Expenses from services

 

 

115.398.082

109.933.294

. Expenses from leasing

 

 

17.527.383

20.566.260

. General expenses/sundry charges

 

 

26.318.549

32.659.571

. Staff expenses

 

 

98.683.796

108.138.754

. Depreciation/Devaluation costs

 

 

13.365.515

20.451.653

FINANCIAL REVENUES (CHARGES)

 

 

-687.610

-293.427

. Financial charges

 

 

-2.125.874

-2.533.066

. Financial revenues

 

 

1.438.264

2.239.639

FINANCIAL ASSETS CORRECTION

 

 

-1.788

-2.051

EXTRAORDINARY FINANCIAL REVENUES (CHARGES)

 

 

3.478.444

-76.184

PROFIT (LOSS) FOR THE PERIOD

 

 

38.021.906

33.174.046

TAX

 

 

25.206.239

21.973.722

CORRECT./ALLOCAT. FISCAL RULE

 

 

 

 

NET PROFIT (LOSS)

 

 

12.815.667

11.200.324

 

 

RATIOS

 

 

Item

O.V.

O.V.

as at 31/12/2005

as at 31/12/2004

Sector Average

Fixed assets ratio

Units

=> 1

l

1,48

1,44

1,54

Net Short-term indebtedness

Units

- 1

l

1,65

2,00

1,81

Current ratio

Units

=> 1

l

1,45

1,32

1,30

Acid Test Ratio-Liquidity Ratio

Units'

=> 1

l

0,72

0,62

0,97

Return on Sales

%

 

l

5,22

6,00

6,28

Average stock waiting period

dd

 

l

74,62

77,00

48,63

Credits to clients average term

dd

 

l

55,62

57,81

117,01

Debts to suppliers average term

dd

 

l

110,34

112,78

120,00

Net financial revenues/ charges incidence

%

 

l

- 0,13

- 0,05

- 0,96

Labour cost incidence

%

 

l

19,70

20,51

17,19

 

O.V. = Optimal Value. When not present refer to the sector's.

A coloured item indicates the opinion of the rate during the last financial year

(green=good; orange=not optimal; red=insufficient; n.c.=not computable)

 

CREDIT OPINION DETERMINATION

 

The credit opinion determination is divided into two phases :

1) Risk analysis (Score).

2) Reliability score identification.

 

RELIABILITY SCORE

 

Considering also subject's structural and behavioural characteristics its credit margin rate (from 0 to 100%) is equal to 91%, in respect of a sector average of 62%.

 

 

CREDIT OPINION

 

On the basis of the above mentioned, and the sales volume obtained, we deem that the maximum exposure for short and medium term transactions ( 90 - 120 days ) could be of:

 

949.800 .Eur.

 

 

REMARKS

 

1) Protests checking (relative to the last five years) performed by crossing and matching the members names and the Firm's Style with the reported addresses, is supplied by the Informatic Registry managed by the Italian Chamber of Commerce. If the fiscal code is not indicated, the eventual homonymous cases are submitted to expert staff evaluation in order to limit wrong matching risks.

 

2) The Legal Data, supplied and retrived from the Firm's Registry of the Italian Chamber of Commerce, are in line with the last registered modifications.

 

 

SOURCES

 

- Our historical data

- Public Administration

- Reporters

- Newspapers

- Users

- Statistics Bodies

- Financial Project Editions

 

N.B.: Data from the Public Administration present in the report are updated since the last available edition.

 

 

MARKET / TERRITORY DATA

 

Population living in the province

:

3.807.992

Population living in the region

:

5.269.972

Number of families in the region

:

2.091.220

 

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

 

- per food products

:

472

- per non food products

:

1.832

- per energy consume

:

102

 

SECTOR DATA

 

The values are calculated on a base of 354 significant companies.

 

The companies cash their credits on an average of 117 dd.

The average duration of suppliers debts is about 120 dd.

The sector's profitability is on an average of 6,28%.

The labour cost affects the turnover in the measure of 17,19%.

Goods are held in stock in a range of 48 dd.

The difference between the sales volume and the resources used to realize it is about 1,06.

The employees costs represent the 17,54% of the production costs.

 

STATISTICAL DETRIMENTAL DATA

 

Statistically the trade activity shows trifling crises.

The area is statistically considered moderately risky.

In the region 53.924 protested subjects are found; in the province they count to 34.465.

The insolvency index for the region is 1,04, while for the province it is 0,92.

Total Bankrupt companies in the province : 31.914.

Total Bankrupt companies in the region : 37.442.

 


 

 

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