MIRA
INFORM REPORT
|
Report Date : |
7th March, 2007 |
IDENTIFICATION
DETAILS
|
Name : |
POLYNT S.P.A. |
|
|
|
|
Registered Office : |
Via Enrico Fermi, 51 24020- Scanzorosciate (BG) -IT- |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2005 |
|
|
|
|
Date of Incorporation : |
17.02.1965 |
|
|
|
|
Legal Form : |
Stock company
with sole shareholder |
|
|
|
|
Line of Business : |
Ø
Production
of organic and inorganic primary chemicals and their derivatives. Ø
Production
of plastic substances, synthetical resins and elastomers. Ø
Production of
synthetical resins and plastic substances. Ø
Production
of plastic products. |
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 : |
848.500 - Eur |
|
|
|
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
Usually Correct |
|
|
|
|
Litigation : |
Clear |
Company Name & Address
|
Polynt S.p.a. |
|
Via |
Enrico Fermi, |
51 |
|
24020 |
- Scanzorosciate |
(BG) |
-IT- |
SUMMARY
|
Fiscal Code |
: |
00723030151 |
|
Legal Form |
: |
Joint Stock company
with sole shareholder |
|
Start of Activities |
: |
17/02/1965 |
|
Patrimonial Consistence |
: |
Over 2.500.000 Eur |
|
Turnover Range |
: |
over 150.000.000 Eur |
|
Number of Employees |
: |
from 750 to 1000 |
|
Group |
: |
Alusuisse |
CREDIT ANALYSIS
|
CREDIT OPINION |
: |
848.500 - Eur |
|
|
|
Under the
financial aspect a certain balance is reported which leads |
|
|
|
to a credit with a
very limited 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
Production of
organic and inorganic primary chemicals and their derivatives.
Production of
plastic substances, synthetical resins and elastomers.
Production of
synthetical resins and plastic substances.
Production of
plastic products.
LEGAL DATA
Legal Form : Joint
Stock company with sole shareholder
|
Fiscal Code : 00723030151 |
|
Foreign Trade Reg. no. : 74712 of Milano since 27/12/1991 |
|
Chamber of Commerce no. : 52769 of Arezzo |
|
Chamber of Commerce no. : 181949 of Bergamo since
25/03/1980 |
|
Chamber of Commerce no. : 684854 of Milano since
04/03/1965 |
|
Chamber of Commerce no. : 119749 of Ravenna since
26/09/1989 |
|
Firms' Register : BG-2002-47198 since 06/08/2002 |
|
Firms' Register : MI146-125994 |
|
V.A.T. Code : 00723030151 |
|
Court : 125994 of Milano |
|
Foundation Date |
: 17/02/1965 |
|
|
Establishment Date |
: 17/02/1965 |
|
|
Start of Activities |
: 17/02/1965 |
|
|
Legal Duration Date |
: 31/12/2050 |
|
|
Nominal Capital |
: 51.600.000 |
Eur |
|
Subscribed Capital |
: 51.600.000 |
Eur |
|
Paid up Capital |
: 51.600.000 |
Eur |
MEMBERS
|
KPMG S.P.A. |
|
|
- Fiscal Code : 00709600159 |
|
Via |
VITTOR PISANI |
, 25 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Auditing company |
30/10/2006 |
|
|
No Protests
registered.
|
Budi |
Franco |
|
Born in Ravenna |
on 26/04/1941 |
- Fiscal Code : BDUFNC41D26H199N |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Duzioni |
Edoardo |
|
Born in Bergamo |
on 16/06/1944 |
- Fiscal Code : DZNDRD44H16A794R |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
|
|
|
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Moioli |
Riccardo |
|
Born in Bergamo |
on 31/08/1948 |
- Fiscal Code : MLORCR48M31A794W |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Meloni |
Stefano |
|
Born in Roma |
on 09/01/1949 |
- Fiscal Code : MLNSFN49A09H501X |
|
Residence : |
Piazza |
Della Repubblica |
, 14/16 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
07/09/2006 |
|
|
|
Board Chairman |
07/09/2006 |
|
|
No Protests
registered.
|
Previtali |
Angelo |
|
Born in Cisano Bergamasco |
on 16/06/1950 |
- Fiscal Code : PRVNGL50H16C728Z |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Marchionne |
Sergio |
|
Born in Chieti |
on 17/06/1952 |
- Fiscal Code : MRCSRG52H17C632R |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
|
|
|
|
Director |
|
|
|
No Protests
registered.
|
Triulzi |
Angelo |
|
Born in Milano |
on 19/03/1946 |
- Fiscal Code : TRLNGL46C19F205J |
|
Residence : |
Via |
Marinetti Filippo Tommaso |
, 3 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
07/09/2006 |
|
|
No Protests
registered.
|
Valido |
Rosario |
|
Born in Riesi |
on 19/11/1952 |
- Fiscal Code : VLDRSR52S19H281N |
|
Residence : |
Viale |
Sant'aquilino |
, 40/A |
- 20039 |
Varedo |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
07/09/2006 |
|
|
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Dell'olmo |
Angiolo |
|
Born in San Giovanni Valdarno |
on 29/10/1951 |
- Fiscal Code : DLLNGL51R29H901E |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Fumagalli |
Carlo |
|
Born in Dolzago |
on 28/04/1945 |
- Fiscal Code : FMGCRL45D28D327C |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Dudeck |
Christian Johannes |
|
Born in Germania |
on 19/03/1942 |
- Fiscal Code : DDCCRS42C19Z112I |
|
Residence : |
Via |
E. Fermi |
, 51 |
- 24020 |
Scanzorosciate |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
07/09/2006 |
|
|
No Protests
registered.
|
Haag |
Toralf Andrew |
|
Born in Stati Uniti America |
on 29/03/1966 |
- Fiscal Code : HGATLF66C29Z404O |
|
Residence : |
Via |
E. Fermi |
, 51 |
- 24020 |
Scanzorosciate |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
07/09/2006 |
|
|
No Protests
registered.
|
Lonza Europe Bv |
|
|
|
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
|
|
|
No Protests
registered.
|
Massa |
Antonio |
|
Born in Firenze |
on 17/10/1956 |
- Fiscal Code : MSSNTN56R17D612B |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Milesi |
Gianni Alberto |
|
Born in Alzano Lombardo |
on 11/04/1962 |
- Fiscal Code : MLSGNL62D11A246X |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Morosini |
Gianluca |
|
Born in Alzano Lombardo |
on 08/08/1969 |
- Fiscal Code : MRSGLC69M08A246O |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Pirola |
Roberto |
|
Born in Dalmine |
on 21/08/1949 |
- Fiscal Code : PRLRRT49M21D245B |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Silvestri |
Flavio |
|
Born in Roma |
on 22/03/1963 |
- Fiscal Code : SLVFLV63C22H501J |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Tiengo |
Giancarlo |
|
Born in Cona |
on 13/03/1942 |
- Fiscal Code : TNGGCR42C13C938J |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Zanardi |
Diego |
|
Born in Alzano Lombardo |
on 09/04/1964 |
- Fiscal Code : ZNRDGI64D09A246L |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Moreno |
Sergio |
|
Born in San Remo |
on 02/01/1946 |
- Fiscal Code : MRNSRG46A02I138I |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Stefani |
Giancarlo |
|
Born in Reggio Emilia |
on 03/11/1940 |
- Fiscal Code : STFGCR40S03H223R |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Nespoli |
Pietro |
|
Born in Scanzorosciate |
on 06/04/1947 |
- Fiscal Code : NSPPTR47D06I506F |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Schiavi |
Massimiliano |
|
Born in Milano |
on 17/11/1953 |
- Fiscal Code : SCHMSM53S17F205G |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Fenati |
Gianpaolo |
|
Born in Ravenna |
on 28/06/1969 |
- Fiscal Code : FNTGPL69H28H199D |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/05/2002 |
|
|
No Protests
registered.
|
Pelloni |
Maria |
|
Born in Lugo |
on 23/05/1965 |
- Fiscal Code : PLLMRA65E63E730B |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/05/2001 |
|
|
No Protests
registered.
|
Chiesa |
Giordano |
|
Born in Seriate |
on 10/03/1971 |
- Fiscal Code : CHSGDN71C10I628P |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/05/2001 |
|
|
No Protests registered.
|
Franco |
Raffaella |
|
Born in Vas |
on 13/09/1948 |
- Fiscal Code : FRNRFL48P53L692H |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/05/2001 |
|
|
No Protests
registered.
|
Fratini |
Fabrizio |
|
Born in Montevarchi |
on 14/11/1948 |
- Fiscal Code : FRTFRZ48S14F656F |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/05/2001 |
|
|
No Protests
registered.
|
Giorgini |
Massimo |
|
Born in Ancona |
on 08/12/1964 |
- Fiscal Code : GRGMSM64T08A271R |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/05/2001 |
|
|
No Protests
registered.
|
Merlano |
Paolo |
|
Born in Novi Ligure |
on 27/08/1967 |
- Fiscal Code : MRLPLA67M27F965G |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/05/2001 |
|
|
No Protests
registered.
|
Russo |
Antonio |
|
Born in Sesto San Giovanni |
on 23/03/1968 |
- Fiscal Code : RSSNTN68C23I690S |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/05/2001 |
|
|
No Protests
registered.
|
Vettori |
Marco |
|
Born in Pistoia |
on 26/06/1969 |
- Fiscal Code : VTTMRC69H26G713Y |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/05/2001 |
|
|
No Protests
registered.
|
Montiglio Taglierini |
Giovanni |
|
Born in Breno |
on 19/09/1964 |
- Fiscal Code : MNTGNN64P19B149Y |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/05/2001 |
|
|
No Protests
registered.
|
Foresti |
Silvano |
|
Born in Bergamo |
on 16/10/1961 |
- Fiscal Code : FRSSVN61R16A794C |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/05/2001 |
|
|
No Protests
registered.
|
Aiello |
Francesco |
|
Born in Trapani |
on 01/10/1952 |
- Fiscal Code : LLAFNC52R01L331J |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2001 |
|
|
No Protests
registered.
|
Gori |
Stefano |
|
Born in Firenze |
on 06/05/1956 |
- Fiscal Code : GROSFN56E06D612Y |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Mastinu |
Matteo |
|
Born in Cagliari |
on 25/01/1949 |
- Fiscal Code : MSTMTT49A25B354V |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Masullo |
Carmine |
|
Born in Niteroi |
on 22/07/1959 |
- Fiscal Code : MSLCMN59L22Z602V |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Mazzoni |
Gianluca |
|
Born in Bergamo |
on 29/11/1963 |
- Fiscal Code : MZZGLC63S29A794K |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Migliazza |
Luigi |
|
Born in Pavia |
on 10/02/1961 |
- Fiscal Code : MGLLGU61B10G388C |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Novelli |
Mario |
|
Born in Seriate |
on 19/08/1953 |
- Fiscal Code : NVLMRA53M19I628J |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Pagliai |
Gherardo |
|
Born in Montevarchi |
on 18/09/1949 |
- Fiscal Code : PGLGRR49P18F656V |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Puccinelli |
Massimo |
|
Born in Viareggio |
on 11/05/1946 |
- Fiscal Code : PCCMSM46E11L833H |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Fanciullo |
Luciano |
|
Born in Tione di Trento |
on 04/05/1950 |
- Fiscal Code : FNCLCN50E04L174O |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Tiossi |
Mauro |
|
Born in San Giovanni Valdarno |
on 13/09/1954 |
- Fiscal Code : TSSMRA54P13H901Q |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Agazzi |
Marco |
|
Born in Sondrio |
on 01/02/1955 |
- Fiscal Code : GZZMRC55B01I829X |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Amisano |
Marco |
|
Born in Valenza |
on 15/05/1951 |
- Fiscal Code : MSNMRC51E15L570R |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Bielli |
Luca |
|
Born in Milano |
on 04/11/1969 |
- Fiscal Code : BLLLCU69S04F205P |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Bigatti |
Paolo |
|
Born in Milano |
on 25/12/1942 |
- Fiscal Code : BGTPLA42T25F205Y |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Bocci |
Marco |
|
Born in San Giovanni Valdarno |
on 08/01/1949 |
- Fiscal Code : BCCMRC49A08H901R |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Cremaschi |
Giuseppe |
|
Born in Gonzaga |
on 10/04/1945 |
- Fiscal Code : CRMGPP45D10E089R |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Castellini |
Maurizio |
|
Born in Perugia |
on 28/09/1947 |
- Fiscal Code : CSTMRZ47P28G478H |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Cecchini |
Marco |
|
Born in Terni |
on 11/03/1962 |
- Fiscal Code : CCCMRC62C11L117I |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Coppo |
Giorgio |
|
Born in Merano |
on 03/07/1946 |
- Fiscal Code : CPPGRG46L03F132E |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
De Gaetano |
Davide Edoardo |
|
Born in Milano |
on 13/05/1962 |
- Fiscal Code : DGTDDD62E13F205T |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Efisi |
Stefano |
|
Born in Cavriglia |
on 26/05/1949 |
- Fiscal Code : FSESFN49E26C407A |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Fossati |
Deanna |
|
Born in Bucine |
on 02/06/1947 |
- Fiscal Code : FSSDNN47H42B243I |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Gambacciani |
Luca |
|
Born in Milano |
on 30/09/1962 |
- Fiscal Code : GMBLCU62P30F205G |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
No Protests
registered.
|
Leonardi |
Maurizio |
|
Born in Foligno |
on 05/10/1959 |
- Fiscal Code : LNRMRZ59R05D653N |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/2002 |
|
|
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.
|
BUDI |
|
|
FRANCO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
ARCOPOLYMER S.P.A. |
Seregno (MI) - IT - |
05090520155 |
Procurator |
Ceased |
|
BUDI CONSULTING S.A.S.
DI BUDI FRANCO |
Bergamo (BG) - IT - |
03091800163 |
General Partner |
Registered |
|
LA NUOVA CREMONESE
S.R.L. |
Pandino (CR) - IT - |
00377450192 |
Procurator |
Ceased |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Director |
Ceased |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Procurator |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Director |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Procurator |
Ceased |
|
RESINMEC TERMOPLASTICI
S.P.A. |
Pontirolo Nuovo
(BG) - IT - |
00922720164 |
Procurator |
Ceased |
|
SNIAL RESINE POLIESTERE
SPA |
Paliano (FR) - IT - |
04857640587 |
Procurator |
Ceased |
|
TECNO SINTESI D.B.M.
S.R.L. |
Milano (MI) - IT - |
04640630960 |
Director |
Registered |
|
TECNO SINTESI D.B.M.
S.R.L. |
Milano (MI) - IT - |
04640630960 |
Board Chairman |
Registered |
|
DUZIONI |
|
|
EDOARDO Company Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
ARCOPOLYMER S.P.A. |
Seregno (MI) - IT - |
05090520155 |
Procurator |
Ceased |
|
DE.DO. CONSULTING DI
EDOARDO DUZIONI E C. S.A.S. |
Bergamo (BG) - IT - |
03032580163 |
General Partner |
Ceased |
|
LA NUOVA CREMONESE
S.R.L. |
Pandino (CR) - IT - |
00377450192 |
Procurator |
Ceased |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Director |
Ceased |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Procurator |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Director |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Procurator |
Ceased |
|
LONZA ITALIA S.P.A. |
Milano (MI) - IT - |
04972800157 |
Temporary Auditor |
Ceased |
|
LONZA ITALIA S.P.A. |
Milano (MI) - IT - |
04972800157 |
Procurator |
Ceased |
|
RESINMEC TERMOPLASTICI
S.P.A. |
Pontirolo Nuovo
(BG) - IT - |
00922720164 |
Procurator |
Ceased |
|
MOIOLI |
|
|
RICCARDO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
ARCOPOLYMER S.P.A. |
Seregno (MI) - IT - |
05090520155 |
Procurator |
Ceased |
|
LA NUOVA CREMONESE
S.R.L. |
Pandino (CR) - IT - |
00377450192 |
Procurator |
Ceased |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Procurator |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Procurator |
Ceased |
|
LONZA ITALIA S.P.A. |
Milano (MI) - IT - |
04972800157 |
Procurator |
Ceased |
|
RESINMEC TERMOPLASTICI
S.P.A. |
Pontirolo Nuovo
(BG) - IT - |
00922720164 |
Procurator |
Ceased |
|
MELONI |
|
|
STEFANO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
BARCLAYS PRIVATE EQUITY
S.P.A. |
Milano (MI) - IT - |
03152920371 |
Director |
Registered |
|
EPTASIM SOCIETA' PER
AZIONI, SOCIETA' DIINTERMEDIAZIONE MOBILIARE |
Milano (MI) - IT - |
10450030159 |
Assistant board
Chairman |
Ceased |
|
HEDGE INVEST SGR
(SOCIETA ' DI GESTIONE DEL RISPARMIO) P.A. IN BREVE HEDGE INV |
Milano (MI) - IT - |
13186000157 |
Director |
Registered |
|
HEDGE INVEST SGR
(SOCIETA ' DI GESTIONE DEL RISPARMIO) P.A. IN BREVE HEDGE INV |
Milano (MI) - IT - |
13186000157 |
Board Chairman |
Registered |
|
MANULI RUBBER
INDUSTRIES S.P.A. (E IN FORMA ABBREVIATA MRI S.P.A.) |
Ascoli Piceno (AP)
- IT - |
11582970155 |
Director |
Registered |
|
MELPART S.P.A. |
Milano (MI) - IT - |
04096050960 |
Director |
Registered |
|
OXEM - OXON ENERGIA
MEZZANA - S.P.A. IN FORMA ABBREV |
Mezzana Bigli (PV)
- IT - |
04929110965 |
Board Chairman |
Registered |
|
SACCARIFERA
FINANZIARIA*SA.FI S.P.A. |
Bologna (BO) - IT - |
03564950370 |
Chairman |
Ceased |
|
SACCARIFERA
FINANZIARIA*SA.FI S.P.A. |
Bologna (BO) - IT - |
03564950370 |
Director |
Ceased |
|
SACCARIFERA
FINANZIARIA*SA.FI S.P.A. |
Bologna (BO) - IT - |
03564950370 |
Board Chairman |
Ceased |
|
SEFIMED S.R.L. |
Firenze (FI) - IT - |
00394400485 |
Chairman |
Ceased |
|
SOCIETA' PER LA
BONIFICA DEI TERRENI FERRARESI E PER IMPRESE AGRICOLE - S.P.A. |
Roma (RM) - IT - |
00050540384 |
Director |
Registered |
|
VALORE REALE SOCIETA'
PER AZIONI - SOCIETA' DI GES |
Milano (MI) - IT - |
04507090969 |
Director |
Registered |
|
VALORE REALE SOCIETA'
PER AZIONI - SOCIETA' DI GES |
Milano (MI) - IT - |
04507090969 |
Board Chairman |
Registered |
|
PREVITALI |
|
|
ANGELO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
ARCOPOLYMER S.P.A. |
Seregno (MI) - IT - |
05090520155 |
Procurator |
Ceased |
|
FOOTCARE ITALIA S.R.L. |
Bergamo (BG) - IT - |
03319460162 |
Director |
Registered |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Procurator |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Procurator |
Ceased |
|
RESINMEC TERMOPLASTICI
S.P.A. |
Pontirolo Nuovo
(BG) - IT - |
00922720164 |
Procurator |
Ceased |
|
MARCHIONNE |
|
|
SERGIO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
BUSINESS SOLUTIONS
S.P.A. |
Torino (TO) - IT - |
05874660011 |
Director |
Registered |
|
BUSINESS SOLUTIONS
S.P.A. |
Torino (TO) - IT - |
05874660011 |
Board Chairman |
Registered |
|
CENTRO RICERCHE FIAT
SOCIETA' CONSORTILEPER AZIONI SENZA VINCOLIDI RAPPRESENTAZ |
Orbassano (TO) - IT
- |
07084560015 |
Director |
Registered |
|
CENTRO RICERCHE FIAT
SOCIETA' CONSORTILEPER AZIONI SENZA VINCOLIDI RAPPRESENTAZ |
Orbassano (TO) - IT
- |
07084560015 |
Board Chairman |
Registered |
|
COMAU S.P.A. |
Grugliasco (TO) -
IT - |
00952120012 |
Director |
Registered |
|
COMAU S.P.A. |
Grugliasco (TO) -
IT - |
00952120012 |
Board Chairman |
Registered |
|
ELASIS - SOCIETA'
CONSORTILE PER AZIONI |
Pomigliano d'Arco
(NA) - IT - |
05696590636 |
Director |
Registered |
|
ELASIS - SOCIETA'
CONSORTILE PER AZIONI |
Pomigliano d'Arco
(NA) - IT - |
05696590636 |
Board Chairman |
Registered |
|
FERRARI-SOCIETA'PER
AZIONI ESERCIZIO FABBRICHE AUTOMOBILI E CORSE |
Modena (MO) - IT - |
00159560366 |
Director |
Registered |
|
FIAT GROUP AUTOMOBILES
S.P.A. O BREVEMENTE FIAT AUTO S.P.A. |
Torino (TO) - IT - |
07973780013 |
Managing Director |
Registered |
|
FIAT GROUP AUTOMOBILES
S.P.A. O BREVEMENTE FIAT AUTO S.P.A. |
Torino (TO) - IT - |
07973780013 |
Director |
Registered |
|
FIAT GROUP AUTOMOBILES
S.P.A. O BREVEMENTE FIAT AUTO S.P.A. |
Torino (TO) - IT - |
07973780013 |
Board Chairman |
Registered |
|
FIAT POWERTRAIN
TECHNOLOGIES S.P.A. |
Orbassano (TO) - IT
- |
08206080015 |
Director |
Ceased |
|
FIAT POWERTRAIN
TECHNOLOGIES S.P.A. |
Orbassano (TO) - IT
- |
08206080015 |
Board Chairman |
Ceased |
|
FIAT S.P.A. |
Torino (TO) - IT - |
00469580013 |
Managing Director |
Registered |
|
FIAT S.P.A. |
Torino (TO) - IT - |
00469580013 |
Director |
Registered |
|
ISVOR FIAT SOCIETA'
CONSORTILE DI SVILUPPO E ADDESTRAMENTO INDUSTRIALE PER |
Torino (TO) - IT - |
02284550015 |
Director |
Registered |
|
ISVOR FIAT SOCIETA'
CONSORTILE DI SVILUPPO E ADDESTRAMENTO INDUSTRIALE PER |
Torino (TO) - IT - |
02284550015 |
Board Chairman |
Registered |
|
IVECO S.P.A. |
Torino (TO) - IT - |
01053960017 |
Director |
Registered |
|
IVECO S.P.A. |
Torino (TO) - IT - |
01053960017 |
Board Chairman |
Registered |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Director |
Ceased |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Board Chairman |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Director |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Board Chairman |
Ceased |
|
MAGNETI MARELLI HOLDING
S.P.A. |
Corbetta (MI) - IT
- |
08082990014 |
Director |
Registered |
|
MAGNETI MARELLI HOLDING
S.P.A. |
Corbetta (MI) - IT
- |
08082990014 |
Board Chairman |
Registered |
|
MASERATI S.P.A. |
Modena (MO) - IT - |
08245890010 |
Director |
Registered |
|
MASERATI S.P.A. |
Modena (MO) - IT - |
08245890010 |
Board Chairman |
Registered |
|
SELEPRINT S.P.A. |
Lainate (MI) - IT - |
04337570156 |
Director |
Ceased |
|
TEKSID S.P.A. |
Torino (TO) - IT - |
08310210011 |
Director |
Registered |
|
TEKSID S.P.A. |
Torino (TO) - IT - |
08310210011 |
Board Chairman |
Registered |
|
VALIDO |
|
|
ROSARIO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Director |
Ceased |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Procurator |
Ceased |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Board Chairman |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Director |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Procurator |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Board Chairman |
Ceased |
|
DELL'OLMO |
|
|
ANGIOLO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Procurator |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Procurator |
Ceased |
|
MILESI |
|
|
GIANNI ALBERTO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
CONFEZIONI MILESI DI
MILESI GIANALBERTO |
Sorisole (BG) - IT
- |
MLSGNL62D11A246X |
Proprietor |
Ceased |
|
SILVESTRI |
|
|
FLAVIO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
SILEMA CONSULTING S.A.S.
DI SILVESTRI FLAVIO E C. |
Opera (MI) - IT - |
04751370968 |
General Partner |
Registered |
|
SCHIAVI |
|
|
MASSIMILIANO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
FOOTCARE ITALIA S.R.L. |
Bergamo (BG) - IT - |
03319460162 |
Director |
Registered |
|
LONZA COMPOSITES S.R.L.
|
Milano (MI) - IT - |
04220310157 |
Procurator |
Ceased |
|
LONZA COMPOUNDS S.P.A. |
Milano (MI) - IT - |
01216310167 |
Procurator |
Ceased |
|
FRATINI |
|
|
FABRIZIO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
NEW ECOLOGY CENTER -
ITALIA COOPERATIVA DI RICERCA E PROGETTA- ZIONI ECOLOGICH |
Firenze (FI) - IT - |
03610850483 |
Vice-Chairman |
Ceased |
|
RUSSO |
|
|
ANTONIO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
CONSORZIO NAZIONALE PER
LA RACCOLTA IL RICICLAGGIO ED IL RECUPERODEI RIFIUTI DI |
Milano (MI) - IT - |
12286130153 |
General Manager |
Registered |
|
PUCCINELLI |
|
|
MASSIMO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
ARCOPOLYMER S.P.A. |
Seregno (MI) - IT - |
05090520155 |
Procurator |
Ceased |
|
LA NUOVA CREMONESE
S.R.L. |
Pandino (CR) - IT - |
00377450192 |
Procurator |
Ceased |
|
RESINMEC TERMOPLASTICI
S.P.A. |
Pontirolo Nuovo
(BG) - IT - |
00922720164 |
Procurator |
Ceased |
|
BIGATTI |
|
|
PAOLO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
TRE BI AMMINISTRAZIONI
E SERVIZI SRL |
Milano (MI) - IT - |
13019750150 |
Director |
Registered |
|
CASTELLINI |
|
|
MAURIZIO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
LONZA ITALIA S.P.A. |
Milano (MI) - IT - |
04972800157 |
Procurator |
Ceased |
|
COPPO |
|
|
GIORGIO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
GLOBAL SYSTEM
INTERNATIONAL S.P.A. IN FORMA ABBREVIATA G.S.I. S.P.A. CON O SE |
Milano (MI) - IT - |
02892080041 |
Director |
Registered |
|
DE GAETANO |
|
|
DAVIDE EDOARDO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
DE GAETANO DAVIDE
EDOARDO |
Milano (MI) - IT - |
DGTDDD62E13F205T |
Proprietor |
Ceased |
|
THEOREMA SAS DI DE
GAETANO EDOARDO E C. |
Milano (MI) - IT - |
09646870155 |
General Partner |
Ceased |
|
LEONARDI |
|
|
MAURIZIO Company
Style |
Legal Seat |
Fiscal Code |
Position |
Firm Status |
|
FOOTCARE ITALIA S.R.L. |
Bergamo (BG) - IT - |
03319460162 |
Director |
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 |
|
Lonza Europe Bv |
|
|
|
100,00 |
DIRECT PARTICIPATIONS
|
Company Style |
Legal Seat |
Fiscal Code |
Owned Shares |
% of Ownership |
|
Lonza Italia S.p.a. |
Milano - IT - |
04972800157 |
103.291 .Eur |
100,00 |
|
Lonza Compounds S.p.a. |
Milano - IT - |
01216310167 |
5.980.000 .Eur |
100,00 |
|
Lonza Composites S.r.l. |
Milano - IT - |
04220310157 |
1.560.000 .Eur |
100,00 |
|
NITROCOTONE - SOCIETA' A RESPONSABILITA' LIMITATA |
Milano - IT - |
03576880151 |
10.329 .Eur |
100,00 |
|
POLO UNIVERSITARIO ARETINO - SOCIETA' CONSORTILE A R.L. |
Arezzo - IT - |
01570320513 |
510 .Eur |
0,41 |
STRUCTURE AND COMPANY ACTIVITY
In order to carry
out its activities the firm uses the following locations:
|
- |
Legal and operative seat |
|
in : |
|
|
|
|
|
Via |
Enrico Fermi |
, 51 |
- 24020 - |
Scanzorosciate |
(BG) |
- IT - |
|
- |
Branch |
(Factory ) |
since 01/09/1968 |
in : |
|
|
|
|
|
Via |
Del Pruneto |
, 40 |
- 24020 - |
Scanzorosciate |
(BG) |
- IT - |
|
- |
Branch |
(Factory ) |
since 01/01/1989 |
in : |
|
|
|
|
|
Via |
Baiona |
, 192 |
- 48100 - |
Ravenna |
(RA) |
- IT - |
|
- |
Branch |
(Factory ) |
since 29/10/2003 |
in : |
|
|
|
|
|
Via |
Caduti E Dis. Aereonautica |
, 18 |
- 24030 - |
Brembate di Sopra |
(BG) |
- IT - |
|
|
|
|
Employees |
: 917 |
|
|
|
|
Fittings and Equipment |
for a value of
48.004.668 |
Eur |
|
|
|
|
Stocks |
for a value of
52.004.627 |
Eur |
Trade organization:
direct or by agents.
The subject works
in Italy and abroad
|
|
The firm operates
abroad as importer / exporter. .
To purchase foreign
products the firm uses the following channels :
|
- its own sales net-work |
|
- direct orders to foreign companies |
Export represents
from 20% to 50% of the global turnover.
Products abroad are
placed by :
|
- its own sales net-work |
|
- direct orders from foreign companies |
Import comes
generally from the following nations:
|
- Germania |
|
- Austria |
|
- Olanda |
|
- Gran Bretagna |
Export is mainly
towards:
|
- Austria |
|
- Belgio |
|
- Francia |
HISTORICAL INFORMATION AND/OR FIRM'S STATUS
|
Company Style
modifications |
|
Former Style |
New Style |
Changement Date |
|
Centro Alluminio Alucentro SpA |
|
13/02/1980 |
|
Alusuisse Italia S.p.A. |
Lonza S.p.A. |
24/12/1994 |
|
Lonza S.p.A. |
Polynt S.p.a. |
06/08/2002 |
|
Ex-Members /
Ex-Positions |
|
Kalantzis |
Peter |
|
Born in CORFU' |
on 12/12/1945 |
- Fiscal Code : KLNPTR45T12Z115W |
|
Residence : |
Via |
FERMI |
, 51 |
- 24020 |
Scanzorosciate |
(BG) |
- IT - |
|
Position |
|
Director |
|
Board Chairman |
|
Barbieri |
Maurizio |
|
Born in Milano |
on 17/05/1947 |
- Fiscal Code : BRBMRZ47E17G842J |
|
Residence : |
Via |
P. Coletta |
, 37 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
|
Temporary Auditor |
|
Rezzonico |
Roberto |
|
Born in Milano |
on 24/01/1941 |
- Fiscal Code : RZZRRT41A24F205P |
|
Residence : |
Via |
Borgogna |
, 5 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
|
Director |
|
Duzioni |
Edoardo |
|
Born in Bergamo |
on 16/06/1944 |
- Fiscal Code : DZNDRD44H16A794R |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
|
Director |
|
Fano |
Emilio |
|
Born in Milano |
on 19/01/1954 |
- Fiscal Code : FNAMLE54A19F205G |
|
Residence : |
Via |
Borgogna |
, 5 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
|
Permanent Auditor |
|
Cossa |
Paola |
|
Born in Milano |
on 15/09/1959 |
- Fiscal Code : CSSPLA59P55F205Q |
|
Residence : |
Via |
Borgogna |
, 5 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
|
Permanent Auditor |
|
Ponzellini |
Gianluca |
|
Born in Milano |
on 07/02/1947 |
- Fiscal Code : PNZGLC47B07L682T |
|
Residence : |
Foro |
Buonaparte |
, 69 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
|
Supervisory Board Chairman |
|
Mori |
Guido Pietro |
|
Born in Milano |
on 05/03/1958 |
- Fiscal Code : MROGPT58C05I625V |
|
Residence : |
Via |
Simone D'orsenigo |
, 22 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
|
Temporary Auditor |
|
Marchionne |
Sergio |
|
Born in Chieti |
on 17/06/1952 |
- Fiscal Code : MRCSRG52H17C632R |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
|
Director |
|
Marchionne |
Sergio |
|
on 17/06/1952 |
- Fiscal Code : MRCSRG52H17C632R |
|
Position |
|
Director |
|
Morlotti |
Luca |
|
Born in Bergamo |
on 28/05/1963 |
- Fiscal Code : MRLLCU63E28A794C |
|
Residence : |
Via |
Vittor Pisani |
, 31 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
|
Procurator |
|
GEMUND |
MARKUS HEINZ |
|
Born in PRATTELN |
on 06/05/1958 |
- Fiscal Code : GMNMKS58E06Z133D |
|
Residence : |
Via |
E. FERMI |
, 51 |
- 24020 |
Scanzorosciate |
(BG) |
- IT - |
|
Position |
|
Director |
|
Board Chairman |
|
Baldi |
Alessandro Gianni |
|
Born in Prato Leventina - Ti |
on 29/08/1952 |
- Fiscal Code : BLDLSN52M29Z133P |
|
Residence : |
Via |
Ciro Menotti |
, 322 |
- 41100 |
Modena |
(MO) |
- IT - |
|
Position |
|
Director |
|
The firm absorved |
|
Lonza Compounds S.p.a. |
|
Via |
Pisani |
, 0031 |
, 20100 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 01216310167 |
|
Date |
: |
31/10/2003 |
|
The firm absorved |
|
Lonza Composites S.r.l. |
|
Via |
Vittor Pisani |
, 31 |
, 20100 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 04220310157 |
|
Date |
: |
31/10/2003 |
|
The firm absorbed by merging of |
|
Lonza Composites S.r.l. |
|
Via |
Vittor Pisani |
, 31 |
, 20100 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 04220310157 |
|
Date |
: |
31/10/2003 |
|
The firm absorbed by merging of |
|
snial Resine Poliestere Spa |
|
Via |
Casilina |
, KM 57,5 |
, 03018 |
, Paliano |
(FR) |
- IT - |
|
Fiscal Code: 04857640587 |
|
Date |
: |
28/02/1985 |
PAYMENTS ANALYSIS
The average term of
debts to suppliers is shorter than the sector
one.
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
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
BANCA INTESA - RETE CARIPLO |
|
|
|
|
6070 |
0 |
|
BANCA POPOLARE DI BERGAMO SPA |
|
|
|
|
5428 |
0 |
|
BANCA INTESA - RETE AMBROVENETO |
|
|
|
|
3001 |
0 |
|
BANCA INTESA SPA |
|
|
|
|
3069 |
0 |
IMMOVABLES *
*No specific (mortgage/cadastrial registrations) inspections have been
requested.
|
Immovable Type |
Value |
|
Real estates |
18.321.150 .Eur |
NB.: For Capital
Companies the value of the Immovables is the one reported in the last available
financial documents.
FINANCIAL AND ECONOMICAL ANALYSIS
Company's starting
of activities dates back to 1965.
During the last
years, it achieved profits (r.o.e. 15,12% on 2005) with a good increase in
turnover (+9,15% in 2005 compared to 2004 and +7,77% in 2004 compared to 2003).
The operating result
in 2005 was positive (10,89%) and in line with the sector's average.
From a financial
aspect the company's status covers total short-term debts; the indebtedness
volume in 2005 is in fact 0,92 improved in comparison with the year before
(1,23.).
Bank and suppliers
credit recourse is limited, 82,22 gg. is payment average period below field's
average.
The management
determines a good range of liquidity.
FINANCIAL DATA
|
Complete balance-sheet for the year as at |
31/12/2005 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
400.031.150 |
filed balance sheet |
|
Profit (Loss) for the period |
16.930.535 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2004 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
366.484.129 |
filed balance sheet |
|
Profit (Loss) for the period |
5.684.737 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2003 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
340.047.134 |
filed balance sheet |
|
Profit (Loss) for the period |
11.930.136 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2002 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
333.449.629 |
filed balance sheet |
|
Profit (Loss) for the period |
13.140.384 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2001 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
358.421 |
filed balance sheet |
|
Profit (Loss) for the period |
17.043 |
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 ) |
|
|
67.284.657 |
61.697.903 |
|
. Intangible assets |
|
|
306.001 |
736.086 |
|
. Tangible fixed assets |
|
|
59.636.156 |
53.781.153 |
|
. . Land and buildings |
|
|
18.321.150 |
17.847.875 |
|
. . Plants, Equipm.and Machinery |
|
|
32.086.770 |
28.989.799 |
|
. Long-term Investments |
|
|
7.342.500 |
7.180.664 |
|
. . Financial loans |
|
|
7.342.500 |
7.180.664 |
|
. . Own shares |
|
|
|
|
|
CURRENT ASSETS |
|
|
187.779.837 |
180.429.212 |
|
. Stock |
|
|
70.917.835 |
70.183.795 |
|
. Credits |
|
|
97.540.858 |
109.311.560 |
|
. . Credits to clients |
|
|
87.251.703 |
93.073.779 |
|
. . Other credits |
|
|
10.289.155 |
16.237.781 |
|
. Short-term financial assets |
|
|
|
|
|
. Liquid assets |
|
|
19.321.144 |
933.857 |
|
ACCRUED INCOME-DEFERR. ASSETS |
|
|
480.036 |
490.810 |
|
TOTAL ASSETS |
|
|
255.544.530 |
242.617.925 |
|
. |
|
|
|
|
|
LIABILITIES |
|
|
|
|
|
NET WORTH |
|
|
111.939.047 |
100.508.511 |
|
. Company's capital |
|
|
51.600.000 |
51.600.000 |
|
. Reserves |
|
|
42.948.265 |
42.948.265 |
|
. Reserves company's own shares |
|
|
|
|
|
. Retained profits (losses) |
|
|
460.247 |
275.509 |
|
. Profit (loss) |
|
|
16.930.535 |
5.684.737 |
|
PROVISION CHARGES ACCOUNTS |
|
|
5.717.856 |
2.106.828 |
|
STAFF TERM INDEMNITY |
|
|
15.085.636 |
14.156.948 |
|
DEBTS |
|
|
122.699.209 |
125.397.837 |
|
. Financial M/L terms |
|
|
|
|
|
. . Financial M/L term banks |
|
|
|
|
|
. . Financial M/L bonds |
|
|
|
|
|
. . Other financial M/L debts |
|
|
|
|
|
. Financial short-term debts |
|
|
30.000.713 |
45.455.005 |
|
. . Financial short-term banks |
|
|
713 |
455.005 |
|
. . Financial short-term bonds |
|
|
|
|
|
. . Other financial short-term debts |
|
|
30.000.000 |
45.000.000 |
|
. M/L term debts to suppliers |
|
|
|
|
|
. Short-term debts to suppliers |
|
|
72.626.285 |
62.034.583 |
|
. Sundry M/L debts |
|
|
|
|
|
. Sundry short-term debts |
|
|
20.072.211 |
17.908.249 |
|
ACCRUED COSTS DEFERR. LIABILITIES |
|
|
102.782 |
447.801 |
|
TOTAL LIABILITIES |
|
|
255.544.530 |
242.617.925 |
|
. |
|
|
|
|
PROFIT AND LOSS ACCOUNTS
|
OUTPUT VALUE |
|
|
405.967.522 |
367.189.820 |
|
. Revenues from sales/services |
|
|
400.031.150 |
366.484.129 |
|
. Change of stock (products) |
|
|
1.677.396 |
-2.453.990 |
|
OPERATING EXPENSES |
|
|
378.123.775 |
352.507.231 |
|
. Purchasing expenses |
|
|
254.412.770 |
226.651.593 |
|
. Change of stock (raw material) |
|
|
943.357 |
-667.819 |
|
. Expenses from services |
|
|
59.730.901 |
61.400.353 |
|
. Expenses from leasing |
|
|
3.786.324 |
3.500.746 |
|
. General expenses/sundry charges |
|
|
1.696.421 |
2.010.767 |
|
. Staff expenses |
|
|
43.988.565 |
40.874.893 |
|
. Depreciation/Devaluation costs |
|
|
13.565.437 |
18.736.698 |
|
FINANCIAL REVENUES (CHARGES) |
|
|
1.218.517 |
-1.811.786 |
|
. Financial charges |
|
|
-1.783.424 |
-2.088.394 |
|
. Financial revenues |
|
|
3.001.941 |
276.608 |
|
FINANCIAL ASSETS CORRECTION |
|
|
|
|
|
EXTRAORDINARY FINANCIAL REVENUES (CHARGES) |
|
|
-389.455 |
-461.854 |
|
PROFIT (LOSS) FOR THE PERIOD |
|
|
28.672.809 |
12.408.949 |
|
TAX |
|
|
11.742.274 |
6.724.212 |
|
CORRECT./ALLOCAT. FISCAL RULE |
|
|
|
|
|
NET PROFIT (LOSS) |
|
|
16.930.535 |
5.684.737 |
RATIOS
|
|
Item |
O.V. |
O.V. |
as at 31/12/2005 |
as at 31/12/2004 |
Sector Average |
|
Fixed assets ratio |
Units |
=> 1 |
l |
1,88 |
1,85 |
1,32 |
|
Net Short-term indebtedness |
Units |
- 1 |
l |
0,92 |
1,23 |
2,83 |
|
Current ratio |
Units |
=> 1 |
l |
1,53 |
1,43 |
1,13 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
=> 1 |
l |
0,95 |
0,87 |
0,88 |
|
Return on Sales |
% |
|
l |
7,62 |
6,66 |
4,41 |
|
Average stock waiting period |
dd |
|
l |
63,79 |
68,94 |
43,70 |
|
Credits to clients average term |
dd |
|
l |
78,51 |
91,40 |
128,21 |
|
Debts to suppliers average term |
dd |
|
l |
82,22 |
76,57 |
150,00 |
|
Net financial revenues/ charges incidence |
% |
|
l |
0,30 |
- 0,49 |
- 1,12 |
|
Labour cost incidence |
% |
|
l |
10,99 |
11,15 |
16,48 |
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 82%, in respect of a sector average of 56%.
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:
848.500 .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 |
: |
1.022.428 |
|
Population living in the region |
: |
9.393.092 |
|
Number of families in the region |
: |
3.858.736 |
Monthly family
expences 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 2.310 significant companies.
The companies cash
their credits on an average of 128 dd.
The average duration
of suppliers debts is about 150 dd.
The sector's
profitability is on an average of 4,41%.
The labour cost
affects the turnover in the measure of 16,48%.
Goods are held in
stock in a range of 43 dd.
The difference
between the sales volume and the resources used to realize it is about 1,19.
The employees costs
represent the 16,69% of the production costs.
STATISTICAL DETRIMENTAL DATA
Statistcally the
trade activity shows periods of crisis.
The area is
statistically considered lowly risky.
In the region
50.886 protested subjects are found; in the province they count to 4.150.
The insolvency
index for the region is 0,55, while for the province it is 0,41.
Total Bankrupt
companies in the province : 4.376.
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%)