MIRA INFORM REPORT

 

 

Report Date :

04.05.2007

 

IDENTIFICATION DETAILS

 

Name :

Abb Power Technologies S.p.a. Ed In Form A Abbreviata Abb Pt S.p.a.

 

 

Registered Office :

Via Vittor Pisani,            16

20100 – Milano (MI)        - IT

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2005

 

 

Date of Incorporation :

01/06/2001

 

 

Legal Form :

Joint Stock company with sole shareholder

 

 

Line of Business :

General mechanic.

Installation of industrial plants and machinery.

Manufacture of data processing systems and machines (computers etc.)

Manufacture of various electro-mechanic units.

Manufacturing of control systems for industrial processes.

Assembling and repairing of electric and electric systems.

Wholesale of radio-electric, telephonic and television materials.

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Maximum Credit Limit :

496.300 - Eur

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear


name & address

 

Abb Power Technologies S.p.a. Ed In Form A Abbreviata Abb Pt S.p.a.

 

Via Vittor Pisani,            16

 

20100 - Milano (MI) -IT-

 

 

SUMMARY

 

 

Legal Form

:

Joint Stock company with sole shareholder

Start of Activities

:

01/06/2001

Patrimonial Consistence

:

Over 2.500.000 Eur

Turnover Range

:

over 150.000.000 Eur

Number of Employees

:

from 1000 to 1500

Group

:

* ABB

 

 

CREDIT ANALYSIS

 

CREDIT OPINION

:

496.300 - Eur

 

 

ACTIVITY

 

General mechanic.

Installation of industrial plants and machinery.

Manufacture of data processing systems and machines (computers etc.)

Manufacture of various electro-mechanic units.

Manufacturing of control systems for industrial processes.

Assembling and repairing of electric and electric systems.

Wholesale of radio-electric, telephonic and television materials.

 

 

LEGAL DATA

 

Legal Form : Joint Stock company with sole shareholder

Fiscal Code : 09296670152

 

Chamber of Commerce no. : 219748 of Alessandria since 09/01/2004

 

Chamber of Commerce no. : 349148 of Bergamo

 

Chamber of Commerce no. : 420381 of Bologna

 

Chamber of Commerce no. : 167628 of Bolzano

 

Chamber of Commerce no. : 240292 of Cuneo

 

Chamber of Commerce no. : 544868 of Firenze

 

Chamber of Commerce no. : 144898 of Frosinone

 

Chamber of Commerce no. : 394794 of Genova

 

Chamber of Commerce no. : 295836 of Lecco

 

Chamber of Commerce no. : 1281523 of Lodi

 

Chamber of Commerce no. : 1455610 of Lodi

 

Chamber of Commerce no. : 174359 of Lucca

 

Chamber of Commerce no. : 1281523 of Milano

 

Chamber of Commerce no. : 1652260 of Milano since 24/05/2001

 

Chamber of Commerce no. : 662447 of Napoli

 

Chamber of Commerce no. : 266412 of Padova

 

Chamber of Commerce no. : 122750 of Pescara

 

Chamber of Commerce no. : 997930 of Roma

 

Chamber of Commerce no. : 1135067 of Roma

 

Chamber of Commerce no. : 118752 of Siracusa

 

Chamber of Commerce no. : 141597 of Taranto

 

Chamber of Commerce no. : 959370 of Torino

 

Chamber of Commerce no. : 191789 of Verbania

 

Firms' Register : MI-2001-165168

 

Firms' Register : LO031-6864

 

Firms' Register : MI-2001-165168 since 31/05/2001

 

V.A.T. Code : 09296670152

 

Foundation Date

: 24/05/1988

Establishment Date

: 24/05/1988

Start of Activities

: 01/06/2001

Legal Duration Date

: 31/12/2050

Nominal Capital

: 35.000.000

Eur

Subscribed Capital

: 35.000.000

Eur

Paid up Capital

: 35.000.000

Eur

 

 

MEMBERS

 

Abb S.p.a.

 

 

- Fiscal Code : 00736410150

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole partner

16/05/2005

 

 

 

No Protests registered.

 

Lamanna

Antonio

 

Born in Napoli

(NA)

on 30/03/1955

- Fiscal Code : LMNNTN55C30F839V

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Managing Director

 

 

 

General Manager

22/06/1998

 

 

 

No Protests registered.

 

Crepaz

Giuliano

 

Born in Feltre

(BL)

on 31/01/1956

- Fiscal Code : CRPGLN56A31D530N

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Responsible

 

 

 

Procurator

04/07/1996

 

 

 

No Protests registered.

 

Faggiano

Paolo

 

Born in Torino

(TO)

on 31/10/1953

- Fiscal Code : FGGPLA53R31L219O

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

10/05/2000

 

 

 

No Protests registered.

 

Baiesi

Valerio

 

Born in Galliate

(NO)

on 07/12/1954

- Fiscal Code : BSAVLR54T07D872N

 

Residence :

Via

S.paolo Della Croce

, 3

- 28062

Cameri

(NO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

15/10/2001

 

 

 

No Protests registered.

 

Ferrero

Gian Maria

 

Born in Torino

(TO)

on 12/09/1956

- Fiscal Code : FRRGMR56P12L219P

 

Residence :

Piazzale

Lodi

, 3

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

14/03/2003

 

 

 

No Protests registered.

 

Leone

Paolo

 

Born in Milano

(MI)

on 14/10/1953

- Fiscal Code : LNEPLA53R14F205Y

 

Residence :

Via

Garibaldi

, 13

- 40026

Imola

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

14/03/2003

 

 

 

No Protests registered.

 

Tomassetti

Giuseppe

 

Born in Rocca Sinibalda

(RI)

on 13/07/1947

- Fiscal Code : TMSGPP47L13H446V

 

Position

Since

Shares Amount

% Ownership

Procurator

14/03/2003

 

 

 

No Protests registered.

 

Rivetti

Giandomenico

 

Born in Brescia

(BS)

on 23/12/1959

- Fiscal Code : RVTGDM59T23B157G

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Managing Director

29/09/2006

 

 

Director

29/09/2006

 

 

 

No Protests registered.

 

Scabini

Giampaolo

 

Born in Santa Maria della Versa

(PV)

on 03/10/1956

- Fiscal Code : SCBGPL56R03I237X

 

Residence :

Via

Michelino Da Besozzo

, 10

- 20155

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Responsible technician

 

 

 

 

No Protests registered.

 

Campanile

Giovanni

 

Born in Milano

(MI)

on 17/11/1956

- Fiscal Code : CMPGNN56S17F205B

 

Residence :

Via

A.moro

, 19

- 20097

San Donato Milanese

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

15/10/2001

 

 

 

No Protests registered.

 

Angiulli

Claudio

 

Born in Ovada

(AL)

on 01/10/1945

- Fiscal Code : NGLCLD45R01G197P

 

Residence :

Via

Regina Margherita

, 11

- 20052

Monza

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

26/03/1999

 

 

 

No Protests registered.

 

Volta

Pier Luigi

 

Born in Podenzano

(PC)

on 08/10/1947

- Fiscal Code : VLTPLG47R08G747R

 

Residence :

Via

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/10/1994

 

 

 

No Protests registered.

 

Lippi

Lamberto

 

Born in Baschi

(TR)

on 04/09/1940

- Fiscal Code : LPPLBR40P04A691R

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

04/07/1996

 

 

 

No Protests registered.

 

Manzoni

Piero

 

Born in Bergamo

(BG)

on 08/10/1962

- Fiscal Code : MNZPRI62R08A794I

 

Residence :

Via

Cascina Casinazza

, 5

- 27010

Giussago

(PV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

04/07/1996

 

 

 

No Protests registered.

 

Ronzoni

Elio

 

Born in Bergamo

(BG)

on 22/09/1948

- Fiscal Code : RNZLEI48P22A794E

 

Position

Since

Shares Amount

% Ownership

Procurator

04/07/1996

 

 

 

No Protests registered.

 

Roberto

Giuseppe

 

Born in Napoli

(NA)

on 07/10/1948

- Fiscal Code : RBRGPP48R07F839B

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Responsible

 

 

 

Procurator

04/07/1996

 

 

 

No Protests registered.

 

Zibra

Federico

 

Born in Lodi

(MI)

on 07/08/1948

- Fiscal Code : ZBRFRC48M07E648L

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

11/09/1997

 

 

 

No Protests registered.

 

Monticelli

Gianteresio

 

Born in Turbigo

(MI)

on 08/06/1947

- Fiscal Code : MNTGTR47H08L471F

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

06/10/1997

 

 

 

No Protests registered.

 

Fraccari

Antonio

 

Born in Milano

(MI)

on 19/08/1964

- Fiscal Code : FRCNTN64M19F205B

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

10/02/1998

 

 

General Manager

 

 

 

 

No Protests registered.

 

Facchin

Claudio

 

Born in Caracas

on 26/06/1965

- Fiscal Code : FCCCLD65H26Z614D

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

15/09/1998

 

 

 

No Protests registered.

 

Camurri

Luciano Gino

 

Born in Gavirate

(VA)

on 01/11/1948

- Fiscal Code : CMRLNG48S01D946E

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

02/12/1998

 

 

 

No Protests registered.

 

Giannini

Enrico

 

Born in Sergnano

(CR)

on 13/06/1948

- Fiscal Code : GNNNRC48H13I627Z

 

Residence :

Piazza

Iv Novembre

, 4

- 26010

Sergnano

(CR)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

14/03/2003

 

 

 

No Protests registered.

 

Zanardo

Andrea

 

Born in Padova

(PD)

on 14/10/1960

- Fiscal Code : ZNRNDR60R14G224G

 

Residence :

Via

Arconati Costanza

, 1

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/01/2005

 

 

 

No Protests registered.

 

Gironi

Maurizio

 

Born in Monza

(MI)

on 31/03/1961

- Fiscal Code : GRNMRZ61C31F704W

 

Residence :

Via

Madonna Del Bosco

, 133

- 20099

Sesto San Giovanni

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

24/10/2005

 

 

 

No Protests registered.

 

Fossa

Pietro

 

Born in Biella

(VC)

on 27/07/1941

- Fiscal Code : FSSPTR41L27A859L

 

Residence :

Piazzale

Lodi

, 3

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

24/10/2005

 

 

 

No Protests registered.

 

Bona

Domenico

 

Born in Catanzaro

(CZ)

on 18/10/1951

- Fiscal Code : BNODNC51R18C352G

 

Residence :

Piazzale

Lodi

, 3

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

14/03/2003

 

 

 

No Protests registered.

 

Malinverni

Massimo

 

Born in Milano

(MI)

on 22/12/1949

- Fiscal Code : MLNMSM49T22F205R

 

Residence :

Via

Arconati Costanza

, 1

- 20135

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/01/2005

 

 

 

No Protests registered.

 

RECONTA ERNST E YOUNG S.P.A.

 

 

- Fiscal Code : 00434000584

 

Position

Since

Shares Amount

% Ownership

Auditing company

28/06/2004

 

 

 

Malaguti

Massimo

 

Born in San Felice sul Panaro

(MO)

on 04/05/1937

- Fiscal Code : MLGMSM37E04H835Y

 

Residence :

Via

Delle Margherite

, 0002

- 20077

Dresano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

17/10/1988

 

 

 

No Protests registered.

 

Gherardi

Guglielmo

 

Born in Trescore Balneario

(BG)

on 12/07/1963

- Fiscal Code : GHRGLL63L12L388U

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

17/02/2006

 

 

 

No Protests registered.

 

Visigalli

Sante

 

Born in San Fiorano

(MI)

on 29/09/1942

- Fiscal Code : VSGSNT42P29H844U

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

11/09/1997

 

 

 

No Protests registered.

 

Tagliaretti

Fabio

 

Born in Varese

(VA)

on 09/03/1966

- Fiscal Code : TGLFBA66C09L682L

 

Residence :

Via

Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

17/02/2006

 

 

 

No Protests registered.

 

La Gioia

Giorgio

 

Born in Milano

(MI)

on 05/03/1952

- Fiscal Code : LGAGRG52C05F205J

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

05/04/2005

 

 

 

No Protests registered.

 

Gamba

Ornella

 

Born in Sedrina

(BG)

on 23/06/1953

- Fiscal Code : GMBRLL53H63I567T

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

14/02/2007

 

 

 

No Protests registered.

 

Gugolz

Walter

 

Born in Erlenbach

on 08/11/1945

 

Residence :

Luxhalden Strasse

, 7B

Oberrohrdorf

- CH -

 

Position

Since

Shares Amount

% Ownership

Procurator

14/02/2007

 

 

 

No Protests registered.

 

Guffanti

Sandro

 

Born in Milano

(MI)

on 31/10/1952

- Fiscal Code : GFFSDR52R31F205U

 

Residence :

Via

Vittor Pisani

, 16

- 20124

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

24/05/2006

 

 

 

No Protests registered.

 

Piazza

Costante

 

Born in Lodi

(MI)

on 28/08/1948

- Fiscal Code : PZZCTN48M28E648W

 

Residence :

Via

Luciano Lama

, 33

- 20099

Sesto San Giovanni

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/01/2004

 

 

 

No Protests registered.

 

Corsi

Mario

 

Born in Trieste

(TS)

on 18/07/1954

- Fiscal Code : CRSMRA54L18L424W

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

14/03/2003

 

 

 

No Protests registered.

 

Di Marco

Giuseppe

 

Born in Nigel

on 25/09/1958

- Fiscal Code : DMRGPP58P25Z347N

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

15/10/2001

 

 

 

No Protests registered.

 

Bernocchi

Maria Simona

 

Born in Milano

(MI)

on 18/12/1964

- Fiscal Code : BRNMSM64T58F205X

 

Residence :

Via

Arconati Costanza

, 1

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/01/2005

 

 

 

No Protests registered.

 

Pisoni

Mario

 

Born in Albairate

(MI)

on 08/11/1954

- Fiscal Code : PSNMRA54S08A127Y

 

Residence :

Piazzale

Lodi

, 3

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/01/2005

 

 

 

No Protests registered.

 

Cambone

Roberto

 

Born in Roma

(RM)

on 08/09/1959

- Fiscal Code : CMBRRT59P08H501V

 

Residence :

Via

Arconati Costanza

, 1

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/01/2005

 

 

 

No Protests registered.

 

Fantoni

Giorgio

 

Born in Milano

(MI)

on 08/12/1948

- Fiscal Code : FNTGRG48T08F205D

 

Residence :

Via

Arconati

, 1

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

14/03/2003

 

 

 

No Protests registered.

 

Marzola

Antonio

 

Born in Farindola

(PE)

on 27/01/1966

- Fiscal Code : MRZNTN66A27D501Z

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

28/06/2001

 

 

 

No Protests registered.

 

Lovison

Walter

 

Born in Monzambano

(MN)

on 21/07/1949

- Fiscal Code : LVSWTR49L21F705T

 

Residence :

Viale

Sarca

, 336

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

15/10/2001

 

 

 

No Protests registered.

 

Paravidino

Claudio

 

Born in Carpeneto

(AL)

on 19/01/1957

- Fiscal Code : PRVCLD57A19B818S

 

Residence :

Piazzale

Lodi

, 3

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

18/01/2005

 

 

 

No Protests registered.

 

Paganoni

Massimo

 

Born in Bergamo

(BG)

on 31/10/1961

- Fiscal Code : PGNMSM61R31A794X

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

24/10/2005

 

 

 

No Protests registered.

 

Faessler

Hans Peter Rudolf

 

Born in Zurigo

on 26/08/1956

- Fiscal Code : FSSHSP56M26Z133K

 

Residence :

Via

Vittor Pisani

, 16

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

28/04/2006

 

 

Board Chairman

28/04/2006

 

 

 

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.

 

ABB S.P.A.

Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB PROCESS SOLUTIONS E SERVICES S.P.A EIN FORMA ABBREVIATA ABB PSES

Milano (MI) - IT -

00751960154

Sole partner

Registered

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Sole partner

Registered

 

LAMANNA

ANTONIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB S.P.A.

Milano (MI) - IT -

00736410150

Managing Director

Registered

ABB TRAFO ITALIA S.P.A.

Milano (MI) - IT -

01439700590

Director

Ceased

SAE REBOSIO S.R.L.

Milano (MI) - IT -

04822190155

Director

Ceased

 

CREPAZ

GIULIANO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB S.P.A.

Milano (MI) - IT -

00736410150

Technical Manager

Registered

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Procurator

Registered

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Technical Manager

Registered

 

FAGGIANO

PAOLO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB SAE ENERGY S.R.L.

Taranto (TA) - IT -

10174310150

Director

Ceased

ABB SAE SPA

Milano (MI) - IT -

00729180158

Procurator

Ceased

ABB SAE SPA

Milano (MI) - IT -

00729180158

Responsible technician

Ceased

ALSTOM S.P.A.

Sesto San Giovanni (MI) - IT -

08843830152

Procurator

Registered

SAE POWER LINES S.R.L.

Roma (RM) - IT -

03682960962

Attorney with special power

Registered

 

BAIESI

VALERIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB SAE SPA

Milano (MI) - IT -

00729180158

Procurator

Ceased

ALSTOM S.P.A.

Sesto San Giovanni (MI) - IT -

08843830152

Procurator

Registered

COMBUSTION ENGINEERING S.R.L.

Milano (MI) - IT -

10325920154

Procurator

Ceased

SAE POWER LINES S.R.L.

Roma (RM) - IT -

03682960962

Attorney with special power

Registered

 

FERRERO

GIAN MARIA Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB SAE ENERGY S.R.L.

Taranto (TA) - IT -

10174310150

Director

Ceased

ABB SAE SPA

Milano (MI) - IT -

00729180158

Managing Director

Ceased

ABB SAE SPA

Milano (MI) - IT -

00729180158

Director

Ceased

ABB SAE SPA

Milano (MI) - IT -

00729180158

Procurator

Ceased

ABB SAE SPA

Milano (MI) - IT -

00729180158

Responsible technician

Ceased

SAE POWER LINES S.R.L.

Roma (RM) - IT -

03682960962

General Manager

Registered

SAE REBOSIO S.R.L.

Milano (MI) - IT -

04822190155

Managing Director

Ceased

SAE REBOSIO S.R.L.

Milano (MI) - IT -

04822190155

Director

Ceased

SAE REBOSIO S.R.L.

Milano (MI) - IT -

04822190155

Managing Director

Ceased

 

LEONE

PAOLO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB FLEXIBLE AUTOMATION S.P.A.

Torino (TO) - IT -

00468670013

Director

Ceased

ABB PROCESS SOLUTIONS E SERVICES S.P.A EIN FORMA ABBREVIATA ABB PSES

Milano (MI) - IT -

00751960154

Managing Director

Registered

ABB PROCESS SOLUTIONS E SERVICES S.P.A EIN FORMA ABBREVIATA ABB PSES

Milano (MI) - IT -

00751960154

Director

Registered

ABB ROBOTICA SPA

Milano (MI) - IT -

09152870151

Managing Director

Ceased

ABB ROBOTICA SPA

Milano (MI) - IT -

09152870151

Director

Ceased

ABB SAPRI S.P.A.

Imola (BO) - IT -

03364240378

Managing Director

Ceased

ABB SAPRI S.P.A.

Imola (BO) - IT -

03364240378

Director

Ceased

 

TOMASSETTI

GIUSEPPE Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB CORPORATE ADMINISTRATION AND PROPERTIES S.P.A. IN FORMA ABBREVIATA ABB CAP S

Milano (MI) - IT -

12966630159

Procurator

Registered

ABB CORPORATE SERVICE S.R.L.

Milano (MI) - IT -

05333140639

Procurator

Registered

ABB ELETTROCONDUTTURE SPA

Milano (MI) - IT -

00917900151

Procurator

Ceased

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Procurator

Registered

ABB GROUP SERVICE CENTER S.R.L. IN FORMAABBREVIATA ABB SERVICE S.R.L.

Milano (MI) - IT -

09014870159

Procurator

Registered

ABB PROCESS SOLUTIONS E SERVICES S.P.A EIN FORMA ABBREVIATA ABB PSES

Milano (MI) - IT -

00751960154

Procurator

Registered

ABB PROGETTO S.P.A.

Milano (MI) - IT -

02043720164

Procurator

Ceased

ABB S.P.A.

Milano (MI) - IT -

00736410150

Procurator

Registered

ABB SACE S.P.A.

Milano (MI) - IT -

01099490151

Procurator

Registered

PLASTITECNICA - S.P.A.

Patrica (FR) - IT -

00157900606

Procurator

Ceased

 

RIVETTI

GIANDOMENICO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB SAE S.P.A

Milano (MI) - IT -

00228770160

Procurator

Ceased

ABB SAE S.P.A

Milano (MI) - IT -

00228770160

Responsible technician

Ceased

ABB SAE S.P.A

Milano (MI) - IT -

00228770160

Technical Manager

Ceased

 

CAMPANILE

GIOVANNI Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB SAE ENERGY S.R.L.

Taranto (TA) - IT -

10174310150

Director

Ceased

ABB SAE SPA

Milano (MI) - IT -

00729180158

Procurator

Ceased

SAE POWER LINES S.R.L.

Roma (RM) - IT -

03682960962

Attorney with special power

Registered

 

ANGIULLI

CLAUDIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB CORPORATE SERVICE S.R.L.

Milano (MI) - IT -

05333140639

Procurator

Registered

ABB SAE S.P.A

Milano (MI) - IT -

00228770160

Procurator

Ceased

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Procurator

Registered

NUOVA O.E.L. OFFICINE ELETTROMECCANICHE LOMBARDE SPA

Legnano (MI) - IT -

09040290158

Procurator

Ceased

 

VOLTA

PIER LUIGI Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB CORPORATE SERVICE S.R.L.

Milano (MI) - IT -

05333140639

Procurator

Registered

ABB SAE ENERGY S.R.L.

Taranto (TA) - IT -

10174310150

Procurator

Ceased

ABB SISTEMI TRASMISSIONE ENERGIA S.R.L. IN VIA BREVE ABB STE S.R.L.

Milano (MI) - IT -

10017430160

Procurator

Ceased

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Procurator

Registered

 

MANZONI

PIERO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ATEL ENERGIA S.R.L.

Milano (MI) - IT -

12930940155

Procurator

Registered

ENERG.IT S.P.A.

Cagliari (CA) - IT -

02605060926

Director

Registered

ENERG.IT S.P.A.

Cagliari (CA) - IT -

02605060926

Board Chairman

Registered

EOLICA MARIDIANA S.P.A.

Verona (VR) - IT -

08564621004

Director

Registered

EOLO TEMPIO PAUSANIA S.R.L.

Roma (RM) - IT -

07267751001

Director

Registered

 

RONZONI

ELIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

C.P.E. S.N.C. DI RONZONI E C. - IN LIQUIDAZIONE -

Bergamo (BG) - IT -

00638040162

Partner

Ceased

C.P.E. S.N.C. DI RONZONI E C. - IN LIQUIDAZIONE -

Bergamo (BG) - IT -

00638040162

Liquidator

Ceased

 

ZIBRA

FEDERICO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

GARDEN SOLE DI ZIBRA FEDERICO

Borghetto Lodigiano (LO) - IT -

ZBRFRC48M07E648L

Proprietor

Registered

 

MONTICELLI

GIANTERESIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

IMP.E.M. IMPIANTI ELETTROMECCANICI E MONTAGGI S.R.L.

Gragnano (NA) - IT -

03340691215

Technical Manager

Registered

MONTICELLI GIANTERESIO

Turbigo (MI) - IT -

MNTGTR47H08L471F

Proprietor

Registered

 

FRACCARI

ANTONIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB INDUSTRIA SPA

Milano (MI) - IT -

09160660156

Managing Director

Ceased

ABB INDUSTRIA SPA

Milano (MI) - IT -

09160660156

Director

Ceased

INTERPARKING ITALIA S.R.L.

Venezia (VE) - IT -

05834061003

Managing Director

Registered

INTERPARKING ITALIA S.R.L.

Venezia (VE) - IT -

05834061003

Director

Registered

S.I.S. SEGNALETICA INDUSTRIALE STRADALE - S.R.L.

Corciano (PG) - IT -

00162020549

Director

Registered

 

GIANNINI

ENRICO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB CORPORATE SERVICE S.R.L.

Milano (MI) - IT -

05333140639

Procurator

Registered

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Procurator

Registered

ABB SAE S.P.A

Milano (MI) - IT -

00228770160

Procurator

Ceased

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Procurator

Registered

B E G ELETTRICA TRADING S.A.S. DI BERNASCONI M. E C.

Crema (CR) - IT -

01403360199

Limited Partner

Registered

 

ZANARDO

ANDREA Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Procurator

Registered

A-ZETA STUDIO DI ZANARDO ANDREA

Abano Terme (PD) - IT -

ZNRNDR60R14G224G

Proprietor

Ceased

 

GIRONI

MAURIZIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Procurator

Registered

 

FOSSA

PIETRO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB INDUSTRIA SPA

Milano (MI) - IT -

09160660156

Procurator

Ceased

ABB SERVOMOTORS SRL

Milano (MI) - IT -

08306290159

Director

Ceased

ABB SERVOMOTORS SRL

Milano (MI) - IT -

08306290159

Managing Director

Ceased

ALSTOM POWER ITALIA SPA

Sesto San Giovanni (MI) - IT -

11815320152

Procurator

Registered

EREDI GIOVANNI FOSSA SOCIETA' SEMPLICE

Cessalto (TV) - IT -

03978300261

Partner

Ceased

FOSSA PIETRO

Cessalto (TV) - IT -

FSSPTR41L27A859L

Proprietor

Registered

 

BONA

DOMENICO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Procurator

Registered

ABB INDUSTRIA SPA

Milano (MI) - IT -

09160660156

Procurator

Ceased

 

MALINVERNI

MASSIMO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Temporary Auditor

Registered

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Procurator

Registered

ABB INSTRUMENTATION S.P.A.

Milano (MI) - IT -

00738060151

Temporary Auditor

Registered

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Temporary Auditor

Registered

 

GHERARDI

GUGLIELMO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB CORPORATE ADMINISTRATION AND PROPERTIES S.P.A. IN FORMA ABBREVIATA ABB CAP S

Milano (MI) - IT -

12966630159

Procurator

Registered

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Procurator

Registered

ABB GROUP SERVICE CENTER S.R.L. IN FORMAABBREVIATA ABB SERVICE S.R.L.

Milano (MI) - IT -

09014870159

Procurator

Registered

ABB PROCESS SOLUTIONS E SERVICES S.P.A EIN FORMA ABBREVIATA ABB PSES

Milano (MI) - IT -

00751960154

Procurator

Registered

ABB S.P.A.

Milano (MI) - IT -

00736410150

Procurator

Registered

ABB SACE S.P.A.

Milano (MI) - IT -

01099490151

Procurator

Registered

ABB SYNERGIA S.R.L.

Milano (MI) - IT -

08127070152

Procurator

Ceased

ABB SYNERGIA S.R.L.

Milano (MI) - IT -

08127070152

Responsible technician

Ceased

 

VISIGALLI

SANTE Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Procurator

Registered

 

GAMBA

ORNELLA Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB CORPORATE ADMINISTRATION AND PROPERTIES S.P.A. IN FORMA ABBREVIATA ABB CAP S

Milano (MI) - IT -

12966630159

Procurator

Registered

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Procurator

Registered

ABB GROUP SERVICE CENTER S.R.L. IN FORMAABBREVIATA ABB SERVICE S.R.L.

Milano (MI) - IT -

09014870159

Procurator

Registered

ABB PROCESS SOLUTIONS E SERVICES S.P.A EIN FORMA ABBREVIATA ABB PSES

Milano (MI) - IT -

00751960154

Procurator

Registered

ABB S.P.A.

Milano (MI) - IT -

00736410150

Procurator

Registered

ABB SACE S.P.A.

Milano (MI) - IT -

01099490151

Procurator

Registered

 

GUFFANTI

SANDRO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ARIMPEX INDUSTRIE ALIMENTARI S.R.L. IN FORMA ABBREVIATA AIAL S.R.L.

Latina (LT) - IT -

01592270597

Sole Director

Ceased

PLADA NORD S.R.L.

Latina (LT) - IT -

01911070595

Director

Ceased

PLADA NORD S.R.L.

Latina (LT) - IT -

01911070595

Procurator

Ceased

PLADA SUD S.R.L.

Latina (LT) - IT -

01911060596

Director

Registered

PLADA SUD S.R.L.

Latina (LT) - IT -

01911060596

Procurator

Registered

PLASMON DIETETICI ALIMENTARI S.R.L. IN BREVE PLADA SRL

Latina (LT) - IT -

01911080594

Procurator

Registered

 

PIAZZA

COSTANTE Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Procurator

Registered

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Technical Manager

Registered

 

CORSI

MARIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Procurator

Registered

ABB S.P.A.

Milano (MI) - IT -

00736410150

Director

Registered

ABB SAE S.P.A

Milano (MI) - IT -

00228770160

Director

Ceased

ABB SAE SPA

Milano (MI) - IT -

00729180158

Director

Ceased

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Managing Director

Registered

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Director

Registered

ABB TRASMISSIONE E DISTRIBUZIONE S.P.A IN FORMA ABBREVIATA ABB TED S.P.A.

Milano (MI) - IT -

05018120153

Procurator

Registered

CESI CENTRO ELETTROTECNICO SPERIMENTALE ITALIANO GIACINTO MOTTA SPA

Milano (MI) - IT -

00793580150

Director

Registered

EMME CI SAS DI MARIO CORSI E C.

Trieste (TS) - IT -

00802500322

General Partner

Ceased

FANTUZZI - REGGIANE SPA

Reggio Emilia (RE) - IT -

12046790155

Director

Registered

REGGIANE CRANES AND PLANTS S.P.A.

Reggio Emilia (RE) - IT -

02028090351

Director

Registered

SAE POWER LINES S.R.L.

Roma (RM) - IT -

03682960962

Managing Director

Registered

SAE POWER LINES S.R.L.

Roma (RM) - IT -

03682960962

Director

Registered

 

DI MARCO

GIUSEPPE Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Director

Registered

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Assistant board Chairman

Registered

ABB ENVIRONMENTAL SERVICE S.R.L.

Porcari (LU) - IT -

00240160465

Board Chairman

Registered

ABB ESTENSE SERVICE S.P.A. IN LIQUIDAZIONE

Ferrara (FE) - IT -

01515460382

Director

Registered

ABB PROCESS SOLUTIONS E SERVICES S.P.A EIN FORMA ABBREVIATA ABB PSES

Milano (MI) - IT -

00751960154

Managing Director

Registered

ABB PROCESS SOLUTIONS E SERVICES S.P.A EIN FORMA ABBREVIATA ABB PSES

Milano (MI) - IT -

00751960154

Director

Registered

ABB SAE ENERGY S.R.L.

Taranto (TA) - IT -

10174310150

Managing Director

Ceased

ABB SAE ENERGY S.R.L.

Taranto (TA) - IT -

10174310150

Director

Ceased

ESCOGEN S.R.L.

Sommacampagna (VR) - IT -

03081920237

Director

Ceased

SACEM SARDA COSTRUZIONI E MONTAGGI INDUSTRIALI S.R.L. IN SIGLA SACEM S.R.L. IN L

Milano (MI) - IT -

00934880154

Board Chairman

Registered

 

BERNOCCHI

MARIA SIMONA Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Procurator

Registered

ABB SAE ENERGY S.R.L.

Taranto (TA) - IT -

10174310150

Procurator

Ceased

ESCOGEN S.R.L.

Sommacampagna (VR) - IT -

03081920237

Procurator

Ceased

SAE POWER LINES S.R.L.

Roma (RM) - IT -

03682960962

Procurator

Registered

TELECOGEN S.R.L. IN LIQUIDAZIONE

Milano (MI) - IT -

09265660150

Procurator

Registered

 

PISONI

MARIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Procurator

Registered

ABB INDUSTRIA SPA

Milano (MI) - IT -

09160660156

Responsible technician

Ceased

 

CAMBONE

ROBERTO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Procurator

Registered

 

FANTONI

GIORGIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB SACE S.P.A.

Milano (MI) - IT -

01099490151

Procurator

Registered

 

MARZOLA

ANTONIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB PROCESS SOLUTIONS E SERVICES S.P.A EIN FORMA ABBREVIATA ABB PSES

Milano (MI) - IT -

00751960154

Procurator

Registered

PR.ENER.CA. CERESIO S.R.L.

Milano (MI) - IT -

02046030124

Procurator

Registered

 

LOVISON

WALTER Company Style

Legal Seat

Fiscal Code

Position

Firm Status

TEAM CONSORZIO ITALIANO PER LA TRAZIONE ELETTRICA ALTERNATA MONOFASE

Milano (MI) - IT -

05062630156

Director

Registered

 

PARAVIDINO

CLAUDIO Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB EURO S.R.L.

San Martino in Strada (LO) - IT -

09290890152

Temporary Auditor

Ceased

ABB SAE ENERGY S.R.L.

Taranto (TA) - IT -

10174310150

Procurator

Ceased

ESCOGEN S.R.L.

Sommacampagna (VR) - IT -

03081920237

Procurator

Ceased

TELECOGEN S.R.L. IN LIQUIDAZIONE

Milano (MI) - IT -

09265660150

Procurator

Registered

 

FAESSLER

HANS PETER RUDOLF Company Style

Legal Seat

Fiscal Code

Position

Firm Status

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Director

Registered

ABB ENERGY AUTOMATION SPA

Milano (MI) - IT -

01725590168

Board Chairman

Registered

ABB GROUP SERVICE CENTER S.R.L. IN FORMAABBREVIATA ABB SERVICE S.R.L.

Milano (MI) - IT -

09014870159

Director

Registered

ABB GROUP SERVICE CENTER S.R.L. IN FORMAABBREVIATA ABB SERVICE S.R.L.

Milano (MI) - IT -

09014870159

Board Chairman

Registered

ABB PROCESS SOLUTIONS E SERVICES S.P.A EIN FORMA ABBREVIATA ABB PSES

Milano (MI) - IT -

00751960154

Director

Registered

ABB PROCESS SOLUTIONS E SERVICES S.P.A EIN FORMA ABBREVIATA ABB PSES

Milano (MI) - IT -

00751960154

Board Chairman

Registered

ABB S.P.A.

Milano (MI) - IT -

00736410150

Managing Director

Registered

ABB S.P.A.

Milano (MI) - IT -

00736410150

Director

Registered

ABB S.P.A.

Milano (MI) - IT -

00736410150

Assistant board Chairman

Registered

ABB SACE S.P.A.

Milano (MI) - IT -

01099490151

Director

Registered

ABB SACE S.P.A.

Milano (MI) - IT -

01099490151

Board Chairman

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

Abb S.p.a.

Milano - IT -

00736410150

35.000.000 .Eur

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:

 

-

Registered office

in :

 

 

 

 

 

Via

Vittor Pisani

, 16

- 20100 -

Milano

(MI)

- IT -

 

 

 

 

PHONE

: 0371/4521

 

-

Branch

(Sales office )

since 01/07/2001

in :

 

 

 

 

 

Corso

Tazzoli

, 189

- 10100 -

Torino

(TO)

- IT -

 

-

Branch

 

since 14/01/2002

in :

 

 

 

 

 

Via

Luciano Lama

, 33

- 20099 -

Sesto San Giovanni

(MI)

- IT -

 

-

Branch

(Factory )

since 01/01/2004

in :

 

 

 

 

 

Via

Giotto

, 10

- 20025 -

Legnano

(MI)

- IT -

 

-

Branch

(Factory )

since 01/01/2004

in :

 

 

 

 

 

Contrada

Remartello

- 65014 -

Loreto Aprutino

(PE)

- IT -

 

-

Branch

(Sales office )

since 01/01/2004

in :

 

 

 

 

 

Via

Cervantes

, 55/27

- 80100 -

Napoli

(NA)

- IT -

 

-

Branch

(Factory )

since 01/01/2004

in :

 

 

 

 

 

Via

Friuli

, 4

- 24044 -

Dalmine

(BG)

- IT -

 

-

Branch

(Sales office )

since 01/01/2004

in :

 

 

 

 

 

Via

Vado Di Lena

, 6

- 03100 -

Frosinone

(FR)

- IT -

 

-

Branch

(Sales office )

since 15/01/2004

in :

 

 

 

 

 

Via

Dei Ceramisti

, Loc. Loc. San Grato

- 20075 -

Lodi

(LO)

- IT -

 

 

 

 

PHONE

: 0371/4521

 

-

Branch

(Administrative office )

since 10/01/2005

in :

 

 

 

 

 

Via

Micca - Tipo Sede 3

, 11

- 20081 -

Trezzo sull'Adda

(MI)

- IT -

 

-

Branch

(Administrative office )

since 10/01/2005

in :

 

 

 

 

 

Via

Lungo Serio

, 1/A

- 24050 -

Grassobbio

(BG)

- IT -

 

-

Branch

(Administrative office )

since 10/01/2005

in :

 

 

 

 

 

Via

Lega Lombarda

- 24040 -

Stezzano

(BG)

- IT -

 

-

Branch

(Administrative office )

since 10/01/2005

in :

 

 

 

 

 

Via

Pagazzano

, 54

- 24047 -

Treviglio

(BG)

- IT -

 

-

Branch

(Factory )

since 02/07/1996

in :

 

 

 

 

 

Via

Piave

, 8

- 35043 -

Monselice

(PD)

- IT -

 

-

Branch

(Warehouse )

since 01/06/2006

in :

 

 

 

 

 

Via

Angelo Maj

, 19

- 24100 -

Bergamo

(BG)

- IT -

 

-

Branch

(Warehouse )

since 01/06/2006

in :

 

 

 

 

 

Strada

Per Bagnatica

- 24050 -

Cavernago

(BG)

- IT -

 

-

Branch

(Administrative office )

since 01/06/2006

in :

 

 

 

 

 

Via

Sardegna

, 40

- 00100 -

Roma

(RM)

- IT -

 

 

 

 

Employees

: 1.300

 

 

 

 

Fittings and Equipment

for a value of 50.630.852

Eur

 

 

 

 

Stocks

for a value of 105.481.157

Eur

 

Trade organization: direct or by agents.

Sales area on a national scale.

 

Import comes generally from the following nations:

- Gran Bretagna

 

- Olanda

 

- Austria

 

- Francia

 

- Germania

 

 

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

29/04/1993

 

Company Style modifications

 

Former Style

New Style

Changement Date

Nuova ADDA S.r.l.

 

01/01/1989

ABB ADDA S.P.A

 

31/07/2001

 

Ex-Members / Ex-Positions

 

Lamanna

Antonio

 

Born in Napoli

on 30/03/1955

- Fiscal Code : LMNNTN55C30F839V

 

Residence :

Viale

Pavia

, 3

- 20075

Lodi

(LO)

- IT -

 

Position

Managing Director

 

Di Capua

Umberto

 

Born in Rotondella

on 06/10/1936

- Fiscal Code : DCPMRT36R06H591M

 

Residence :

Piazzale

Lodi

, 3

- 20100

Milano

(MI)

- IT -

 

Position

Board Chairman

 

Former seats

 

-

Branch

(Factory )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Viale

DELL'INDUSTRIA

- 20010

- VITTUONE

(MI)

- IT -

 

-

Branch

(Factory )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Via

SEMPIONE

- 20016

- PERO

(MI)

- IT -

 

-

Branch

(Factory )

until 31/12/2003

 

 

 

 

 

Viale

EDISON

- 20099

- SESTO SAN GIOVANNI

(MI)

- IT -

 

-

Branch

(Sales office )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Via

ARCHIMEDE

- 74100

- TARANTO

(TA)

- IT -

 

-

Branch

(Factory )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Via

PUCCINI

- 55016

- PORCARI

(LU)

- IT -

 

-

Branch

(Warehouse )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Via

MORENO

- 12038

- SAVIGLIANO

(CN)

- IT -

 

-

Branch

(Warehouse )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Via

DEL RONCO

- 39100

- BOLZANO

(BZ)

- IT -

 

-

Branch

(Factory )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Via

MORANDI

- 40050

- DOZZA

(BO)

- IT -

 

-

Branch

(Warehouse )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Via

BLANCO

- 96010

- PRIOLO GARGALLO

(SR)

- IT -

 

-

Branch

(Warehouse )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Via

LESNA

- 10095

- GRUGLIASCO

(TO)

- IT -

 

-

Branch

(Sales office )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Via

NAPOLI

- 80013

- CASALNUOVO DI NAPOLI

(NA)

- IT -

 

-

Branch

(Factory )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Molo

GUARDIANO

- 16100

- GENOVA

(GE)

- IT -

 

-

Branch

(Factory )

since 01/07/2001

until 31/12/2003

 

 

 

 

 

Via

HERMADA

- 16100

- GENOVA

(GE)

- IT -

 

-

Branch

(office )

since 07/11/2001

until 31/12/2003

 

 

 

 

 

Via

CANCELLERIA

- 00040

- ARICCIA

(RM)

- IT -

 

-

Branch

(Workshop )

since 31/05/2001

 

 

 

 

 

Via

GARABUSO

- 23900

- LECCO

(LC)

- IT -

 

-

Branch

(Production engineering department )

since 17/11/2003

 

 

 

 

 

Via

Garibaldi

- 15067

- Novi Ligure

(AL)

- IT -

 

-

Branch

(Factory )

since 01/01/2004

until 10/01/2005

 

 

 

 

 

Strada Statale

APPIA KM.663

- 74027

- SAN GIORGIO IONICO

(TA)

- IT -

 

-

Branch

(Factory )

since 01/01/2004

until 10/01/2005

 

 

 

 

 

Via

DELLA STAZIONE

- 00040

- POMEZIA

(RM)

- IT -

 

-

Branch

(Sales office )

since 01/02/2004

 

 

 

 

 

Via

Repubblica

- 28050

- Verbania

(VB)

- IT -

 

-

Branch

(Sales office )

since 01/01/2004

 

 

 

 

 

Via

Pratese

- 50100

- Firenze

(FI)

- IT -

 

 

PAYMENTS ANALYSIS

 

The average term of debts to suppliers is normal compared with that of the sector.

 

PAYMENTS SCORE :  - 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

5.396.663 .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 1988.

During the last years, net losses were registered; in 2005 r.o.e. is -93,77%.

The operating result in 2005 was positive (1,57%) falling within the field's average.

Short-term debts volume if compared to net worth, as it comes out from the total indebtedness (10,31) falling as opposed to the year before.

The financial exposure is moderate, on the other hand the recourse to commercial credit is high, with a high average payment period even if it still falls within the sector's average.

Liquid assets are good.

 

 

FINANCIAL DATA

 

Complete balance-sheet for the year as at

31/12/2005

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

421.930.735

filed balance sheet

Profit (Loss) for the period

-16.471.399

filed balance sheet

 

Complete balance-sheet for the year as at

31/12/2004

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

438.775.347

filed balance sheet

Profit (Loss) for the period

-43.941.848

filed balance sheet

 

Complete balance-sheet for the year as at

31/12/2003

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

406.874.899

filed balance sheet

Profit (Loss) for the period

-26.260.700

filed balance sheet

 

Complete balance-sheet for the year as at

31/12/2002

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

407.534.242

filed balance sheet

Profit (Loss) for the period

-42.849.943

filed balance sheet

 

Complete balance-sheet for the year as at

31/12/2001

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

202.391.195

filed balance sheet

Profit (Loss) for the period

24.300.330

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 )

 

 

24.084.303

30.922.208

. Intangible assets

 

 

2.773.674

2.839.722

. Tangible fixed assets

 

 

20.532.325

25.328.572

. . Land and buildings

 

 

5.396.663

6.630.073

. . Plants, Equipm.and Machinery

 

 

13.786.865

16.858.946

. Long-term Investments

 

 

778.304

2.753.914

. . Financial loans

 

 

778.304

2.753.914

. . Own shares

 

 

 

 

CURRENT ASSETS

 

 

271.942.406

296.716.405

. Stock

 

 

57.491.178

62.547.663

. Credits

 

 

206.336.105

228.775.409

. . Credits to clients

 

 

179.100.716

126.146.288

. . Other credits

 

 

27.235.389

102.629.121

. Short-term financial assets

 

 

 

 

. Liquid assets

 

 

8.115.123

5.393.333

ACCRUED INCOME-DEFERR. ASSETS

 

 

326.964

219.866

TOTAL ASSETS

 

 

296.353.673

327.858.479

.

 

 

 

 

LIABILITIES

 

 

 

 

NET WORTH

 

 

17.565.053

17.036.452

. Company's capital

 

 

35.000.000

35.000.000

. Reserves

 

 

 

26.585.000

. Reserves company's own shares

 

 

 

 

. Retained profits (losses)

 

 

-963.548

-606.700

. Profit (loss)

 

 

-16.471.399

-43.941.848

PROVISION CHARGES ACCOUNTS

 

 

64.837.662

35.672.427

STAFF TERM INDEMNITY

 

 

22.617.464

24.529.656

DEBTS

 

 

191.274.007

239.592.780

. Financial M/L terms

 

 

1.087.128

1.394.434

. . Financial M/L term banks

 

 

 

 

. . Financial M/L bonds

 

 

 

 

. . Other financial M/L debts

 

 

1.087.128

1.394.434

. Financial short-term debts

 

 

3.980.840

7.307.699

. . Financial short-term banks

 

 

3.506.984

4.787.512

. . Financial short-term bonds

 

 

 

 

. . Other financial short-term debts

 

 

473.856

2.520.187

. M/L term debts to suppliers

 

 

 

 

. Short-term debts to suppliers

 

 

152.660.034

197.260.071

. Sundry M/L debts

 

 

919.936

341.500

. Sundry short-term debts

 

 

32.626.069

33.289.076

ACCRUED COSTS DEFERR. LIABILITIES

 

 

59.487

11.027.164

TOTAL LIABILITIES

 

 

296.353.673

327.858.479

.

 

 

 

 

 

PROFIT AND LOSS ACCOUNTS

 

 

 

OUTPUT VALUE

 

 

448.593.801

441.353.081

. Revenues from sales/services

 

 

421.930.735

438.775.347

. Change of stock (products)

 

 

-806.295

-24.733.870

OPERATING EXPENSES

 

 

443.932.149

469.412.552

. Purchasing expenses

 

 

251.068.117

247.611.778

. Change of stock (raw material)

 

 

-788.425

-1.112.449

. Expenses from services

 

 

97.545.803

103.346.167

. Expenses from leasing

 

 

6.604.645

6.980.842

. General expenses/sundry charges

 

 

9.593.040

18.819.624

. Staff expenses

 

 

69.715.186

76.470.327

. Depreciation/Devaluation costs

 

 

10.193.783

17.296.263

FINANCIAL REVENUES (CHARGES)

 

 

-2.473.722

-10.240.180

. Financial charges

 

 

-3.733.123

-11.088.327

. Financial revenues

 

 

1.259.401

848.147

FINANCIAL ASSETS CORRECTION

 

 

-1.746

-834.349

EXTRAORDINARY FINANCIAL REVENUES (CHARGES)

 

 

-31.999.144

-5.852.287

PROFIT (LOSS) FOR THE PERIOD

 

 

-29.812.960

-44.986.287

TAX

 

 

-13.341.561

-1.044.439

CORRECT./ALLOCAT. FISCAL RULE

 

 

 

 

NET PROFIT (LOSS)

 

 

-16.471.399

-43.941.848

 

RATIOS

Item

O.V.

O.V.

as at 31/12/2005

as at 31/12/2004

Sector Average

Fixed assets ratio

Units

=> 1

l

1,75

1,40

1,50

Net Short-term indebtedness

Units

- 1

l

10,31

13,64

2,85

Current ratio

Units

=> 1

l

1,43

1,24

1,21

Acid Test Ratio-Liquidity Ratio

Units

=> 1

l

1,13

0,98

0,93

Return on Sales

%

 

l

- 1,48

- 6,07

4,75

Average stock waiting period

dd

 

l

49,03

51,30

42,40

Credits to clients average term

dd

 

l

152,78

103,46

133,34

Debts to suppliers average term

dd

 

l

154,69

198,39

160,00

Net financial revenues/ charges incidence

%

 

l

- 0,58

- 2,33

- 1,10

Labour cost incidence

%

 

l

16,52

17,42

24,63

 

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 48%, 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:

 

496.300 .Eur.

 

 

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 3.726 significant companies.

 

The companies cash their credits on an average of 133 dd.

The average duration of suppliers debts is about 160 dd.

The sector's profitability is on an average of 4,75%.

The labour cost affects the turnover in the measure of 24,63%.

Goods are held in stock in a range of 42 dd.

The difference between the sales volume and the resources used to realize it is about 1,15.

The employees costs represent the 25,37% of the production costs.

 

 

STATISTICAL DETRIMENTAL DATA

 

Statistically 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 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