MIRA
INFORM REPORT
|
Report Date : |
05.11.2007 |
IDENTIFICATION
DETAILS
|
Name : |
Sorin Group Italia SRL |
|
|
|
|
Registered Office : |
Via Benigno Crespi 17, I-20159 Milano MI |
|
|
|
|
Country : |
Italy |
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|
|
|
Financials (as on) : |
31.12.2006 |
|
|
|
|
Date of Incorporation : |
21/01/1992 |
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|
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|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Manufacture of other
electromedical instruments. Manufacturing of
diagnostic equipment, medical-surgery and veterinary materials and dentistry
instruments. Wholesale of sanitary instruments
and equipment. Research and Development
in the natural science and engineering field. |
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 : |
EUR 1.100.000 |
|
|
|
|
Status : |
Satisfactory |
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|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
|
|
No objections against entering
into a business relationship. |
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|
detail
assessment: |
Payments: |
|
|
|
Regular, no complaints. |
|
|
|
Individual
credit limit*: |
EUR 1.100.000,-- |
name & address
Sorin Group Italia SRL
Via Benigno Crespi 17
I-20159 Milano MI
ACTIVITY
Manufacture of other
electromedical instruments.
Manufacturing of diagnostic
equipment, medical-surgery and veterinary materials and dentistry instruments.
Wholesale of sanitary
instruments and equipment.
Research and Development in
the natural science and engineering field.
LEGAL
DATA
Legal Form : Limited
liability company
|
Fiscal Code : 10556980158 |
|
Foreign Trade Reg. no. :
MI352423 since 16/11/2005 |
|
Foreign Trade Reg. no. :
352423 of Milano since 16/11/2005 |
|
Chamber of Commerce no. :
1767776 of Milano since 05/01/2005 |
|
Chamber of Commerce no. :
130707 of Modena |
|
Chamber of Commerce no. :
265748 of Modena |
|
Chamber of Commerce no. :
184073 of Vercelli |
|
Firms' Register :
MI-2005-251800 since 26/10/2005 |
|
V.A.T. Code : 02109510368 |
|
Foundation Date |
: 21/01/1992 |
|
|
Establishment Date |
: 21/01/1992 |
|
|
Start of Activities |
: 31/10/1992 |
|
|
Legal Duration Date |
: 31/12/2100 |
|
|
Nominal Capital |
: 8.479.240 |
Eur |
|
Subscribed Capital |
: 8.479.240 |
Eur |
|
Paid up Capital |
: 8.479.240 |
Eur |
MEMBERS
|
International Factors
Italia S.p.a. Abbr |
Eviabile In Ifitalia |
|
- Fiscal Code : 00455820589 |
|
Residence : |
Via |
Vittor Pisani |
, 0015 |
- 20124 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/06/2004 |
|
|
No Protests registered.
|
Cianciavicchia |
Domenico |
|
Born in Teramo |
(TE) |
on 26/03/1951 |
- Fiscal Code : CNCDNC51C26L103Y |
|
Residence : |
Via |
San Nicola |
, 23 |
- 64100 |
Teramo |
(TE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/12/2006 |
|
|
|
Di Bisceglie |
Giuseppe Giorgio |
|
Born in Genova |
(GE) |
on 28/10/1961 |
- Fiscal Code : DBSGPP61R28D969K |
|
Residence : |
Via |
G. Casaregis |
, 45/12 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/11/2005 |
|
|
No Protests registered.
|
Benatti |
Paolo |
|
Born in Mirandola |
(MO) |
on 04/03/1956 |
- Fiscal Code : BNTPLA56C04F240Q |
|
Residence : |
Via |
Statale 12 Nord 86 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/04/2005 |
|
|
|
Managing Director |
28/04/2005 |
|
|
|
Tessi |
Luca Stefano |
|
Born in Milano |
(MI) |
on 01/04/1965 |
- Fiscal Code : TSSLST65D01F205G |
|
Residence : |
Via |
Crespi Benigno |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special
power |
13/12/2006 |
|
|
No Protests registered.
|
Atti |
Mauro |
|
Born in Bologna |
(BO) |
on 20/08/1953 |
- Fiscal Code : TTAMRA53M20A944V |
|
Residence : |
Via |
Ca' Rosa |
, 11 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
22/12/2006 |
|
|
|
Guerra |
Afro |
|
Born in Mirandola |
(MO) |
on 06/07/1959 |
- Fiscal Code : GRRFRA59L06F240F |
|
Residence : |
Viale |
Dell'orto |
, 37 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special
power |
13/12/2006 |
|
|
|
Procurator |
11/04/2006 |
|
|
No Protests registered.
|
Nicoletti |
Luciano |
|
Born in Carpi |
(MO) |
on 07/01/1951 |
- Fiscal Code : NCLLCN51A07B819Z |
|
Residence : |
Via |
Statale 12 Nord 86 |
, 14 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
24/03/2005 |
|
|
No Protests registered.
|
RECONTA ERNST E YOUNG S.P.A. |
|
|
- Fiscal Code : 00434000584 |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Auditing company |
20/04/2007 |
|
|
|
Borelli |
Maurizio |
|
Born in Sondrio |
(SO) |
on 07/09/1962 |
- Fiscal Code : BRLMRZ62P07I829X |
|
Residence : |
Via |
Crespi Benigno |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special
power |
13/12/2006 |
|
|
|
Procurator |
21/06/2007 |
|
|
No Protests registered.
|
Vallana |
Franco |
|
Born in Torino |
(TO) |
on 02/09/1945 |
- Fiscal Code :
VLLFNC45P02L219I |
|
Residence : |
Via |
Statale 12 Nord 86 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/04/2005 |
|
|
|
Board Chairman |
27/04/2005 |
|
|
No Protests registered.
|
Bernasconi |
Angelo |
|
Born in Luino |
(VA) |
on 22/05/1958 |
- Fiscal Code : BRNNGL58E22E734Q |
|
Residence : |
Via |
Xxv Aprile |
, 64 |
- 21016 |
Luino |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/11/2005 |
|
|
No Protests registered.
|
Collari |
Massimiliano |
|
Born in Neuchatel |
on 03/11/1970 |
- Fiscal Code :
CLLMSM70S03Z133X |
|
Residence : |
Via |
Tassinari |
, 16 |
- 44042 |
Cento |
(FE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/09/2006 |
|
|
|
Borgarelli |
Federica |
|
Born in Parma |
(PR) |
on 18/12/1972 |
- Fiscal Code : BRGFRC72T58G337H |
|
Residence : |
De La Chapelle |
, 17 |
- 11010 |
Pre' Saint Didier |
(AO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/09/2006 |
|
|
|
Cassanelli |
Angelo |
|
Born in Trani |
(BA) |
on 04/05/1957 |
- Fiscal Code : CSSNGL57E04L328V |
|
Residence : |
Via |
Nenci |
, 3 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
22/12/2006 |
|
|
|
Pulga |
William |
|
Born in Quistello |
(MN) |
on 20/02/1974 |
- Fiscal Code : PLGWLM74B20H143F |
|
Residence : |
Via |
Montale |
, 4 |
- 46020 |
San Giacomo delle Segnate |
(MN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
22/12/2006 |
|
|
|
Rimondi |
Stefano |
|
Born in Bologna |
(BO) |
on 08/03/1948 |
- Fiscal Code : RMNSFN48C08A944D |
|
Residence : |
Via |
Statale 12 Nord 86 |
- 20100 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/04/2005 |
|
|
|
Managing Director |
28/04/2005 |
|
|
|
Cappi |
Fabrizio |
|
Born in San Possidonio |
(MO) |
on 18/07/1951 |
- Fiscal Code : CPPFRZ51L18I128Y |
|
Residence : |
Via |
Forti |
, 25 |
- 41039 |
San Possidonio |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/12/2006 |
|
|
|
Mauro |
Demetrio |
|
Born in Roma |
(RM) |
on 04/03/1960 |
- Fiscal Code : MRADTR60C04H501P |
|
Residence : |
Via |
Crespi Benigno |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special
power |
13/12/2006 |
|
|
|
Procurator |
21/06/2007 |
|
|
|
Varianini |
Vittoria |
|
Born in Mirandola |
(MO) |
on 21/08/1965 |
- Fiscal Code : VRNVTR65M61F240C |
|
Residence : |
Via |
Montanari |
, 6 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/11/2005 |
|
|
No Protests registered.
|
Aldrovandi |
Mauro |
|
Born in Modena |
(MO) |
on 20/11/1950 |
- Fiscal Code :
LDRMRA50S20F257R |
|
Residence : |
Via |
Statale 12 Nord 86 |
, 14 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
18/05/2000 |
|
|
No Protests registered.
|
Scarfi' |
Domenico |
|
Born in Messina |
(ME) |
on 02/08/1953 |
- Fiscal Code : SCRDNC53M02F158L |
|
Residence : |
Via |
Statale 12 Nord 86 |
, 14 |
- 98100 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
30/03/2001 |
|
|
No Protests registered.
|
Soldi |
Luciano |
|
Born in Milano |
(MI) |
on 17/11/1947 |
- Fiscal Code : SLDLCN47S17F205Y |
|
Residence : |
Via |
Borgonuovo 14 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
20/07/2006 |
|
|
No Protests registered.
|
Riccardino |
Enrico |
|
Born in Torino |
(TO) |
on 03/01/1962 |
- Fiscal Code :
RCCNRC62A03L219X |
|
Residence : |
Via |
Statale 12 Nord |
, 86 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/12/2004 |
|
|
No Protests registered.
|
Sissa |
Luca |
|
Born in Mantova |
(MN) |
on 25/08/1962 |
- Fiscal Code : SSSLCU62M25E897V |
|
Residence : |
Via |
Verdi |
, 132 |
- 46024 |
Moglia |
(MN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/01/2004 |
|
|
No Protests registered.
|
Mantovani |
Marco |
|
Born in Poggio Rusco |
(MN) |
on 24/02/1957 |
- Fiscal Code : MNTMRC57B24G753D |
|
Residence : |
Via |
Vamba |
, 34 |
- 46035 |
Ostiglia |
(MN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/01/2004 |
|
|
No Protests registered.
|
Poletti |
Franco |
|
Born in San Felice sul Panaro |
(MO) |
on 01/09/1961 |
- Fiscal Code : PLTFNC61P01H835M |
|
Residence : |
Via |
Dell'orto |
, 43 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/11/2005 |
|
|
No Protests registered.
|
Panzani |
Ivo |
|
Born in Mirandola |
(MO) |
on 30/04/1947 |
- Fiscal Code : PNZVIO47D30F240F |
|
Residence : |
Via |
Tagliamento |
, 11 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
02/11/1992 |
|
|
No Protests registered.
|
Boccafoli |
Angiolino |
|
Born in Concordia sulla Secchia |
(MO) |
on 08/07/1945 |
- Fiscal Code : BCCNLN45L08C951Y |
|
Residence : |
Via |
Martiri |
, 207 |
- 41033 |
Concordia sulla Secchia |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
02/11/1992 |
|
|
No Protests registered.
|
Rousseau |
Sylvain |
|
Born in Meulan |
on 10/11/1972 |
- Fiscal Code : RSSSLV72S10Z110L |
|
Residence : |
Via |
Statale 12 Nord |
, 86 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/12/2004 |
|
|
No Protests registered.
|
Crippa |
Claudio |
|
Born in Monza |
(MB) |
on 27/02/1966 |
- Fiscal Code : CRPCLD66B27F704B |
|
Residence : |
Via |
Saideno |
, 26 |
- 23851 |
Galbiate |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/11/2005 |
|
|
No Protests registered.
|
Stephan |
Andrea |
|
Born in Milano |
(MI) |
on 29/05/1969 |
- Fiscal Code : STPNDR69E29F205U |
|
Residence : |
Viale |
Caterina Da Forli' |
, 16 |
- 20146 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
01/06/2006 |
|
|
No Protests registered.
|
Bandera |
Maurizio |
|
Born in Cannara |
(PG) |
on 30/01/1956 |
- Fiscal Code : BNDMRZ56A30B609W |
|
Residence : |
Localita' |
Colle Sant' Andrea |
, 16/A |
- 06031 |
Bevagna |
(PG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
01/06/2006 |
|
|
No Protests registered.
|
Polzoni |
Giorgio |
|
Born in Venezia |
(VE) |
on 03/09/1950 |
- Fiscal Code : PLZGRG50P03L736W |
|
Residence : |
Via |
Arrigo A. Boito |
, 1 |
- 30020 |
Monza |
(MB) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/11/2005 |
|
|
No Protests registered.
|
Bergamini |
Guido |
|
Born in Mirandola |
(MO) |
on 02/02/1960 |
- Fiscal Code : BRGGDU60B02F240W |
|
Residence : |
Via |
Podgora |
, 51 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
22/12/2006 |
|
|
|
Zagnoni |
Massimo |
|
Born in Modena |
(MO) |
on 28/01/1965 |
- Fiscal Code : ZGNMSM65A28F257D |
|
Residence : |
Via |
Padova |
, 86 |
- 41100 |
Modena |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/06/2006 |
|
|
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.
|
CIANCIAVICCHIA |
DOMENICO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
OLD BELLCO S.R.L. |
Milano (MI) - IT - |
01761920360 |
Attorney with special
power |
Dismiss |
Ceased |
|
DI BISCEGLIE |
GIUSEPPE GIORGIO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
GDB ELECTRONIC SYSTEMS DI DI BISCEGLIE GIUSEPPE |
Genova (GE) - IT - |
DBSGPP61R28D969K |
Proprietor |
- |
Ceased |
|
KITTON S.R.L. |
Calenzano (FI) - IT - |
11070700155 |
Attorney with special power |
- |
Ceased |
|
TESSI |
LUCA STEFANO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Procurator |
Active |
Registered |
|
SORIN BIOMEDICA CRM S.R.L. |
Milano (MI) - IT - |
00554890772 |
Procurator |
Active |
Registered |
|
SORIN BIOMEDICA S.R.L. |
Milano (MI) - IT - |
12286000158 |
Attorney with special
power |
Active |
Registered |
|
SORIN SPA |
Milano (MI) - IT - |
04160490969 |
Procurator |
Active |
Registered |
|
ATTI |
MAURO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BELLCO S.R.L. |
Milano (MI) - IT - |
02120780156 |
Procurator |
- |
Ceased |
|
HOSPAL S.P.A. |
Bologna (BO) - IT - |
02008070373 |
Technical Manager |
Dismiss |
Registered |
|
GUERRA |
AFRO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
DIDECO S.R.L. |
Acqui Terme (AL) - IT - |
01515670063 |
Procurator |
- |
Ceased |
|
NICOLETTI |
LUCIANO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Attorney with special
power |
Active |
Registered |
|
BORELLI |
MAURIZIO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BENETTON GROUP S.P.A. |
Ponzano Veneto (TV) - IT - |
00193320264 |
Attorney with special
power |
Dismiss |
Registered |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Procurator |
Active |
Registered |
|
SORIN BIOMEDICA CRM S.R.L. |
Milano (MI) - IT - |
00554890772 |
Procurator |
Active |
Registered |
|
SORIN BIOMEDICA S.R.L. |
Milano (MI) - IT - |
12286000158 |
Attorney with special
power |
Active |
Registered |
|
SORIN SPA |
Milano (MI) - IT - |
04160490969 |
Procurator |
Active |
Registered |
|
VALLANA |
FRANCO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
ASSOCIAZIONE SCUOLE TECNICHE SAN CARLO |
Torino (TO) - IT - |
07585390011 |
Director |
Active |
Registered |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Managing Director |
Dismiss |
Registered |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Director |
Active |
Registered |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Sole Director |
Active |
Registered |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Managing Director |
Active |
Registered |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Board Chairman |
Active |
Registered |
|
BERNASCONI |
ANGELO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Attorney with special
power |
Dismiss |
Registered |
|
SORIN BIOMEDICA CRM S.R.L. |
Milano (MI) - IT - |
00554890772 |
Director |
Active |
Registered |
|
SORIN BIOMEDICA CRM S.R.L. |
Milano (MI) - IT - |
00554890772 |
Procurator |
Dismiss |
Registered |
|
SORIN BIOMEDICA CRM S.R.L. |
Milano (MI) - IT - |
00554890772 |
Managing Director |
Active |
Registered |
|
SORIN BIOMEDICA CRM S.R.L. |
Milano (MI) - IT - |
00554890772 |
Board Chairman |
Active |
Registered |
|
RIMONDI |
STEFANO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BELLCO S.R.L. |
Milano (MI) - IT - |
02120780156 |
Managing Director |
Dismiss |
Ceased |
|
BELLCO S.R.L. |
Milano (MI) - IT - |
02120780156 |
Director |
- |
Ceased |
|
BELLCO S.R.L. |
Milano (MI) - IT - |
02120780156 |
Board Chairman |
- |
Ceased |
|
ELA MEDICAL S.R.L. |
Milano (MI) - IT - |
07247610152 |
Board Chairman |
- |
Ceased |
|
HEMOLINE S.P.A. |
Milano (MI) - IT - |
11452740159 |
Board Chairman |
- |
Ceased |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Attorney with special
power |
Dismiss |
Registered |
|
SORIN BIOMEDICA CRM S.R.L. |
Milano (MI) - IT - |
00554890772 |
Director |
Dismiss |
Registered |
|
CAPPI |
FABRIZIO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BELLCO S.R.L. |
Milano (MI) - IT - |
02120780156 |
Procurator |
- |
Ceased |
|
MAURO |
DEMETRIO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
TECNOST S.P.A. |
Ivrea (TO) - IT - |
00639010016 |
Attorney General |
- |
Ceased |
|
VARIANINI |
VITTORIA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
MARAZZI GROUP S.P.A. |
Modena (MO) - IT - |
00611410374 |
Attorney with special
power |
Active |
Registered |
|
MC KINSEY E COMPANY INC. ITALY |
Milano (MI) - IT - |
00805970159 |
Procurator |
Dismiss |
Registered |
|
ALDROVANDI |
MAURO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BELLCO S.R.L. |
Milano (MI) - IT - |
02120780156 |
Procurator |
- |
Ceased |
|
MEDAL ENERGIA |
Modena (MO) - IT - |
94092660367 |
Union's chairman |
Active |
Registered |
|
SCARFI' |
DOMENICO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BELLCO S.R.L. |
Milano (MI) - IT - |
02120780156 |
Attorney with special
power |
- |
Ceased |
|
BELLCO S.R.L. |
Milano (MI) - IT - |
02120780156 |
Procurator |
- |
Ceased |
|
RICCARDINO |
ENRICO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BELLCO S.R.L. |
Milano (MI) - IT - |
02120780156 |
Attorney with special
power |
- |
Ceased |
|
MASERATI S.P.A. |
Modena (MO) - IT - |
08245890010 |
Attorney with special
power |
Active |
Registered |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Attorney with special
power |
Active |
Registered |
|
SORIN BIOMEDICA CRM S.R.L. |
Milano (MI) - IT - |
00554890772 |
Procurator |
Active |
Registered |
|
SORIN BIOMEDICA S.R.L. |
Milano (MI) - IT - |
12286000158 |
Attorney with special
power |
Active |
Registered |
|
SORIN SPA |
Milano (MI) - IT - |
04160490969 |
Procurator |
Active |
Registered |
|
SISSA |
LUCA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
FACS S.R.L. |
Carpi (MO) - IT - |
03149640363 |
Director |
Active |
Registered |
|
ROUSSEAU |
SYLVAIN |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BELLCO S.R.L. |
Milano (MI) - IT - |
02120780156 |
Attorney with special
power |
- |
Ceased |
|
SORIN BIOMEDICA CARDIO S.R.L. |
Milano (MI) - IT - |
05578900010 |
Attorney with special
power |
Active |
Registered |
|
SORIN BIOMEDICA CRM S.R.L. |
Milano (MI) - IT - |
00554890772 |
Procurator |
Active |
Registered |
|
SORIN BIOMEDICA S.R.L. |
Milano (MI) - IT - |
12286000158 |
Attorney with special
power |
Active |
Registered |
|
SORIN SPA |
Milano (MI) - IT - |
04160490969 |
Procurator |
Active |
Registered |
|
CRIPPA |
CLAUDIO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
ELA MEDICAL S.R.L. |
Milano (MI) - IT - |
07247610152 |
Director |
- |
Ceased |
|
ELA MEDICAL S.R.L. |
Milano (MI) - IT - |
07247610152 |
Procurator |
- |
Ceased |
|
ELA MEDICAL S.R.L. |
Milano (MI) - IT - |
07247610152 |
General Manager |
- |
Ceased |
|
STEPHAN |
ANDREA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
ELA MEDICAL S.R.L. |
Milano (MI) - IT - |
07247610152 |
Procurator |
- |
Ceased |
|
BANDERA |
MAURIZIO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BANDERA MAURIZIO |
Bevagna (PG) - IT - |
BNDMRZ56A30B609W |
Proprietor |
- |
Ceased |
|
ELA MEDICAL S.R.L. |
Milano (MI) - IT - |
07247610152 |
Procurator |
- |
Ceased |
|
POLZONI |
GIORGIO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
SCHIAPPARELLI MEDTRONIC HEALTH CARE SYSTEMS S.P.A. ABBREVIABILE IN
SCHIAPPARELL |
Milano (MI) - IT - |
04295130019 |
Procurator |
- |
Ceased |
|
SORIN BIOMEDICA CRM S.R.L. |
Milano (MI) - IT - |
00554890772 |
Director |
Active |
Registered |
|
BERGAMINI |
GUIDO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BELLCO S.R.L. |
Milano (MI) - IT - |
02120780156 |
Procurator |
- |
Ceased |
The indication
"REGISTERED" as Firm Status could refere to Firms in Liquidation,
Active, Inactive, etc.
For more information, in
this case, we advise to request further investigations.
CAPITAL
SHAREHOLDERS
|
Style / Name |
Seat / Address |
Fiscal Code |
Owned Shares |
% of Ownership |
|
Sorin Biomedica Crm S.r.l. |
Milano - IT - |
00554890772 |
150.580 .Eur |
1,77 |
|
Sorin Biomedica S.r.l. |
Milano - IT - |
12286000158 |
602.320 .Eur |
7,10 |
|
Sorin Biomedica Cardio S.r.l. |
Milano - IT - |
05578900010 |
271.044 .Eur |
3,19 |
|
Sorin Spa |
Milano - IT - |
04160490969 |
7.455.296 .Eur |
87,92 |
DIRECT
PARTICIPATIONS
|
Company Style |
Legal Seat |
Fiscal Code |
Owned Shares |
% of Ownership |
Share Status |
|
Medal Energia |
Modena - IT - |
94092660367 |
|
|
Active |
STRUCTURE
AND COMPANY ACTIVITY
In order to carry out its
activities the firm uses the following locations:
|
- |
Legal and operative seat |
|
in : |
|
|
|
|
|
Via |
Benigno Crespi |
, 17 |
- 20159 - |
Milano |
(MI) |
- IT - |
|
- |
Secondary office |
|
in : |
|
|
|
|
|
C/o Deloitte Karenlyst Alle |
N-02113 Skoyn Oslo |
- NO - |
|
- |
Branch |
(Factory ) |
since 31/10/1992 |
in : |
|
|
|
|
|
Via |
Galilei |
, 21 |
- 41037 - |
Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Store ) |
since 31/10/1992 |
in : |
|
|
|
|
|
Via |
Pacinotti |
, 3 |
- 41037 - |
Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Store ) |
since 01/12/1993 |
in : |
|
|
|
|
|
Via |
Volta |
, 6/8 |
- 41037 - |
Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Factory ) |
since 02/05/1994 |
in : |
|
|
|
|
|
Via |
Torricelli 41/43/45/47 |
- 41037 - |
Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Factory ) |
since 15/06/1997 |
in : |
|
|
|
|
|
Via |
Statale 12 Nord 74 |
- 41037 - |
Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Factory ) |
since 21/10/2005 |
in : |
|
|
|
|
|
Via |
Statale 12 Nord |
, 86 |
- 41037 - |
Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Store ) |
since 01/11/2005 |
in : |
|
|
|
|
|
Via |
Per Crescentino S.n. |
- 13040 - |
Saluggia |
(VC) |
- IT - |
|
- |
Branch |
(Store ) |
since 02/01/2007 |
in : |
|
|
|
|
|
Via |
Gelatti |
, 14 |
- 41033 - |
Concordia sulla Secchia |
(MO) |
- IT - |
|
- |
Branch |
(Factory ) |
since 02/01/2007 |
in : |
|
|
|
|
|
Via |
Camurana |
, 1 |
- 41037 - |
Mirandola |
(MO) |
- IT - |
|
|
|
|
Employees |
: 776 |
|
|
|
|
Fittings and Equipment |
for a value of 9.159.500 |
Eur |
|
|
|
|
Stocks |
for a value of 35.073.000 |
Eur |
Sells by mono-mand. agents
without warehouse.
Sales area on a national
scale.
Import comes generally from
the following nations:
|
- Gran Bretagna |
|
- Germania |
|
- Spagna |
|
- Francia |
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 |
31/10/1992 |
|
Joint stock company |
Limited liability company
|
21/10/2005 |
|
Company Style modifications |
|
Former Style |
New Style |
Changement Date |
|
Biomedicale S.r.l. |
Dideco S.p.A. |
31/10/1992 |
|
Dideco SpA |
Sorin Group Italia Srl |
21/10/2005 |
|
The firm absorbed by
merging of |
|
Bellco S.r.l. |
|
Via |
Crespi Benigno |
, 17 |
, 20159 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 02120780156 |
|
Date |
: |
01/12/2006 |
|
Project of merging by
taking over of |
|
Bellco S.r.l. |
|
Via |
Crespi Benigno |
, 17 |
, 20159 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 02120780156 |
|
Date |
Merging/Splitting-up
Project : |
29/09/2006 |
PAYMENTS
ANALYSIS
The average term of debts
to suppliers is normal compared with that of the sector.
PAYMENTS SCORE : - No
insolvency
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 |
|
CREDITO EMILIANO SPA |
|
|
|
|
3032 |
0 |
|
BANCA POP. DI VERONA - BANCO S. GEMINIAN |
|
|
|
|
5188 |
0 |
|
CASSA DI RISPARMIO DI MIRANDOLA SPA |
|
|
|
|
6375 |
0 |
|
BANCA POPOLARE DELL'EMILIA ROMAGNA |
|
|
|
|
5387 |
0 |
IMMOVABLES
*
*No specific
(mortgage/cadastrial registrations) inspections have been requested.
|
Immovable Type |
Value |
|
Real estates |
2.671.444 .Eur |
NB.: For Capital Companies
the value of the Immovables is the one reported in the last available financial
documents.
FINANCIAL
DATA
|
Complete balance-sheet
for the year as at |
31/12/2006 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
221.078.903 |
filed balance sheet |
|
Profit (Loss) for the
period |
18.650.096 |
filed balance sheet |
|
Complete balance-sheet
for the year as at |
31/12/2005 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
163.859.184 |
filed balance sheet |
|
Profit (Loss) for the
period |
8.076.317 |
filed balance sheet |
|
Complete balance-sheet
for the year as at |
31/12/2004 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
161.126.756 |
filed balance sheet |
|
Profit (Loss) for the
period |
25.253.515 |
filed balance sheet |
|
Complete balance-sheet
for the year as at |
31/12/2003 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
155.041.853 |
filed balance sheet |
|
Profit (Loss) for the
period |
15.458.316 |
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 31/12/2006 - Months 12 - Currency Eur - Amounts x
1 |
|
Balance Sheet as at 31/12/2005 - Months 12 - Currency Eur - Amounts x
1 |
|
Years |
|
|
2006 |
2005 |
|
|
BALANCE SHEET ACCOUNTS |
|
|
|
|
. |
|
|
|
|
|
ASSETS |
|
|
|
|
|
CREDITS TO SHAREHOLDERS |
|
|
|
|
|
FIXED ASSETS ( NET ) |
|
|
203.640.916 |
255.538.692 |
|
. Intangible assets |
|
|
40.401.276 |
43.998.137 |
|
. Tangible fixed assets |
|
|
17.137.279 |
17.367.012 |
|
. . Land and buildings |
|
|
2.671.444 |
3.199.247 |
|
. . Plants, Equipm.and
Machinery |
|
|
9.159.435 |
9.679.372 |
|
. Long-term Investments |
|
|
146.102.361 |
194.173.543 |
|
. . Financial loans |
|
|
146.102.361 |
194.173.543 |
|
. . Own shares |
|
|
|
|
|
CURRENT ASSETS |
|
|
194.876.953 |
147.547.193 |
|
. Stock |
|
|
35.072.996 |
33.292.682 |
|
. Credits |
|
|
158.381.487 |
113.157.561 |
|
. . Credits to clients |
|
|
79.053.033 |
48.632.055 |
|
. . Other credits |
|
|
79.328.454 |
64.525.506 |
|
. Short-term financial
assets |
|
|
|
|
|
. Liquid assets |
|
|
1.422.470 |
1.096.950 |
|
ACCRUED INCOME-DEFERR. ASSETS |
|
|
1.702.527 |
1.771.513 |
|
TOTAL ASSETS |
|
|
400.220.396 |
404.857.398 |
|
. |
|
|
|
|
|
LIABILITIES |
|
|
|
|
|
NET WORTH |
|
|
263.502.476 |
252.717.039 |
|
. Company's capital |
|
|
8.107.896 |
8.107.896 |
|
. Reserves |
|
|
236.597.635 |
236.392.847 |
|
. Reserves company's own
shares |
|
|
|
|
|
. Retained profits
(losses) |
|
|
146.849 |
139.979 |
|
. Profit (loss) |
|
|
18.650.096 |
8.076.317 |
|
PROVISION CHARGES
ACCOUNTS |
|
|
4.036.790 |
4.205.284 |
|
STAFF TERM INDEMNITY |
|
|
10.982.246 |
10.164.559 |
|
DEBTS |
|
|
117.211.780 |
134.440.930 |
|
. Financial M/L terms |
|
|
|
187.871 |
|
. . Financial M/L term
banks |
|
|
|
187.871 |
|
. . Financial M/L bonds |
|
|
|
|
|
. . Other financial M/L
debts |
|
|
|
|
|
. Financial short-term
debts |
|
|
55.304.589 |
19.141.346 |
|
. . Financial short-term
banks |
|
|
55.235.313 |
19.114.313 |
|
. . Financial short-term
bonds |
|
|
|
|
|
. . Other financial
short-term debts |
|
|
69.276 |
27.033 |
|
. M/L term debts to
suppliers |
|
|
|
|
|
. Short-term debts to
suppliers |
|
|
57.003.315 |
111.236.176 |
|
. Sundry M/L debts |
|
|
|
|
|
. Sundry short-term debts |
|
|
4.903.876 |
3.875.537 |
|
ACCRUED COSTS DEFERR. LIABILITIES |
|
|
4.487.104 |
3.329.586 |
|
TOTAL LIABILITIES |
|
|
400.220.396 |
404.857.398 |
|
. |
|
|
|
|
|
|
PROFIT AND LOSS ACCOUNTS |
|
|
|
|
OUTPUT VALUE |
|
|
227.470.286 |
168.527.058 |
|
. Revenues from
sales/services |
|
|
221.078.903 |
163.859.184 |
|
. Change of stock
(products) |
|
|
2.384.024 |
-1.725.812 |
|
OPERATING EXPENSES |
|
|
200.073.491 |
141.860.080 |
|
. Purchasing expenses |
|
|
114.928.608 |
73.287.144 |
|
. Change of stock (raw
material) |
|
|
603.269 |
930.172 |
|
. Expenses from services |
|
|
39.087.289 |
31.501.159 |
|
. Expenses from leasing |
|
|
2.564.613 |
1.668.910 |
|
. General expenses/sundry
charges |
|
|
952.788 |
807.639 |
|
. Staff expenses |
|
|
32.680.328 |
27.198.261 |
|
. Depreciation/Devaluation costs |
|
|
9.256.596 |
6.466.795 |
|
FINANCIAL REVENUES (CHARGES) |
|
|
11.463.081 |
-25.478.277 |
|
. Financial charges |
|
|
6.973.093 |
-26.403.060 |
|
. Financial revenues |
|
|
4.489.988 |
924.783 |
|
FINANCIAL ASSETS CORRECTION |
|
|
-8.858.329 |
10.836.802 |
|
EXTRAORDINARY FINANCIAL REVENUES (CHARGES) |
|
|
-2.160.648 |
-337.173 |
|
PROFIT (LOSS) FOR THE PERIOD |
|
|
27.840.899 |
11.688.330 |
|
TAX |
|
|
9.190.803 |
3.612.013 |
|
CORRECT./ALLOCAT. FISCAL
RULE |
|
|
|
|
|
NET PROFIT (LOSS) |
|
|
18.650.096 |
8.076.317 |
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. |
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%)