MIRA INFORM REPORT

 

 

Report Date :

25.04.2008

 

 

IDENTIFICATION DETAILS

 

Name :

COIN S.P.A.

 

 

Registered Office :

Via Terraglio,     17 MESTRE 30174 - Venezia (VE)

 

 

Country :

Italy

 

 

Financials (as on) :

31.01.2007

 

 

Date of Incorporation :

01.01.2005

 

 

Com. Reg. No.:

VE-2003-22131

 

 

Legal Form :

Joint Stock Company With Sole Shareholder

 

 

Line of Business :

Retailer of Clothes.

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

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

Small

 

Maximum Credit Limit :

Eur 107.800

 

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

 

 

name & address

 

Coin S.p.a.

 

Via Terraglio, 17 MESTRE

 

30174 - Venezia (VE) -IT-

 

 

SUMMARY

 

 

Fiscal Code

:

08620050016

Legal Form

:

Joint Stock company with sole shareholder

Start of Activities

:

01/01/2005

Patrimonial Consistence

:

Over 2.500.000 Eur

Turnover Range

:

over 150.000.000 Eur

Number of Employees

:

more than 1500

Group

:

COIN

 

N.B.: Additional information are present in the "FURTHER INFORMATION" module.

 

CREDIT ANALYSIS

 

CREDIT OPINION

:

107.800 - Eur

Score

:

Risk high

Creditworthness Rate

:

Scanty

 

 

Modest financial and economic aspect - Limited credit is suggested.

 

 

ACTIVITY

 

Retail of clothes.

Department stores.

 

 

LEGAL DATA

 

Legal Form                         : Joint Stock company with sole shareholder

Fiscal Code                        : 08620050016

 

Foreign Trade Reg. no.      : VE034271 since 25/06/2003

 

Foreign Trade Reg. no.      : 034271 of Venezia since 25/06/2003

 

Chamber of Commerce no. : 461651 of Bari

 

Chamber of Commerce no. : 344759 of Bergamo

 

Chamber of Commerce no. : 433642 of Bologna

 

Chamber of Commerce no. : 447826 of Brescia

 

Chamber of Commerce no. : 173423 of Bolzano

 

Chamber of Commerce no. : 226457 of Cagliari

 

Chamber of Commerce no. : 276852 of Como

 

Chamber of Commerce no. : 277214 of Catania

 

Chamber of Commerce no. : 181047 of Ferrara

 

Chamber of Commerce no. : 538806 of Firenze

 

Chamber of Commerce no. : 407272 of Genova

 

Chamber of Commerce no. : 118255 of Imperia

 

Chamber of Commerce no. : 127643 of Livorno

 

Chamber of Commerce no. : 1715856 of Milano

 

Chamber of Commerce no. : 700637 of Napoli

 

Chamber of Commerce no. : 157467 of Piacenza

 

Chamber of Commerce no. : 341914 of Padova

 

Chamber of Commerce no. : 89182 of Pordenone

 

Chamber of Commerce no. : 224655 of Parma

 

Chamber of Commerce no. : 1041433 of Roma

 

Chamber of Commerce no. : 289331 of Rimini

 

Chamber of Commerce no. : 355838 of Salerno

 

Chamber of Commerce no. : 145210 of Sassari

 

Chamber of Commerce no. : 148351 of Taranto

 

Chamber of Commerce no. : 987124 of Torino since 11/03/2003

 

Chamber of Commerce no. : 120730 of Trieste

 

Chamber of Commerce no. : 300111 of Treviso

 

Chamber of Commerce no. : 286735 of Varese

 

Chamber of Commerce no. : 309861 of Venezia since 29/04/2003

 

Chamber of Commerce no. : 298497 of Vicenza

 

Chamber of Commerce no. : 326877 of Verona

 

Firms' Register                    : TO-2003-40971 since 14/03/2003

 

Firms' Register                    : VE-2003-22131 since 29/04/2003

 

V.A.T. Code                         : 08620050016

 

Foundation Date                  : 07/03/2003

Establishment Date              : 07/03/2003

Start of Activities                  : 01/01/2005

Legal Duration Date              : 31/12/2100

Nominal Capital                    : 10.000.000            Eur

Subscribed Capital               : 10.000.000            Eur

Paid up Capital                    : 10.000.000            Eur

 

 

MEMBERS

 

Zoppas

Giovanni

 

Born in Vittorio Veneto

(TV)

on 29/05/1958

- Fiscal Code : ZPPGNN58E29M089T

 

Residence :

Via

Terraglio

, 17

- 30173

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

07/05/2007

 

 

Procurator

22/05/2007

 

 

 

No Protests registered.

 

Gruppo Coin - Societa' Per Azioni

In Forma Abbreviata G.c. - S.p.a.

 

- Fiscal Code : 00047400320

 

Residence :

Cannaregio

, 5793

- 30121

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole partner

 

 

 

 

No Protests registered.

 

Bohm

Antonio

 

Born in Marostica

(VI)

on 18/09/1951

- Fiscal Code : BHMNTN51P18E970F

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered.

 

Scattolin

Nicola

 

Born in Treviso

(TV)

on 09/09/1953

- Fiscal Code : SCTNCL53P09L407E

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

No Protests registered.

 

Zonta

Fabio

 

Born in Padova

(PD)

on 20/09/1962

- Fiscal Code : ZNTFBA62P20G224W

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered.

 

Simonetto

Roberto

 

Born in Udine

(UD)

on 24/08/1963

- Fiscal Code : SMNRRT63M24L483O

 

Residence :

Via

S. Benedetto,

, 15

- 30026

Portogruaro

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

23/01/2008

 

 

 

No Protests registered.

 

Zeilante

Luca

 

Born in Rovigo

(RO)

on 07/10/1962

- Fiscal Code : ZLNLCU62R07H620B

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

 

 

No Protests registered.

 

Turi

Ugo

 

Born in Gioia del Colle

(BA)

on 13/12/1953

- Fiscal Code : TRUGUO53T13E038S

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

No Protests registered.

 

Cocchi

Bruno

 

Born in Bologna

(BO)

on 06/02/1956

- Fiscal Code : CCCBRN56B06A944Y

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered.

 

Scussel

Andrea

 

Born in Venezia

(VE)

on 23/09/1961

- Fiscal Code : SCSNDR61P23L736H

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

No Protests registered.

 

Pricewaterhousecoopers S.p.a. In Breve

Pwc

 

- Fiscal Code : 12979880155

 

Residence :

Viale

Monte Rosa

, 91

- 20100

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Auditing company

07/05/2007

 

 

 

No Protests registered.

 

Sama

Francesco

 

Born in Treviso

(TV)

on 15/12/1964

- Fiscal Code : SMAFNC64T15L407G

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

No Protests registered.

 

Rossetti

Davide

 

Born in Venezia

(VE)

on 12/02/1968

- Fiscal Code : RSSDVD68B12L736Z

 

Residence :

Via

Terraglio

, 17

- 30173

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered.

 

Cocchetto

Cristina

 

Born in Treviso

(TV)

on 04/06/1966

- Fiscal Code : CCCCST66H44L407D

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered.

 

De Martin

Andrea

 

Born in Pordenone

(PN)

on 06/11/1969

- Fiscal Code : DMRNDR69S06G888L

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered.

 

Bui

Mirco

 

Born in Venezia

(VE)

on 09/12/1959

- Fiscal Code : BUIMRC59T09L736I

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

No Protests registered.

 

Margotti

Antonio

 

Born in Roma

(RM)

on 16/05/1960

- Fiscal Code : MRGNTN60E16F839W

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

11/05/2007

 

 

 

No Protests registered.

 

Furfaro

Nadia

 

Born in Cosenza

(CS)

on 23/01/1955

- Fiscal Code : FRFNDA55A63D086S

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

09/10/2007

 

 

 

No Protests registered.

 

De Vivo

Mario

 

Born in Venezia

(VE)

on 22/07/1967

- Fiscal Code : DVVMRA67L22L736H

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/02/2008

 

 

 

No Protests registered.

 

Civiero

Rosetta

 

Born in Riese Pio X

(TV)

on 09/01/1954

- Fiscal Code : CVRRTT54A49H280S

 

Residence :

Via

Terraglio

, 1

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered.

 

Paccagnan

Paolo

 

Born in Venezia

(VE)

on 01/07/1960

- Fiscal Code : PCCPLA60L01L736Q

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered.

 

Perin

Nicola

 

Born in Padova

(PD)

on 19/01/1966

- Fiscal Code : PRNNCL66A19G224F

 

Residence :

Via

Terraglio

, 17

- 30173

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

07/05/2007

 

 

Procurator

01/12/2006

 

 

 

No Protests registered.

 

Beraldo

Stefano

 

Born in Venezia

(VE)

on 23/03/1957

- Fiscal Code : BRLSFN57C23L736P

 

Residence :

Via

Terraglio

, 17

- 30173

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Managing Director

07/05/2007

 

 

Director

07/05/2007

 

 

Board Chairman

07/05/2007

 

 

 

No Protests registered.

 

Boni

Claudia

 

Born in Melzo

(MI)

on 03/06/1962

- Fiscal Code : BNOCLD62H43F119B

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered.

 

Giordano

Alessandro

 

Born in Caltanissetta

(CL)

on 08/05/1945

- Fiscal Code : GRDLSN45E08B429U

 

Residence :

Via

Manzoni

, 10

- 31021

Mogliano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Delegate Art.2 Law 287/91

16/05/2005

 

 

 

No Protests registered.

 

Tassetto

Giovanni

 

Born in Pianiga

(VE)

on 26/10/1959

- Fiscal Code : TSSGNN59R26G565M

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

No Protests registered.

 

Faccio

Alessandro

 

Born in Bassano del Grappa

(VI)

on 15/06/1970

- Fiscal Code : FCCLSN70H15A703Y

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

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.

 

ZOPPAS

GIOVANNI

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

AZIMUT S.P.A.

Ponzano Veneto (TV) - IT -

00103840955

Director

-

Ceased

BENAIR S.P.A.

Ponzano Veneto (TV) - IT -

02037350267

Director

Dismiss

Registered

BENAIR S.P.A.

Ponzano Veneto (TV) - IT -

02037350267

Director

Dismiss

Registered

BENETTON SPORTSYSTEM S.P.A.

Trevignano (TV) - IT -

02278840265

Director

-

Ceased

CALZATURIFICIO DI VARESE S.P.A.

Ponzano Veneto (TV) - IT -

00197490121

Director

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Director

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COLORS MAGAZINE S.R.L.

Roma (RM) - IT -

04709511002

Director

-

Ceased

FILMA S.P.A.

Valdagno (VI) - IT -

00314220245

Director

-

Ceased

GALLI*FILATI - S.P.A.

Prato (PO) - IT -

02085060487

Director

-

Ceased

GALLI*FILATI - S.P.A.

Prato (FI) - IT -

02085060487

Director

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

IMMOBILIARE CASTRETTE SPA

Milano (MI) - IT -

11136040158

Chairman

-

Ceased

IMMOBILIARE CASTRETTE SPA

Milano (MI) - IT -

11136040158

Board Chairman

-

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Director

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Director

Dismiss

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Director

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Managing Director

-

Ceased

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Director

-

Ceased

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Board Chairman

-

Ceased

SOCKS E ACCESSORIES BENETTON (S.A.B.) S.R.L.

Sesto Fiorentino (FI) - IT -

04117460487

Director

Dismiss

Ceased

SOCKS E ACCESSORIES BENETTON (S.A.B.) S.R.L.

Sesto Fiorentino (FI) - IT -

04117460487

Board Chairman

-

Ceased

TEXCONTROL S.P.A.

Ponzano Veneto (TV) - IT -

05018360155

Director

-

Ceased

 

GRUPPO COIN - SOCIETA' PER AZIONI

IN FORMA ABBREVIATA G.C. - S.P.A.

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Sole partner

-

Ceased

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Sole partner

Active

Registered

 

 

 

 

 

 

 

 

BOHM

ANTONIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

* COMIR S.R.L. .

Avellino (AV) - IT -

00532260643

Director

-

Ceased

BIMBUS - SOCIETA' PER AZIONI

Venezia (VE) - IT -

02362970275

Procurator

-

Ceased

BOTTICELLI S.P.A.

Venezia (VE) - IT -

00643080278

Permanent Auditor

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COIN S.R.L.

Venezia (VE) - IT -

02374420277

Procurator

-

Ceased

COMPRENSORIO AEV TERRAGLIO

Venezia (VE) - IT -

02940420272

Director

Active

Registered

GOLF CLUB LIGNANO - S.P.A.

Venezia (VE) - IT -

00748650124

Temporary Auditor

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

IMMOBILIARE MONTEBIANCO SOCIETA' A RESPONSABILITA' LIMITATA

Venezia (VE) - IT -

02595920584

Permanent Auditor

-

Ceased

LAGO DI LEVICO S.R.L.

Venezia (VE) - IT -

03658320159

Procurator

-

Ceased

LAGRANGE QUARANTASETTE S.R.L.

Novara (NO) - IT -

00897140273

Procurator

-

Ceased

MANIFATTURE DI FARA S.P.A.

Fara Vicentino (VI) - IT -

01573820287

Procurator

Dismiss

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

-

Ceased

SELEFIN INTERNATIONAL S.P.A.

Venezia (VE) - IT -

00465270932

Procurator

-

Ceased

SUPERESSE - SOCIETA' PER AZIONI

Venezia (VE) - IT -

02156910271

Temporary Auditor

-

Ceased

 

SCATTOLIN

NICOLA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

CONSORZIO FORMAZIONE AMBIENTE - CO.FO.A.

Rovigo (RO) - IT -

00831700299

Director

-

Ceased

GOLF LIGNANO - S.R.L.

Pordenone (PN) - IT -

01058010933

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

IMMOBILIARE PIAZZA XXVII OTTOBRE S.R.L. IN LIQUIDAZIONE

Milano (MI) - IT -

00465290930

Procurator

-

Ceased

LAGRANGE QUARANTASETTE S.R.L.

Novara (NO) - IT -

00897140273

Procurator

-

Ceased

MAGAZZINI OVIESSE - SOCIETA' PER AZIONI

Venezia (VE) - IT -

01498870276

Procurator

-

Ceased

MANIFATTURE DI FARA S.P.A.

Fara Vicentino (VI) - IT -

01573820287

Procurator

Dismiss

Ceased

MONTELL ITALIA SPA

Milano (MI) - IT -

09032560154

Procurator

-

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Director

Dismiss

Ceased

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

-

Ceased

SELEBENI S.R.L.

Milano (MI) - IT -

02000610275

Procurator

-

Ceased

SUPERESSE - SOCIETA' PER AZIONI

Venezia (VE) - IT -

02156910271

Procurator

-

Ceased

 

ZONTA

FABIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

BIMBUS - SOCIETA' PER AZIONI

Venezia (VE) - IT -

02362970275

Procurator

-

Ceased

COIN CINECITTA' - S.R.L.

Venezia (VE) - IT -

02238650275

Procurator

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

LAGRANGE QUARANTASETTE S.R.L.

Novara (NO) - IT -

00897140273

Procurator

-

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

-

Ceased

SUPERESSE - SOCIETA' PER AZIONI

Venezia (VE) - IT -

02156910271

Procurator

-

Ceased

 

SIMONETTO

ROBERTO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

DOLCE VITA S.R.L.

Roma (RM) - IT -

08688591000

Director

Active

Registered

OSCAR SRL

Udine (UD) - IT -

02416580302

Sole Director

Active

Registered

SIMONETTO ROBERTO

Portogruaro (VE) - IT -

SMNRRT63M24L483O

Proprietor

Active

Registered

 

ZEILANTE

LUCA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

MANIFATTURE DI FARA S.P.A.

Fara Vicentino (VI) - IT -

01573820287

Procurator

-

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

SELEFIN INTERNATIONAL S.P.A.

Venezia (VE) - IT -

00465270932

Procurator

-

Ceased

 

TURI

UGO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

-

Ceased

 

 

 

 

 

COCCHI

BRUNO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

 

SCUSSEL

ANDREA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

CENTOMILACANDELE S. CONSORTILE P.A. O, IN FORMA ABBREVIATA CENTOMILACANDELE S.C.

Milano (MI) - IT -

13198320155

Director

-

Ceased

CENTOMILACANDELE S. CONSORTILE P.A. O, IN FORMA ABBREVIATA CENTOMILACANDELE S.C.

Milano (MI) - IT -

13198320155

Memb.of the Executive Committee

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

LAGRANGE QUARANTASETTE S.R.L.

Novara (NO) - IT -

00897140273

Procurator

-

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

-

Ceased

 

SAMA

FRANCESCO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

EMLU SAS DI GIUSEPPE SAMA E C.

Treviso (TV) - IT -

03686520267

Limited Partner

-

Ceased

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Director

-

Ceased

 

 

 

 

COCCHETTO

CRISTINA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

 

DE MARTIN

ANDREA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

 

BUI

MIRCO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

-

Ceased

 

MARGOTTI

ANTONIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

 

FURFARO

NADIA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

 

DE VIVO

MARIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

 

CIVIERO

ROSETTA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

 

PACCAGNAN

PAOLO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

 

PERIN

NICOLA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Director

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Director

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Director

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Director

-

Ceased

PERIN NICOLA

Vicenza (VI) - IT -

PRNNCL66A19G224F

Proprietor

-

Ceased

 

BERALDO

STEFANO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

ARIETE S.P.A.

Campi Bisenzio (FI) - IT -

11205000158

Director

Dismiss

Registered

C. E DIS. COMMERCIO E DISTRIBUZIONE S.P.A. SIGLABILE CEDIS S.P.A.SENZA VINCOLI D

Torino (TO) - IT -

01781100019

Director

-

Ceased

CAIROLI S.R.L.

Milano (MI) - IT -

03281930960

Director

Dismiss

Ceased

CLIMAVENETA S.P.A.

Treviso (TV) - IT -

02205090265

Director

-

Ceased

CLIMAVENETA S.P.A.

Treviso (TV) - IT -

02603430139

Director

Dismiss

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Managing Director

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Director

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Board Chairman

-

Ceased

DE LONGHI S.P.A.

Milano (MI) - IT -

11570840154

Director

Dismiss

Ceased

DL RADIATORS S.P.A.

Treviso (TV) - IT -

00730970266

Director

Dismiss

Registered

DL RADIATORS S.P.A.

Treviso (TV) - IT -

01460240276

Director

-

Ceased

ELBA S.P.A.

Treviso (TV) - IT -

00199160268

Director

-

Ceased

ELBA S.P.A.

Treviso (TV) - IT -

03295340263

Director

Dismiss

Registered

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Managing Director

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Director

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

General Manager

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Managing Director

Active

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Director

Active

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

General Manager

Active

Registered

IPER ORIO S.P.A.

Torino (TO) - IT -

07590460015

Director

-

Ceased

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Managing Director

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Director

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Board Chairman

Active

Registered

SIMAC VETRELLA S.P.A.

Gorgo Al Monticano (TV) - IT -

00857440267

Director

-

Ceased

 

BONI

CLAUDIA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

 

TASSETTO

GIOVANNI

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

CENTOMILACANDELE S. CONSORTILE P.A. O, IN FORMA ABBREVIATA CENTOMILACANDELE S.C.

Milano (MI) - IT -

13198320155

Director

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

-

Ceased

 

FACCIO

ALESSANDRO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI IN FORMA ABBREVIATA G.C. - S.P.A.

Venezia (VE) - IT -

00047400320

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

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

Gruppo Coin - Societa' Per Azioni In Forma Abbreviata G.c. - S.p.a.

Venezia - IT -

00047400320

10.000.000 .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:

 

-

Legal and operative seat

 

in :

 

 

 

 

 

Via

Terraglio

, 17 Loc. MESTRE

- 30174 -

Venezia

(VE)

- IT -

 

 

 

 

PHONE

: 041/2398042

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Cannaregio 5787-5790-5791-5792

- 30131 -

Venezia

(VE)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 2.110 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Piazza

Xxvii Ottobre

, 1 Loc. MESTRE

- 30170 -

Venezia

(VE)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 8.450 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

San Marco

, 4544

- 30124 -

Venezia

(VE)

- IT -

 

 

 

 

 

Trading Style: COIN BEAUTY

 

 

 

 

 

Total Surface: 571 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Vittorio Veneto

, 14

- 21100 -

Varese

(VA)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 3.700 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Piazzale

Loreto

, 16

- 20100 -

Milano

(MI)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 1.910 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Corso

Vercelli

, 30/32

- 20100 -

Milano

(MI)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 3.500 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Piazza

Cinque Giornate

, 1/A

- 20100 -

Milano

(MI)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 6.538 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Piazzale

Cantore Antonio

, 12

- 20100 -

Milano

(MI)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 3.470 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Corso

Del Popolo

, 42

- 31100 -

Treviso

(TV)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 3.950 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Cappello

, 30

- 37100 -

Verona

(VR)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 4.500 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Dante

, 136

- 09100 -

Cagliari

(CA)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 2.281 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Dei Portici

, 42

- 39100 -

Bolzano

(BZ)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 1.124 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Corso

D'augusto

, 59

- 47900 -

Rimini

(RN)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 3.505 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Rizzoli

, 7

- 40100 -

Bologna

(BO)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 3.000 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Boldoni

, 3

- 22100 -

Como

(CO)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 2.900 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Largo

Medaglie D'oro Snc

- 24100 -

Bergamo

(BG)

- IT -

 

 

 

 

 

Trading Style: COIN

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Corso

Matteotti

, 222

- 18038 -

San Remo

(IM)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 3.003 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Corso

Italia

, 16

- 34100 -

Trieste

(TS)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 2.700 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Corso

Vittorio Emanuele

, 144

- 29100 -

Piacenza

(PC)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 2.713 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Di Palma

, 88

- 74100 -

Taranto

(TA)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 4.037 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Del Corso 61-63-65

- 50100 -

Firenze

(FI)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 2.544 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

S. Quirico

, 165 Loc. CAPALLE

- 50013 -

Campi Bisenzio

(FI)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 2.000 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Corso

Magenta

, 2

- 25100 -

Brescia

(BS)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 4.747 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Piazzale

Appio

, 7

- 00100 -

Roma

(RM)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 5.212 (Sq.Mt.)

 

-

Branch

(Shop )

since 05/05/2003

in :

 

 

 

 

 

Via

Cola Di Rienzo

, 173-181

- 00100 -

Roma

(RM)

- IT -

 

 

 

 

 

Trading Style: COIN

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Piazza

Attias

, 17

- 57100 -

Livorno

(LI)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 3.800 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Tuscolana

, 1039

- 00100 -

Roma

(RM)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 4.200 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Piazza

Castello

, 5/9

- 36100 -

Vicenza

(VI)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 4.000 (Sq.Mt.)

 

-

Branch

 

since 01/05/2003

in :

 

 

 

 

 

Via

Altinate

, 16/8

- 35100 -

Padova

(PD)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 4.800 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Piazza

Marconi Guglielmo

, 2

- 07100 -

Sassari

(SS)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 3.075 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Xx Settembre

, 16/A

- 16100 -

Genova

(GE)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 3.690 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Scarlatti

, 90/98

- 80100 -

Napoli

(NA)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 5.820 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Mazzini

, 8/A

- 43100 -

Parma

(PR)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 3.273 (Sq.Mt.)

 

 

 

 

-

Branch

(Shop )

in :

 

 

 

 

 

Via

Mantova

, 5/B

- 00100 -

Roma

(RM)

- IT -

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

S.p. Per Noicattaro S.n.

- 70010 -

Casamassima

(BA)

- IT -

 

 

 

 

 

Total Surface: 3.086 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

in :

 

 

 

 

 

Via

Etnea

, 116/124

- 95100 -

Catania

(CT)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 4.216 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/09/2005

in :

 

 

 

 

 

Corso

Vittorio Emanuele

- 84100 -

Salerno

(SA)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 1.490 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/09/2005

in :

 

 

 

 

 

Via

Velia

- 84100 -

Salerno

(SA)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 185 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2007

in :

 

 

 

 

 

Via

Oriani 3 Ang. Via Toti

, 3

- 34100 -

Trieste

(TS)

- IT -

 

 

 

 

 

Trading Style: OUTLET COIN

 

 

 

 

 

Total Surface: 262 (Sq.Mt.)

 

-

Branch

(Shop )

since 28/03/2007

in :

 

 

 

 

 

Corso

Vittorio Emanuele

, 17

- 33170 -

Pordenone

(PN)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 1.621 (Sq.Mt.)

 

-

Branch

(Shop )

since 06/12/2007

in :

 

 

 

 

 

Via

E. Mattei

, 1

- 30020 -

Marcon

(VE)

- IT -

 

 

 

 

 

Trading Style: LUCA D'ALTIERI

 

 

 

 

 

Total Surface: 156 (Sq.Mt.)

 

-

Branch

(Shop )

since 28/04/2007

in :

 

 

 

 

 

Collantina Km 12,800

, Loc. LUNGHEZZA-PONTE DI NONA

- 00100 -

Roma

(RM)

- IT -

 

 

 

 

 

Trading Style: LUCA D'ALTIERI

 

 

 

 

 

Total Surface: 51 (Sq.Mt.)

 

-

Branch

(Shop )

since 25/07/2007

in :

 

 

 

 

 

Via

Delle Vigne Nuove Snc

, Loc. BUFALOTTA

- 00100 -

Roma

(RM)

- IT -

 

 

 

 

 

Trading Style: COIN

 

 

 

 

 

Total Surface: 2.737 (Sq.Mt.)

 

 

 

 

Employees

: 2.608

 

 

 

 

Fittings and Equipment

for a value of 6.979.914

Eur

 

 

 

 

Stocks

for a value of 41.884.654

Eur

 

 

HISTORICAL INFORMATION AND/OR FIRM'S STATUS

 

Ex-Members / Ex-Positions

 

Sesani

Dino

 

Born in Pola

on 30/09/1924

- Fiscal Code : SSNDNI24P30G778Q

 

Residence :

Sestiere

San Marco

, 3366

- 30124

Venezia

(VE)

- IT -

 

Position

Supervisory Board Chairman

 

Sesani

Guido

 

Born in Venezia

on 05/03/1955

- Fiscal Code : SSNGDU55C05L736J

 

Residence :

Sestiere

Castello 6140

- 30100

Venezia

(VE)

- IT -

 

Position

Temporary Auditor

 

De Giusti

Bruna

 

Born in Conegliano

on 20/02/1955

- Fiscal Code : DGSBRN55B60C957N

 

Residence :

Via

S. Caterina Da Siena

, 4

- 31015

Conegliano

(TV)

- IT -

 

Position

Temporary Auditor

 

Callegarin

Fabio

 

Born in Padova

on 27/04/1941

- Fiscal Code : CLLFBA41D27G224F

 

Residence :

Via

Valeri

, 5

- 35100

Padova

(PD)

- IT -

 

Position

Permanent Auditor

 

Sanavia

Alberto

 

Born in Padova

on 18/09/1966

- Fiscal Code : SNVLRT66P18G224J

 

Residence :

Via

El Alamein

, 5/C

- 35035

Mestrino

(PD)

- IT -

 

Position

Procurator

 

Zonta

Fabio

 

Born in Padova

on 20/09/1962

- Fiscal Code : ZNTFBA62P20G224W

 

Residence :

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Procurator

Procurator

 

SERAFINO

ANTONIO

 

Born in REGGIO DI CALABRIA

on 28/04/1947

- Fiscal Code : SRFNTN47D28H224T

 

Residence :

Via

TERRAGLIO

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Procurator

 

Zoppas

Giovanni

 

Born in Vittorio Veneto

on 28/05/1958

- Fiscal Code : ZPPGNN58E28M089R

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Procurator

 

Former seats

 

-

Branch

(Administrative office )

since 23/04/2003

 

 

 

 

Trading Style : COIN

 

 

 

 

 

Via

Terraglio

- 30174

- Venezia

(VE)

- IT -

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

Trading Style : COIN

 

 

 

 

 

Via

Mantova

- 00100

- Roma

(RM)

- IT -

 

 

 

 

 

Total Surface: 120 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

Trading Style : COIN

 

 

 

 

 

Via

Mantova

- 00100

- Roma

(RM)

- IT -

 

 

 

 

 

Total Surface: 265 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

Trading Style : COIN

 

 

 

 

 

Via

Mantova

- 00100

- Roma

(RM)

- IT -

 

 

 

 

 

Total Surface: 200 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

Trading Style : COIN

 

 

 

 

 

Via

Mantova

- 00100

- Roma

(RM)

- IT -

 

 

 

 

 

Total Surface: 140 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

Trading Style : COIN

 

 

 

 

 

Via

Mantova

- 00100

- Roma

(RM)

- IT -

 

 

 

 

 

Total Surface: 310 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

Trading Style : COIN

 

 

 

 

 

Via

Mantova

- 00100

- Roma

(RM)

- IT -

 

 

 

 

 

Total Surface: 340 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

Trading Style : COIN

 

 

 

 

 

Via

Mantova

- 00100

- Roma

(RM)

- IT -

 

 

 

 

 

Total Surface: 390 (Sq.Mt.)

 

-

Branch

(Shop )

 

 

 

 

 

Via

Mantova

- 00100

- Roma

(RM)

- IT -

 

-

Branch

(Shop )

since 10/11/2005

 

 

 

 

Trading Style : COIN

 

 

 

 

 

Viale

Bramante

- 00054

- Fiumicino

(RM)

- IT -

 

 

 

 

 

Total Surface: 698 (Sq.Mt.)

 

 

PAYMENTS ANALYSIS

 

The average term of debts to suppliers is higher than the sector one.

 

PAYMENTS SCORE : - No insolvency

 

 

CREDIT REVOLVING

 

The subject of inquiry has been monitored by our company:

 

During the last 12 Months : n. 2 times.

 

 

PROTESTS

 

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

 

 

LEGAL PROCEDURES

 

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

 

IMMOVABLES *

 

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

 

Immovable Type

Value

Real estates

794 .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 some years ago (2005).

Last two financial years were marked by losses; in 2007 r.o.e. is -69,19%.

A loss is registered as to the operating result (-7,02%).

The ratio between debts and total assets is fairly high, as it comes out from the indebtedness (5,95) increasing as against 2006.

Financial debts exposure is under control while the recourse to commercial credit is rather frequent even in comparison with the sector's.

Liquidity is rather lacking

 

FINANCIAL DATA

 

Complete balance-sheet for the year as at

31/01/2007

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

349.042.254

filed balance sheet

Profit (Loss) for the period

-18.147.924

filed balance sheet

Net fixed assets

97.199.000

filed balance sheet

Inventories

72.787.000

filed balance sheet

Total assets

218.434.000

filed balance sheet

Shareholders' equity

26.226.000

filed balance sheet

Financial payables

26.058.000

filed balance sheet

Total liabilities

218.434.000

filed balance sheet

Profit before tax

-22.462.000

filed balance sheet

Tax

4.314.000

filed balance sheet

Operating income

-15.327.000

filed balance sheet

Interest income (expenses)

-6.995.000

filed balance sheet

Cash,banks,fixed-inter. secur.

1.402.000

filed balance sheet

Other assets

5.056.000

filed balance sheet

Trade accounts payable

103.454.000

filed balance sheet

Other debts

28.044.000

filed balance sheet

Sundry liabilities

1.969.000

filed balance sheet

Total receivables

41.990.000

filed balance sheet

Accum.deprec.and sundry provis.

32.683.000

filed balance sheet

 

Complete balance-sheet for the year as at

31/01/2006

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

338.603.000

filed balance sheet

Profit (Loss) for the period

-39.448.601

filed balance sheet

 

Complete balance-sheet for the year as at

31/01/2005

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

367.666.570

filed balance sheet

Profit (Loss) for the period

-24.144.529

filed balance sheet

 

Complete balance-sheet for the year as at

31/01/2004

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

298.080.329

filed balance sheet

Profit (Loss) for the period

-11.279.418

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 31/01/2007 - Months 12 - Currency Eur - Amounts x 1

Balance Sheet as at 31/01/2006 - Months 12 - Currency Eur - Amounts x 1

 

Years

 

 

2007

2006

 

BALANCE SHEET ACCOUNTS

 

 

 

.

 

 

 

 

ASSETS

 

 

 

 

CREDITS TO SHAREHOLDERS

 

 

 

 

FIXED ASSETS ( NET )

 

 

97.199.407

101.958.473

. Intangible assets

 

 

63.893.597

71.569.985

. Tangible fixed assets

 

 

31.426.177

27.775.081

. . Land and buildings

 

 

794

1.324

. . Plants, Equipm.and Machinery

 

 

30.396.905

26.968.528

. Long-term Investments

 

 

1.879.633

2.613.407

. . Financial loans

 

 

1.879.633

2.613.407

. . Own shares

 

 

 

 

CURRENT ASSETS

 

 

116.178.712

116.659.469

. Stock

 

 

72.786.957

64.907.580

. Credits

 

 

41.989.710

49.920.224

. . Credits to clients

 

 

18.347.254

32.979.134

. . Other credits

 

 

23.642.456

16.941.090

. Short-term financial assets

 

 

 

 

. Liquid assets

 

 

1.402.045

1.831.665

ACCRUED INCOME-DEFERR. ASSETS

 

 

5.055.564

4.518.588

TOTAL ASSETS

 

 

218.433.683

223.136.530

.

 

 

 

 

LIABILITIES

 

 

 

 

NET WORTH

 

 

26.225.578

27.373.502

. Company's capital

 

 

10.000.000

10.000.000

. Reserves

 

 

34.373.502

56.822.103

. Reserves company's own shares

 

 

 

 

. Retained profits (losses)

 

 

 

 

. Profit (loss)

 

 

-18.147.924

-39.448.601

PROVISION FOR RISKS AND LOSSES

 

 

2.198.531

3.213.023

SEVERANCE INDEMNITY FUND

 

 

30.484.276

30.996.518

DEBTS

 

 

157.556.056

159.510.560

. Financial M/L terms

 

 

 

 

. . Financial M/L term banks

 

 

 

 

. . Financial M/L bonds

 

 

 

 

. . Other financial M/L debts

 

 

 

 

. Financial short-term debts

 

 

25.389.690

36.585.690

. . Financial short-term banks

 

 

 

 

. . Financial short-term bonds

 

 

 

 

. . Other financial short-term debts

 

 

25.389.690

36.585.690

. M/L term debts to suppliers

 

 

 

 

. Short-term debts to suppliers

 

 

111.653.363

103.120.266

. Sundry M/L debts

 

 

 

 

. Sundry short-term debts

 

 

20.513.003

19.804.604

ACCRUED EXPENSE

 

 

1.969.242

2.042.927

TOTAL LIABILITIES

 

 

218.433.683

223.136.530

.

 

 

 

 

 

PROFIT AND LOSS ACCOUNTS

 

 

 

OUTPUT VALUE

 

 

361.144.172

349.547.152

. Revenues from sales/services

 

 

349.042.254

338.603.000

. Change of stock (products)

 

 

 

 

OPERATING EXPENSES

 

 

376.486.884

397.904.636

. Purchasing expenses

 

 

196.456.580

190.365.299

. Change of stock (raw material)

 

 

-7.879.377

1.299.548

. Expenses from services

 

 

58.598.697

52.889.068

. Expenses from leasing

 

 

37.930.452

37.314.841

. General expenses/sundry charges

 

 

4.652.033

4.691.040

. Staff expenses

 

 

66.626.075

67.169.946

. Depreciation/Devaluation costs

 

 

20.102.424

44.174.894

FINANCIAL REVENUES (CHARGES)

 

 

-6.994.636

-7.116.969

. Financial charges

 

 

-7.043.352

-7.327.796

. Financial revenues

 

 

48.716

210.827

FINANCIAL ASSETS CORRECTION

 

 

 

 

EXTRAORDINARY FINANCIAL REVENUES (CHARGES)

 

 

-124.272

-306.339

PROFIT (LOSS) FOR THE PERIOD

 

 

-22.461.620

-55.780.792

TAX

 

 

-4.313.696

-16.332.191

CORRECT./ALLOCAT. FISCAL RULE

 

 

 

 

NET PROFIT (LOSS)

 

 

-18.147.924

-39.448.601

 

RATIOS

Item

O.V.

O.V.

as at 31/01/2007

as at 31/01/2006

Sector Average

Fixed assets ratio

Units

=> 1

l

0,58

0,57

1,21

Net Short-term indebtedness

Units

- 1

l

5,95

5,76

3,96

Current ratio

Units

=> 1

l

0,73

0,73

1,01

Acid Test Ratio-Liquidity Ratio

Units'

=> 1

l

0,27

0,32

0,62

Return on Sales

%

 

l

0,55

1,39

2,12

Average stock waiting period

dd

 

l

75,06

68,97

53,74

Credits to clients average term

dd

 

l

18,90

35,02

33,49

Debts to suppliers average term

dd

 

l

137,16

132,30

106,95

Net financial revenues/ charges incidence

%

 

l

- 2,00

- 2,10

- 0,33

Labour cost incidence

%

 

l

19,08

19,83

10,51

 

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)

 

FURTHER INFORMATION

 

The company under review has been set up to take over the trading activities of

the previous established Gruppo Coin SPA.

Coin SPA is in a reorganization phase and new investments are in progress.

Anyway business transactions are feasible. The company can be listed among medium

risky companies.

P.S.: Coin is a very old and well-known trade mark in Italy.

 

 

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:

 

107.800 .Eur.

 

 

MARKET / TERRITORY DATA

 

Population living in the province

:

829.418

Population living in the region

:

4.699.950

Number of families in the region

:

1.813.210

 

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

 

- per food products

:

456

- per non food products

:

2.052

- per energy consume

:

127

 

SECTOR DATA

 

The values are calculated on a base of 104 significant companies.

 

The companies cash their credits on an average of 33 dd.

The average duration of suppliers debts is about 106 dd.

The sector's profitability is on an average of 2,12%.

The labour cost affects the turnover in the measure of 10,51%.

Goods are held in stock in a range of 53 dd.

The difference between the sales volume and the resources used to realize it is about 1,85.

The employees costs represent the 9,92% 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 13.782 protested subjects are found; in the province they count to 2.633.

The insolvency index for the region is 0,30, while for the province it is 0,32.

Total Bankrupt companies in the province : 2.924.

Total Bankrupt companies in the region : 16.714.

 

 

 

 


 

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%)

 

 

 

 

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