MIRA INFORM REPORT

 

 

Report Date :

25.04.2008

 

 

IDENTIFICATION DETAILS

 

Name :

OVIESSE SOCIETA' PER AZIONI

 

 

Registered Office :

Via Terraglio, 17 MESTRE 30174 – Venezia (VE)

 

 

Country :

Italy

 

 

Financials (as on) :

30.01.2006

 

 

Date of Incorporation :

01.01.2005

 

 

Com. Reg. No.:

VE-1999-51125

 

 

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 98.100

 

 

Status :

Moderate

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

 

 

 

name & address

 

Oviesse Societa' Per Azioni

 

Via Terraglio, 17 MESTRE

 

30174 - Venezia (VE) -IT-

 

 

SUMMARY

 

 

Fiscal Code

:

03147990273

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

:

Gruppo COIN

 

 

CREDIT ANALYSIS

 

CREDIT OPINION

:

98.100 - Eur

Score

:

Risk medium

Creditworthness Rate

:

Modest

 

 

The financial situation is not very balanced-Credit is possible but

 

 

following the future developments.

 

 

ACTIVITY

 

Retail of clothes.

Retail of full-grown's wear.

Retail of children's and infants wear.

Retail of toys.

 

 

LEGAL DATA

 

Legal Form                           : Joint Stock company with sole shareholder

Fiscal Code                          : 03147990273

 

Foreign Trade Reg. no.       : VE035203 since 21/02/2005

 

Foreign Trade Reg. no.       : 035203 of Venezia since 21/02/2005

 

Chamber of Commerce no. : 179461 of Agrigento since 11/01/2005

 

Chamber of Commerce no. : 65693 of Aosta

 

Chamber of Commerce no. : 176750 of Ascoli Piceno

 

Chamber of Commerce no. : 182963 of Biella

 

Chamber of Commerce no. : 119195 of Brindisi

 

Chamber of Commerce no. : 115522 of Campobasso

 

Chamber of Commerce no. : 220243 of Caserta

 

Chamber of Commerce no. : 163690 of Cremona

 

Chamber of Commerce no. : 185992 of Ferrara

 

Chamber of Commerce no. : 241753 of Foggia

 

Chamber of Commerce no. : 417533 of Genova

 

Chamber of Commerce no. : 68102 of Gorizia

 

Chamber of Commerce no. : 68103 of Gorizia

 

Chamber of Commerce no. : 301172 of Lecco

 

Chamber of Commerce no. : 224628 of Mantova

 

Chamber of Commerce no. : 252699 of Palermo

 

Chamber of Commerce no. : 240596 of Perugia since 17/01/2005

 

Chamber of Commerce no. : 230269 of Parma

 

Chamber of Commerce no. : 245510 of Pavia

 

Chamber of Commerce no. : 162377 of Reggio Calabria

 

Chamber of Commerce no. : 351826 of Salerno

 

Chamber of Commerce no. : 151427 of Sassari

 

Chamber of Commerce no. : 187276 of Trento

 

Chamber of Commerce no. : 88502 of Terni

 

Chamber of Commerce no. : 297751 of Varese

 

Chamber of Commerce no. : 286627 of Venezia since 29/11/1999

 

Chamber of Commerce no. : 307627 of Vicenza

 

Chamber of Commerce no. : 338979 of Verona

 

Chamber of Commerce no. : 160336 of Vibo Valentia

 

Firms' Register                    : VE-1999-51125

 

Firms' Register                    : VE-1999-51125 since 02/12/1999

 

V.A.T. Code                        : 03147990273

 

Foundation Date                 : 01/07/1999

Establishment Date             : 01/07/1999

Start of Activities                 : 01/01/2005

Legal Duration Date            : 31/12/2050

Nominal Capital                  : 20.015.500  Eur

Subscribed Capital             : 20.015.500  Eur

Paid up Capital                  : 20.015.500  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

07/11/2007

 

 

Procurator

01/12/2006

 

 

 

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.

 

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.

 

Iacobelli

Massimo

 

Born in Napoli

(NA)

on 27/08/1960

- Fiscal Code : CBLMSM60M27F839Q

 

Residence :

Via

Terraglio

, 17

- 30174

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.

 

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

01/12/2006

 

 

 

No Protests registered.

 

Pampani

Fabio

 

Born in Napoli

(NA)

on 11/09/1961

- Fiscal Code : PMPFBA61P11F839N

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

07/11/2007

 

 

Procurator

01/12/2006

 

 

General Manager

07/05/2007

 

 

 

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

07/11/2007

 

 

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

07/11/2007

 

 

 

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.

 

Vecchiato

Franca

 

Born in Camposampiero

(PD)

on 30/08/1959

- Fiscal Code : VCCFNC59M70B563P

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

 

 

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Director

Active

Registered

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

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.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

-

Ceased

SUPERESSE - SOCIETA' PER AZIONI

Venezia (VE) - IT -

02156910271

Procurator

-

Ceased

 

ZEILANTE

LUCA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

 

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

-

Ceased

 

IACOBELLI

MASSIMO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

ARTSANA - SOCIETA' PER AZIONI

Grandate (CO) - IT -

00227010139

Attorney with special power

Dismiss

Registered

BIMBUS - SOCIETA' PER AZIONI

Venezia (VE) - IT -

02362970275

Procurator

-

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Director

-

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

 

PAMPANI

FABIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Director

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Board Chairman

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

 

PACCAGNAN

PAOLO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

 

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Director

Active

Registered

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Managing Director

Active

Registered

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Director

Active

Registered

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Board Chairman

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

 

VECCHIATO

FRANCA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

 

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

20.015.500 .Eur

100,00

 

 

DIRECT PARTICIPATIONS

 

Company Style

Legal Seat

Fiscal Code

Owned Shares

% of Ownership

Share Status

Centomilacandele S. Consortile P.a. O, In Forma Abbreviata Centomilacandele S.c.

Milano - IT -

13198320155

5 .Eur

 

Ceased

Oviesse Franchising Societa' Per Azioni

Venezia - IT -

08765310019

 

100,00

Active

 

 

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

: 041/2398000

 

 

 

 

PHONE

: 041/2398042

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

E. Mattei

, 9/D

- 30020 -

Marcon

(VE)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.400 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Don F. Tosatto

, 18 Loc. MESTRE

- 30170 -

Venezia

(VE)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 2.024 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Gran Viale S. Maria Elisabetta

, 39 Loc. LIDO

- 30126 -

Venezia

(VE)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.857 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Xxv Luglio

, 146

- 84013 -

Cava De' Tirreni

(SA)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.543 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Corso

Garibaldi

, 343/351

- 89100 -

Reggio Di Calabria

(RC)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 2.500 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Corso

Alberto

, 120

- 23900 -

Lecco

(LC)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.215 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Viale

Cesare Battisti

, 70

- 27100 -

Pavia

(PV)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.471 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Edmondo De Amicis

, 7

- 27100 -

Vigevano

(PV)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.351 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Battisti

, 23

- 21016 -

Luino

(VA)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.311 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Piazza

Monte Grappa

- 21100 -

Varese

(VA)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 2.468 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Piazza

Liberta'

, 52

- 21047 -

Saronno

(VA)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Bezzecca

, 28

- 37100 -

Verona

(VR)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.060 (Sq.Mt.)

 

-

Branch

(Warehouse )

since 01/01/2005

in :

 

 

 

 

 

Via

Frattini

, 37

- 37045 -

Legnago

(VR)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Manin

, 1-1A-1B

- 37100 -

Verona

(VR)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 2.132 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Corso

Vittorio Emanuele

, 250

- 37069 -

Villafranca di Verona

(VR)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 626 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Cesare Battisti

, 266

- 37057 -

San Giovanni Lupatoto

(VR)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.398 (Sq.Mt.)

 

-

Branch

(Shop )

since 15/02/2005

in :

 

 

 

 

 

Via

Colle Delle Api

, 44

- 86100 -

Campobasso

(CB)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Piazza

Buozzi

, 6/A

- 05100 -

Terni

(TR)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.250 (Sq.Mt.)

 

-

Branch

(Shop )

in :

 

 

 

 

 

Via

Strasburgo

, 188-200

- 90100 -

Palermo

(PA)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 3.168 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Leonardo Da Vinci

, 60

- 90100 -

Palermo

(PA)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 3.063 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Corso

Calatafimi

, 378

- 378 -

Palermo

(PA)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 4.211 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Della Liberta'

, 28/G

- 90100 -

Palermo

(PA)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 3.036 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Rivarolo

, 195-201R

- 16161 -

Genova

(GE)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.160 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Brigata Liguria

, 17-19R

- 16121 -

Genova

(GE)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 475 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Sestri

, 189-199

- 16154 -

Genova

(GE)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.810 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

E. Rambaldi

, 19/21/27

- 16043 -

Chiavari

(GE)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Corso

Assereto

, 37

- 16035 -

Rapallo

(GE)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Corso

Battaglione

, 5

- 11100 -

Aosta

(AO)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Corso

Verdi

, 92

- 34170 -

Gorizia

(GO)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 970 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Viale

San Marco

, 58

- 34074 -

Monfalcone

(GO)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.900 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Del Commercio

, 520

- 63100 -

Ascoli Piceno

(AP)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 520 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

E. Mattei

- 63039 -

San Benedetto del Tronto

(AP)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.385 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Giusti

, 4

- 44100 -

Ferrara

(FE)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.530 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Viale

Degli Aviatori

, 126

- 71100 -

Foggia

(FG)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.560 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Corso

Vittorio Emanuele Ii

, 28

- 26100 -

Cremona

(CR)

- IT -

 

 

 

 

 

Total Surface: 2.280 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Viale

Commenda

, 120/132

- 72100 -

Brindisi

(BR)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.012 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

G.m. Bosco Via Settembrini

- 81100 -

Caserta

(CE)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 3.500 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Silvio Pellico

, 20/A

- 43100 -

Parma

(PR)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.120 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Berenini

, 56/66

- 43100 -

Fidenza

(PR)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 985 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Piazza

Cavallotti

, 13

- 46100 -

Mantova

(MN)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 2.200 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Diaz

, 13

- 36071 -

Arzignano

(VI)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.000 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Strada

Padana Verso Padova

, 60

- 36100 -

Vicenza

(VI)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.300 (Sq.Mt.)

 

-

Branch

(Department store )

since 01/01/2005

in :

 

 

 

 

 

Corso

Vittorio Emanuele Iii

, SN

- 89900 -

Vibo Valentia

(VV)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.800 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Viale

Trento

, 29/C

- 38068 -

Rovereto

(TN)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 950 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

G.b. Trener

, 16

- 38100 -

Trento

(TN)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.393 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Viale

Verona

, 50/54

- 38100 -

Trento

(TN)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Lamarmora

, 5/A

- 13900 -

Biella

(BI)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.137 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Xx Settembre

, 1A-1B

- 07041 -

Alghero

(SS)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.200 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Via

Giuseppe Romita

- 07100 -

Sassari

(SS)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 1.199 (Sq.Mt.)

 

-

Branch

(Shop )

since 01/01/2005

in :

 

 

 

 

 

Corso

Matteotti

- 07029 -

Tempio Pausania

(SS)

- IT -

 

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

 

Total Surface: 583 (Sq.Mt.)

 

-

Branch

 

in :

 

 

 

 

 

RAGGIUNTO IL N. MAX DI UNITA LOCALI

VISUALIZZABILI

 

 

 

 

Employees

: 3.128

 

 

 

 

Fittings and Equipment

for a value of 35.410.867

Eur

 

 

 

 

Stocks

for a value of 177.051.754

Eur

 

 

 

Traded Brands / Suppliers:

- Oviesse, Act

 

 

HISTORICAL INFORMATION AND/OR FIRM'S STATUS

 

Company Style modifications

 

Former Style

New Style

Changement Date

Open Space Srl

Oviesse Srl

31/10/2004

 

Ex-Members / Ex-Positions

 

Gruppo Coin - Societa' Per Azioni

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

 

- Fiscal Code : 00047400320

 

Residence :

Cannaregio

, 5793

- 30121

Venezia

(VE)

- IT -

 

Position

Sole partner

 

Bohm

Antonio

 

Born in Marostica

on 18/09/1951

- Fiscal Code : BHMNTN51P18E970F

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Procurator

 

Scattolin

Nicola

 

Born in Treviso

on 09/09/1953

- Fiscal Code : SCTNCL53P09L407E

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Procurator

 

Marcuzzo

Giampaolo

 

Born in CARBONERA

on 03/05/1947

- Fiscal Code : MRCGPL47E03B744T

 

Residence :

Via

TERRAGLIO

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Procurator

 

Visentin

Graziano

 

Born in Albano Laziale

on 28/08/1950

- Fiscal Code : VSNGZN50M28A132U

 

Residence :

Via

Vittorio Veneto

, 35

- 31030

Casier

(TV)

- IT -

 

Position

Permanent Auditor

 

Coin

Piergiorgio

 

Born in Dolo

on 17/10/1935

- Fiscal Code : CNOPGR35R17D325J

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Sole Director

 

Coin

Vittorio

 

Born in DOLO

on 12/06/1939

- Fiscal Code : CNOVTR39H12D325P

 

Residence :

Via

TERRAGLIO

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Sole Director

 

Lorenzi

Alessandro

 

Born in Torino

on 22/10/1948

- Fiscal Code : LRNLSN48R22L219R

 

Residence :

Strada

Ferrero Di Cambiano

, 51

- 10024

Moncalieri

(TO)

- IT -

 

Position

Director

Procurator

 

Zonta

Fabio

 

Born in Padova

on 20/09/1962

- Fiscal Code : ZNTFBA62P20G224W

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Procurator

 

Fausone

Marco

 

Born in CAMBIANO

on 16/07/1955

- Fiscal Code : FSNMRC55L16B462C

 

Residence :

Via

TERRAGLIO

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Procurator

 

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

 

Pelati

Fernanda

 

Born in MONZA

on 10/02/1958

- Fiscal Code : PLTFNN58B50F704U

 

Residence :

Via

TERRAGLIO

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Managing Director

Board Chairman

 

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

 

Zeilante

Luca

 

Born in Rovigo

on 07/10/1962

- Fiscal Code : ZLNLCU62R07H620B

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

 

 

Position

Procurator

 

Voltolina

Andrea

 

Born in VENEZIA

on 10/06/1961

- Fiscal Code : VLTNDR61H10L736X

 

Residence :

Via

TERRAGLIO

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Procurator

 

Turi

Ugo

 

Born in Gioia del Colle

on 13/12/1953

- Fiscal Code : TRUGUO53T13E038S

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Position

Procurator

 

Cocchi

Bruno

 

Born in Bologna

on 06/02/1956

- Fiscal Code : CCCBRN56B06A944Y

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Procurator

 

Scussel

Andrea

 

Born in Venezia

on 23/09/1961

- Fiscal Code : SCSNDR61P23L736H

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Procurator

 

Iacobelli

Massimo

 

Born in Napoli

on 27/08/1960

- Fiscal Code : CBLMSM60M27F839Q

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Procurator

 

Coin

Piero

 

Born in Latisana

on 12/08/1969

- Fiscal Code : CNOPRI69M12E473F

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Director

Assistant board Chairman

 

Callegarin

Fabio

 

Born in Padova

on 27/04/1941

- Fiscal Code : CLLFBA41D27G224F

 

Residence :

Via

Valeri

, 5

- 35100

Padova

(PD)

- IT -

 

Position

Permanent Auditor

 

MARENA

GIOVANNA

 

Born in MILANO

on 16/09/1964

- Fiscal Code : MRNGNN64P56F205D

 

Residence :

Via

TERRAGLIO

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Procurator

 

Pampani

Fabio

 

Born in Napoli

on 11/09/1961

- Fiscal Code : PMPFBA61P11F839N

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Director

General Manager

 

Civiero

Rosetta

 

Born in Riese Pio X

on 09/01/1954

- Fiscal Code : CVRRTT54A49H280S

 

Residence :

Via

Terraglio

, 1

- 30174

Venezia

(VE)

- IT -

 

Position

Procurator

 

Paccagnan

Paolo

 

Born in Venezia

on 01/07/1960

- Fiscal Code : PCCPLA60L01L736Q

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Procurator

 

COLOGNI

GIOVANNI

 

Born in OSIO SOPRA

on 06/01/1949

- Fiscal Code : CLGGNN49A06G159G

 

Residence :

Via

TERRAGLIO

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Procurator

 

Perin

Nicola

 

Born in Padova

on 19/01/1966

- Fiscal Code : PRNNCL66A19G224F

 

Residence :

Via

Terraglio

, 17

- 30173

Venezia

(VE)

- IT -

 

Position

Procurator

 

 

 

 

Coin

Marta

 

Born in Venezia

on 06/10/1971

- Fiscal Code : CNOMRT71R46L736D

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Director

 

REFRIGERI

PAOLO

 

Born in SUBIACO

on 13/02/1952

- Fiscal Code : RFRPLA52B13I992C

 

Residence :

Via

TERRAGLIO

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Procurator

 

Sanavia

Alberto

 

Born in Padova

on 18/09/1966

- Fiscal Code : SNVLRT66P18G224J

 

Residence :

Via

El Alamein

, 5/C

- 35035

Mestrino

(PD)

- IT -

 

Position

Procurator

Procurator

 

Boni

Claudia

 

Born in Melzo

on 03/06/1962

- Fiscal Code : BNOCLD62H43F119B

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Procurator

 

Vecchiato

Franca

 

Born in Camposampiero

on 30/08/1959

- Fiscal Code : VCCFNC59M70B563P

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- 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

 

MARCUZZO

GIAMPAOLO

 

Born in CARBONERA

on 03/05/1947

- Fiscal Code : MRCGPL47E03B744T

 

 

 

 

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 01/01/2005

 

 

 

 

 

Via

TERRAGLIO

- 30170

- VENEZIA

(VE)

- IT -

 

 

The firm took over the activity of

 

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

 

Cannaregio

, 5793

, 30121

, Venezia

(VE)

- IT -

 

Fiscal Code: 00047400320

 

Date

:

31/10/2004

 

PAYMENTS ANALYSIS

 

The average term of debts to suplliers 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.

 

IMMOVABLES *

 

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

 

Immovable Type

Value

Real estates

296 .Eur

 

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

 

 

FINANCIAL AND ECONOMICAL ANALYSIS

 

The company has been active for some years.

the financial period 2006 closed with a profit (r.o.e. del 0,1%).

The operating result is positive (3,07%). and reflects the field's average.

Company's financial status is balanced since indebtedness is not high (1,32)

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

It shows a not very good liquidity level.

 

FINANCIAL DATA

 

Complete balance-sheet for the year as at

31/01/2006

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

708.203.493

filed balance sheet

Profit (Loss) for the period

191.057

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 31/01/2006 - Months 12 - Currency Eur - Amounts x 1

 

Year

 

 

 

2006

 

BALANCE SHEET ACCOUNTS

 

 

 

.

 

 

 

 

ASSETS

 

 

 

 

CREDITS TO SHAREHOLDERS

 

 

 

 

FIXED ASSETS ( NET )

 

 

 

318.255.259

. Intangible assets

 

 

 

218.636.185

. Tangible fixed assets

 

 

 

67.480.959

. . Land and buildings

 

 

 

296

. . Plants, Equipm.and Machinery

 

 

 

65.475.134

. Long-term Investments

 

 

 

32.138.115

. . Financial loans

 

 

 

32.138.115

. . Own shares

 

 

 

 

CURRENT ASSETS

 

 

 

180.034.225

. Stock

 

 

 

93.473.782

. Credits

 

 

 

27.808.524

. . Credits to clients

 

 

 

11.357.525

. . Other credits

 

 

 

16.450.999

. Short-term financial assets

 

 

 

55.869.913

. Liquid assets

 

 

 

2.882.006

ACCRUED INCOME-DEFERR. ASSETS

 

 

 

10.492.579

TOTAL ASSETS

 

 

 

508.782.063

.

 

 

 

 

LIABILITIES

 

 

 

 

NET WORTH

 

 

 

177.898.564

. Company's capital

 

 

 

20.015.500

. Reserves

 

 

 

161.538.713

. Reserves company's own shares

 

 

 

 

. Retained profits (losses)

 

 

 

-3.846.706

. Profit (loss)

 

 

 

191.057

PROVISION FOR RISKS AND LOSSES

 

 

 

684.882

SEVERANCE INDEMNITY FUND

 

 

 

47.486.374

DEBTS

 

 

 

276.811.671

. Financial M/L terms

 

 

 

37.500.000

. . Financial M/L term banks

 

 

 

37.500.000

. . Financial M/L bonds

 

 

 

 

. . Other financial M/L debts

 

 

 

 

. Financial short-term debts

 

 

 

12.500.000

. . Financial short-term banks

 

 

 

12.500.000

. . Financial short-term bonds

 

 

 

 

. . Other financial short-term debts

 

 

 

 

. M/L term debts to suppliers

 

 

 

 

. Short-term debts to suppliers

 

 

 

195.423.248

. Sundry M/L debts

 

 

 

 

. Sundry short-term debts

 

 

 

31.388.423

ACCRUED EXPENSE

 

 

 

5.900.572

TOTAL LIABILITIES

 

 

 

508.782.063

.

 

 

 

 

 

PROFIT AND LOSS ACCOUNTS

 

 

 

OUTPUT VALUE

 

 

 

725.080.813

. Revenues from sales/services

 

 

 

708.203.493

. Change of stock (products)

 

 

 

 

OPERATING EXPENSES

 

 

 

709.445.576

. Purchasing expenses

 

 

 

342.927.886

. Change of stock (raw material)

 

 

 

53.052.418

. Expenses from services

 

 

 

86.940.810

. Expenses from leasing

 

 

 

67.302.455

. General expenses/sundry charges

 

 

 

9.485.772

. Staff expenses

 

 

 

100.322.254

. Depreciation/Devaluation costs

 

 

 

49.413.981

FINANCIAL REVENUES (CHARGES)

 

 

 

-5.301.602

. Financial charges

 

 

 

-5.734.348

. Financial revenues

 

 

 

432.746

FINANCIAL ASSETS CORRECTION

 

 

 

 

EXTRAORDINARY FINANCIAL REVENUES (CHARGES)

 

 

 

-2.363.115

PROFIT (LOSS) FOR THE PERIOD

 

 

 

7.970.520

TAX

 

 

 

7.779.463

CORRECT./ALLOCAT.FISCAL RULE

 

 

 

 

NET PROFIT (LOSS)

 

 

 

191.057

 

RATIOS

Item

O.V.

O.V.

as at 31/01/2006

Sector Average

Fixed assets ratio

Units

=> 1

l

0,82

1,78

Net Short-term indebtedness

Units

- 1

l

1,32

4,37

Current ratio

Units

=> 1

l

0,75

1,16

Acid Test Ratio-Liquidity Ratio

Units

=> 1

l

0,36

0,36

Return on Sales

%

 

l

7,00

2,70

Average stock waiting period

dd

 

l

47,48

125,06

Credits to clients average term

dd

 

l

5,76

18,98

Debts to suppliers average term

dd

 

l

141,48

160,45

Net financial revenues/ charges incidence

%

 

l

- 0,74

- 1,11

Labour cost incidence

%

 

l

14,16

11,65

 

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

 

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:

 

98.100 .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 1.604 significant companies.

 

The companies cash their credits on an average of 18 dd.

The average duration of suppliers debts is about 160 dd.

The sector's profitability is on an average of 2,70%.

The labour cost affects the turnover in the measure of 11,65%.

Goods are held in stock in a range of 125 dd.

The difference between the sales volume and the resources used to realize it is about 1,34.

The employees costs represent the 11,56% of the production costs.

 

STATISTICAL DETRIMENTAL DATA

 

Statistically the trade activity passes through serious crises.

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