MIRA
INFORM REPORT
|
Report Date : |
17.12.2008 |
IDENTIFICATION
DETAILS
|
Name : |
BONFIGLIOLI RIDUTTORI S.P.A. |
|
|
|
|
Registered Office : |
Via Giovanni Xxiii, 7/A 40012 - Calderara di Reno (BO) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2007 |
|
|
|
|
Date of Incorporation : |
30.12.1967 |
|
|
|
|
Com. Reg. No.: |
BO006-16723 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
Manufacture of Transmission Mechanisms. Manufacture of Convertors, Gears and Reduction Units. |
RATING &
COMMENTS
|
MIRA’s Rating : |
Aa |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
Maximum Credit Limit : |
Eur 1.237.000 |
|
|
|
|
Status : |
Excellent |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
|
Bonfiglioli Riduttori S.p.a. |
|
Via |
Giovanni Xxiii, |
7/A |
|
40012 |
- Calderara di Reno |
(BO) |
-IT- |
SUMMARY
|
Fiscal Code |
: |
00304840374 |
|
Legal Form |
: |
Joint stock company |
|
Establishment Date |
: |
30/12/1967 |
|
Patrimonial Consistence |
: |
Over 2.500.000 Eur |
|
Turnover Range |
: |
over 150.000.000 Eur |
|
Number of Employees |
: |
from 1000 to 1500 |
CREDIT ANALYSIS
|
CREDIT OPINION |
: |
1.237.000 - Eur |
|
Score |
: |
Risk low |
|
Creditworthness Rate |
: |
Excellent |
|
|
|
Financial/patrimonial analysis very good - Credit with very low risk |
ACTIVITY
Manufacture of transmission mechanisms.
Manufacture of convertors, gears and reduction units.
LEGAL DATA
Legal Form :
Joint stock company
|
Fiscal Code : 00304840374 |
|
Foreign Trade Reg. no.
: BO041245 since 03/02/1998 |
|
Chamber of Commerce no.
: 186735 of Bologna since 22/01/1968 |
|
Chamber of Commerce no. :
279811 of Forli' |
|
Chamber of Commerce no. :
1551350 of Milano |
|
Chamber of Commerce no. :
305831 of Modena |
|
Chamber of Commerce no. :
299406 of Padova |
|
Chamber of Commerce no. :
203743 of Parma |
|
Chamber of Commerce no. :
894023 of Torino |
|
Firms' Register : BO006-16723 since 19/02/1996 |
|
V.A.T. Code : 00500551205 |
|
Trade Agents Licence
: 22433 since 05/05/1998 |
|
Establishment Date |
: 30/12/1967 |
|
|
Legal Duration Date |
: 31/12/2050 |
|
|
Nominal Capital |
: 30.000.000 |
Eur |
|
Subscribed Capital |
: 30.000.000 |
Eur |
|
Paid up Capital |
: 30.000.000 |
Eur |
MEMBERS
|
Pacetti |
Tiziano |
|
Born in Casalecchio di Reno |
(BO) |
on 09/05/1960 |
- Fiscal Code : PCTTZN60E09B880S |
|
Residence : |
Via |
Gagarin |
, 24/1 |
- 40037 |
Sasso Marconi |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/10/2006 |
|
|
No Protests registered.
|
Bonfiglioli |
Luciano |
|
Born in Bologna |
(BO) |
on 03/05/1966 |
- Fiscal Code : BNFLCN66E03A944W |
|
Residence : |
Via |
Degli Scalini |
, 19 |
- 40131 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
20/06/2007 |
|
|
No Protests registered.
|
Bonfiglioli |
Clementino |
|
Born in Bologna |
(BO) |
on 20/10/1928 |
- Fiscal Code : BNFCMN28R20A944N |
|
Residence : |
Via |
Dell'osservanza |
, 78 |
- 40136 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
20/06/2007 |
|
|
|
Board Chairman |
20/06/2007 |
|
|
No Protests registered.
|
Lusardi |
Luisa |
|
Born in Bologna |
(BO) |
on 16/05/1933 |
- Fiscal Code : LSRLSU33E56A944Q |
|
Residence : |
Via |
Dell'osservanza |
, 78 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
20/06/2007 |
|
|
|
Assistant board Chairman |
28/05/2008 |
|
|
No Protests registered.
|
Battini |
Marino |
|
Born in Reggiolo |
(RE) |
on 14/12/1942 |
- Fiscal Code : BTTMRN42T14H225Y |
|
Residence : |
Via |
Vittorio Veneto 38 |
- 42046 |
Reggiolo |
(RE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/07/2004 |
|
|
No Protests registered.
|
Bonfiglioli |
Sonia |
|
Born in Bologna |
(BO) |
on 25/11/1963 |
- Fiscal Code : BNFSNO63S65A944F |
|
Residence : |
Via |
Dell'osservanza |
, 76 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
20/06/2007 |
|
|
|
Managing Director |
28/05/2008 |
|
|
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 |
20/06/2007 |
|
|
No Protests registered.
|
Mancini |
Simone |
|
Born in Bologna |
(BO) |
on 04/09/1972 |
- Fiscal Code : MNCSMN72P04A944U |
|
Residence : |
Galleria |
Marconi |
, 1 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Representative of bondholders |
15/05/2006 |
|
|
|
Rizzo |
Stefano |
|
Born in Bressanone |
(BZ) |
on 26/08/1968 |
- Fiscal Code : RZZSFN68M26B160K |
|
Residence : |
Via |
Riobianco |
, 17/3 |
- 39042 |
Bressanone |
(BZ) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/10/2006 |
|
|
No Protests registered.
|
Metzler |
Maurizio |
|
Born in Bardolino |
(VR) |
on 26/12/1953 |
- Fiscal Code : MTZMRZ53T26A650R |
|
Residence : |
Via |
San Mamolo |
, 175 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/10/2006 |
|
|
No Protests registered.
|
Telleri |
Alfredo |
|
Born in Montefiorino |
(MO) |
on 10/09/1953 |
- Fiscal Code : TLLLRD53P10F503T |
|
Residence : |
Via |
Pelloni |
, 22 |
- 41100 |
Modena |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/10/2006 |
|
|
No Protests registered.
|
Ventura |
Gabriele |
|
Born in Monte San Pietro |
(BO) |
on 23/10/1954 |
- Fiscal Code : VNTGRL54R23F627F |
|
Residence : |
Via |
San Martino |
, 41 |
- 40050 |
Monte San Pietro |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
02/06/1999 |
|
|
No Protests registered.
|
Stradini |
Marcello |
|
Born in Genova |
(GE) |
on 16/01/1963 |
- Fiscal Code : STRMCL63A16D969X |
|
Residence : |
Via |
Grandi |
, 22/7 |
- 41058 |
Vignola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/07/2004 |
|
|
No Protests registered.
|
Visentini |
Claudio |
|
Born in Padova |
(PD) |
on 11/02/1956 |
- Fiscal Code : VSNCLD56B11G224V |
|
Residence : |
Via |
Pertile |
, 116/B |
- 30039 |
Stra |
(VE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/10/2004 |
|
|
No Protests registered.
|
Niccoli |
Ranieri |
|
Born in Bologna |
(BO) |
on 12/11/1968 |
- Fiscal Code : NCCRNR68S12A944A |
|
Residence : |
Via |
Modena |
, 12 |
- 40019 |
Sant'Agata Bolognese |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
24/11/2004 |
|
|
No Protests registered.
|
Luccarini |
Gian Luca |
|
Born in Bologna |
(BO) |
on 21/11/1968 |
- Fiscal Code : LCCGLC68S21A944Q |
|
Residence : |
Via |
G. Marcovigi |
, 6 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/12/2004 |
|
|
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.
|
PACETTI |
TIZIANO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BLUCIPS*FINANZIARIA DI INVESTIMENTO E DIPARTECIPAZIONE S.R.L. (IN
SIGLA BLUC |
Bologna (BO) - IT - |
03638410377 |
Temporary Auditor |
Dismiss |
Ceased |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Director |
Active |
Registered |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Managing Director |
Active |
Registered |
|
CARPIGIANI - S.R.L. |
Anzola dell'Emilia (BO) - IT - |
03919340376 |
Attorney with special power |
Dismiss |
Ceased |
|
CATTABRIGA - S.R.L. |
Anzola dell'Emilia (BO) - IT - |
03919370373 |
Procurator |
Dismiss |
Ceased |
|
COLDELITE EUROPA S.R.L. |
Anzola dell'Emilia (BO) - IT - |
01537071209 |
Procurator |
Dismiss |
Ceased |
|
CT PACK S.R.L. |
Crespellano (BO) - IT - |
00425280385 |
Director |
Dismiss |
Registered |
|
CT PACK S.R.L. |
Crespellano (BO) - IT - |
00425280385 |
Managing Director |
Dismiss |
Registered |
|
GREEN S.P.A. |
Bologna (BO) - IT - |
03347810370 |
Permanent Auditor |
Dismiss |
Registered |
|
MANDARIN S.R.L. |
Bologna (BO) - IT - |
04213370374 |
Liquidator |
Dismiss |
Ceased |
|
MOPA S.R.L. |
Ferrara (FE) - IT - |
00955000385 |
Attorney with special power |
Dismiss |
Ceased |
|
PAK 2K S.R.L. |
Ferrara (FE) - IT - |
01895941209 |
Sole Director |
Dismiss |
Ceased |
|
TECNOINGRANAGGI RIDUTTORI S.R.L. |
San Giovanni in Persiceto (BO) - IT - |
01502161209 |
Director |
Active |
Registered |
|
TECNOINGRANAGGI RIDUTTORI S.R.L. |
San Giovanni in Persiceto (BO) - IT - |
01502161209 |
Managing Director |
Active |
Registered |
|
BONFIGLIOLI |
CLEMENTINO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
B.R.T. S.P.A. |
Calderara di Reno (BO) - IT - |
01694141209 |
Director |
Active |
Registered |
|
B.R.T. S.P.A. |
Calderara di Reno (BO) - IT - |
01694141209 |
Managing Director |
Dismiss |
Registered |
|
BONFIGLIOLI COMPONENTS S.R.L. |
Calderara di Reno (BO) - IT - |
00892240375 |
Chairman |
Dismiss |
Ceased |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Director |
Active |
Registered |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Board Chairman |
Active |
Registered |
|
BONFIGLIOLI*RIDUTTORI S.P.A. |
Calderara di Reno (BO) - IT - |
02211020371 |
Chairman |
Dismiss |
Ceased |
|
BONFIGLIOLI*RIDUTTORI S.P.A. |
Calderara di Reno (BO) - IT - |
02211020371 |
Director |
Dismiss |
Ceased |
|
BONFIGLIOLI*RIDUTTORI S.P.A. |
Calderara di Reno (BO) - IT - |
02211020371 |
Managing Director |
Dismiss |
Ceased |
|
INDUSTRIA COSTRUZIONI MOTORI ELETTRICI -S.R.L. (IN FORMA ABBREVIATA
ICM |
Calderara di Reno (BO) - IT - |
03228900373 |
Chairman |
Dismiss |
Ceased |
|
INDUSTRIA COSTRUZIONI MOTORI ELETTRICI -S.R.L. (IN FORMA ABBREVIATA
ICM |
Calderara di Reno (BO) - IT - |
03228900373 |
Director |
Dismiss |
Ceased |
|
L.B.*VARIATORI S.R.L. |
Calderara di Reno (BO) - IT - |
00562450379 |
Director |
Dismiss |
Ceased |
|
L.B.M. - S.R.L. |
Modena (MO) - IT - |
00816450365 |
Attorney with special power |
Dismiss |
Ceased |
|
L.S. MECCANICA - S.R.L. |
Calderara di Reno (BO) - IT - |
02101380372 |
Attorney with special power |
Dismiss |
Ceased |
|
LUCMAR - S.R.L. |
San Lazzaro di Savena (BO) - IT - |
00343990370 |
Attorney with special power |
Dismiss |
Ceased |
|
MONFER S.P.A. |
Vignola (MO) - IT - |
01020480362 |
Chairman |
Dismiss |
Ceased |
|
S.D.S. SEMPIONE DATA SYSTEM S.R.L. |
Milano (MI) - IT - |
07949430156 |
Director |
Dismiss |
Ceased |
|
S.D.S. SEMPIONE DATA SYSTEM S.R.L. |
Milano (MI) - IT - |
07949430156 |
Board Chairman |
Dismiss |
Ceased |
|
TECNOINGRANAGGI RIDUTTORI S.R.L. |
San Giovanni in Persiceto (BO) - IT - |
01502161209 |
Director |
Active |
Registered |
|
TECNOINGRANAGGI RIDUTTORI S.R.L. |
San Giovanni in Persiceto (BO) - IT - |
01502161209 |
Board Chairman |
Active |
Registered |
|
TRASMITAL BONFIGLIOLI - S.P.A. |
Forli' (FO) - IT - |
00335300406 |
Chairman |
Dismiss |
Ceased |
|
TRASMITAL BONFIGLIOLI - S.P.A. |
Forli' (FO) - IT - |
00335300406 |
Managing Director |
Dismiss |
Ceased |
|
LUSARDI |
LUISA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
B.R.T. S.P.A. |
Calderara di Reno (BO) - IT - |
01694141209 |
Director |
Active |
Registered |
|
B.R.T. S.P.A. |
Calderara di Reno (BO) - IT - |
01694141209 |
Managing Director |
Active |
Registered |
|
B.R.T. S.P.A. |
Calderara di Reno (BO) - IT - |
01694141209 |
Board Chairman |
Active |
Registered |
|
BIESSE DIVERSIFICATE S.R.L. |
Bologna (BO) - IT - |
03061920371 |
Sole Director |
Dismiss |
Ceased |
|
BONFIGLIOLI COMPONENTS S.R.L. |
Calderara di Reno (BO) - IT - |
00892240375 |
Managing Director |
Dismiss |
Ceased |
|
BONFIGLIOLI COMPONENTS S.R.L. |
Calderara di Reno (BO) - IT - |
00892240375 |
Managing Director |
Dismiss |
Ceased |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Attorney with special power |
Active |
Registered |
|
BONFIGLIOLI*RIDUTTORI S.P.A. |
Calderara di Reno (BO) - IT - |
02211020371 |
Director |
Dismiss |
Ceased |
|
BONFIGLIOLI*RIDUTTORI S.P.A. |
Calderara di Reno (BO) - IT - |
02211020371 |
Managing Director |
Dismiss |
Ceased |
|
INDUSTRIA COSTRUZIONI MOTORI ELETTRICI -S.R.L. (IN FORMA ABBREVIATA
ICM |
Calderara di Reno (BO) - IT - |
03228900373 |
Director |
Dismiss |
Ceased |
|
INDUSTRIA COSTRUZIONI MOTORI ELETTRICI -S.R.L. (IN FORMA ABBREVIATA
ICM |
Calderara di Reno (BO) - IT - |
03228900373 |
Managing Director |
Dismiss |
Ceased |
|
L.B.*VARIATORI S.R.L. |
Calderara di Reno (BO) - IT - |
00562450379 |
Director |
Dismiss |
Ceased |
|
L.B.M. - S.R.L. |
Modena (MO) - IT - |
00816450365 |
Sole Director |
Dismiss |
Ceased |
|
L.S. MECCANICA - S.R.L. |
Calderara di Reno (BO) - IT - |
02101380372 |
Sole Director |
Dismiss |
Ceased |
|
LUCMAR - S.R.L. |
San Lazzaro di Savena (BO) - IT - |
00343990370 |
Sole Director |
Dismiss |
Ceased |
|
MONFER S.P.A. |
Vignola (MO) - IT - |
01020480362 |
Managing Director |
Dismiss |
Ceased |
|
MONFER*INVEST S.R.L. |
San Lazzaro di Savena (BO) - IT - |
00182860361 |
Sole Director |
Dismiss |
Ceased |
|
S.D.S. SEMPIONE DATA SYSTEM S.R.L. |
Milano (MI) - IT - |
07949430156 |
Director |
Dismiss |
Ceased |
|
S.D.S. SEMPIONE DATA SYSTEM S.R.L. |
Milano (MI) - IT - |
07949430156 |
Managing Director |
Dismiss |
Ceased |
|
TECNOINGRANAGGI RIDUTTORI S.R.L. |
San Giovanni in Persiceto (BO) - IT - |
01502161209 |
Director |
Active |
Registered |
|
TECNOINGRANAGGI RIDUTTORI S.R.L. |
San Giovanni in Persiceto (BO) - IT - |
01502161209 |
Managing Director |
Active |
Registered |
|
TRASMITAL BONFIGLIOLI - S.P.A. |
Forli' (FO) - IT - |
00335300406 |
Managing Director |
Dismiss |
Ceased |
|
TRASMITAL BONFIGLIOLI - S.P.A. |
Forli' (FO) - IT - |
00335300406 |
Managing Director |
Dismiss |
Ceased |
|
VALLE DEGLI*ULIVI S.R.L. |
Bologna (BO) - IT - |
00291450906 |
Liquidator |
Dismiss |
Ceased |
|
VIMO S.R.L. |
Calderara di Reno (BO) - IT - |
00865170245 |
Sole Director |
Dismiss |
Ceased |
|
BATTINI |
MARINO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AXIAL PUMP S.P.A. |
Modena (MO) - IT - |
00364660365 |
Managing Director |
Dismiss |
Ceased |
|
COSTRUZIONI GENERALI VERONA S.R.L. IN SIGLA CO.GE.VE. S.R.L. |
Curtatone (MN) - IT - |
03248380234 |
Director |
Active |
Registered |
|
COSTRUZIONI GENERALI VERONA S.R.L. IN SIGLA CO.GE.VE. S.R.L. |
Curtatone (MN) - IT - |
03248380234 |
Sole Director |
Dismiss |
Registered |
|
COSTRUZIONI GENERALI VERONA S.R.L. IN SIGLA CO.GE.VE. S.R.L. |
Curtatone (MN) - IT - |
03248380234 |
Board Chairman |
Active |
Registered |
|
E G - SOCIETA' PER AZIONI |
Pegognaga (MN) - IT - |
00424480200 |
Managing Director |
Dismiss |
Ceased |
|
MB CONSULTING SAS DI BATTINI MARINO E C. |
Reggiolo (RE) - IT - |
02353570357 |
General Partner |
Active |
Registered |
|
S.O.M. - S.P.A. |
Cavriago (RE) - IT - |
00605480359 |
Director |
Dismiss |
Ceased |
|
S.O.M. - S.P.A. |
Cavriago (RE) - IT - |
00605480359 |
Assistant board Chairman |
Dismiss |
Ceased |
|
S.O.M. - S.P.A. |
Cavriago (RE) - IT - |
00605480359 |
Managing Director |
Dismiss |
Ceased |
|
TECNOINGRANAGGI RIDUTTORI S.R.L. |
San Giovanni in Persiceto (BO) - IT - |
01502161209 |
Director |
Dismiss |
Registered |
|
BONFIGLIOLI |
SONIA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Director |
Active |
Registered |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Attorney with special power |
Active |
Registered |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Assistant board Chairman |
Active |
Registered |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Managing Director |
Active |
Registered |
|
BONFIGLIOLI*RIDUTTORI S.P.A. |
Calderara di Reno (BO) - IT - |
02211020371 |
Director |
Dismiss |
Ceased |
|
MONFER S.P.A. |
Vignola (MO) - IT - |
01020480362 |
Director |
Dismiss |
Ceased |
|
PROMOBOLOGNA SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA |
Bologna (BO) - IT - |
02399241203 |
Director |
Dismiss |
Registered |
|
S.D.S. SEMPIONE DATA SYSTEM S.R.L. |
Milano (MI) - IT - |
07949430156 |
Director |
Dismiss |
Ceased |
|
TECNOINGRANAGGI RIDUTTORI S.R.L. |
San Giovanni in Persiceto (BO) - IT - |
01502161209 |
Director |
Active |
Registered |
|
TECNOINGRANAGGI RIDUTTORI S.R.L. |
San Giovanni in Persiceto (BO) - IT - |
01502161209 |
Managing Director |
Active |
Registered |
|
VENTURA |
GABRIELE |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Director |
Active |
Registered |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Attorney with special power |
Active |
Registered |
|
BONFIGLIOLI ITALIA S.P.A. |
Carpiano (MI) - IT - |
04984850968 |
Managing Director |
Active |
Registered |
|
TECNOINGRANAGGI RIDUTTORI S.R.L. |
San Giovanni in Persiceto (BO) - IT - |
01502161209 |
Director |
Active |
Registered |
|
TECNOINGRANAGGI RIDUTTORI S.R.L. |
San Giovanni in Persiceto (BO) - IT - |
01502161209 |
Managing Director |
Active |
Registered |
|
NICCOLI |
RANIERI |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AUTOMOBILI LAMBORGHINI S.P.A. |
Sant'Agata Bolognese (BO) - IT - |
01930291206 |
Director |
Active |
Registered |
|
AUTOMOBILI LAMBORGHINI S.P.A. |
Sant'Agata Bolognese (BO) - IT - |
01930291206 |
Attorney with special power |
Active |
Registered |
|
MML S.P.A. |
Sant'Agata Bolognese (BO) - IT - |
01930271208 |
Attorney with special power |
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 |
|
Bonfiglioli Luciano |
Bologna - IT - |
BNFLCN66E03A944W |
|
38,09 |
|
Bonfiglioli Sonia |
Bologna - IT - |
BNFSNO63S65A944F |
|
61,88 |
DIRECT PARTICIPATIONS
|
Company Style |
Legal Seat |
Fiscal Code |
Owned Shares |
% of Ownership |
Share Status |
|
Monfer S.p.a. |
Vignola - IT - |
01020480362 |
|
100,00 |
Ceased |
|
Bonfiglioli*riduttori S.p.a. |
Calderara di Reno - IT - |
02211020371 |
|
|
Ceased |
|
Caf Dell'industria Dell'emilia-romagna S.p.a. In Forma Abbreviata
Cafindustria |
Bologna - IT - |
04165140379 |
2.600 .Eur |
48,15 |
Active |
|
S.d.s. Sempione Data System S.r.l. |
Milano - IT - |
07949430156 |
774.685 .Eur |
100,00 |
Ceased |
|
Consorzio Bolognese Energia - Galvani Societa' Consortile A
Responsabilita' Limi |
Bologna - IT - |
02034521209 |
350 .Eur |
0,93 |
Active |
|
Tecnoingranaggi Riduttori S.r.l. |
San Giovanni in Persiceto - IT - |
01502161209 |
96.900 .Eur |
100,00 |
Active |
|
F.E.R.T. - TRATTAMENTI TERMICI - S.P.A. |
|
|
|
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 |
Giovanni Xxiii |
, 7/A |
- 40012 - |
Calderara di Reno |
(BO) |
- IT - |
|
|
|
|
PHONE |
: 051/6473111 |
|
- |
Branch |
(Factory ) |
since 30/12/1997 |
in : |
|
|
|
|
|
Via |
Bazzane |
, 33/A |
- 40012 - |
Calderara di Reno |
(BO) |
- IT - |
|
|
|
|
PHONE |
: 051/6473111 |
|
- |
Branch |
(Factory ) |
since 30/12/1997 |
in : |
|
|
|
|
|
Via |
Armaroli |
, 15 |
- 40012 - |
Calderara di Reno |
(BO) |
- IT - |
|
|
|
|
PHONE |
: 051/6473111 |
|
- |
Branch |
(Factory ) |
since 30/12/1997 |
in : |
|
|
|
|
|
Via |
Trinita' 1 Ant. 1 |
- 41058 - |
Vignola |
(MO) |
- IT - |
|
- |
Branch |
(Factory ) |
since 30/12/1997 |
in : |
|
|
|
|
|
Via |
Enrico Mattei |
, 12 |
- 47100 - |
Forli' |
(FO) |
- IT - |
|
- |
Branch |
(Factory ) |
since 12/06/2006 |
in : |
|
|
|
|
|
Via |
Stelloni |
, 27 |
- 40010 - |
Sala Bolognese |
(BO) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/01/2007 |
in : |
|
|
|
|
|
Via |
Persicetana |
, 4 |
- 40010 - |
Sala Bolognese |
(BO) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 21/05/2007 |
in : |
|
|
|
|
|
Via |
Trinita' |
, 1/1 |
- 41058 - |
Vignola |
(MO) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 25/09/2007 |
in : |
|
|
|
|
|
Via |
Bazzane |
, 67/A |
- 40012 - |
Calderara di Reno |
(BO) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/09/2008 |
in : |
|
|
|
|
|
Via |
Martoni |
, 21 |
- 47100 - |
Forli' |
(FO) |
- IT - |
|
|
|
|
Employees |
: 1.300 |
|
|
|
|
Fittings and Equipment |
for a value of
34.010.000 |
Eur |
|
|
|
|
Stocks |
for a value of
94.040.000 |
Eur |
HISTORICAL INFORMATION AND/OR
FIRM'S STATUS
|
Changes to the
legal form |
|
Former legal
form |
New legal form |
Changement Date |
|
General partnership |
Joint stock company |
21/12/1968 |
|
Ex-Members /
Ex-Positions |
|
Lusardi |
Luisa |
|
Born in Bologna |
on 16/05/1933 |
- Fiscal Code : LSRLSU33E56A944Q |
|
Residence : |
Via |
Dell'osservanza |
, 78 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
|
Managing Director |
|
Battini |
Marino |
|
Born in Reggiolo |
on 14/12/1942 |
- Fiscal Code : BTTMRN42T14H225Y |
|
Residence : |
Via |
Vittorio Veneto 38 |
- 42046 |
Reggiolo |
(RE) |
- IT - |
|
Position |
|
Director |
|
Managing Director |
|
Bonfiglioli |
Sonia |
|
Born in Bologna |
on 25/11/1963 |
- Fiscal Code : BNFSNO63S65A944F |
|
Residence : |
Via |
Dell'osservanza |
, 76 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
|
Assistant board Chairman |
|
Managing Director |
|
Former seats |
|
- |
Branch |
(Factory ) |
since 30/12/1997 |
|
|
|
|
|
Via |
Zucchi |
- 40068 |
- San Lazzaro di Savena |
(BO) |
- IT - |
|
- |
Branch |
(Store ) |
since 30/12/1997 |
|
|
|
|
|
Via |
Ix Strada |
- 35100 |
- Padova |
(PD) |
- IT - |
|
- |
Branch |
(Sales office ) |
since 30/12/1997 |
|
|
|
|
|
Largo |
Luca Ganzi |
- 43100 |
- Parma |
(PR) |
- IT - |
|
- |
Branch |
(Representative office ) |
since 30/12/1997 |
|
|
|
|
|
Corso |
Susa |
- 10098 |
- Rivoli |
(TO) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 30/12/1997 |
|
|
|
|
|
Via |
Idiomi |
- 20094 |
- Assago |
(MI) |
- IT - |
|
- |
Branch |
(Store ) |
since 01/01/1999 |
|
|
|
|
|
Via |
Castagnini |
- 40012 |
- Calderara di Reno |
(BO) |
- IT - |
|
- |
Branch |
(Store ) |
since 18/04/2005 |
|
|
|
|
|
Via |
Sandro Pertini |
- 20080 |
- Carpiano |
(MI) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/12/2005 |
|
|
|
|
|
Via |
Antico Acquedotto |
- 47100 |
- Forli' |
(FO) |
- IT - |
|
The firm absorved |
|
S.d.s. Sempione Data System S.r.l. |
|
Viale |
Lazio |
, 0021 |
, 20135 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 07949430156 |
|
Date |
: |
01/03/1999 |
|
The firm absorbed by merging of |
|
S.d.s. Sempione Data System S.r.l. |
|
Viale |
Lazio |
, 0021 |
, 20135 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 07949430156 |
|
Date |
: |
01/03/1999 |
|
Project of merging by taking over of |
|
S.d.s. Sempione Data System S.r.l. |
|
Viale |
Lazio |
, 0021 |
, 20135 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 07949430156 |
|
Date |
Merging/Splitting-up Project : |
06/10/1998 |
|
The firm absorved |
|
Bonfiglioli*riduttori S.p.a. |
|
Via |
Giovanni Xxiii |
, N. 7/A |
, 40012 |
, Calderara di Reno |
(BO) |
- IT - |
|
Fiscal Code: 02211020371 |
|
Date |
: |
15/12/1997 |
|
The firm absorbed by merging of |
|
Bonfiglioli*riduttori S.p.a. |
|
Via |
Giovanni Xxiii |
, N. 7/A |
, 40012 |
, Calderara di Reno |
(BO) |
- IT - |
|
Fiscal Code: 02211020371 |
|
Date |
: |
15/12/1997 |
|
Project of merging by taking over of |
|
Bonfiglioli*riduttori S.p.a. |
|
Via |
Giovanni Xxiii |
, N. 7/A |
, 40012 |
, Calderara di Reno |
(BO) |
- IT - |
|
Fiscal Code: 02211020371 |
|
Date |
Merging/Splitting-up Project : |
15/05/1997 |
PAYMENTS ANALYSIS
The average term of debts to suplliers is normal compared with that of
the sector.
PAYMENTS SCORE : - No insolvency
PROTESTS
Protests checking on the subject firm has given a negative result.
LEGAL PROCEDURES
None reported, standing to the last received edition of the Official
Publications.
IMMOVABLES *
*No specific (mortgage/cadastrial registrations) inspections have been
requested.
|
Immovable Type |
Value |
|
Real estates |
26.224.816 .Eur |
NB.: For Capital Companies the value of the Immovables is the one
reported in the last available financial documents.
FINANCIAL AND ECONOMICAL ANALYSIS
In 2007 the firm achieved a profit with a r.o.e. del 10,85%.
The operating result is positive (6,37%). falling within the field's
average.
Financial debts exposure is under control while the recourse to
commercial credit is rather frequent even if it still falls within the sector's
average.
Liquidity is good (1,55)
FINANCIAL DATA
|
Complete balance-sheet for the year as at |
31/12/2007 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
511.463.727 |
filed balance sheet |
|
Profit (Loss) for the period |
17.825.447 |
filed balance sheet |
BALANCE SHEETS
From our constant monitoring of the Public Administration, actually, no
more recent balance sheets result to be filed.
|
Balance Sheet as
at 31/12/2007 - Months 12 - Currency Eur - Amounts x 1 |
|
Year |
|
|
|
2007 |
|
|
BALANCE SHEET
ACCOUNTS |
|
|
|
|
. |
|
|
|
|
|
ASSETS |
|
|
|
|
|
CREDITS TO SHAREHOLDERS |
|
|
|
|
|
FIXED ASSETS ( NET ) |
|
|
|
139.250.475 |
|
. Intangible assets |
|
|
|
1.163.037 |
|
. Tangible fixed assets |
|
|
|
67.062.588 |
|
. . Land and buildings |
|
|
|
26.224.816 |
|
. . Plants, Equipm.and Machinery |
|
|
|
34.009.068 |
|
. Long-term Investments |
|
|
|
71.024.850 |
|
. . Financial loans |
|
|
|
71.024.850 |
|
. . Own shares |
|
|
|
|
|
CURRENT ASSETS |
|
|
|
284.200.516 |
|
. Stock |
|
|
|
94.037.514 |
|
. Credits |
|
|
|
186.561.252 |
|
. . Credits to clients |
|
|
|
40.286.815 |
|
. . Other credits |
|
|
|
146.274.437 |
|
. Short-term financial assets |
|
|
|
|
|
. Liquid assets |
|
|
|
3.601.750 |
|
ACCRUED INCOME-DEFERR. ASSETS |
|
|
|
2.613.987 |
|
TOTAL ASSETS |
|
|
|
426.064.978 |
|
. |
|
|
|
|
|
LIABILITIES |
|
|
|
|
|
NET WORTH |
|
|
|
164.263.544 |
|
. Company's capital |
|
|
|
30.000.000 |
|
. Reserves |
|
|
|
116.438.097 |
|
. Reserves company's own shares |
|
|
|
|
|
. Retained profits (losses) |
|
|
|
|
|
. Profit (loss) |
|
|
|
17.825.447 |
|
PROVISION FOR RISKS AND LOSSES |
|
|
|
7.515.017 |
|
SEVERANCE INDEMNITY FUND |
|
|
|
14.377.240 |
|
DEBTS |
|
|
|
239.187.194 |
|
. Financial M/L terms |
|
|
|
53.715.684 |
|
. . Financial M/L term banks |
|
|
|
48.511.863 |
|
. . Financial M/L bonds |
|
|
|
3.000.000 |
|
. . Other financial M/L debts |
|
|
|
2.203.821 |
|
. Financial short-term debts |
|
|
|
39.455.752 |
|
. . Financial short-term banks |
|
|
|
38.589.211 |
|
. . Financial short-term bonds |
|
|
|
250.000 |
|
. . Other financial short-term debts |
|
|
|
616.541 |
|
. M/L term debts to suppliers |
|
|
|
|
|
. Short-term debts to suppliers |
|
|
|
128.692.191 |
|
. Sundry M/L debts |
|
|
|
2.743.822 |
|
. Sundry short-term debts |
|
|
|
14.579.745 |
|
ACCRUED EXPENSE |
|
|
|
721.983 |
|
TOTAL LIABILITIES |
|
|
|
426.064.978 |
|
. |
|
|
|
|
|
|
PROFIT AND LOSS
ACCOUNTS |
|
|
|
|
OUTPUT VALUE |
|
|
|
524.533.879 |
|
. Revenues from sales/services |
|
|
|
511.463.727 |
|
. Change of stock (products) |
|
|
|
-6.110.315 |
|
OPERATING EXPENSES |
|
|
|
497.381.381 |
|
. Purchasing expenses |
|
|
|
295.910.252 |
|
. Change of stock (raw material) |
|
|
|
-1.562.289 |
|
. Expenses from services |
|
|
|
119.363.470 |
|
. Expenses from leasing |
|
|
|
4.498.910 |
|
. General expenses/sundry charges |
|
|
|
4.011.036 |
|
. Staff expenses |
|
|
|
61.998.000 |
|
. Depreciation/Devaluation costs |
|
|
|
13.162.002 |
|
FINANCIAL REVENUES (CHARGES) |
|
|
|
-4.480.695 |
|
. Financial charges |
|
|
|
-5.629.855 |
|
. Financial revenues |
|
|
|
1.149.160 |
|
FINANCIAL ASSETS CORRECTION |
|
|
|
|
|
EXTRAORDINARY FINANCIAL REVENUES (CHARGES) |
|
|
|
6.371.313 |
|
PROFIT (LOSS) FOR THE PERIOD |
|
|
|
29.043.116 |
|
TAX |
|
|
|
11.217.669 |
|
CORRECT./ALLOCAT.FISCAL RULE |
|
|
|
|
|
NET PROFIT (LOSS) |
|
|
|
17.825.447 |
|
RATIOS |
Item |
O.V. |
O.V. |
as at 31/12/2007 |
Sector Average |
|
Fixed assets ratio |
Units |
=> 1 |
l |
1,68 |
1,99 |
|
Net Short-term indebtedness |
Units |
- 1 |
l |
1,09 |
2,02 |
|
Current ratio |
Units |
=> 1 |
l |
1,55 |
1,49 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
=> 1 |
l |
1,04 |
1,00 |
|
Return on Sales |
% |
|
l |
6,05 |
5,64 |
|
Average stock waiting period |
dd |
|
l |
66,16 |
63,43 |
|
Credits to clients average term |
dd |
|
l |
28,33 |
123,71 |
|
Debts to suppliers average term |
dd |
|
l |
110,34 |
135,21 |
|
Net financial revenues/ charges incidence |
% |
|
l |
- 0,87 |
- 0,59 |
|
Labour cost incidence |
% |
|
l |
12,12 |
19,39 |
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:
1.237.000 .Eur.
MARKET / TERRITORY DATA
|
Population living in the province |
: |
944.297 |
|
Population living in the region |
: |
4.151.369 |
|
Number of families in the region |
: |
1.748.359 |
Monthly family expences average in the region (in Eur.) :
|
- per food products |
: |
425 |
|
- per non food products |
: |
2.063 |
|
- per energy consume |
: |
143 |
SECTOR DATA
The values are calculated on a base of 218 significant companies.
The companies cash their credits on an average of 123 dd.
The average duration of suppliers debts is about 135 dd.
The sector's profitability is on an average of 5,64%.
The labour cost affects the turnover in the measure of 19,39%.
Goods are held in stock in a range of 63 dd.
The difference between the sales volume and the resources used to
realize it is about 1,14.
The employees costs represent the 20,60% 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 18.860 protested subjects are found; in the province they
count to 3.720.
The insolvency index for the region is 0,46, while for the province it
is 0,40.
Total Bankrupt companies in the province : 4.335.
Total Bankrupt companies in the region : 14.698.
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.47.33 |
|
UK Pound |
1 |
Rs.73.92 |
|
Euro |
1 |
Rs.66.69 |
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%)