MIRA INFORM REPORT

 

 

 

 

Report Date :

17.12.2008

 

IDENTIFICATION DETAILS

 

Name :

COMER INDUSTRIES S.P.A.

 

 

Registered Office :

Via Pagano Mario, 31 20145 – Milano (MI)          

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2007

 

 

Date of Incorporation :

28.11.1983

 

 

Com. Reg. No.:

RE033-19237

 

 

Legal Form :

Joint Stock Company with Sole Shareholder

 

 

Line of Business :

General Mechanic.

Mechanic processing by machines: turning drilling, milling etc.

 

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 1.012.000

 

 

Status :

Excellent

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

name & address

 

Comer Industries S.p.a.

 

Via

Pagano Mario,

31

 

20145

- Milano

(MI)

-IT-

 

 

SUMMARY

 

 

Fiscal Code

:

07210440157

Legal Form

:

Joint Stock company with sole shareholder

Start of Activities

:

19/12/1989

Patrimonial Consistence

:

Over 2.500.000 Eur

Turnover Range

:

over 150.000.000 Eur

Number of Employees

:

from 750 to 1000

 

 

CREDIT ANALYSIS

 

CREDIT OPINION

:

1.012.000 - Eur

Score

:

Risk low

Creditworthness Rate

:

Excellent

 

 

Financial/patrimonial analysis very good - Credit with very low risk

 

 

ACTIVITY

 

General mechanic.

Mechanic processing by machines: turning drilling, milling etc.

Manufacturing of devices for the preparation and assembling of mechanical spare parts for machine tools.

Manufacture, installation and repairing of mechanical machines and equipment.

 

 

LEGAL DATA

 

Legal Form                                : Joint Stock company with sole shareholder

Fiscal Code                                : 07210440157

 

Foreign Trade Reg. no.             : MI366357 since 05/02/2008

 

Foreign Trade Reg. no.             : RE012976 since 07/12/1991

 

Chamber of Commerce no.      : 1862190 of Milano

 

Chamber of Commerce no.      : 183112 of Mantova

 

Chamber of Commerce no.      : 287467 of Modena

 

Chamber of Commerce no.      : 182220 of Reggio Emilia since 20/10/1989

 

Firms' Register                         : RE033-19237 since 19/02/1996

 

 

Establishment Date

: 28/11/1983

Start of Activities

: 19/12/1989

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

 

Finregg - S.p.a.

 

 

- Fiscal Code : 00243540200

 

Via

Pagano Mario

, 31

- 20145

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole partner

 

 

 

 

No Protests registered.

 

Storchi

Fabio

 

Born in Campagnola Emilia

(RE)

on 17/12/1948

- Fiscal Code : STRFBA48T17B499D

 

Residence :

Via

Moruzzi

, 15

- 42012

Campagnola Emilia

(RE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Managing Director

09/05/2006

 

 

Director

09/05/2006

 

 

Board Chairman

09/05/2006

 

 

 

No Protests registered.

 

Storchi

Fabrizio

 

Born in Campagnola Emilia

(RE)

on 17/12/1948

- Fiscal Code : STRFRZ48T17B499K

 

Residence :

Vicoletto

Scrimiari

, 2 INT.4

- 37100

Verona

(VR)

- IT -

 

Position

Since

Shares Amount

% Ownership

Managing Director

09/05/2006

 

 

Director

09/05/2006

 

 

Assistant board Chairman

09/05/2006

 

 

 

No Protests registered.

 

Lacchini

Publio

 

Born in Ravenna

(RA)

on 25/05/1949

- Fiscal Code : LCCPBL49E25H199M

 

Residence :

Via

Lunga

, 9

- 40011

Anzola dell'Emilia

(BO)

- IT -

 


 

Position

Since

Shares Amount

% Ownership

Attorney General

17/12/2003

 

 

 

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

02/05/2007

 

 

 

No Protests registered.

 

Troni

Stefano

 

Born in Moglia

(MN)

on 06/08/1959

- Fiscal Code : TRNSFN59M06F267B

 

Residence :

Via

Manzoni

, 42

- 46024

Moglia

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/06/2007

 

 

 

No Protests registered.

 

Olivieri

Luciano

 

Born in La Spezia

(SP)

on 14/12/1953

- Fiscal Code : LVRLCN53T14E463Y

 

Residence :

Via

Togliatti

, 36

- 42100

Reggio Emilia

(RE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

17/12/2003

 

 

 

No Protests registered.

 

Fanti

Sandro

 

Born in Gonzaga

(MN)

on 05/02/1961

- Fiscal Code : FNTSDR61B05E089P

 

Residence :

Strada

Ronchi

, 6,11TER

- 46023

Gonzaga

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

11/07/2001

 

 

 

No Protests registered.

 

Barelli

Mauro

 

Born in Concordia sulla Secchia

(MO)

on 04/11/1964

- Fiscal Code : BRLMRA64S04C951F

 

Residence :

Via

Lunga

, 6/A

- 46024

Moglia

(MN)

- IT -

 


 

Position

Since

Shares Amount

% Ownership

Procurator

11/07/2001

 

 

 

No Protests registered.

 

Scalabrini

Paolo

 

Born in Reggio Emilia

(RE)

on 21/07/1953

- Fiscal Code : SCLPLA53L21H223C

 

Residence :

Via

Danimarca

, 19

- 42100

Reggio Emilia

(RE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

17/12/2003

 

 

Procurator

07/04/2008

 

 

 

No Protests registered.

 

Marchi

Stefano

 

Born in Vergato

(BO)

on 13/07/1967

- Fiscal Code : MRCSFN67L13L762B

 

Residence :

Strada

Cavedole

, 12

- 41100

Modena

(MO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

14/12/2006

 

 

 

No Protests registered.

 

Bonini

Roberto

 

Born in Bologna

(BO)

on 07/10/1963

- Fiscal Code : BNNRRT63R07A944Y

 

Residence :

Via

Adelaide Borghi Mamo

, 1

- 40100

Bologna

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Managing Director

03/11/2006

 

 

Director

03/11/2006

 

 

 

No Protests registered.

 

Spaggiari

Giuliano

 

Born in San Martino in Rio

(RE)

on 11/01/1957

- Fiscal Code : SPGGLN57A11I011T

 

Residence :

Viale

Vittorio Saltini

, 83/C

- 42015

Correggio

(RE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Managing Director

03/11/2006

 

 

Director

03/11/2006

 

 

 

No Protests registered.

 

Gualdi

Iules

 

Born in Novi di Modena

(MO)

on 25/04/1956

- Fiscal Code : GLDLSI56D25F966W

 

Residence :

Via

Tintoretto

, 31

- 41016

Novi di Modena

(MO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

14/12/2006

 

 

 

No Protests registered.

 

Lovascio

Giuseppe

 

Born in Borgo Val di Taro

(PR)

on 13/10/1966

- Fiscal Code : LVSGPP66R13H223P

 

Residence :

Via

Felice Cavallotti

, 20

- 41012

Carpi

(MO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

02/08/2007

 

 

 

No Protests registered.

 

Sanitate

Damiano

 

Born in Bari

(BA)

on 04/02/1963

- Fiscal Code : SNTDMN63B04A662W

 

Residence :

Via

P. Micca

, 24

- 40033

Casalecchio di Reno

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

02/08/2007

 

 

 

No Protests registered.

 

Tintori

Alessio

 

Born in Firenze

(FI)

on 12/11/1963

- Fiscal Code : TNTLSS63S12D612M

 

Residence :

Via

Tommaso Pendola

, 4

- 53100

Siena

(SI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

03/12/2007

 

 

 

No Protests registered.

 

Gavioli

Giancarlo

 

Born in Modena

(MO)

on 09/11/1972

- Fiscal Code : GVLGCR72S09F257W

 

Residence :

Via

Tintoretto

, 35

- 41012

Carpi

(MO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

30/01/2008

 

 

 

No Protests registered.

 

Capobianco

Ugo

 

Born in Milano

(MI)

on 23/12/1961

- Fiscal Code : CPBGUO61T23F205O

 

Residence :

Via

Matteotti

, 20/A

- 43029

Traversetolo

(PR)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

17/12/2003

 

 

 

No Protests registered.

 

Brunazzi

Carlo

 

Born in Cesena

(FO)

on 26/04/1965

- Fiscal Code : BRNCRL65D26C573B

 

Residence :

Via

Po

, 55

- 42100

Reggio Emilia

(RE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

17/12/2003

 

 

 

No Protests registered.

 

Storchi

Aimone

 

Born in Campagnola Emilia

(RE)

on 24/12/1941

- Fiscal Code : STRMNA41T24B499Q

 

Residence :

Via

Don Minzoni

, 15

- 42012

Campagnola Emilia

(RE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

09/05/2006

 

 

 

No Protests registered.

 

Brunazzi

Achille

 

Born in Gualtieri

(RE)

on 29/03/1956

- Fiscal Code : BRNCLL56C29E232O

 

Residence :

Via

Rossi

, 25

- 42044

Gualtieri

(RE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

17/12/2003

 

 

Procurator

20/12/2006

 

 

 

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.

 

STORCHI

FABIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

AREA PARTNERS S.P.A.

Verona (VR) - IT -

01885970358

Director

Dismiss

Registered

AXIAL PUMP S.P.A.

Modena (MO) - IT -

00364660365

Managing Director

Dismiss

Ceased

AXIAL PUMP S.P.A.

Modena (MO) - IT -

00364660365

Director

Dismiss

Ceased

AXIAL PUMP S.P.A.

Modena (MO) - IT -

00364660365

Assistant board Chairman

Dismiss

Ceased

COMER - S.P.A.

Reggiolo (RE) - IT -

00149210353

Chairman

Dismiss

Ceased

COMER - S.P.A.

Reggiolo (RE) - IT -

00149210353

Managing Director

Dismiss

Ceased

COMER GROUP S.P.A.

Milano (MI) - IT -

05519570963

Director

Dismiss

Registered

COMER SPA

Milano (MI) - IT -

07002090152

Chairman

Dismiss

Ceased

COMER SPA

Milano (MI) - IT -

07002090152

Managing Director

Dismiss

Ceased

COMER SPA

Milano (MI) - IT -

07002090152

Board Chairman

Dismiss

Ceased

DISTRETTO MECCATRONICA S.R.L.

Reggio Emilia (RE) - IT -

01960870358

Director

Dismiss

Registered

DISTRETTO MECCATRONICA S.R.L.

Reggio Emilia (RE) - IT -

01960870358

Sole Director

Active

Registered

DISTRETTO MECCATRONICA S.R.L.

Reggio Emilia (RE) - IT -

01960870358

Board Chairman

Dismiss

Registered

E G - SOCIETA' PER AZIONI

Pegognaga (MN) - IT -

00424480200

Vice-Chairman

Dismiss

Ceased

E G - SOCIETA' PER AZIONI

Pegognaga (MN) - IT -

00424480200

Managing Director

Dismiss

Ceased

E G - SOCIETA' PER AZIONI

Pegognaga (MN) - IT -

00424480200

Director

Dismiss

Ceased

FINREGG - S.P.A.

Milano (MI) - IT -

00243540200

Managing Director

Active

Registered

FINREGG - S.P.A.

Milano (MI) - IT -

00243540200

Director

Active

Registered

FINREGG - S.P.A.

Milano (MI) - IT -

00243540200

Sole Director

Dismiss

Registered

FINREGG - S.P.A.

Milano (MI) - IT -

00243540200

Board Chairman

Active

Registered

FRAMA A.P. - S.R.L.

RIO SALICETO - IT -

 

Chairman

Dismiss

Registered

FRAMA A.P. S.R.L.

Rio Saliceto (RE) - IT -

01311850356

Chairman

Dismiss

Ceased

FRAMA S.R.L.

Rio Saliceto (RE) - IT -

00265130351

Chairman

Dismiss

Ceased

GEOLINK S.R.L. SOCIETA' A RESP

Rio Saliceto (RE) - IT -

01201320353

Chairman

Dismiss

Ceased

GEOLINK S.R.L. SOCIETA' A RESP

Rio Saliceto (RE) - IT -

01201320353

Managing Director

Dismiss

Ceased

ISTITUTO FORMAZIONE OPERATORI AZIENDALI (I.F.O.A.)

Reggio Emilia (RE) - IT -

00453310351

Chairman

Dismiss

Registered

MELO VEHICLE EQUIPMENTS - S.R.L. ABBREVIABILE IN

Cavriago (RE) - IT -

02132630373

Director

Dismiss

Ceased

MELO VEHICLE EQUIPMENTS - S.R.L. ABBREVIABILE IN

Cavriago (RE) - IT -

02132630373

Managing Director

Dismiss

Ceased

PRO-MEC S.P.A.

Coseano (UD) - IT -

01924790304

Director

Dismiss

Registered

S.O.M. - S.P.A.

Cavriago (RE) - IT -

00605480359

Chairman

Dismiss

Ceased

S.O.M. - S.P.A.

Cavriago (RE) - IT -

00605480359

Managing Director

Dismiss

Ceased

S.O.M. - S.P.A.

Cavriago (RE) - IT -

00605480359

Director

Dismiss

Ceased

S.O.M. - S.P.A.

Cavriago (RE) - IT -

00605480359

Managing Director

Dismiss

Ceased

S.O.M. - S.P.A.

Cavriago (RE) - IT -

00605480359

Board Chairman

Dismiss

Ceased

S.O.M. S.P.A.

Reggio Emilia (RE) - IT -

00264610353

Chairman

Dismiss

Ceased

S.O.M. S.P.A.

Reggio Emilia (RE) - IT -

00264610353

Managing Director

Dismiss

Ceased

TECNOSTILE S.R.L.

Cavriago (RE) - IT -

00468300363

Director

Dismiss

Ceased

TECNOSTILE S.R.L.

Cavriago (RE) - IT -

00468300363

Board Chairman

Dismiss

Ceased

VIMI FASTENERS S.P.A.

Milano (MI) - IT -

01879740353

Director

Active

Registered

VIMI FASTENERS S.P.A.

Milano (MI) - IT -

01879740353

Managing Director

Active

Registered

VIMI FASTENERS S.P.A.

Milano (MI) - IT -

01879740353

Board Chairman

Active

Registered

VITERIE MIRABELLO - S.R.L.

Novellara (RE) - IT -

00143460350

Managing Director

Dismiss

Ceased

VITERIE MIRABELLO - S.R.L.

Novellara (RE) - IT -

00143460350

Director

Dismiss

Ceased

VITERIE MIRABELLO - S.R.L.

Novellara (RE) - IT -

00143460350

Board Chairman

Dismiss

Ceased

 

STORCHI

FABRIZIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

AI NUOVI PAVONI S.R.L.

Reggiolo (RE) - IT -

01461210351

Chairman

Dismiss

Ceased

AI NUOVI PAVONI S.R.L.

Reggiolo (RE) - IT -

01461210351

Managing Director

Dismiss

Ceased

AI NUOVI PAVONI S.R.L.

Reggiolo (RE) - IT -

01461210351

Director

Dismiss

Ceased

AREA PARTNERS S.P.A.

Verona (VR) - IT -

01885970358

Director

Dismiss

Registered

AXIAL PUMP S.P.A.

Modena (MO) - IT -

00364660365

Managing Director

Dismiss

Ceased

AXIAL PUMP S.P.A.

Modena (MO) - IT -

00364660365

Director

Dismiss

Ceased

AXIAL PUMP S.P.A.

Modena (MO) - IT -

00364660365

Board Chairman

Dismiss

Ceased

COMER - S.P.A.

Reggiolo (RE) - IT -

00149210353

Managing Director

Dismiss

Ceased

COMER GROUP S.P.A.

Milano (MI) - IT -

05519570963

Director

Dismiss

Registered

COMER GROUP S.P.A.

Milano (MI) - IT -

05519570963

Board Chairman

Dismiss

Registered

COMER INDUSTRIES COMPONENTS S.R.L.

Cavriago (RE) - IT -

02349490363

Sole Director

Active

Registered

COMER SPA

Milano (MI) - IT -

07002090152

Vice-Chairman

Dismiss

Ceased

COMER SPA

Milano (MI) - IT -

07002090152

Managing Director

Dismiss

Ceased

COMER SPA

Milano (MI) - IT -

07002090152

Branch agent

Dismiss

Ceased

COMER SPA

Milano (MI) - IT -

07002090152

Assistant board Chairman

Dismiss

Ceased

COMER SPA

Milano (MI) - IT -

07002090152

Managing Director

Dismiss

Ceased

E G - SOCIETA' PER AZIONI

Pegognaga (MN) - IT -

00424480200

Chairman

Dismiss

Ceased

E G - SOCIETA' PER AZIONI

Pegognaga (MN) - IT -

00424480200

Managing Director

Dismiss

Ceased

FINREGG - S.P.A.

Milano (MI) - IT -

00243540200

Managing Director

Active

Registered

FINREGG - S.P.A.

Milano (MI) - IT -

00243540200

Director

Active

Registered

FINREGG - S.P.A.

Milano (MI) - IT -

00243540200

Assistant board Chairman

Active

Registered

FRAMA A.P. S.R.L.

Rio Saliceto (RE) - IT -

01311850356

Director

Dismiss

Ceased

FRAMA S.R.L.

Rio Saliceto (RE) - IT -

00265130351

Director

Dismiss

Ceased

GEOLINK S.R.L. SOCIETA' A RESP

Rio Saliceto (RE) - IT -

01201320353

Director

Dismiss

Ceased

ITALMEC S.R.L.

Reggiolo (RE) - IT -

08088220150

Sole Director

Dismiss

Ceased

ITALMEC S.R.L.

Moglia (MN) - IT -

00270440209

Sole Director

Dismiss

Ceased

MELO VEHICLE EQUIPMENTS - S.R.L. ABBREVIABILE IN

Cavriago (RE) - IT -

02132630373

Chairman

Dismiss

Ceased

MELO VEHICLE EQUIPMENTS - S.R.L. ABBREVIABILE IN

Cavriago (RE) - IT -

02132630373

Director

Dismiss

Ceased

NUOVA NABILA S.R.L.

Reggiolo (RE) - IT -

01461200352

Vice-Chairman

Active

Registered

NUOVA NABILA S.R.L.

Reggiolo (RE) - IT -

01461200352

Managing Director

Active

Registered

NUOVA NABILA S.R.L.

Reggiolo (RE) - IT -

01461200352

Director

Active

Registered

PRO-MEC S.P.A.

Coseano (UD) - IT -

01924790304

Director

Dismiss

Registered

S.O.M. - S.P.A.

Cavriago (RE) - IT -

00605480359

Managing Director

Dismiss

Ceased

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

TECNOSTILE S.R.L.

Cavriago (RE) - IT -

00468300363

Director

Dismiss

Ceased

VIMI FASTENERS S.P.A.

Milano (MI) - IT -

01879740353

Director

Active

Registered

VIMI FASTENERS S.P.A.

Milano (MI) - IT -

01879740353

Assistant board Chairman

Active

Registered

VITERIE MIRABELLO - S.R.L.

Novellara (RE) - IT -

00143460350

Director

Dismiss

Ceased

 

LACCHINI

PUBLIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

CASTELLI S.P.A.

Ozzano dell'Emilia (BO) - IT -

03067890370

Attorney with special power

Dismiss

Ceased

COMER INDUSTRIES COMPONENTS S.R.L.

Cavriago (RE) - IT -

02349490363

Procurator

Active

Registered

SKILLMATIC - S.R.L.

San Giovanni in Persiceto (MO) - IT -

01969480365

Attorney with special power

Dismiss

Ceased

 

BONINI

ROBERTO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COMER INDUSTRIES COMPONENTS S.R.L.

Cavriago (RE) - IT -

02349490363

Procurator

Active

Registered

 

SPAGGIARI

GIULIANO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

AMBIENTE QUALITA' S.R.L. , ABBREVIABILE OVE CONSENTITO IN AQ S. R.L.

Correggio (RE) - IT -

01987670351

Director

Active

Registered

BLACKHAWK ITALIA S.R.L. IN LIQUIDAZIONE

Sommacampagna (VR) - IT -

07372520150

Liquidator

Dismiss

Ceased

BONFIGLIOLI CONSULTING S.R.L.

Casalecchio di Reno (BO) - IT -

02646871208

Director

Active

Registered

FONTEC S.R.L.

Correggio (RE) - IT -

00366670354

Sole Director

Dismiss

Ceased

G.S. S.R.L.

Correggio (RE) - IT -

00145770350

Managing Director

Dismiss

Ceased

G.S. S.R.L.

Correggio (RE) - IT -

00145770350

Director

Dismiss

Ceased

 

TINTORI

ALESSIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

COMER INDUSTRIES COMPONENTS S.R.L.

Cavriago (RE) - IT -

02349490363

Procurator

Active

Registered

 


 

CAPOBIANCO

UGO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

CEREOL ITALIA S.R.L.

Ravenna (RA) - IT -

01012800395

Director

Dismiss

Ceased

COMER INDUSTRIES COMPONENTS S.R.L.

Cavriago (RE) - IT -

02349490363

Procurator

Active

Registered

SACOFIN IMMOBILIARE S.R.L.

Bologna (BO) - IT -

03074270103

Procurator

Dismiss

Registered

 

BRUNAZZI

ACHILLE

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

BANCA REGGIANA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

Reggio Emilia (RE) - IT -

01854390356

Director

Active

Registered

F.D.M.S. CONSORTIUM - CENTRO STUDI SU SISTEMI FLESSIBILI DI PROGETTAZIONE E

Reggio Emilia (RE) - IT -

01295010357

Director

Dismiss

Ceased

 

The indication "REGISTERED" as Firm Status could refere to Firms in Liquidation, Active, Inactive, etc.

For more information, in this case, we advise to request further investigations.

 

 

CAPITAL SHAREHOLDERS

 

Style / Name

Seat / Address

Fiscal Code

Owned Shares

% of Ownership

Finregg - S.p.a.

Milano - IT -

00243540200

 

100,00

 

 

DIRECT PARTICIPATIONS

 

Company Style

Legal Seat

Fiscal Code

Owned Shares

% of Ownership

Share Status

Comer Industries Components S.r.l.

Cavriago - IT -

02349490363

2.288 .Eur

22,00

Active

 

 

STRUCTURE AND COMPANY ACTIVITY

 

In order to carry out its activities the firm uses the following locations:

 

-

Legal and operative seat

 

in :

 

 

 

 

 

Via

Pagano Mario

, 31

- 20145 -

Milano

(MI)

- IT -

 

 

 

 

PHONE

: 0522/974111

 

-

Branch

(Factory )

since 31/12/1996

in :

 

 

 

 

 

Via

Rossa

, 10

- 46020 -

Pegognaga

(MN)

- IT -

 

-

Branch

(Factory )

since 01/09/1998

in :

 

 

 

 

 

Via

Magellano

, 24/26

- 42046 -

Reggiolo

(RE)

- IT -

 

-

Branch

(Factory )

since 01/09/1998

in :

 

 

 

 

 

Via

E. Fermi

, 1

- 42046 -

Reggiolo

(RE)

- IT -

 

-

Branch

(Factory )

since 31/12/1998

in :

 

 

 

 

 

Via

Sacco E Vanzetti

, 1

- 46024 -

Moglia

(MN)

- IT -

 

-

Branch

(Factory )

since 31/12/2000

in :

 

 

 

 

 

Via

Magellano

, 37

- 42046 -

Reggiolo

(RE)

- IT -

 

-

Branch

(Factory )

since 31/12/2000

in :

 

 

 

 

 

Via

Prati Vecchi

, 37

- 42025 -

Cavriago

(RE)

- IT -

 

-

Branch

(Representative office )

since 24/05/2002

in :

 

 

 

 

 

Via

Unit 1409, Summit Centre

, 1088

Shangai

- CN -

 

-

Branch

(Factory )

since 31/12/2000

in :

 

 

 

 

 

Via

Mavora

, 109/B

- 41013 -

Castelfranco Emilia

(MO)

- IT -

 

-

Branch

(Store )

since 02/01/2005

in :

 

 

 

 

 

Via

G.rossa

, 13

- 46020 -

Pegognaga

(MN)

- IT -

 

-

Branch

(Store )

since 01/11/2006

in :

 

 

 

 

 

Via

Briana

, 8/10 Loc. BONDENO

- 46023 -

Gonzaga

(MN)

- IT -

 

-

Branch

(Store )

since 01/06/2007

in :

 

 

 

 

 

Via

Pavesa

, 3 A/B Loc. BONDENO

- 46023 -

Gonzaga

(MN)

- IT -

 

-

Branch

(Operating branch )

since 02/01/2008

in :

 

 

 

 

 

Via

Magellano

, 27

- 42046 -

Reggiolo

(RE)

- IT -

 

-

Branch

(Store )

since 15/04/2008

in :

 

 

 

 

 

Via

Galileo Galilei

, 18

- 42046 -

Reggiolo

(RE)

- IT -

 

-

Branch

(Store )

since 01/08/2008

in :

 

 

 

 

 

Via

Euripide

, 3

- 42100 -

Reggio Emilia

(RE)

- IT -

 

-

Branch

(office )

since 01/10/2008

in :

 

 

 

 

 

Via

Alessandrini

, 26

- 42017 -

Novellara

(RE)

- IT -

 

 

 

 

Employees

: 957

 

 

 

 

Fittings and Equipment

for a value of 31.350.000

Eur

 

 

 

 

Stocks

for a value of 65.320.000

Eur

 


 

 

HISTORICAL INFORMATION AND/OR FIRM'S STATUS

 

Ex-Members / Ex-Positions

 

Price Waterhouse S.p.a.

 

 

- Fiscal Code : 80068710153

 

Viale

Monte Rosa

, 91

- 20149

Milano

(MI)

- IT -

 

Position

Auditing company

 

Rondini

Franco

 

Born in Novellara

on 07/04/1948

- Fiscal Code : RNDFNC48D07F960Z

 

Position

Attorney General

Procurator

 

Storchi

Fabio

 

Born in Campagnola Emilia

on 17/12/1948

- Fiscal Code : STRFBA48T17B499D

 

Residence :

Via

Moruzzi

, 15

- 42012

Campagnola Emilia

(RE)

- IT -

 

Position

Assistant board Chairman

 

Storchi

Fabrizio

 

Born in Campagnola Emilia

on 17/12/1948

- Fiscal Code : STRFRZ48T17B499K

 

Residence :

Vicoletto

Scrimiari

, 2 INT.4

- 37100

Verona

(VR)

- IT -

 

Position

Board Chairman

 

Lacchini

Publio

 

Born in Ravenna

on 25/05/1949

- Fiscal Code : LCCPBL49E25H199M

 

Residence :

Via

Lunga

, 9

- 40011

Anzola dell'Emilia

(BO)

- IT -

 

Position

Procurator

 

Mercolini

Domenico

 

Born in Parma

on 24/04/1968

- Fiscal Code : MRCDNC68D24G337J

 

Residence :

Via

Monte Pelato Nord

, 15

- 43022

Montechiarugolo

(PR)

- IT -

 

Position

Procurator

 

Bonini

Roberto

 

Born in Bologna

on 07/10/1963

- Fiscal Code : BNNRRT63R07A944Y

 

Residence :

Via

Adelaide Borghi Mamo

, 1

- 40100

Bologna

(BO)

- IT -

 

Position

Procurator

 

Corradi

Enrico

 

Born in Reggio Emilia

on 17/07/1956

- Fiscal Code : CRRNRC56L17H223L

 

Residence :

Via

Toschi

, 36

- 42100

Reggio Emilia

(RE)

- IT -

 

Position

Permanent Auditor

 

Delendati

Norberto

 

Born in Salsomaggiore Terme

on 24/05/1962

- Fiscal Code : DLNNBR62E24H720C

 

Residence :

Via

Colombo

, 13

- 43039

Salsomaggiore Terme

(PR)

- IT -

 

Position

Attorney General

Procurator

 

Capobianco

Ugo

 

Born in Milano

on 23/12/1961

- Fiscal Code : CPBGUO61T23F205O

 

Residence :

Via

Matteotti

, 20/A

- 43029

Traversetolo

(PR)

- IT -

 

Position

Procurator

 

Zanasi

Paolo

 

Born in Modena

on 21/04/1948

- Fiscal Code : ZNSPLA48D21F257V

 

Residence :

Via

Dello Zodiaco

, 85

- 41100

Modena

(MO)

- IT -

 

Position

Attorney General

Procurator

 

Lovascio

Giuseppe

 

Born in Borgo Val di Taro

on 13/10/1966

- Fiscal Code : LVSGPP66R13B042F

 

Residence :

Via

Felice Cavallotti

, 20

- 41012

Carpi

(MO)

- IT -

 


 

Position

Procurator

 

Tacchi

Giovanni

 

Born in Pisa

on 11/07/1959

- Fiscal Code : TCCGNN59L11G702L

 

Residence :

Via

Lippo Di Dalmasio

, 4

- 40100

Bologna

(BO)

- IT -

 

Position

Attorney General

Procurator

 

Garbellini

Andrea

 

Born in Milano

on 26/05/1962

- Fiscal Code : GRBNDR62E26F205F

 

Residence :

Via

Ponte Albano

, 51

- 40037

Sasso Marconi

(BO)

- IT -

 

Position

Attorney General

Procurator

 

COMER GROUP S.A.

 

 

 

Position

Sole partner

 

Former seats

 

-

Branch

(office )

since 13/12/1996

 

 

 

 

 

Via

Peruzzi

- 41012

- Carpi

(MO)

- IT -

 

-

Branch

(Store )

 

 

 

 

 

Via

Briana

- 46023

- Gonzaga

(MN)

- IT -

 

 

The firm absorbed by merging of

 

Tecnostile S.r.l.

 

Via

Prati Vecchi

, 37

, 42025

, Cavriago

(RE)

- IT -

 

Fiscal Code: 00468300363

 

Date

:

18/12/2002

 

Project of merging by taking over of

 

Tecnostile S.r.l.

 

Via

Prati Vecchi

, 37

, 42025

, Cavriago

(RE)

- IT -

 

Fiscal Code: 00468300363

 

Date

Merging/Splitting-up Project :

06/06/2002

 

The firm absorbed by merging of

 

Axial Pump S.p.a.

 

Via

Emilia Est

, 1479

, 41100

, Modena

(MO)

- IT -

 

Fiscal Code: 00364660365

 

Date

:

29/12/2000

 

Project of merging by taking over of

 

Axial Pump S.p.a.

 

Via

Emilia Est

, 1479

, 41100

, Modena

(MO)

- IT -

 

Fiscal Code: 00364660365

 

Date

Merging/Splitting-up Project :

12/06/2000

 

The firm absorbed by merging of

 

Italmec S.r.l.

 

Via

Magellano

, 27

, 42046

, Reggiolo

(RE)

- IT -

 

Fiscal Code: 08088220150

 

Date

:

22/12/1998

 

The firm absorbed by merging of

 

E G - Societa' Per Azioni

 

Via

Guido Rossa

, 10

, 46020

, Pegognaga

(MN)

- IT -

 

Fiscal Code: 00424480200

 

Date

:

31/12/1996

 

Splitting-up and transfer of assets to

 

Finregg - S.p.a.

 

Via

Pagano Mario

, 31

, 20145

, Milano

(MI)

- IT -

 

Fiscal Code: 00243540200

 

Date

Splitting-up :

31/10/1995

 

PAYMENTS ANALYSIS

 

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

 

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.

 

None reported in the name of the Firm.

 

FINANCIAL AND ECONOMICAL ANALYSIS

 

with a good increase in turnover (+28,73% in 2007 compared to 2006 and +11,59% in 2006 compared to 2005).

The operating result in 2007 was positive (8,64%) and in line with the sector's average.

The financial status of the company is fairly balanced with an indebtedness level of 1,98 and decreasing as against 2006.

anyway better than the field's average.

It shows a good range of liquidity.

 

FINANCIAL DATA

 

Complete balance-sheet for the year as at

31/12/2007

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

261.287.000

filed balance sheet

Profit (Loss) for the period

10.364.000

filed balance sheet

 

Complete balance-sheet for the year as at

31/12/2006

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

202.968.828

filed balance sheet

Profit (Loss) for the period

7.180.901

filed balance sheet

 

Complete balance-sheet for the year as at

31/12/2005

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

181.879.524

filed balance sheet

Profit (Loss) for the period

1.439.997

filed balance sheet

 

Complete balance-sheet for the year as at

31/12/2004

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

162.831.514

filed balance sheet

Profit (Loss) for the period

1.012.776

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

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

 

Years

 

 

2007

2006

 

BALANCE SHEET ACCOUNTS

 

 

 

.

 

 

 

 

ASSETS

 

 

 

 

CREDITS TO SHAREHOLDERS

 

 

 

 

FIXED ASSETS ( NET )

 

 

38.188.000

47.145.498

. Intangible assets

 

 

3.327.000

8.215.689

. Tangible fixed assets

 

 

34.835.000

21.531.614

. . Land and buildings

 

 

 

7.087.654

. . Plants, Equipm.and Machinery

 

 

 

12.508.028

. Long-term Investments

 

 

26.000

17.398.195

. . Financial loans

 

 

26.000

17.398.195

. . Own shares

 

 

 

 

CURRENT ASSETS

 

 

170.430.000

118.315.021

. Stock

 

 

66.481.000

50.645.128

. Credits

 

 

88.862.000

67.572.637

. . Credits to clients

 

 

63.151.000

62.497.065

. . Other credits

 

 

25.711.000

5.075.572

. Short-term financial assets

 

 

1.999.000

 

. Liquid assets

 

 

13.088.000

97.256

ACCRUED INCOME-DEFERR. ASSETS

 

 

349.000

703.008

TOTAL ASSETS

 

 

208.967.000

166.163.527

.

 

 

 

 

LIABILITIES

 

 

 

 

NET WORTH

 

 

52.780.000

28.034.561

. Company's capital

 

 

10.000.000

10.000.000

. Reserves

 

 

2.317.000

10.853.660

. Reserves company's own shares

 

 

 

 

. Retained profits (losses)

 

 

30.099.000

 

. Profit (loss)

 

 

10.364.000

7.180.901

PROVISION FOR RISKS AND LOSSES

 

 

5.968.000

2.470.637

SEVERANCE INDEMNITY FUND

 

 

9.809.000

11.561.927

DEBTS

 

 

140.410.000

123.772.434

. Financial M/L terms

 

 

21.875.000

27.065.828

. . Financial M/L term banks

 

 

19.809.000

25.000.000

. . Financial M/L bonds

 

 

2.066.000

2.065.828

. . Other financial M/L debts

 

 

 

 

. Financial short-term debts

 

 

38.080.000

30.247.742

. . Financial short-term banks

 

 

37.928.000

30.247.742

. . Financial short-term bonds

 

 

 

 

. . Other financial short-term debts

 

 

152.000

 

. M/L term debts to suppliers

 

 

 

 

. Short-term debts to suppliers

 

 

59.790.000

56.968.052

. Sundry M/L debts

 

 

493.000

247.832

. Sundry short-term debts

 

 

20.172.000

9.242.980

ACCRUED EXPENSE

 

 

 

323.968

TOTAL LIABILITIES

 

 

208.967.000

166.163.527

.

 

 

 

 

 

PROFIT AND LOSS ACCOUNTS

 

 

 

OUTPUT VALUE

 

 

268.835.000

207.363.442

. Revenues from sales/services

 

 

261.287.000

202.968.828

. Change of stock (products)

 

 

4.447.000

1.930.739

OPERATING EXPENSES

 

 

250.780.000

199.252.756

. Purchasing expenses

 

 

164.438.000

113.783.125

. Change of stock (raw material)

 

 

 

-2.976.260

. Expenses from services

 

 

26.728.000

31.350.145

. Expenses from leasing

 

 

 

2.979.202

. General expenses/sundry charges

 

 

1.400.000

6.978.557

. Staff expenses

 

 

51.386.000

39.773.966

. Depreciation/Devaluation costs

 

 

6.828.000

7.364.021

FINANCIAL REVENUES (CHARGES)

 

 

-1.364.000

3.873.002

. Financial charges

 

 

-23.502.000

-2.863.791

. Financial revenues

 

 

22.138.000

6.736.793

FINANCIAL ASSETS CORRECTION

 

 

 

 

EXTRAORDINARY FINANCIAL REVENUES (CHARGES)

 

 

 

 

PROFIT (LOSS) FOR THE PERIOD

 

 

16.691.000

11.983.688

TAX

 

 

6.327.000

4.802.787

CORRECT./ALLOCAT. FISCAL RULE

 

 

 

 

NET PROFIT (LOSS)

 

 

10.364.000

7.180.901

 

RATIOS

Item

O.V.

O.V.

as at 31/12/2007

as at 31/12/2006

Sector Average

Fixed assets ratio

Units

=> 1

l

2,22

1,41

1,55

Net Short-term indebtedness

Units

- 1

l

1,98

3,43

2,87

Current ratio

Units

=> 1

l

1,44

1,22

1,24

Acid Test Ratio-Liquidity Ratio

Units

=> 1

l

0,88

0,70

0,96

Return on Sales

%

 

l

6,57

7,16

4,70

Average stock waiting period

dd

 

l

91,58

89,82

42,26

Credits to clients average term

dd

 

l

86,97

110,84

132,98

Debts to suppliers average term

dd

 

l

112,57

138,45

155,70

Net financial revenues/ charges incidence

%

 

l

- 0,52

1,90

- 0,97

Labour cost incidence

%

 

l

19,66

19,59

24,31

 

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:

 

1.012.000 .Eur.

 

 

MARKET / TERRITORY DATA

 

Population living in the province

:

3.839.216

Population living in the region

:

9.393.092

Number of families in the region

:

3.858.736

 

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

 

- per food products

:

460

- per non food products

:

2.090

- per energy consume

:

114

 

SECTOR DATA

 

The values are calculated on a base of 3.623 significant companies.

 

The companies cash their credits on an average of 132 dd.

The average duration of suppliers debts is about 155 dd.

The sector's profitability is on an average of 4,70%.

The labour cost affects the turnover in the measure of 24,31%.

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

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

The employees costs represent the 25,20% 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 50.886 protested subjects are found; in the province they count to 24.765.

The insolvency index for the region is 0,55, while for the province it is 0,66.

Total Bankrupt companies in the province : 22.523.

Total Bankrupt companies in the region : 39.612.

 

 

 

 

 


 

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%)

 

 

 

 

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