MIRA
INFORM REPORT
|
Report Date : |
12.06.2008 |
IDENTIFICATION
DETAILS
|
Name : |
G.D - S.P.A. |
|
|
|
|
Registered Office : |
Via Battindarno 91
40133 – Bologna (BO) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2006 |
|
|
|
|
Date of Incorporation : |
06.03.1979 |
|
|
|
|
Legal Form : |
Joint Stock Company With Sole Shareholder |
|
|
|
|
Line of Business : |
Manufacture and Installation of Automatic Machines for Dosage and
Packaging. |
RATING &
COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Maximum Credit Limit : |
EUR 900.000 |
|
|
|
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
G.d - S.p.a.
Via Battindarno
91
40133 - Bologna (BO) -IT-
SUMMARY
|
Fiscal Code |
: |
02075320370 |
|
Legal Form |
: |
Joint Stock company with sole shareholder |
|
Start of Activities |
: |
26/04/1979 |
|
Patrimonial Consistence |
: |
Over 2.500.000 Eur |
|
Turnover Range |
: |
over 150.000.000 Eur |
|
Number of Employees |
: |
more than 1500 |
|
Group |
: |
Seragnoli |
CREDIT ANALYSIS
|
CREDIT OPINION |
: |
900.000 - Eur |
|
Score |
: |
Risk normal |
|
Creditworthness Rate |
: |
Good |
|
|
|
Under the financial aspect a certain balance is reported which leads |
|
|
|
to a credit with a very limited risk. |
ACTIVITY
General mechanic.
Manufacture and installation of automatic machines for dosage and
packaging.
Installation and/or assembly of ventilation and refrigerating systems.
Garage and cars hiring with driver.
LEGAL DATA
Legal Form
: Joint Stock company with sole shareholder
|
Fiscal Code : 02075320370 |
|
Foreign Trade Reg. no.
: BO000753 since 05/12/1991 |
|
Foreign Trade Reg. no.
: 000753 of Bologna since 05/12/1991 |
|
Foreign Trade Reg. no.
: M136423 of Bologna |
|
Chamber of Commerce no. :
247859 of Bologna since 30/03/1979 |
|
Firms' Register
: BO006-27300 since 19/02/1996 |
|
V.A.T. Code
: 02075320370 |
|
Court : 27300 of Bologna |
|
Foundation Date |
: 06/03/1979 |
|
|
Establishment Date |
: 06/03/1979 |
|
|
Start of Activities |
: 26/04/1979 |
|
|
Legal Duration Date |
: 31/12/2100 |
|
|
Nominal Capital |
: 4.000.000 |
Eur |
|
Subscribed Capital |
: 4.000.000 |
Eur |
|
Paid up Capital |
: 4.000.000 |
Eur |
MEMBERS
|
KPMG S.P.A. |
|
|
- Fiscal Code : 00709600159 |
|
Via |
VITTOR PISANI |
, 25 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Auditing company |
19/04/2007 |
|
|
|
Casiraghi |
Marco |
|
Born in Milano |
(MI) |
on 25/09/1947 |
- Fiscal Code : CSRMRC47P25F205G |
|
Residence : |
Via |
Battindarno |
, 91 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
23/04/2008 |
|
|
|
Director |
23/04/2008 |
|
|
No Protests registered.
|
Bandieri |
Ettore |
|
Born in Torino |
(TO) |
on 28/02/1958 |
- Fiscal Code : BNDTTR58B28L219U |
|
Residence : |
Viale |
Audinot |
, 21 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
23/04/2008 |
|
|
No Protests registered.
|
Mocchi |
Giancarlo |
|
Born in Pavia |
(PV) |
on 03/01/1940 |
- Fiscal Code : MCCGCR40A03G388G |
|
Residence : |
Via |
Quarenghi |
, 4 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
23/04/2008 |
|
|
No Protests registered.
|
Seragnoli |
Isabella |
|
Born in Bologna |
(BO) |
on 23/12/1945 |
- Fiscal Code : SRGSLL45T63A944W |
|
Residence : |
Via |
Quadri |
, 6 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
23/04/2008 |
|
|
|
Board Chairman |
23/04/2008 |
|
|
No Protests registered.
|
Mancini |
Marco |
|
Born in Ferrara |
(FE) |
on 26/11/1964 |
- Fiscal Code : MNCMRC64S26D548P |
|
Residence : |
Via |
Bellinzona |
, 25 |
- 40135 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Malpensi |
Claudio |
|
Born in Bologna |
(BO) |
on 13/11/1957 |
- Fiscal Code : MLPCLD57S13A944L |
|
Residence : |
Piazza |
De' Calderini |
, 2 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Notari |
Pierluigi |
|
Born in Bologna |
(BO) |
on 04/04/1943 |
- Fiscal Code : NTRPLG43D04A944E |
|
Residence : |
Piazza |
Giosue' Carducci |
, 4 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
23/04/2008 |
|
|
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Coesia S.p.a. |
|
|
- Fiscal Code : 02221441203 |
|
Residence : |
Via |
Battindarno |
, 91 |
- 40133 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
16/07/2003 |
|
|
No Protests registered.
|
Cremonini |
Paolo |
|
Born in Bologna |
(BO) |
on 14/08/1956 |
- Fiscal Code : CRMPLA56M14A944K |
|
Residence : |
Via |
Santo Stefano |
, 14 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
23/04/2008 |
|
|
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Fabbri |
Domenico |
|
Born in Ferrara |
(FE) |
on 12/06/1953 |
- Fiscal Code : FBBDNC53H12D548N |
|
Residence : |
Via |
Barberia |
, 18 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Dalpasso |
Alberto |
|
Born in Bologna |
(BO) |
on 14/08/1961 |
- Fiscal Code : DLPLRT61M14A944H |
|
Residence : |
Via |
Ernesto Masi |
, 18/3 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Pierantoni |
Elisabetta |
|
Born in Bologna |
(BO) |
on 29/10/1963 |
- Fiscal Code : PRNLBT63R69A944B |
|
Residence : |
Via |
Capo Di Lucca |
, 42 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Nicastro |
Francesco |
|
Born in Imola |
(BO) |
on 06/09/1951 |
- Fiscal Code : NCSFNC51P06E289B |
|
Residence : |
Via |
Sbarretti |
, 23 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Manservigi |
Alberto |
|
Born in Bologna |
(BO) |
on 30/09/1949 |
- Fiscal Code : MNSLRT49P30A944K |
|
Residence : |
Via |
Vallescura |
, 41 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Grimandi |
Andrea |
|
Born in Bologna |
(BO) |
on 05/03/1969 |
- Fiscal Code : GRMNDR69C05A944H |
|
Residence : |
Via |
Ernesto Masi |
, 18/3 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Nanni |
Jader |
|
Born in Bologna |
(BO) |
on 10/06/1950 |
- Fiscal Code : NNNJDR50H10A944W |
|
Residence : |
Via |
Nenni |
, 81 |
- 41013 |
Castelfranco Emilia |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Minarelli |
Claudio |
|
Born in Bologna |
(BO) |
on 28/08/1965 |
- Fiscal Code : MNRCLD65M28A944L |
|
Residence : |
Viale |
Dei Martiri |
, 20 |
- 40050 |
Monteveglio |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Righi |
Pier Domenico |
|
Born in Modena |
(MO) |
on 09/01/1951 |
- Fiscal Code : RGHPDM51A09F257D |
|
Residence : |
Via |
Mascarella |
, 91 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Rinaldi |
Fabio |
|
Born in Bologna |
(BO) |
on 31/05/1965 |
- Fiscal Code : RNLFBA65E31A944S |
|
Residence : |
Via |
Belvedere |
, 10 |
- 40068 |
San Lazzaro di Savena |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Spatafora |
Mario |
|
Born in Pentone |
(CZ) |
on 24/05/1956 |
- Fiscal Code : SPTMRA56E24G439J |
|
Residence : |
Via |
Ignazio Silone |
, 14 |
- 40057 |
Granarolo dell'Emilia |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Grilli |
Nicola |
|
Born in Vignola |
(TN) |
on 28/05/1968 |
- Fiscal Code : GRLNCL68E28L885N |
|
Residence : |
Via |
Per Sassuolo |
, 31 |
- 41058 |
Vignola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Sgarbi |
Guido |
|
Born in Ferrara |
(FE) |
on 11/05/1963 |
- Fiscal Code : SGRGDU63E11D548W |
|
Residence : |
Via |
Matteotti |
, 5 |
- 40062 |
Molinella |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Parmeggiani |
Roberto |
|
Born in Modena |
(MO) |
on 10/02/1963 |
- Fiscal Code : PRMRRT63B10F257E |
|
Residence : |
Via |
Guarini |
, 4 |
- 41100 |
Modena |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Zanardi |
Sergio |
|
Born in Baricella |
(BO) |
on 25/01/1953 |
- Fiscal Code : ZNRSRG53A25A665M |
|
Residence : |
Via |
Della Torretta |
, 18 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Soli |
Valerio |
|
Born in Bologna |
(BO) |
on 09/10/1964 |
- Fiscal Code : SLOVLR64R09A944C |
|
Residence : |
Via |
Del Ravone |
, 21/2 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Stumpo |
Davide |
|
Born in Bologna |
(BO) |
on 03/12/1968 |
- Fiscal Code : STMDVD68T03A944N |
|
Residence : |
Via |
Venezia |
, 30 |
- 40068 |
San Lazzaro di Savena |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
No Protests registered.
|
Negrini |
Stefano |
|
Born in Bologna |
(BO) |
on 01/09/1954 |
- Fiscal Code : NGRSFN54P01A944C |
|
Residence : |
Via |
Longarola |
, 21 |
- 40012 |
Calderara di Reno |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/03/2007 |
|
|
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.
|
CASIRAGHI |
MARCO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AZIONARIA COSTRUZIONI MACCHINE AUTOMATICHE *A.C.M.A. S.P.A. (IN FORMA
ABBRE |
Bologna (BO) - IT - |
00281690370 |
Director |
Active |
Registered |
|
AZIONARIA COSTRUZIONI MACCHINE AUTOMATICHE *A.C.M.A. S.P.A. (IN FORMA
ABBRE |
Bologna (BO) - IT - |
00281690370 |
Assistant board Chairman |
Dismiss |
Registered |
|
C.I.M.A. COSTRUZIONI ITALIANE MACCHINE ATTREZZI S.P.A. |
Castenaso (BO) - IT - |
00284720372 |
Director |
Active |
Registered |
|
CO.GE.PRO. COSTRUZIONE GESTIONE PROGETTAZIONE S.P.A. IN FORMA
ABBREVIATA CO.GE.P |
Pero (MI) - IT - |
04504210156 |
Managing Director |
Active |
Registered |
|
CO.GE.PRO. COSTRUZIONE GESTIONE PROGETTAZIONE S.P.A. IN FORMA
ABBREVIATA CO.GE.P |
Pero (MI) - IT - |
04504210156 |
Director |
Active |
Registered |
|
CO.ME.SCA. COSTRUZIONI MECCANICHE SCARPERIA - S.R.L. IN FORMA ABBREV |
Scarperia (FI) - IT - |
00423370485 |
Sole Director |
Active |
Registered |
|
CO.ME.SCA. COSTRUZIONI MECCANICHE SCARPERIA - S.R.L. IN FORMA ABBREV |
Scarperia (FI) - IT - |
00423370485 |
Board Chairman |
Dismiss |
Registered |
|
COESIA S.P.A. |
Bologna (BO) - IT - |
02221441203 |
Director |
Active |
Registered |
|
COESIA S.P.A. |
Bologna (BO) - IT - |
02221441203 |
Assistant board Chairman |
Active |
Registered |
|
CSII INDUSTRIE S.P.A. |
Monza (MI) - IT - |
01833031204 |
Director |
- |
Ceased |
|
CSII INDUSTRIE S.P.A. |
Monza (MI) - IT - |
01833031204 |
Assistant board Chairman |
- |
Ceased |
|
FELACE SPA SCATOLIFICIO DI PESSIONE |
CHIERI (TO) VIA PIAVE 17 - IT - |
|
Director |
Dismiss |
Registered |
|
G.D INDUSTRIE S.R.L. |
Bologna (BO) - IT - |
04258430372 |
Managing Director |
Active |
Registered |
|
G.D INDUSTRIE S.R.L. |
Bologna (BO) - IT - |
04258430372 |
Director |
Active |
Registered |
|
GDM S.P.A. |
Bologna (BO) - IT - |
03630060378 |
Director |
Active |
Registered |
|
GDM S.P.A. |
Bologna (BO) - IT - |
03630060378 |
Board Chairman |
Active |
Registered |
|
IS.CO S.R.L. |
Bologna (BO) - IT - |
02112671207 |
Director |
Active |
Registered |
|
LAETUS ITALIA S.R.L. |
Bologna (BO) - IT - |
02634441204 |
Sole Director |
Active |
Registered |
|
MONTALE 164 S.P.A. |
Bologna (BO) - IT - |
02543910588 |
Director |
Dismiss |
Registered |
|
MONTALE 164 S.P.A. |
Bologna (BO) - IT - |
02543910588 |
Board Chairman |
Dismiss |
Registered |
|
R.A.L. - MEC S.R.L. |
Fiesco (CR) - IT - |
00176390193 |
Sole Director |
Dismiss |
Registered |
|
SMURFIT PACKAGING ITALIA S.P.A. |
Novi Ligure (AL) - IT - |
01398180065 |
Board Chairman |
- |
Ceased |
|
SMURFIT SISA SPA |
Milano (MI) - IT - |
00070870050 |
Chairman |
Dismiss |
Registered |
|
SMURFIT SISA SPA |
Milano (MI) - IT - |
00070870050 |
Director |
Dismiss |
Registered |
|
SMURFIT SISA SPA |
Milano (MI) - IT - |
00070870050 |
Board Chairman |
Dismiss |
Registered |
|
TECNOMECCANICA S.R.L. |
Castenaso (BO) - IT - |
03513070379 |
Director |
Active |
Registered |
|
SERAGNOLI |
ISABELLA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AGENZIA DI INIZIATIVE CULTURALI DELL'EMILIA ROMAGNA - A.I.C.E.R.
SOCIETA' PER AZ |
Bologna (BO) - IT - |
04100750373 |
Director |
Dismiss |
Registered |
|
AM. COS. SERVIZI COMMERCIALI S.R.L. |
Milano (MI) - IT - |
12022780154 |
Board Chairman |
Dismiss |
Ceased |
|
AM.COS. INVESTIMENTI S.P.A. (IN SIGLA AM.COS. S.P.A.) |
Bologna (BO) - IT - |
03718360377 |
Director |
Dismiss |
Ceased |
|
ARES S.R.L. |
Bologna (BO) - IT - |
04195920378 |
Chairman |
- |
Ceased |
|
ARES S.R.L. |
Bologna (BO) - IT - |
04195920378 |
Director |
- |
Ceased |
|
ARMONIA SOCIETA' SEMPLICE |
Bologna (BO) - IT - |
04156710370 |
Partner |
Dismiss |
Registered |
|
AZIENDA AGRICOLA LUOGHETTO DI SERAGNOLI ISABELLA |
Bologna (BO) - IT - |
|
Proprietor |
Dismiss |
Registered |
|
AZIENDA AGRICOLA LUOGHETTO DI SERAGNOLI ISABELLA |
Bologna (BO) - IT - |
SRGSLL45T63A944W |
Proprietor |
- |
Ceased |
|
AZIENDA AGRICOLA SABBIUNO - SERAGNOLI ISABELLA E SIMONETTA S.S. |
Castel Maggiore (BO) - IT - |
04071060372 |
Partner |
Active |
Registered |
|
AZIONARIA COSTRUZIONI MACCHINE AUTOMATICHE *A.C.M.A. S.P.A. (IN FORMA
ABBRE |
Bologna (BO) - IT - |
00281690370 |
Vice-Chairman |
Dismiss |
Registered |
|
AZIONARIA COSTRUZIONI MACCHINE AUTOMATICHE *A.C.M.A. S.P.A. (IN FORMA
ABBRE |
Bologna (BO) - IT - |
00281690370 |
Managing Director |
Dismiss |
Registered |
|
AZIONARIA COSTRUZIONI MACCHINE AUTOMATICHE *A.C.M.A. S.P.A. (IN FORMA
ABBRE |
Bologna (BO) - IT - |
00281690370 |
Director |
Active |
Registered |
|
AZIONARIA COSTRUZIONI MACCHINE AUTOMATICHE *A.C.M.A. S.P.A. (IN FORMA
ABBRE |
Bologna (BO) - IT - |
00281690370 |
Board Chairman |
Active |
Registered |
|
B. GROUP S.P.A |
Bologna (BO) - IT - |
12654610158 |
Director |
Active |
Registered |
|
B. GROUP S.P.A |
Bologna (BO) - IT - |
12654610158 |
Board Chairman |
Active |
Registered |
|
B.M. INV. S.R.L. |
Zola Predosa (BO) - IT - |
04100230376 |
Sole Director |
- |
Ceased |
|
BONOMELLI S.P.A. |
Bologna (BO) - IT - |
03657500371 |
Director |
- |
Ceased |
|
BONOMELLI S.P.A. |
Bologna (BO) - IT - |
03657500371 |
Director |
Dismiss |
Ceased |
|
C.I.M.A. COSTRUZIONI ITALIANE MACCHINE ATTREZZI S.P.A. |
Castenaso (BO) - IT - |
00284720372 |
Chairman |
Dismiss |
Registered |
|
C.I.M.A. COSTRUZIONI ITALIANE MACCHINE ATTREZZI S.P.A. |
Castenaso (BO) - IT - |
00284720372 |
Director |
Active |
Registered |
|
C.I.M.A. COSTRUZIONI ITALIANE MACCHINE ATTREZZI S.P.A. |
Castenaso (BO) - IT - |
00284720372 |
Board Chairman |
Active |
Registered |
|
CASSA DI RISPARMIO IN BOLOGNA S.P.A. IN SIGLA CARISBO S.P.A. |
Bologna (BO) - IT - |
02089911206 |
Director |
Active |
Registered |
|
CED. IS S.R.L. |
Bologna (BO) - IT - |
|
Chairman and Managing Director |
Dismiss |
Registered |
|
CENTRO*GRUBER S.R.L. |
Bologna (BO) - IT - |
03843090378 |
Sole Director |
Active |
Registered |
|
CIMA PROTOTIPI S.R.L. |
Castenaso (BO) - IT - |
03387420155 |
Chairman |
Dismiss |
Ceased |
|
CIMA PROTOTIPI S.R.L. |
Castenaso (BO) - IT - |
03387420155 |
Director |
- |
Ceased |
|
CIMA PROTOTIPI S.R.L. |
Castenaso (BO) - IT - |
03387420155 |
Board Chairman |
- |
Ceased |
|
COESIA S.P.A. |
Bologna (BO) - IT - |
02221441203 |
Director |
Active |
Registered |
|
COESIA S.P.A. |
Bologna (BO) - IT - |
02221441203 |
Board Chairman |
Active |
Registered |
|
COMPAGNIA SVILUPPI INDUSTRIALI ED IMMOBILIARI S.P.A. ED IN FORMA
ABBREVIATA C.S |
Milano (MI) - IT - |
00613160373 |
Chairman |
Dismiss |
Registered |
|
COMPAGNIA SVILUPPI INDUSTRIALI ED IMMOBILIARI S.P.A. ED IN FORMA
ABBREVIATA C.S |
Milano (MI) - IT - |
00613160373 |
Board Chairman |
Dismiss |
Registered |
|
CSII INDUSTRIE S.P.A. |
Monza (MI) - IT - |
01833031204 |
Director |
- |
Ceased |
|
CSII INDUSTRIE S.P.A. |
Monza (MI) - IT - |
01833031204 |
Board Chairman |
- |
Ceased |
|
ESCO E. SERAGNOLI E CO S.R.L. |
Bologna (BO) - IT - |
00308610377 |
Sole Director |
Dismiss |
Liquidated |
|
G.D INDUSTRIE S.R.L. |
Bologna (BO) - IT - |
04258430372 |
Managing Director |
Dismiss |
Registered |
|
G.D INDUSTRIE S.R.L. |
Bologna (BO) - IT - |
04258430372 |
Director |
Active |
Registered |
|
G.D INDUSTRIE S.R.L. |
Bologna (BO) - IT - |
04258430372 |
Board Chairman |
Active |
Registered |
|
G.D PARTECIPAZIONI S.P.A. |
Bologna (BO) - IT - |
02493611202 |
Sole Director |
- |
Ceased |
|
GELSOMINA S.R.L. |
Bologna (BO) - IT - |
02112651209 |
Director |
- |
Ceased |
|
GELSOMINA S.R.L. |
Bologna (BO) - IT - |
02112651209 |
Board Chairman |
- |
Ceased |
|
GELSY |
Bologna (BO) - IT - |
01993151206 |
Chairman |
- |
Ceased |
|
GESTIONE HOTEL CORONA D'ORO 1890 S.R.L. |
Bologna (BO) - IT - |
00360210421 |
Managing Director |
Dismiss |
Registered |
|
GESTIONE HOTEL CORONA D'ORO 1890 S.R.L. |
Bologna (BO) - IT - |
00360210421 |
Director |
Active |
Registered |
|
GESTIONE HOTEL CORONA D'ORO 1890 S.R.L. |
Bologna (BO) - IT - |
00360210421 |
Managing Director |
Active |
Registered |
|
GIDI SOCIETA' IN ACCOMANDITA SEMPLICE DI MARIA TERESA SERAGNOLI E C. |
Bologna (BO) - IT - |
03444850378 |
General Partner |
- |
Ceased |
|
GONNY S.N.C. DI SIMONETTA SERAGNOLI E ISABELLA SERAGNOLI |
San Giovanni d'Asso (SI) - IT - |
00072460520 |
Partner |
Active |
Registered |
|
GROUP SERVICE S.R.L. |
Bologna (BO) - IT - |
02606241202 |
Sole Director |
Active |
Registered |
|
HOTELS ALBERGHI S.R.L. |
Bologna (BO) - IT - |
03412180378 |
Sole Director |
- |
Ceased |
|
HOTELS ALBERGHI S.R.L. |
Bologna (BO) - IT - |
03412180378 |
Partner |
Dismiss |
Ceased |
|
IMMOBILIARE GELSY SOCIETA' SEMPLICE |
Bologna (BO) - IT - |
03881690378 |
Limited Partner |
Dismiss |
Registered |
|
IMMOBILIARE GELSY SOCIETA' SEMPLICE |
Bologna (BO) - IT - |
03881690378 |
Partner |
Active |
Registered |
|
IMMOBILIARE*LU.PO.LA. S.R.L. |
Bologna (BO) - IT - |
02258420377 |
Director |
Dismiss |
Ceased |
|
INVESTIMENTI*HOLDING S.R.L. |
Bologna (BO) - IT - |
03876880372 |
Chairman |
- |
Ceased |
|
INVESTIMENTI*HOLDING S.R.L. |
Bologna (BO) - IT - |
03876880372 |
Director |
- |
Ceased |
|
IS. CO INTERNATIONAL S.P.A. |
Bologna (BO) - IT - |
02386061200 |
Sole Director |
- |
Ceased |
|
IS.CO S.R.L. |
Bologna (BO) - IT - |
02112671207 |
Director |
Active |
Registered |
|
IS.CO S.R.L. |
Bologna (BO) - IT - |
02112671207 |
Sole Director |
Dismiss |
Registered |
|
IS.CO S.R.L. |
Bologna (BO) - IT - |
02112671207 |
Board Chairman |
Active |
Registered |
|
LA*TORRE S.R.L. |
Bologna (BO) - IT - |
03418800151 |
Managing Director |
Dismiss |
Registered |
|
LA*TORRE S.R.L. |
Bologna (BO) - IT - |
03418800151 |
Director |
Active |
Registered |
|
LA*TORRE S.R.L. |
Bologna (BO) - IT - |
03418800151 |
Managing Director |
Active |
Registered |
|
MAIS PARTECIPAZIONI STABILI S.R.L. |
Milano (MI) - IT - |
05036490968 |
Director |
Active |
Registered |
|
MAIS PARTECIPAZIONI STABILI S.R.L. |
Milano (MI) - IT - |
05036490968 |
Board Chairman |
Active |
Registered |
|
MAIS REAL ESTATE S.R.L. |
Bologna (BO) - IT - |
02597031208 |
Sole Director |
Active |
Registered |
|
MAIS S.P.A. |
Milano (MI) - IT - |
02087761207 |
Director |
Active |
Registered |
|
MAIS S.P.A. |
Milano (MI) - IT - |
02087761207 |
Sole Director |
Dismiss |
Registered |
|
MAIS S.P.A. |
Milano (MI) - IT - |
02087761207 |
Board Chairman |
Active |
Registered |
|
MASSIMO D'AZEGLIO 19 S.R.L. |
Bologna (BO) - IT - |
02231440377 |
Director |
Dismiss |
Ceased |
|
MB INVESTIMENTI S.R.L. |
Zola Predosa (BO) - IT - |
01988881205 |
Sole Director |
Dismiss |
Ceased |
|
MONFORTE*52 S.R.L. |
Bologna (BO) - IT - |
03669370375 |
Director |
Dismiss |
Ceased |
|
MONTENEGRO - S.P.A. |
Zola Predosa (BO) - IT - |
02050770375 |
Director |
Dismiss |
Registered |
|
MOSCOVA 18 S.P.A. |
Bologna (BO) - IT - |
03435420371 |
Director |
Dismiss |
Registered |
|
NOVA IMMOBILIARE SRL |
Milano (MI) - IT - |
00202750675 |
Board Chairman |
Dismiss |
Ceased |
|
PIAZZA SAN DOMENICO S.R.L. |
Bologna (BO) - IT - |
09659330154 |
Managing Director |
Dismiss |
Ceased |
|
PIAZZA SAN DOMENICO S.R.L. |
Bologna (BO) - IT - |
09659330154 |
Sole Director |
- |
Ceased |
|
S.A.M. STRATEGIE AUTOMAZIONE MERCATO - S.R.L. |
Bologna (BO) - IT - |
03306860374 |
Sole Director |
- |
Ceased |
|
SANI S.R.L. |
Bologna (BO) - IT - |
04124920374 |
Managing Director |
- |
Ceased |
|
SANI S.R.L. |
Bologna (BO) - IT - |
04124920374 |
Director |
- |
Ceased |
|
SANTA MARGHERITA S.P.A. |
Bologna (BO) - IT - |
09464240150 |
Director |
- |
Ceased |
|
SANTA MARGHERITA S.P.A. |
Bologna (BO) - IT - |
09464240150 |
Board Chairman |
- |
Ceased |
|
SIMISA S.R.L. |
Milano (MI) - IT - |
01089140378 |
Chairman |
Dismiss |
Ceased |
|
SIMISA S.R.L. |
Milano (MI) - IT - |
01089140378 |
Director |
- |
Ceased |
|
SIMISA S.R.L. |
Milano (MI) - IT - |
01089140378 |
Board Chairman |
- |
Ceased |
|
MANCINI |
MARCO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AVICOLA*SELICE - S.P.A. |
Faenza (RA) - IT - |
00316540376 |
Temporary Auditor |
Active |
Legal proceedings |
|
CIMA PROTOTIPI S.R.L. |
Castenaso (BO) - IT - |
03387420155 |
Permanent Auditor |
- |
Ceased |
|
FARMORINI S.R.L. |
Faenza (RA) - IT - |
01275910394 |
Permanent Auditor |
Active |
Registered |
|
FRAMO SOCIETA' A RESPONSABILITA' LIMITATA O, IN FORMA ABBREVIATA,FRAMO
S.R.L. |
Forli' (FO) - IT - |
01241710407 |
Temporary Auditor |
Active |
Registered |
|
GROUP SERVICE S.R.L. |
Bologna (BO) - IT - |
02606241202 |
Procurator |
Active |
Registered |
|
M.C. AUTOMATIONS S.R.L. |
Casalecchio di Reno (BO) - IT - |
01511431205 |
Temporary Auditor |
Active |
Registered |
|
MONTALE 164 S.P.A. |
Bologna (BO) - IT - |
02543910588 |
Sole Director |
Active |
Registered |
|
NUOVA RED ITALIANA SRL |
Bologna (BO) - IT - |
09746730150 |
Permanent Auditor |
- |
Ceased |
|
PRECISA S.P.A. |
Piacenza (PC) - IT - |
01044090338 |
Permanent Auditor |
- |
Ceased |
|
MALPENSI |
CLAUDIO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BONFIGLIOLI CONSULTING S.R.L. |
Casalecchio di Reno (BO) - IT - |
02646871208 |
Director |
Active |
Registered |
|
GDM S.P.A. |
Bologna (BO) - IT - |
03630060378 |
Director |
Active |
Registered |
|
MONTALE 164 S.P.A. |
Bologna (BO) - IT - |
02543910588 |
Director |
Dismiss |
Registered |
|
NOTARI |
PIERLUIGI |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AM. COS. SERVIZI COMMERCIALI S.R.L. |
Milano (MI) - IT - |
12022780154 |
Procurator |
- |
Ceased |
|
AZIONARIA COSTRUZIONI MACCHINE AUTOMATICHE *A.C.M.A. S.P.A. (IN FORMA
ABBRE |
Bologna (BO) - IT - |
00281690370 |
Director |
Active |
Registered |
|
C.I.M.A. COSTRUZIONI ITALIANE MACCHINE ATTREZZI S.P.A. |
Castenaso (BO) - IT - |
00284720372 |
Manager |
Dismiss |
Registered |
|
CIMA PROTOTIPI S.R.L. |
Castenaso (BO) - IT - |
03387420155 |
Permanent Auditor |
- |
Ceased |
|
CONFIRMEC S.P.A. |
Milano (MI) - IT - |
05495210014 |
Director |
Active |
Registered |
|
G.D INDUSTRIE S.R.L. |
Bologna (BO) - IT - |
04258430372 |
Director |
Active |
Registered |
|
GDM S.P.A. |
Bologna (BO) - IT - |
03630060378 |
Director |
Active |
Registered |
|
GOMERA S.R.L. |
Bologna (BO) - IT - |
03434780379 |
Sole Director |
- |
Ceased |
|
NOVA IMMOBILIARE SRL |
Milano (MI) - IT - |
00202750675 |
Attorney with special power |
- |
Ceased |
|
NUOVA RED ITALIANA SRL |
Bologna (BO) - IT - |
09746730150 |
Permanent Auditor |
- |
Ceased |
|
SANTA MARGHERITA S.P.A. |
Bologna (BO) - IT - |
09464240150 |
Procurator |
- |
Ceased |
|
COESIA S.P.A. |
|
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
AZIONARIA COSTRUZIONI MACCHINE AUTOMATICHE *A.C.M.A. S.P.A. (IN FORMA
ABBRE |
Bologna (BO) - IT - |
00281690370 |
Sole partner |
Active |
Registered |
|
MONTALE 164 S.P.A. |
Bologna (BO) - IT - |
02543910588 |
Sole partner |
Active |
Registered |
|
FABBRI |
DOMENICO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
CAF DELL'INDUSTRIA DELL'EMILIA-ROMAGNA S.P.A. IN FORMA ABBREV |
Bologna (BO) - IT - |
04165140379 |
Director |
Active |
Registered |
|
CAF DELL'INDUSTRIA DELL'EMILIA-ROMAGNA S.P.A. IN FORMA ABBREV |
Bologna (BO) - IT - |
04165140379 |
Board Chairman |
Active |
Registered |
|
GROUP SERVICE S.R.L. |
Bologna (BO) - IT - |
02606241202 |
Procurator |
Active |
Registered |
|
LESINA AUTONOLEGGIO S.R.L. |
Bologna (BO) - IT - |
02410880377 |
Sole Director |
Active |
Registered |
|
SGARBI |
GUIDO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
IMMOBILIARE BERTELLI DI BERTELLI ROSANNA E C. S.A.S. |
Molinella (BO) - IT - |
03926720370 |
Limited Partner |
- |
Ceased |
|
SOCIETA' MOLINELLESE COMMERCIALE - SO.MO.CO. S.R.L. |
Molinella (BO) - IT - |
03651590378 |
Sole Director |
Active |
Registered |
|
NEGRINI |
STEFANO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
CO.ME.SCA. COSTRUZIONI MECCANICHE SCARPERIA - S.R.L. IN FORMA ABBREV |
Scarperia (FI) - IT - |
00423370485 |
Director |
Dismiss |
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 |
|
Coesia S.p.a. |
Bologna - IT - |
02221441203 |
|
100,00 |
DIRECT PARTICIPATIONS
|
Company Style |
Legal Seat |
Fiscal Code |
Owned Shares |
% of Ownership |
Share Status |
|
Secmu S.P.A. |
Ponte dell'Olio - IT - |
01033640333 |
98.126 .Eur |
100,00 |
Active |
|
Am.cos. Investimenti S.p.a. (in Sigla Am.cos. S.p.a.) |
Bologna - IT - |
03718360377 |
6.902.782 .Eur |
100,00 |
Ceased |
|
Gdm S.p.a. |
Bologna - IT - |
03630060378 |
1.406.250 .Eur |
|
Active |
|
AGENZIA DI INIZIATIVE CULTURALI DELL'EMILIA ROMAGNA - A.I.C.E.R.
SOCIETA' PER AZ |
Bologna - IT - |
04100750373 |
51.645 .Eur |
10,00 |
Active |
|
Confirmec S.p.a. |
Milano - IT - |
05495210014 |
50.035 .Eur |
5,00 |
Active |
|
G.d Industrie S.r.l. |
Bologna - IT - |
04258430372 |
98.126 .Eur |
100,00 |
Active |
|
Cermet - Certificazione E Ricerca Per La Qualita' Soc. Cons. A R. |
Granarolo dell'Emilia - IT - |
03502820370 |
414 .Eur |
0,10 |
Active |
|
Lesina Autonoleggio S.r.l. |
Bologna - IT - |
02410880377 |
96.164 .Eur |
98,00 |
Active |
|
Gomera S.r.l. |
Bologna - IT - |
03434780379 |
1.755.953 .Eur |
100,00 |
Ceased |
|
Crit- Centro Di Ricerca E Innovazione Tecnologica S.r.l. Abbreviabile
In |
Vignola - IT - |
02648490361 |
5.000 .Eur |
7,14 |
Active |
|
NOVA PREFABBRICATI S.R.L. |
Bologna - IT - |
00212080675 |
|
100,00 |
Active |
STRUCTURE AND COMPANY ACTIVITY
In order to carry out its activities the firm uses the following
locations:
|
- |
Legal and operative seat |
|
since 06/03/1979 |
in : |
|
|
|
|
|
Via |
Battindarno |
, 91 |
- 40133 - |
Bologna |
(BO) |
- IT - |
|
|
|
|
TELEX |
: 510143 |
|
|
|
|
PHONE |
: 051/6474111 |
|
- |
Branch |
(Factory ) |
since 01/07/1980 |
in : |
|
|
|
|
|
Via |
Emilia |
, 43 |
- 40011 - |
Anzola dell'Emilia |
(BO) |
- IT - |
|
|
|
|
PHONE |
: 051/6674111 |
|
- |
Branch |
(Warehouse ) |
since 22/07/1982 |
in : |
|
|
|
|
|
Via |
Emilia |
, 49 |
- 40011 - |
Anzola dell'Emilia |
(BO) |
- IT - |
|
|
|
|
PHONE |
: 051/6474111 |
|
- |
Branch |
(Store ) |
since 16/10/1985 |
in : |
|
|
|
|
|
Via |
Melozzo Da Forli' |
, 46 |
- 40133 - |
Bologna |
(BO) |
- IT - |
|
|
|
|
PHONE |
: 051/6474111 |
|
- |
Branch |
(Factory ) |
since 05/10/1988 |
in : |
|
|
|
|
|
Via |
C. Colombo |
, 1 |
- 40128 - |
Bologna |
(BO) |
- IT - |
|
|
|
|
PHONE |
: 051/6474111 |
|
- |
Branch |
(Store ) |
since 15/10/1990 |
in : |
|
|
|
|
|
Via |
Magli |
, 16 |
- 40011 - |
Anzola dell'Emilia |
(BO) |
- IT - |
|
|
|
|
PHONE |
: 051/6474111 |
|
- |
Branch |
(Store ) |
since 01/09/1998 |
in : |
|
|
|
|
|
Via |
Emilia |
, 10 |
- 40056 - |
Crespellano |
(BO) |
- IT - |
|
|
|
|
PHONE |
: 051/6474111 |
|
- |
Branch |
(Warehouse ) |
since 10/12/2004 |
in : |
|
|
|
|
|
Via |
Masi |
, 20/E |
- 40011 - |
Anzola dell'Emilia |
(BO) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 02/01/2006 |
in : |
|
|
|
|
|
Via |
Emilia |
, 33/B |
- 40011 - |
Anzola dell'Emilia |
(BO) |
- IT - |
|
|
|
|
Employees |
: 1.621 |
|
|
|
|
Fittings and Equipment |
for a value of
48.930.000 |
Eur |
|
|
|
|
Stocks |
for a value of
101.940.000 |
Eur |
|
|
|
|
Furniture and fittings |
for a value of
2.200.000 |
Eur |
|
|
|
|
Vehicles |
for a value of
1.080.000 |
Eur |
Sells by mono-mand. agents without warehouse.
Sales area on a national scale.
|
|
The firm operates abroad as exporter. .
To purchase foreign products the firm uses the following channels :
|
- direct orders to foreign companies |
Export represents more than 50% of the global turnover.
Products abroad are placed by :
|
- direct orders from foreign companies |
Import comes generally from the following nations:
|
- Spagna |
|
- Germania |
|
- Olanda |
|
- Gran Bretagna |
HISTORICAL INFORMATION AND/OR
FIRM'S STATUS
|
Changes to the
legal form |
|
Former legal
form |
New legal form |
Changement Date |
|
Joint stock company |
|
16/07/2003 |
|
Ex-Members /
Ex-Positions |
|
Casiraghi |
Marco |
|
Born in Milano |
on 25/09/1947 |
- Fiscal Code : CSRMRC47P25F205G |
|
Residence : |
Via |
Battindarno |
, 91 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
|
Managing Director |
|
Director |
|
Managing Director |
|
Seragnoli |
Simonetta |
|
Born in BOLOGNA |
on 12/01/1942 |
- Fiscal Code : SRGSNT42A52A944B |
|
Residence : |
Via |
DELLE ROSE |
, 50 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
|
Director |
|
Seragnoli Chiantore Maria Teresa |
|
|
Born in Pistoia |
on 10/02/1915 |
- Fiscal Code : SRGMTR15B50G713Z |
|
Position |
|
Chairman |
|
Seragnoli |
Giorgio |
|
Born in Bologna |
on 23/08/1955 |
- Fiscal Code : SRGGRG55M23A944N |
|
Residence : |
Via |
Val D'aposa |
, 1 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
|
Director |
|
Managing Director |
|
Romano Elazar |
|
|
on 28/11/1942 |
|
Fiscal residence : |
Via |
Castiglione |
, 103 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
|
Managing Director |
|
De Martis |
Giancarlo |
|
Born in Padova |
on 17/04/1933 |
- Fiscal Code : DMRGCR33D17G224I |
|
Residence : |
Via |
E. Redenti |
, 2/4 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
|
Managing Director |
|
Managing Director |
|
Poli |
Roberto |
|
Born in Pistoia |
on 28/06/1938 |
- Fiscal Code : PLORRT38H28G713X |
|
Residence : |
Via |
Di Vannina |
, 88/94 |
- 00156 |
Roma |
(RM) |
- IT - |
|
Position |
|
Director |
|
Seragnoli |
Daniela |
|
Born in Bologna |
on 04/10/1949 |
- Fiscal Code : SRGDNL49R44A944V |
|
Residence : |
Via |
Bellinzona |
, 31 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
|
Director |
|
Pedersoli |
Alessandro |
|
Born in Napoli |
on 24/04/1929 |
- Fiscal Code : PDRLSN29D24F839A |
|
Residence : |
Via |
F.lli Gabba |
, 3 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
|
Director |
|
Paoli |
Giampiero |
|
Born in Osimo |
on 03/09/1944 |
- Fiscal Code : PLAGPR44P03G157O |
|
Residence : |
Via |
Montesicuro |
, 238/A |
- 60100 |
Ancona |
(AN) |
- IT - |
|
Position |
|
Director |
|
CASIRAGHI |
MARCO |
|
Born in MILANO |
on 25/09/1947 |
- Fiscal Code : CSRMRC47P25F205G |
|
Residence : |
Via |
SEGANTINI |
, 29 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
|
Director |
|
Former seats |
|
- |
Branch |
(Store ) |
since 04/01/1996 |
|
|
|
|
|
Via |
MELOZZO DA FORLI' |
- 40133 |
- BOLOGNA |
(BO) |
- IT - |
|
The firm absorbed by merging of |
|
Gomera S.r.l. |
|
Via |
Battindarno |
, 91 |
, 40133 |
, Bologna |
(BO) |
- IT - |
|
Fiscal Code: 03434780379 |
|
Date |
: |
12/12/2006 |
|
Project of merging by taking over of |
|
Gomera S.r.l. |
|
Via |
Battindarno |
, 91 |
, 40133 |
, Bologna |
(BO) |
- IT - |
|
Fiscal Code: 03434780379 |
|
Date |
Merging/Splitting-up Project : |
22/06/2006 |
|
The firm absorbed by merging of |
|
G.d Partecipazioni S.p.a. |
|
Via |
Battindarno |
, 91 |
, 40133 |
, Bologna |
(BO) |
- IT - |
|
Fiscal Code: 02493611202 |
|
Date |
: |
28/11/2005 |
|
Project of merging by taking over of |
|
G.d Partecipazioni S.p.a. |
|
Via |
Battindarno |
, 91 |
, 40133 |
, Bologna |
(BO) |
- IT - |
|
Fiscal Code: 02493611202 |
|
Date |
Merging/Splitting-up Project : |
28/06/2005 |
|
The firm absorbed by merging of |
|
International Marketing Co. - Mark - Societa' A Responsabilita'
Limitata |
|
, 20100 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 03270060159 |
|
Date |
: |
14/11/2003 |
|
The firm absorved |
|
International Marketing Co. - Mark - Societa' A Responsabilita'
Limitata |
|
, 20100 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 03270060159 |
|
Date |
: |
14/11/2003 |
|
Project of merging by taking over of |
|
International Marketing Co. - Mark - Societa' A Responsabilita'
Limitata |
|
, 20100 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 03270060159 |
|
Date |
Merging/Splitting-up Project : |
22/05/2003 |
|
Splitting-up and transfer of assets to |
|
Nova Immobiliare Srl |
|
Largo |
Donegani Guido |
, 2 |
, 20121 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 00202750675 |
|
Date |
Splitting-up : |
10/12/1997 |
|
Project of splitting-up and tranfer into |
|
Nova Immobiliare Srl |
|
Largo |
Donegani Guido |
, 2 |
, 20121 |
, Milano |
(MI) |
- IT - |
|
Fiscal Code: 00202750675 |
|
Date |
Merging/Splitting-up Project : |
18/04/1997 |
PAYMENTS ANALYSIS
The average term of debts to suppliers is shorter than the sector one.
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 |
12.687.426 .Eur |
NB.: For Capital Companies the value of the Immovables is the one
reported in the last available financial documents.
FINANCIAL AND ECONOMICAL ANALYSIS
Company's starting of activities dates back to 1979.
the financial period 2006 closed with a profit (r.o.e. del 15,71%).
R.o.i. is positive (7,3%). and in line with the sector's average.
The financial status of the company is fairly balanced with an
indebtedness level of 1,27
The company does not exceed in bank credits; payments average period is
instead slightly high (123,08 gg.) even if it is lower than the sector's
average.
Liquidity is good (1,61)
FINANCIAL DATA
|
Complete balance-sheet for the year as at |
31/12/2006 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
407.765.404 |
filed balance sheet |
|
Profit (Loss) for the period |
22.021.810 |
filed balance sheet |
BALANCE SHEETS
From our constant monitoring of the Public Administration, actually, no more
recent balance sheets result to be filed.
|
Balance Sheet as
at 31/12/2006 - Months 12 - Currency Eur - Amounts x 1 |
|
Year |
|
|
|
2006 |
|
|
BALANCE SHEET
ACCOUNTS |
|
|
|
|
. |
|
|
|
|
|
ASSETS |
|
|
|
|
|
CREDITS TO SHAREHOLDERS |
|
|
|
|
|
FIXED ASSETS ( NET ) |
|
|
|
107.247.299 |
|
. Intangible assets |
|
|
|
5.757.582 |
|
. Tangible fixed assets |
|
|
|
37.870.328 |
|
. . Land and buildings |
|
|
|
12.687.426 |
|
. . Plants, Equipm.and Machinery |
|
|
|
21.865.069 |
|
. Long-term Investments |
|
|
|
63.619.389 |
|
. . Financial loans |
|
|
|
63.619.389 |
|
. . Own shares |
|
|
|
|
|
CURRENT ASSETS |
|
|
|
306.545.215 |
|
. Stock |
|
|
|
189.869.413 |
|
. Credits |
|
|
|
105.399.550 |
|
. . Credits to clients |
|
|
|
60.481.978 |
|
. . Other credits |
|
|
|
44.917.572 |
|
. Short-term financial assets |
|
|
|
|
|
. Liquid assets |
|
|
|
11.276.252 |
|
ACCRUED INCOME-DEFERR. ASSETS |
|
|
|
7.650.203 |
|
TOTAL ASSETS |
|
|
|
421.442.717 |
|
. |
|
|
|
|
|
LIABILITIES |
|
|
|
|
|
NET WORTH |
|
|
|
140.104.369 |
|
. Company's capital |
|
|
|
4.000.000 |
|
. Reserves |
|
|
|
114.082.559 |
|
. Reserves company's own shares |
|
|
|
|
|
. Retained profits (losses) |
|
|
|
|
|
. Profit (loss) |
|
|
|
22.021.810 |
|
PROVISION FOR RISKS AND LOSSES |
|
|
|
24.321.269 |
|
SEVERANCE INDEMNITY FUND |
|
|
|
29.971.814 |
|
DEBTS |
|
|
|
225.905.727 |
|
. Financial M/L terms |
|
|
|
36.574.731 |
|
. . Financial M/L term banks |
|
|
|
35.704.957 |
|
. . Financial M/L bonds |
|
|
|
|
|
. . Other financial M/L debts |
|
|
|
869.774 |
|
. Financial short-term debts |
|
|
|
8.176.978 |
|
. . Financial short-term banks |
|
|
|
7.892.161 |
|
. . Financial short-term bonds |
|
|
|
|
|
. . Other financial short-term debts |
|
|
|
284.817 |
|
. M/L term debts to suppliers |
|
|
|
|
|
. Short-term debts to suppliers |
|
|
|
99.006.211 |
|
. Sundry M/L debts |
|
|
|
|
|
. Sundry short-term debts |
|
|
|
82.147.807 |
|
ACCRUED EXPENSE |
|
|
|
1.139.538 |
|
TOTAL LIABILITIES |
|
|
|
421.442.717 |
|
. |
|
|
|
|
|
|
PROFIT AND LOSS
ACCOUNTS |
|
|
|
|
OUTPUT VALUE |
|
|
|
438.154.046 |
|
. Revenues from sales/services |
|
|
|
407.765.404 |
|
. Change of stock (products) |
|
|
|
18.790.405 |
|
OPERATING EXPENSES |
|
|
|
407.382.611 |
|
. Purchasing expenses |
|
|
|
130.116.690 |
|
. Change of stock (raw material) |
|
|
|
400.518 |
|
. Expenses from services |
|
|
|
143.360.453 |
|
. Expenses from leasing |
|
|
|
16.065.635 |
|
. General expenses/sundry charges |
|
|
|
2.399.548 |
|
. Staff expenses |
|
|
|
98.066.589 |
|
. Depreciation/Devaluation costs |
|
|
|
16.973.178 |
|
FINANCIAL REVENUES (CHARGES) |
|
|
|
9.163.791 |
|
. Financial charges |
|
|
|
-4.832.664 |
|
. Financial revenues |
|
|
|
13.996.455 |
|
FINANCIAL ASSETS CORRECTION |
|
|
|
-23.151 |
|
EXTRAORDINARY FINANCIAL REVENUES (CHARGES) |
|
|
|
-551.061 |
|
PROFIT (LOSS) FOR THE PERIOD |
|
|
|
39.361.014 |
|
TAX |
|
|
|
17.339.204 |
|
CORRECT./ALLOCAT.FISCAL RULE |
|
|
|
|
|
NET PROFIT (LOSS) |
|
|
|
22.021.810 |
|
RATIOS |
Item |
O.V. |
O.V. |
as at 31/12/2006 |
Sector Average |
|
Fixed assets ratio |
Units |
=> 1 |
l |
1,92 |
1,55 |
|
Net Short-term indebtedness |
Units |
- 1 |
l |
1,27 |
2,87 |
|
Current ratio |
Units |
=> 1 |
l |
1,61 |
1,24 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
=> 1 |
l |
0,61 |
0,96 |
|
Return on Sales |
% |
|
l |
9,56 |
4,70 |
|
Average stock waiting period |
dd |
|
l |
167,61 |
42,26 |
|
Credits to clients average term |
dd |
|
l |
53,38 |
132,98 |
|
Debts to suppliers average term |
dd |
|
l |
123,08 |
155,70 |
|
Net financial revenues/ charges incidence |
% |
|
l |
2,24 |
- 0,97 |
|
Labour cost incidence |
% |
|
l |
24,04 |
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:
900.000 .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 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 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.
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%)