MIRA
INFORM REPORT
|
Report Date : |
07.03.2008 |
IDENTIFICATION
DETAILS
|
Name : |
BIESSE S.P.A. |
|
|
|
|
Registered Office : |
Via Della Meccanica, 16 61100 -
Pesaro (PS) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2006 |
|
|
|
|
Date of Incorporation : |
27.02.1970 |
|
|
|
|
Com. Reg. No.: |
PS044-1682 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
Manufacture of Machine Tools for Metal Processing |
RATING &
COMMENTS
|
MIRA’s Rating : |
Aaa |
|
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 |
|
Maximum Credit Limit : |
EUR 1.012.300 |
|
|
|
|
Status : |
Excellent |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
Biesse S.p.a.
Via Della
Meccanica, 16
61100 - Pesaro (PS) -IT-
SUMMARY
|
Fiscal Code |
: |
00113220412 |
|
Legal Form |
: |
Joint stock company |
|
Start of Activities |
: |
27/02/1970 |
|
Patrimonial Consistence |
: |
Over 2.500.000 Eur |
|
Turnover Range |
: |
over 150.000.000 Eur |
|
Number of Employees |
: |
from 1000 to 1500 |
N.B.: Additional information are present in the "FURTHER
INFORMATION" module.
CREDIT ANALYSIS
|
CREDIT OPINION |
: |
1.012.300 - Eur |
|
Score |
: |
Risk
low |
|
Creditworthness Rate |
: |
Excellent |
|
|
|
Financial/patrimonial analysis very good - Credit with very low risk |
ACTIVITY
Manufacture of machine tools for metal processing.
Manufacture and installation of wood processing machines.
LEGAL DATA
Legal Form
: Joint stock company
|
Fiscal Code : 00113220412 |
|
Foreign Trade Reg. no. :
PS000605 since 18/02/1992 |
|
Foreign Trade Reg. no. :
605 of Pesaro since 18/02/1992 |
|
Chamber of Commerce no. : 340931 of Bergamo |
|
Chamber of Commerce no. : 1659612 of Monza e Brianza |
|
Chamber of Commerce no. : 1659612 of Milano |
|
Chamber of Commerce no. : 56612 of Pesaro since 15/05/1970 |
|
Chamber of Commerce no. : 173640 of Ravenna |
|
Chamber of Commerce no. : 286756 of Rimini |
|
Chamber of Commerce no. : 283459 of Treviso |
|
Firms' Register
: PS044-1682 since 19/02/1996 |
|
Foundation Date |
: 27/02/1970 |
|
|
Establishment Date |
: 27/02/1970 |
|
|
Start of Activities |
: 27/02/1970 |
|
|
Legal Duration Date |
: 31/12/2075 |
|
|
Nominal Capital |
: 27.393.042 |
Eur |
|
Subscribed Capital |
: 27.393.042 |
Eur |
|
Paid up Capital |
: 27.393.042 |
Eur |
MEMBERS
|
Pacchioli |
Franco |
|
Born in Talamello |
(PS) |
on 03/02/1951 |
- Fiscal Code : PCCFNC51B03L034E |
|
Residence : |
Via |
Cirene |
, 25 |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
07/12/2007 |
|
|
No Protests registered.
|
Selci |
Roberto |
|
Born in Pesaro |
(PS) |
on 18/04/1960 |
- Fiscal Code : SLCRRT60D18G479B |
|
Residence : |
Viale |
Trieste |
, 239 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2006 |
|
|
|
Board Chairman |
28/04/2006 |
|
|
No Protests registered.
|
Gasparucci |
Anna |
|
Born in Sassocorvaro |
(PS) |
on 04/02/1938 |
- Fiscal Code : GSPNNA38B44I459K |
|
Residence : |
Strada |
A. Custode |
, 90 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
26/02/2004 |
|
|
No Protests registered.
|
Selci |
Giancarlo |
|
Born in Pesaro |
(PS) |
on 02/01/1936 |
- Fiscal Code : SLCGCR36A02G479O |
|
Residence : |
Via |
Angelo Custode |
, 90 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
15/05/2006 |
|
|
|
Director |
28/04/2006 |
|
|
No Protests registered.
|
Sibani |
Leone |
|
Born in Bologna |
(BO) |
on 14/04/1937 |
- Fiscal Code : SBNLNE37D14A944D |
|
Residence : |
Viale |
Della Repubblica |
, 16 |
- 40068 |
San Lazzaro di Savena |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2006 |
|
|
No Protests registered.
|
Porcellini |
Stefano |
|
Born in Rimini |
(FO) |
on 23/11/1965 |
- Fiscal Code : PRCSFN65S23H294K |
|
Residence : |
Via |
Battisti |
, 185 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
14/12/2006 |
|
|
|
Attorney with special power |
23/02/2004 |
|
|
No Protests registered.
|
Campetella |
Daniele |
|
Born in Jesi |
(AN) |
on 23/05/1968 |
- Fiscal Code : CMPDNL68E23E388D |
|
Residence : |
Via |
Giani |
, 4 |
- 60035 |
Jesi |
(AN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
10/02/2006 |
|
|
No Protests registered.
|
Radtsig |
Sergey |
|
Born in Mosca |
on 28/01/1974 |
- Fiscal Code : RDTSGY74A28Z154I |
|
Residence : |
Pr-t Vernadskogo |
, 109-119 |
Mosca |
- RU - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
07/10/2005 |
|
|
No Protests registered.
|
Moscioni |
Mauro |
|
Born in Pesaro |
(PS) |
on 23/08/1968 |
- Fiscal Code : MSCMRA68M23G479Y |
|
Residence : |
Via |
De Sanctis |
, 28 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
10/02/2006 |
|
|
No Protests registered.
|
Possenti |
Pietro |
|
Born in Senigallia |
(AN) |
on 01/05/1973 |
- Fiscal Code : PSSPTR73E01I608U |
|
Residence : |
Strada |
Del Cavallo/portone |
, 74 |
- 60019 |
Senigallia |
(AN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
05/10/2006 |
|
|
No Protests registered.
|
Giordano |
Salvatore |
|
Born in Pietrafitta |
(CS) |
on 10/09/1950 |
- Fiscal Code : GRDSVT50P10G615J |
|
Residence : |
Via |
Carlo Cattaneo |
, 56 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
14/12/2006 |
|
|
No Protests registered.
|
Mancini |
Filippo |
|
Born in Pesaro |
(PS) |
on 04/02/1974 |
- Fiscal Code : MNCFPP74B04G479C |
|
Residence : |
Via |
Tresole |
, 4 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
13/02/2007 |
|
|
No Protests registered.
|
La Cava |
Fabio |
|
Born in Foggia |
(FG) |
on 29/06/1972 |
- Fiscal Code : LCVFBA72H29D643F |
|
Residence : |
Via |
T. Mosca |
, 7 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
29/03/2007 |
|
|
No Protests registered.
|
Skalamera |
Arno |
|
Born in Fiume |
on 13/03/1958 |
- Fiscal Code : SKLRNA58C13Z118M |
|
Residence : |
Via |
Baracca |
, 153 |
- 50100 |
Firenze |
(FI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
15/06/2007 |
|
|
No Protests registered.
|
Garattoni |
Giampaolo |
|
Born in Pesaro |
(PS) |
on 12/04/1943 |
- Fiscal Code : GRTGPL43D12G479E |
|
Residence : |
Viale |
Cesare Battisti |
, 52 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2006 |
|
|
No Protests registered.
|
Scatigna |
Rodolfo |
|
Born in Bologna |
(BO) |
on 20/12/1964 |
- Fiscal Code : SCTRLF64T20A944U |
|
Residence : |
Viale |
Della Vittoria |
, 71 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/12/2003 |
|
|
No Protests registered.
|
Corocher |
Maurizio |
|
Born in Huy |
on 11/02/1962 |
- Fiscal Code : CRCMRZ62B11Z103S |
|
Residence : |
Via |
Montemezzano |
, 28 |
- 33077 |
Sacile |
(PN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
10/02/2006 |
|
|
No Protests registered.
|
Brualdi |
Roberto |
|
Born in Pesaro |
(PS) |
on 15/07/1964 |
- Fiscal Code : BRLRRT64L15G479P |
|
Residence : |
Via |
Genova |
, 23 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/08/2002 |
|
|
No Protests registered.
|
Tinti |
Cesare |
|
Born in Pesaro |
(PS) |
on 24/07/1968 |
- Fiscal Code : TNTCSR68L24G479X |
|
Residence : |
Via |
Farini |
, 80 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/02/2004 |
|
|
No Protests registered.
|
Persi |
Fabio |
|
Born in Pergola |
(PS) |
on 24/09/1961 |
- Fiscal Code : PRSFBA61P24G453Q |
|
Residence : |
Via |
C. Battisti |
, 43 |
- 61020 |
San Lorenzo in Campo |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/04/2003 |
|
|
No Protests registered.
|
Grianti |
Gianluca |
|
Born in Genova |
(GE) |
on 07/03/1965 |
- Fiscal Code : GRNGLC65C07D969B |
|
Residence : |
Via |
Valentini |
, 12 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/02/2004 |
|
|
No Protests registered.
|
DELOITTE E TOUCHE S.P.A. |
|
|
- Fiscal Code : 03049560166 |
|
Via |
TORTONA |
, 25 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Auditing company |
02/05/2007 |
|
|
|
Angelini |
Lorenzo |
|
Born in Pesaro |
(PS) |
on 19/10/1967 |
- Fiscal Code : NGLLNZ67R19G479Z |
|
Residence : |
Via |
Mammolabella |
, 41 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
28/10/2004 |
|
|
No Protests registered.
|
Parpajola |
Alessandra |
|
Born in Dolo |
(VE) |
on 12/06/1973 |
- Fiscal Code : PRPLSN73H52D325B |
|
Residence : |
Viale |
Trieste |
, 239 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
28/04/2006 |
|
|
|
Director |
28/04/2006 |
|
|
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.
|
PACCHIOLI |
FRANCO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
DMC S.P.A. |
Dozza (BO) - IT - |
00302240379 |
Procurator |
- |
Ceased |
|
GIMAC S.R.L. |
Verolanuova (BS) - IT - |
00292470176 |
Attorney with special power |
- |
Ceased |
|
SANDYA S.P.A. |
Verucchio (FO) - IT - |
00143590404 |
Attorney with special power |
- |
Ceased |
|
SCM GROUP S.P.A. |
Rimini (RN) - IT - |
00126480409 |
Attorney with special power |
Dismiss |
Registered |
|
SCM GROUP AUTEC DIVISION S.P.A. |
Verucchio (RN) - IT - |
01986540241 |
Attorney with special power |
Dismiss |
Ceased |
|
SELCI |
ROBERTO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
B.C.M. S.R.L. |
Pesaro (PS) - IT - |
01441940069 |
Director |
- |
Ceased |
|
BI.FIN. S.R.L. |
Pesaro (PS) - IT - |
01235440417 |
Managing Director |
Active |
Registered |
|
BI.FIN. S.R.L. |
Pesaro (PS) - IT - |
01235440417 |
Director |
Active |
Registered |
|
BIESSE CORPORATE SCHOOL SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA
|
Pesaro (PS) - IT - |
01466130414 |
Director |
Active |
Registered |
|
BIESSE CORPORATE SCHOOL SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA
|
Pesaro (PS) - IT - |
01466130414 |
Board Chairman |
Active |
Registered |
|
BIESSE GROUP AMERICA INC. |
Charlotte - US - |
|
Chairman |
Dismiss |
Registered |
|
BIESSE HOLDING SPA |
Milano (MI) - IT - |
01207890417 |
Managing Director |
- |
Ceased |
|
BIESSE HOLDING SPA |
Milano (MI) - IT - |
01207890417 |
Director |
- |
Ceased |
|
BIESSE HOLDING SPA |
Milano (MI) - IT - |
01207890417 |
Managing Director |
- |
Ceased |
|
C.E.P.R.A. CENTRO PROMOZIONALE ACIMALL S.P.A. PER BREVITA' DENOMINATA
ANCH |
Assago (MI) - IT - |
04701000152 |
Director |
Dismiss |
Registered |
|
CABI S.R.L. |
Pesaro (PS) - IT - |
02077540413 |
Director |
- |
Ceased |
|
CABI S.R.L. |
Pesaro (PS) - IT - |
02077540413 |
Board Chairman |
- |
Ceased |
|
COSMEC S.R.L. |
Pesaro (PS) - IT - |
00180120412 |
Director |
- |
Ceased |
|
COSMEC S.R.L. |
Pesaro (PS) - IT - |
00180120412 |
Board Chairman |
- |
Ceased |
|
EFIMALL S.R.L. - IN LIQUIDAZIONE |
Assago (MI) - IT - |
06818280155 |
Director |
Dismiss |
Ceased |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
Director |
Active |
Registered |
|
IMMOBILIARE LUNA DI GASPARUCCI ANNA E C. |
Pesaro (PS) - IT - |
92019600417 |
Partner |
Active |
Registered |
|
IMMOBILIARE SOLE DI GASPARUCCI ANNA E C. SOCIETA' SEMPLICE |
Pesaro (PS) - IT - |
92019610416 |
Partner |
Active |
Registered |
|
INTERMAC S.P.A. |
Pesaro (PS) - IT - |
01041910413 |
Director |
- |
Ceased |
|
INTERMAC S.P.A. |
Pesaro (PS) - IT - |
01041910413 |
Board Chairman |
- |
Ceased |
|
POLYMAC S.R.L. |
Pesaro (PS) - IT - |
01105690414 |
Chairman |
Dismiss |
Ceased |
|
POLYMAC S.R.L. |
Pesaro (PS) - IT - |
01105690414 |
Board Chairman |
- |
Ceased |
|
PROTEC S.R.L. |
Pesaro (PS) - IT - |
01282140415 |
Managing Director |
- |
Ceased |
|
PROTEC S.R.L. |
Pesaro (PS) - IT - |
01282140415 |
Director |
- |
Ceased |
|
R.B.O. BIESSE ENGINEERING S.R.L. |
Montelabbate (PS) - IT - |
00227530417 |
Board Chairman |
- |
Ceased |
|
RETTIFICA MODENESE DI VALTER BONFATTI E C. S.A.S. |
Modena (MO) - IT - |
01847770367 |
Limited Partner |
Dismiss |
Registered |
|
SANDYMAC S.R.L. |
Pesaro (PS) - IT - |
02104470410 |
Director |
- |
Ceased |
|
SANDYMAC S.R.L. |
Pesaro (PS) - IT - |
02104470410 |
Board Chairman |
- |
Ceased |
|
SELCO S.P.A. |
Pesaro (PS) - IT - |
03867970372 |
Director |
Dismiss |
Ceased |
|
TECNOMAC S.R.L. |
Pesaro (PS) - IT - |
01131280412 |
Director |
- |
Ceased |
|
GASPARUCCI |
ANNA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BI.FIN. S.R.L. |
Pesaro (PS) - IT - |
01235440417 |
Managing Director |
Active |
Registered |
|
BI.FIN. S.R.L. |
Pesaro (PS) - IT - |
01235440417 |
Director |
Active |
Registered |
|
BIESSE CORPORATE SCHOOL SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA
|
Pesaro (PS) - IT - |
01466130414 |
Managing Director |
Active |
Registered |
|
BIESSE CORPORATE SCHOOL SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA
|
Pesaro (PS) - IT - |
01466130414 |
Director |
Active |
Registered |
|
BIESSE HOLDING SPA |
Milano (MI) - IT - |
01207890417 |
Managing Director |
- |
Ceased |
|
BIESSE HOLDING SPA |
Milano (MI) - IT - |
01207890417 |
Director |
- |
Ceased |
|
BIESSE HOLDING SPA |
Milano (MI) - IT - |
01207890417 |
Managing Director |
- |
Ceased |
|
CO.M.I.L. S.P.A. |
Montelabbate (PS) - IT - |
01102550413 |
Board Chairman |
- |
Ceased |
|
COSMEC S.R.L. |
Pesaro (PS) - IT - |
00180120412 |
Managing Director |
- |
Ceased |
|
COSMEC S.R.L. |
Pesaro (PS) - IT - |
00180120412 |
Director |
- |
Ceased |
|
COSMEC S.R.L. |
Pesaro (PS) - IT - |
00180120412 |
Attorney with special power |
- |
Ceased |
|
DIESELPESARO - S.R.L. |
Pesaro (PS) - IT - |
00404700411 |
Director |
- |
Ceased |
|
FINCOBI S.R.L. |
Pesaro (PS) - IT - |
00887720415 |
Sole Director |
Active |
Registered |
|
FINCOBI S.R.L. |
Pesaro (PS) - IT - |
00887720415 |
General Partner |
Dismiss |
Registered |
|
FINMOTOR S.R.L. IN LIQUIDAZIONE |
Milano (MI) - IT - |
01296030412 |
Attorney with special power |
Dismiss |
Registered |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
Managing Director |
Active |
Registered |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
Director |
Active |
Registered |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
Attorney with special power |
Active |
Registered |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
Board Chairman |
Active |
Registered |
|
IMMOBILIARE LUNA DI GASPARUCCI ANNA E C. |
Pesaro (PS) - IT - |
92019600417 |
Partner |
Active |
Registered |
|
IMMOBILIARE SOLE DI GASPARUCCI ANNA E C. SOCIETA' SEMPLICE |
Pesaro (PS) - IT - |
92019610416 |
Partner |
Active |
Registered |
|
INTERMAC S.P.A. |
Pesaro (PS) - IT - |
01041910413 |
Managing Director |
- |
Ceased |
|
INTERMAC S.P.A. |
Pesaro (PS) - IT - |
01041910413 |
Sole Director |
Dismiss |
Ceased |
|
POLYMAC S.R.L. |
Pesaro (PS) - IT - |
01105690414 |
Attorney with special power |
- |
Ceased |
|
R.B.O. BIESSE ENGINEERING S.R.L. |
Montelabbate (PS) - IT - |
00227530417 |
Attorney with special power |
- |
Ceased |
|
SELCO S.P.A. |
Pesaro (PS) - IT - |
03867970372 |
Director |
Dismiss |
Ceased |
|
SELCO S.P.A. |
Pesaro (PS) - IT - |
03867970372 |
Attorney with special power |
- |
Ceased |
|
SELCO S.P.A. |
Pesaro (PS) - IT - |
03867970372 |
Procurator |
- |
Ceased |
|
SELCI |
GIANCARLO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
B.C.M. S.R.L. |
Pesaro (PS) - IT - |
01441940069 |
Chairman |
- |
Ceased |
|
B.C.M. S.R.L. |
Pesaro (PS) - IT - |
01441940069 |
Board Chairman |
- |
Ceased |
|
BI.FIN. S.R.L. |
Pesaro (PS) - IT - |
01235440417 |
Director |
Active |
Registered |
|
BI.FIN. S.R.L. |
Pesaro (PS) - IT - |
01235440417 |
Board Chairman |
Active |
Registered |
|
BIELLE S.R.L. |
Pesaro (PS) - IT - |
00473760411 |
Board Chairman |
- |
Ceased |
|
BIESSE HOLDING SPA |
Milano (MI) - IT - |
01207890417 |
Director |
- |
Ceased |
|
BIESSE HOLDING SPA |
Milano (MI) - IT - |
01207890417 |
Managing Director |
- |
Ceased |
|
BIESSE HOLDING SPA |
Milano (MI) - IT - |
01207890417 |
Board Chairman |
- |
Ceased |
|
CABI S.R.L. |
Pesaro (PS) - IT - |
02077540413 |
Director |
- |
Ceased |
|
CARDUCCI S.R.L. |
Pesaro (PS) - IT - |
01258730413 |
Director |
Dismiss |
Registered |
|
CO.M.I.L. S.P.A. |
Montelabbate (PS) - IT - |
01102550413 |
Chairman |
Dismiss |
Ceased |
|
CO.M.I.L. S.P.A. |
Montelabbate (PS) - IT - |
01102550413 |
Board Chairman |
Dismiss |
Ceased |
|
COSMEC S.R.L. |
Pesaro (PS) - IT - |
00180120412 |
Sole Director |
Dismiss |
Ceased |
|
FINMOTOR S.R.L. IN LIQUIDAZIONE |
Milano (MI) - IT - |
01296030412 |
Director |
Dismiss |
Registered |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
Director |
Active |
Registered |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
Board Chairman |
Active |
Registered |
|
IMMOBILIARE LUNA DI GASPARUCCI ANNA E C. |
Pesaro (PS) - IT - |
92019600417 |
Partner |
Active |
Registered |
|
IMMOBILIARE SOLE DI GASPARUCCI ANNA E C. SOCIETA' SEMPLICE |
Pesaro (PS) - IT - |
92019610416 |
Partner |
Active |
Registered |
|
INTERMAC S.P.A. |
Pesaro (PS) - IT - |
01041910413 |
Director |
- |
Ceased |
|
ISARTEK S.R.L. - IN LIQUIDAZIONE |
Pesaro (PS) - IT - |
01206160416 |
Sole Director |
Dismiss |
Ceased |
|
ISARTEK S.R.L. - IN LIQUIDAZIONE |
Pesaro (PS) - IT - |
01206160416 |
Liquidator |
- |
Ceased |
|
PROTEC S.R.L. |
Pesaro (PS) - IT - |
01282140415 |
Board Chairman |
- |
Ceased |
|
R.B.O. BIESSE ENGINEERING S.R.L. |
Montelabbate (PS) - IT - |
00227530417 |
Director |
- |
Ceased |
|
R.B.O. BIESSE ENGINEERING S.R.L. |
Montelabbate (PS) - IT - |
00227530417 |
Procurator |
Dismiss |
Ceased |
|
TECNOMAC S.R.L. |
Pesaro (PS) - IT - |
01131280412 |
Sole Director |
Dismiss |
Ceased |
|
TECNOMAC S.R.L. |
Pesaro (PS) - IT - |
01131280412 |
Board Chairman |
- |
Ceased |
|
PORCELLINI |
STEFANO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
ASSINDUSTRIA CONSULTING S.R.L. |
Pesaro (PS) - IT - |
01071500415 |
Director |
Active |
Registered |
|
BIESSE CORPORATE SCHOOL SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA
|
Pesaro (PS) - IT - |
01466130414 |
Director |
Active |
Registered |
|
DIGIPAC S.R.L. |
Pesaro (PS) - IT - |
03601990405 |
Director |
Active |
Registered |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
Director |
Active |
Registered |
|
SANDYMAC S.R.L. |
Pesaro (PS) - IT - |
02104470410 |
Director |
- |
Ceased |
|
POSSENTI |
PIETRO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
Attorney with special power |
Active |
Registered |
|
LA CAVA |
FABIO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
Attorney with special power |
Active |
Registered |
|
COROCHER |
MAURIZIO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
BIESSE TRIVENETO S.R.L. |
Codogne' (TV) - IT - |
02474460264 |
Attorney with special power |
- |
Ceased |
|
COROCHER MAURIZIO |
Sacile (PN) - IT - |
CRCMRZ62B11Z103S |
Proprietor |
- |
Ceased |
|
TINTI |
CESARE |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
INTERMAC S.P.A. |
Pesaro (PS) - IT - |
01041910413 |
Attorney with special power |
- |
Ceased |
|
GRIANTI |
GIANLUCA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
HASE DI GRIANTI GIANLUCA |
Pesaro (PS) - IT - |
GRNGLC65C07D969B |
Proprietor |
- |
Ceased |
|
SETRON S.R.L. |
Pesaro (PS) - IT - |
01045580410 |
Director |
- |
Ceased |
|
PARPAJOLA |
ALESSANDRA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
Director |
Active |
Registered |
|
HSD S.P.A. |
Pesaro (PS) - IT - |
02196600965 |
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 |
|
Biesse Holding Spa |
Milano - IT - |
01207890417 |
7.001.874 .Eur |
39,32 |
|
Deuring Werner |
|
DRNWNR59D06Z112W |
1.305.042 .Eur |
7,32 |
|
BIESSE FINANCE B.V. |
Milano - IT - |
12565320152 |
9.498.126 .Eur |
53,34 |
DIRECT PARTICIPATIONS
|
Company Style |
Legal Seat |
Fiscal Code |
Owned Shares |
% of Ownership |
Share Status |
|
Co.m.i.l. S.p.a. |
Montelabbate - IT - |
01102550413 |
247.899 .Eur |
100,00 |
Ceased |
|
Selco S.p.a. |
Pesaro - IT - |
03867970372 |
774.685 .Eur |
100,00 |
Ceased |
|
Cosmec S.r.l. |
Pesaro - IT - |
00180120412 |
72.303 .Eur |
100,00 |
Ceased |
|
R.b.o. Biesse Engineering S.r.l. |
Montelabbate - IT - |
00227530417 |
2.442.841 .Eur |
99,68 |
Ceased |
|
Polymac S.r.l. |
Pesaro - IT - |
01105690414 |
|
|
Ceased |
|
Iciformark Formazione e Cultura d'Impresa S.r.l. |
|
01026160422 |
2.582 .Eur |
1,74 |
Active |
|
BIESSE GROUP ENGINEERING SRL |
Pesaro - IT - |
01154610412 |
97.636 .Eur |
95,00 |
Ceased |
|
Hsd S.p.a. |
Pesaro - IT - |
02196600965 |
41.316 .Eur |
80,00 |
Active |
|
B.c.m. S.r.l. |
Pesaro - IT - |
01441940069 |
77.468 .Eur |
100,00 |
Ceased |
|
Protec S.r.l. |
Pesaro - IT - |
01282140415 |
774.685 .Eur |
100,00 |
Ceased |
|
TECNOMARCHE - PARCO SCIENTIFICO E TECNOLOGICO DELLE MARCHE - SOCIETA'
CONSORTILE |
Ascoli Piceno - IT - |
01342270442 |
10.329 .Eur |
1,43 |
Active |
|
Biesse Brianza S.R.L. |
Seregno - IT - |
02319230963 |
102.774 .Eur |
100,00 |
Active |
|
Biesse Triveneto S.r.l. |
Codogne' - IT - |
02474460264 |
|
|
Ceased |
|
Consorzio Del Mobile Societa' ConsortilePer Azioni |
Pesaro - IT - |
00872940416 |
|
|
Active |
|
Biesse Corporate School Societa' Consortile A Responsabilita' Limitata
|
Pesaro - IT - |
01466130414 |
3.615 .Eur |
33,33 |
Active |
|
Intermac S.p.a. |
Pesaro - IT - |
01041910413 |
1.239.496 .Eur |
100,00 |
Ceased |
|
Digipac S.r.l. |
Pesaro - IT - |
03601990405 |
18.333 .Eur |
54,99 |
Active |
STRUCTURE AND COMPANY ACTIVITY
In order to carry out its activities the firm uses the following
locations:
|
- |
Legal and operative seat |
|
since 27/02/1970 |
in : |
|
|
|
|
|
Via |
Della Meccanica |
, 16 |
- 61100 - |
Pesaro |
(PS) |
- IT - |
|
|
|
|
PHONE |
: 0721/439100 |
|
|
|
|
FAX |
: 0721/414194 |
|
- |
Branch |
(Factory ) |
since 01/10/1990 |
in : |
|
|
|
|
|
Via |
Toscana |
, 81 |
- 61100 - |
Pesaro |
(PS) |
- IT - |
|
|
|
|
PHONE |
: 0721/439327 |
|
- |
Branch |
(Factory ) |
since 31/12/1999 |
in : |
|
|
|
|
|
Via |
Toscana |
, 75 |
- 61100 - |
Pesaro |
(PS) |
- IT - |
|
|
|
|
PHONE |
: 0721/439327 |
|
- |
Branch |
(Warehouse ) |
since 01/01/2001 |
in : |
|
|
|
|
|
Via |
Cadore Mare |
, 1 |
- 31013 - |
Codogne' |
(TV) |
- IT - |
|
- |
Branch |
(Factory ) |
since 01/05/2001 |
in : |
|
|
|
|
|
Via |
Toscana |
, 74 |
- 61100 - |
Pesaro |
(PS) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/01/2001 |
in : |
|
|
|
|
|
Via |
J. Strauss |
, 20/24 |
- 20038 - |
Seregno |
(MB) |
- IT - |
|
- |
Branch |
(Factory ) |
since 20/11/2002 |
in : |
|
|
|
|
|
Via |
Passo Del Gavia |
, 1/3 |
- 24060 - |
Bagnatica |
(BG) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 20/11/2002 |
in : |
|
|
|
|
|
Via |
A. Lena |
, 10 |
- 24060 - |
Bagnatica |
(BG) |
- IT - |
|
- |
Branch |
(Factory ) |
since 20/11/2002 |
in : |
|
|
|
|
|
Via |
Dell'economia |
, SN |
- 61100 - |
Pesaro |
(PS) |
- IT - |
|
- |
Branch |
(Factory ) |
since 20/11/2002 |
in : |
|
|
|
|
|
Via |
Malpighi |
, 8 |
- 48022 - |
Lugo |
(RA) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/09/2004 |
in : |
|
|
|
|
|
Via |
A. Lena |
, 6 |
- 24060 - |
Bagnatica |
(BG) |
- IT - |
|
- |
Branch |
(Factory ) |
since 24/02/2005 |
in : |
|
|
|
|
|
Via |
A. Lena |
, 2/4 |
- 24060 - |
Bagnatica |
(BG) |
- IT - |
|
- |
Branch |
(Factory ) |
since 01/11/2005 |
in : |
|
|
|
|
|
Via |
Toscana |
, 76 |
- 61100 - |
Pesaro |
(PS) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/12/2007 |
in : |
|
|
|
|
|
Via |
Casali |
, 40-42 |
- 61100 - |
Pesaro |
(PS) |
- IT - |
|
- |
Branch |
(Factory ) |
since 01/12/2007 |
in : |
|
|
|
|
|
Via |
D'antona E Biagi |
, SN Loc. LOC. SECCHIANO DI NOVAFEL |
- 61015 - |
Novafeltria |
(PS) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/01/2008 |
in : |
|
|
|
|
|
Via |
Lena |
, 12 |
- 24060 - |
Bagnatica |
(BG) |
- IT - |
|
|
|
|
Employees |
: 1.311 |
|
|
|
|
Fittings and Equipment |
for a value of
38.070.500 |
Eur |
|
|
|
|
Stocks |
for a value of
51.140.500 |
Eur |
|
|
|
|
Furniture and fittings |
for a value of
234.987 |
Eur |
|
|
|
|
Vehicles |
for a value of
154.937 |
Eur |
Import comes generally from the following nations:
|
- Germania |
|
- Francia |
|
- Spagna |
|
- Austria |
HISTORICAL INFORMATION AND/OR
FIRM'S STATUS
|
Changes to the
legal form |
|
Former legal
form |
New legal form |
Changement Date |
|
General partnership |
Limited liability company |
19/02/1972 |
|
Limited liability company |
Joint stock company |
18/12/1979 |
|
Company Style
modifications |
|
Former Style |
New Style |
Changement Date |
|
Polymac s.r.l. |
Biesse S.p.A. |
31/07/2002 |
|
Ex-Members /
Ex-Positions |
|
Carra |
Alberto |
|
Born in Gonzaga |
on 26/01/1963 |
- Fiscal Code : CRRLRT63A26E089I |
|
Residence : |
Via |
G. Matteotti |
, N. 21 |
- 40052 |
Baricella |
(BO) |
- IT - |
|
Position |
|
Attorney with special power |
|
Selci |
Roberto |
|
Born in Pesaro |
on 18/04/1960 |
- Fiscal Code : SLCRRT60D18G479B |
|
Residence : |
Viale |
Trieste |
, 239 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Managing Director |
|
Cipolletta |
Innocenzo |
|
Born in Roma |
on 08/12/1941 |
- Fiscal Code : CPLNCN41T08H501O |
|
Residence : |
Via |
Della Ferratella In Latera |
, 3 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Position |
|
Director |
|
Ancarani |
Silvano |
|
Born in LUGO |
on 17/03/1951 |
- Fiscal Code : NCRSVN51C17E730D |
|
Residence : |
Via |
CIRCONDARIO PONENTE |
, 86 |
- 48022 |
Lugo |
(RA) |
- IT - |
|
Position |
|
Attorney with special power |
|
Gasparucci |
Anna |
|
Born in Sassocorvaro |
on 04/02/1938 |
- Fiscal Code : GSPNNA38B44I459K |
|
Residence : |
Strada |
A. Custode |
, 90 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Managing Director |
|
Director |
|
Procurator |
|
Selci |
Giancarlo |
|
Born in Pesaro |
on 02/01/1936 |
- Fiscal Code : SLCGCR36A02G479O |
|
Residence : |
Via |
Angelo Custode |
, 90 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Board Chairman |
|
Fosca |
Fabrizio |
|
Born in Montelabbate |
on 11/10/1955 |
- Fiscal Code : FSCFRZ55R11F533Z |
|
Residence : |
Via |
Brasco |
, 4 |
- 61025 |
Montelabbate |
(PS) |
- IT - |
|
Position |
|
Permanent Auditor |
|
Franzoni |
Adriano |
|
Born in Pesaro |
on 18/11/1946 |
- Fiscal Code : FRNDRN46S18G479I |
|
Residence : |
Via |
Leopardi |
, 10 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Supervisory Board Chairman |
|
Trebbi |
Monica |
|
Born in FANO |
on 13/07/1965 |
- Fiscal Code : TRBMNC65L53D488K |
|
Residence : |
Via |
LUBIANA |
, 16 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Temporary Auditor |
|
Vitti |
Stefano |
|
Born in NAPOLI |
on 09/07/1965 |
- Fiscal Code : VTTSFN65L09F839Y |
|
Residence : |
Via |
SALVATORE TALEVI |
, 6/15 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Attorney with special power |
|
Attorney General |
|
Tamburini |
Giovanni |
|
Born in LUCCA |
on 18/09/1968 |
- Fiscal Code : TMBGNN68P18E715Q |
|
Residence : |
Via |
INSALA |
, 108 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Attorney with special power |
|
Masetti |
Goffredo |
|
Born in PESARO |
on 09/12/1957 |
- Fiscal Code : MSTGFR57T09G479C |
|
Residence : |
Via |
FAGGI |
, 51 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Attorney with special power |
|
Attorney General |
|
Valentini |
Piero |
|
Born in Montegranaro |
on 30/03/1960 |
- Fiscal Code : VLNPRI60C30F522R |
|
Residence : |
Via |
Dei Mille |
, 11 |
- 63014 |
Montegranaro |
(AP) |
- IT - |
|
Position |
|
Attorney with special power |
|
Director |
|
Cecchini |
Silvia |
|
Born in PETRIANO |
on 28/03/1960 |
- Fiscal Code : CCCSLV60C68G514Z |
|
Residence : |
Via |
STABILIMENTO |
, 7 |
- 61020 |
Petriano |
(PS) |
- IT - |
|
Position |
|
Temporary Auditor |
|
Porcellini |
Stefano |
|
Born in Rimini |
on 23/11/1965 |
- Fiscal Code : PRCSFN65S23H294K |
|
Residence : |
Via |
Battisti |
, 185 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Procurator |
|
Director |
|
Borgatti |
Andrea |
|
Born in FERRARA |
on 20/05/1964 |
- Fiscal Code : BRGNDR64E20D548J |
|
Residence : |
Via |
GUGLIELMO OBERDAN |
, 10 |
- 44011 |
Argenta |
(FE) |
- IT - |
|
Position |
|
Attorney with special power |
|
Fucili |
Luigi |
|
Born in JESI |
on 12/08/1966 |
- Fiscal Code : FCLLGU66M12E388S |
|
Residence : |
Via |
ALDO MORO |
, 21 |
- 60030 |
Monsano |
(AN) |
- IT - |
|
Position |
|
Attorney with special power |
|
Nori |
Roberto |
|
Born in Rimini |
on 26/05/1964 |
- Fiscal Code : NRORRT64E26H294L |
|
Residence : |
Via |
Poggiomarino |
, 17 |
- 47900 |
Rimini |
(RN) |
- IT - |
|
Position |
|
Attorney with special power |
|
Baccarini |
Salvatore |
|
Born in Castel Bolognese |
on 07/09/1951 |
- Fiscal Code : BCCSVT51P07C065G |
|
Residence : |
Via |
Mazzanti |
, 4 |
- 48018 |
Faenza |
(RA) |
- IT - |
|
Position |
|
Attorney with special power |
|
Deuring |
Werner |
|
Born in Monaco Di Baviera |
on 06/04/1959 |
- Fiscal Code : DRNWNR59D06Z112W |
|
Position |
|
Director |
|
Giampaoli |
Attilio |
|
Born in Milano |
on 10/02/1943 |
- Fiscal Code : GMPTTL43B10I285S |
|
Residence : |
Via |
Timavo |
, 44 |
- 61020 |
Sant'Angelo in Lizzola |
(PS) |
- IT - |
|
Position |
|
Director |
|
Finzi |
Joram |
|
Born in Haifa |
on 20/12/1949 |
- Fiscal Code : FNZJRM49T20Z226E |
|
Residence : |
Via |
Corridoni |
, 31 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Attorney with special power |
|
Director |
|
Bartolini |
Stefano |
|
Born in PESARO |
on 01/07/1964 |
- Fiscal Code : BRTSFN64L01G479L |
|
Residence : |
Via |
LIVORNO |
, 2 |
- 61020 |
Sant'Angelo in Lizzola |
(PS) |
- IT - |
|
Position |
|
Attorney with special power |
|
Attorney General |
|
Amadori |
Pierdomenico |
|
Born in Savignano Sul Rubicone |
on 02/08/1950 |
- Fiscal Code : MDRPDM50M02I472Y |
|
Residence : |
Via |
Bellini |
, 11 |
- 47039 |
Savignano sul Rubicone |
(FO) |
- IT - |
|
Position |
|
Attorney with special power |
|
BACCHILEGA |
LEONARDO |
|
Born in CONSELICE |
on 17/05/1954 |
- Fiscal Code : BCCLRD54E17C963F |
|
Residence : |
Via |
DONIZETTI |
, 26 |
- 48022 |
Lugo |
(RA) |
- IT - |
|
Position |
|
Attorney with special power |
|
CAVINA |
GIANCARLO |
|
Born in COTIGNOLA |
on 07/03/1954 |
- Fiscal Code : CVNGCR54C07D121O |
|
Residence : |
Via |
MADONNA DI GENOVA |
, 112 |
- 48010 |
Cotignola |
(RA) |
- IT - |
|
Position |
|
Attorney with special power |
|
DOMINICI |
FERNANDO |
|
Born in FRONTONE |
on 17/02/1949 |
- Fiscal Code : DMNFNN49B17D808Y |
|
Residence : |
Via |
GRAZIOLI |
, 40 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Attorney with special power |
|
Attorney General |
|
Scatigna |
Rodolfo |
|
Born in Bologna |
on 20/12/1964 |
- Fiscal Code : SCTRLF64T20A944U |
|
Residence : |
Viale |
Della Vittoria |
, 71 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Attorney General |
|
GRANUZZO |
CLAUDIO |
|
Born in VERONA |
on 15/12/1956 |
- Fiscal Code : GRNCLD56T15L781O |
|
Residence : |
Via |
AMENDOLA |
, 33 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Attorney with special power |
|
OLIVI |
ILARIO |
|
Born in PESARO |
on 04/02/1960 |
- Fiscal Code : LVOLRI60B04G479A |
|
Position |
|
Attorney with special power |
|
PELLIGRA |
MICHELE |
|
Born in PESARO |
on 19/05/1965 |
- Fiscal Code : PLLMHL65E19G479W |
|
Residence : |
Via |
PISACANE |
, 28 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Attorney with special power |
|
SELVATICI |
LUCA |
|
Born in MILANO |
on 17/02/1968 |
- Fiscal Code : SLVLCU68B17F205D |
|
Residence : |
Via |
PASOLINI |
, 10 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Attorney General |
|
PAGNINI |
DAVID |
|
Born in PESARO |
on 19/04/1965 |
- Fiscal Code : PGNDVD65D19G479H |
|
Residence : |
Viale |
DELLA VITTORIA |
, 40 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Attorney with special power |
|
Attorney General |
|
TARCHIONI |
PAOLO |
|
Born in BRINDISI |
on 13/06/1961 |
- Fiscal Code : TRCPLA61H13B180C |
|
Residence : |
Via |
FAZI |
, 62 |
- 61100 |
Pesaro |
(PS) |
- IT - |
|
Position |
|
Attorney with special power |
|
Former seats |
|
- |
Branch |
(Factory ) |
since 01/01/2002 |
|
|
|
|
|
Via |
TOSCANA |
- 61100 |
- PESARO |
(PS) |
- IT - |
|
- |
Branch |
(Factory ) |
since 01/04/2002 |
|
|
|
|
|
Via |
FORNACE VECCHIA |
- 61100 |
- PESARO |
(PS) |
- IT - |
|
- |
Branch |
(Factory ) |
since 01/07/2002 |
|
|
|
|
|
Via |
CASE NUOVE |
- 47842 |
- SAN GIOVANNI IN MARIGNANO |
(RN) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 20/11/2002 |
|
|
|
|
|
Via |
BAGNATICA |
- 24050 |
- CAVERNAGO |
(BG) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/05/2005 |
|
|
|
|
|
Via |
DELL'INDUSTRIA |
- 61100 |
- PESARO |
(PS) |
- IT - |
|
The firm absorbed by merging of |
|
Sandymac S.r.l. |
|
Via |
Della Meccanica |
, 16 |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 02104470410 |
|
Date |
: |
29/12/2007 |
|
Project of merging by taking over of |
|
Sandymac S.r.l. |
|
Via |
Della Meccanica |
, 16 |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 02104470410 |
|
Date |
Merging/Splitting-up Project : |
20/09/2007 |
|
The firm absorbed by merging of |
|
Intermac S.p.a. |
|
Via |
Dell'economia |
, SN |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 01041910413 |
|
Date |
: |
24/07/2002 |
|
The firm absorved |
|
Intermac S.p.a. |
|
Via |
Dell'economia |
, SN |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 01041910413 |
|
Date |
: |
24/07/2002 |
|
Project of merging by taking over of |
|
Intermac S.p.a. |
|
Via |
Dell'economia |
, SN |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 01041910413 |
|
Date |
Merging/Splitting-up Project : |
28/03/2002 |
|
The firm absorbed by merging of |
|
Biesse Triveneto S.r.l. |
|
Via |
Cadore Mare |
, 31013 |
, Codogne' |
(TV) |
- IT - |
|
Fiscal Code: 02474460264 |
|
Date |
: |
21/02/2001 |
|
The firm absorved |
|
Biesse Triveneto S.r.l. |
|
Via |
Cadore Mare |
, 31013 |
, Codogne' |
(TV) |
- IT - |
|
Fiscal Code: 02474460264 |
|
Date |
: |
21/02/2001 |
|
The firm absorbed by merging of |
|
Biesse Brianza S.R.L. |
|
Via |
STRAUSS J. |
, SNC |
, 20038 |
, Seregno |
(MB) |
- IT - |
|
Fiscal Code: 02319230963 |
|
Date |
: |
18/12/2000 |
|
The firm absorved |
|
Cosmec S.r.l. |
|
Via |
Della Meccanica |
, 16 |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 00180120412 |
|
Date |
: |
18/12/2000 |
|
The firm absorved |
|
Selco S.p.a. |
|
Via |
Della Meccanica |
, 16 |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 03867970372 |
|
Date |
: |
18/12/2000 |
|
The firm absorved |
|
Biesse Brianza S.R.L. |
|
Via |
STRAUSS J. |
, SNC |
, 20038 |
, Seregno |
(MB) |
- IT - |
|
Fiscal Code: 02319230963 |
|
Date |
: |
18/12/2000 |
|
Project of merging by taking over of |
|
Biesse Triveneto S.r.l. |
|
Via |
Cadore Mare |
, 31013 |
, Codogne' |
(TV) |
- IT - |
|
Fiscal Code: 02474460264 |
|
Date |
Merging/Splitting-up Project : |
02/08/2000 |
|
Project of merging by taking over of |
|
Biesse Brianza S.R.L. |
|
Via |
STRAUSS J. |
, SNC |
, 20038 |
, Seregno |
(MB) |
- IT - |
|
Fiscal Code: 02319230963 |
|
Date |
Merging/Splitting-up Project : |
01/08/2000 |
|
The firm absorved |
|
Polymac S.r.l. |
|
Via |
Dell'industria |
, 124 |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 01105690414 |
|
Date |
: |
21/12/1999 |
|
The firm absorved |
|
Tecnomac S.r.l. |
|
Via |
Della Meccanica |
, 16 |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 01131280412 |
|
Date |
: |
21/12/1999 |
|
The firm absorved |
|
Protec S.r.l. |
|
Via |
Della Meccanica |
, 16 |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 01282140415 |
|
Date |
: |
21/12/1999 |
|
The firm absorbed by merging of |
|
Protec S.r.l. |
|
Via |
Della Meccanica |
, 16 |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 01282140415 |
|
Date |
: |
21/12/1999 |
|
The firm absorbed by merging of |
|
Bielle S.r.l. |
|
Via |
Delle Regioni Km. 5 |
, 61100 |
, Pesaro |
(PS) |
- IT - |
|
Fiscal Code: 00473760411 |
|
Date |
: |
03/09/1999 |
|
Project of merging by taking over of |
|
R.b.o. Biesse Engineering S.r.l. |
|
Via |
Pantanelli |
, 166 |
, 61025 |
, Montelabbate |
(PS) |
- IT - |
|
Fiscal Code: 00227530417 |
|
Date |
Merging/Splitting-up Project : |
30/06/1999 |
PAYMENTS ANALYSIS
The average term of debts to suppliers is higher than the sector one.
PAYMENTS SCORE : ZZZZZ - 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.
BANKERS
The firm operates with the main Banks.
IMMOVABLES *
*No specific (mortgage/cadastrial registrations) inspections have been
requested.
|
Immovable Type |
Value |
|
Real estates |
17.479.142 .Eur |
NB.: For Capital Companies the value of the Immovables is the one reported
in the last available financial documents.
FINANCIAL AND ECONOMICAL ANALYSIS
Subject is active since 1970
Under an economic point of view, profits were registered during the last
years with a r.o.e. of 22,02% in 2006 with a good increase in turnover (+16,72%
in 2006 compared to 2005 and +7,16% in 2005 compared to 2004).
The return on Investment in the last financial year was positive (14,1%)
falling within the field's average.
The company has an excellent net worth if compared to its debts, with a
low indebtedness (0,94) which is yet rising if compared to 2005.
The recourse to financial credit is within the limits; on the other hand
the recourse to suppliers' credit is rated as fairly high besides being higher
than sector's average.
Liquidity is however good.
FINANCIAL DATA
|
Complete balance-sheet for the year as at |
31/12/2006 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
315.633.778 |
filed balance sheet |
|
Profit (Loss) for the period |
28.202.535 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2005 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
270.396.592 |
filed balance sheet |
|
Profit (Loss) for the period |
13.237.960 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2004 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
252.310.335 |
filed balance sheet |
|
Profit (Loss) for the period |
5.287.105 |
filed balance sheet |
|
Consolidated result as at |
31/12/2003 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
307.000.000 |
filed balance sheet |
|
Gross operating profit |
8.600.000 |
filed balance sheet |
|
Complete balance-sheet for the year as at |
31/12/2003 |
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
221.267.949 |
filed balance sheet |
|
Profit (Loss) for the period |
-47.427.873 |
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 |
|
Balance Sheet as
at 31/12/2005 - Months 12 - Currency Eur - Amounts x 1 |
|
Years |
|
|
2006 |
2005 |
|
|
BALANCE SHEET ACCOUNTS
|
|
|
|
|
. |
|
|
|
|
|
ASSETS |
|
|
|
|
|
CREDITS TO SHAREHOLDERS |
|
|
|
|
|
FIXED ASSETS ( NET ) |
|
|
81.131.800 |
71.236.025 |
|
. Intangible assets |
|
|
17.499.669 |
5.924.556 |
|
. Tangible fixed assets |
|
|
38.070.405 |
27.232.210 |
|
. . Land and buildings |
|
|
|
17.479.142 |
|
. . Plants, Equipm.and Machinery |
|
|
38.070.405 |
6.733.738 |
|
. Long-term Investments |
|
|
25.561.726 |
38.079.259 |
|
. . Financial loans |
|
|
25.561.726 |
36.875.625 |
|
. . Own shares |
|
|
|
1.203.634 |
|
CURRENT ASSETS |
|
|
214.022.839 |
167.985.307 |
|
. Stock |
|
|
51.140.383 |
43.969.165 |
|
. Credits |
|
|
145.320.660 |
105.004.407 |
|
. . Credits to clients |
|
|
140.292.674 |
96.226.192 |
|
. . Other credits |
|
|
5.027.986 |
8.778.215 |
|
. Short-term financial assets |
|
|
2.268.921 |
1.249.476 |
|
. Liquid assets |
|
|
15.292.875 |
17.762.259 |
|
ACCRUED INCOME-DEFERR. ASSETS |
|
|
|
14.745.009 |
|
TOTAL ASSETS |
|
|
295.154.639 |
253.966.341 |
|
. |
|
|
|
|
|
LIABILITIES |
|
|
|
|
|
NET WORTH |
|
|
128.036.623 |
95.797.141 |
|
. Company's capital |
|
|
27.393.042 |
27.393.042 |
|
. Reserves |
|
|
36.202.011 |
52.713.029 |
|
. Reserves company's own shares |
|
|
|
2.453.110 |
|
. Retained profits (losses) |
|
|
36.239.035 |
|
|
. Profit (loss) |
|
|
28.202.535 |
13.237.960 |
|
PROVISION FOR RISKS AND LOSSES |
|
|
8.380.772 |
7.344.229 |
|
SEVERANCE INDEMNITY FUND |
|
|
13.731.478 |
14.487.297 |
|
DEBTS |
|
|
145.005.766 |
131.499.336 |
|
. Financial M/L terms |
|
|
8.858.891 |
16.414.667 |
|
. . Financial M/L term banks |
|
|
8.216.597 |
16.414.667 |
|
. . Financial M/L bonds |
|
|
|
|
|
. . Other financial M/L debts |
|
|
642.294 |
|
|
. Financial short-term debts |
|
|
7.487.807 |
16.456.375 |
|
. . Financial short-term banks |
|
|
7.487.807 |
16.435.348 |
|
. . Financial short-term bonds |
|
|
|
|
|
. . Other financial short-term debts |
|
|
|
21.027 |
|
. M/L term debts to suppliers |
|
|
|
11.160.933 |
|
. Short-term debts to suppliers |
|
|
105.056.542 |
65.866.180 |
|
. Sundry M/L debts |
|
|
|
|
|
. Sundry short-term debts |
|
|
23.602.526 |
21.601.181 |
|
ACCRUED EXPENSE |
|
|
|
4.838.338 |
|
TOTAL LIABILITIES |
|
|
295.154.639 |
253.966.341 |
|
. |
|
|
|
|
|
|
PROFIT AND LOSS
ACCOUNTS |
|
|
|
|
OUTPUT VALUE |
|
|
327.776.746 |
274.002.296 |
|
. Revenues from sales/services |
|
|
315.633.778 |
270.396.592 |
|
. Change of stock (products) |
|
|
5.826.468 |
-1.804.577 |
|
OPERATING EXPENSES |
|
|
286.148.738 |
253.514.943 |
|
. Purchasing expenses |
|
|
169.964.492 |
140.421.738 |
|
. Change of stock (raw material) |
|
|
|
419.737 |
|
. Expenses from services |
|
|
|
36.736.937 |
|
. Expenses from leasing |
|
|
|
7.205.983 |
|
. General expenses/sundry charges |
|
|
48.859.980 |
3.283.000 |
|
. Staff expenses |
|
|
58.892.529 |
58.839.392 |
|
. Depreciation/Devaluation costs |
|
|
8.431.737 |
6.608.156 |
|
FINANCIAL REVENUES (CHARGES) |
|
|
820.539 |
-1.242.963 |
|
. Financial charges |
|
|
-2.200.089 |
-2.912.544 |
|
. Financial revenues |
|
|
3.020.628 |
1.669.581 |
|
FINANCIAL ASSETS CORRECTION |
|
|
134.897 |
-668.652 |
|
EXTRAORDINARY FINANCIAL REVENUES (CHARGES) |
|
|
1.031.277 |
-1.611.095 |
|
PROFIT (LOSS) FOR THE PERIOD |
|
|
43.614.721 |
16.964.643 |
|
TAX |
|
|
15.412.186 |
3.726.683 |
|
CORRECT./ALLOCAT. FISCAL RULE |
|
|
|
|
|
NET PROFIT (LOSS) |
|
|
28.202.535 |
13.237.960 |
|
RATIOS |
Item |
O.V. |
O.V. |
as at 31/12/2006 |
as at 31/12/2005 |
Sector Average |
|
Fixed assets ratio |
Units |
=> 1 |
l |
1,85 |
1,93 |
1,79 |
|
Net Short-term indebtedness |
Units |
- 1 |
l |
0,94 |
0,89 |
2,65 |
|
Current ratio |
Units |
=> 1 |
l |
1,57 |
1,61 |
1,30 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
=> 1 |
l |
1,19 |
1,19 |
0,91 |
|
Return on Sales |
% |
|
l |
11,60 |
7,33 |
4,16 |
|
Average stock waiting period |
dd |
|
l |
58,32 |
58,53 |
64,04 |
|
Credits to clients average term |
dd |
|
l |
159,98 |
128,08 |
130,89 |
|
Debts to suppliers average term |
dd |
|
l |
222,51 |
150,37 |
160,56 |
|
Net financial revenues/ charges incidence |
% |
|
l |
0,25 |
- 0,45 |
- 0,96 |
|
Labour cost incidence |
% |
|
l |
18,65 |
21,76 |
23,38 |
O.V. = Optimal Value. When not present refer to the sector's.
A coloured item indicates the opinion of the rate during the last
financial year
(green=good; orange=not optimal; red=insufficient; n.c.=not computable)
FURTHER INFORMATION
Biesse Group began
in 1970 in Pesaro by Gian carlo Selci.
Specializing in the
manufacturing of woodworking machinery for the flat panel processing industry,
Biesse is now one of the major company in the woodworking field. Headquartered
in Italy, Biesse
Group has offices
in Canada, England, Scandinavia, France and Australia as well as in the United
States.
The company is
shared at the STAR segment of Milano Stock Exchange.
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:
1.012.300 .Eur.
MARKET / TERRITORY DATA
|
Population living in the province |
: |
0 |
|
Population living in the region |
: |
1.518.780 |
|
Number of families in the region |
: |
577.034 |
Monthly family
expences average in the region (in Eur.) :
|
- per food products |
: |
496 |
|
- per non food products |
: |
1.837 |
|
- per energy consume |
: |
122 |
SECTOR DATA
The values are
calculated on a base of 1.227 significant companies.
The companies cash
their credits on an average of 130 dd.
The average
duration of suppliers debts is about 160 dd.
The sector's
profitability is on an average of 4,16%.
The labour cost affects
the turnover in the measure of 23,38%.
Goods are held in
stock in a range of 64 dd.
The difference
between the sales volume and the resources used to realize it is about 1,08.
The employees costs
represent the 23,75% 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 9.333
protested subjects are found; in the province they count to 0.
The insolvency index
for the region is 0,62, while for the province it is .
Total Bankrupt
companies in the region : 6.005.
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%)