MIRA INFORM REPORT
|
Report Date : |
01.12.2011 |
IDENTIFICATION DETAILS
|
Name : |
VALENTINO FASHION GROUP S.P.A. |
|
|
|
|
Registered Office : |
Via Turati Filippo, 16/18, 20100 - Milano (MI) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2010 |
|
|
|
|
Date of Incorporation : |
08.06.0007 |
|
|
|
|
Legal Form : |
Joint stock company with sole shareholder |
|
|
|
|
Line of Business : |
Manufacture of wearing apparel;
manufacture of leather and fur articles |
|
|
|
|
No. of Employees
: |
750 Persons |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
100.000 Eur |
|
|
|
|
Status : |
Moderate |
|
|
|
|
Payment
Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Italy |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name & address
Valentino Fashion Group S.p.A.
Via Turati Filippo, 16/18
20100 - Milano (MI) -IT-
Summary
|
Fiscal Code |
: |
05786030964 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
01/05/2008 |
|
Turnover Range |
: |
100.000.000/150.000.000 Eur |
|
Number of Employees |
: |
from 500 to 750 |
Credit Analysis
|
Credit Opinion |
: |
100.000 - Eur |
Highlights
|
The Valentino Fashion Group S.p.A plays a
vital role in the world of fashion and |
|
luxury, with a rich and well-diversified portfolio
of products which includes |
|
clothing, accessories, and footwear for
men and women. |
|
The Valentino Fashion Group S.p.A operates
in over 100 countries, with more than |
|
1,500 single-brand boutiques and 371
directly-managed shops. |
|
* * * * * |
|
The company under review (alredy Red E
Black SpA) was established in order |
|
to take over the assets of a previous
established Valentino Fashion Group SpA, |
|
which was founded as partial split from the
Marzotto Group’s textile business. |
|
The new company has been established as
consequence of the reorganization of the |
|
group after the decision of the founder -
Valentino Garavani - to leave the world |
|
of fashion. |
|
* * * * |
|
On 05.08.2008 the company handed down part
of its activities (shops in Milano, Corso |
|
Venezia 2 and Firenze, Via degli speziali
3/r and 5/r) to V.F.G. Italia Srl |
|
(F.C. 02796030241). |
|
* * * * |
|
Unfortunately also the trend of this leading
group has been badly influenced by |
|
the general economic crisis and so the
company closed its 2010 accounts with |
|
a descending turnover and an increasing
loss value. |
|
The company asked for the Unemployment Benefit
Fund for some of its employs |
|
from 21.09.2010 to 20.09.2011. |
|
Business transactyion on moderate scale
are suggested. |
Activity
MANUFACTURE OF WEARING APPAREL; MANUFACTURE
OF LEATHER AND FUR ARTICLES
Legal Data
Legal Form : Joint stock company with sole
shareholder
|
Fiscal Code : 05786030964 |
|
Chamber of Commerce no. : 581010 of
Firenze |
|
Chamber of Commerce no. : 1849221 of
Milano since 26/06/2007 |
|
Chamber of Commerce no. : 1086989 of
Torino |
|
Chamber of Commerce no. : 325193 of
Vicenza |
|
V.A.T. Code : 05786030964 |
|
Establishment date |
: 08/06/2007 |
|
|
Start of Activities |
: 01/05/2008 |
|
|
Legal duration |
: 31/12/2100 |
|
|
Nominal Capital |
: 180.785.193 |
Eur |
|
Subscribed Capital |
: 180.785.193 |
Eur |
|
Paid up Capital |
: 180.785.193 |
Eur |
Members
|
|
Nicodano |
Umberto |
|
|
|
Born in Milano |
(MI) |
on 02/04/1952 |
- Fiscal Code : NCDMRT52D02F205O |
|
|
|
Residence : |
Via |
Turati Filippo |
, 16/18 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2011 |
|
|
|
Board Chairman |
29/04/2011 |
|
|
|
|
No Protests
registered |
|
|
Marzotto |
Gaetano |
|
|
|
Born in Valdagno |
(VI) |
on 21/12/1952 |
- Fiscal Code : MRZGTN52T21L551V |
|
|
|
Residence : |
Via |
S. Andrea |
, 12 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2011 |
|
|
|
|
No Protests
registered |
|
|
Sassi |
Stefano |
|
|
|
Born in Varese |
(VA) |
on 18/04/1960 |
- Fiscal Code : SSSSFN60D18L682L |
|
|
|
Residence : |
Via |
Redaelli |
, 14/A |
- 20090 |
Segrate |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
29/04/2011 |
|
|
|
Director |
29/04/2011 |
|
|
|
|
No Protests
registered |
|
|
Andrioli |
Antonella |
|
|
|
Born in Padova |
(PD) |
on 13/06/1963 |
- Fiscal Code : NDRNNL63H53G224O |
|
|
|
Residence : |
Via |
G. Pinaroli |
, 4 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
02/05/2008 |
|
|
|
|
No Protests
registered |
|
|
Gasparrini |
Simone |
|
|
|
Born in Firenze |
(FI) |
on 26/08/1970 |
- Fiscal Code : GSPSMN70M26D612F |
|
|
|
Residence : |
Via |
Carlo Del Prete |
, 1/C |
- 50100 |
Firenze |
(FI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/07/2011 |
|
|
|
Procurator |
02/05/2008 |
|
|
|
|
No Protests
registered |
|
|
Buda |
Patrizio |
|
|
|
Born in Atessa |
(CH) |
on 01/04/1961 |
- Fiscal Code : BDUPRZ61D01A485Q |
|
|
|
Residence : |
Via |
Ungaretti |
, 8/A |
- 20068 |
Peschiera Borromeo |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
02/05/2008 |
|
|
|
|
No Protests
registered |
|
|
Carretti |
Fabrizio |
|
|
|
Born in Bologna |
(BO) |
on 11/11/1971 |
- Fiscal Code : CRRFRZ71S11A944D |
|
|
|
Residence : |
Via |
Nino Bixio |
, 10 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2011 |
|
|
|
|
No Protests
registered |
|
|
Marzotto |
Paolo Orazio
Carlo |
|
|
|
Born in Valdagno |
(VI) |
on 09/09/1930 |
- Fiscal Code : MRZPRZ30P09L551K |
|
|
|
Residence : |
Via |
X Giugno |
, 88 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2011 |
|
|
|
|
No Protests
registered |
|
|
Ardizzone |
Dario |
|
|
|
Born in Settimo Torinese |
(TO) |
on 27/02/1960 |
- Fiscal Code : RDZDRA60B27I703H |
|
|
|
Residence : |
Via |
Gribaudia |
, 23 |
- 10036 |
Settimo Torinese |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/07/2011 |
|
|
|
|
No Protests
registered |
|
|
Deluca |
Antonio |
|
|
|
Born in Padova |
(PD) |
on 06/06/1974 |
- Fiscal Code : DLCNTN74H06G224I |
|
|
|
Residence : |
Via |
J. Cavacio |
, 36 |
- 35100 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/06/2008 |
|
|
|
|
No Protests
registered |
|
|
Zanoni |
Andrea |
|
|
|
Born in Saronno |
(VA) |
on 12/06/1971 |
- Fiscal Code : ZNNNDR71H12I441Z |
|
|
|
Residence : |
Via |
Biordo Nuovo |
, 9/A |
- 31011 |
Asolo |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
04/05/2009 |
|
|
|
|
No Protests
registered |
|
|
Colonna |
Paolo |
|
|
|
Born in Torino |
(TO) |
on 23/05/1948 |
- Fiscal Code : CLNPLA48E23L219Y |
|
|
|
Residence : |
Via |
Borgonuovo |
, 24 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2011 |
|
|
|
|
No Protests
registered |
|
|
Bernini |
Giorgio |
|
|
|
Born in Bergamo |
(BG) |
on 11/09/1962 |
- Fiscal Code : BRNGRG62P11A794J |
|
|
|
Residence : |
Via |
Costanza |
, 4 |
- 20146 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
25/11/2010 |
|
|
|
|
No Protests
registered |
|
|
Regina |
Aurelio |
|
|
|
Born in Foggia |
(FG) |
on 15/08/1963 |
- Fiscal Code : RGNRLA63M15D643E |
|
|
|
Residence : |
Via |
Amsterdam |
, 147 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2011 |
|
|
|
|
No Protests
registered |
|
|
Vianello |
Luca |
|
|
|
Born in Venezia |
(VE) |
on 09/05/1963 |
- Fiscal Code : VNLLCU63E09L736B |
|
|
|
Residence : |
Via |
G. Garibaldi |
, 9/B |
- 36078 |
Valdagno |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2011 |
|
|
|
Procurator |
02/05/2008 |
|
|
|
General Director |
12/02/2009 |
|
|
|
|
No Protests
registered |
|
|
Damian |
Alberto |
|
|
|
Born in Conegliano |
(TV) |
on 30/06/1963 |
- Fiscal Code : DMNLRT63H30C957F |
|
|
|
Residence : |
Via |
Turati Filippo |
, 16/18 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/07/2011 |
|
|
|
Procurator |
02/05/2008 |
|
|
|
|
No Protests
registered |
|
|
Marzotto |
Luca |
|
|
|
Born in Roma |
(RM) |
on 09/01/1971 |
- Fiscal Code : MRZLCU71A09H501Y |
|
|
|
Residence : |
Via |
Dorsoduro |
, 2794/C |
- 30100 |
Venezia |
(VE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2011 |
|
|
|
|
No Protests
registered |
|
|
Vazzoler |
Paolo |
|
|
|
Born in Treviso |
(TV) |
on 11/11/1961 |
- Fiscal Code : VZZPLA61S11L407N |
|
|
|
Residence : |
Via |
Lucchesi |
, 25 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
02/05/2008 |
|
|
|
|
No Protests
registered |
|
|
Geri |
Giovanni |
|
|
|
Born in Rufina |
(FI) |
on 24/06/1945 |
- Fiscal Code : GREGNN45H24H635E |
|
|
|
Residence : |
Via |
La Casina |
, 64/A |
- 50067 |
Rignano sull'Arno |
(FI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
02/05/2008 |
|
|
|
|
No Protests
registered |
|
|
Ceci |
Davide |
|
|
|
Born in Reggio Emilia |
(RE) |
on 02/04/1971 |
- Fiscal Code : CCEDVD71D02H223F |
|
|
|
Residence : |
Via |
Guido Riccio Fogliani |
, 4 |
- 42124 |
Reggio Emilia |
(RE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
13/05/2010 |
|
|
|
|
No Protests
registered |
|
|
Giardino |
Alessandro |
|
|
|
Born in Borgosesia |
(VC) |
on 13/12/1974 |
- Fiscal Code : GRDLSN74T13B041U |
|
|
|
Residence : |
Via |
Edmondo De Amicis |
, 59 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
13/05/2010 |
|
|
|
|
No Protests
registered |
|
|
Bacci |
Francesca |
|
|
|
Born in San Giovanni Valdarno |
(AR) |
on 10/09/1964 |
- Fiscal Code : BCCFNC64P50H901M |
|
|
|
Residence : |
Via |
Moncioni Campagna Ucerano |
, 89 |
- 52025 |
Montevarchi |
(AR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
17/01/2011 |
|
|
|
|
No Protests
registered |
|
|
Thiella |
Roberto |
|
|
|
Born in Cogollo del Cengio |
(VI) |
on 04/08/1964 |
- Fiscal Code : THLRRT64M04C824R |
|
|
|
Residence : |
Via |
Comparini |
, 22 |
- 36010 |
Cogollo del Cengio |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
16/02/2011 |
|
|
|
|
No Protests
registered |
|
|
Contalbrigo |
Gianluca |
|
|
|
Born in Schio |
(VI) |
on 13/07/1965 |
- Fiscal Code : CNTGLC65L13I531W |
|
|
|
Residence : |
Vic. V. Villarazzo |
, 21 |
- 36015 |
Schio |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
16/02/2011 |
|
|
|
|
No Protests
registered |
|
|
Rinaldi |
Mario |
|
|
|
Born in Padova |
(PD) |
on 05/12/1967 |
- Fiscal Code : RNLMRA67T05G224M |
|
|
|
Residence : |
Via |
Turati Filippo |
, 16/18 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
16/03/2011 |
|
|
|
|
No Protests registered |
|
|
Weckwerth |
Martin |
|
|
|
Born in Amburgo |
on 22/12/1967 |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2011 |
|
|
|
|
No Protests
registered |
|
|
Zaccheo |
Antonio |
|
|
|
Born in Avellino |
(AV) |
on 16/01/1981 |
- Fiscal Code : ZCCNTN81A16A509L |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2011 |
|
|
|
|
No Protests
registered |
|
|
Moretti |
Silver |
|
|
|
Born in Cesena |
(FO) |
on 22/04/1970 |
- Fiscal Code : MRTSVR70D22C573Y |
|
|
|
Residence : |
Via |
Piadina |
, 132 |
- 47822 |
Santarcangelo di Romagna |
(RN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
18/05/2011 |
|
|
|
|
No Protests
registered |
|
|
Radaelli |
Davide |
|
|
|
Born in Milano |
(MI) |
on 12/03/1973 |
- Fiscal Code : RDLDVD73C12F205H |
|
|
|
Residence : |
Piazza |
Piccini |
, 16/O |
- 20070 |
Vizzolo Predabissi |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
15/07/2011 |
|
|
|
|
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 have holded positions.
|
|
NICODANO |
UMBERTO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
ALICO ITALIA - SOCIETA' PER AZIONI |
Roma (RM) - IT - |
04637801004 |
Director |
Active |
Registered |
|
ALICO ITALIA - SOCIETA' PER AZIONI |
Roma (RM) - IT - |
04637801004 |
Board Chairman |
Active |
Registered |
|
BOBEX S.R.L. |
Calderara di Reno (BO) - IT - |
00897310405 |
Director |
Withdrawn |
Ceased |
|
BONELLI EREDE PAPPALARDO |
Milano (MI) - IT - |
12735620150 |
Proprietor |
Withdrawn |
Registered |
|
CASA EDITRICE CARLO SIGNORELLI SOCIETA'
PER AZIONI |
Milano (MI) - IT - |
00819570151 |
Director |
Withdrawn |
Ceased |
|
COCI S.P.A. |
Milano (MI) - IT - |
03600230969 |
Director |
Withdrawn |
Ceased |
|
DONALDSON ITALIA S.R.L. |
Milano (MI) - IT - |
10262360158 |
Director |
Withdrawn |
Ceased |
|
DOTT. RODOLFO STIASSI E C. S.P.A. |
Calderara di Reno (BO) - IT - |
03364710370 |
Director |
Withdrawn |
Ceased |
|
EMILCART SPA |
Trecasali (PR) - IT - |
00504910340 |
Director |
Withdrawn |
Ceased |
|
FINM S.P.A. |
Milano (MI) - IT - |
03762460966 |
Director |
Withdrawn |
Ceased |
|
FRENI BREMBO - S.P.A. O ANCHE PIU'
BREVEMENTE BREMBO S.P.A. |
Curno (BG) - IT - |
00222620163 |
Director |
Active |
Registered |
|
GRANDI NAVI VELOCI S.P.A. (GRANNAVI) |
Palermo (PA) - IT - |
04030570826 |
Director |
Withdrawn |
Ceased |
|
H.I.I.T. - HOLDING ITALIANA INVESTIMENTI
TECNOLOGICI S.P.A. |
Milano (MI) - IT - |
05882290967 |
Director |
Withdrawn |
Registered |
|
INDUSTRIE ILPEA S.P.A. |
Malgesso (VA) - IT - |
02536400126 |
Director |
Withdrawn |
Ceased |
|
INDUSTRIE ILPEA S.P.A. |
Malgesso (VA) - IT - |
13314860159 |
Director |
Active |
Registered |
|
LA MEDUSA S.R.L. IN LIQUIDAZIONE |
Milano (MI) - IT - |
06389970010 |
Liquidator |
Withdrawn |
Registered |
|
LINEA - S.R.L. |
Calderara di Reno (BO) - IT - |
02209090378 |
Director |
Withdrawn |
Ceased |
|
MANULI AUTOMOTIVE S.P.A. |
Trezzano sul Naviglio (MI) - IT - |
03790720159 |
Director |
Withdrawn |
Ceased |
|
MTV ITALIA PRODUCTION S.R.L. |
Milano (MI) - IT - |
12799470153 |
Director |
Withdrawn |
Ceased |
|
MTV ITALIA PRODUCTION S.R.L. |
Milano (MI) - IT - |
12799470153 |
Board Chairman |
Withdrawn |
Ceased |
|
MULTICARTA - SOCIETA' A RESPONSABILITA'
LIMITATA |
Roma (RM) - IT - |
01385300585 |
Director |
Withdrawn |
Ceased |
|
NOBEL CHEMICALS S.R.L. |
Arese (MI) - IT - |
09191990150 |
Director |
Withdrawn |
Ceased |
|
OPISSO CARTA S.R.L. |
Argelato (BO) - IT - |
03776960373 |
Director |
Withdrawn |
Ceased |
|
PENTECO SPA |
Milano (MI) - IT - |
04658000155 |
Managing
Director |
Withdrawn |
Registered |
|
ROBERTO CAVALLI S.P.A. |
Milano (MI) - IT - |
05274340487 |
Director |
Active |
Registered |
|
SISTEMI TECNOLOGICI HOLDING S.P.A. |
Milano (MI) - IT - |
04512280969 |
Director |
Withdrawn |
Registered |
|
SOTTRICI DISTRIBUZIONE S.P.A. |
Milano (MI) - IT - |
01642590127 |
Director |
Withdrawn |
Ceased |
|
SOTTRICI DISTRIBUZIONE S.P.A. |
Milano (MI) - IT - |
01642590127 |
Director |
Withdrawn |
Ceased |
|
STIASSI S.P.A. |
Calderara di Reno (BO) - IT - |
02452310960 |
Director |
Withdrawn |
Ceased |
|
TAGLIOCARTA S.R.L. |
Calderara di Reno (BO) - IT - |
02213680370 |
Director |
Withdrawn |
Ceased |
|
TECNOST S.P.A. |
Ivrea (TO) - IT - |
00639010016 |
Director |
Withdrawn |
Ceased |
|
TI.IT - TELECOM ITALIA INFORMATION
TECHNOLOGY S.P.A. IN BREVE I. T. |
Roma (RM) - IT - |
04477160156 |
Director |
Withdrawn |
Ceased |
|
UNIONVITA SPA |
Roma (RM) - IT - |
|
Director |
Withdrawn |
Registered |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Director |
Withdrawn |
Ceased |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Board Chairman |
Withdrawn |
Ceased |
|
|
SASSI |
STEFANO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
FILIVIVI SRL |
Milano (MI) - IT - |
04816000964 |
Director |
Withdrawn |
Registered |
|
GUABELLO S.P.A. |
Mongrando (BI) - IT - |
00152070025 |
Chairman |
Withdrawn |
Ceased |
|
GUABELLO S.P.A. |
Mongrando (BI) - IT - |
00152070025 |
Managing
Director |
Withdrawn |
Ceased |
|
GUABELLO S.P.A. |
Mongrando (BI) - IT - |
00152070025 |
Director |
Withdrawn |
Ceased |
|
GUABELLO S.P.A. |
Mongrando (BI) - IT - |
00152070025 |
Board Chairman |
Withdrawn |
Ceased |
|
HITMAN INDUSTRIA CONFEZIONI S.P.A. IN
LIQUIDAZIONE |
Milano (MI) - IT - |
00772630158 |
Director |
Withdrawn |
Bankrupt |
|
HITMAN INDUSTRIA CONFEZIONI S.P.A. IN
LIQUIDAZIONE |
Milano (MI) - IT - |
00772630158 |
General Director |
Withdrawn |
Bankrupt |
|
HITMAN INDUSTRIA CONFEZIONI S.P.A. IN
LIQUIDAZIONE |
Milano (MI) - IT - |
00772630158 |
Managing
Director |
Withdrawn |
Bankrupt |
|
LANIFICI RIUNITI BIELLA S.P.A. -
UNIPERSONALE |
Valdagno (VI) - IT - |
00464800028 |
Director |
Withdrawn |
Ceased |
|
LANIFICI RIUNITI BIELLA S.P.A. -
UNIPERSONALE |
Valdagno (VI) - IT - |
00464800028 |
Director |
Withdrawn |
Ceased |
|
LANIFICI RIUNITI BIELLA S.P.A. -
UNIPERSONALE |
Valdagno (VI) - IT - |
00464800028 |
Board Chairman |
Withdrawn |
Ceased |
|
LANIFICIO F.LLI CERRUTI S.P.A. |
Milano (MI) - IT - |
04846230151 |
General Director |
Withdrawn |
Registered |
|
LINIFICIO E CANAPIFICIO NAZIONALE S.P.A. |
Milano (MI) - IT - |
00739120152 |
Director |
Withdrawn |
Registered |
|
LINIFICIO E CANAPIFICIO NAZIONALE S.P.A. |
Milano (MI) - IT - |
00739120152 |
Memb.of the
Executive Committee |
Withdrawn |
Registered |
|
MANIFATTURA LANE GAETANO MARZOTTO E FIGLI
S.P.A. O PIU' BREVEMENTE MARZOTTO O |
Milano (MI) - IT - |
00166580241 |
Managing
Director |
Withdrawn |
Registered |
|
MANIFATTURA LANE GAETANO MARZOTTO E FIGLI
S.P.A. O PIU' BREVEMENTE MARZOTTO O |
Milano (MI) - IT - |
00166580241 |
Director |
Withdrawn |
Registered |
|
MANIFATTURA LANE GAETANO MARZOTTO E FIGLI
S.P.A. O PIU' BREVEMENTE MARZOTTO O |
Milano (MI) - IT - |
00166580241 |
Procurator |
Withdrawn |
Registered |
|
MASCIONI S.P.A. |
Milano (MI) - IT - |
00885540153 |
Director |
Withdrawn |
Registered |
|
PROENZA SCHOULER ITALIA S.R.L. |
Milano (MI) - IT - |
06132520963 |
Director |
Active |
Registered |
|
PROENZA SCHOULER ITALIA S.R.L. |
Milano (MI) - IT - |
06132520963 |
Board Chairman |
Active |
Registered |
|
SOFT S.R.L. |
Milano (MI) - IT - |
00893710152 |
Managing
Director |
Withdrawn |
Ceased |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Director |
Active |
Registered |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Board Chairman |
Active |
Registered |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Managing
Director |
Withdrawn |
Ceased |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Director |
Withdrawn |
Ceased |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Memb.of the
Executive Committee |
Withdrawn |
Ceased |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Managing Director |
Active |
Registered |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Director |
Active |
Registered |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Board Chairman |
Active |
Registered |
|
|
ANDRIOLI |
ANTONELLA |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
PERMATEX ITALIA S.R.L. IN LIQUIDAZIONE |
Milano (MI) - IT - |
00492160015 |
Director |
Withdrawn |
Registered |
|
PIONEER HI-BRED ITALIA SEMENTI S.R.L. |
Milano (MI) - IT - |
01752970580 |
Director |
Withdrawn |
Ceased |
|
PIONEER HI-BRED ITALIA SERVIZI AGRONOMICI
S.R.L. |
Viadana (MN) - IT - |
02153590340 |
Director |
Withdrawn |
Ceased |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Procurator |
Active |
Registered |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Attorney with
special power |
Withdrawn |
Ceased |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Procurator |
Active |
Registered |
|
|
GASPARRINI |
SIMONE |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Procurator |
Withdrawn |
Ceased |
|
|
BUDA |
PATRIZIO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Procurator |
Withdrawn |
Ceased |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Procurator |
Active |
Registered |
|
|
DELUCA |
ANTONIO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Procurator |
Active |
Registered |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Procurator |
Active |
Registered |
|
|
ZANONI |
ANDREA |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
PROENZA SCHOULER ITALIA S.R.L. |
Milano (MI) - IT - |
06132520963 |
Attorney with
special power |
Active |
Registered |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Attorney with
special power |
Active |
Registered |
|
V.F.G. ITALIA S.R.L. |
Milano (MI) - IT - |
02796030241 |
Attorney with
special power |
Active |
Registered |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Attorney with
special power |
Active |
Registered |
|
|
BERNINI |
GIORGIO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
C.K. JEANSWEAR EUROPE S.R.L. |
Sesto Fiorentino (FI) - IT - |
03694380589 |
Managing
Director |
Withdrawn |
Registered |
|
C.K. JEANSWEAR EUROPE S.R.L. |
Sesto Fiorentino (FI) - IT - |
03694380589 |
Director |
Withdrawn |
Registered |
|
C.K. JEANSWEAR EUROPE S.R.L. |
Sesto Fiorentino (FI) - IT - |
03694380589 |
Attorney General |
Active |
Registered |
|
C.K. JEANSWEAR EUROPE S.R.L. |
Sesto Fiorentino (FI) - IT - |
03694380589 |
Board Chairman |
Withdrawn |
Registered |
|
EURO CORMAR - S.P.A. |
Sesto Fiorentino (FI) - IT - |
00756250486 |
Attorney General |
Withdrawn |
Registered |
|
EURO RETAIL S.R.L. |
Sesto Fiorentino (FI) - IT - |
02236910481 |
Managing
Director |
Withdrawn |
Registered |
|
EURO RETAIL S.R.L. |
Sesto Fiorentino (FI) - IT - |
02236910481 |
Director |
Withdrawn |
Registered |
|
EURO RETAIL S.R.L. |
Sesto Fiorentino (FI) - IT - |
02236910481 |
Attorney General |
Active |
Registered |
|
EURO RETAIL S.R.L. |
Sesto Fiorentino (FI) - IT - |
02236910481 |
Board Chairman |
Withdrawn |
Registered |
|
PROENZA SCHOULER ITALIA S.R.L. |
Milano (MI) - IT - |
06132520963 |
Attorney with
special power |
Active |
Registered |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Attorney with
special power |
Active |
Registered |
|
V.F.G. ITALIA S.R.L. |
Milano (MI) - IT - |
02796030241 |
Attorney with
special power |
Active |
Registered |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Attorney with
special power |
Active |
Registered |
|
WARNACO ITALY S.R.L. |
Sesto Fiorentino (FI) - IT - |
05586710484 |
Managing
Director |
Withdrawn |
Registered |
|
WARNACO ITALY S.R.L. |
Sesto Fiorentino (FI) - IT - |
05586710484 |
Director |
Withdrawn |
Registered |
|
WARNACO ITALY S.R.L. |
Sesto Fiorentino (FI) - IT - |
05586710484 |
Attorney General |
Active |
Registered |
|
WARNACO ITALY S.R.L. |
Sesto Fiorentino (FI) - IT - |
05586710484 |
Board Chairman |
Withdrawn |
Registered |
|
|
VIANELLO |
LUCA |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
ALICANTE S.P.A. - UNIPERSONALE |
Valdagno (VI) - IT - |
02262630268 |
Sole Director |
Withdrawn |
Ceased |
|
EMMEFFE S.R.L. UNIPERSONALE |
Milano (MI) - IT - |
03043440241 |
Sole Director |
Withdrawn |
Ceased |
|
GUABELLO S.P.A. |
Mongrando (BI) - IT - |
00152070025 |
Director |
Withdrawn |
Ceased |
|
LANIFICI RIUNITI BIELLA S.P.A. - UNIPERSONALE |
Valdagno (VI) - IT - |
00464800028 |
Director |
Withdrawn |
Ceased |
|
MANIFATTURA LANE GAETANO MARZOTTO E FIGLI
S.P.A. O PIU' BREVEMENTE MARZOTTO O |
Milano (MI) - IT - |
00166580241 |
Procurator |
Withdrawn |
Registered |
|
PROENZA SCHOULER ITALIA S.R.L. |
Milano (MI) - IT - |
06132520963 |
Director |
Active |
Registered |
|
PROENZA SCHOULER ITALIA S.R.L. |
Milano (MI) - IT - |
06132520963 |
Attorney with
special power |
Active |
Registered |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Director |
Active |
Registered |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Procurator |
Active |
Registered |
|
V.F.G. ITALIA S.R.L. |
Milano (MI) - IT - |
02796030241 |
Director |
Active |
Registered |
|
V.F.G. ITALIA S.R.L. |
Milano (MI) - IT - |
02796030241 |
Sole Director |
Withdrawn |
Registered |
|
V.F.G. ITALIA S.R.L. |
Milano (MI) - IT - |
02796030241 |
Attorney with
special power |
Active |
Registered |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Procurator |
Withdrawn |
Ceased |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
General Director |
Withdrawn |
Ceased |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Director |
Active |
Registered |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Procurator |
Active |
Registered |
|
|
DAMIAN |
ALBERTO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Managing
Director |
Active |
Registered |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Director |
Active |
Registered |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Procurator |
Active |
Registered |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Procurator |
Withdrawn |
Ceased |
|
|
VAZZOLER |
PAOLO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
MANIFATTURA LANE GAETANO MARZOTTO E FIGLI
S.P.A. O PIU' BREVEMENTE MARZOTTO O |
Milano (MI) - IT - |
00166580241 |
Procurator |
Withdrawn |
Registered |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Director |
Withdrawn |
Registered |
|
V.F.G. ITALIA S.R.L. |
Milano (MI) - IT - |
02796030241 |
Managing
Director |
Withdrawn |
Registered |
|
V.F.G. ITALIA S.R.L. |
Milano (MI) - IT - |
02796030241 |
Director |
Withdrawn |
Registered |
|
V.F.G. ITALIA S.R.L. |
Milano (MI) - IT - |
02796030241 |
Board Chairman |
Withdrawn |
Registered |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Procurator |
Withdrawn |
Ceased |
|
|
GERI |
GIOVANNI |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
VALENTINO FASHION GROUP SPA |
Milano (MI) - IT - |
04740370962 |
Procurator |
Withdrawn |
Ceased |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Attorney with
special power |
Active |
Registered |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Procurator |
Withdrawn |
Registered |
|
|
BACCI |
FRANCESCA |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Attorney with
special power |
Active |
Registered |
|
|
CONTALBRIGO |
GIANLUCA |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
PROENZA SCHOULER ITALIA S.R.L. |
Milano (MI) - IT - |
06132520963 |
Attorney with
special power |
Active |
Registered |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Attorney with
special power |
Active |
Registered |
|
|
RINALDI |
MARIO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
V.F.G. DISTRIBUZIONE S.P.A. UNIPERSONALE |
Milano (MI) - IT - |
00163810245 |
Director |
Active |
Registered |
|
V.F.G. ITALIA S.R.L. |
Milano (MI) - IT - |
02796030241 |
Managing
Director |
Active |
Registered |
|
V.F.G. ITALIA S.R.L. |
Milano (MI) - IT - |
02796030241 |
Director |
Active |
Registered |
|
V.F.G. ITALIA S.R.L. |
Milano (MI) - IT - |
02796030241 |
Board Chairman |
Active |
Registered |
|
|
RADAELLI |
DAVIDE |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
VALENTINO S.P.A. |
Milano (MI) - IT - |
05412951005 |
Attorney with
special power |
Active |
Registered |
The indication "REGISTERED" as
Firm Status could refer to Firms in Liquidation, Active, Inactive, etc.
For more information, in this case, we
advise to request further investigations.
Capital Shareholders
Shareholders' list as at date of data collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Red E Black Lux S.a.r.l. |
Luxembourg - LU - |
B127992 |
|
100,00 |
Direct Participations
The Company under review has participations in
the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares
Amount |
% Ownership |
since |
until |
Share Status |
|
Valentino S.p.a. |
Milano - IT - |
05412951005 |
|
100,00 |
|
|
Active |
|
Valentino Fashion Group Spa |
Milano - IT - |
04740370962 |
74.106.302 .Eur |
100,00 |
|
|
Ceased |
Firm's location and structure
In order to carry out its activities the
firm uses the following locations:
|
- |
Legal and
operative seat |
|
since 18/03/2008 |
|
|
|
|
|
Via |
Turati Filippo |
, 16/18 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
PHONE |
: 02/624921 |
|
|
|
|
FAX |
: 02/62492584 |
|
|
|
|
Website |
: www.vfg.eu |
|
- |
Branch |
(office ) |
since 01/12/2007 |
|
|
|
|
|
Via |
Dei Lanifici |
, 1 Loc. LOCALITA' MAGLIO DI SOPRA |
- 36078 |
- Valdagno |
(VI) |
- IT - |
|
- |
Branch |
(office ) |
since 01/05/2008 |
|
|
|
|
|
Via |
Del Padule |
, 23/2 |
- 50018 |
- Scandicci |
(FI) |
- IT - |
|
- |
Branch |
(office ) |
since 01/05/2008 |
|
|
|
|
|
Strada |
Settimo |
, 370/6 |
- 10100 |
- Torino |
(TO) |
- IT - |
|
|
|
|
Employees |
: 628 |
|
Fittings and Equipment for a value of
35.160.000 |
Eur |
|
Stocks for a value of 44.530.000 |
Eur |
Trade organization: direct or by agents.
Sales are on an international scale.
The company supplies wholesalers and
resellers.
|
|
The firm operates abroad as exporter. .
Export trade is the 80 % of the global
turnover.
Financial means used for sale: bank
transfers and bank orders.
Main used payment modalities are by cash
orders and bank transfers.
The subject firm uses the following own
selling brands:
|
- Lebole |
|
- Valentino |
|
- Oxon |
|
- Portrait |
|
- Valentino Garavani |
|
- Valentino Roma |
|
- R.E.D. Valentino |
Traded Brands / Suppliers
|
- Accenture Spa |
|
- M Missoni |
|
- Marlboro Classics |
|
- Hugo Boss |
|
- Proenza Schouler |
Historical Information and/or Firm's Status
CHANGES TO THE
LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
Limited liability company |
Joint stock company |
18/03/2008 |
COMPANY STYLE
MODIFICATIONS:
|
Former Style |
New Style |
Changement Date |
|
RED E BLACK S.R.L. |
RED E BLACK S.P.A. |
18/03/2008 |
|
RED E BLACK S.P.A. |
Valentino Fashin Group SpA |
28/04/2008 |
EX-MEMBERS /
EX-POSITIONS:
|
|
Codignola |
Flaviano |
|
|
|
Born in Brescia |
on 29/03/1942 |
- Fiscal Code : CDGFVN42C29B157J |
|
|
|
Residence : |
Via |
Salvemini |
, 3 |
- 25014 |
Castenedolo |
(BS) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Andena |
Gianluca |
|
|
|
Born in Parma |
on 11/10/1958 |
- Fiscal Code : NDNGLC58R11G337O |
|
|
|
Residence : |
Via |
Biancardi |
, 16 |
- 26900 |
Lodi |
(LO) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Ferrario |
Giovanni
Battista |
|
|
|
Born in Milano |
on 03/11/1948 |
- Fiscal Code : FRRGNN48S03F205G |
|
|
|
Residence : |
Via |
A. Spinola |
, 13 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Dallocchio |
Maurizio |
|
|
|
Born in Milano |
on 12/04/1958 |
- Fiscal Code : DLLMRZ58D12F205U |
|
|
|
Residence : |
Via |
Aporti Ferrante |
, 6-8 |
- 20125 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Bellavigna |
Massimo |
|
|
|
Born in Valera |
on 01/02/1964 |
- Fiscal Code : BLLMSM64B01Z614Q |
|
|
|
Residence : |
Via |
Di Tocqueville Alessio |
, 13 |
- 20154 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Bertinotti |
Simona |
|
|
|
Born in Alba |
on 11/02/1964 |
- Fiscal Code : BRTSMN64B51A124L |
|
|
|
Residence : |
Via |
Bellaria |
, 3 |
- 10025 |
Pino Torinese |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Russo |
Angelo |
|
|
|
Born in Torino |
on 12/08/1958 |
- Fiscal Code : RSSNGL58M12L219E |
|
|
|
Residence : |
Viale |
Bianca Maria |
, 5 |
- 20122 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Sani |
Marco |
|
|
|
Born in Firenze |
on 24/06/1960 |
- Fiscal Code : SNAMRC60H24D612L |
|
|
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Residence : |
Via |
Del Paradiso |
, 90 |
- 50100 |
Firenze |
(FI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Crepaldi |
Giuseppe |
|
|
|
Born in Seregno |
on 06/05/1963 |
- Fiscal Code : CRPGPP63E06I625Z |
|
|
|
Residence : |
Via |
Silva |
, 6 |
- 20038 |
Seregno |
(MB) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Agozzino |
Federico |
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|
|
Born in Milano |
on 15/03/1954 |
- Fiscal Code : GZZFRC54C15F205H |
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|
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Residence : |
Via |
C. Beccaria |
, 4 |
- 34100 |
Trieste |
(TS) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Cortinovis |
Carlo |
|
|
|
Born in Lissone |
on 13/12/1964 |
- Fiscal Code : CRTCRL64T13E617F |
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|
|
Residence : |
Via |
Privata Maria Teresa |
, 11 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
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Nicodano |
Umberto |
|
|
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Born in Milano |
on 02/04/1952 |
- Fiscal Code : NCDMRT52D02F205O |
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Residence : |
Via |
Michele Barozzi |
, 1 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Board Chairman |
|
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Marcante |
Francesco |
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|
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Born in Malo |
on 14/07/1953 |
- Fiscal Code : MRCFNC53L14E864F |
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|
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Residence : |
Via |
Loc. San Tomio In Via Valsugan |
, 42 |
- 36034 |
Malo |
(VI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
De Buzzaccarini |
Caterina |
|
|
|
Born in Vicenza |
on 04/09/1956 |
- Fiscal Code : DBZCRN56P44L840U |
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|
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Residence : |
Via |
Jacopo Cabianca |
, 8 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Breda |
Roberto |
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|
|
Born in Bassano del Grappa |
on 12/01/1959 |
- Fiscal Code : BRDRRT59A12A703R |
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|
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Residence : |
Via |
Novegno |
, 11 |
- 36061 |
Bassano del Grappa |
(VI) |
- IT - |
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Ex-Postions |
|
Attorney with special power |
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Solda' |
Franco |
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Born in Valdagno |
on 30/10/1951 |
- Fiscal Code : SLDFNC51R30L551I |
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Residence : |
Via |
Aquileia |
, 48 |
- 36078 |
Valdagno |
(VI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Perin |
Marco |
|
|
|
Born in Valdagno |
on 10/02/1974 |
- Fiscal Code : PRNMRC74B10L551K |
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|
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Residence : |
Via |
Primo Maggio |
, 27 |
- 36078 |
Valdagno |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Delnegro |
Silvano |
|
|
|
Born in Milano |
on 17/09/1969 |
- Fiscal Code : DLNSVN69P17F205R |
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|
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Residence : |
C.D. MILANOFIORI PAL. Z STR. 5 |
- 20089 |
Rozzano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Nalesso |
Giovanni |
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|
|
Born in Vigonza |
on 07/03/1966 |
- Fiscal Code : NLSGNN66C07L900C |
|
|
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Residence : |
Via |
Gardini |
, 38 |
- 36078 |
Valdagno |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Weckwerth |
Martin |
|
|
|
Born in Amburgo |
on 22/12/1967 |
|
|
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Residence : |
Clemensstrasse 9 Falkstrasse 5 |
Francoforte Sul Meno |
- DE - |
|
Ex-Postions |
|
Director |
|
|
Niero |
Alberto |
|
|
|
Born in Mirano |
on 10/08/1962 |
- Fiscal Code : NRILRT62M10F241P |
|
Ex-Postions |
|
Attorney with special power |
|
|
Weckwerth |
Martin |
|
|
|
Born in Amburgo |
on 22/12/1967 |
|
|
|
Residence : |
Clemensstrasse 9 Falkstrasse 5 |
Francoforte Sul Meno |
- DE - |
|
Ex-Postions |
|
Director |
CEASINGS/INCORPORATIONS/MERGES:
|
|
Project of
merging by taking over of |
|
|
|
|
|
|
|
, Milano Via San Paolo N.10 |
(MI) |
- IT - |
|
|
|
Fiscal Code: 05786040963 |
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|
|
Date |
Merging/splitting-up project : |
25/02/2008 |
|
|
The firm
absorbed by merging of |
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|
|
|
|
|
|
, Milano Via San Paolo N.10 |
(MI) |
- IT - |
|
|
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Fiscal Code: 05786040963 |
|
|
|
Date |
: |
10/03/2008 |
|
|
Project of
merging by taking over of |
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|
|
|
|
|
|
Via |
Filippo Turati |
, 16/18 |
, 20121 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 04740370962 |
|
|
|
Date |
Merging/splitting-up project : |
12/03/2008 |
|
|
The firm
absorbed by merging of |
|
|
|
|
|
|
|
Via |
Filippo Turati |
, 16/18 |
, 20121 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 04740370962 |
|
|
|
Date |
: |
28/04/2008 |
Protests
Protests checking on the subject firm has
given a negative result.
Legal Procedures
None reported, standing to the latest received
edition of the Official Publications.
Bankers
The firm operates with:
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
UNICREDIT BANCA D IMPRESA S.P.A. |
MILANO - GRANDI
CLIENTI |
VIA SAN PROSPERO, 1 |
20100 |
Milano |
3226 |
1606 |
Financial and Economical
Analysis
The company has been active for some years.
The economic-financial analysis is based on
the latest 3 b/s.
During the last years the subject suffered net
losses and in 2010 r.o.e. is -6,89%. 2010 loss was also due to a turnover
decrease.
The operating result is negative.
the operating loss amounts to Eur.
-34.516.370.
It has been registered a negative gross
operating margin value of (Eur. -34.516.370).
The company has an excellent net worth if
compared to its debts, with a low indebtedness (0,15) lower than in 2009.
With regard to equity capital, an amount of
Eur. 560.122.336 is registered. , unchanged as opposed to the preceding year.
In the year 2010 total debts amounted to
Eur. 110.977.808 whereas in the year before they amounted to Eur. 139.802.000,
with a -20,61% drop.
Moderate recourse to bank credit while the
exposure towards suppliers is rather high but lined up with the field's average.
It shows a good range of liquidity.
Trade credits are collected slowly, average
term is 456 days. besides being higher than the sector's average.
A negative cash flow marked the year 2010
totalling Eur. -38.587.946.
The financial charges are lower than the
financial incomes.
Financial Data
|
|
|
Complete balance-sheet for the year |
31/12/2010 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
120.884.057 |
|
Profit (Loss) for the period |
-38.587.946 |
|
|
|
Complete balance-sheet for the year |
31/12/2009 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
241.307.000 |
|
Profit (Loss) for the period |
-454.206.000 |
|
|
|
Complete balance-sheet for the year |
31/12/2008 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
231.841.190 |
|
Profit (Loss) for the period |
-411.060.732 |
|
|
|
Consolidated result |
30/09/2007 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
1.720.500.000 |
|
Profit before tax |
247.700.000 |
|
|
|
Complete balance-sheet for the year |
31/12/2007 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
75.000 |
|
Profit (Loss) for the period |
-37.425.236 |
Balance Sheets
From our constant monitoring of the relevant
Public Administration offices, no more recent balance sheets result to have
been filed.
|
- Balance Sheet
as at 31/12/2010 - 12 Mesi - Currency: Eur - Amounts x 1 |
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- Balance Sheet
as at 31/12/2009 - 12 Mesi - Currency: Eur - Amounts x 1 |
|
- Balance Sheet
as at 31/12/2008 - 12 Mesi - Currency: Eur - Amounts x 1 |
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