MIRA INFORM REPORT

 

 

Report Date :

05.01.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

SACMI COOPERATIVA MECCANICI IMOLA SOC. COOPERATIVA A R.L.

 

 

Registered Office :

Via Selice Provinciale, 17/A,

40026 – Imola (BO)

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

02.02.1919

 

 

Com. Reg. No.:

BO006-2810 since 19/02/1996

 

 

Legal Form :

Cooperative Society

 

 

Line of Business :

Manufacturer of refractory products

 

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 :

300.000 - Eur

Status :

Good

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

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 

 

Sacmi Cooperativa Meccanici Imola Soc. Cooperativa a r.l.

 

Via Selice Provinciale, 17/A

 

40026 - Imola (BO) -IT-

 

 

Summary

 

Fiscal Code

:

00287010375

Legal Form

:

Cooperative society

start of Activities

:

02/12/1919

Equity

:

Over 2.582.254 Eur

Turnover Range

:

over 129.114.224 Eur

Number of Employees

:

from 1000 to 1500

 

 

Credit Analysis

 

Credit Opinion

:

300.000 - Eur

 

Activity

 

Manufacture of refractory products

General mechanics

Manufacture of machinery for mining, quarrying and construction

 

 

Legal Data

 

Legal Form : Cooperative society

Fiscal Code : 00287010375

 

Foreign Trade Reg. no. : BO022203 since 01/02/1992

 

Foreign Trade Reg. no. : 22203 of Bologna

 

Foreign Trade Reg. no. : 022203 of Bologna since 01/02/1992

 

Chamber of Commerce no. : 8924 of Bologna since 27/04/1925

 

Chamber of Commerce no. : 540893 of Milano

 

Chamber of Commerce no. : 1034824 of Milano

 

Chamber of Commerce no. : 274481 of Modena

 

Chamber of Commerce no. : 168895 of Piacenza

 

Chamber of Commerce no. : 242820 of Parma

 

Chamber of Commerce no. : 185264 of Ravenna

 

Chamber of Commerce no. : 591547 of Torino

 

Chamber of Commerce no. : 334799 of Verona

 

Chamber of Commerce no. : 377303 of Verona

 

Firms' Register : BO006-2810 since 19/02/1996

 

V.A.T. Code : 00498321207 since 01/01/1992

 

Tribunal Co. Register : 2810 of Bologna

 

Foundation date

: 02/12/1919

Establishment date

: 02/12/1919

Start of Activities

: 02/12/1919

Legal duration

: 31/12/2050

Subscribed Capital

: 39.490.150

Eur

Paid up Capital

: 39.490.150

Eur

 

Members

 

 

Machirelli

Augusto

 

 

 

Born in Imola

(BO)

on 15/12/1955

- Fiscal Code : MCHGST55T15E289C

 

 

 

Residence :

Via

Polenghi Lombardo

, 13

- 26900

Lodi

(LO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

 

No Protests registered.

 

 

Emiliani

Eugenio Maria

 

 

Born in Castelli

(TE)

on 08/02/1950

- Fiscal Code : MLNGMR50B08C169V

 

 

 

Residence :

Corso

Baccarini

, 7

- 48018

Faenza

(RA)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

 

No Protests registered.

 

 

Billi

Paolo

 

 

 

Born in Bologna

(BO)

on 26/11/1959

- Fiscal Code : BLLPLA59S26A944P

 

 

 

Residence :

Via

Calanco

, 77

- 40050

Dozza

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

 

No Protests registered.

 

 

Dall'olio

Elisabetta

 

 

 

Born in Imola

(BO)

on 23/11/1962

- Fiscal Code : DLLLBT62S63E289C

 

 

 

Residence :

Via

Sgalarazza

, 30

- 40026

Imola

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

 

No Protests registered.

 

 

Ferri

Mauro

 

 

 

Born in Bologna

(BO)

on 04/11/1964

- Fiscal Code : FRRMRA64S04A944C

 

 

 

Residence :

Via

Del Faggiolo

, 59

- 40100

Bologna

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

 

No Protests registered.

 

 

Rondinini

Giacomo

 

 

 

Born in Brisighella

(RA)

on 24/05/1959

- Fiscal Code : RNDGCM59E24B188R

 

 

 

Residence :

Via

Monticino

, 3

- 48013

Brisighella

(RA)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

 

No Protests registered.

 

 

Berantelli

Mauro

 

 

 

Born in Bolzano

(BZ)

on 06/07/1957

- Fiscal Code : BRNMRA57L06A952X

 

 

 

Residence :

Via

Santa Lucia

, 21/C

- 40026

Imola

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

 

No Protests registered.

 

 

Campolungo

Giovanni

 

 

 

Born in Montecassiano

(MC)

on 27/07/1962

- Fiscal Code : CMPGNN62L27F454X

 

 

 

Residence :

Via

Di Frino

, 16

- 40137

Bologna

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

05/03/2008

 

 

 

No Protests registered.

 

 

Foschini

Stefano

 

 

 

Born in Faenza

(RA)

on 19/04/1963

- Fiscal Code : FSCSFN63D19D458H

 

 

 

Residence :

Via

Malpighi

, 29

- 48018

Faenza

(RA)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

 

No Protests registered.

 

 

Mongardi

Paolo

 

 

 

Born in Imola

(BO)

on 23/03/1964

- Fiscal Code : MNGPLA64C23E289G

 

 

 

Residence :

Viale

Zanotti

, 3/M

- 40026

Imola

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

15/05/2010

 

 

Assistant board Chairman

17/05/2010

 

 

 

No Protests registered.

 

 

Airoli

Giuliano

 

 

 

Born in Imola

(BO)

on 16/01/1967

- Fiscal Code : RLAGLN67A16E289Q

 

 

 

Residence :

Via

Farolfi

, 24

- 40026

Imola

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

15/05/2010

 

 

Attorney with special power

25/07/2007

 

 

 

No Protests registered.

 

 

Cavalli

Massimo

 

 

 

Born in Imola

(BO)

on 11/11/1965

- Fiscal Code : CVLMSM65S11E289H

 

 

 

Residence :

Via

Montanara Sud

, 13

- 40021

Borgo Tossignano

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

15/05/2010

 

 

 

No Protests registered.

 

 

Fiori

Enrico

 

 

 

Born in Bologna

(BO)

on 17/03/1967

- Fiscal Code : FRINRC67C17A944V

 

 

 

Residence :

Via

Marzabotto

, 6

- 40064

Ozzano dell'Emilia

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

 

No Protests registered.

 

 

Cassani

Pietro

 

 

 

Born in Imola

(BO)

on 12/11/1968

- Fiscal Code : CSSPTR68S12E289E

 

 

 

Residence :

Via

Casola Canina

, 51

- 40026

Imola

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

General Director

31/01/2008

 

 

 

No Protests registered.

 

 

Lesce

Giuseppe

 

 

 

Born in Senigallia

(AN)

on 01/09/1959

- Fiscal Code : LSCGPP59P01I608O

 

 

 

Residence :

Viale

Fulvio Testi

, 128

- 20092

Cinisello Balsamo

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

 

No Protests registered.

 

 

Olivieri

Domenico

 

 

 

Born in Imola

(BO)

on 23/01/1956

- Fiscal Code : LVRDNC56A23E289V

 

 

 

Residence :

Via

Nuova

, 55

- 40023

Castel Guelfo di Bologna

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

15/05/2010

 

 

Board Chairman

17/05/2010

 

 

 

No Protests registered.

 

 

Bernardi

Vezio

 

 

 

Born in Imola

(BO)

on 30/12/1963

- Fiscal Code : BRNVZE63T30E289D

 

 

 

Residence :

Via

Fondo Maralda

, 13

- 40027

Mordano

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

05/07/2010

 

 

 

No Protests registered.

 

 

Marani

Claudio

 

 

 

Born in Bologna

(BO)

on 03/11/1951

- Fiscal Code : MRNCLD51S03A944B

 

 

 

Residence :

Via

Matteotti

, 26/B

- 40060

Dozza

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2008

 

 

 

No Protests registered.

 

 

Bambi

Domenico

 

 

Born in Medicina

(BO)

on 25/09/1959

- Fiscal Code : BMBDNC59P25F083U

 

 

 

Residence :

Via

Garibaldi

, 32

- 40054

Budrio

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

07/01/2009

 

 

 

No Protests registered.

 

 

Bonato

Giovanni

 

 

 

Born in Pozzuolo del Friuli

(UD)

on 22/12/1951

- Fiscal Code : BNTGNN51T22G966T

 

 

 

Residence :

Via

Emilio Lepido

, 5

- 43015

Noceto

(PR)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

24/03/2009

 

 

 

No Protests registered.

 

 

Sozzi

Marco

 

 

 

Born in Imola

(BO)

on 27/01/1963

- Fiscal Code : SZZMRC63A27E289C

 

Position

Since

Shares Amount

% Ownership

Director

15/05/2010

 

 

 

No Protests registered.

 

 

Grisoni

Fabrizio

 

 

 

Born in Ixelles

on 29/12/1964

- Fiscal Code : GRSFRZ64T29Z103O

 

 

 

Residence :

Via

Calanco

, 24

- 40060

Dozza

(BO)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

19/02/2010

 

 

 

No Protests registered.

 

 

Capra

Mirco

 

 

 

Born in Imola

(BO)

on 25/06/1965

- Fiscal Code : CPRMRC65H25E289K

 

 

 

Residence :

Via

Caduti Di Cefalonia

, 7

- 48024

Massa Lombarda

(RA)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

14/01/2010

 

 

 

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.

 

 

MACHIRELLI

AUGUSTO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BANCA POPOLARE DI LODI SPA IN FORMA ABBREVIATA ANCHE BIPIELLE SP A

Lodi (LO) - IT -

05754690963

Director

Active

Registered

BANCA POPOLARE ITALIANA - BANCA POPOLARE DI LODI - SOCIETA' COOPERATIVA

Lodi (LO) - IT -

00691360150

Director

Withdrawn

Ceased

EUROFINANCE S.P.A.

Parma (PR) - IT -

02144581200

Assistant board Chairman

Withdrawn

Registered

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Managing Director

Withdrawn

Registered

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Director

Active

Registered

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Managing Director

Withdrawn

Registered

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Board Chairman

Active

Registered

HOLDING SACMI BEVERAGE S.P.A.

Imola (BO) - IT -

02988411209

Director

Active

Registered

HOLDING SACMI BEVERAGE S.P.A.

Imola (BO) - IT -

02988411209

Board Chairman

Active

Registered

IMOLA 2000 SOCIETA' A RESPONSABILITA' LIMITATA

Imola (BO) - IT -

00913730792

Vice-Chairman

Active

Registered

IMOLA 2000 SOCIETA' A RESPONSABILITA' LIMITATA

Imola (BO) - IT -

00913730792

Director

Active

Registered

ITALIANSPED S.P.A.

Imola (BO) - IT -

00265650101

Director

Withdrawn

Registered

KERATECH S.P.A.

Romans d'Isonzo (GO) - IT -

01622341202

Director

Withdrawn

Registered

NEGRI BOSSI S.P.A.

Cologno Monzese (MI) - IT -

00760090159

Director

Active

Registered

NEGRI BOSSI S.P.A.

Cologno Monzese (MI) - IT -

00760090159

Board Chairman

Active

Registered

SACMI R.E. SPA

Modena (MO) - IT -

02819160363

Managing Director

Withdrawn

Registered

SACMI R.E. SPA

Modena (MO) - IT -

02819160363

Director

Active

Registered

SACMI R.E. SPA

Modena (MO) - IT -

02819160363

Board Chairman

Active

Registered

 

 

EMILIANI

EUGENIO MARIA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

ARKTYPE SOCIETA' A RESPONSABILITA' LIMITATA

Bologna (BO) - IT -

02105021204

Director

Withdrawn

Ceased

ARKTYPE SOCIETA' A RESPONSABILITA' LIMITATA

Bologna (BO) - IT -

02105021204

Board Chairman

Withdrawn

Ceased

CARLE E MONTANARI S.P.A.

Rozzano (MI) - IT -

04704190158

Director

Active

Registered

CARLE E MONTANARI S.P.A.

Rozzano (MI) - IT -

04704190158

Board Chairman

Active

Registered

FLORIM CERAMICHE - SOCIETA' PER AZIONI ABBREVIABILE IN: FLORIM S.P.A.

Fiorano Modenese (MO) - IT -

01265320364

Director

Active

Registered

FLORIM CERAMICHE - SOCIETA' PER AZIONI ABBREVIABILE IN: FLORIM S.P.A.

Fiorano Modenese (MO) - IT -

01265320364

Managing Director

Active

Registered

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Managing Director

Withdrawn

Registered

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Director

Withdrawn

Registered

NEGRI BOSSI S.P.A.

Cologno Monzese (MI) - IT -

00760090159

Managing Director

Active

Registered

NEGRI BOSSI S.P.A.

Cologno Monzese (MI) - IT -

00760090159

Director

Active

Registered

SACMI FILLING S.P.A.

Bologna (BO) - IT -

02130821206

Director

Withdrawn

Registered

SACMI FILLING S.P.A.

Bologna (BO) - IT -

02130821206

Board Chairman

Withdrawn

Registered

SACMI FORNI S.P.A.

Bologna (BO) - IT -

02471770376

Chairman

Withdrawn

Registered

SACMI IMPIANTI - S.P.A.

Bologna (BO) - IT -

00282400373

Director

Withdrawn

Registered

SACMI MOLDS E DIES S.P.A.

Sassuolo (MO) - IT -

00283120376

Chairman

Withdrawn

Registered

SACMI VERONA S.P.A.

Imola (BO) - IT -

01479640391

Director

Withdrawn

Registered

SIMA S.R.L.

Formigine (MO) - IT -

02866140367

Director

Withdrawn

Registered

 

 

BILLI

PAOLO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BILLI PAOLO

Dozza (BO) - IT -

BLLPLA59S26A944P

Proprietor

Withdrawn

Ceased

BM-BIRAGHI S.P.A.

Monza (MB) - IT -

00812460152

Director

Withdrawn

Ceased

BM-BIRAGHI S.P.A.

Monza (MB) - IT -

00812460152

Attorney with special power

Withdrawn

Ceased

BM-BIRAGHI S.P.A.

Monza (MB) - IT -

00812460152

Managing Director

Withdrawn

Ceased

NEGRI BOSSI S.P.A.

Cologno Monzese (MI) - IT -

00760090159

Managing Director

Withdrawn

Registered

NEGRI BOSSI S.P.A.

Cologno Monzese (MI) - IT -

00760090159

Director

Active

Registered

NEGRI BOSSI S.P.A.

Cologno Monzese (MI) - IT -

00760090159

Managing Director

Active

Registered

OIMA S.P.A.

Asolo (TV) - IT -

00523150266

Director

Withdrawn

Registered

OIMA S.P.A.

Asolo (TV) - IT -

00523150266

Managing Director

Withdrawn

Registered

 

FERRI

MAURO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

SACMI R.E. SPA

Modena (MO) - IT -

02819160363

Director

Active

Registered

 

 

RONDININI

GIACOMO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

ENERGIMOLA

Imola (BO) - IT -

02032921203

Liquidator

Withdrawn

Registered

IMOLASCALO S.P.A.

Imola (BO) - IT -

01966691204

Director

Active

Registered

IMOLASCALO S.P.A.

Imola (BO) - IT -

01966691204

Assistant board Chairman

Active

Registered

OIMA S.P.A.

Asolo (TV) - IT -

00523150266

Director

Withdrawn

Registered

 

 

BERANTELLI

MAURO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Attorney with special power

Active

Registered

ITALIANSPED S.P.A.

Imola (BO) - IT -

00265650101

Director

Active

Registered

NUOVA FIMA S.P.A.

Imola (BO) - IT -

02958781201

Director

Active

Registered

S.IN.E.R.G.I.A. S.P.A. IN BREVE SINERGIA S.P.A.

Imola (BO) - IT -

10991600155

Director

Withdrawn

Registered

S.IN.E.R.G.I.A. S.P.A. IN BREVE SINERGIA S.P.A.

Imola (BO) - IT -

10991600155

Managing Director

Withdrawn

Registered

S.IN.E.R.G.I.A. S.P.A. IN BREVE SINERGIA S.P.A.

Imola (BO) - IT -

10991600155

Memb.of the Executive Committee

Withdrawn

Registered

 

 

CAMPOLUNGO

GIOVANNI

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

AREA PARTNERS S.P.A.

Verona (VR) - IT -

01885970358

Director

Withdrawn

Registered

CONSORZIO SERVIZI

Bologna (BO) - IT -

03023061207

Board of Directors' chairman

Active

Registered

EUROFINANCE S.P.A.

Parma (PR) - IT -

02144581200

Director

Withdrawn

Registered

EUROFINANCE S.P.A.

Parma (PR) - IT -

02144581200

Sole Director

Withdrawn

Registered

GAIOTTO AUTOMATION S.P.A.

Vaiano Cremasco (CR) - IT -

12533840158

Director

Withdrawn

Registered

GRAM EQUIPMENT S.R.L. IN LIQUIDAZIONE

Rozzano (MI) - IT -

07807120154

Director

Withdrawn

Liquidated

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Attorney with special power

Active

Registered

IESCIANI COSTRUZIONI S.R.L.

Montecassiano (MC) - IT -

01471020436

Director

Active

Registered

IMMOBILIARE CAMPOLUNGO S.R.L.

Montecassiano (MC) - IT -

01432510434

Director

Active

Registered

IMMOBILIARE CAMPOLUNGO S.R.L.

Montecassiano (MC) - IT -

01432510434

Board Chairman

Active

Registered

INFO AREA S.R.L.

Ozzano dell'Emilia (BO) - IT -

01524881206

Director

Withdrawn

Registered

INFRACOM CONSULTING S.R.L.

Verona (VR) - IT -

03705050239

Director

Withdrawn

Registered

ITALIANSPED S.P.A.

Imola (BO) - IT -

00265650101

Director

Active

Registered

ITALIANSPED S.P.A.

Imola (BO) - IT -

00265650101

Board Chairman

Active

Registered

MIMOSA S.R.L.

Civitanova Marche (MC) - IT -

01122650433

Managing Director

Active

Registered

MIMOSA S.R.L.

Civitanova Marche (MC) - IT -

01122650433

Director

Active

Registered

NEGRI BOSSI S.P.A.

Cologno Monzese (MI) - IT -

00760090159

Director

Active

Registered

NUOVA FIMA S.P.A.

Imola (BO) - IT -

02958781201

Managing Director

Active

Registered

NUOVA FIMA S.P.A.

Imola (BO) - IT -

02958781201

Director

Active

Registered

PROTESA S.P.A.

Imola (BO) - IT -

02120631201

Director

Active

Registered

PROTOTIPO S.P.A.

Imola (BO) - IT -

01700031204

Director

Withdrawn

Registered

PROTOTIPO S.P.A.

Imola (BO) - IT -

01700031204

Board Chairman

Withdrawn

Registered

S.IN.E.R.G.I.A. S.P.A. IN BREVE SINERGIA S.P.A.

Imola (BO) - IT -

10991600155

Director

Withdrawn

Registered

S.IN.E.R.G.I.A. S.P.A. IN BREVE SINERGIA S.P.A.

Imola (BO) - IT -

10991600155

Board Chairman

Withdrawn

Registered

SACMI FILLING S.P.A.

Bologna (BO) - IT -

02130821206

Director

Active

Registered

SACMI PACKAGING S.P.A.

Imola (BO) - IT -

02527510370

Director

Active

Registered

SACMI PACKAGING S.P.A.

Imola (BO) - IT -

02527510370

Board Chairman

Active

Registered

SACMI VERONA S.P.A.

Imola (BO) - IT -

01479640391

Director

Active

Registered

SACMI VERONA S.P.A.

Imola (BO) - IT -

01479640391

Board Chairman

Active

Registered

SERIE S.R.L.

Imola (BO) - IT -

02001941208

Director

Withdrawn

Registered

SERIE S.R.L.

Imola (BO) - IT -

02001941208

Sole Director

Withdrawn

Registered

SIMA S.R.L.

Formigine (MO) - IT -

02866140367

Director

Active

Registered

SYNERGY CONSULTING S.R.L.

Bologna (BO) - IT -

02818821205

Director

Active

Registered

SYNERGY CONSULTING S.R.L.

Bologna (BO) - IT -

02818821205

Managing Director

Withdrawn

Registered

SYNERGY CONSULTING S.R.L.

Bologna (BO) - IT -

02818821205

Board Chairman

Withdrawn

Registered

 

 

FOSCHINI

STEFANO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Attorney with special power

Active

Registered

PROTESA S.P.A.

Imola (BO) - IT -

02120631201

Director

Withdrawn

Registered

S.IN.E.R.G.I.A. S.P.A. IN BREVE SINERGIA S.P.A.

Imola (BO) - IT -

10991600155

Director

Withdrawn

Registered

S.IN.E.R.G.I.A. S.P.A. IN BREVE SINERGIA S.P.A.

Imola (BO) - IT -

10991600155

Managing Director

Withdrawn

Registered

S.IN.E.R.G.I.A. S.P.A. IN BREVE SINERGIA S.P.A.

Imola (BO) - IT -

10991600155

Memb.of the Executive Committee

Withdrawn

Registered

 

 

MONGARDI

PAOLO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

ANTON MARIA VALSALVA S.R.L.

Imola (BO) - IT -

02975281201

Director

Active

Registered

ASSCOOPER CONSORZIO COOPERATIVO A R.L.

Imola (BO) - IT -

02400280372

Director

Active

Registered

ASSCOOPER CONSORZIO COOPERATIVO A R.L.

Imola (BO) - IT -

02400280372

Assistant board Chairman

Active

Registered

ESPERIA - CONSORZIO PER LO SVILUPPO DELLA COOPERAZIONE SOCIALE IMOLESE SOCIETA'

Imola (BO) - IT -

02396321206

Director

Active

Registered

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Director

Active

Registered

HOLDING SACMI BEVERAGE S.P.A.

Imola (BO) - IT -

02988411209

Director

Active

Registered

NUOVA FIMA S.P.A.

Imola (BO) - IT -

02958781201

Director

Active

Registered

SACMI FORNI S.P.A.

Bologna (BO) - IT -

02471770376

Director

Active

Registered

SACMI IMPIANTI - S.P.A.

Bologna (BO) - IT -

00282400373

Director

Active

Registered

SACMI MOLDS E DIES S.P.A.

Sassuolo (MO) - IT -

00283120376

Director

Active

Registered

SIMA S.R.L.

Formigine (MO) - IT -

02866140367

Director

Active

Registered

 

 

AIROLI

GIULIANO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Director

Active

Registered

HOLDING SACMI BEVERAGE S.P.A.

Imola (BO) - IT -

02988411209

Director

Active

Registered

IMMOBILIARE SERRAGLIO 5 - S.R.L.

Imola (BO) - IT -

01322000397

Director

Active

Registered

IMMOBILIARE SERRAGLIO 5 - S.R.L.

Imola (BO) - IT -

01322000397

Assistant board Chairman

Active

Registered

IMOLA 2000 SOCIETA' A RESPONSABILITA' LIMITATA

Imola (BO) - IT -

00913730792

Director

Active

Registered

ITALIANSPED S.P.A.

Imola (BO) - IT -

00265650101

Director

Active

Registered

PRO-FIN S.R.L.

Imola (BO) - IT -

03069541203

Director

Active

Registered

PROTESA S.P.A.

Imola (BO) - IT -

02120631201

Director

Active

Registered

PROTOTIPO S.P.A.

Imola (BO) - IT -

01700031204

Director

Withdrawn

Registered

S.IN.E.R.G.I.A. S.P.A. IN BREVE SINERGIA S.P.A.

Imola (BO) - IT -

10991600155

Director

Withdrawn

Registered

SACMI R.E. SPA

Modena (MO) - IT -

02819160363

Director

Active

Registered

 

 

FIORI

ENRICO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

GRAM ITALIA S.R.L.

Parma (PR) - IT -

00148560352

Sole Director

Withdrawn

Registered

 

 

CASSANI

PIETRO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

CERAMICHE ATLAS CONCORDE S.P.A.

Fiorano Modenese (MO) - IT -

01282550365

Managing Director

Withdrawn

Registered

CERAMICHE ATLAS CONCORDE S.P.A.

Fiorano Modenese (MO) - IT -

01282550365

Director

Withdrawn

Registered

CRIT- CENTRO DI RICERCA E INNOVAZIONE TECNOLOGICA S.R.L. ABBREVIABILE IN CRIT S.

Vignola (MO) - IT -

02648490361

Director

Active

Registered

GAIOTTO AUTOMATION S.P.A.

Vaiano Cremasco (CR) - IT -

12533840158

Director

Active

Registered

GAIOTTO AUTOMATION S.P.A.

Vaiano Cremasco (CR) - IT -

12533840158

Board Chairman

Active

Registered

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Managing Director

Active

Registered

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Director

Active

Registered

NIV VERONA S.P.A.

Mozzecane (VR) - IT -

00232790238

Director

Withdrawn

Registered

NIV VERONA S.P.A.

Mozzecane (VR) - IT -

00232790238

Board Chairman

Withdrawn

Registered

SACMI FILLING S.P.A.

Bologna (BO) - IT -

02130821206

Director

Active

Registered

SACMI FILLING S.P.A.

Bologna (BO) - IT -

02130821206

Board Chairman

Active

Registered

SACMI FORNI S.P.A.

Bologna (BO) - IT -

02471770376

Director

Active

Registered

SACMI FORNI S.P.A.

Bologna (BO) - IT -

02471770376

Board Chairman

Active

Registered

SERVIZI ASSOCIATIVI LOGISTICI DELL'ACIMAC S.R.L. - SOCIETA' A RESPONSABILITA' LI

Modena (MO) - IT -

02016070365

Director

Active

Registered

 

 

LESCE

GIUSEPPE

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

F B R - ELPO - SOCIETA' PER AZIONI

Parma (PR) - IT -

01659700346

Director

Withdrawn

Registered

PROMA-PACK SRL

Cinisello Balsamo (MI) - IT -

08001660151

Director

Active

Registered

PROMAPLAST S.R.L.

Assago (MI) - IT -

06128590152

Director

Active

Registered

S.IN.E.R.G.I.A. S.P.A. IN BREVE SINERGIA S.P.A.

Imola (BO) - IT -

10991600155

Director

Withdrawn

Registered

SACMI FILLING S.P.A.

Bologna (BO) - IT -

02130821206

Director

Active

Registered

SACMI VERONA S.P.A.

Imola (BO) - IT -

01479640391

Director

Active

Registered

 

 

OLIVIERI

DOMENICO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

COOPFOND - S.P.A.

Roma (RM) - IT -

04488751001

Director

Active

Registered

 

 

BERNARDI

VEZIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

SACMI FILLING S.P.A.

Bologna (BO) - IT -

02130821206

Managing Director

Active

Registered

SACMI FILLING S.P.A.

Bologna (BO) - IT -

02130821206

Director

Active

Registered

SACMI PACKAGING S.P.A.

Imola (BO) - IT -

02527510370

Director

Withdrawn

Registered

 

 

MARANI

CLAUDIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

KEMAC S.P.A.

Casalgrande (RE) - IT -

01351320393

Director

Withdrawn

Registered

KEMAC S.P.A.

Casalgrande (RE) - IT -

01351320393

Board Chairman

Withdrawn

Registered

SACMI FORNI S.P.A.

Bologna (BO) - IT -

02471770376

Director

Withdrawn

Registered

SACMI FORNI S.P.A.

Bologna (BO) - IT -

02471770376

Board Chairman

Withdrawn

Registered

SACMI IMPIANTI - S.P.A.

Bologna (BO) - IT -

00282400373

Director

Active

Registered

SIMA S.R.L.

Formigine (MO) - IT -

02866140367

Director

Active

Registered

 

 

BAMBI

DOMENICO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

GAIOTTO AUTOMATION S.P.A.

Vaiano Cremasco (CR) - IT -

12533840158

Director

Active

Registered

NIV VERONA S.P.A.

Mozzecane (VR) - IT -

00232790238

Director

Withdrawn

Registered

NIV VERONA S.P.A.

Mozzecane (VR) - IT -

00232790238

Managing Director

Withdrawn

Registered

 

 

BONATO

GIOVANNI

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

SACMI FILLING S.P.A.

Bologna (BO) - IT -

02130821206

Attorney with special power

Active

Registered

 

 

GRISONI

FABRIZIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

HOLDING PARTECIPAZIONI SACMI S.P.A. OVVERO PIU' BREVEMENTE ANCHE H.P.S. S.P.A.

Imola (BO) - IT -

00871481206

Attorney with special power

Active

Registered

 

 

CAPRA

MIRCO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRYO S.P.A.

Imola (BO) - IT -

03030031201

Director

Active

Registered

EMILIA ROMAGNA FACTOR S.P.A. ABBREVIABILE IN EMIL - RO FACTOR S.P .A.

Bologna (BO) - IT -

02231420361

Director

-

Ceased

 

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.

 

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

Emilia Romagna Factor S.p.a. Abbreviabile In Emil - Ro Factor S.p .a.

Bologna - IT -

02231420361

1.077.680 .Eur

4,31

 

 

Ceased

Holmo S.p.a.

Bologna - IT -

00913450151

3.987.240 .Eur

0,41

 

 

Active

Sitech S.p.a.

Camaiore - IT -

01387890468

3.255 .Eur

0,10

 

 

Ceased

Imolascalo S.p.a.

Imola - IT -

01966691204

520.640 .Eur

12,11

 

 

Active

Cermet - Certificazione E Ricerca Per La Qualita' Soc. Cons. A R.l.

Granarolo dell'Emilia - IT -

03502820370

210 .Eur

0,04

 

 

Active

Agenzia Polo Ceramico Societa' Consortile A R.l.

Faenza - IT -

01060610399

248 .Eur

1,40

 

 

Active

Crit- Centro Di Ricerca E Innovazione Tecnologica S.r.l. Abbreviabile In Crit S.

Vignola - IT -

02648490361

5.000 .Eur

1,23

 

 

Active

Siena Solar Nanotech S.r.l. In Acronimo 2sn S.r.l.

 

01220220527

2.380 .Eur

2,00

 

 

Active

Centuria Rit Romagna Innovazione Tecnologia Soc.consortile A R.l.

Cesena - IT -

02327720401

7.500 .Eur

2,43

 

 

Active

Rit - Romagna Innovazione Tecnologia - Soc. Consortile A R.l.

Faenza - IT -

02048730390

15.000 .Eur

4,28

 

 

Ceased

Holding Partecipazioni Sacmi S.p.a. Ovvero Piu' Brevemente Anche H.p.s. S.p.a.

Imola - IT -

00871481206

100.000.000 .Eur

100,00

 

 

Active

 

Firm's location and structure

 

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

 

-

Legal and operative seat

 

 

 

 

 

 

Via

Selice Provinciale

, 17/A

- 40026

- Imola

(BO)

- IT -

 

 

 

 

TELEX

: 510342

 

 

 

 

PHONE

: 0542/607111

 

 

 

 

FAX

: 0542/642354

 

 

 

 

Email

: sacmi@sacmi.it

 

-

Branch

(Warehouse )

since 05/11/1998

 

 

 

 

 

Via

Riccione

, 4

- 40026

- Imola

(BO)

- IT -

 

-

Branch

(Warehouse )

since 01/04/2002

 

 

 

 

 

Via

Donati

, 3

- 40026

- Imola

(BO)

- IT -

 

-

Branch

(Store )

since 01/04/2003

 

 

 

 

 

Via

Piancastelli

, 3

- 40026

- Imola

(BO)

- IT -

 

-

Branch

(Warehouse )

since 01/01/2005

 

 

 

 

 

Strada

Statale Selice

, 47

- 40026

- Imola

(BO)

- IT -

 

-

Branch

(Store )

since 20/11/2006

 

 

 

 

 

Via

Argine San Paolo

, 21

- 48024

- Massa Lombarda

(RA)

- IT -

 

 

 

 

Trading Style: MAGAZZINO MSL1

 

-

Branch

(Store )

since 23/04/2008

 

 

 

 

 

Via

Enzo Ferrari

, 1 Loc. RAMOSCELLO

- 43058

- Sorbolo

(PR)

- IT -

 

-

Branch

(Store )

since 02/11/2010

 

 

 

 

 

Via

Pradazzo

, 7 -BL.16

- 40012

- Calderara di Reno

(BO)

- IT -

 

 

 

 

Trading Style: ITALIANSPED

 

-

Branch

(Store )

since 01/03/2010

 

 

 

 

 

Via

Piave

, 1/A

- 37060

- Nogarole Rocca

(VR)

- IT -

 

-

Branch

(Store )

since 04/08/1987

 

 

 

 

 

Via

Togliatti

, 33

- 40026

- Imola

(BO)

- IT -

 

 

 

 

PHONE

: 0542/641000

 

 

 

 

Employees

: 1.049

 

Fittings and Equipment for a value of 23.840.000

Eur

 

Stocks for a value of 177.460.000

Eur

 

Furniture and fittings for a value of 200.000

Eur

 

Vehicles for a value of 390.000

Eur

 

Trade organization: direct or by agents.

 

The firm operates abroad as exporter. .

Export represents more than 50% of the global turnover.

Products abroad are placed by :

- its own foreign branches

 

Import comes generally from the following nations:

- Germania

 

- Spagna

 

- Gran Bretagna

 

- Francia

 

- Belgio

 

Export is mainly towards:

 

 

- Gabon

 

- Irlanda

 

- Austria

 

- Francia

 

- Gran Bretagna

 

 

Historical Information and/or Firm's Status

 

CHANGES TO THE LEGAL FORM:

 

Former legal form

New legal form

Changement Date

Cooperative society

Cooperative society

28/12/2004

 

EX-MEMBERS / EX-POSITIONS:

 

 

Beltrandi

Dario

 

 

 

Born in Imola

on 25/12/1948

- Fiscal Code : BLTDRA48T25E289Q

 

 

 

Residence :

Via

Gherardi

, 10

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Attorney with special power

Procurator

 

 

Sullalti

Loretto

 

 

 

Born in MORDANO

on 01/12/1952

- Fiscal Code : SLLLTT52T01F718M

 

 

 

Residence :

Via

LABRIOLA

, 37

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Chairman

Director

 

 

Pischedda

Valentino

 

 

 

Born in Imola

on 24/06/1946

- Fiscal Code : PSCVNT46H24E289L

 

 

 

Residence :

Via

Goccianello 36/a

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Attorney with special power

 

 

Pirazzini

Dante

 

 

 

Born in Lugo

on 24/06/1950

- Fiscal Code : PRZDNT50H24E730V

 

 

 

Residence :

Via

Dalla Chiesa

, 24

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Director

Procurator

 

 

Cortecchia

Carlo

 

 

 

Born in Imola

on 20/01/1955

- Fiscal Code : CRTCRL55A20E289N

 

 

 

Residence :

Via

Patuelli

, 6/A

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Director

Assistant board Chairman

 

 

Machirelli

Augusto

 

 

 

Born in Imola

on 15/12/1955

- Fiscal Code : MCHGST55T15E289C

 

 

 

Residence :

Via

Polenghi Lombardo

, 13

- 26900

Lodi

(LO)

- IT -

 

Ex-Postions

Procurator

 

 

Cicognani

Giulio

 

 

 

Born in Imola

on 22/11/1947

- Fiscal Code : CCGGLI47S22E289J

 

 

 

Residence :

Via

Ulivi

, 4

- 40020

Casalfiumanese

(BO)

- IT -

 

Ex-Postions

Attorney with special power

General Director

 

 

Mingotti

Luciano

 

 

 

Born in Imola

on 03/01/1944

- Fiscal Code : MNGLCN44A03E289E

 

 

 

Residence :

Viale

De Amicis

, 79

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Vice-Chairman

Director

 

 

Baldisseri

Demos

 

 

 

Born in IMOLA

on 04/11/1949

- Fiscal Code : BLDDMS49S04E289E

 

 

 

Residence :

Via

M. ZANOTTI

, 5/N

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Director

Procurator

Board Chairman

 

Emiliani

Eugenio Maria

 

 

 

Born in Castelli

on 08/02/1950

- Fiscal Code : MLNGMR50B08C169V

 

 

 

Residence :

Corso

Baccarini

, 7

- 48018

Faenza

(RA)

- IT -

 

Ex-Postions

Procurator

 

 

Cicognani

Giulio

 

 

 

Born in Imola

on 22/11/1947

- Fiscal Code : CCGGLI47S22E289J

 

 

 

Residence :

Via

Degli Ulivi

, 4/A

- 40020

Casalfiumanese

(BO)

- IT -

 

Ex-Postions

Attorney with special power

Procurator

General Director

 

 

Stocchi

Gabriele

 

 

 

Born in Montechiarugolo

on 30/03/1954

- Fiscal Code : STCGRL54C30F473L

 

 

 

Residence :

Via

Carducci

, 2

- 43022

Montechiarugolo

(PR)

- IT -

 

Ex-Postions

Attorney with special power

 

 

Santilli

Gianfranco

 

 

 

Born in San Buono

on 12/01/1947

- Fiscal Code : SNTGFR47A12H784J

 

 

 

Residence :

Via

Pomponazzi

, 9

- 40139

Bologna

(BO)

- IT -

 

Ex-Postions

Permanent Auditor

 

 

Orlandi

Ireneo

 

 

 

Born in Rodigo

on 10/01/1954

- Fiscal Code : RLNRNI54A10H481Y

 

 

 

Residence :

Via

Otto Marzo

, 14

- 46010

Curtatone

(MN)

- IT -

 

Ex-Postions

Attorney with special power

 

 

Cocchi

Loris

 

 

 

Born in Bologna

on 01/06/1949

- Fiscal Code : CCCLRS49H01A944O

 

 

 

Residence :

Via

Corticella

, 1

- 40100

Bologna

(BO)

- IT -

 

Ex-Postions

Attorney with special power

 

 

Marchi

Daniele

 

 

 

Born in IMOLA

on 21/02/1957

- Fiscal Code : MRCDNL57B21E289E

 

 

 

Residence :

Via

LA TORRE

, 25

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Director

 

 

Zanoni

Dino

 

 

 

Born in Imola

on 25/07/1953

- Fiscal Code : ZNNDNI53L25E289E

 

 

 

Residence :

Via

Gagliarda

, 12

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Director

Assistant board Chairman

 

 

Billi

Paolo

 

 

 

Born in Bologna

on 26/11/1959

- Fiscal Code : BLLPLA59S26A944P

 

 

 

Residence :

Via

Calanco

, 77

- 40050

Dozza

(BO)

- IT -

 

Ex-Postions

Procurator

 

 

Dall'olio

Elisabetta

 

 

 

Born in Imola

on 23/11/1962

- Fiscal Code : DLLLBT62S63E289C

 

 

 

Residence :

Via

Sgalarazza

, 30

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Procurator

 

 

Bendanti

Francesco

 

 

 

Born in Imola

on 31/01/1941

- Fiscal Code : BNDFNC41A31E289V

 

 

 

Residence :

Viale

Amendola

, 84

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Procurator

 

 

Ferri

Mauro

 

 

Born in Bologna

on 04/11/1964

- Fiscal Code : FRRMRA64S04A944C

 

 

 

Residence :

Via

Del Faggiolo

, 59

- 40100

Bologna

(BO)

- IT -

 

Ex-Postions

Procurator

 

 

Rondinini

Giacomo

 

 

 

Born in Brisighella

on 24/05/1959

- Fiscal Code : RNDGCM59E24B188R

 

 

 

Residence :

Via

Monticino

, 3

- 48013

Brisighella

(RA)

- IT -

 

Ex-Postions

Procurator

 

 

Berantelli

Mauro

 

 

 

Born in Bolzano

on 06/07/1957

- Fiscal Code : BRNMRA57L06A952X

 

 

 

Residence :

Via

Santa Lucia

, 21/C

- 40026

Imola

(BO)

- IT -

 

Ex-Postions

Procurator

 

 

Campolungo

Giovanni

 

 

 

Born in Montecassiano

on 27/07/1962

- Fiscal Code : CMPGNN62L27F454X

 

 

 

Residence :

Via

Di Frino

, 16

- 40137

Bologna

(BO)

- IT -

 

Ex-Postions

Procurator

 

 

Bandini

Pietro

 

 

 

Born in Solarolo

on 21/07/1958

- Fiscal Code : BNDPTR58L21I787N

 

 

 

Residence :

Via

Martinona

, 9

- 48027

Solarolo

(RA)

- IT -

 

Ex-Postions

Attorney with special power

Procurator

 

 

Foschini

Stefano

 

 

 

Born in Faenza

on 19/04/1963

- Fiscal Code : FSCSFN63D19D458H

 

 

 

Residence :

Via

Malpighi

, 29

- 48018

Faenza

(RA)

- IT -

 

Ex-Postions

Procurator

 

 

CICOGNANI

GIULIO

 

 

 

Born in IMOLA

on 22/11/1947

- Fiscal Code : CCGGLI47S22E289J

 

 

 

Residence :

Via

ULIVI

, 4/A

- 40020

Casalfiumanese

(BO)

- IT -

 

Ex-Postions

General Director

 

 

Bevilacqua

Giovanni

 

 

 

Born in Castellucchio

on 03/09/1961

- Fiscal Code : BVLGNN61P03C195K

 

 

 

Residence :

Via

Corte Ricordata

, 15

- 46014

Castellucchio

(MN)

- IT -

 

Ex-Postions

Attorney with special power

 

 

Ferragina

Eugenio

 

 

 

Born in Catanzaro

on 30/11/1953

- Fiscal Code : FRRGNE53S30C352P

 

 

 

Residence :

Via

San Felice

, 40

- 40139

Bologna

(BO)

- IT -

 

Ex-Postions

Attorney with special power

Procurator

 

 

Rastelli

Franco

 

 

 

Born in Parma

on 24/11/1961

- Fiscal Code : RSTFNC61S24G337J

 

 

 

Residence :

Via

Fontana

, 14

- 43010

Zibello

(PR)

- IT -

 

Ex-Postions

Attorney with special power

 

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.

 

Immovables *

 

*Subject to survey.

 

Immovable Type

Value

Real estates

126.389.545 - Eur

 

NB.: For Capital Companies the value of the Immovables is the one reported in the latest available financial documents.

 

Financial and Economical Analysis

 

The company is active since 1919

The analysis is based on the latest 3 balance sheets.

Under an economic point of view, profits were registered during the last years with a r.o.e. of 2,88% in 2009

The operating result was positive in the last financial year (2,59%) falling within the field's average.

The amount of the operating result for the year 2009 is of Eur. 31.827.469 with a -31,14% fall as against the year 2008.

A gross operating margine for a value of Eur. 55.898.327 was reached. , with a -20,64% decrease.

The company has an excellent net worth if compared to its debts, with a low indebtedness (0,54) lower than in 2008.

It's shareholders funds amount to Eur. 597.143.123 , unchanged if compared to 2008.

In the year 2009 total debts amounted to Eur. 582.096.092 , a more or less stable value.

Financial indebdtedness is under control whereas debts to suppliers are frequent and higher than sector's average.

Neverthless available funds are good.

Accounts receivable average term is high (231,81 days). even if compared to the average of the sector.

As far as the cash flow is concerned during the latest financial year it amounted to Eur. 41.245.181

Labour cost amounts to Eur. 63.534.723, with a 11,57% incidence on production costs. , whereas the incidence on sales revenues is of 11,15%.

If compared to the sales volume (-0,18%), the impact of the financial charges is limited.

 

Financial Data

 

 

 

Complete balance-sheet for the year

31/12/2009

(in Eur

x 1 )

 

Item Type

Value

Sales

569.866.378

Profit (Loss) for the period

17.174.323

 

 

 

Complete balance-sheet for the year

31/12/2008

(in Eur

x 1 )

 

Item Type

Value

Sales

698.456.359

Profit (Loss) for the period

25.524.639

 

 

 

Complete balance-sheet for the year

31/12/2007

(in Eur

x 1 )

 

Item Type

Value

Sales

752.022.266

Profit (Loss) for the period

25.905.174

 

 

 

Complete balance-sheet for the year

31/12/2006

(in Eur

x 1 )

 

Item Type

Value

Sales

586.276.523

Profit (Loss) for the period

17.983.753

 

 

 

Complete balance-sheet for the year

31/12/2005

(in Eur

x 1 )

 

Item Type

Value

Sales

667.932.854

Profit (Loss) for the period

18.553.238


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 31/12/2009 - 12 Mesi - Currency: Eur - Amounts x 1

 

- Balance Sheet as at 31/12/2008 - 12 Mesi - Currency: Eur - Amounts x 1

 

- Balance Sheet as at 31/12/2007 - 12 Mesi - Currency: Eur - Amounts x 1

 

Years

2009

2008

2007

BALANCE SHEET ACCOUNTS

 

ASSETS

 

 

 

CREDITS VS PARTNERS

 

 

 

. Deposits not yet withdrawn

 

 

 

. Deposits already withdrawn

 

 

 

Total credits vs partners

 

 

 

FIXED ASSETS

 

 

 

. INTANGIBLE FIXED ASSETS

 

 

 

. . Start-up and expansion expenses

 

 

 

. . Research,develop. and advert.expens.

13.369.101

13.365.667

12.973.398

. . Industrial patent rights

880.242

1.404.616

1.316.562

. . Concessions,licenses,trademarks,etc.

556.067

792.578

1.452.589

. . Goodwill

10.765.356

1.815.600

2.408.000

. . Assets in formation and advance paymen.

 

 

 

. . Other intangible fixed assets

1.047.041

96.300

90.375

. Total Intangible Fixed Assets

26.617.807

17.474.761

18.240.924

. TANGIBLE FIXED ASSETS

 

 

 

. . Real estate

126.389.545

116.666.534

96.220.584

. . Plant and machinery

21.583.797

23.676.617

20.714.764

. . Industrial and commercial equipment

2.261.201

1.900.676

1.795.493

. . Other assets

12.216.358

13.148.135

4.617.335

. . Assets under construction and advances

7.882.539

2.786.080

18.203.581

. Total Tangible fixed assets

170.333.440

158.178.042

141.551.757

. FINANCIAL FIXED ASSETS

 

 

 

. . Equity investments

112.388.577

107.422.308

101.642.830

. . . Equity invest. in subsidiary companies

90.616.429

88.616.429

92.616.429

. . . Equity invest. in associated companies

 

 

 

. . . Equity invest. in holding companies

 

 

 

. . . Equity invest. in other companies

21.772.148

18.805.879

9.026.401

. . Financial receivables

14.270.825

7.731.847

8.056.706

. . . . Within 12 months

12.968.408

4.808.890

3.790.051

. . . . Beyond 12 months

1.302.417

2.922.957

4.266.655

. . . Receivab due from subsidiaries

5.000.000

 

 

. . . . Within 12 months

5.000.000

 

 

. . . . Beyond 12 months

 

 

 

. . . Receivables due from assoc.comp.

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . . Receivables due from holding comp.

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . . Receivables due from third parties

9.270.825

7.731.847

8.056.706

. . . . Within 12 months

7.968.408

4.808.890

3.790.051

. . . . Beyond 12 months

1.302.417

2.922.957

4.266.655

. . Other securities

24.070.819

33.402.069

27.385.645

. . Own shares

 

 

 

. . . Total nominal value

 

 

 

. Total financial fixed assets

150.730.221

148.556.224

137.085.181

Total fixed assets

347.681.468

324.209.027

296.877.862

CURRENT ASSETS

 

 

 

. INVENTORIES

 

 

 

. . Raw materials and other consumables

23.759.536

27.433.982

19.005.415

. . Work in progress and semimanufactured

22.986.213

18.823.487

21.976.329

. . Work in progress on order

 

 

 

. . Finished goods

126.302.266

155.211.105

110.006.564

. . Advance payments

4.413.890

4.208.350

4.325.975

. Total Inventories

177.461.905

205.676.924

155.314.283

. CREDITS NOT HELD AS FIXED ASSETS

 

 

 

. . Within 12 months

434.119.581

351.859.387

406.497.836

. . Beyond 12 months

76.830.309

91.054.874

75.175.011

. . Trade receivables

366.941.316

331.773.317

411.639.101

. . . . Within 12 months

304.121.020

248.896.836

343.844.281

. . . . Beyond 12 months

62.820.296

82.876.481

67.794.820

. . Receivables due from subsid. comp.

88.208.819

58.258.620

39.442.652

. . . . Within 12 months

82.375.227

58.222.590

39.418.744

. . . . Beyond 12 months

5.833.592

36.030

23.908

. . Receivables due from assoc. comp.

1.729.740

1.183.088

160.765

. . . . Within 12 months

1.729.740

1.183.088

160.765

. . . . Beyond 12 months

 

 

 

. . Receivables due from holding comp.

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Fiscal Receivables

13.291.886

17.890.125

5.094.481

. . . . Within 12 months

13.217.284

17.870.125

5.070.776

. . . . Beyond 12 months

74.602

20.000

23.705

. . Receivables for anticipated taxes

22.800.745

25.965.659

19.649.878

. . . . Within 12 months

14.698.926

18.482.896

13.596.500

. . . . Beyond 12 months

8.101.819

7.482.763

6.053.378

. . Receivables due from third parties

17.977.384

7.843.452

5.685.970

. . . . Within 12 months

17.977.384

7.203.852

4.406.770

. . . . Beyond 12 months

 

639.600

1.279.200

. Total Credits not held as fixed assets

510.949.890

442.914.261

481.672.847

. FINANCIAL ASSETS

 

 

 

. . Equity invest. in subsidiary comp.

 

 

 

. . Equity invest. in associated companies

 

 

 

. . Equity invest. in holding companies

 

 

 

. . Other equity investments

324.160

 

 

. . Own shares

 

 

 

. . . Total nominale value

 

 

 

. . Other securities

66.294.603

 

 

. Total Financial Assets

66.618.763

94.295.719

126.599.136

. LIQUID FUNDS

 

 

 

. . Bank and post office deposits

121.685.184

106.351.684

70.627.831

. . Checks

 

 

 

. . Banknotes and coins

59.614

77.948

66.218

. Total Liquid funds

121.744.798

106.429.632

70.694.049

Total current assets

876.775.356

849.316.536

834.280.315

ADJUSTMENT ACCOUNTS

 

 

 

. Discount on loans

 

 

 

. Other adjustment accounts

6.376.676

7.438.974

 

Total adjustments accounts

6.376.676

7.438.974

7.522.053

TOTAL ASSETS

1.230.833.500

1.180.964.537

1.138.680.230

 

 

 

 

LIABILITIES

 

 

 

STOCKHOLDERS' EQUITY

 

 

 

. Capital stock

44.482.575

39.490.150

37.702.125

. Additional paid-in capital

908.815

655.885

491.496

. Revaluation reserves

5.847.769

5.847.769

5.847.769

. Legal reserve

140.595.471

132.938.080

125.166.528

. Reserve for Own shares

 

 

 

. Statute reserves

384.357.268

376.587.938

370.096.309

. Other reserves

3.776.902

2.605.336

1.498.678

. Accumulated Profits (Losses)

 

 

 

. Profit( loss) of the year

17.174.323

25.524.639

25.905.174

. Advances on dividends

 

 

 

. Partial loss of the year Coverage

 

 

 

Total Stockholders'Equity

597.143.123

583.649.797

566.708.079

RESERVES FOR RISKS AND CHARGES

 

 

 

. . Reserve for employee termination indem.

 

 

 

. . Taxation fund, also differed

5.093.106

5.585.224

3.670.268

. . Other funds

15.333.315

22.605.962

15.279.420

Total Reserves for Risks and Charges

20.426.421

28.191.186

18.949.688

Employee termination indemnities

15.651.475

16.427.842

17.085.093

ACCOUNTS PAYABLE

 

 

 

. . . . Within 12 months

443.777.731

459.189.398

446.892.104

. . . . Beyond 12 months

138.318.361

76.129.107

76.954.528

. . Bonds

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Convertible bonds repayable

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Due to shareholders for financing

16.385.548

16.261.078

16.481.828

. . . . Within 12 months

16.385.548

16.261.078

16.481.828

. . . . Beyond 12 months

 

 

 

. . Due to banks

268.486.321

184.491.404

141.793.146

. . . . Within 12 months

130.552.281

109.494.404

66.092.146

. . . . Beyond 12 months

137.934.040

74.997.000

75.701.000

. . Due to other providers of finance

824.994

1.253.528

2.080.694

. . . . Within 12 months

440.673

352.623

827.166

. . . . Beyond 12 months

384.321

900.905

1.253.528

. . Advances from customers

13.324.646

17.126.722

38.553.240

. . . . Within 12 months

13.324.646

17.126.722

38.553.240

. . . . Beyond 12 months

 

 

 

. . Trade payables

142.640.391

142.013.422

141.164.745

. . . . Within 12 months

142.640.391

141.782.220

141.164.745

. . . . Beyond 12 months

 

231.202

 

. . Securities issued

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Due to subsidiary companies

114.203.819

127.531.000

126.272.268

. . . . Within 12 months

114.203.819

127.531.000

126.272.268

. . . . Beyond 12 months

 

 

 

. . Due to associated companies

914.325

2.886.914

3.400.405

. . . . Within 12 months

914.325

2.886.914

3.400.405

. . . . Beyond 12 months

 

 

 

. . Due to holding companies

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Due to the tax authorities

2.274.853

2.534.748

16.741.373

. . . . Within 12 months

2.274.853

2.534.748

16.741.373

. . . . Beyond 12 months

 

 

 

. . Due to social security and welfare inst.

2.397.408

2.712.662

2.505.020

. . . . Within 12 months

2.397.408

2.712.662

2.505.020

. . . . Beyond 12 months

 

 

 

. . Other payables

20.643.787

38.507.027

34.853.913

. . . . Within 12 months

20.643.787

38.507.027

34.853.913

. . . . Beyond 12 months

 

 

 

Total accounts payable

582.096.092

535.318.505

523.846.632

ADJUSTMENT ACCOUNTS

 

 

 

. Agio on loans

 

 

 

. Other adjustment accounts

15.516.389

17.377.207

 

Total adjustment accounts

15.516.389

17.377.207

12.090.738

TOTAL LIABILITIES

1.230.833.500

1.180.964.537

1.138.680.230

 

 

 

 

 

 

MEMORANDUM ACCOUNTS

 

Third party goods

 

 

 

Investment accounts

 

 

 

Risk accounts

 

 

 

Civil and fiscal norms relation

 

 

 

 

 

 

 

 

 

PROFIT AND LOSS ACCOUNTS

 

VALUE OF PRODUCTION

 

 

 

. Revenues from sales and services

569.866.378

698.456.359

752.022.266

. Changes in work in progress

-16.219.823

37.961.398

22.365.020

. Changes in semi-manufact. products

 

 

 

. Capitalization of internal work

6.700.996

15.541.539

3.576.624

. Other income and revenues

20.810.608

23.107.351

10.632.535

. . Contributions for operating expenses

 

 

 

. . Different income and revenues

20.810.608

23.107.351

10.632.535

Total value of production

581.158.159

775.066.647

788.596.445

PRODUCTION COSTS

 

 

 

. Raw material,other materials and consum.

275.649.855

418.690.891

460.808.591

. Services received

165.205.611

210.030.249

187.672.682

. Leases and rentals

4.223.340

4.476.922

3.799.151

. Payroll and related costs

63.534.723

74.125.760

73.013.629

. . Wages and salaries

46.117.928

53.835.028

53.165.395

. . Social security contributions

11.830.924

14.252.577

13.637.367

. . Employee termination indemnities

3.287.482

3.804.593

3.842.231

. . Pension and similar

 

 

 

. . Other costs

2.298.389

2.233.562

2.368.636

. Amortization and depreciation

24.070.858

24.150.627

20.971.585

. . Amortization of intangible fixed assets

8.614.643

7.600.840

6.638.583

. . Amortization of tangible fixed assets

12.356.215

11.049.787

9.898.992

. . Depreciation of tangible fixed assets

 

 

 

. . Writedown of current receiv.and of liquid

3.100.000

5.500.000

4.434.010

. Changes in raw materials

12.200.735

-12.518.867

-11.598.658

. Provisions to risk reserves

 

 

5.251.324

. Other provisions

 

7.075.749

1.012.619

. Other operating costs

4.445.568

2.812.382

3.658.499

Total production costs

549.330.690

728.843.713

744.589.422

Diff. between value and cost of product.

31.827.469

46.222.934

44.007.023

FINANCIAL INCOME AND EXPENSE

 

 

 

. Income from equity investments

717.190

1.347.276

 

. . In subsidiary companies

 

 

 

. . In associated companies

 

 

 

. . In other companies

 

 

 

. Other financial income

29.491.702

34.763.916

3.910.915

. . Financ.income from receivables

258.938

227.629

 

. . . Towards subsidiary companies

 

 

 

. . . Towards associated companies

 

 

 

. . . Towards holding companies

 

 

 

. . . Towards other companies

 

 

 

. . Financ.income from secur. t.f.assets

1.221.797

854.649

 

. . Financ.income from secur. cur.assets

1.990.614

5.503.195

 

. . Financ.income other than the above

26.020.353

28.178.443

3.910.915

. . . - Subsidiary companies

 

 

 

. . . - Associated companies

 

 

 

. . . - Holding companies

 

 

 

. . . - Other companies

 

 

3.910.915

. Interest and other financial expense

-31.237.411

-37.472.930

 

. . Towards subsidiary companies

 

 

 

. . Towards associated companies

 

 

 

. . Towards holding companies

 

 

 

. . Towards other companies

-293.404

 

 

Total financial income and expense

-1.028.519

-1.361.738

3.910.915

ADJUSTMENTS TO FINANCIAL ASSETS

 

 

 

. Revaluations

17.953

 

 

. . Of equity investments

 

 

 

. . Of financ.fixed assets not repres.E.I.

17.953

 

 

. . Of securities incl.among current assets

 

 

 

. Devaluation

-6.734.110

-7.025.883

-7.880.279

. . Of equity investments

-5.030.080

-4.559.474

-3.911.819

. . Of financial fixed assets (no equity inv)

-750.000

-1.028.866

-1.635.000

. . Of securities included among current ass

-954.030

-1.437.543

-2.333.460

Total adjustments to financial assets

-6.716.157

-7.025.883

-7.880.279

EXTRAORDINARY INCOME AND EXPENSE

 

 

 

. Extraordinary income

2.280.249

439.465

5.795.456

. . Gains on disposals

251.250

 

 

. . Other extraordinary income

2.028.999

439.465

5.795.456

. Extraordinary expense

-1.106.710

-352.736

-747.929

. . Losses on disposals

 

 

 

. . Taxes relating to prior years

-707.267

 

-572.890

. . Other extraordinary expense

-399.443

-352.736

-175.039

Total extraordinary income and expense

1.173.539

86.729

5.047.527

Results before income taxes

25.256.332

37.922.042

45.085.186

. Taxes on current income

8.082.009

12.397.403

19.180.012

. . current taxes

5.969.213

 

19.180.012

. . differed taxes(anticip.)

2.112.796

 

 

. Net income for the period

17.174.323

25.524.639

25.905.174

. Adjustments in tax regulations pursuance

 

 

 

. Provisions in tax regulations pursuance

 

 

 

. Profit (loss) of the year

17.174.323

25.524.639

25.905.174

 

RATIOS

Value Type

as at 31/12/2009

as at 31/12/2008

as at 31/12/2007

Sector Average

COMPOSITION ON INVESTMENT

 

 

 

 

 

Rigidity Ratio

Units

0,28

0,27

0,26

0,14

Elasticity Ratio

Units

0,71

0,71

0,73

0,83

Availability of stock

Units

0,14

0,17

0,13

0,22

Total Liquidity Ratio

Units

0,57

0,54

0,59

0,55

Quick Ratio

Units

0,15

0,16

0,17

0,04

COMPOSITION ON SOURCE

 

 

 

 

 

Net Short-term indebtedness

Units

0,54

0,60

0,66

3,07

Self Financing Ratio

Units

0,49

0,49

0,49

0,19

Capital protection Ratio

Units

0,90

0,88

0,88

0,63

Liabilities consolidation quotient

Units

0,35

0,20

0,21

0,18

Financing

Units

0,97

0,91

0,92

3,74

Permanent Indebtedness Ratio

Units

0,61

0,57

0,58

0,35

M/L term Debts Ratio

Units

0,13

0,07

0,08

0,10

Net Financial Indebtedness Ratio

Units

0,27

0,16

0,15

0,68

CORRELATION

 

 

 

 

 

Fixed assets ratio

Units

2,16

2,08

2,22

2,15

Current ratio

Units

1,98

1,84

1,86

1,26

Acid Test Ratio-Liquidity Ratio

Units

1,58

1,40

1,51

0,91

Structure's primary quotient

Units

1,72

1,80

1,90

1,24

Treasury's primary quotient

Units

0,42

0,43

0,44

0,07

Rate of indebtedness ( Leverage )

%

206,12

202,34

200,92

522,89

Current Capital ( net )

Value

432.997.625

390.127.138

387.388.211

420.263

RETURN

 

 

 

 

 

Return on Sales

%

7,24

7,11

6,23

3,40

Return on Equity - Net- ( R.O.E. )

%

2,88

4,37

4,57

6,99

Return on Equity - Gross - ( R.O.E. )

%

4,23

6,49

7,95

23,56

Return on Investment ( R.O.I. )

%

2,59

3,91

3,86

5,48

Return/ Sales

%

5,59

6,61

5,85

4,86

Extra Management revenues/charges incid.

%

53,96

55,22

58,86

25,43

Cash Flow

Value

41.245.181

49.675.266

46.876.759

100.067

Operating Profit

Value

31.827.469

46.222.934

44.007.023

129.376

Gross Operating Margin

Value

55.898.327

70.444.318

65.041.247

197.492

MANAGEMENT

 

 

 

 

 

Credits to clients average term

Days

231,81

171,00

216,00

128,44

Debts to suppliers average term

Days

208,49

154,87

149,47

151,43

Average stock waiting period

Days

112,11

105,98

74,34

65,66

Rate of capital employed return ( Turnover )

Units

0,46

0,59

0,66

1,19

Rate of stock return

Units

3,21

3,39

4,84

5,43

Labour cost incidence

%

11,15

10,61

9,70

18,22

Net financial revenues/ charges incidence

%

- 0,18

- 0,19

0,52

- 1,10

Labour cost on purchasing expenses

%

11,57

10,17

9,80

18,70

Short-term financing charges

%

5,37

7,00

n.c.

2,51

Capital on hand

%

215,99

169,08

151,41

83,78

Sales pro employee

Value

560.340

677.455

329.689

213.359

Labour cost pro employee

Value

62.472

71.896

32.009

35.786

 

 

 

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:

 

300.000Eur.

 

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 expenses 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 1.206 significant companies.

 

The companies cash their credits on an average of 128 dd.

The average duration of suppliers debts is about 151 dd.

The sector's profitability is on an average of 3,40%.

The labour cost affects the turnover in the measure of 18,22%.

Goods are held in stock in a range of 65 dd.

The difference between the sales volume and the resources used to realize it is about 1,19.

The employees costs represent the 18,70% of the production costs.

 

Statistical Detrimental Data

 

The area is statistically considered lowly risky.

In the region 18.860 protested subjects are found; in the province they count to 3.720.

The insolvency index for the region is 0,46, , while for the province it is 0,40.

Total Bankrupt companies in the province : 4.335.

Total Bankrupt companies in the region : 14.698.

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.84

UK Pound

1

Rs.69.32

Euro

1

Rs.59.79

 

 

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

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

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.