MIRA INFORM
REPORT
|
Report Date : |
12.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
GEOX S.P.A.
|
|
|
|
|
Registered Office : |
Via Feltrina Centro, 16 Biadene, 31044-
Montebelluna (TV) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2010 |
|
|
|
|
Date of Incorporation : |
09.03.1998 |
|
|
|
|
Com. Reg. No.: |
TV-1998-35225 since 06/05/1998 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
Manufacture of wearing apparel manufacture of
leather and fur articles |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
450.000 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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
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
Geox S.p.a.
Via Feltrina
Centro, 16 Biadene
31044 - Montebelluna (TV) -IT-
Summary
|
Fiscal Code |
: |
03348440268 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
05/08/1998 |
|
Equity |
: |
Over 2.582.254 Eur |
|
Turnover Range |
: |
over 129.114.224 Eur |
|
Number of Employees |
: |
from 1000 to 1500 |
Credit Analysis
|
Credit Opinion |
: |
450.000 - Eur |
Highlights
|
Born in the 90s thanks to the
inventiveness and determination of its founder, |
|
the Geox group operates in the footwear
and garments sectors. |
|
Geox S.p.A. has been listed on the Italian
stock exchange since December 1st, 2004. |
|
Given the success that Geox obtained with
its footwear, the company has |
|
extended its breathability concept to
apparel as well (especially when |
|
it comes to jackets and coats) and to
sports footwear. |
|
|
|
All Geox products boast Italian style and
technology |
Activity
MANUFACTURE OF WEARING APPAREL; MANUFACTURE
OF LEATHER AND FUR ARTICLES
Manufacture of footwear
Wholesale of footwear and accessories
Legal Data
Legal Form : Joint stock company
|
Fiscal Code : 03348440268 |
|
Foreign Trade Reg. no. : TV042978 since
15/07/1999 |
|
Chamber of Commerce no. : 226703 of
Alessandria |
|
Chamber of Commerce no. : 160033 of Ancona
|
|
Chamber of Commerce no. : 163180 of Ascoli
Piceno |
|
Chamber of Commerce no. : 154536 of Arezzo
|
|
Chamber of Commerce no. : 344437 of
Bergamo |
|
Chamber of Commerce no. : 189329 of Biella
|
|
Chamber of Commerce no. : 81431 of Belluno
|
|
Chamber of Commerce no. : 449592 of
Bologna |
|
Chamber of Commerce no. : 439142 of
Brescia |
|
Chamber of Commerce no. : 167241 of
Bolzano |
|
Chamber of Commerce no. : 252567 of
Cagliari |
|
Chamber of Commerce no. : 178927 of
Ferrara |
|
Chamber of Commerce no. : 534688 of
Firenze |
|
Chamber of Commerce no. : 114328 of Imperia
|
|
Chamber of Commerce no. : 136675 of
Livorno |
|
Chamber of Commerce no. : 189076 of Lucca |
|
Chamber of Commerce no. : 1697720 of Monza
e Brianza |
|
Chamber of Commerce no. : 166137 of
Macerata |
|
Chamber of Commerce no. : 1697720 of
Milano |
|
Chamber of Commerce no. : 213672 of
Mantova |
|
Chamber of Commerce no. : 332893 of Modena
|
|
Chamber of Commerce no. : 224441 of Novara
|
|
Chamber of Commerce no. : 331850 of Padova
|
|
Chamber of Commerce no. : 116841 of
Pescara |
|
Chamber of Commerce no. : 243150 of
Perugia |
|
Chamber of Commerce no. : 498895 of Prato |
|
Chamber of Commerce no. : 225034 of Parma |
|
Chamber of Commerce no. : 170547 of
Ravenna |
|
Chamber of Commerce no. : 257696 of Reggio
Emilia |
|
Chamber of Commerce no. : 979451 of Roma |
|
Chamber of Commerce no. : 287008 of Rimini
|
|
Chamber of Commerce no. : 299988 of Rimini
|
|
Chamber of Commerce no. : 116714 of Siena |
|
Chamber of Commerce no. : 157040 of
Sassari |
|
Chamber of Commerce no. : 157492 of Savona
|
|
Chamber of Commerce no. : 173955 of Trento
|
|
Chamber of Commerce no. : 970069 of Torino
|
|
Chamber of Commerce no. : 120452 of
Trieste |
|
Chamber of Commerce no. : 265360 of
Treviso since 23/04/1998 |
|
Chamber of Commerce no. : 246325 of Udine |
|
Chamber of Commerce no. : 324147 of Venezia
|
|
Chamber of Commerce no. : 297409 of
Vicenza |
|
Chamber of Commerce no. : 298768 of Verona
|
|
Firms' Register : TV-1998-35225 since
06/05/1998 |
|
V.A.T. Code : 03348440268 |
|
Foundation date |
: 09/03/1998 |
|
|
Establishment date |
: 09/03/1998 |
|
|
Start of Activities |
: 05/08/1998 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 27.120.233 |
Eur |
|
Subscribed Capital |
: 25.920.733 |
Eur |
|
Paid up Capital |
: 25.920.733 |
Eur |
Members
|
|
Giusti |
Alessandro Antonio
|
|
|
|
Born in Prato |
(FI) |
on 29/10/1950 |
- Fiscal Code : GSTLSN50R29G999C |
|
|
|
Residence : |
Piazza |
Dell'indipendenza |
, 4 |
- 50100 |
Firenze |
(FI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
05/05/2010 |
|
|
|
|
No Protests
registered |
|
|
Paolucci |
Umberto |
|
|
|
Born in Ravenna |
(RA) |
on 28/11/1944 |
- Fiscal Code : PLCMRT44S28H199L |
|
|
|
Residence : |
Corso |
Plebisciti |
, 12 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
05/05/2010 |
|
|
|
|
No Protests
registered |
|
|
Gianni |
Francesco |
|
|
|
Born in Ravenna |
(RA) |
on 09/02/1951 |
- Fiscal Code : GNNFNC51B09H199R |
|
|
|
Residence : |
Lungotevere |
Dei Mellini |
, 17 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
05/05/2010 |
|
|
|
|
No Protests
registered |
|
|
Ferraro |
Mirko |
|
|
|
Born in Montebelluna |
(TV) |
on 11/12/1968 |
- Fiscal Code : FRRMRK68T11F443B |
|
|
|
Residence : |
Via |
Frattalunga |
, 91/B |
- 31011 |
Asolo |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
06/06/2006 |
|
|
|
|
No Protests
registered |
|
|
Polegato Moretti
|
Mario |
|
|
|
Born in Crocetta del Montello |
(TV) |
on 16/08/1952 |
- Fiscal Code : PLGMRA52M16C670T |
|
|
|
Residence : |
Via |
Feltrina Centro |
, 16 |
- 31044 |
Montebelluna |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
05/05/2010 |
|
|
|
Chariman of the Exec. Committee |
21/04/2010 |
|
|
|
Board Chairman |
05/05/2010 |
|
|
|
|
No Protests
registered |
|
|
Bolzonello |
Diego |
|
|
|
Born in Crocetta del Montello |
(TV) |
on 04/11/1958 |
- Fiscal Code : BLZDGI58S04C670X |
|
|
|
Residence : |
Via |
Feltrina Centro |
, 16 |
- 31044 |
Montebelluna |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
21/04/2010 |
|
|
|
Director |
05/05/2010 |
|
|
|
Memb.of the Executive Committee |
21/04/2010 |
|
|
|
|
No Protests
registered |
|
|
Barel |
Bruno |
|
|
|
Born in Vittorio Veneto |
(TV) |
on 19/04/1952 |
- Fiscal Code : BRLBRN52D19M089Z |
|
|
|
Residence : |
Via |
Roma |
, 15 |
- 31029 |
Vittorio Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
05/05/2010 |
|
|
|
|
No Protests
registered |
|
|
Rossi |
Stefano |
|
|
|
Born in Venezia |
(VE) |
on 26/12/1967 |
- Fiscal Code : RSSSFN67T26L736Z |
|
|
|
Residence : |
Via |
San Polo |
, 3080/E |
- 30100 |
Venezia |
(VE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
18/01/2006 |
|
|
|
|
No Protests
registered |
|
|
Nardelli |
Paolo |
|
|
|
Born in Isola della Scala |
(VR) |
on 13/01/1971 |
- Fiscal Code : NRDPLA71A13E349W |
|
|
|
Residence : |
Via |
Marmolada |
, 14/A |
- 31044 |
Montebelluna |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
05/10/2005 |
|
|
|
|
No Protests registered |
|
|
Stefanello |
Massimo |
|
|
|
Born in Conegliano |
(TV) |
on 15/03/1961 |
- Fiscal Code : STFMSM61C15C957E |
|
|
|
Residence : |
Via |
Feltrina Centro |
, 16 |
- 31044 |
Montebelluna |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
18/12/2007 |
|
|
|
|
No Protests
registered |
|
|
Polegato Moretti
|
Enrico |
|
|
|
Born in Asolo |
(TV) |
on 06/07/1981 |
- Fiscal Code : PLGNRC81L06A471D |
|
|
|
Residence : |
Via |
Feltrina Centro |
, 16 |
- 31044 |
Montebelluna |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
05/05/2010 |
|
|
|
Assistant board Chairman |
21/04/2010 |
|
|
|
Memb.of the Executive Committee |
21/04/2010 |
|
|
|
|
No Protests
registered |
|
|
Libralesso |
Livio |
|
|
|
Born in Venezia |
(VE) |
on 11/10/1965 |
- Fiscal Code : LBRLVI65R11L736N |
|
|
|
Residence : |
Via |
R.carriera |
, 7 |
- 30100 |
Venezia |
(VE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
18/02/2005 |
|
|
|
|
No Protests
registered |
|
|
Alberini |
Renato |
|
|
|
Born in Venezia |
(VE) |
on 01/05/1957 |
- Fiscal Code : LBRRNT57E01L736O |
|
|
|
Residence : |
San Marco |
, 4864 |
- 30100 |
Venezia |
(VE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
05/05/2010 |
|
|
|
|
No Protests
registered |
|
|
Tacco |
Lorenzo |
|
|
|
Born in Venezia |
(VE) |
on 26/08/1969 |
- Fiscal Code : TCCLNZ69M26L736A |
|
|
|
Residence : |
Via |
Macello |
, 8/3 |
- 30035 |
Mirano |
(VE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
01/10/2010 |
|
|
|
|
No Protests
registered |
|
|
Mazzolari |
Lodovico |
|
|
|
Born in Grumello Cremonese Ed Uniti |
(CR) |
on 15/03/1946 |
- Fiscal Code : MZZLVC46C15E217U |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
05/05/2010 |
|
|
|
|
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.
|
|
FERRARO |
MIRKO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
MARES S.P.A. |
Rapallo (GE) - IT - |
03112680107 |
Procurator |
Withdrawn |
Registered |
|
XLOG S.R.L. |
Trevignano (TV) - IT - |
04409280262 |
Director |
Active |
Registered |
|
XLOG S.R.L. |
Trevignano (TV) - IT - |
04409280262 |
General Director
|
Active |
Registered |
|
|
POLEGATO MORETTI
|
MARIO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
FONDAZIONE MUSEO DELLO SCARPONE E DELLA
CALZATURA SPORTIVA |
Montebelluna (TV) - IT - |
92005970261 |
Director |
Withdrawn |
Registered |
|
FONDAZIONE MUSEO DELLO SCARPONE E DELLA
CALZATURA SPORTIVA |
Montebelluna (TV) - IT - |
92005970261 |
Baord of
Directors' member |
Withdrawn |
Registered |
|
GEOX MANUFACTURING ITALIA S.R.L. |
Montebelluna (TV) - IT - |
03834610267 |
Sole Director |
Withdrawn |
Registered |
|
I.M. INTERNATIONAL MANAGEMENT S.R.L. |
Crocetta del Montello (TV) - IT - |
03159090269 |
Chairman |
Withdrawn |
Registered |
|
I.M. INTERNATIONAL MANAGEMENT S.R.L. |
Crocetta del Montello (TV) - IT - |
03159090269 |
Managing
Director |
Withdrawn |
Registered |
|
LIR S.R.L. |
Montebelluna (TV) - IT - |
12777730156 |
Sole Director |
Active |
Registered |
|
SHOPSCAPITAL S.R.L. |
Treviso (TV) - IT - |
03586560264 |
Director |
Withdrawn |
Ceased |
|
SHOPSCAPITAL S.R.L. |
Treviso (TV) - IT - |
03586560264 |
Board Chairman |
Withdrawn |
Ceased |
|
|
BOLZONELLO |
DIEGO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
GEOX MANUFACTURING ITALIA S.R.L. |
Montebelluna (TV) - IT - |
03834610267 |
Managing
Director |
Withdrawn |
Registered |
|
GEOX MANUFACTURING ITALIA S.R.L. |
Montebelluna (TV) - IT - |
03834610267 |
Director |
Withdrawn |
Registered |
|
GEOX MANUFACTURING ITALIA S.R.L. |
Montebelluna (TV) - IT - |
03834610267 |
Board Chairman |
Withdrawn |
Registered |
|
SHOPSCAPITAL S.R.L. |
Treviso (TV) - IT - |
03586560264 |
Director |
Withdrawn |
Ceased |
|
SHOPSCAPITAL S.R.L. |
Treviso (TV) - IT - |
03586560264 |
Managing
Director |
Withdrawn |
Ceased |
|
WORTEC S.R.L. IN LIQUIDAZIONE |
Trevignano (TV) - IT - |
03553960265 |
Managing
Director |
Withdrawn |
Liquidated |
|
WORTEC S.R.L. IN LIQUIDAZIONE |
Trevignano (TV) - IT - |
03553960265 |
Director |
Withdrawn |
Liquidated |
|
WORTEC S.R.L. IN LIQUIDAZIONE |
Trevignano (TV) - IT - |
03553960265 |
Board Chairman |
Withdrawn |
Liquidated |
|
XLOG S.R.L. |
Trevignano (TV) - IT - |
04409280262 |
Managing
Director |
Active |
Registered |
|
XLOG S.R.L. |
Trevignano (TV) - IT - |
04409280262 |
Director |
Active |
Registered |
|
XLOG S.R.L. |
Trevignano (TV) - IT - |
04409280262 |
Board Chairman |
Active |
Registered |
|
|
ROSSI |
STEFANO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
GEOX MANUFACTURING ITALIA S.R.L. |
Montebelluna (TV) - IT - |
03834610267 |
Attorney with
special power |
Withdrawn |
Registered |
|
GEOX RETAIL S.R.L. |
Montebelluna (TV) - IT - |
05563231009 |
Attorney with
special power |
Withdrawn |
Registered |
|
|
NARDELLI |
PAOLO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
GEOX MANUFACTURING ITALIA S.R.L. |
Montebelluna (TV) - IT - |
03834610267 |
Attorney with
special power |
Withdrawn |
Registered |
|
XLOG S.R.L. |
Trevignano (TV) - IT - |
04409280262 |
Attorney with
special power |
Active |
Registered |
|
|
STEFANELLO |
MASSIMO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
GEOX RETAIL S.R.L. |
Montebelluna (TV) - IT - |
05563231009 |
Director |
Active |
Registered |
|
GEOX RETAIL S.R.L. |
Montebelluna (TV) - IT - |
05563231009 |
Board Chairman |
Withdrawn |
Registered |
|
XLOG S.R.L. |
Trevignano (TV) - IT - |
04409280262 |
Director |
Active |
Registered |
|
|
POLEGATO MORETTI
|
ENRICO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
FONDAZIONE MUSEO DELLO SCARPONE E DELLA
CALZATURA SPORTIVA |
Montebelluna (TV) - IT - |
92005970261 |
Baord of
Directors' member |
Active |
Registered |
|
GEOX RETAIL S.R.L. |
Montebelluna (TV) - IT - |
05563231009 |
Director |
Withdrawn |
Registered |
|
IMMOBILIARE ESPERO - SOCIETA' SEMPLICE DI
BALZAN ANNA LUCIA |
Crocetta del Montello (TV) - IT - |
03979580150 |
Partner |
Active |
Registered |
|
WORTEC S.R.L. IN LIQUIDAZIONE |
Trevignano (TV) - IT - |
03553960265 |
Director |
Withdrawn |
Liquidated |
|
|
LIBRALESSO |
LIVIO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
GEOX MANUFACTURING ITALIA S.R.L. |
Montebelluna (TV) - IT - |
03834610267 |
Attorney with
special power |
Withdrawn |
Registered |
|
GEOX RETAIL S.R.L. |
Montebelluna (TV) - IT - |
05563231009 |
Director |
Withdrawn |
Registered |
|
WORTEC S.R.L. IN LIQUIDAZIONE |
Trevignano (TV) - IT - |
03553960265 |
Procurator |
Withdrawn |
Liquidated |
|
|
TACCO |
LORENZO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
DOTTOR GROUP S.P.A. |
San Vendemiano (TV) - IT - |
03128970260 |
Responsible
technician |
Active |
Registered |
|
ELETECNO ST S.P.A. |
Robbiate (LC) - IT - |
02119140131 |
Responsible
technician |
Withdrawn |
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 |
|
Lir S.r.l. |
Montebelluna - IT - |
12777730156 |
25.000.000 .Eur |
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 |
|
L'ariosto S.c.r.l. |
Reggio Emilia - IT - |
01562760353 |
56 .Eur |
0,54 |
|
|
Active |
|
Geox Retail S.r.l. |
Montebelluna - IT - |
05563231009 |
10.400 .Eur |
100,00 |
|
|
Active |
|
Azienda Europa |
|
01148700295 |
232 .Eur |
7,14 |
|
|
Active |
|
Consorzio Degli Operatori Del Centro
ComMerciale Roma Est |
Roma - IT - |
09022701008 |
|
|
|
|
Active |
|
Consorzio Operatori Centro Commerciale
Quarto Nuovo |
Quarto - IT - |
05882061210 |
|
|
|
|
Active |
|
Le Torri D'europa - Societa' Consortile A
Responsabilita' Limitata |
Trieste - IT - |
90096440327 |
101 .Eur |
0,28 |
|
|
Active |
|
Consorzio Degli Operatori Del Centro
Commerciale Fonti Del Coral |
Livorno - IT - |
01424070496 |
|
|
|
|
Active |
Firm's location and structure
In order to carry out its activities the
firm uses the following locations:
|
- |
Legal and
operative seat |
(Factory ) |
|
|
|
|
|
Via |
Feltrina Centro |
, 16 Loc. BIADENE |
- 31044 |
- Montebelluna |
(TV) |
- IT - |
|
|
|
|
PHONE |
: 0423/28441 |
|
- |
Branch |
(office ) |
since 28/12/2001 |
|
|
|
|
|
Via S. Balestra |
, 27 |
- Lugano |
(EE) |
- CH - |
|
- |
Branch |
(office ) |
since 21/05/2002 |
|
|
|
|
|
Via |
Feltrina Sud |
, 6/B |
- 31044 |
- Montebelluna |
(TV) |
- IT - |
|
- |
Branch |
|
since 22/09/2003 |
|
|
|
|
|
Via |
Monte Napoleone |
, 23 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Shop ) |
since 27/09/2003 |
|
|
|
|
|
Via |
Nazionale |
, 232/233A |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Total Surface: 120 Sq.mt. |
|
- |
Branch |
(Administrative
office ) |
since 16/08/1999 |
|
|
|
|
|
Via |
Feltrina Centro |
, 14 Loc. BIADENE |
- 31044 |
- Montebelluna |
(TV) |
- IT - |
|
- |
Branch |
(Production
engineering department ) |
since 03/10/2006 |
|
|
|
|
|
Viale |
Regina Margherita |
- 62018 |
- Potenza Picena |
(MC) |
- IT - |
|
- |
|