MIRA INFORM REPORT

 

 

Report Date :           

06.06.2011

 

IDENTIFICATION DETAILS

 

Name :

COIN S.P.A

 

 

Registered Office :

Via Terraglio, 17 Mestre,

30100 - Venezia(VE) 

 

 

Country :

Italy

 

 

Financials (as on) :

31.01.2011

 

 

Date of Incorporation :

07.03.2003

 

 

Com. Reg. No.:

VE-2003-22131 since 29/04/2003

 

 

Legal Form :

Joint stock company with sole shareholder

 

 

Line of Business :

Department Stores

 

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 :

80.000 Eur

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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 

 Bottom of Form

 

Coin S.p.a.

 

Via Terraglio, 17 Mestre

 

30100 - Venezia (VE) -IT-

 

 

Summary

 

Fiscal Code

:

08620050016

Legal Form

:

Joint stock company with sole shareholder

start of Activities

:

01/01/2005

Equity

:

Over 2.582.254 Eur

Turnover Range

:

over 129.114.224 Eur

Number of Employees

:

more than 1500

Group

:

COIN

 

 

Credit Analysis

 

Credit Opinion

:

80.000 - Eur

 

 

Highlights

 

Coin S.p.A. owns and operates department stores in Italy and internationally.

 

It offers men, women, and children apparel, as well as lingerie. The company

 

also provides home decoration, wellness, and beauty products. In addition,

 

it offers franchising services. The company also offers its products online.

 

Coin S.p.A. operates as a subsidiary of Gruppo Coin SpA, even though its

 

shares have been pawn to several banks.

 

The company under review has not yet filed the accounts at 31.01.2011

 

and the a.m. data come from the consolidated accounts.

 

Subject company has registered a new and higher loss if compared to the

 

previous year.

 

Even though no official detrimental information come out during our investigation,

 

we suggest a moderate credit amount and to follow further developments.

 

Activity

 

Department stores

Retail sale of other household products in specialised stores

Retail sale of clothing in specialised stores

 

 

Legal Data

 

Legal Form : Joint stock company with sole shareholder

Fiscal Code : 08620050016

 

Foreign Trade Reg. no. : VE034271 since 25/06/2003

 

Chamber of Commerce no. : 461651 of Bari

 

Chamber of Commerce no. : 344759 of Bergamo

 

Chamber of Commerce no. : 433642 of Bologna

 

Chamber of Commerce no. : 447826 of Brescia

 

Chamber of Commerce no. : 173423 of Bolzano

 

Chamber of Commerce no. : 226457 of Cagliari

 

Chamber of Commerce no. : 276852 of Como

 

Chamber of Commerce no. : 277214 of Catania

 

Chamber of Commerce no. : 181047 of Ferrara

 

Chamber of Commerce no. : 538806 of Firenze

 

Chamber of Commerce no. : 407272 of Genova

 

Chamber of Commerce no. : 118255 of Imperia

 

Chamber of Commerce no. : 277410 of Lecce

 

Chamber of Commerce no. : 127643 of Livorno

 

Chamber of Commerce no. : 1715856 of Milano

 

Chamber of Commerce no. : 700637 of Napoli

 

Chamber of Commerce no. : 157467 of Piacenza

 

Chamber of Commerce no. : 341914 of Padova

 

Chamber of Commerce no. : 89182 of Pordenone

 

Chamber of Commerce no. : 224655 of Parma

 

Chamber of Commerce no. : 171963 of Pistoia

 

Chamber of Commerce no. : 1041433 of Roma

 

Chamber of Commerce no. : 289331 of Rimini

 

Chamber of Commerce no. : 355838 of Salerno

 

Chamber of Commerce no. : 145210 of Sassari

 

Chamber of Commerce no. : 148351 of Taranto

 

Chamber of Commerce no. : 987124 of Torino since 11/03/2003

 

Chamber of Commerce no. : 120730 of Trieste

 

Chamber of Commerce no. : 300111 of Treviso

 

Chamber of Commerce no. : 286735 of Varese

 

Chamber of Commerce no. : 309861 of Venezia since 29/04/2003

 

Chamber of Commerce no. : 298497 of Vicenza

 

Chamber of Commerce no. : 326877 of Verona

 

Chamber of Commerce no. : 141565 of Viterbo

 

Firms' Register : TO-2003-40971 since 14/03/2003

 

Firms' Register : VE-2003-22131 since 29/04/2003

 

V.A.T. Code : 08620050016

 

Foundation date

: 07/03/2003

Establishment date

: 07/03/2003

Start of Activities

: 01/01/2005

Legal duration

: 31/12/2100

Nominal Capital

: 10.000.000

Eur

Subscribed Capital

: 10.000.000

Eur

Paid up Capital

: 10.000.000

Eur

 

Members

 

 

Landi

Paolo

 

 

 

Born in Borgo San Lorenzo

(FI)

on 07/05/1953

- Fiscal Code : LNDPLA53E07B036B

 

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

15/03/2010

 

 

 

 

No Protests registered

 

 

Zoppas

Giovanni

 

 

 

Born in Vittorio Veneto

(TV)

on 29/05/1958

- Fiscal Code : ZPPGNN58E29M089T

 

 

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

12/05/2010

 

 

Procurator

22/05/2007

 

 

 

 

No Protests registered

 

 

Gruppo Coin - Societa' Per Azioni

 

 

 

 

 

 

Residence :

Cannaregio

, 5793

- 30100

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole partner

 

 

 

 

No Protests registered

 

Bohm

Antonio

 

 

Born in Marostica

(VI)

on 18/09/1951

- Fiscal Code : BHMNTN51P18E970F

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered

 

Scattolin

Nicola

 

 

Born in Treviso

(TV)

on 09/09/1953

- Fiscal Code : SCTNCL53P09L407E

 

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

No Protests registered

 

Zeilante

Luca

 

 

Born in Rovigo

(RO)

on 07/10/1962

- Fiscal Code : ZLNLCU62R07H620B

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered

 

Turi

Ugo

 

 

Born in Gioia del Colle

(BA)

on 13/12/1953

- Fiscal Code : TRUGUO53T13E038S

 

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

16/10/2008

 

 

 

No Protests registered

 

Cocchi

Bruno

 

 

Born in Bologna

(BO)

on 06/02/1956

- Fiscal Code : CCCBRN56B06A944Y

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered

 

Scussel

Andrea

 

 

Born in Venezia

(VE)

on 23/09/1961

- Fiscal Code : SCSNDR61P23L736H

 

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

16/10/2008

 

 

 

No Protests registered

 

Sama

Francesco

 

 

Born in Treviso

(TV)

on 15/12/1964

- Fiscal Code : SMAFNC64T15L407G

 

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

12/05/2010

 

 

General Director

10/04/2008

 

 

 

No Protests registered

 

Cocchetto

Cristina

 

 

Born in Treviso

(TV)

on 04/06/1966

- Fiscal Code : CCCCST66H44L407D

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered

 

De Martin

Andrea

 

 

Born in Pordenone

(PN)

on 06/11/1969

- Fiscal Code : DMRNDR69S06G888L

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered

 

Bui

Mirco

 

 

Born in Venezia

(VE)

on 09/12/1959

- Fiscal Code : BUIMRC59T09L736I

 

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

16/10/2008

 

 

 

No Protests registered

 

Margotti

Antonio

 

 

Born in Napoli

(NA)

on 16/05/1960

- Fiscal Code : MRGNTN60E16F839W

 

 

Residence :

Via

Terraglio

, 17

- 30173

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

11/05/2007

 

 

 

No Protests registered

 

Comina

Daniela

 

 

Born in Venezia

(VE)

on 10/02/1962

- Fiscal Code : CMNDNL62B50L736K

 

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

10/07/2008

 

 

 

No Protests registered

 

Di Virgilio

Carmine

 

 

Born in Caserta

(CE)

on 04/10/1970

- Fiscal Code : DVRCMN70R04B963I

 

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

16/10/2008

 

 

 

No Protests registered

 

Guadagno

Luciano

 

 

Born in Milano

(MI)

on 27/07/1968

- Fiscal Code : GDGLCN68L27F205B

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

12/11/2010

 

 

 

No Protests registered

 

Civiero

Rosetta

 

 

Born in Riese Pio X

(TV)

on 09/01/1954

- Fiscal Code : CVRRTT54A49H280S

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered

 

Paccagnan

Paolo

 

 

Born in Venezia

(VE)

on 01/07/1960

- Fiscal Code : PCCPLA60L01L736Q

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered

 

Perin

Nicola

 

 

Born in Padova

(PD)

on 19/01/1966

- Fiscal Code : PRNNCL66A19G224F

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

07/05/2007

 

 

Procurator

01/12/2006

 

 

 

No Protests registered

 

Beraldo

Stefano

 

 

Born in Venezia

(VE)

on 23/03/1957

- Fiscal Code : BRLSFN57C23L736P

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

12/05/2010

 

 

Managing Director

12/05/2010

 

 

Board Chairman

12/05/2010

 

 

 

No Protests registered

 

Boni

Claudia

 

 

Born in Melzo

(MI)

on 03/06/1962

- Fiscal Code : BNOCLD62H43F119B

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered

 

Giordano

Alessandro

 

 

Born in Caltanissetta

(CL)

on 08/05/1945

- Fiscal Code : GRDLSN45E08B429U

 

 

Residence :

Via

Manzoni

, 10

- 31021

Mogliano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Delegate Art.2 Law 287/91

16/05/2005

 

 

 

No Protests registered

 

Tassetto

Giovanni

 

 

Born in Pianiga

(VE)

on 26/10/1959

- Fiscal Code : TSSGNN59R26G565M

 

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

16/10/2008

 

 

 

No Protests registered

 

Faccio

Alessandro

 

 

Born in Bassano del Grappa

(VI)

on 15/06/1970

- Fiscal Code : FCCLSN70H15A703Y

 

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered

 

Di Bella

Doris

 

 

Born in Roma

(RM)

on 13/05/1968

- Fiscal Code : DBLDRS68E53H501B

 

 

Residence :

Via

Fratelli Bandiera

, 7

- 30020

Marcon

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

26/08/2010

 

 

 

No Protests registered

 

Rizzati

Massimiliano

 

 

Born in Ferrara

(FE)

on 16/04/1966

- Fiscal Code : RZZMSM66D16D548T

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

29/07/2010

 

 

 

No Protests registered

 

Brigo

Sabrina

 

 

Born in Venezia

(VE)

on 30/04/1968

- Fiscal Code : BRGSRN68D70L736Z

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

29/07/2010

 

 

 

No Protests registered

 

Valle

Matteo

 

 

Born in Venezia

(VE)

on 27/07/1973

- Fiscal Code : VLLMTT73L27L736D

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/10/2010

 

 

 

No Protests registered

 

Mora

Maria

 

 

Born in San Biagio di Callalta

(TV)

on 26/02/1955

- Fiscal Code : MROMRA55B66H781H

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

12/11/2010

 

 

 

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.

 

LANDI

PAOLO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Attorney with special power

Withdrawn

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Withdrawn

Registered

COLORS COMMUNICATIONS S.R.L.

Roma (RM) - IT -

04488261001

Vice-Chairman

Withdrawn

Registered

COLORS MAGAZINE S.R.L.

Roma (RM) - IT -

04709511002

Director

Withdrawn

Ceased

FABRICA - S.P.A.

Ponzano Veneto (TV) - IT -

01926330265

Director

Withdrawn

Registered

FABRICA - S.P.A.

Ponzano Veneto (TV) - IT -

01926330265

Attorney with special power

Withdrawn

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

ZOPPAS

GIOVANNI

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

ALENIA AERONAVALI S.P.A.

Venezia (VE) - IT -

00164190274

Director

Withdrawn

Ceased

ANSALDO FUEL CELLS S.P.A.

Genova (GE) - IT -

01261180994

Director

Active

Registered

AZIMUT S.P.A.

Ponzano Veneto (TV) - IT -

00103840955

Director

Withdrawn

Ceased

BENAIR S.P.A.

Ponzano Veneto (TV) - IT -

02037350267

Director

Withdrawn

Registered

BENAIR S.P.A.

Ponzano Veneto (TV) - IT -

02037350267

Director

Withdrawn

Registered

BENETTON SPORTSYSTEM S.P.A.

Trevignano (TV) - IT -

02278840265

Director

Withdrawn

Ceased

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Director

Active

Registered

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

General Director

Active

Registered

CALZATURIFICIO DI VARESE S.P.A.

Ponzano Veneto (TV) - IT -

00197490121

Director

Withdrawn

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Director

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COLORS MAGAZINE S.R.L.

Roma (RM) - IT -

04709511002

Director

Withdrawn

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Managing Director

Active

Registered

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Director

Active

Registered

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Board Chairman

Active

Registered

FILMA S.P.A.

Valdagno (VI) - IT -

00314220245

Director

Withdrawn

Ceased

GALLI*FILATI - S.P.A.

Prato (PO) - IT -

02085060487

Director

Withdrawn

Ceased

GALLI*FILATI - S.P.A.

Prato (FI) - IT -

02085060487

Director

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Withdrawn

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

General Director

Active

Registered

IMMOBILIARE CASTRETTE SPA

Milano (MI) - IT -

11136040158

Chairman

Withdrawn

Ceased

IMMOBILIARE CASTRETTE SPA

Milano (MI) - IT -

11136040158

Board Chairman

Withdrawn

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Director

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Director

Withdrawn

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Director

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Managing Director

Withdrawn

Ceased

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Director

Withdrawn

Ceased

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Board Chairman

Withdrawn

Ceased

SOCKS E ACCESSORIES BENETTON (S.A.B.) S.R.L.

Sesto Fiorentino (FI) - IT -

04117460487

Director

Withdrawn

Ceased

SOCKS E ACCESSORIES BENETTON (S.A.B.) S.R.L.

Sesto Fiorentino (FI) - IT -

04117460487

Board Chairman

Withdrawn

Ceased

TEXCONTROL S.P.A.

Ponzano Veneto (TV) - IT -

05018360155

Director

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Managing Director

Active

Registered

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Director

Active

Registered

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Board Chairman

Active

Registered

 

GRUPPO COIN - SOCIETA' PER AZIONI

 

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Sole partner

-

Ceased

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Sole partner

Active

Registered

 

BOHM

ANTONIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

* COMIR S.R.L. .

Avellino (AV) - IT -

00532260643

Director

Withdrawn

Ceased

BIMBUS - SOCIETA' PER AZIONI

Venezia (VE) - IT -

02362970275

Procurator

Withdrawn

Ceased

BOTTICELLI S.P.A.

Venezia (VE) - IT -

00643080278

Permanent Auditor

Withdrawn

Ceased

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COIN S.R.L.

Venezia (VE) - IT -

02374420277

Procurator

Withdrawn

Ceased

COMPRENSORIO AEV TERRAGLIO

Venezia (VE) - IT -

02940420272

Director

Withdrawn

Registered

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GOLF CLUB LIGNANO - S.P.A.

Latisana (UD) - IT -

00748650124

Temporary Auditor

Withdrawn

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

IMMOBILIARE MONTEBIANCO SOCIETA' A RESPONSABILITA' LIMITATA

Venezia (VE) - IT -

02595920584

Permanent Auditor

Withdrawn

Ceased

LAGO DI LEVICO S.R.L.

Venezia (VE) - IT -

03658320159

Procurator

Withdrawn

Ceased

LAGRANGE QUARANTASETTE S.R.L.

Novara (NO) - IT -

00897140273

Procurator

Withdrawn

Ceased

MANIFATTURE DI FARA S.P.A.

Fara Vicentino (VI) - IT -

01573820287

Procurator

Withdrawn

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

Withdrawn

Ceased

SELEFIN INTERNATIONAL S.P.A.

Venezia (VE) - IT -

00465270932

Procurator

Withdrawn

Ceased

SUPERESSE - SOCIETA' PER AZIONI

Venezia (VE) - IT -

02156910271

Temporary Auditor

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

SCATTOLIN

NICOLA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

CONSORZIO FORMAZIONE AMBIENTE - CO.FO.A.

Rovigo (RO) - IT -

00831700299

Director

Withdrawn

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GOLF LIGNANO - S.R.L.

Pordenone (PN) - IT -

01058010933

Procurator

Withdrawn

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

IMMOBILIARE PIAZZA XXVII OTTOBRE S.R.L. IN LIQUIDAZIONE

Milano (MI) - IT -

00465290930

Procurator

Withdrawn

Ceased

LAGRANGE QUARANTASETTE S.R.L.

Novara (NO) - IT -

00897140273

Procurator

Withdrawn

Ceased

MAGAZZINI OVIESSE - SOCIETA' PER AZIONI

Venezia (VE) - IT -

01498870276

Procurator

Withdrawn

Ceased

MANIFATTURE DI FARA S.P.A.

Fara Vicentino (VI) - IT -

01573820287

Procurator

Withdrawn

Ceased

MONTELL ITALIA SPA

Milano (MI) - IT -

09032560154

Procurator

Withdrawn

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Director

Withdrawn

Ceased

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

Withdrawn

Ceased

SELEBENI S.R.L.

Milano (MI) - IT -

02000610275

Procurator

Withdrawn

Ceased

SUPERESSE - SOCIETA' PER AZIONI

Venezia (VE) - IT -

02156910271

Procurator

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

ZEILANTE

LUCA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

MANIFATTURE DI FARA S.P.A.

Fara Vicentino (VI) - IT -

01573820287

Procurator

Withdrawn

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

SELEFIN INTERNATIONAL S.P.A.

Venezia (VE) - IT -

00465270932

Procurator

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

TURI

UGO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

COCCHI

BRUNO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

SCUSSEL

ANDREA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

CENTOMILACANDELE S. CONSORTILE P.A. O, IN FORMA ABBREVIATA CENTOM ILACANDELE S.C

Milano (MI) - IT -

13198320155

Director

-

Ceased

CENTOMILACANDELE S. CONSORTILE P.A. O, IN FORMA ABBREVIATA CENTOM ILACANDELE S.C

Milano (MI) - IT -

13198320155

Memb.of the Executive Committee

Withdrawn

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

LAGRANGE QUARANTASETTE S.R.L.

Novara (NO) - IT -

00897140273

Procurator

Withdrawn

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

COCCHETTO

CRISTINA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

 

DE MARTIN

ANDREA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

BUI

MIRCO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

MARGOTTI

ANTONIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Director

Active

Registered

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Director

Withdrawn

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Director

Active

Registered

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

General Director

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

COMINA

DANIELA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

DI VIRGILIO

CARMINE

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

GUADAGNO

LUCIANO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

CIVIERO

ROSETTA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

PACCAGNAN

PAOLO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

PERIN

NICOLA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Director

Active

Registered

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Director

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Director

Active

Registered

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Director

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Director

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Director

Withdrawn

Ceased

PERIN NICOLA

Vicenza (VI) - IT -

PRNNCL66A19G224F

Proprietor

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Director

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Director

Active

Registered

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

BERALDO

STEFANO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

AGRICOLA NOVA SILIS SOCIETA' SEMPLICE SOCIETA' AGRICOLA

Venezia (VE) - IT -

02066170263

Partner

Active

Registered

ARIETE S.P.A.

Campi Bisenzio (FI) - IT -

11205000158

Director

Withdrawn

Registered

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Managing Director

Active

Registered

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Director

Active

Registered

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Board Chairman

Active

Registered

C. E DIS. COMMERCIO E DISTRIBUZIONE S.P.A. SIGLABILE CEDIS S.P.A.SENZA VINCOLI D

Torino (TO) - IT -

01781100019

Director

Withdrawn

Ceased

CLIMAVENETA S.P.A.

Treviso (TV) - IT -

02205090265

Director

Withdrawn

Ceased

CLIMAVENETA S.P.A.

Treviso (TV) - IT -

02603430139

Director

Withdrawn

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Managing Director

Withdrawn

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Director

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Managing Director

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Board Chairman

-

Ceased

DE LONGHI CAPITAL SERVICES S.R.L.

Treviso (TV) - IT -

03281930960

Director

Withdrawn

Registered

DE' LONGHI S.P.A.

Treviso (TV) - IT -

11570840154

Director

Withdrawn

Registered

DL RADIATORS S.P.A.

Treviso (TV) - IT -

00730970266

Director

Withdrawn

Registered

DL RADIATORS S.P.A.

Treviso (TV) - IT -

01460240276

Director

Withdrawn

Ceased

ELBA S.P.A.

Treviso (TV) - IT -

00199160268

Director

Withdrawn

Ceased

ELICA SOCIETA' SEMPLICE SOCIETA' AGRICOLA

Venezia (VE) - IT -

03944180276

Partner

Active

Registered

FISHER E PAYKEL APPLIANCES ITALY S.P.A.

Borso del Grappa (TV) - IT -

03295340263

Director

Withdrawn

Registered

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Managing Director

Withdrawn

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Director

Withdrawn

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

General Director

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Managing Director

Active

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Director

Active

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

General Director

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Managing Director

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Director

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Board Chairman

Active

Registered

SIMAC VETRELLA S.P.A.

Gorgo Al Monticano (TV) - IT -

00857440267

Director

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Managing Director

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Director

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Board Chairman

Withdrawn

Ceased

 

BONI

CLAUDIA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

TASSETTO

GIOVANNI

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

CENTOMILACANDELE S. CONSORTILE P.A. O, IN FORMA ABBREVIATA CENTOM ILACANDELE S.C

Milano (MI) - IT -

13198320155

Director

Withdrawn

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

FACCIO

ALESSANDRO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

CENTOMILACANDELE S. CONSORTILE P.A. O, IN FORMA ABBREVIATA CENTOM ILACANDELE S.C

Milano (MI) - IT -

13198320155

Director

-

Ceased

COIN FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

02557390586

Procurator

-

Ceased

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

GRUPPO COIN - SOCIETA' PER AZIONI

Venezia (VE) - IT -

00047400320

Procurator

Withdrawn

Ceased

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Director

Active

Registered

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

DI BELLA

DORIS

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

AIREST S.R.L.

Marcon (VE) - IT -

03254780277

Procurator

Withdrawn

Ceased

AIREST SRL

Marcon (VE) - IT -

04013810272

Procurator

Active

Registered

CISIM FOOD - S.P.A.

Roma (RM) - IT -

04152011005

Attorney with special power

-

Liquidated

 

BRIGO

SABRINA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

VALLE

MATTEO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

Procurator

Active

Registered

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

MORA

MARIA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

OVIESSE SOCIETA' PER AZIONI

Venezia (VE) - IT -

03147990273

Procurator

Active

Registered

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

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

Gruppo Coin Societa' Per Azioni

Venezia - IT -

04850790967

10.000.000 .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

Centomilacandele S. Consortile P.a. O, In Forma Abbreviata Centom Ilacandele S.c

Milano - IT -

13198320155

5 .Eur

 

 

 

Ceased

Coin Franchising Societa' Per Azioni

Venezia - IT -

02557390586

200.000 .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

 

 

 

 

 

 

Via

Terraglio

, 17 Loc. MESTRE

- 30100

- Venezia

(VE)

- IT -

 

 

 

 

PHONE

: 041/2398042

 

 

 

 

PHONE

: 041/2398000

 

 

 

 

FAX

: 041/2398926

 

-

Branch

(Shop )

since 01/05/2007

 

 

 

 

 

Via

Giotto

, 1 Loc. ZERMAN

- 31021

- Mogliano Veneto

(TV)

- IT -

 

 

 

 

Trading Style: OUTLET COIN

 

 

 

 

Total Surface: 932 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Piazza

Cinque Giornate

, 1/A

- 20100

- Milano

(MI)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 6.538 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Piazzale

Antonio Cantore

, 12

- 20100

- Milano

(MI)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.470 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Vittorio Veneto

, 14

- 21100

- Varese

(VA)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.700 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Corso

Vercelli

, 30/32

- 20100

- Milano

(MI)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.500 Sq.mt.

 

-

Branch

(Shop )

since 05/05/2003

 

 

 

 

 

Via

Cola Di Rienzo

, 173-181

- 00100

- Roma

(RM)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.470 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Tuscolana

, 1039

- 00100

- Roma

(RM)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 4.200 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Corso

Del Popolo

, 42

- 31100

- Treviso

(TV)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.950 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Cappello

, 30

- 37100

- Verona

(VR)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 4.500 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Dante

, 136

- 09100

- Cagliari

(CA)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 2.281 Sq.mt.

 

-

Branch

(Shop )

since 25/07/2007

 

 

 

 

 

Via

Delle Vigne Nuove

, SNC Loc. BUFALOTTA

- 00100

- Roma

(RM)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 2.737 Sq.mt.

 

-

Branch

(Shop )

since 13/03/2009

 

 

 

 

 

Via

A. Volta

, 24

- 00054

- Fiumicino

(RM)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 859 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Boldoni

, 3

- 22100

- Como

(CO)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 2.900 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Corso

Italia

, 16

- 34100

- Trieste

(TS)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 2.700 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Corso

Vittorio Emanuele

, 144

- 29100

- Piacenza

(PC)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 2.713 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Di Palma

, 88

- 74100

- Taranto

(TA)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 4.037 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

S. Quirico

, 165 Loc. CAPALLE

- 50013

- Campi Bisenzio

(FI)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 2.000 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Corso

Magenta

, 2

- 25100

- Brescia

(BS)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 4.747 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Piazzale

Appio

, 7

- 00100

- Roma

(RM)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 5.212 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Piazza

Attias

, 17

- 57100

- Livorno

(LI)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.800 Sq.mt.

 

-

Branch

 

since 01/05/2003

 

 

 

 

 

Via

Altinate

, 16/8

- 35100

- Padova

(PD)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 4.800 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Piazza

Marconi Guglielmo

, 2

- 07100

- Sassari

(SS)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.075 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Xx Settembre

, 16/A

- 16100

- Genova

(GE)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.690 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Mazzini

, 8/A

- 43100

- Parma

(PR)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.273 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Etnea

, 116/124

- 95100

- Catania

(CT)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 4.216 Sq.mt.

 

-

Branch

(Shop )

since 01/09/2005

 

 

 

 

 

Corso

Vittorio Emanuele

- 84100

- Salerno

(SA)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 1.490 Sq.mt.

 

-

Branch

(Shop )

since 01/09/2005

 

 

 

 

 

Via

Velia

- 84100

- Salerno

(SA)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 185 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2007

 

 

 

 

 

Via

Oriani 3 Ang. Via Toti

, 3

- 34100

- Trieste

(TS)

- IT -

 

 

 

 

Trading Style: OUTLET COIN

 

 

 

 

Total Surface: 262 Sq.mt.

 

-

Branch

(Shop )

since 28/03/2007

 

 

 

 

 

Corso

Vittorio Emanuele

, 17

- 33170

- Pordenone

(PN)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 1.621 Sq.mt.

 

-

Branch

(Shop )

since 06/12/2007

 

 

 

 

 

Via

E. Mattei

, 1

- 30020

- Marcon

(VE)

- IT -

 

 

 

 

Trading Style: LUCA D'ALTIERI

 

 

 

 

Total Surface: 156 Sq.mt.

 

-

Branch

(Shop )

since 31/10/2008

 

 

 

 

 

Via

Cortevecchia

, 19

- 44100

- Ferrara

(FE)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 1.496 Sq.mt.

 

-

Branch

(Shop )

since 18/03/2009

 

 

 

 

 

Viale

Tito Carnacini

, 21

- 40100

- Bologna

(BO)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 1.382 Sq.mt.

 

-

Branch

(Shop )

since 11/09/2009

 

 

 

 

 

Via

A. Vannucci

, 13

- 51100

- Pistoia

(PT)

- IT -

 

 

 

 

Trading Style: COINGALLERY

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Cannaregio 5787-5790-5791-5792

- 30100

- Venezia

(VE)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 2.110 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Piazza

Xxvii Ottobre

, 1 Loc. MESTRE

- 30100

- Venezia

(VE)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 8.450 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

S.p. Per Noicattaro

, S.N.

- 70010

- Casamassima

(BA)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.086 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Largo

Medaglie D'oro

, SNC

- 24100

- Bergamo

(BG)

- IT -

 

 

 

 

Trading Style: COIN

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Rizzoli

, 7

- 40100

- Bologna

(BO)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.000 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via Dei Portici

, 42

- 39100

- Bolzano

(BZ)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 1.124 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Del Corso

, 61-63-65

- 50100

- Firenze

(FI)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 2.544 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Piazzale

Loreto

, 16

- 20100

- Milano

(MI)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 1.910 Sq.mt.

 

-

Branch

(Shop )

since 30/10/2008

 

 

 

 

 

S.provinciale 208

- 20061

- Carugate

(MI)

- IT -

 

 

 

 

Trading Style: LUCA D'ALTIERI

 

 

 

 

Total Surface: 87 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Scarlatti

, 90 / 98

- 80100

- Napoli

(NA)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 5.820 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Corso

D'augusto

, 59

- 47037

- Rimini

(RN)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.505 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Piazza

Del Castello

, 5/9

- 36100

- Vicenza

(VI)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 4.000 Sq.mt.

 

-

Branch

(Shop )

since 09/09/2009

 

 

 

 

 

Via

Nazario Sauro

, 29

- 73100

- Lecce

(LE)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.650 Sq.mt.

 

-

Branch

(Shop )

since 01/05/2003

 

 

 

 

 

Via

Lagrange

, 47

- 10100

- Torino

(TO)

- IT -

 

 

 

 

Trading Style: COIN

 

 

 

 

Total Surface: 3.260 Sq.mt.

 

 

 

 

Covered Surface: 3.260 Sq.mt.

 

-

Branch

 

since 01/05/2003

 

 

 

 

 

Corso

D'Augusto

, 59

- 47037

- Rimini

(RN)

- IT -

 

 

 

 

Trading Style: Coin

 

 

 

 

Total Surface: 5.492 Sq.mt.

 

 

 

 

Covered Surface: 3.505 Sq.mt.

 

 

 

 

Employees

: 2.196

 

Fittings and Equipment for a value of 41.840.000

Eur

 

Stocks for a value of 85.850.000

Eur

 

 

 

Historical Information and/or Firm's Status

 

EX-MEMBERS / EX-POSITIONS:

 

Zoppas

Giovanni

 

 

Born in Vittorio Veneto

on 29/05/1958

- Fiscal Code : ZPPGNN58E29M089T

 

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Ex-Postions

Director

 

Zonta

Fabio

 

 

Born in Padova

on 20/09/1962

- Fiscal Code : ZNTFBA62P20G224W

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Ex-Postions

Procurator

 

Simonetto

Roberto

 

 

Born in Udine

on 24/08/1963

- Fiscal Code : SMNRRT63M24L483O

 

 

Residence :

Via

S. Benedetto,

, 15

- 30026

Portogruaro

(VE)

- IT -

 

Ex-Postions

Procurator

 

Sama

Francesco

 

 

Born in Treviso

on 15/12/1964

- Fiscal Code : SMAFNC64T15L407G

 

 

Residence :

Via

Terraglio

, 17

- 30172

Venezia

(VE)

- IT -

 

Ex-Postions

Procurator

 

Rossetti

Davide

 

 

Born in Venezia

on 12/02/1968

- Fiscal Code : RSSDVD68B12L736Z

 

 

Residence :

Via

Terraglio

, 17

- 30173

Venezia

(VE)

- IT -

 

Ex-Postions

Procurator

 

Furfaro

Nadia

 

 

Born in Cosenza

on 23/01/1955

- Fiscal Code : FRFNDA55A63D086S

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Ex-Postions

Procurator

 

De Vivo

Mario

 

 

Born in Venezia

on 22/07/1967

- Fiscal Code : DVVMRA67L22L736H

 

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Ex-Postions

Procurator

 

Beraldo

Stefano

 

 

Born in Venezia

on 23/03/1957

- Fiscal Code : BRLSFN57C23L736P

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Ex-Postions

Managing Director

 

Sanavia

Alberto

 

 

Born in Padova

on 18/09/1966

- Fiscal Code : SNVLRT66P18G224J

 

 

Residence :

Via

El Alamein

, 5/C

- 35035

Mestrino

(PD)

- IT -

 

Ex-Postions

Procurator

 

Zonta

Fabio

 

 

Born in Padova

on 20/09/1962

- Fiscal Code : ZNTFBA62P20G224W

 

 

Residence :

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Ex-Postions

Procurator

Procurator

 

SERAFINO

ANTONIO

 

 

Born in REGGIO DI CALABRIA

on 28/04/1947

- Fiscal Code : SRFNTN47D28H224T

 

 

Residence :

Via

TERRAGLIO

, 17

- 30100

Venezia

(VE)

- IT -

 

Ex-Postions

Procurator

 

Zoppas

Giovanni

 

 

Born in Vittorio Veneto

on 28/05/1958

- Fiscal Code : ZPPGNN58E28M089R

 

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- IT -

 

Ex-Postions

Procurator

 

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.

 

 

 

 

3226

0

 

Financial and Economical Analysis

 

Subject is active since 2005

An eco-fin analysis has been made on the base od the b/s fo the years 2008, 2009 and 2010.

During the last years the subject suffered net losses and in 2010 r.o.e. is -128,7%.

The operating result is negative.

The operating loss is equal to Eur. -19.851.680.

The G.O.M. amounted to Eur. 3.919.582 showing a more then 100% growth.

Short-term debts volume if compared to net worth, as it comes out from the total indebtedness (14,67) which is rising compared to 2009.

Subject can manage an equity capital funds for an amount of Eur. 12.414.907 , recording a -56,27% decrease.

Total indebtedness amounts to Eur. 183.012.002, , with no sensible variation.

The financial exposure is moderate, on the other hand the recourse to commercial credit is high, with a high average payment period even if it still falls within the sector's average.

Liquid assets are not adequatel to subject's needs.

On average trade credits are collected in 19,28 days. , within the sector's average.

As far as the cash flow is concerned during the latest financial year it amounted to Eur. 7.787.008

Labour cost amounts to Eur. 70.880.091, with a 19,07% incidence on production costs. , with a 22,16% incidence on turnover.

The incidence of the financial charges is of -0,6% on the sales amount.


Financial Data

 

Complete balance-sheet for the year

31/01/2011

(in Eur

x 1 )

 

Item Type

Value

Sales

379.664.000

Profit (Loss) for the period

-16.902.000

 

 

Complete balance-sheet for the year

31/01/2010

(in Eur

x 1 )

 

Item Type

Value

Sales

319.868.305

Profit (Loss) for the period

-15.977.514

 

 

Complete balance-sheet for the year

31/01/2009

(in Eur

x 1 )

 

Item Type

Value

Sales

339.886.823

Profit (Loss) for the period

-24.951.935

 

 

Complete balance-sheet for the year

31/01/2008

(in Eur

x 1 )

 

Item Type

Value

Sales

352.933.562

Profit (Loss) for the period

-22.881.222


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 31/01/2010 - 12 Mesi - Currency: Eur - Amounts x 1

 

- Balance Sheet as at 31/01/2009 - 12 Mesi - Currency: Eur - Amounts x 1

 

- Balance Sheet as at 31/01/2008 - 12 Mesi - Currency: Eur - Amounts x 1

 

Years

2010

2009

2008

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.

 

 

 

. . Industrial patent rights

552.573

393.667

210.049

. . Concessions,licenses,trademarks,etc.

27.555.966

36.034.724

44.513.483

. . Goodwill

1.395.173

2.040.090

2.077.006

. . Assets in formation and advance paymen.

 

 

 

. . Other intangible fixed assets

15.965.467

16.825.813

14.839.972

. Total Intangible Fixed Assets

45.469.179

55.294.294

61.640.510

. TANGIBLE FIXED ASSETS

 

 

 

. . Real estate

 

 

265

. . Plant and machinery

16.040.258

16.597.137

15.256.738

. . Industrial and commercial equipment

25.799.425

27.635.549

24.637.178

. . Other assets

1.163.392

1.006.190

1.033.735

. . Assets under construction and advances

 

459.259

198.995

. Total Tangible fixed assets

43.003.075

45.698.135

41.126.911

. FINANCIAL FIXED ASSETS

 

 

 

. . Equity investments

201.005

201.005

201.005

. . . Equity invest. in subsidiary companies

201.000

201.000

201.000

. . . Equity invest. in associated companies

 

 

 

. . . Equity invest. in holding companies

 

 

 

. . . Equity invest. in other companies

5

5

5

. . Financial receivables

1.227.666

1.209.812

1.307.122

. . . . Within 12 months

 

 

1.307.122

. . . . Beyond 12 months

1.227.666

1.209.812

 

. . . Receivab due from subsidiaries

 

 

 

. . . . Within 12 months

 

 

 

. . . . 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

1.227.666

1.209.812

1.307.122

. . . . Within 12 months

 

 

1.307.122

. . . . Beyond 12 months

1.227.666

1.209.812

 

. . Other securities

 

 

 

. . Own shares

 

 

 

. . . Total nominal value

 

 

 

. Total financial fixed assets

1.428.671

1.410.817

1.508.127

Total fixed assets

89.900.925

102.403.246

104.275.548

CURRENT ASSETS

 

 

 

. INVENTORIES

 

 

 

. . Raw materials and other consumables

 

 

 

. . Work in progress and semimanufactured

 

 

 

. . Work in progress on order

 

 

 

. . Finished goods

85.847.922

88.102.100

86.465.837

. . Advance payments

 

 

 

. Total Inventories

85.847.922

88.102.100

86.465.837

. CREDITS NOT HELD AS FIXED ASSETS

 

 

 

. . Within 12 months

42.753.112

44.419.457

42.758.564

. . Beyond 12 months

 

 

 

. . Trade receivables

17.135.046

15.381.539

18.950.367

. . . . Within 12 months

17.135.046

15.381.539

18.950.367

. . . . Beyond 12 months

 

 

 

. . Receivables due from subsid. comp.

933.390

1.540.148

 

. . . . Within 12 months

933.390

1.540.148

 

. . . . Beyond 12 months

 

 

 

. . Receivables due from assoc. comp.

736.597

1.096.881

382.593

. . . . Within 12 months

736.597

1.096.881

382.593

. . . . Beyond 12 months

 

 

 

. . Receivables due from holding comp.

5.299.781

7.840.482

7.261.458

. . . . Within 12 months

5.299.781

7.840.482

7.261.458

. . . . Beyond 12 months

 

 

 

. . Fiscal Receivables

518.871

1.341.427

84.727

. . . . Within 12 months

518.871

1.341.427

84.727

. . . . Beyond 12 months

 

 

 

. . Receivables for anticipated taxes

16.946.077

15.795.700

14.958.716

. . . . Within 12 months

16.946.077

15.795.700

14.958.716

. . . . Beyond 12 months

 

 

 

. . Receivables due from third parties

1.183.350

1.423.280

1.120.703

. . . . Within 12 months

1.183.350

1.423.280

1.120.703

. . . . Beyond 12 months

 

 

 

. Total Credits not held as fixed assets

42.753.112

44.419.457

42.758.564

. FINANCIAL ASSETS

 

 

 

. . Equity invest. in subsidiary comp.

 

 

 

. . Equity invest. in associated companies

 

 

 

. . Equity invest. in holding companies

 

 

 

. . Other equity investments

 

 

 

. . Own shares

 

 

 

. . . Total nominale value

 

 

 

. . Other securities

 

 

 

. Total Financial Assets

 

 

 

. LIQUID FUNDS

 

 

 

. . Bank and post office deposits

68.505

228.530

76.089

. . Checks

 

 

 

. . Banknotes and coins

767.783

751.022

637.646

. Total Liquid funds

836.288

979.552

713.735

Total current assets

129.437.322

133.501.109

129.938.136

ADJUSTMENT ACCOUNTS

 

 

 

. Discount on loans

 

 

 

. Other adjustment accounts

5.038.308

4.095.515

 

Total adjustments accounts

5.038.308

4.095.515

3.236.991

TOTAL ASSETS

224.376.555

239.999.870

237.450.675

 

 

 

 

LIABILITIES

 

 

 

STOCKHOLDERS' EQUITY

 

 

 

. Capital stock

10.000.000

10.000.000

10.000.000

. Additional paid-in capital

 

 

 

. Revaluation reserves

 

 

 

. Legal reserve

 

 

 

. Reserve for Own shares

 

 

 

. Statute reserves

 

 

 

. Other reserves

18.392.421

43.344.356

36.225.578

. Accumulated Profits (Losses)

 

 

 

. Profit( loss) of the year

-15.977.514

-24.951.935

-22.881.222

. Advances on dividends

 

 

 

. Partial loss of the year Coverage

 

 

 

Total Stockholders'Equity

12.414.907

28.392.421

23.344.356

RESERVES FOR RISKS AND CHARGES

 

 

 

. . Reserve for employee termination indem.

1.634

 

 

. . Taxation fund, also differed

 

 

24.761

. . Other funds

2.123.645

2.917.301

2.141.301

Total Reserves for Risks and Charges

2.125.279

2.917.301

2.166.062

Employee termination indemnities

22.812.340

24.871.591

27.932.273

ACCOUNTS PAYABLE

 

 

 

. . . . Within 12 months

183.012.002

178.455.682

172.007.051

. . . . Beyond 12 months

 

 

7.592.281

. . Bonds

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Convertible bonds repayable

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Due to shareholders for financing

 

2.997.690

14.193.690

. . . . Within 12 months

 

2.997.690

14.193.690

. . . . Beyond 12 months

 

 

 

. . Due to banks

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Due to other providers of finance

 

26.952.868

 

. . . . Within 12 months

 

26.952.868

 

. . . . Beyond 12 months

 

 

 

. . Advances from customers

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Trade payables

110.042.366

117.013.151

119.625.876

. . . . Within 12 months

110.042.366

117.013.151

119.625.876

. . . . Beyond 12 months

 

 

 

. . Securities issued

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Due to subsidiary companies

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Due to associated companies

721.073

286.181

216.543

. . . . Within 12 months

721.073

286.181

216.543

. . . . Beyond 12 months

 

 

 

. . Due to holding companies

47.997.326

8.654.181

21.662.778

. . . . Within 12 months

47.997.326

8.654.181

14.070.497

. . . . Beyond 12 months

 

 

7.592.281

. . Due to the tax authorities

11.755.754

11.256.319

11.058.888

. . . . Within 12 months

11.755.754

11.256.319

11.058.888

. . . . Beyond 12 months

 

 

 

. . Due to social security and welfare inst.

1.892.706

2.015.283

2.237.179

. . . . Within 12 months

1.892.706

2.015.283

2.237.179

. . . . Beyond 12 months

 

 

 

. . Other payables

10.602.777

9.280.009

10.604.378

. . . . Within 12 months

10.602.777

9.280.009

10.604.378

. . . . Beyond 12 months

 

 

 

Total accounts payable

183.012.002

178.455.682

179.599.332

ADJUSTMENT ACCOUNTS

 

 

 

. Agio on loans

 

 

 

. Other adjustment accounts

4.012.027

5.362.875

 

Total adjustment accounts

4.012.027

5.362.875

4.408.652

TOTAL LIABILITIES

224.376.555

239.999.870

237.450.675

 

 

 

 

 

 

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

319.868.305

339.886.823

352.933.562

. Changes in work in progress

 

 

 

. Changes in semi-manufact. products

 

 

 

. Capitalization of internal work

 

 

 

. Other income and revenues

31.875.321

21.616.838

14.950.397

. . Contributions for operating expenses

 

 

 

. . Different income and revenues

31.875.321

21.616.838

14.950.397

Total value of production

351.743.626

361.503.661

367.883.959

PRODUCTION COSTS

 

 

 

. Raw material,other materials and consum.

170.269.588

188.199.506

197.691.166

. Services received

55.412.523

61.572.705

61.982.600

. Leases and rentals

43.253.801

41.946.439

41.119.647

. Payroll and related costs

70.880.091

69.358.584

71.633.196

. . Wages and salaries

51.041.826

49.745.104

51.386.001

. . Social security contributions

15.639.866

15.371.160

15.778.208

. . Employee termination indemnities

3.975.178

4.023.424

4.317.534

. . Pension and similar

 

 

 

. . Other costs

223.221

218.896

151.453

. Amortization and depreciation

23.764.522

23.170.295

20.165.001

. . Amortization of intangible fixed assets

11.946.270

11.746.162

11.289.202

. . Amortization of tangible fixed assets

10.079.335

8.924.133

7.975.799

. . Depreciation of tangible fixed assets

 

 

 

. . Writedown of current receiv.and of liquid

1.738.917

2.500.000

900.000

. Changes in raw materials

2.254.178

-1.636.263

-13.044.880

. Provisions to risk reserves

674.000

897.313

453.784

. Other provisions

 

 

 

. Other operating costs

5.086.603

4.482.235

5.657.447

Total production costs

371.595.306

387.990.814

385.657.961

Diff. between value and cost of product.

-19.851.680

-26.487.153

-17.774.002

FINANCIAL INCOME AND EXPENSE

 

 

 

. Income from equity investments

 

 

 

. . In subsidiary companies

 

 

 

. . In associated companies

 

 

 

. . In other companies

 

 

 

. Other financial income

36.683

36.721

 

. . Financ.income from receivables

 

 

 

. . . Towards subsidiary companies

 

 

 

. . . Towards associated companies

 

 

 

. . . Towards holding companies

 

 

 

. . . Towards other companies

 

 

 

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

 

 

 

. . Financ.income from secur. cur.assets

 

 

 

. . Financ.income other than the above

36.683

 

 

. . . - Subsidiary companies

 

 

 

. . . - Associated companies

 

 

 

. . . - Holding companies

 

 

 

. . . - Other companies

 

 

 

. Interest and other financial expense

-1.952.594

-7.036.866

-7.404.910

. . Towards subsidiary companies

 

 

 

. . Towards associated companies

 

 

 

. . Towards holding companies

 

 

 

. . Towards other companies

 

 

-7.404.910

Total financial income and expense

-1.915.911

-7.000.145

-7.404.910

ADJUSTMENTS TO FINANCIAL ASSETS

 

 

 

. Revaluations

 

 

 

. . Of equity investments

 

 

 

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

 

 

 

. . Of securities incl.among current assets

 

 

 

. Devaluation

 

 

 

. . Of equity investments

 

 

 

. . Of financial fixed assets (no equity inv)

 

 

 

. . Of securities included among current ass

 

 

 

Total adjustments to financial assets

 

 

 

EXTRAORDINARY INCOME AND EXPENSE

 

 

 

. Extraordinary income

1.023.984

1.239.608

593.405

. . Gains on disposals

 

 

 

. . Other extraordinary income

1.023.984

1.239.608

593.405

. Extraordinary expense

-530.429

-983.660

-1.973.835

. . Losses on disposals

 

 

 

. . Taxes relating to prior years

 

 

 

. . Other extraordinary expense

-530.429

-983.660

-1.973.835

Total extraordinary income and expense

493.555

255.948

-1.380.430

Results before income taxes

-21.274.036

-33.231.350

-26.559.342

. Taxes on current income

-5.296.522

-8.279.415

-3.678.120

. . current taxes

 

 

 

. . differed taxes(anticip.)

 

 

-3.678.120

. Net income for the period

-15.977.514

-24.951.935

-22.881.222

. Adjustments in tax regulations pursuance

 

 

 

. Provisions in tax regulations pursuance

 

 

 

. Profit (loss) of the year

-15.977.514

-24.951.935

-22.881.222

 

RATIOS

Value Type

as at 31/01/2010

as at 31/01/2009

as at 31/01/2008

Sector Average

COMPOSITION ON INVESTMENT

 

 

 

 

 

Rigidity Ratio

Units

0,40

0,42

0,43

0,23

Elasticity Ratio

Units

0,58

0,55

0,54

0,73

Availability of stock

Units

0,38

0,36

0,36

0,23

Total Liquidity Ratio

Units

0,19

0,18

0,18

0,40

Quick Ratio

Units

0,00

0,00

0,00

0,09

COMPOSITION ON SOURCE

 

 

 

 

 

Net Short-term indebtedness

Units

14,67

6,25

7,33

4,57

Self Financing Ratio

Units

0,06

0,11

0,09

0,12

Capital protection Ratio

Units

1,48

1,52

1,55

0,50

Liabilities consolidation quotient

Units

0,12

0,13

0,20

0,15

Financing

Units

14,74

6,28

7,69

6,55

Permanent Indebtedness Ratio

Units

0,16

0,22

0,24

0,28

M/L term Debts Ratio

Units

0,10

0,10

0,14

0,10

Net Financial Indebtedness Ratio

Units

0,00

1,02

0,57

0,10

CORRELATION

 

 

 

 

 

Fixed assets ratio

Units

0,39

0,52

0,56

1,13

Current ratio

Units

0,71

0,74

0,75

1,02

Acid Test Ratio-Liquidity Ratio

Units

0,24

0,25

0,25

0,59

Structure's primary quotient

Units

0,14

0,27

0,22

0,56

Treasury's primary quotient

Units

0,00

0,00

0,00

0,14

Rate of indebtedness ( Leverage )

%

1.807,32

845,29

1.017,16

822,65

Current Capital ( net )

Value

-53.574.680

-44.954.573

-42.068.915

9.813

RETURN

 

 

 

 

 

Return on Sales

%

2,43

- 0,52

- 0,76

1,67

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

%

- 128,70

- 87,88

- 98,01

8,32

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

%

- 171,36

- 117,04

- 113,77

28,24

Return on Investment ( R.O.I. )

%

- 8,85

- 11,03

- 7,48

4,00

Return/ Sales

%

- 6,21

- 7,79

- 5,03

1,63

Extra Management revenues/charges incid.

%

n.c.

n.c.

n.c.

28,40

Cash Flow

Value

7.787.008

-1.781.640

-2.716.221

40.099

Operating Profit

Value

-19.851.680

-26.487.153

-17.774.002

39.080

Gross Operating Margin

Value

3.919.582

-3.307.884

2.395.536

73.487

MANAGEMENT

 

 

 

 

 

Credits to clients average term

Days

19,28

16,29

27,10

21,06

Debts to suppliers average term

Days

212,52

155,43

169,34

84,92

Average stock waiting period

Days

96,62

93,31

88,16

29,80

Rate of capital employed return ( Turnover )

Units

1,43

1,41

1,48

2,50

Rate of stock return

Units

3,73

3,85

4,08

12,02

Labour cost incidence

%

22,16

20,40

20,29

9,58

Net financial revenues/ charges incidence

%

- 0,60

- 2,05

- 2,09

- 0,33

Labour cost on purchasing expenses

%

19,07

17,87

18,57

9,53

Short-term financing charges

%

1,07

3,94

4,12

1,65

Capital on hand

%

70,15

70,61

67,27

39,98

Sales pro employee

Value

141.974

149.466

157.700

292.186

Labour cost pro employee

Value

31.460

30.500

32.007

30.428

 

 

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:

80.000 Eur.

 

 

Market / Territory Data

 

Population living in the province

:

829.418

Population living in the region

:

4.699.950

Number of families in the region

:

1.813.210

 

Monthly family expenses average in the region (in Eur.) :

 

- per food products

:

456

- per non food products

:

2.052

- per energy consume

:

127

 

Sector Data

 

The values are calculated on a base of 3.366 significant companies.

The companies cash their credits on an average of 21 dd.

The average duration of suppliers debts is about 84 dd.

The sector's profitability is on an average of 1,67%.

The labour cost affects the turnover in the measure of 9,58%.

Goods are held in stock in a range of 29 dd.

The difference between the sales volume and the resources used to realize it is about 2,50.

The employees costs represent the 9,53% of the production costs.

 

Statistical Detrimental Data

 

The area is statistically considered lowly risky.

In the region 13.782 protested subjects are found; in the province they count to 2.633.

The insolvency index for the region is 0,30, , while for the province it is 0,32.

Total Bankrupt companies in the province : 2.924.

Total Bankrupt companies in the region : 16.714.

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.85

UK Pound

1

Rs.73.29

Euro

1

Rs.64.89

 

 

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.