MIRA INFORM REPORT

 

 

Report Date :

17.05.2011

 

IDENTIFICATION DETAILS

 

Name :

BENIND S.P.A.

 

 

Registered Office :

 

Via Villa Minelli,1

31050- Ponzano Veneto(TV)

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

23.06.1989

 

 

Com. Reg. No.:

TV086-27631 since 19/02/1996

 

 

Legal Form :

Joint Stock Company With Sole Shareholder

 

 

Line of Business :

Freight transport by road and removal services

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

 

Maximum Credit Limit :

170.000 - 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 – December 31, 2010

 

Country Name

Previous Rating

(30.09.2010)

Current Rating

(31.12.2010)

Italy

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Name and address

 

Benind S.p.a.

 

Via Villa Minelli,1

31050- Ponzano Veneto(TV)-IT-

 

 

Summary

 

Fiscal Code

:

02309270581

Legal Form

:

Joint stock company with sole shareholder

start of Activities

:

23/06/1989

Equity

:

Over 2.582.254 Eur

Number of Employees

:

from 1000 to 1500

Group

:

BENETTON

 

 

Credit Analysis

 

Credit Opinion

:

170.000 - Eur

 

 

Activity

 

Freight transport by road and removal services

Shipping agents and customs agencies

Transport intermediaries

 

Legal Data

 

Legal Form : Joint stock company with sole shareholder

Fiscal Code : 02309270581

 

Foreign Trade Reg. no. : TV019281 since 10/02/1992

 

Chamber of Commerce no. : 398877 of Roma

 

Chamber of Commerce no. : 191623 of Treviso since 03/05/1989

 

Firms' Register : TV086-27631 since 19/02/1996

 

V.A.T. Code : 02142210265

 

Tribunal Co. Register : 27631 of Treviso since 23/02/1989

 

Establishment date

: 11/04/1975

Start of Activities

: 23/06/1989

Legal duration

: 31/12/2050

Nominal Capital

: 26.000.000

Eur

Subscribed Capital

: 26.000.000

Eur

Paid up Capital

: 26.000.000

Eur

 

Members

 

 

Benetton Group S.p.a.

 

 

 

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole partner

 

 

 

 

 

No Protests registered

 

 

Dugo

Roberto

 

 

 

Born in Treviso

(TV)

on 09/11/1960

- Fiscal Code : DGURRT60S09L407C

 

 

 

Residence :

Via

Feltrino

, 16

- 31100

Treviso

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

25/06/2010

 

 

 

 

No Protests registered

 

 

Benetton

Luciano

 

 

 

Born in Treviso

(TV)

on 13/05/1935

- Fiscal Code : BNTLCN35E13L407S

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

19/04/2010

 

 

Board Chairman

19/04/2010

 

 

 

 

No Protests registered

 

 

Fava

Mauro

 

 

 

Born in Treviso

(TV)

on 14/01/1957

- Fiscal Code : FVAMRA57A14L407T

 

 

 

Residence :

Vicolo

S.antonino

, 5/B

- 31100

Treviso

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

19/12/2003

 

 

 

 

No Protests registered

 

 

Pricewaterhousecoopers S.p.a. In Breve

Pwc

 

 

 

 

 

Residence :

Viale

Monte Rosa

, 91

- 20149

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

 

20/04/2007

 

 

 

 

No Protests registered

 

 

Pasin

Moreno

 

 

 

Born in San Biagio di Callalta

(TV)

on 13/03/1962

- Fiscal Code : PSNMRN62C13H781G

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

20/11/2006

 

 

 

 

No Protests registered

 

 

Chiarolanza

Biagio

 

 

 

Born in Dugenta

(BN)

on 17/07/1962

- Fiscal Code : CHRBGI62L17D380Y

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Managing Director

19/04/2010

 

 

Director

19/04/2010

 

 

Attorney with special power

20/09/2004

 

 

 

 

No Protests registered

 

 

De Piccoli

Marziano

 

 

 

Born in Maserada sul Piave

(TV)

on 01/03/1955

- Fiscal Code : DPCMZN55C01F012G

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

19/09/2006

 

 

 

 

No Protests registered

 

 

Miotto

Caterina

 

 

 

Born in Ponte di Piave

(TV)

on 22/01/1967

- Fiscal Code : MTTCRN67A62G846W

 

 

 

Residence :

Via

Grave Di Negrisia

, 3

- 31047

Ponte di Piave

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

20/12/2006

 

 

 

 

No Protests registered

 

 

Piovesan

Gabriele

 

 

 

Born in Treviso

(TV)

on 01/05/1962

- Fiscal Code : PVSGRL62E01L407U

 

 

 

Residence :

Via

Delle Venti

, 5/A

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

20/12/2006

 

 

 

 

No Protests registered

 

 

Cunei

Silvia

 

 

 

Born in Venezia

(VE)

on 05/02/1963

- Fiscal Code : CNUSLV63B45L736C

 

 

 

Residence :

Via

Giuseppe Di Vittorio

, 12

- 30030

Salzano

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

20/12/2006

 

 

 

 

No Protests registered

 

 

Tesser

Vittorio

 

 

 

Born in Montebelluna

(TV)

on 10/07/1960

- Fiscal Code : TSSVTR60L10F443M

 

 

 

Residence :

Via

Cimarosa

, 2

- 31033

Castelfranco Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

20/12/2006

 

 

 

 

No Protests registered

 

 

Pirani

Stefania

 

 

 

Born in Milano

(MI)

on 23/04/1967

- Fiscal Code : PRNSFN67D63F205T

 

 

 

Residence :

Via

Troian

, 2

- 31038

Paese

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

20/12/2006

 

 

 

 

No Protests registered

 

 

Pezzangora

Andrea

 

 

 

Born in Padova

(PD)

on 13/04/1968

- Fiscal Code : PZZNDR68D13G224S

 

 

 

Residence :

Vicolo

Cigolo

, 3

- 35100

Padova

(PD)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

22/10/2007

 

 

 

 

No Protests registered

 

 

Vasques

Paolo

 

 

 

Born in Palermo

(PA)

on 12/03/1963

- Fiscal Code : VSQPLA63C12G273D

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

10/09/2010

 

 

 

 

No Protests registered

 

 

De Nobili

Filippo

 

 

 

Born in Venezia

(VE)

on 05/06/1975

- Fiscal Code : DNBFPP75H05L736L

 

 

 

Residence :

Via

Peschiere

, 77/6

- 31032

Casale sul Sile

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

07/05/2009

 

 

 

 

No Protests registered

 

 

Nathansohn

Alberto Franco

 

 

 

Born in Milano

(MI)

on 04/10/1957

- Fiscal Code : NTHLRT57R04F205Y

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

19/04/2010

 

 

Attorney with special power

24/06/2009

 

 

 

 

No Protests registered

 

 

Cavattoni

Giuseppe Mario

 

 

 

Born in Verona

(VR)

on 01/02/1962

- Fiscal Code : CVTGPP62B01L781N

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

15/11/2010

 

 

 

 

No Protests registered

 

 

Spigariol

Lucio

 

 

 

Born in Treviso

(TV)

on 11/06/1953

- Fiscal Code : SPGLCU53H11L407T

 

 

 

Residence :

Via

Roma 111/c

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

26/01/2005

 

 

 

 

No Protests registered

 

 

Zanella

Michele

 

 

 

Born in Dolo

(VE)

on 01/11/1971

- Fiscal Code : ZNLMHL71S01D325F

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

14/10/2005

 

 

 

 

No Protests registered

 

 

Furno'

Franco

 

 

 

Born in Gorizia

(GO)

on 06/01/1955

- Fiscal Code : FRNFNC55A06E098O

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

21/05/2010

 

 

 

 

No Protests registered

 

 

Casellato

Claudio

 

 

 

Born in Treviso

(TV)

on 16/07/1952

- Fiscal Code : CSLCLD52L16L407E

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

28/06/2010

 

 

 

 

No Protests registered

 

 

Sartori

Fabio

 

 

 

Born in Treviso

(TV)

on 31/12/1968

- Fiscal Code : SRTFBA68T31L407V

 

 

 

Residence :

Via

Della Cartiera

, 1

- 31020

Villorba

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

12/07/2010

 

 

 

 

No Protests registered

 

 

Soldan

Valentino

 

 

 

Born in Pieve di Soligo

(TV)

on 12/06/1967

- Fiscal Code : SLDVNT67H12G645R

 

 

 

Residence :

Via

Cartiera

, 1

- 31020

Villorba

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

23/07/2010

 

 

 

 

No Protests registered

 

 

Soligo

Enzo

 

 

 

Born in Giavera del Montello

(TV)

on 06/11/1961

- Fiscal Code : SLGNZE61S06E021Y

 

 

 

Residence :

Via

Nogariole

, 12

- 31040

Giavera del Montello

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

25/06/2010

 

 

 

 

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.

 

 

BENETTON GROUP S.P.A.

 

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

OLIMPIAS S.P.A.

Ponzano Veneto (TV) - IT -

02119970263

Sole partner

Active

Registered

 

 

DUGO

ROBERTO

 

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

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Withdrawn

Registered

 

 

BENETTON

LUCIANO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

21, INVESTIMENTI S.P.A.

Treviso (TV) - IT -

02278830266

Director

Withdrawn

Registered

BENCOM - S.P.A.

Ponzano Veneto (TV) - IT -

01983010263

Director

Withdrawn

Ceased

BENCOM - S.P.A.

Ponzano Veneto (TV) - IT -

01983010263

Assistant board Chairman

Withdrawn

Ceased

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Director

Active

Registered

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Board Chairman

Active

Registered

BENETTON - S.P.A.

Ponzano Veneto (TV) - IT -

01147660268

Chairman

Withdrawn

Ceased

BENETTON COTONE - S.P.A.

Villorba (TV) - IT -

01141340263

Vice-Chairman

Withdrawn

Ceased

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Director

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Board Chairman

Active

Registered

BENETTON JEAN'S - S.P.A.

Giavera del Montello (TV) - IT -

01141350262

Vice-Chairman

Withdrawn

Ceased

BENETTON LANA - S.P.A.

Ponzano Veneto (TV) - IT -

01141330264

Vice-Chairman

Withdrawn

Ceased

BENETTON SPORTSYSTEM S.P.A.

Trevignano (TV) - IT -

02278840265

Director

Withdrawn

Ceased

BENETTON SPORTSYSTEM S.P.A.

Trevignano (TV) - IT -

02278840265

Board Chairman

Withdrawn

Ceased

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Director

Withdrawn

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Board Chairman

Withdrawn

Registered

BEY MOTT DI G. BENETTON E C. - S.N.C.

Treviso (TV) - IT -

01100490265

Partner

Withdrawn

Ceased

CHARTER SHIP S.R.L.

Villorba (TV) - IT -

03749980268

Sole Director

Withdrawn

Registered

E' GROUP S.R.L.

Trento (TN) - IT -

01369980220

Director

Withdrawn

Ceased

EDIZIONE HOLDING S.P.A.

Treviso (TV) - IT -

00778430264

Director

Withdrawn

Registered

EDIZIONE S.R.L.

Treviso (TV) - IT -

00778570267

Director

Active

Registered

EDIZIONE S.R.L.

Treviso (TV) - IT -

00778570267

General Partner

Withdrawn

Registered

EDIZIONE S.R.L.

Treviso (TV) - IT -

00778570267

Director

Withdrawn

Registered

EDIZIONE S.R.L.

Treviso (TV) - IT -

00778570267

General Partner

Withdrawn

Registered

FABRICA - S.P.A.

Ponzano Veneto (TV) - IT -

01926330265

Director

Active

Registered

FABRICA - S.P.A.

Ponzano Veneto (TV) - IT -

01926330265

Board Chairman

Active

Registered

FONDAZIONE BENETTON - INIZIATIVE CULTURALI S.R.L.

Treviso (TV) - IT -

03819450267

Director

Withdrawn

Registered

FONDI D'AGRICOLTURA DI CARLO BENETTON E C. S.N.C.

Treviso (TV) - IT -

01599820261

Partner

Withdrawn

Ceased

GIGLIO 2000 SRL

Roma (RM) - IT -

05065601006

Liquidator

Withdrawn

Ceased

GRAND HOTEL LEONARDO DA VINCI DI L.BENETTON E C. - S.A.S.

Treviso (TV) - IT -

00291240265

General Partner

Withdrawn

Ceased

MAGHLI DI G. BENETTON E C. - S.N.C.

Treviso (TV) - IT -

01100480266

Partner

Withdrawn

Ceased

MARGARETE DI G. BENETTON E C. - S.N.C.

Treviso (TV) - IT -

01214850263

Partner

Withdrawn

Ceased

NORDICA S.P.A.

Trevignano (TV) - IT -

02145870263

Director

Withdrawn

Ceased

RICERCA IMMOBILIARE S.R.L.

Villorba (TV) - IT -

03830440263

Sole Director

Active

Registered

RICERCA S.P.A.

Villorba (TV) - IT -

11028960158

Managing Director

Active

Registered

RICERCA S.P.A.

Villorba (TV) - IT -

11028960158

Director

Active

Registered

RICERCA S.P.A.

Villorba (TV) - IT -

11028960158

Board Chairman

Active

Registered

SCHEMAQUATTRO SRL

Milano (MI) - IT -

08788850157

Director

Withdrawn

Ceased

SCHEMAQUATTRO SRL

Milano (MI) - IT -

08788850157

Assistant board Chairman

Withdrawn

Ceased

SOCIETA' INVESTIMENTI E GESTIONI IMMOBILIARI SRL - IN BREVE S.I.G.I. - SRL

Ponzano Veneto (TV) - IT -

03367880261

Director

Active

Registered

SOCIETA' INVESTIMENTI E GESTIONI IMMOBILIARI SRL - IN BREVE S.I.G.I. - SRL

Ponzano Veneto (TV) - IT -

03367880261

Board Chairman

Active

Registered

TARGA DI G. BENETTON E C. - S.N.C.

Conegliano (TV) - IT -

01100510260

Partner

Withdrawn

Ceased

 

 

FAVA

MAURO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

ARPER S.P.A.

Monastier di Treviso (TV) - IT -

02148660265

Temporary Auditor

Active

Registered

ASOLO S.P.A.

Nervesa della Battaglia (TV) - IT -

03385130269

Permanent Auditor

Withdrawn

Registered

ASOLO S.P.A.

Trevignano (TV) - IT -

03379400264

Permanent Auditor

Withdrawn

Ceased

BENAIR S.P.A.

Ponzano Veneto (TV) - IT -

02037350267

Attorney with special power

Active

Registered

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Attorney with special power

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Director

Withdrawn

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Attorney with special power

Active

Registered

BENSEC SOCIETA' CONSORTILE A R.L. IN BREVE BENSEC S.C.AR.L.

Ponzano Veneto (TV) - IT -

04334360262

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

BUENOS AIRES 2000 S.R.L.

Ponzano Veneto (TV) - IT -

03392590265

Sole Director

Withdrawn

Ceased

BUENOS AIRES 2000 S.R.L.

Ponzano Veneto (TV) - IT -

03392590265

Attorney with special power

Withdrawn

Ceased

COLORS MAGAZINE S.R.L.

Roma (RM) - IT -

04709511002

Attorney with special power

Withdrawn

Ceased

FABRICA - S.P.A.

Ponzano Veneto (TV) - IT -

01926330265

Attorney with special power

Active

Registered

FILMA S.P.A.

Valdagno (VI) - IT -

00314220245

Permanent Auditor

Withdrawn

Ceased

GALLI*FILATI - S.P.A.

Prato (PO) - IT -

02085060487

Permanent Auditor

Withdrawn

Ceased

ITTICOM S.P.A.

Porto Viro (RO) - IT -

02500110289

Temporary Auditor

-

Bankrupt

LA CANTINA DELLE NOSTRE VILLE VENETE - SOCIETA' AGRICOLA A R.L. - IN BREVE LA CA

Ponzano Veneto (TV) - IT -

04267650267

Attorney with special power

Active

Registered

LEUCOS S.P.A.

Scorze' (VE) - IT -

03093600264

Temporary Auditor

Withdrawn

Ceased

LEUCOS S.P.A.

Salzano (VE) - IT -

03279500262

Temporary Auditor

Withdrawn

Registered

MAGLIFICIO FONZASO S.R.L.

Fonzaso (BL) - IT -

00298000258

Temporary Auditor

Withdrawn

Ceased

MARCO'S S.P.A.

Monastier di Treviso (TV) - IT -

01869390268

Temporary Auditor

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Attorney with special power

Active

Registered

OLIMPIAS S.P.A.

Ponzano Veneto (TV) - IT -

02119970263

Attorney with special power

Active

Registered

PICAPPA - S.R.L.

Ponzano Veneto (TV) - IT -

01738870268

Chairman of the Board of Aud.

Withdrawn

Registered

PONZANO CHILDREN S.R.L.

Ponzano Veneto (TV) - IT -

04133630261

Attorney with special power

Active

Registered

SOCIETA' INVESTIMENTI E GESTIONI IMMOBILIARI SRL - IN BREVE S.I.G.I. - SRL

Ponzano Veneto (TV) - IT -

03367880261

Attorney with special power

Active

Registered

TEXCONTROL S.P.A.

Ponzano Veneto (TV) - IT -

05018360155

Temporary Auditor

Withdrawn

Ceased

TINTORIA INDUSTRIALE STEFANI S.P.A.

Grumolo delle Abbadesse (VI) - IT -

00886490242

Permanent Auditor

Withdrawn

Ceased

 

 

PASIN

MORENO

 

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

Active

Registered

BENETTON GESFIN S.P.A.

Ponzano Veneto (TV) - IT -

02485760264

Director

Withdrawn

Ceased

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Attorney with special power

Active

Registered

BENSEC SOCIETA' CONSORTILE A R.L. IN BREVE BENSEC S.C.AR.L.

Ponzano Veneto (TV) - IT -

04334360262

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Attorney with special power

Active

Registered

 

 

CHIAROLANZA

BIAGIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BENAIR S.P.A.

Ponzano Veneto (TV) - IT -

02037350267

Director

Withdrawn

Registered

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Managing Director

Active

Registered

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Director

Active

Registered

BENETTON GESFIN S.P.A.

Ponzano Veneto (TV) - IT -

02485760264

Director

Withdrawn

Ceased

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Managing Director

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Director

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Director

Withdrawn

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Director

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Board Chairman

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Director

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Assistant board Chairman

Active

Registered

OLIMPIAS S.P.A.

Ponzano Veneto (TV) - IT -

00821020245

Director

Withdrawn

Ceased

OLIMPIAS S.P.A.

Ponzano Veneto (TV) - IT -

02119970263

Director

Active

Registered

OLIMPIAS S.P.A.

Ponzano Veneto (TV) - IT -

02119970263

Director

Withdrawn

Registered

SOCIETA' INVESTIMENTI E GESTIONI IMMOBILIARI SRL - IN BREVE S.I.G.I. - SRL

Ponzano Veneto (TV) - IT -

03367880261

Managing Director

Active

Registered

SOCIETA' INVESTIMENTI E GESTIONI IMMOBILIARI SRL - IN BREVE S.I.G.I. - SRL

Ponzano Veneto (TV) - IT -

03367880261

Director

Active

Registered

 

 

DE PICCOLI

MARZIANO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BENAIR S.P.A.

Ponzano Veneto (TV) - IT -

02037350267

Attorney with special power

Active

Registered

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Attorney with special power

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Attorney with special power

Active

Registered

BENSEC SOCIETA' CONSORTILE A R.L. IN BREVE BENSEC S.C.AR.L.

Ponzano Veneto (TV) - IT -

04334360262

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

FABRICA - S.P.A.

Ponzano Veneto (TV) - IT -

01926330265

Attorney with special power

Active

Registered

PONZANO CHILDREN S.R.L.

Ponzano Veneto (TV) - IT -

04133630261

Attorney with special power

Active

Registered

 

 

MIOTTO

CATERINA

 

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

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

 

 

PIOVESAN

GABRIELE

 

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

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

 

 

CUNEI

SILVIA

 

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

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

 

 

TESSER

VITTORIO

 

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

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

 

 

PIRANI

STEFANIA

 

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

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

 

 

PEZZANGORA

ANDREA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BENAIR S.P.A.

Ponzano Veneto (TV) - IT -

02037350267

Director

Withdrawn

Registered

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Attorney with special power

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

FABRICA - S.P.A.

Ponzano Veneto (TV) - IT -

01926330265

Attorney with special power

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Director

Withdrawn

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Attorney with special power

Active

Registered

SOCIETA' INVESTIMENTI E GESTIONI IMMOBILIARI SRL - IN BREVE S.I.G.I. - SRL

Ponzano Veneto (TV) - IT -

03367880261

Attorney with special power

Active

Registered

 

 

VASQUES

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

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Attorney with special power

Active

Registered

BENSEC SOCIETA' CONSORTILE A R.L. IN BREVE BENSEC S.C.AR.L.

Ponzano Veneto (TV) - IT -

04334360262

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

CEMENTIZILLO S.P.A.

Padova (PD) - IT -

00203550280

Personnel Manager

Withdrawn

Registered

FABRICA - S.P.A.

Ponzano Veneto (TV) - IT -

01926330265

Attorney with special power

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Attorney with special power

Active

Registered

 

 

DE NOBILI

FILIPPO

 

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

Active

Registered

 

 

NATHANSOHN

ALBERTO FRANCO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BENAIR S.P.A.

Ponzano Veneto (TV) - IT -

02037350267

Director

Active

Registered

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Director

Active

Registered

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Attorney with special power

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Director

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Director

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Director

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Procurator

Active

Registered

SOCIETA' INVESTIMENTI E GESTIONI IMMOBILIARI SRL - IN BREVE S.I.G.I. - SRL

Ponzano Veneto (TV) - IT -

03367880261

Attorney with special power

Active

Registered

 

 

CAVATTONI

GIUSEPPE MARIO

 

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

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Attorney with special power

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney with special power

Active

Registered

FABRICA - S.P.A.

Ponzano Veneto (TV) - IT -

01926330265

Attorney with special power

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Attorney with special power

Active

Registered

 

 

SPIGARIOL

LUCIO

 

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

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

 

 

ZANELLA

MICHELE

 

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

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney with special power

Active

Registered

FABRICA - S.P.A.

Ponzano Veneto (TV) - IT -

01926330265

Attorney with special power

Active

Registered

FULL SPOT S.R.L.

Vigonza (PD) - IT -

04434510287

Director

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Attorney General

Active

Registered

PONZANO CHILDREN S.R.L.

Ponzano Veneto (TV) - IT -

04133630261

Attorney with special power

Active

Registered

SOCIETA' INVESTIMENTI E GESTIONI IMMOBILIARI SRL - IN BREVE S.I.G.I. - SRL

Ponzano Veneto (TV) - IT -

03367880261

Attorney with special power

Active

Registered

 

 

FURNO'

FRANCO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Managing Director

Active

Registered

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Director

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Managing Director

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Director

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Director

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Board Chairman

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney General

Active

Registered

FABRICA - S.P.A.

Ponzano Veneto (TV) - IT -

01926330265

Attorney General

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Director

Active

Registered

MILANO REPORT S.P.A.

Milano (MI) - IT -

00633850169

Board Chairman

Active

Registered

SOCIETA' INVESTIMENTI E GESTIONI IMMOBILIARI SRL - IN BREVE S.I.G.I. - SRL

Ponzano Veneto (TV) - IT -

03367880261

Managing Director

Active

Registered

SOCIETA' INVESTIMENTI E GESTIONI IMMOBILIARI SRL - IN BREVE S.I.G.I. - SRL

Ponzano Veneto (TV) - IT -

03367880261

Director

Active

Registered

 

 

CASELLATO

CLAUDIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BENCOM S.R.L.

Ponzano Veneto (TV) - IT -

03490770264

Attorney General

Active

Registered

BENETTON GROUP S.P.A.

Ponzano Veneto (TV) - IT -

00193320264

Attorney General

Active

Registered

BENETTON RETAIL ITALIA S.R.L., IN BREVE B.R.I. S.R.L.

Ponzano Veneto (TV) - IT -

03505490262

Attorney General

Active

Registered

BENTEC S.P.A.

Ponzano Veneto (TV) - IT -

03510550266

Attorney General

Active

Registered

PONZANO CHILDREN S.R.L.

Ponzano Veneto (TV) - IT -

04133630261

Attorney General

Active

Registered

 

 

SOLDAN

VALENTINO

 

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

Active

Registered

 

 

SOLIGO

ENZO

 

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

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

Benetton Group S.p.a.

Ponzano Veneto - IT -

00193320264

 

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

La Cantina Delle Nostre Ville Venete - Societa' Agricola A R.l. - In Breve La Ca

Ponzano Veneto - IT -

04267650267

110.000 .Eur

100,00

 

 

Active

Bensec Societa' Consortile A R.l. In Breve Bensec S.c.ar.l.

Ponzano Veneto - IT -

04334360262

27.500 .Eur

25,00

 

 

Active



Firm's location and structure

 

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

 

-

Legal and operative seat

 

since 29/12/1988

 

 

 

 

 

Via

Villa Minelli

, 1

- 31050

- Ponzano Veneto

(TV)

- IT -

 

 

 

 

PHONE

: 0422/44911

 

 

 

 

PHONE

: 0422/519111

 

 

 

 

FAX

: 0422/969501

 

-

Branch

(Factory )

 

 

 

 

 

Via

Della Cartiera

, 1 Loc. CASTRETTE

- 31050

- Villorba

(TV)

- IT -

 

 

 

 

PHONE

: 0422/518111

 

-

Branch

(Store )

since 01/07/2007

 

 

 

 

 

Via

Delle Tezze

, 1

- 31050

- Ponzano Veneto

(TV)

- IT -

 

 

 

 

Employees

: 1.013

 

Fittings and Equipment for a value of 37.510.000

Eur

 

Stocks for a value of 101.860.000

Eur

 

The company sells in Italy and abroad.

 

The firm operates abroad as exporter. .

Export trade is the 14 % of the global turnover.

Company uses to accept the following term of sales: 30-60-90 days.

Financial means used for sale: bank transfers and bank orders.

Purchases are mainly paid with terms of 30/90 days.

Main used payment modalities are by cash orders and bank transfers.

 

Export is mainly towards:

- TUTTO IL CONTINENTE

 

 

Traded Brands / Suppliers

 

- Benetton Manufacturing Tunisia

 

- S.C. Benrom Srl

 

- Benetton Istria D.O.O.

 

- Benetton Ungheria Kft

 

- Benetton India Pvt Ltd

 

Historical Information and/or Firm's Status

 

COMPANY STYLE MODIFICATIONS:

 

Former Style

New Style

Changement Date

Centurion Assicurazioni S.p.A.

Benlog S.p.A.

31/12/1986

 

EX-MEMBERS / EX-POSITIONS:

 

 

Gilardi

Carlo

 

 

 

Born in Spoleto

on 17/11/1942

- Fiscal Code : GLRCRL42S17I921X

 

 

 

Residence :

Via

Massimi, 119

, 119

- 00100

Roma

(RM)

- -

 

Ex-Postions

Chairman

Director

 

 

Cantagalli

Giovanni

 

 

 

Born in LUGO

on 27/09/1940

- Fiscal Code : CNTGNN40P27E730X

 

 

 

Residence :

Viale

B. D'ESTE

, 24

- 20100

Milano

(MI)

- -

 

Ex-Postions

Director

 

 

Caccia Dominioni

Gerolamo

 

 

 

Born in Milano

on 09/01/1955

- Fiscal Code : CCCGLM55A09F205T

 

 

 

Residence :

Piazza

San Ambrogio

, 16

- 20100

Milano

(MI)

- -

 

Ex-Postions

Managing Director

Director

 

 

Bortolussi

Pieluigi

 

 

 

Born in GRUARO

on 29/08/1946

- Fiscal Code : BRTPLG46M29E215F

 

 

 

Residence :

Via

SIORA ANDRIANA DEL VESCOVO

, 18

- 31100

Treviso

(TV)

- -

 

Ex-Postions

Director

Attorney with special power

 

 

De Marco

Paolo

 

 

 

Born in TREVISO

on 20/06/1943

- Fiscal Code : DMRPLA43H20L407L

 

 

 

Residence :

Viale

NINO BIXIO

, 33

- 31100

Treviso

(TV)

- -

 

Ex-Postions

Attorney with special power

 

 

Dotto

Gianni

 

 

 

Born in Preganziol

on 24/12/1948

- Fiscal Code : DTTGNN48T24H022G

 

 

 

Residence :

Via

N. Sauro

, 7

- 31022

Preganziol

(TV)

- -

 

Ex-Postions

Attorney with special power

Attorney with special power

 

 

Dugo

Roberto

 

 

 

Born in Treviso

on 09/11/1960

- Fiscal Code : DGURRT60S09L407C

 

 

 

Residence :

Via

Feltrino

, 16

- 31100

Treviso

(TV)

- -

 

Ex-Postions

Attorney with special power

Attorney with special power

 

 

Leotta

Marco

 

 

 

Born in Roma

on 15/09/1956

- Fiscal Code : LTTMRC56P15H501L

 

 

 

Residence :

Via

Quintino Sella

, 2

- 00100

Roma

(RM)

- -

 

Ex-Postions

Permanent Auditor

 

 

Benetton

Gilberto

 

 

 

Born in Treviso

on 19/06/1941

- Fiscal Code : BNTGBR41H19L407G

 

 

 

Residence :

Via

Lombardi

, 3

- 31100

Treviso

(TV)

- -

 

Ex-Postions

Chairman

Chairman

 

 

Benetton

Luciano

 

 

 

Born in Treviso

on 13/05/1935

- Fiscal Code : BNTLCN35E13L407S

 

 

 

Residence :

Via

Villa Minelli

, 1

- 31050

Ponzano Veneto

(TV)

- -

 

Ex-Postions

Director

Director

Board Chairman

 

 

Benetton

Gilberto

 

 

 

Born in Treviso

on 19/06/1941

- Fiscal Code : BNTGBR41H19L407G

 

 

 

Fiscal residence :

Via

Montegrappa

, 17

- 31100

Treviso

(TV)

- -

 

Ex-Postions

Chairman

 

 

Chiodini

Giancarlo

 

 

 

Born in Milano

on 20/01/1941

- Fiscal Code : CHDGCR41A20F205G

 

Ex-Postions

Managing Director

Director

 

 

Cencherle

Luciano

 

 

 

Born in Schio

on 13/05/1943

- Fiscal Code : CNCLCN43E13I531B

 

Ex-Postions

Chairman

 

 

Cassano

Silvano

 

 

 

Born in Argenta

on 18/12/1956

- Fiscal Code : CSSSVN56T18A393W

 

Ex-Postions

Director

 

 

Zatta

Amerino

 

 

 

Born in Treviso

on 22/03/1947

- Fiscal Code : ZTTMRN47C22L407Y

 

 

 

Residence :

Via

Terraglio

, 66

- 31100

Treviso

(TV)

- -

 

Ex-Postions

Attorney with special power

 

 

Dardi

Umberto

 

 

 

Born in Milano

on 12/02/1948

- Fiscal Code : DRDMRT48B12F205M

 

 

 

Residence :

Viale

Fratelli Bandiera

, 9

- 31100

Treviso

(TV)

- -

 

Ex-Postions

Procurator

 

 

Duodo

Filippo

 

 

 

Born in Venezia

on 06/04/1939

- Fiscal Code : DDUFPP39D06L736D

 

 

 

Residence :

Via

Roggia

, 44

- 31100

Treviso

(TV)

- IT -

 

Ex-Postions

Chairman of the Board of Aud.

 

 

Beraldo

Carlo

 

 

 

Born in SILEA

on 23/03/1948

- Fiscal Code : BRLCRL48C23F116Q

 

 

 

Residence :

Via

VALIER

, 26

- 31030

Carbonera

(TV)

- IT -

 

Ex-Postions

Attorney with special power

 

 

Previti

Matteo

 

 

 

Born in Messina

on 09/07/1942

- Fiscal Code : PRVMTT42L09F158K

 

 

 

Residence :

Via

J. Riccati

, 16

- 31100

Treviso

(TV)

- IT -

 

Ex-Postions

Permanent Auditor

 

 

Foa'

Emilio Giuseppe

 

 

 

Born in Alessandria

on 01/10/1963

- Fiscal Code : FOAMGS63R01A182I

 

 

 

Residence :

Via

Porciglia

, 23

- 35100

Padova

(PD)

- IT -

 

Ex-Postions

Managing Director

Director

 

 

Di Vaio

Giovanni

 

 

 

Born in Napoli

on 08/01/1954

- Fiscal Code : DVIGNN54A08F839P

 

 

 

Residence :

Via

Morozzo Della Rocca

, 2

- 20100

Milano

(MI)

- IT -

 

Ex-Postions

Attorney with special power

 

 

Branda

Massimo Biagio Giovanni

 

 

 

Born in Canelli

on 17/04/1960

- Fiscal Code : BRNMSM60D17B594P

 

 

 

Residence :

Viale

Sarca

, 222

- 20100

Milano

(MI)

- IT -

 

Ex-Postions

Procurator

 

 

Negrin

Andrea

 

 

 

Born in Padova

on 09/07/1963

- Fiscal Code : NGRNDR63L09G224G

 

 

 

Residence :

Via

Casa Bianca

, 6/144

- 33054

Lignano Sabbiadoro

(UD)

- IT -

 

Ex-Postions

Director

Attorney with special power

 

 

Artuso

Stefano

 

 

 

Born in Treviso

on 11/08/1964

- Fiscal Code : RTSSFN64M11L407C

 

Ex-Postions

Attorney with special power

 

 

De Santis

Valter

 

 

 

Born in Sulmona

on 21/09/1956

- Fiscal Code : DSNVTR56P21I804B

 

 

 

Residence :

Via

Zanari

, 14

- 33170

Pordenone

(PN)

- IT -

 

Ex-Postions

Attorney with special power

 

 

Pezzino

Massimo

 

 

 

Born in Montebelluna

on 01/08/1967

- Fiscal Code : PZZMSM67M01F443W

 

 

 

Residence :

Via

Morandi

, 10

- 31031

Caerano di San Marco

(TV)

- IT -

 

Ex-Postions

Attorney with special power

 

CEASINGS/INCORPORATIONS/MERGES:

 

 

Project of merging into

 

 

 

Benetton Group S.p.a.

 

 

 

Via

Villa Minelli

, 1

, 31050

, Ponzano Veneto

(TV)

- IT -

 

 

 

Fiscal Code: 00193320264

 

 

 

Date

Merging/splitting-up project :

18/03/2003

 

 

Project of splitting-up and tranfer from

 

 

 

Olimpias S.p.a.

 

 

 

Via

Delle Tezze

, 1

, 31050

, Ponzano Veneto

(TV)

- IT -

 

 

 

Fiscal Code: 02119970263

 

 

 

Date

Merging/splitting-up project :

12/03/2010

 

 

Splitting-up and tranfer from the company

 

 

 

Olimpias S.p.a.

 

 

 

Via

Delle Tezze

, 1

, 31050

, Ponzano Veneto

(TV)

- IT -

 

 

 

Fiscal Code: 02119970263

 

 

 

Date

Splitting-up :

19/04/2010

 

 

Splitting-up and transfer from the Co. Resol.

 

 

 

Olimpias S.p.a.

 

 

 

Via

Delle Tezze

, 1

, 31050

, Ponzano Veneto

(TV)

- IT -

 

 

 

Fiscal Code: 02119970263

 

 

 

Date

Splitting-up :

19/04/2010

 

 

Splitting-up and tranfer from the company

 

 

 

Olimpias S.p.a.

 

 

 

Via

Delle Tezze

, 1

, 31050

, Ponzano Veneto

(TV)

- IT -

 

 

 

Fiscal Code: 02119970263

 

 

 

Date

Splitting-up :

09/07/2010

 

 

Project of merging by taking over of

 

 

 

Benair S.p.a.

 

 

 

Via

Villa Minelli

, 1

, 31050

, Ponzano Veneto

(TV)

- IT -

 

 

 

Fiscal Code: 02037350267

 

 

 

Date

Merging/splitting-up project :

11/03/2011

 

 

Resolution of merging of

 

 

 

Benair S.p.a.

 

 

 

Via

Villa Minelli

, 1

, 31050

, Ponzano Veneto

(TV)

- IT -

 

 

 

Fiscal Code: 02037350267

 

 

 

Date

:

19/04/2011

 

Protests

 

Protests checking on the subject firm has given a negative result.

 

Land Registry Office Prejudicial Registrations *

 

*Checking is performed on a national scale.

 

Legal Mortgage on 19/12/2005. Event writing-off closure date 21/03/2006.

  UNIRISCOSSIONI SPA

 

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

VENETO BANCA SOC.COOP.PER AZIONI

FILIALE PONZANO

VIA BARBARO, 5

31050

Ponzano Veneto

5418

61940

INTESA SANPAOLO SPA

 

 

 

 

3069

0

B.CA NAZIONALE DEL LAVORO SPA

 

 

 

 

1005

0

 

Financial and Economical Analysis

 

Subject is active since 1989

During the last years, it achieved profits (r.o.e. 19,32% on 2009) with a stable trend in the turnover.

The return on Investment in the last financial year was positive (9,2%) and reflects the field's average.

Company's financial status is balanced since indebtedness is not high (3) and decreasing as against 2008.

Moderate recourse to bank credit while the exposure towards suppliers is rather high but lower than the field average.

It shows a good range of liquidity.

 

Financial Data

 

 

 

Complete balance-sheet for the year

31/12/2009

(in Eur

x 1 )

 

Item Type

Value

Sales

1.293.888.103

Profit (Loss) for the period

22.809.490

 

 

 

Complete balance-sheet for the year

31/12/2008

(in Eur

x 1 )

 

Item Type

Value

Sales

1.387.516.365

Profit (Loss) for the period

29.398.291

 

 

 

Complete balance-sheet for the year

31/12/2007

(in Eur

x 1 )

 

Item Type

Value

Sales

1.364.000.257

Profit (Loss) for the period

21.806.142

 

 

 

Complete balance-sheet for the year

31/12/2006

(in Eur

x 1 )

 

Item Type

Value

Sales

1.284.105.302

Profit (Loss) for the period

2.989.784

 

 

 

Complete balance-sheet for the year

31/12/2005

(in Eur

x 1 )

 

Item Type

Value

Sales

1.215.943.089

Profit (Loss) for the period

13.312.397

 

Balance Sheets

 

From our constant monitoring of the relevant Public Administration offices, no more recent balance sheets result to have been filed.

 

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

 

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

 

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

 

Years

2009

2008

2007

BALANCE SHEET ACCOUNTS

 

ASSETS

 

 

 

CREDITS VS PARTNERS

 

 

 

. Deposits not yet withdrawn

 

 

 

. Deposits already withdrawn

 

 

 

Total credits vs partners

 

 

 

FIXED ASSETS

 

 

 

. INTANGIBLE FIXED ASSETS

 

 

 

. . Start-up and expansion expenses

 

 

 

. . Research,develop. and advert.expens.

 

 

 

. . Industrial patent rights

 

 

 

. . Concessions,licenses,trademarks,etc.

39.849

29.632

50.189

. . Goodwill

 

 

 

. . Assets in formation and advance paymen.

9.850

15.900

16.300

. . Other intangible fixed assets

482.401

422.006

270.895

. Total Intangible Fixed Assets

532.100

467.538

337.384

. TANGIBLE FIXED ASSETS

 

 

 

. . Real estate

68.582.153

70.259.453

58.101.735

. . Plant and machinery

36.653.124

29.366.066

18.957.322

. . Industrial and commercial equipment

857.228

974.047

1.079.678

. . Other assets

615.143

747.247

733.544

. . Assets under construction and advances

13.349.434

14.587.079

17.626.206

. Total Tangible fixed assets

120.057.082

115.933.892

96.498.485

. FINANCIAL FIXED ASSETS

 

 

 

. . Equity investments

637.505

110.005

5

. . . Equity invest. in subsidiary companies

610.000

110.000

 

. . . Equity invest. in associated companies

27.500

 

 

. . . Equity invest. in holding companies

 

 

 

. . . Equity invest. in other companies

5

5

5

. . Financial receivables

4.210

5.243

1.242

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

4.210

5.243

1.242

. . . 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

4.210

5.243

1.242

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

4.210

5.243

1.242

. . Other securities

 

 

 

. . Own shares

 

 

 

. . . Total nominal value

 

 

 

. Total financial fixed assets

641.715

115.248

1.247

Total fixed assets

121.230.897

116.516.678

96.837.116

CURRENT ASSETS

 

 

 

. INVENTORIES

 

 

 

. . Raw materials and other consumables

15.370.229

24.281.121

24.020.452

. . Work in progress and semimanufactured

12.566.684

28.350.895

25.921.146

. . Work in progress on order

 

 

 

. . Finished goods

73.924.021

111.697.550

109.928.443

. . Advance payments

 

 

 

. Total Inventories

101.860.934

164.329.566

159.870.041

. CREDITS NOT HELD AS FIXED ASSETS

 

 

 

. . Within 12 months

263.182.717

281.530.197

265.562.818

. . Beyond 12 months

 

 

 

. . Trade receivables

3.682.033

107.627.655

97.275.206

. . . . Within 12 months

3.682.033

107.627.655

97.275.206

. . . . Beyond 12 months

 

 

 

. . Receivables due from subsid. comp.

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Receivables due from assoc. comp.

66.905.000

 

 

. . . . Within 12 months

66.905.000

 

 

. . . . Beyond 12 months

 

 

 

. . Receivables due from holding comp.

189.828.860

166.381.142

164.596.854

. . . . Within 12 months

189.828.860

166.381.142

164.596.854

. . . . Beyond 12 months

 

 

 

. . Fiscal Receivables

161.963

557.036

80.405

. . . . Within 12 months

161.963

557.036

80.405

. . . . Beyond 12 months

 

 

 

. . Receivables for anticipated taxes

571.930

2.154.584

2.049.951

. . . . Within 12 months

571.930

2.154.584

2.049.951

. . . . Beyond 12 months

 

 

 

. . Receivables due from third parties

2.032.931

4.809.780

1.560.402

. . . . Within 12 months

2.032.931

4.809.780

1.560.402

. . . . Beyond 12 months

 

 

 

. Total Credits not held as fixed assets

263.182.717

281.530.197

265.562.818

. 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

 

 

787.674

. Total Financial Assets

3.628.501

14.264.016

787.674

. LIQUID FUNDS

 

 

 

. . Bank and post office deposits

 

 

 

. . Checks

 

1.409

 

. . Banknotes and coins

5.730

5.814

5.307

. Total Liquid funds

5.730

7.223

5.307

Total current assets

368.677.882

460.131.002

426.225.840

ADJUSTMENT ACCOUNTS

 

 

 

. Discount on loans

 

 

 

. Other adjustment accounts

573.461

929.904

1.786.150

Total adjustments accounts

573.461

929.904

1.786.150

TOTAL ASSETS

490.482.240

577.577.584

524.849.106

 

 

 

 

LIABILITIES

 

 

 

STOCKHOLDERS' EQUITY

 

 

 

. Capital stock

26.000.000

26.000.000

26.000.000

. Additional paid-in capital

46.016.526

46.016.526

46.016.526

. Revaluation reserves

 

 

 

. Legal reserve

5.200.000

5.200.000

4.604.200

. Reserve for Own shares

 

 

 

. Statute reserves

 

 

 

. Other reserves

18.063.455

8.665.163

22.454.822

. Accumulated Profits (Losses)

 

 

 

. Profit( loss) of the year

22.809.490

29.398.291

21.806.142

. Advances on dividends

 

 

 

. Partial loss of the year Coverage

 

 

 

Total Stockholders'Equity

118.089.471

115.279.980

120.881.690

RESERVES FOR RISKS AND CHARGES

 

 

 

. . Reserve for employee termination indem.

 

 

 

. . Taxation fund, also differed

 

 

 

. . Other funds

 

 

 

Total Reserves for Risks and Charges

 

 

 

Employee termination indemnities

18.389.562

18.990.638

19.889.610

ACCOUNTS PAYABLE

 

 

 

. . . . Within 12 months

353.924.347

441.564.122

371.446.755

. . . . Beyond 12 months

 

111.585

12.477.462

. . Bonds

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Convertible bonds repayable

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Due to shareholders for financing

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Due to banks

79

80

42

. . . . Within 12 months

79

80

42

. . . . Beyond 12 months

 

 

 

. . Due to other providers of finance

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Advances from customers

39.495

21.682

10.587

. . . . Within 12 months

39.495

21.682

10.587

. . . . Beyond 12 months

 

 

 

. . Trade payables

123.998.978

394.491.985

339.755.535

. . . . Within 12 months

123.998.978

394.491.985

339.755.535

. . . . 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

193.946.000

 

 

. . . . Within 12 months

193.946.000

 

 

. . . . Beyond 12 months

 

 

 

. . Due to holding companies

22.927.401

24.615.883

21.641.277

. . . . Within 12 months

22.927.401

24.615.883

9.163.815

. . . . Beyond 12 months

 

 

12.477.462

. . Due to the tax authorities

1.739.318

1.206.551

2.504.961

. . . . Within 12 months

1.739.318

1.094.966

2.504.961

. . . . Beyond 12 months

 

111.585

 

. . Due to social security and welfare inst.

2.457.721

2.095.398

2.241.575

. . . . Within 12 months

2.457.721

2.095.398

2.241.575

. . . . Beyond 12 months

 

 

 

. . Other payables

8.815.355

19.244.128

17.770.240

. . . . Within 12 months

8.815.355

19.244.128

17.770.240

. . . . Beyond 12 months

 

 

 

Total accounts payable

353.924.347

441.675.707

383.924.217

ADJUSTMENT ACCOUNTS

 

 

 

. Agio on loans

 

 

 

. Other adjustment accounts

78.860

1.631.259

153.589

Total adjustment accounts

78.860

1.631.259

153.589

TOTAL LIABILITIES

490.482.240

577.577.584

524.849.106

 

 

 

 

 

 

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

1.293.888.103

1.387.516.365

1.364.000.257

. Changes in work in progress

-53.557.740

4.198.857

13.904.185

. Changes in semi-manufact. products

 

 

 

. Capitalization of internal work

 

 

 

. Other income and revenues

8.882.596

8.252.074

6.582.663

. . Contributions for operating expenses

 

 

 

. . Different income and revenues

8.882.596

8.252.074

6.582.663

Total value of production

1.249.212.959

1.399.967.296

1.384.487.105

PRODUCTION COSTS

 

 

 

. Raw material,other materials and consum.

976.106.882

1.088.413.885

1.069.459.955

. Services received

159.279.628

215.744.857

213.488.024

. Leases and rentals

1.056.154

1.082.531

984.255

. Payroll and related costs

48.342.006

46.874.638

46.004.716

. . Wages and salaries

34.747.290

33.980.644

33.175.291

. . Social security contributions

13.181.681

12.287.507

11.937.135

. . Employee termination indemnities

413.035

606.487

892.290

. . Pension and similar

 

 

 

. . Other costs

 

 

 

. Amortization and depreciation

9.281.720

7.416.360

7.956.990

. . Amortization of intangible fixed assets

138.761

120.665

81.069

. . Amortization of tangible fixed assets

9.098.975

7.280.256

7.875.921

. . Depreciation of tangible fixed assets

 

 

 

. . Writedown of current receiv.and of liquid

43.984

15.439

 

. Changes in raw materials

8.910.892

-260.669

-582.240

. Provisions to risk reserves

 

 

 

. Other provisions

 

 

 

. Other operating costs

1.094.033

1.119.713

547.186

Total production costs

1.204.071.315

1.360.391.315

1.337.858.886

Diff. between value and cost of product.

45.141.644

39.575.981

46.628.219

FINANCIAL INCOME AND EXPENSE

 

 

 

. Income from equity investments

 

 

 

. . In subsidiary companies

 

 

 

. . In associated companies

 

 

 

. . In other companies

 

 

 

. Other financial income

2.269.630

6.579.458

10.466.085

. . Financ.income from receivables

42

 

 

. . . 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

2.269.588

6.579.458

10.466.085

. . . - Subsidiary companies

 

 

 

. . . - Associated companies

 

 

 

. . . - Holding companies

 

 

 

. . . - Other companies

 

 

 

. Interest and other financial expense

-14.044.327

-3.079.212

-18.917.672

. . Towards subsidiary companies

 

 

 

. . Towards associated companies

 

 

 

. . Towards holding companies

 

 

 

. . Towards other companies

 

-42.867

 

Total financial income and expense

-11.774.697

3.500.246

-8.451.587

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

1.199.350

598.496

724.917

. . Gains on disposals

 

 

 

. . Other extraordinary income

1.199.350

598.496

724.917

. Extraordinary expense

-1.742.699

-1.210.535

-1.766.890

. . Losses on disposals

 

 

 

. . Taxes relating to prior years

 

 

 

. . Other extraordinary expense

-1.742.699

-1.210.535

-1.766.890

Total extraordinary income and expense

-543.349

-612.039

-1.041.973

Results before income taxes

32.823.598

42.464.188

37.134.659

. Taxes on current income

10.014.108

13.065.897

15.328.517

. . current taxes

 

 

 

. . differed taxes(anticip.)

 

 

 

. Net income for the period

22.809.490

29.398.291

21.806.142

. Adjustments in tax regulations pursuance

 

 

 

. Provisions in tax regulations pursuance

 

 

 

. Profit (loss) of the year

22.809.490

29.398.291

21.806.142

 

RATIOS

Value Type

as at 31/12/2009

as at 31/12/2008

as at 31/12/2007

Sector Average

COMPOSITION ON INVESTMENT

 

 

 

 

 

Rigidity Ratio

Units

0,25

0,20

0,18

0,21

Elasticity Ratio

Units

0,75

0,79

0,81

0,74

Availability of stock

Units

0,21

0,28

0,30

0,00

Total Liquidity Ratio

Units

0,54

0,51

0,50

0,73

Quick Ratio

Units

0,01

0,02

0,00

0,03

COMPOSITION ON SOURCE

 

 

 

 

 

Net Short-term indebtedness

Units

3,00

3,83

3,07

5,98

Self Financing Ratio

Units

0,24

0,19

0,23

0,11

Capital protection Ratio

Units

0,59

0,51

0,60

0,58

Liabilities consolidation quotient

Units

0,05

0,04

0,08

0,13

Financing

Units

3,00

3,83

3,17

7,33

Permanent Indebtedness Ratio

Units

0,28

0,23

0,29

0,25

M/L term Debts Ratio

Units

0,04

0,03

0,06

0,09

Net Financial Indebtedness Ratio

Units

0,00

0,00

0,00

0,97

CORRELATION

 

 

 

 

 

Fixed assets ratio

Units

1,13

1,15

1,58

1,17

Current ratio

Units

1,04

1,04

1,14

1,01

Acid Test Ratio-Liquidity Ratio

Units

0,75

0,66

0,71

1,00

Structure's primary quotient

Units

0,97

0,98

1,24

0,60

Treasury's primary quotient

Units

0,01

0,03

0,00

0,04

Rate of indebtedness ( Leverage )

%

415,35

501,02

434,18

895,36

Current Capital ( net )

Value

14.753.535

18.566.880

54.779.085

15.266

RETURN

 

 

 

 

 

Return on Sales

%

2,48

2,65

2,18

2,43

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

%

19,32

25,50

18,03

6,53

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

%

27,80

36,83

30,71

27,23

Return on Investment ( R.O.I. )

%

9,20

6,85

8,88

3,99

Return/ Sales

%

3,49

2,85

3,41

2,40

Extra Management revenues/charges incid.

%

50,53

74,28

46,76

20,46

Cash Flow

Value

32.091.210

36.814.651

29.763.132

63.496

Operating Profit

Value

45.141.644

39.575.981

46.628.219

60.107

Gross Operating Margin

Value

54.423.364

46.992.341

54.585.209

115.220

MANAGEMENT

 

 

 

 

 

Credits to clients average term

Days

1,02

27,90

69,08

121,30

Debts to suppliers average term

Days

107,98

115,56

101,30

140,81

Average stock waiting period

Days

28,34

42,62

42,19

2,12

Rate of capital employed return ( Turnover )

Units

2,64

2,40

2,59

1,72

Rate of stock return

Units

12,70

8,44

8,53

166,04

Labour cost incidence

%

3,74

3,37

3,37

19,18

Net financial revenues/ charges incidence

%

- 0,91

0,25

- 0,61

- 0,77

Labour cost on purchasing expenses

%

4,01

3,44

3,43

19,12

Short-term financing charges

%

3,97

0,69

4,92

2,02

Capital on hand

%

37,91

41,62

38,47

57,88

Sales pro employee

Value

1.195.830

1.267.138

1.240.000

194.308

Labour cost pro employee

Value

44.678

42.807

41.822

33.611

 

 

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:

 

170.000Eur.

 

 

Market / Territory Data

 

Population living in the province

:

838.732

Population living in the region

:

4.699.950

Number of families in the region

:

1.813.210

 

Monthly family expences 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 3.336 significant companies.

 

The companies cash their credits on an average of 121 dd.

The average duration of suppliers debts is about 140 dd.

The sector's profitability is on an average of 2,43%.

The labour cost affects the turnover in the measure of 19,18%.

Goods are held in stock in a range of 2 dd.

The difference between the sales volume and the resources used to realize it is about 1,72.

The employees costs represent the 19,12% 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 2.280.

The insolvency index for the region is 0,30, , while for the province it is 0,28.

Total Bankrupt companies in the province : 3.317.

Total Bankrupt companies in the region : 16.714.

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.07

UK Pound

1

Rs.72.97

Euro

1

Rs.63.57

 

 

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.