MIRA INFORM REPORT

 

 

Report Date :           

26.05.2011

 

IDENTIFICATION DETAILS

 

Name :

OVIESSE SOCIETA' PER AZIONI

 

 

Registered Office :

Via Terraglio,  17 Mestre,

30174- Venezia (VE) 

 

 

Country :

Italy

 

 

Financials (as on) :

31.01.2010

 

 

Date of Incorporation :

01.07.1999

 

 

Com. Reg. No.:

VE-1999-51125

 

 

Legal Form :

Joint stock company with sole shareholder

 

 

Line of Business :

Department stores

 

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 – 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

 

 Bottom of Form

 

Company name & address 

 

Oviesse Societa' Per Azioni

 

Via Terraglio,  17 MESTRE

 

30174 - Venezia (VE) -IT-

 

 

Summary

 

Fiscal Code

:

03147990273

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

:

Gruppo COIN

 

 

Credit Analysis

 

Credit Opinion

:

170.000 - Eur

 

 

Activity

 

Department stores

Retail sale of games and toys in specialised stores

Retail sale of clothing in specialised stores

Retail sale of ladies and menswear

Retail sale of newborn and childrenswear

 

Legal Data

 

Legal Form : Joint stock company with sole shareholder

Fiscal Code : 03147990273

 

Foreign Trade Reg. no. : VE035203 since 21/02/2005

 

Chamber of Commerce no. : 179461 of Agrigento since 11/01/2005

 

Chamber of Commerce no. : 65693 of Aosta

 

Chamber of Commerce no. : 176750 of Ascoli Piceno

 

Chamber of Commerce no. : 182963 of Biella

 

Chamber of Commerce no. : 119195 of Brindisi

 

Chamber of Commerce no. : 115522 of Campobasso

 

Chamber of Commerce no. : 220243 of Caserta

 

Chamber of Commerce no. : 163690 of Cremona

 

Chamber of Commerce no. : 185992 of Ferrara

 

Chamber of Commerce no. : 241753 of Foggia

 

Chamber of Commerce no. : 417533 of Genova

 

Chamber of Commerce no. : 68103 of Gorizia

 

Chamber of Commerce no. : 301172 of Lecco

 

Chamber of Commerce no. : 224628 of Mantova

 

Chamber of Commerce no. : 252699 of Palermo

 

Chamber of Commerce no. : 240596 of Perugia since 17/01/2005

 

Chamber of Commerce no. : 230269 of Parma

 

Chamber of Commerce no. : 245510 of Pavia

 

Chamber of Commerce no. : 162377 of Reggio Calabria

 

Chamber of Commerce no. : 351826 of Salerno

 

Chamber of Commerce no. : 151427 of Sassari

 

Chamber of Commerce no. : 187276 of Trento

 

Chamber of Commerce no. : 88502 of Terni

 

Chamber of Commerce no. : 297751 of Varese

 

Chamber of Commerce no. : 286627 of Venezia since 29/11/1999

 

Chamber of Commerce no. : 307627 of Vicenza

 

Chamber of Commerce no. : 338979 of Verona

 

Chamber of Commerce no. : 160336 of Vibo Valentia

 

Firms' Register : VE-1999-51125

 

Firms' Register : VE-1999-51125 since 02/12/1999

 

V.A.T. Code : 03147990273

 

Foundation date

: 01/07/1999

Establishment date

: 01/07/1999

Start of Activities

: 01/01/2005

Legal duration

: 31/12/2050

Nominal Capital

: 20.015.500

Eur

Subscribed Capital

: 20.015.500

Eur

Paid up Capital

: 20.015.500

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

Cesare Beccaria

, 28

- 31029

Vittorio Veneto

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

12/05/2010

 

 

Procurator

01/12/2006

 

 

 

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

- 30174

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

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

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

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

No Protests registered

 

Iacobelli

Massimo

 

 

Born in Napoli

(NA)

on 27/08/1960

- Fiscal Code : CBLMSM60M27F839Q

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

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

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

No Protests registered

 

Margotti

Antonio

 

 

Born in Napoli

(NA)

on 16/05/1960

- Fiscal Code : MRGNTN60E16F839W

 

 

Residence :

Via

Terraglio

, 17

- 30174

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

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

10/07/2008

 

 

 

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

 

Pampani

Fabio

 

 

Born in Napoli

(NA)

on 11/09/1961

- Fiscal Code : PMPFBA61P11F839N

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

12/05/2010

 

 

Procurator

01/12/2006

 

 

General Director

12/05/2010

 

 

 

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

12/05/2010

 

 

Procurator

01/12/2006

 

 

 

No Protests registered

 

Beraldo

Stefano

 

 

Born in Venezia

(VE)

on 23/03/1957

- Fiscal Code : BRLSFN57C23L736P

 

 

Residence :

Via

Cavalleggeri

, 17

- 31100

Treviso

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Managing Director

12/05/2010

 

 

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

 

Vecchiato

Franca

 

 

Born in Camposampiero

(PD)

on 30/08/1959

- Fiscal Code : VCCFNC59M70B563P

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered

 

Tassetto

Giovanni

 

 

Born in Venezia

(VE)

on 26/10/1959

- Fiscal Code : TSSGNN59R26G565M

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

22/05/2007

 

 

 

No Protests registered

 

Faccio

Alessandro

 

 

Born in Bassano del Grappa

(VI)

on 15/06/1970

- Fiscal Code : FCCLSN70H15A703Y

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

01/12/2006

 

 

 

No Protests registered

 

Breda

Alessandra

 

 

Born in Venezia

(VE)

on 29/01/1966

- Fiscal Code : BRDLSN66A69L736Z

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/03/2009

 

 

 

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Director

Active

Registered

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Director

Withdrawn

Registered

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

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

 

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.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

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

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

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

LAGRANGE QUARANTASETTE S.R.L.

Novara (NO) - IT -

00897140273

Procurator

Withdrawn

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

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

 

IACOBELLI

MASSIMO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

ARTSANA - SOCIETA' PER AZIONI

Grandate (CO) - IT -

00227010139

Attorney with special power

Withdrawn

Registered

BIMBUS - SOCIETA' PER AZIONI

Venezia (VE) - IT -

02362970275

Procurator

Withdrawn

Ceased

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Director

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

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

General Director

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

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

PADANA S.R.L.

Venezia (VE) - IT -

02426560278

Procurator

Withdrawn

Ceased

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

PAMPANI

FABIO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

KINTO PIU' S.R.L.

Venezia (VE) - IT -

12537170156

Sole Director

Withdrawn

Registered

MELABLU TRENTO S.R.L

Venezia (VE) - IT -

01808580227

Sole Director

Withdrawn

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Director

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Managing Director

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Board Chairman

Active

Registered

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Director

Withdrawn

Ceased

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

General Director

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Director

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Director

Active

Registered

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

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

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Managing Director

Withdrawn

Registered

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Director

Active

Registered

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Managing Director

Active

Registered

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Board Chairman

Active

Registered

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

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

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

UPIM S.R.L

Venezia (VE) - IT -

05034590967

Procurator

Active

Registered

 

VECCHIATO

FRANCA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BRAND ZERO S.P.A.

Venezia (VE) - IT -

03841230273

Procurator

Active

Registered

COSI - CONCEPT OF STYLE ITALY SPA

Venezia (VE) - IT -

03877320279

Procurator

Active

Registered

OVIESSE FRANCHISING SOCIETA' PER AZIONI

Venezia (VE) - IT -

08765310019

Procurator

Active

Registered

TRE.BI - SPA

Venezia (VE) - IT -

01219500129

Procurator

Withdrawn

Ceased

 

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

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

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

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

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

 

BREDA

ALESSANDRA

 

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

Procurator

Active

Registered

GRUPPO COIN SOCIETA' PER AZIONI

Venezia (VE) - IT -

04850790967

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

COIN S.P.A.

Venezia (VE) - IT -

08620050016

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 -

00047400320

20.015.500 .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

Consorzio Operatori Del Complesso PolifuNzionale Le Vele

Desenzano del Garda - IT -

02505440988

 

 

 

 

Active

Consorzio Arcobaleno

Melfi - IT -

01768110767

 

 

 

 

Active

Tre.bi - Spa

Venezia - IT -

01219500129

 

100,00

 

 

Ceased

Oviesse Franchising Societa' Per Azioni

Venezia - IT -

08765310019

 

100,00

 

 

Active

 

Firm's location and structure

 

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

 

-

Legal and operative seat

 

 

 

 

 

 

Via

Terraglio

, 17 Loc. Mestre

- 30100

- Venezia

(VE)

- IT -

 

 

 

 

PHONE

: 041/2398000

 

 

 

 

PHONE

: 041/2398042

 

 

 

 

PHONE

: 041/23982727

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

E. Mattei

, 9/D

- 30020

- Marcon

(VE)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.400 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Don F. Tosatto

, 18 Loc. MESTRE

- 30170

- Venezia

(VE)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 2.024 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Gran Viale S. Maria Elisabetta

, 39 Loc. LIDO

- 30126

- Venezia

(VE)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.857 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Xxv Luglio

, 146

- 84013

- Cava De' Tirreni

(SA)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.543 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Corso

Garibaldi

, 343/351

- 89100

- Reggio Di Calabria

(RC)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 2.500 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Corso

Alberto

, 120

- 23900

- Lecco

(LC)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.215 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Viale

Cesare Battisti

, 70

- 27100

- Pavia

(PV)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.471 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Edmondo De Amicis

, 7

- 27100

- Vigevano

(PV)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.351 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Battisti

, 23

- 21016

- Luino

(VA)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.311 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Piazza

Monte Grappa

- 21100

- Varese

(VA)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 2.468 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Piazza

Liberta'

, 52

- 21047

- Saronno

(VA)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Bezzecca

, 28

- 37100

- Verona

(VR)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.060 Sq.mt.

 

-

Branch

(Warehouse )

since 01/01/2005

 

 

 

 

 

Via

Frattini

, 37

- 37045

- Legnago

(VR)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Manin

, 1-1A-1B

- 37100

- Verona

(VR)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 2.132 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Corso

Vittorio Emanuele

, 250

- 37069

- Villafranca di Verona

(VR)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 626 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Cesare Battisti

, 266

- 37057

- San Giovanni Lupatoto

(VR)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.398 Sq.mt.

 

-

Branch

(Shop )

since 15/02/2005

 

 

 

 

 

Via

Colle Delle Api

, 44

- 86100

- Campobasso

(CB)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Piazza

Buozzi

, 6/A

- 05100

- Terni

(TR)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.250 Sq.mt.

 

-

Branch

(Shop )

 

 

 

 

 

Via

Strasburgo

, 188-200

- 90100

- Palermo

(PA)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 3.168 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Leonardo Da Vinci

, 60

- 90100

- Palermo

(PA)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 3.063 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Corso

Calatafimi

, 378

- 378

- Palermo

(PA)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 4.211 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Della Liberta'

, 28/G

- 90100

- Palermo

(PA)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 3.036 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Rivarolo

, 195-201R

- 16161

- Genova

(GE)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.160 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Brigata Liguria

, 17-19R

- 16121

- Genova

(GE)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 475 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Sestri

, 189-199

- 16154

- Genova

(GE)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.810 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

E. Rambaldi

, 19/21/27

- 16043

- Chiavari

(GE)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Corso

Assereto

, 37

- 16035

- Rapallo

(GE)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Corso

Battaglione

, 5

- 11100

- Aosta

(AO)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Corso

Verdi

, 92

- 34170

- Gorizia

(GO)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 970 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Viale

San Marco

, 58

- 34074

- Monfalcone

(GO)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.900 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Del Commercio

, 520

- 63100

- Ascoli Piceno

(AP)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 520 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

E. Mattei

- 63039

- San Benedetto del Tronto

(AP)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.385 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Giusti

, 4

- 44100

- Ferrara

(FE)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.530 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Viale

Degli Aviatori

, 126

- 71100

- Foggia

(FG)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.560 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Corso

Vittorio Emanuele Ii

, 28

- 26100

- Cremona

(CR)

- IT -

 

 

 

 

Total Surface: 2.280 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Viale

Commenda

, 120/132

- 72100

- Brindisi

(BR)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.012 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

G.m. Bosco Via Settembrini

- 81100

- Caserta

(CE)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 3.500 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Silvio Pellico

, 20/A

- 43100

- Parma

(PR)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.120 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Berenini

, 56/66

- 43100

- Fidenza

(PR)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 985 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Piazza

Cavallotti

, 13

- 46100

- Mantova

(MN)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 2.200 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Diaz

, 13

- 36071

- Arzignano

(VI)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.000 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Strada

Padana Verso Padova

, 60

- 36100

- Vicenza

(VI)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.300 Sq.mt.

 

-

Branch

(Department store )

since 01/01/2005

 

 

 

 

 

Corso

Vittorio Emanuele Iii

, SN

- 89900

- Vibo Valentia

(VV)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.800 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Viale

Trento

, 29/C

- 38068

- Rovereto

(TN)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 950 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

G.b. Trener

, 16

- 38100

- Trento

(TN)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.393 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Viale

Verona

, 50/54

- 38100

- Trento

(TN)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Lamarmora

, 5/A

- 13900

- Biella

(BI)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.137 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Xx Settembre

, 1A-1B

- 07041

- Alghero

(SS)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.200 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Via

Giuseppe Romita

- 07100

- Sassari

(SS)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 1.199 Sq.mt.

 

-

Branch

(Shop )

since 01/01/2005

 

 

 

 

 

Corso

Matteotti

- 07029

- Tempio Pausania

(SS)

- IT -

 

 

 

 

Trading Style: OVIESSE

 

 

 

 

Total Surface: 583 Sq.mt.

 

 

 

 

Employees

: 4.221

 

Fittings and Equipment for a value of 92.090.000

Eur

 

Stocks for a value of 135.890.000

Eur

 

 

 

Traded Brands / Suppliers

 

- Oviesse, Act

 

Historical Information and/or Firm's Status

 

COMPANY STYLE MODIFICATIONS:

 

Former Style

New Style

Changement Date

Open Space Srl

Oviesse Srl

31/10/2004

 

EX-MEMBERS / EX-POSITIONS:

 

Zonta

Fabio

 

 

Born in Padova

on 20/09/1962

- Fiscal Code : ZNTFBA62P20G224W

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- -

 

Ex-Postions

Procurator

 

Furfaro

Nadia

 

 

Born in Cosenza

on 23/01/1955

- Fiscal Code : FRFNDA55A63D086S

 

 

Residence :

Via

Terraglio

, 17

- 30174

Venezia

(VE)

- -

 

Ex-Postions

Procurator

 

De Vivo

Mario

 

 

Born in Venezia

on 22/07/1967

- Fiscal Code : DVVMRA67L22L736H

 

 

Residence :

Via

Terraglio

, 17

- 30100

Venezia

(VE)

- -

 

Ex-Postions

Procurator

 

CEASINGS/INCORPORATIONS/MERGES:

 

The firm took over the activity of

 

 

 

Gruppo Coin - Societa' Per Azioni

 

 

Cannaregio

, 5793

, 30100

, Venezia

(VE)

- -

 

 

Fiscal Code: 00047400320

 

 

Date

:

31/10/2004

 


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.

Financial and Economical Analysis

 

Company's starting of activities dates back to 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, it achieved profits (r.o.e. 24,19% on 2010) with an increase in 2010 (+8,62%).

The return on Investment in the last financial year was positive (12,76%) and in line with the sector's average.

The operating result is positive and amounts to Eur. 68.349.276 ,showing stability in respect to the value of 2009.

A gross operating margine for a value of Eur. 122.354.591 was reached. ,with no change if compared to the year before.

The financial status of the company is fairly balanced with an indebtedness level of 1,39 but with an increase as against the previous accounting period.

It's shareholders funds amount to Eur. 180.830.356 , unchanged if compared to 2009.

Total indebtedness was equal to Eur. 305.167.440 (Eur. 49.077.069 was the value of m/l term debts) with no important change.

Financial debts exposure is under control while the recourse to commercial credit is rather frequent however still within the sector's average.

It shows a not very good liquidity level.

On average trade credits are collected in 2,14 days. , value within the sector's average.

The financial management generated a cash flow of Eur. 97.746.739.

Labour cost expenses amount to Eur. 136.492.088 , representing 16,76% on the total of production costs. and a 15,85% incidence on sales volumes.

The financial charges are lower than the financial incomes.



Financial Data

 

 

 

Complete balance-sheet for the year

31/01/2010

(in Eur

x 1 )

 

Item Type

Value

Sales

861.274.537

Profit (Loss) for the period

43.743.424

 

 

Complete balance-sheet for the year

31/01/2009

(in Eur

x 1 )

 

Item Type

Value

Sales

 

Profit (Loss) for the period

41.372.354

 

 

Complete balance-sheet for the year

31/01/2008

(in Eur

x 1 )

 

Item Type

Value

Sales

806.990.693

Profit (Loss) for the period

37.550.145

 

 

Complete balance-sheet for the year

31/01/2007

(in Eur

x 1 )

 

Item Type

Value

Sales

754.860.262

Profit (Loss) for the period

27.885.764

 

 

Complete balance-sheet for the year

31/01/2006

(in Eur

x 1 )

 

Item Type

Value

Sales

708.203.493

Profit (Loss) for the period

191.057


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

1.750.445

1.689.102

1.374.166

. . Concessions,licenses,trademarks,etc.

95.042.689

101.441.250

118.586.250

. . Goodwill

45.997.302

27.703.420

32.394.566

. . Assets in formation and advance paymen.

407.628

 

80.532

. . Other intangible fixed assets

38.677.308

35.457.081

30.746.990

. Total Intangible Fixed Assets

181.875.372

166.290.853

183.182.504

. TANGIBLE FIXED ASSETS

 

 

 

. . Real estate

 

 

 

. . Plant and machinery

42.969.555

42.438.569

39.611.716

. . Industrial and commercial equipment

49.116.318

46.276.243

37.539.586

. . Other assets

3.706.912

2.706.727

2.449.006

. . Assets under construction and advances

274.924

462.994

335.169

. Total Tangible fixed assets

96.067.709

91.884.533

79.935.477

. FINANCIAL FIXED ASSETS

 

 

 

. . Equity investments

19.472.393

38.906.922

29.470.005

. . . Equity invest. in subsidiary companies

19.470.000

38.906.917

29.470.000

. . . Equity invest. in associated companies

 

 

 

. . . Equity invest. in holding companies

 

 

 

. . . Equity invest. in other companies

2.393

5

5

. . Financial receivables

957.581

784.738

803.595

. . . . Within 12 months

 

 

803.595

. . . . Beyond 12 months

957.581

784.738

 

. . . 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

957.581

784.738

803.595

. . . . Within 12 months

 

 

803.595

. . . . Beyond 12 months

957.581

784.738

 

. . Other securities

 

 

 

. . Own shares

 

 

 

. . . Total nominal value

 

 

 

. Total financial fixed assets

20.429.974

39.691.660

30.273.600

Total fixed assets

298.373.055

297.867.046

293.391.581

CURRENT ASSETS

 

 

 

. INVENTORIES

 

 

 

. . Raw materials and other consumables

 

 

 

. . Work in progress and semimanufactured

 

 

 

. . Work in progress on order

 

 

 

. . Finished goods

135.894.678

141.051.747

132.949.151

. . Advance payments

 

 

 

. Total Inventories

135.894.678

141.051.747

132.949.151

. CREDITS NOT HELD AS FIXED ASSETS

 

 

 

. . Within 12 months

82.067.552

44.776.148

42.550.846

. . Beyond 12 months

 

 

 

. . Trade receivables

5.126.987

5.751.140

4.318.273

. . . . Within 12 months

5.126.987

5.751.140

4.318.273

. . . . Beyond 12 months

 

 

 

. . Receivables due from subsid. comp.

13.617.379

14.315.614

13.941.563

. . . . Within 12 months

13.617.379

14.315.614

13.941.563

. . . . Beyond 12 months

 

 

 

. . Receivables due from assoc. comp.

197.508

63.003

100.669

. . . . Within 12 months

197.508

63.003

100.669

. . . . Beyond 12 months

 

 

 

. . Receivables due from holding comp.

35.565.748

108.332

2.677.325

. . . . Within 12 months

35.565.748

108.332

2.677.325

. . . . Beyond 12 months

 

 

 

. . Fiscal Receivables

118.081

1.480.948

34.612

. . . . Within 12 months

118.081

1.480.948

34.612

. . . . Beyond 12 months

 

 

 

. . Receivables for anticipated taxes

25.582.859

21.206.743

19.653.432

. . . . Within 12 months

25.582.859

21.206.743

19.653.432

. . . . Beyond 12 months

 

 

 

. . Receivables due from third parties

1.858.990

1.850.368

1.824.972

. . . . Within 12 months

1.858.990

1.850.368

1.824.972

. . . . Beyond 12 months

 

 

 

. Total Credits not held as fixed assets

82.067.552

44.776.148

42.550.846

. FINANCIAL ASSETS

 

 

 

. . Equity invest. in subsidiary comp.

 

 

 

. . Equity invest. in associated companies

 

 

 

. . Equity invest. in holding companies

 

 

117.101.467

. . Other equity investments

 

 

 

. . Own shares

 

 

 

. . . Total nominale value

 

 

 

. . Other securities

 

 

 

. Total Financial Assets

 

21.436.364

117.101.467

. LIQUID FUNDS

 

 

 

. . Bank and post office deposits

93.773

261.207

131.449

. . Checks

 

 

 

. . Banknotes and coins

4.003.424

3.170.494

3.162.638

. Total Liquid funds

4.097.197

3.431.701

3.294.087

Total current assets

222.059.427

210.695.960

295.895.551

ADJUSTMENT ACCOUNTS

 

 

 

. Discount on loans

 

 

 

. Other adjustment accounts

15.183.786

11.782.569

 

Total adjustments accounts

15.183.786

11.782.569

10.537.600

TOTAL ASSETS

535.616.268

520.345.575

599.824.732

 

 

 

 

LIABILITIES

 

 

 

STOCKHOLDERS' EQUITY

 

 

 

. Capital stock

20.015.500

20.015.500

20.015.500

. Additional paid-in capital

111.499.963

111.499.963

161.538.713

. Revaluation reserves

 

 

 

. Legal reserve

4.003.100

4.003.100

4.003.100

. Reserve for Own shares

 

 

 

. Statute reserves

 

 

 

. Other reserves

1.341.354

 

 

. Accumulated Profits (Losses)

227.015

227.015

227.015

. Profit( loss) of the year

43.743.424

41.372.354

37.550.145

. Advances on dividends

 

 

 

. Partial loss of the year Coverage

 

 

 

Total Stockholders'Equity

180.830.356

177.117.932

223.334.473

RESERVES FOR RISKS AND CHARGES

 

 

 

. . Reserve for employee termination indem.

 

 

 

. . Taxation fund, also differed

3.465.165

 

409

. . Other funds

1.730.342

1.102.496

881.995

Total Reserves for Risks and Charges

5.195.507

1.102.496

882.404

Employee termination indemnities

35.781.994

36.671.639

39.368.056

ACCOUNTS PAYABLE

 

 

 

. . . . Within 12 months

256.090.371

246.164.363

277.751.248

. . . . Beyond 12 months

49.077.069

49.077.069

50.000.000

. . 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

51.695.857

49.077.069

50.000.000

. . . . Within 12 months

2.618.788

 

 

. . . . Beyond 12 months

49.077.069

49.077.069

50.000.000

. . Due to other providers of finance

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Advances from customers

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Trade payables

188.136.318

188.443.594

206.488.869

. . . . Within 12 months

188.136.318

188.443.594

206.488.869

. . . . Beyond 12 months

 

 

 

. . Securities issued

 

 

 

. . . . Within 12 months

 

 

 

. . . . Beyond 12 months

 

 

 

. . Due to subsidiary companies

 

38.610

 

. . . . Within 12 months

 

38.610

 

. . . . Beyond 12 months

 

 

 

. . Due to associated companies

1.392.828

1.721.203

1.358.407

. . . . Within 12 months

1.392.828

1.721.203

1.358.407

. . . . Beyond 12 months

 

 

 

. . Due to holding companies

23.648.145

23.546.906

37.413.984

. . . . Within 12 months

23.648.145

23.546.906

37.413.984

. . . . Beyond 12 months

 

 

 

. . Due to the tax authorities

21.376.007

19.459.824

15.975.677

. . . . Within 12 months

21.376.007

19.459.824

15.975.677

. . . . Beyond 12 months

 

 

 

. . Due to social security and welfare inst.

3.360.321

2.872.585

3.356.439

. . . . Within 12 months

3.360.321

2.872.585

3.356.439

. . . . Beyond 12 months

 

 

 

. . Other payables

15.557.964

10.081.641

13.157.872

. . . . Within 12 months

15.557.964

10.081.641

13.157.872

. . . . Beyond 12 months

 

 

 

Total accounts payable

305.167.440

295.241.432

327.751.248

ADJUSTMENT ACCOUNTS

 

 

 

. Agio on loans

 

 

 

. Other adjustment accounts

8.640.971

10.212.076

 

Total adjustment accounts

8.640.971

10.212.076

8.488.551

TOTAL LIABILITIES

535.616.268

520.345.575

599.824.732

 

 

 

 

 

 

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

861.274.537

792.913.298

806.990.693

. Changes in work in progress

 

 

 

. Changes in semi-manufact. products

 

 

 

. Capitalization of internal work

 

 

 

. Other income and revenues

21.657.030

18.440.739

18.826.536

. . Contributions for operating expenses

 

 

 

. . Different income and revenues

21.657.030

18.440.739

18.826.536

Total value of production

882.931.567

811.354.037

825.817.229

PRODUCTION COSTS

 

 

 

. Raw material,other materials and consum.

373.143.292

373.041.474

407.638.721

. Services received

120.088.235

116.841.835

112.409.299

. Leases and rentals

106.308.287

85.193.359

80.170.404

. Payroll and related costs

136.492.088

114.034.980

114.814.770

. . Wages and salaries

98.471.614

82.111.348

82.888.511

. . Social security contributions

30.186.645

25.009.878

24.827.732

. . Employee termination indemnities

7.465.247

6.641.934

6.806.841

. . Pension and similar

 

 

 

. . Other costs

368.582

271.820

291.686

. Amortization and depreciation

54.003.315

46.278.434

44.142.216

. . Amortization of intangible fixed assets

32.152.547

28.047.578

27.056.129

. . Amortization of tangible fixed assets

20.944.426

18.230.856

17.086.087

. . Depreciation of tangible fixed assets

704.000

 

 

. . Writedown of current receiv.and of liquid

202.342

 

 

. Changes in raw materials

9.805.773

-8.102.596

-22.155.429

. Provisions to risk reserves

200.000

411.400

 

. Other provisions

 

 

 

. Other operating costs

14.541.301

10.358.952

10.867.830

Total production costs

814.582.291

738.057.838

747.887.811

Diff. between value and cost of product.

68.349.276

73.296.199

77.929.418

FINANCIAL INCOME AND EXPENSE

 

 

 

. Income from equity investments

2.694.408

2.436.885

 

. . In subsidiary companies

 

 

 

. . In associated companies

 

 

 

. . In other companies

 

 

 

. Other financial income

56.389

659.475

 

. . 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

 

659.475

 

. . . - Subsidiary companies

 

 

 

. . . - Associated companies

 

 

 

. . . - Holding companies

 

 

 

. . . - Other companies

 

 

 

. Interest and other financial expense

-2.608.341

-13.077.621

-7.397.654

. . Towards subsidiary companies

 

 

 

. . Towards associated companies

 

 

 

. . Towards holding companies

 

 

 

. . Towards other companies

 

 

-7.397.654

Total financial income and expense

142.456

-9.981.261

-7.397.654

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

2.161.486

1.826.820

1.373.794

. . Gains on disposals

 

 

 

. . Other extraordinary income

2.161.486

1.826.820

1.373.794

. Extraordinary expense

-642.871

-346.176

-1.089.667

. . Losses on disposals

 

 

 

. . Taxes relating to prior years

 

 

 

. . Other extraordinary expense

-642.871

-346.176

-1.089.667

Total extraordinary income and expense

1.518.615

1.480.644

284.127

Results before income taxes

70.010.347

64.795.582

70.815.891

. Taxes on current income

26.266.923

23.423.228

33.265.746

. . current taxes

 

 

32.738.818

. . differed taxes(anticip.)

 

 

526.928

. Net income for the period

43.743.424

41.372.354

37.550.145

. Adjustments in tax regulations pursuance

 

 

 

. Provisions in tax regulations pursuance

 

 

 

. Profit (loss) of the year

43.743.424

41.372.354

37.550.145

 

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

0,56

0,57

0,48

0,12

Elasticity Ratio

Units

0,41

0,40

0,49

0,85

Availability of stock

Units

0,25

0,27

0,22

0,48

Total Liquidity Ratio

Units

0,16

0,13

0,27

0,26

Quick Ratio

Units

0,01

0,05

0,20

0,05

COMPOSITION ON SOURCE

 

 

 

 

 

Net Short-term indebtedness

Units

1,39

1,37

1,22

3,86

Self Financing Ratio

Units

0,34

0,34

0,37

0,15

Capital protection Ratio

Units

0,65

0,65

0,74

0,58

Liabilities consolidation quotient

Units

0,33

0,35

0,32

0,15

Financing

Units

1,69

1,67

1,46

5,35

Permanent Indebtedness Ratio

Units

0,50

0,51

0,52

0,31

M/L term Debts Ratio

Units

0,16

0,16

0,14

0,09

Net Financial Indebtedness Ratio

Units

0,26

0,26

0,20

0,57

CORRELATION

 

 

 

 

 

Fixed assets ratio

Units

0,89

0,88

1,06

2,11

Current ratio

Units

0,87

0,86

1,06

1,19

Acid Test Ratio-Liquidity Ratio

Units

0,34

0,28

0,58

0,44

Structure's primary quotient

Units

0,61

0,59

0,76

1,19

Treasury's primary quotient

Units

0,02

0,10

0,43

0,09

Rate of indebtedness ( Leverage )

%

296,20

293,78

268,57

665,11

Current Capital ( net )

Value

-34.030.944

-35.468.403

18.144.303

123.388

RETURN

 

 

 

 

 

Return on Sales

%

11,35

11,05

10,12

2,87

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

%

24,19

23,36

16,81

7,69

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

%

38,72

36,58

31,70

24,31

Return on Investment ( R.O.I. )

%

12,76

14,09

12,99

4,69

Return/ Sales

%

7,94

9,24

9,65

3,78

Extra Management revenues/charges incid.

%

64,00

56,45

48,18

29,69

Cash Flow

Value

97.746.739

87.650.788

81.692.361

41.697

Operating Profit

Value

68.349.276

73.296.199

77.929.418

55.640

Gross Operating Margin

Value

122.354.591

119.578.747

122.071.634

87.260

MANAGEMENT

 

 

 

 

 

Credits to clients average term

Days

2,14

2,61

9,36

30,31

Debts to suppliers average term

Days

128,00

133,81

147,09

160,73

Average stock waiting period

Days

56,80

64,04

59,29

119,66

Rate of capital employed return ( Turnover )

Units

1,61

1,52

1,34

1,28

Rate of stock return

Units

6,34

5,62

6,06

2,97

Labour cost incidence

%

15,85

14,38

14,22

10,86

Net financial revenues/ charges incidence

%

0,02

- 1,26

- 0,91

- 1,00

Labour cost on purchasing expenses

%

16,76

15,45

15,35

10,79

Short-term financing charges

%

0,85

4,43

2,25

2,12

Capital on hand

%

62,19

65,62

74,32

78,08

Sales pro employee

Value

204.045

222.540

224.976

285.501

Labour cost pro employee

Value

32.336

32.005

32.008

31.571

 

 

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:

 

170.000 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 2.211 significant companies.

 

The companies cash their credits on an average of 30 dd.

The average duration of suppliers debts is about 160 dd.

The sector's profitability is on an average of 2,87%.

The labour cost affects the turnover in the measure of 10,86%.

Goods are held in stock in a range of 119 dd.

The difference between the sales volume and the resources used to realize it is about 1,28.

The employees costs represent the 10,79% 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.45.38

UK Pound

1

Rs.73.31

Euro

1

Rs.63.70

 

 

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.