MIRA
INFORM REPORT
|
Report Date : |
07.04.2012 |
IDENTIFICATION DETAILS
|
Name : |
EUROPEAN
THERAPEUTICALS S.P.A. O EUTICALS S.P.A. |
|
|
|
|
Registered Office : |
Viale Bianca Maria, 25, 20100 - Milano(MI) -IT- |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2010 |
|
|
|
|
Date of Incorporation : |
11.01.1984 |
|
|
|
|
Legal Form : |
Joint stock company |
|
|
|
|
Line of Business : |
Manufacture Of
Pharmaceutical-Based Products And Pharmaceutical Prep Arations |
|
|
|
|
No. of Employees : |
From 251 To 500 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
100.000 - Eur |
|
Status : |
Moderate |
|
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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Italy |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name
|
European
Therapeuticals S.p.a. o Euticals S.p.A. |
|
Viale |
Bianca Maria, |
25 |
|
20100 |
- Milano |
(MI) |
-IT- |
Summary
|
Fiscal Code |
: |
07254610152 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
06/07/2007 |
|
Equity |
: |
Over 2.582.254 Eur |
|
Turnover Range |
: |
75.000.000/100.000.000 Eur |
|
Number of Employees |
: |
from 251 to 500 |
Credit Analysis
|
Credit
Opinion |
: |
100.000
- Eur |
Activity
MANUFACTURE OF
PHARMACEUTICAL-BASED PRODUCTS AND PHARMACEUTICAL PREP
ARATIONS
Legal Data
Legal Form : Joint stock company
|
Fiscal Code : 07254610152 |
|
Foreign Trade Reg. no. :
MI366167 since 18/01/2008 |
|
Chamber of Commerce no. :
1146113 of Lodi since 31/01/1984 |
|
Chamber of Commerce no. :
1462016 of Lodi |
|
Chamber of Commerce no. :
1851470 of Milano since 06/09/2007 |
|
Chamber of Commerce no. :
318881 of Varese |
|
Firms' Register : LO031-4688
since 19/02/1996 |
|
V.A.T. Code : 07254610152 |
|
Foundation date |
: 11/01/1984 |
|
|
Establishment date |
: 11/01/1984 |
|
|
Start of Activities |
: 06/07/2007 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 58.968.282 |
Eur |
|
Subscribed Capital |
: 34.116.475 |
Eur |
|
Paid up Capital |
: 34.116.475 |
Eur |
Members
|
|
Baccalini
|
Gianmario
|
|
|
|
Born in Desenzano del Garda |
(BS) |
on 30/12/1942 |
- Fiscal Code :
BCCGMR42T30D284Y |
|
|
|
Residence : |
Via |
Abbondio Sangiorgio |
, 22 |
- 20145 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
08/03/2010 |
|
|
|
|
No
Protests registered |
|
|
Rossi
|
Carlo
Luigi |
|
|
|
Born in Monza |
(MB) |
on 13/08/1954 |
- Fiscal Code :
RSSCLL54M13F704Z |
|
|
|
Residence : |
Via |
Saffi Aurelio |
, 11 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
09/03/2010 |
|
|
|
|
No
Protests registered |
|
|
Silvestri
|
Maurizio
|
|
|
|
Born in Roma |
(RM) |
on 23/09/1955 |
- Fiscal Code :
SLVMRZ55P23H501Y |
|
|
|
Residence : |
Via |
Landi |
, 42 |
- 00045 |
Genzano di Roma |
(RM) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Managing Director |
09/03/2010 |
|
|
|
Director |
08/03/2010 |
|
|
|
Board Chairman |
08/03/2010 |
|
|
|
|
No
Protests registered |
|
|
Ricotta
|
Enrico
|
|
|
|
Born in Roma |
(RM) |
on 22/01/1956 |
- Fiscal Code :
RCTNRC56A22H501Q |
|
|
|
Residence : |
Corso |
Giuseppe Garibaldi |
, 49 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
08/03/2010 |
|
|
|
|
No
Protests registered |
|
|
Brusco
|
Stefano
|
|
|
|
Born in Acqui Terme |
(AL) |
on 16/03/1967 |
- Fiscal Code :
BRSSFN67C16A052X |
|
|
|
Residence : |
Strada |
Moirano |
, 47 |
- 15011 |
Acqui Terme |
(AL) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
10/10/2011 |
|
|
|
|
No
Protests registered |
|
|
Meloni
|
Sergio
Giuseppe |
|
|
|
Born in Milano |
(MI) |
on 21/08/1972 |
- Fiscal Code :
MLNSGG72M21F205U |
|
|
|
Residence : |
Via |
Al Maggio |
, 6 |
Montagnola |
- CH - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
09/03/2010 |
|
|
|
|
No
Protests registered |
|
|
Stanca
|
Lorenzo
|
|
|
|
Born in Napoli |
(NA) |
on 24/02/1963 |
- Fiscal Code :
STNLNZ63B24F839C |
|
|
|
Residence : |
Via |
Brera |
, 3 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
08/03/2010 |
|
|
|
|
No
Protests registered |
|
|
Colombo
|
Carlo
Marino |
|
|
|
Born in Angera |
(VA) |
on 03/02/1975 |
- Fiscal Code :
CLMCLM75B03A290S |
|
|
|
Residence : |
Via |
Locatelli A |
, 21 |
- 21019 |
Somma Lombardo |
(VA) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
10/10/2011 |
|
|
|
|
No
Protests registered |
|
|
Ponti
|
Federico
|
|
|
|
Born in Milano |
(MI) |
on 27/02/1952 |
- Fiscal Code :
PNTFRC52B27F205Y |
|
|
|
Residence : |
Via |
Viraghi |
, 8 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney with special power |
12/03/2009 |
|
|
|
|
No
Protests registered |
|
|
Guazzi
|
Giuseppe
|
|
|
|
Born in Monza |
(MB) |
on 23/10/1955 |
- Fiscal Code :
GZZGPP55R23F704X |
|
|
|
Residence : |
Piazza |
Leonardo Da Vinci |
, 9 |
- 20133 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney with special power |
07/03/2006 |
|
|
|
|
No
Protests registered |
|
|
De
Bernardi |
Mariella
|
|
|
|
Born in Induno Olona |
(VA) |
on 20/12/1956 |
- Fiscal Code :
DBRMLL56T60E299S |
|
|
|
Residence : |
Via |
Cassiodoro |
, 20 |
- 21100 |
Varese |
(VA) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney with special power |
31/10/2008 |
|
|
|
|
No
Protests registered |
|
|
Vezzoli
|
Ludovico
|
|
|
|
Born in Pontevico |
(BS) |
on 13/09/1949 |
- Fiscal Code :
VZZLVC49P13G859F |
|
|
|
Residence : |
Piazza |
Silvestri |
, 2 |
- 24054 |
Calcio |
(BG) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney with special power |
31/10/2008 |
|
|
|
|
No
Protests registered |
|
|
Bruzzichesi
|
Leonardo
|
|
|
|
Born in Roma |
(RM) |
on 13/11/1970 |
- Fiscal Code :
BRZLRD70S13H501P |
|
|
|
Residence : |
Via |
Passo Buole |
, 3 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
|
11/02/2011 |
|
|
|
|
No
Protests registered |
|
|
Rizzetto
|
Stefano
|
|
|
|
Born in Milano |
(MI) |
on 18/02/1963 |
- Fiscal Code :
RZZSFN63B18F205F |
|
|
|
Residence : |
Via |
Visconti Di Modrone Uberto |
, 32 |
- 20122 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
16/07/2009 |
|
|
|
|
No
Protests registered |
|
|
Carinelli
|
Roberto
|
|
|
|
Born in Milano |
(MI) |
on 01/12/1956 |
- Fiscal Code :
CRNRRT56T01F205M |
|
|
|
Residence : |
Via |
Appiani Andrea |
, 1 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
08/03/2010 |
|
|
|
|
No
Protests registered |
|
|
Puricelli
|
Guido
|
|
|
|
Born in Milano |
(MI) |
on 31/03/1971 |
- Fiscal Code :
PRCGDU71C31F205D |
|
|
|
Residence : |
Viale |
Monte Nero |
, 70 |
- 20135 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
09/03/2010 |
|
|
|
|
No
Protests registered |
|
|
Bolotti
|
Ilaria
|
|
|
|
Born in Lodi |
(MI) |
on 22/08/1975 |
- Fiscal Code :
BLTLRI75M62E648P |
|
|
|
Residence : |
Via |
De Gasperi |
, 8 |
- 26866 |
Sant'Angelo Lodigiano |
(LO) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
16/07/2009 |
|
|
|
|
No
Protests registered |
|
|
Anzuini
|
Riccardo
|
|
|
|
Born in Roma |
(RM) |
on 18/01/1973 |
- Fiscal Code :
NZNRCR73A18H501J |
|
|
|
Residence : |
Via |
Modena Gustavo |
, 11 |
- 20129 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
16/07/2009 |
|
|
|
|
No
Protests registered |
|
|
Sessi
|
Matteo
|
|
|
|
Born in Milano |
(MI) |
on 11/04/1977 |
- Fiscal Code :
SSSMTT77D11F205M |
|
|
|
Residence : |
Via |
Garian |
, 40 |
- 20146 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
09/03/2010 |
|
|
|
|
No
Protests registered |
|
|
Majocchi
|
Caterna
|
|
|
|
Born in Lodi |
(MI) |
on 21/04/1968 |
- Fiscal Code :
MJCCRN68D61E648D |
|
|
|
Residence : |
Via |
Vittor Pisani |
, 16 |
- 20124 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney with special power |
10/10/2011 |
|
|
|
|
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.
|
|
BACCALINI
|
GIANMARIO
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
ALFA CHEMICALS ITALIANA SRL |
Bergamo (BG) - IT - |
01715550925 |
Managing
Director |
Withdrawn |
Ceased |
|
ARCHIMICA S.R.L. |
Milano (MI) - IT - |
05333280963 |
Director
|
Withdrawn |
Registered |
|
BULK E PHARMA DEVELOPMENT BPD
S.R.L. |
Milano (MI) - IT - |
09322740151 |
Director
|
Active |
Registered |
|
BULK E PHARMA DEVELOPMENT BPD
S.R.L. |
Milano (MI) - IT - |
09322740151 |
Managing
Director |
Active |
Registered |
|
BULK E PHARMA DEVELOPMENT BPD
S.R.L. |
Milano (MI) - IT - |
09322740151 |
Board
Chairman |
Active |
Registered |
|
CHORISIS S.R.L. |
Gerenzano (VA) - IT - |
01648330130 |
Director
|
Active |
Registered |
|
CHORISIS S.R.L. |
Gerenzano (VA) - IT - |
01648330130 |
Managing
Director |
Withdrawn |
Registered |
|
CHORISIS S.R.L. |
Gerenzano (VA) - IT - |
01648330130 |
Board
Chairman |
Active |
Registered |
|
EIDOS S.R.L. |
Milano (MI) - IT - |
06371070969 |
Director
|
Withdrawn |
Registered |
|
INDUSTRIA CHIMICA FARMACEUTICA
ITALIANA S.R.L. |
Bergamo (BG) - IT - |
02246370163 |
Managing
Director |
Withdrawn |
Ceased |
|
POLICHIMICA SAP FARMACEUTICI
S.P.A. OPPURE POLI INDUSTRIA CHIMICA S.P.A. OPPURE |
Milano (MI) - IT - |
00746490150 |
Director
|
Withdrawn |
Registered |
|
TEVA PHARMACEUTICAL FINE
CHEMICALS S.R.L. IN BREVE TEVA P.F.C. S.R.L. |
Milano (MI) - IT - |
03274180268 |
Managing
Director |
Withdrawn |
Registered |
|
TEVA PHARMACEUTICAL FINE
CHEMICALS S.R.L. IN BREVE TEVA P.F.C. S.R.L. |
Milano (MI) - IT - |
03274180268 |
Board
Chairman |
Withdrawn |
Registered |
|
|
ROSSI
|
CARLO
LUIGI |
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
AGESCOM S.R.L. |
Pisa (PI) - IT - |
01542770506 |
Director
|
Withdrawn |
Registered |
|
ARCHIMICA S.R.L. |
Milano (MI) - IT - |
05333280963 |
Director
|
Withdrawn |
Registered |
|
AUXMARINE S.P.A. |
Forli' (FO) - IT - |
13161020154 |
Board
Chairman |
Withdrawn |
Registered |
|
CENTRO HL DISTRIBUZIONE S.P.A.
AVENTE QUALE SIGLA HL - S.P.A. DENOMINAZIONE ABBR |
Firenze (FI) - IT - |
04610960488 |
Director
|
Withdrawn |
Registered |
|
CORIUM SRL |
Milano (MI) - IT - |
08463630155 |
Director
|
Active |
Registered |
|
FLORIS S.R.L. |
Milano (MI) - IT - |
07211810960 |
Director
|
Withdrawn |
Registered |
|
GASKET INTERNATIONAL S.P.A |
Castelli Calepio (BG) - IT - |
04651650964 |
Director
|
Active |
Registered |
|
IDRA S.R.L. |
Travagliato (BS) - IT - |
03095610170 |
Director
|
Withdrawn |
Registered |
|
ITALMATCH CHEMICALS S.P.A. |
Genova (GE) - IT - |
13471010150 |
Director
|
Active |
Registered |
|
KONTIKI MERCHANT PARTNERS
S.R.L. O IN FORMA ABBREVIATA KONTIKI MP TN S.R.L. |
Milano (MI) - IT - |
12979900151 |
Sole
Director |
Active |
Registered |
|
NEWTON EQUITY PARTNERS S.R.L. |
Milano (MI) - IT - |
04995680966 |
Managing
Director |
Withdrawn |
Registered |
|
NODALIS S.P.A. |
Pisa (PI) - IT - |
80408020586 |
Managing
Director |
Withdrawn |
Registered |
|
NODALIS S.P.A. |
Pisa (PI) - IT - |
80408020586 |
Director
|
Withdrawn |
Registered |
|
NODALIS S.P.A. |
Pisa (PI) - IT - |
80408020586 |
Assistant
board Chairman |
Withdrawn |
Registered |
|
ODERCONT S.R.L. |
Milano (MI) - IT - |
11949070152 |
Sole
partner |
Withdrawn |
Ceased |
|
PALAZZOLI S.P.A. |
Brescia (BS) - IT - |
04452750484 |
Director
|
Active |
Registered |
|
PLASTIMAR S.P.A. |
Cesena (FO) - IT - |
01962530406 |
Director
|
Withdrawn |
Ceased |
|
PLASTIMAR S.P.A. |
Cesena (FO) - IT - |
01962530406 |
Managing
Director |
Withdrawn |
Ceased |
|
PLASTIMAR S.P.A. |
Cesena (FO) - IT - |
01962530406 |
Board
Chairman |
Withdrawn |
Ceased |
|
PODERE ORTO DI BOCCIO SOCIETA'
SEMPLICE AGRICOLA |
Roccalbegna (GR) - IT - |
01431970530 |
Partner
|
Active |
Registered |
|
POLICHIMICA SAP FARMACEUTICI
S.P.A. OPPURE POLI INDUSTRIA CHIMICA S.P.A. OPPURE |
Milano (MI) - IT - |
00746490150 |
Director
|
Withdrawn |
Registered |
|
SESYT SECURITY SYSTEM
TECHNOLOGY S.R.L. IN BREVE ANCHE SESYT S.R.L. |
Milano (MI) - IT - |
04800820963 |
Director
|
Withdrawn |
Registered |
|
STUDIO ATTIVO S.A.S. DI CARLO
LUIGI ROSSI |
Milano (MI) - IT - |
12960190150 |
General
Partner |
Withdrawn |
Registered |
|
SURVITEC GROUP (ITALY) S.R.L. |
Milano (MI) - IT - |
04800240964 |
Sole
Director |
Withdrawn |
Registered |
|
|
SILVESTRI
|
MAURIZIO
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
ARCHIMICA S.R.L. |
Milano (MI) - IT - |
05333280963 |
Managing
Director |
Withdrawn |
Registered |
|
ARCHIMICA S.R.L. |
Milano (MI) - IT - |
05333280963 |
Director
|
Withdrawn |
Registered |
|
ARCHIMICA S.R.L. |
Milano (MI) - IT - |
05333280963 |
Board
Chairman |
Withdrawn |
Registered |
|
BRISTOL- MYERS SQUIBB S.R.L. |
Sermoneta (LT) - IT - |
00082130592 |
Managing
Director |
Withdrawn |
Registered |
|
EUTEAM SOCIETA' SEMPLICE |
Monza (MB) - IT - |
97509350159 |
Partner
|
Active |
Registered |
|
POLICHIMICA SAP FARMACEUTICI
S.P.A. OPPURE POLI INDUSTRIA CHIMICA S.P.A. OPPURE |
Milano (MI) - IT - |
00746490150 |
Director
|
Withdrawn |
Registered |
|
POLICHIMICA SAP FARMACEUTICI
S.P.A. OPPURE POLI INDUSTRIA CHIMICA S.P.A. OPPURE |
Milano (MI) - IT - |
00746490150 |
Board
Chairman |
Withdrawn |
Registered |
|
PRO.BIO.SINT. S.P.A. |
Lodi (LO) - IT - |
00336220124 |
Director
|
Withdrawn |
Registered |
|
|
RICOTTA
|
ENRICO
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
A.C.E.M. - AZIENDA COSTRUZIONI
ELETTROMECCANICHE - S.P.A. |
Castelfidardo (AN) - IT - |
00094150422 |
Managing
Director |
Withdrawn |
Ceased |
|
A.C.E.M. - AZIENDA COSTRUZIONI
ELETTROMECCANICHE - S.P.A. |
Castelfidardo (AN) - IT - |
00094150422 |
Director
|
Withdrawn |
Ceased |
|
A.C.E.M. - AZIENDA COSTRUZIONI
ELETTROMECCANICHE - S.P.A. |
Castelfidardo (AN) - IT - |
00094150422 |
Assistant
board Chairman |
Withdrawn |
Ceased |
|
ACC COMPRESSORS S.P.A. |
Pordenone (PN) - IT - |
00198140261 |
Director
|
Withdrawn |
Registered |
|
APPLIANCES COMPONENTS
COMPANIES S.P.A.- ACC S.P.A. |
Milano (MI) - IT - |
03461040960 |
Director
|
Withdrawn |
Ceased |
|
APPLIANCES COMPONENTS
COMPANIES S.P.A.- ACC S.P.A. |
Milano (MI) - IT - |
03461040960 |
Memb.of
the Executive Committee |
Withdrawn |
Ceased |
|
ARCHIMICA S.R.L. |
Milano (MI) - IT - |
05333280963 |
Director
|
Withdrawn |
Registered |
|
B.B.S. - S.P.A. |
Castelfidardo (AN) - IT - |
00408010429 |
Managing
Director |
Withdrawn |
Ceased |
|
B.B.S. - S.P.A. |
Castelfidardo (AN) - IT - |
00408010429 |
Director
|
Withdrawn |
Ceased |
|
B.B.S. - S.P.A. |
Castelfidardo (AN) - IT - |
00408010429 |
Assistant
board Chairman |
Withdrawn |
Ceased |
|
BAFIN - S.P.A. |
Castelfidardo (AN) - IT - |
00917470429 |
Managing
Director |
Withdrawn |
Ceased |
|
BAFIN - S.P.A. |
Castelfidardo (AN) - IT - |
00917470429 |
Director
|
Withdrawn |
Ceased |
|
BAFIN - S.P.A. |
Castelfidardo (AN) - IT - |
00917470429 |
Assistant
board Chairman |
Withdrawn |
Ceased |
|
CLOSING SELESTA S.R.L. |
Genova (GE) - IT - |
01752350999 |
Director
|
Withdrawn |
Registered |
|
ER E ASSOCIATI S.R.L. |
Milano (MI) - IT - |
04554370967 |
Sole
Director |
Withdrawn |
Registered |
|
ERGON LINE SPA AGENZIA PER IL
LAVORO |
Napoli (NA) - IT - |
07289480639 |
Director
|
Withdrawn |
Registered |
|
EUROLABOUR S.P.A. |
Milano (MI) - IT - |
13133280159 |
Director
|
Withdrawn |
Registered |
|
F.I.M.E. FABBRICA ITALIANA
MOTORI ELETTRICI - S.R.L. (IN FORMA ABBRE |
Castelfidardo (AN) - IT - |
00196670442 |
Managing
Director |
Withdrawn |
Ceased |
|
F.I.M.E. FABBRICA ITALIANA
MOTORI ELETTRICI - S.R.L. (IN FORMA ABBRE |
Castelfidardo (AN) - IT - |
00196670442 |
Director
|
Withdrawn |
Ceased |
|
F.I.M.E. FABBRICA ITALIANA
MOTORI ELETTRICI - S.R.L. (IN FORMA ABBRE |
Castelfidardo (AN) - IT - |
00196670442 |
Assistant
board Chairman |
Withdrawn |
Ceased |
|
FLORIS S.R.L. |
Milano (MI) - IT - |
07211810960 |
Director
|
Withdrawn |
Registered |
|
GASKET INTERNATIONAL S.P.A |
Castelli Calepio (BG) - IT - |
04651650964 |
Director
|
Active |
Registered |
|
GASKET INTERNATIONAL S.P.A. |
Castelli Calepio (BG) - IT - |
02744400157 |
Director
|
Withdrawn |
Registered |
|
GVS S.P.A. |
Zola Predosa (BO) - IT - |
03636630372 |
Director
|
Active |
Registered |
|
HOUSEHOLD COMPRESSORS HOLDING
S.P.A. IN FORMA ABBREVIATA HCH S.P.A. |
Pordenone (PN) - IT - |
04020270965 |
Director
|
Withdrawn |
Registered |
|
HOUSEHOLD COMPRESSORS HOLDING
S.P.A. IN FORMA ABBREVIATA HCH S.P.A. |
Pordenone (PN) - IT - |
04020270965 |
Director
|
Withdrawn |
Registered |
|
I.M.A. INDUSTRIA MACCHINE AUTOMATICHE
S.P.A. IN SIGLA IMA S.P.A. |
Ozzano dell'Emilia (BO) - IT - |
00307140376 |
Director
|
Active |
Registered |
|
ITALMATCH CHEMICALS S.P.A. |
Genova (GE) - IT - |
13471010150 |
Director
|
Active |
Registered |
|
MANDARIN ADVISORY S.R.L. |
Milano (MI) - IT - |
05712040962 |
Director
|
Active |
Registered |
|
MANDARIN ADVISORY S.R.L. |
Milano (MI) - IT - |
05712040962 |
Board
Chairman |
Active |
Registered |
|
MECAER AVIATION GROUP S.P.A. |
Borgomanero (NO) - IT - |
01415510039 |
Director
|
Active |
Registered |
|
NESSPRO ITALY S.P.A. |
Genova (GE) - IT - |
02825520105 |
Director
|
Withdrawn |
Registered |
|
NEWLAST - SRL |
Tortona (AL) - IT - |
01691390064 |
Director
|
Withdrawn |
Registered |
|
POLICHIMICA SAP FARMACEUTICI
S.P.A. OPPURE POLI INDUSTRIA CHIMICA S.P.A. OPPURE |
Milano (MI) - IT - |
00746490150 |
Director
|
Withdrawn |
Registered |
|
PROTOTIPO S.P.A. |
Trofarello (TO) - IT - |
06121220013 |
Director
|
Withdrawn |
Registered |
|
RED ADVISORY S.R.L. |
Milano (MI) - IT - |
12966750155 |
Managing
Director |
Withdrawn |
Registered |
|
RED ADVISORY S.R.L. |
Milano (MI) - IT - |
12966750155 |
Director
|
Active |
Registered |
|
RED ADVISORY S.R.L. |
Milano (MI) - IT - |
12966750155 |
Board
Chairman |
Active |
Registered |
|
ROAL ELECTRONICS - S.R.L. |
Castelfidardo (AN) - IT - |
00963600424 |
Managing
Director |
Withdrawn |
Ceased |
|
ROAL ELECTRONICS - S.R.L. |
Castelfidardo (AN) - IT - |
00963600424 |
Director
|
Withdrawn |
Ceased |
|
ROAL ELECTRONICS - S.R.L. |
Castelfidardo (AN) - IT - |
00963600424 |
Assistant
board Chairman |
Withdrawn |
Ceased |
|
ROAL ELECTRONICS S.P.A. |
Castelfidardo (AN) - IT - |
01308950433 |
Director
|
Withdrawn |
Ceased |
|
ROAL ELECTRONICS S.P.A. |
Castelfidardo (AN) - IT - |
01308950433 |
Sole
Director |
Withdrawn |
Ceased |
|
ROAL ELECTRONICS S.P.A. |
Castelfidardo (AN) - IT - |
01308950433 |
Assistant
board Chairman |
Withdrawn |
Ceased |
|
S.M.T. S.R.L. |
Castelfidardo (AN) - IT - |
01217600426 |
Managing
Director |
Withdrawn |
Ceased |
|
S.M.T. S.R.L. |
Castelfidardo (AN) - IT - |
01217600426 |
Director
|
Withdrawn |
Ceased |
|
SELESTA S.P.A. |
Genova (GE) - IT - |
02825520105 |
Director
|
Withdrawn |
Registered |
|
SELESTA SECURITY SYSTEMS
S.P.A. |
Genova (GE) - IT - |
01345340994 |
Director
|
Withdrawn |
Registered |
|
SETTEMBRE 2002 S.P.A. |
Milano (MI) - IT - |
03658140961 |
Director
|
Withdrawn |
Ceased |
|
SOLE S.P.A. |
Pordenone (PN) - IT - |
00978400596 |
Director
|
Withdrawn |
Ceased |
|
SOLE S.P.A. |
Pordenone (PN) - IT - |
00978400596 |
Director
|
Withdrawn |
Ceased |
|
|
MELONI
|
SERGIO
GIUSEPPE |
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
ARCHIMICA S.R.L. |
Milano (MI) - IT - |
05333280963 |
Director
|
Withdrawn |
Registered |
|
POLICHEM S.R.L. |
Milano (MI) - IT - |
12967130159 |
Director
|
Active |
Registered |
|
POLICHIMICA SAP FARMACEUTICI
S.P.A. OPPURE POLI INDUSTRIA CHIMICA S.P.A. OPPURE |
Milano (MI) - IT - |
00746490150 |
Director
|
Withdrawn |
Registered |
|
|
STANCA
|
LORENZO
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
ARCHIMICA S.R.L. |
Milano (MI) - IT - |
05333280963 |
Director
|
Withdrawn |
Registered |
|
DAGONG EUROPE S.R.L. |
Milano (MI) - IT - |
07792470960 |
Sole
Director |
Active |
Registered |
|
MANDARIN ADVISORY S.R.L. |
Milano (MI) - IT - |
05712040962 |
Managing
Director |
Active |
Registered |
|
MANDARIN ADVISORY S.R.L. |
Milano (MI) - IT - |
05712040962 |
Director
|
Active |
Registered |
|
MORCHELLA S.R.L. |
Bologna (BO) - IT - |
02974281202 |
Sole
Director |
Active |
Registered |
|
POLICHIMICA SAP FARMACEUTICI
S.P.A. OPPURE POLI INDUSTRIA CHIMICA S.P.A. OPPURE |
Milano (MI) - IT - |
00746490150 |
Director
|
Withdrawn |
Registered |
|
RUFUS S.R.L. |
Bologna (BO) - IT - |
02974291201 |
Sole
Director |
Active |
Registered |
|
|
CARINELLI
|
ROBERTO
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
AGROITTICA DELTA PO DI ROBERTO
CARINELLI E C. S.A.S. |
Milano (MI) - IT - |
02289120236 |
Sole
Director |
Withdrawn |
Ceased |
|
AGROITTICA DELTA PO DI ROBERTO
CARINELLI E C. S.A.S. |
Milano (MI) - IT - |
02289120236 |
General
Partner |
Withdrawn |
Ceased |
|
AGROITTICA DELTA PO DI ROBERTO
CARINELLI E C. S.A.S. |
Milano (MI) - IT - |
02289120236 |
Liquidator
|
Withdrawn |
Ceased |
|
ARCHIMICA S.R.L. |
Milano (MI) - IT - |
05333280963 |
Director
|
Withdrawn |
Registered |
|
DIASPA S.P.A. IN LIQUIDAZIONE |
Milano (MI) - IT - |
00891820151 |
Director
|
Withdrawn |
Registered |
|
EIDOS S.R.L. |
Milano (MI) - IT - |
06371070969 |
Director
|
Withdrawn |
Registered |
|
ILARIO ORMEZZANO - SAI S.P.A.,
ED IDENTIFICABILE CON LA SIGLA IOB SAI S.P.A |
Gaglianico (BI) - IT - |
00160610028 |
Director
|
Active |
Registered |
|
POLICHIMICA SAP FARMACEUTICI
S.P.A. OPPURE POLI INDUSTRIA CHIMICA S.P.A. OPPURE |
Milano (MI) - IT - |
00746490150 |
Director
|
Withdrawn |
Registered |
|
PRO.BIO.SINT. S.P.A. |
Lodi (LO) - IT - |
00336220124 |
Managing
Director |
Withdrawn |
Registered |
|
PRO.BIO.SINT. S.P.A. |
Lodi (LO) - IT - |
00336220124 |
Director
|
Withdrawn |
Registered |
|
PROCHISA S.P.A. |
Casaletto Lodigiano (LO) - IT
- |
00716370150 |
Director
|
Withdrawn |
Ceased |
|
|
PURICELLI
|
GUIDO
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
ARCHIMICA S.R.L. |
Milano (MI) - IT - |
05333280963 |
Director
|
Withdrawn |
Registered |
|
EUROPA INVESTIMENTI S.P.A. |
Milano (MI) - IT - |
09439410151 |
Director
|
Active |
Registered |
|
GUSI S.R.L. |
Milano (MI) - IT - |
13452150157 |
Sole
Director |
Active |
Registered |
|
INTERNATIONAL SOCIETY FOR DRUG
DEVELOPMENT S.P.A. |
Milano (MI) - IT - |
04252810967 |
Managing
Director |
Active |
Registered |
|
INTERNATIONAL SOCIETY FOR DRUG
DEVELOPMENT S.P.A. |
Milano (MI) - IT - |
04252810967 |
Director
|
Active |
Registered |
|
POLICHIMICA SAP FARMACEUTICI
S.P.A. OPPURE POLI INDUSTRIA CHIMICA S.P.A. OPPURE |
Milano (MI) - IT - |
00746490150 |
Director
|
Withdrawn |
Registered |
|
SGF MULTIMEDIA S.R.L. IN
LIQUIDAZIONE |
Milano (MI) - IT - |
04059830960 |
Director
|
Withdrawn |
Registered |
|
|
SESSI
|
MATTEO
|
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
ARCHIMICA S.R.L. |
Milano (MI) - IT - |
05333280963 |
Director
|
Withdrawn |
Registered |
|
POLICHIMICA SAP FARMACEUTICI
S.P.A. OPPURE POLI INDUSTRIA CHIMICA S.P.A. OPPURE |
Milano (MI) - IT - |
00746490150 |
Director
|
Withdrawn |
Registered |
The indication
"REGISTERED" as Firm Status could refer to Firms in Liquidation,
Active, Inactive, etc.
For more information, in this
case, we advise to request further investigations.
Capital Shareholders
Shareholders' list as at date of
data collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal
Code |
Owned
Shares |
%
Ownership |
|
Immobiliare Bema S.r.l. |
Milano - IT - |
09883280159 |
523.699
.Eur |
1,53
|
|
Euteam Societa' Semplice |
Monza - IT - |
97509350159 |
1.138.767
.Eur |
3,33
|
|
Puricelli Guido |
Milano - IT - |
PRCGDU71C31F205D |
408.017
.Eur |
1,19
|
|
Giasone S.r.l. |
|
05540010963 |
2.830.086
.Eur |
8,29
|
|
Mandarin Capital Partners
S.c.a. Sicar |
|
|
21.980.333
.Eur |
64,42
|
|
Poli Group Holding B.v. |
|
|
4.808.361
.Eur |
14,09
|
|
Guiva Holding B.v. |
|
|
2.427.209
.Eur |
7,11
|
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 |
|
Prochisa S.p.a. |
Casaletto Lodigiano - IT - |
00716370150 |
1.836.000
.Eur |
100,00
|
|
|
Ceased |
|
Diaspa S.p.a. In Liquidazione |
Milano - IT - |
00891820151 |
1.694.631
.Eur |
84,31
|
|
|
Active |
|
Ecolombardia 4 S.p.a. |
Milano - IT - |
00819750167 |
6.818
.Eur |
0,05
|
|
|
Active |
|
Pro.bio.sint. S.p.a. |
Lodi - IT - |
00336220124 |
5.280.000
.Eur |
80,00
|
|
|
Active |
|
ASTRI S.R.L. IN LIQUIDAZIONE |
|
01436320038 |
2.582
.Eur |
10,00
|
|
|
Ceased |
|
Archimica S.r.l. |
Milano - IT - |
05333280963 |
|
100,00
|
|
|
Active |
Firm's location and structure
In order to carry out its
activities the firm uses the following locations:
|
- |
Registered
office |
|
|
|
|
|
Viale |
Bianca Maria |
, 25 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Forwarding
office |
|
|
|
|
|
|
Via |
Emilia |
, Loc. Fraz. San Grato |
- 20075 |
- Lodi |
(LO) |
- IT - |
|
|
|
|
PHONE |
: 0371/49021 |
|
|
|
|
PHONE |
: 0371/413629 |
|
|
|
|
FAX |
: 0371/610019 |
|
- |
Branch
|
(Factory
) |
since 16/10/2008 |
|
|
|
|
|
Via |
Valverde |
, 20/22 |
- 21100 |
- Varese |
(VA) |
- IT - |
|
|
|
|
Trading Style: PRIME
EUROPEAN THERAPEUTICALS |
|
|
|
|
PHONE |
: 0371/49021 |
|
|
|
|
FAX |
: 0371/610019 |
|
|
|
|
Website |
: www.euticalsgroup.com |
|
- |
Branch
|
(Factory
) |
since 10/11/2008 |
|
|
|
|
|
Via |
Delle Rimembranze |
, 1 Loc. MAIRANO |
- 20090 |
- Casaletto Lodigiano |
(LO) |
- IT - |
|
|
|
|
Trading Style: PRIME
EUROPEAN THERAPEUTICALS |
|
- |
Branch
|
(Factory
) |
since 01/11/2007 |
|
|
|
|
|
Via |
Monterosa |
, 114-116 |
- 20089 |
- Rozzano |
(MI) |
- IT - |
|
|
|
|
Trading Style: PRIME
EUROPEAN THERAPEUTICALS |
|
- |
Branch
|
(Factory
) |
since 31/12/2010 |
|
|
|
|
|
Via |
Volturno |
, 41-43 Loc. QUINTO DE STAMPI |
- 20089 |
- Rozzano |
(MI) |
- IT - |
|
- |
Branch
|
(Operating
branch ) |
since 06/07/2007 |
|
|
|
|
|
Via |
Milano |
, 86-88 |
- 20075 |
- Lodi |
(LO) |
- IT - |
|
|
|
|
Trading Style: PRIME EUROPEAN
THERAPEUTICALS |
|
- |
Branch
|
(Factory
) |
since 31/12/2011 |
|
|
|
|
|
Viale |
Europa |
, 5 |
- 21040 |
- Origgio |
(VA) |
- IT - |
|
|
|
|
Employees |
:
325 |
|
Fittings and Equipment for a
value of 21.500.000 |
Eur |
|
Stocks for a value of
36.970.000 |
Eur |
Sells by pluri-mandatory agents.
Sales are mainly addressed to
Northern Italy
|
|
The firm operates abroad as
importer / exporter. .
Export represents from 20% to
50% of the global turnover.
Products abroad are placed by :
|
- trading companies |
|
- direct orders from foreign
companies |
Import comes generally from the
following nations:
|
- Francia |
|
- Germania |
Export is mainly towards:
|
- Ungheria |
|
- Francia |
Historical Information and/or Firm's Status
CHANGES
TO THE LEGAL FORM:
|
Former legal form |
New legal form |
Changement
Date |
|
Other forms |
Joint stock company |
04/05/1984 |
COMPANY
STYLE MODIFICATIONS:
|
Former Style |
New Style |
Changement
Date |
|
Istituto Chemioterapico
Italiano - Fine Chemicals SpA (ICIFC SpA) |
Prime European Therapeuticals
SpA (Eutic als SpA) |
23/04/1992 |
EX-MEMBERS
/ EX-POSITIONS:
|
|
Calabria
|
Gaetano
|
|
|
|
Born in Bassano del Grappa |
on 10/04/1923 |
- Fiscal Code :
CLBGTN23D10A703M |
|
|
|
Fiscal residence : |
Via |
delle Coste |
, 1 |
- 37024 |
Negrar |
(VR) |
- IT - |
|
Ex-Postions |
|
Vice-Chairman |
|
Managing Director |
|
|
Baccalini
|
Gianmario
|
|
|
|
Born in Desenzano del Garda |
on 30/12/1942 |
- Fiscal Code :
BCCGMR42T30D284Y |
|
|
|
Residence : |
Via |
Abbondio Sangiorgio |
, 22 |
- 20145 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Azario
|
Alberto
|
|
|
|
Born in Biella |
on 29/05/1950 |
- Fiscal Code :
ZRALRT50E29A859N |
|
|
|
Residence : |
Via |
Cassanese |
, 45 |
- 20090 |
Segrate |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Salom
|
Maurizio
|
|
|
|
Born in Milano |
on 09/04/1954 |
- Fiscal Code :
SLMMRZ54D09F205Y |
|
|
|
Residence : |
Viale |
Bianca Maria |
, 25 |
- 20122 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Beltrami
|
Ottorino
|
|
|
|
Born in Pisa |
on 13/08/1917 |
- Fiscal Code :
BLTTRN17M13G702W |
|
|
|
Residence : |
Piazza |
Duse Eleonora |
, 4 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Chairman |
|
Board Chairman |
|
|
Ormezzano
|
Giancarlo
|
|
|
|
Born in Biella |
on 20/08/1950 |
- Fiscal Code :
RMZGCR50M20A859U |
|
|
|
Residence : |
Via |
Delle Rose |
, 2 |
- 13051 |
Biella |
(BI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Director |
|
|
Coccoli
Costantino |
|
|
|
|
Born in LODI |
on 21/07/1946 |
- Fiscal Code :
CCCCTN46L21E648A |
|
|
|
Residence : |
Cascina |
S. EUGENIA |
- 26900 |
Lodi |
(LO) |
- IT - |
|
Ex-Postions |
|
Director |
|
General Director |
|
|
Castellini
Lorenzo |
|
|
|
|
Born in MILANO |
on 14/02/1945 |
- Fiscal Code :
CSTLNZ45B14F205K |
|
|
|
Residence : |
Via |
DEI TRE OROLOGI |
, 6 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Mancini
|
Roberto
Carlo Maria |
|
|
|
Born in Milano |
on 06/08/1947 |
- Fiscal Code :
MNCRRT47M06F205W |
|
|
|
Residence : |
Via |
Monferrato |
, 13 |
- 20144 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Lucido
|
Gianfranco
|
|
|
|
Born in Siena |
on 28/11/1937 |
- Fiscal Code :
LCDGFR37S28I726I |
|
|
|
Residence : |
Via |
Gioia Melchiorre |
, 1 |
- 20124 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Colombo
|
Carlo
Marino |
|
|
|
Born in Angera |
on 03/02/1975 |
- Fiscal Code :
CLMCLM75B03A290S |
|
|
|
Residence : |
Via |
Locatelli A |
, 21 |
- 21019 |
Somma Lombardo |
(VA) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Eidos
S.r.l. |
|
|
- Fiscal Code : 06371070969 |
|
Viale |
Bianca Maria |
, 25 |
- 20122 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Sole partner |
|
|
CARINELLI
|
ETTORE
|
|
|
|
Born in MILANO |
on 20/12/1921 |
- Fiscal Code :
CRNTTR21T20F205I |
|
|
|
Residence : |
Via |
TURATI |
, 3 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Board Chairman |
|
|
Silvestri
|
Maurizio
|
|
|
|
Born in Roma |
on 23/09/1955 |
- Fiscal Code :
SLVMRZ55P23H501Y |
|
|
|
Residence : |
Via |
Emilia |
, 99 |
- 26900 |
Lodi |
(LO) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Director |
|
Director |
|
Board Chairman |
|
|
SASSI
|
ALESSANDRO
ALDO |
|
|
|
Born in COMO |
on 16/08/1943 |
- Fiscal Code :
SSSLSN43M16E582Y |
|
|
|
Residence : |
Via |
BONI GIACOMO |
, 32 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
|
Carinelli
|
Roberto
|
|
|
|
Born in Milano |
on 01/12/1956 |
- Fiscal Code :
CRNRRT56T01F205M |
|
|
|
Residence : |
Via |
Appiani Andrea |
, 1 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Director |
|
Board Chairman |
|
|
Minoja
|
Ambrogio
|
|
|
|
Born in Lodi |
on 24/03/1926 |
- Fiscal Code :
MNJMRG26C24E648R |
|
|
|
Residence : |
Via |
Biancardi |
, 6 |
- 26900 |
Lodi |
(LO) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
|
Spongano
|
Mario
Raffaele |
|
|
|
Born in Palermo |
on 28/11/1963 |
- Fiscal Code :
SPNMRF63S28G273S |
|
|
|
Residence : |
Via |
Emilia |
, 99 |
- 26900 |
Lodi |
(LO) |
- IT - |
|
Ex-Postions |
|
Director |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The
firm absorbed by merging of |
|
|
|
|
Space Far S.p.a.
|
|
|
Piazza |
Ungheria, 6 |
, 00198 |
, Roma |
(RM) |
- IT - |
|
|
|
Fiscal Code: 03637581004 |
|
|
|
Date |
: |
21/10/1993 |
|
|
The
firm absorved |
|
|
|
|
|
|
|
Piazza |
Ungheria, 6 |
, 00198 |
, Roma |
(RM) |
- IT - |
|
|
|
Fiscal Code: 03637581004 |
|
|
|
Date |
: |
21/10/1993 |
|
|
Project
of merging by taking over of |
|
|
|
|
|
|
|
Viale |
Milano |
, 86-88 |
, 26900 |
, Lodi |
(LO) |
- IT - |
|
|
|
Fiscal Code: 00336220124 |
|
|
|
Date |
Merging/splitting-up project :
|
22/04/2008 |
|
|
The
firm absorbed by merging of |
|
|
|
|
|
|
|
Via |
Delle Rimembranze |
, 1 |
, 26852 |
, Casaletto Lodigiano |
(LO) |
- IT - |
|
|
|
Fiscal Code: 00716370150 |
|
|
|
Date |
: |
09/07/2008 |
|
|
The
firm absorbed by merging of |
|
|
|
|
|
|
|
Via |
Delle Rimembranze |
, 1 |
, 26852 |
, Casaletto Lodigiano |
(LO) |
- IT - |
|
|
|
Fiscal Code: 00716370150 |
|
|
|
Date |
: |
31/10/2008 |
|
|
Project
of merging by taking over of |
|
|
|
|
|
|
|
Viale |
Bianca Maria |
, 25 |
, 20122 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 06371070969 |
|
|
|
Date |
Merging/splitting-up project :
|
18/06/2009 |
|
|
The
firm absorbed by merging of |
|
|
|
|
|
|
|
Viale |
Bianca Maria |
, 25 |
, 20122 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 06371070969 |
|
|
|
Date |
: |
21/12/2009 |
|
|
Project
of merging by taking over of |
|
|
|
Polichimica
Sap Farmaceutici S.p.a. Oppure Poli Industria Chimica S.p.a. Oppure |
|
|
|
Via |
Giuseppe Marcora |
, 11 |
, 20121 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 00746490150 |
|
|
|
Date |
Merging/splitting-up project :
|
22/09/2010 |
|
|
The
firm absorbed by merging of |
|
|
|
|
|
|
|
Via |
Giuseppe Marcora |
, 11 |
, 20121 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 00746490150 |
|
|
|
Date |
: |
31/12/2010 |
|
|
Project
of merging by taking over of |
|
|
|
|
|
|
|
Via |
Vittor Pisani |
, 16 |
, 20100 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 05333280963 |
|
|
|
Date |
Merging/splitting-up project :
|
23/06/2011 |
|
|
The
firm absorbed by merging of |
|
|
|
|
|
|
|
Via |
Vittor Pisani |
, 16 |
, 20100 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 05333280963 |
|
|
|
Date |
: |
31/12/2011 |
Protests
Protests checking on the subject
firm has given a negative result.
Data Base Prejudicial Events
Search
Search performed on a National
Scale
|
|
|
Prejudicial
Events Search Result: NEGATIVE |
Search performed on a
specialized data base.
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 |
|
Banca Intesa San Paolo |
Via
Montebello 18 - Milano - |
|
|
|
|
|
Financial and Economical Analysis
The company has been active for
some years.
An eco-fin analysis has been
made on the base od the b/s fo the years 2008, 2009 and 2010.
Under the financial profile
unstable results are noted. anyway in 2010 a positive result was achieved
(r.o.e. 5,44%). Upward trend as to the turnover in the last financial year
(+63,98%).
The operating result was
positive in the last financial year (6,73%) and in line with the sector's
average.
The amount of the operating
result for the year 2010 is of Eur. 9.371.551 rising (+more then 100%) in
relation to the previous year.
The gross operating margin of
the latest financial year is of Eur. 20.950.208 growing by more then 100% if
compared to the year before.
Very good financial situation:
shareholder's equity covers short-terms debts with an indebtedness level equal
to 0,59 lower than in 2009.
With regard to equity capital,
an amount of Eur. 51.319.727 is registered. , rising by 172,48%.
During the last financial year
debts totalled Eur. 82.292.749 (Eur. 47.971.413 of which were m/l term debts)
while during the financial year 2009 the amount was equal to Eur. 40.052.219.
Financial debts as well as debts
to suppliers are rather high however still within the sector's average.
It shows a good range of
liquidity.
Accounts receivable average term
is 83,93 days. , that compared to the sector's average is shorter.
The financial management
generated a cash flow of Eur. 14.370.951.
Labour cost amounts to Eur.
17.494.532, with a 20,42% incidence on production costs. , whereas the
incidence of such costs on sales revenues is equal to 19,38%.
High incidence of financial
charges on turnover.
Financial Data
|
|
|
Complete balance-sheet for the
year |
31/12/2010 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
90.282.415 |
|
Profit (Loss) for the period |
2.792.294 |
|
|
|
Complete balance-sheet for the
year |
31/12/2009 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
55.054.355 |
|
Profit (Loss) for the period |
1.150.925 |
|
|
|
Complete balance-sheet for the
year |
31/12/2008 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
52.428.453 |
|
Profit (Loss) for the period |
-2.226.236 |
|
|
|
Complete balance-sheet for the
year |
31/12/2007 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
33.189.704 |
|
Profit (Loss) for the period |
-150.118 |
|
|
|
Complete balance-sheet for the
year |
31/12/2006 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
26.749.655 |
|
Profit (Loss) for the period |
-10.896.027 |
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 31/12/2010 - 12 Mesi - Currency: Eur - Amounts x 1 |
|
-
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 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value Type |
as
at 31/12/2010 |
as
at 31/12/2009 |
as
at 31/12/2008 |
Sector
Average |
|
COMPOSITION
ON INVESTMENT |
|
|
|
|
|
|
Rigidity Ratio |
Units |
0,50 |
0,42 |
0,49 |
0,34 |
|
Elasticity Ratio |
Units |
0,49 |
0,58 |
0,51 |
0,64 |
|
Availability of stock |
Units |
0,27 |
0,29 |
0,30 |
0,13 |
|
Total Liquidity Ratio |
Units |
0,23 |
0,29 |
0,21 |
0,45 |
|
Quick Ratio |
Units |
0,03 |
0,05 |
0,02 |
0,02 |
|
COMPOSITION
ON SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
0,59 |
0,98 |
1,45 |
1,47 |
|
Self Financing Ratio |
Units |
0,37 |
0,30 |
0,30 |
0,29 |
|
Capital protection Ratio |
Units |
0,40 |
-
0,12 |
-
0,01 |
0,71 |
|
Liabilities consolidation
quotient |
Units |
1,48 |
0,94 |
0,49 |
0,20 |
|
Financing |
Units |
1,60 |
2,13 |
2,14 |
2,17 |
|
Permanent Indebtedness Ratio |
Units |
0,73 |
0,63 |
0,53 |
0,48 |
|
M/L term Debts Ratio |
Units |
0,37 |
0,33 |
0,22 |
0,10 |
|
Net Financial Indebtedness
Ratio |
Units |
1,04 |
1,16 |
1,35 |
0,55 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
1,46 |
1,49 |
1,07 |
1,34 |
|
Current ratio |
Units |
1,99 |
1,67 |
1,11 |
1,30 |
|
Acid Test Ratio-Liquidity
Ratio |
Units |
0,92 |
0,83 |
0,46 |
0,92 |
|
Structure's primary quotient |
Units |
0,73 |
0,72 |
0,62 |
0,77 |
|
Treasury's primary quotient |
Units |
0,12 |
0,15 |
0,04 |
0,06 |
|
Rate of indebtedness (
Leverage ) |
% |
271,25 |
331,62 |
330,66 |
337,86 |
|
Current Capital ( net ) |
Value |
34.109.697 |
14.369.709 |
2.918.230 |
3.166.889 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
15,92 |
11,91 |
7,91 |
6,82 |
|
Return on Equity - Net- (
R.O.E. ) |
% |
5,44 |
6,11 |
-
12,59 |
4,25 |
|
Return on Equity - Gross - (
R.O.E. ) |
% |
12,29 |
10,64 |
-
10,67 |
10,97 |
|
Return on Investment ( R.O.I.
) |
% |
6,73 |
4,80 |
1,27 |
3,73 |
|
Return/ Sales |
% |
10,38 |
5,45 |
1,42 |
4,58 |
|
Extra Management
revenues/charges incid. |
% |
29,80 |
38,37 |
-
299,14 |
40,92 |
|
Cash Flow |
Value |
14.370.951 |
6.556.951 |
4.149.493 |
2.226.042 |
|
Operating Profit |
Value |
9.371.551 |
2.999.241 |
744.219 |
1.031.241 |
|
Gross Operating Margin |
Value |
20.950.208 |
8.418.767 |
7.125.435 |
4.231.017 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average
term |
Days |
83,93 |
82,92 |
63,98 |
107,30 |
|
Debts to suppliers average
term |
Days |
114,06 |
129,45 |
104,79 |
115,02 |
|
Average stock waiting period |
Days |
147,43 |
117,80 |
118,85 |
49,10 |
|
Rate of capital employed return
( Turnover ) |
Units |
0,65 |
0,88 |
0,90 |
0,88 |
|
Rate of stock return |
Units |
2,44 |
3,06 |
3,03 |
7,33 |
|
Labour cost incidence |
% |
19,38 |
18,04 |
18,41 |
20,28 |
|
Net financial revenues/
charges incidence |
% |
-
3,21 |
-
3,62 |
-
3,71 |
-
1,49 |
|
Labour cost on purchasing
expenses |
% |
20,42 |
18,80 |
18,33 |
19,77 |
|
Short-term financing charges |
% |
5,26 |
4,98 |
5,10 |
3,15 |
|
Capital on hand |
% |
154,19 |
113,44 |
111,52 |
113,32 |
|
Sales pro employee |
Value |
289.366 |
177.594 |
284.937 |
227.690 |
|
Labour cost pro employee |
Value |
56.072 |
32.036 |
52.443 |
39.789 |
Market / Territory Data
|
Population living in the
province |
: |
3.839.216 |
|
Population living in the
region |
: |
|
|
Number of families in the
region |
: |
|
Monthly family expences average
in the region (in Eur.) :
|
- per food products |
: |
|
|
- per non food products |
: |
|
|
- per energy consume |
: |
|
Sector Data
The values are calculated on a
base of 314 significant companies.
The companies cash their credits
on an average of 107 dd.
The average duration of
suppliers debts is about 115 dd.
The sector's profitability is on
an average of 6,82%.
The labour cost affects the
turnover in the measure of 20,28%.
Goods are held in stock in a
range of 49 dd.
The difference between the sales
volume and the resources used to realize it is about 0,88.
The employees costs represent
the 19,77% of the production costs.
Statistical Detrimental Data
The area is statistically
considered lowly risky.
In the region 50.886 protested
subjects are found; in the province they count to 24.765.
The insolvency index for the
region is 0,55, , while for the province it is 0,66.
Total Bankrupt companies in the
province : 22.523.
Total Bankrupt companies in the
region : 39.612.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.04 |
|
|
1 |
Rs.81.08 |
|
Euro |
1 |
Rs.67.39 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.