MIRA INFORM REPORT
|
Report Date : |
27.01.2012 |
IDENTIFICATION DETAILS
|
Correct Name : |
ARTSANA - SOCIETA' PER AZIONI |
|
|
|
|
Registered Office : |
Via Saldarini Catelli, 1, 22070 - Grandate (CO) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2010 |
|
|
|
|
Date of Incorporation : |
31.01.1969 |
|
|
|
|
Com. Reg. No.: |
CO075-6980 since 19/02/1996 |
|
|
|
|
Legal Form : |
Joint stock company with sole
shareholder |
|
|
|
|
Line of Business : |
Manufacture of homogenised
food preparations and dietetic food |
|
|
|
|
No. of Employees
: |
more than 1500 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
300.000 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 – September 30th, 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 & address
Artsana - Societa' Per Azioni
Via Saldarini Catelli, 1
22070 - Grandate (CO) -IT-
Summary
|
Fiscal Code |
: |
00227010139 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
31/01/1969 |
|
Equity |
: |
Over 2.582.254 Eur |
|
Turnover Range |
: |
over 129.114.224 Eur |
|
Number of Employees |
: |
more than 1500 |
|
Group |
: |
Catelli |
Credit Analysis
|
Credit Opinion |
: |
300.000 - Eur |
Activity
Manufacture of homogenised food
preparations and dietetic food
Manufacture of ceramic sanitary
fixtures
Manufacture of prams and
pushchairs for babies
Manufacture of prams and
pushchairs for babies
Legal Data
Legal Form : Joint stock company
with sole shareholder
|
Fiscal Code : 00227010139 |
|
Foreign Trade Reg. no. : CO016238 since
30/12/1991 |
|
Chamber of Commerce no. : 149659 of Bari |
|
Chamber of Commerce no. : 284739 of
Bergamo |
|
Chamber of Commerce no. : 207325 of
Bologna |
|
Chamber of Commerce no. : 226158 of
Brescia |
|
Chamber of Commerce no. : 187372 of
Bolzano |
|
Chamber of Commerce no. : 72089 of
Cagliari |
|
Chamber of Commerce no. : 132077 of
Caserta |
|
Chamber of Commerce no. : 130035 of Chieti |
|
Chamber of Commerce no. : 120591 of Como
since 10/04/1968 |
|
Chamber of Commerce no. : 95609 of
Catanzaro |
|
Chamber of Commerce no. : 179549 of
Catanzaro |
|
Chamber of Commerce no. : 162894 of Foggia |
|
Chamber of Commerce no. : 235662 of
Firenze |
|
Chamber of Commerce no. : 283884 of Forli' |
|
Chamber of Commerce no. : 228226 of Genova |
|
Chamber of Commerce no. : 120591 of Lecco |
|
Chamber of Commerce no. : 161790 of Lecce |
|
Chamber of Commerce no. : 1453144 of Lodi |
|
Chamber of Commerce no. : 1858624 of Monza
e Brianza |
|
Chamber of Commerce no. : 718571 of Milano |
|
Chamber of Commerce no. : 201778 of
Mantova |
|
Chamber of Commerce no. : 218296 of
Mantova |
|
Chamber of Commerce no. : 642253 of Napoli |
|
Chamber of Commerce no. : 791063 of Napoli |
|
Chamber of Commerce no. : 169585 of Novara |
|
Chamber of Commerce no. : 73549 of Palermo |
|
Chamber of Commerce no. : 124828 of
Piacenza |
|
Chamber of Commerce no. : 112022 of Padova |
|
Chamber of Commerce no. : 113528 of
Pescara |
|
Chamber of Commerce no. : 221049 of
Perugia |
|
Chamber of Commerce no. : 460123 of Prato |
|
Chamber of Commerce no. : 187872 of Parma |
|
Chamber of Commerce no. : 218296 of Pavia |
|
Chamber of Commerce no. : 220882 of Reggio
Emilia |
|
Chamber of Commerce no. : 323237 of Roma |
|
Chamber of Commerce no. : 239144 of Rimini |
|
Chamber of Commerce no. : 101002 of
Taranto |
|
Chamber of Commerce no. : 124348 of Teramo |
|
Chamber of Commerce no. : 128820 of Trento |
|
Chamber of Commerce no. : 120591 of Torino |
|
Chamber of Commerce no. : 418591 of Torino |
|
Chamber of Commerce no. : 142322 of
Trapani |
|
Chamber of Commerce no. : 102490 of
Trieste |
|
Chamber of Commerce no. : 326320 of
Treviso |
|
Chamber of Commerce no. : 202855 of Udine |
|
Chamber of Commerce no. : 207221 of Varese |
|
Chamber of Commerce no. : 216000 of
Vicenza |
|
Chamber of Commerce no. : 239747 of Verona |
|
Firms' Register : CO075-6980 since
19/02/1996 |
|
V.A.T. Code : 00227010139 |
|
R. E. C. no. : 3407 of Como since
21/07/1972 |
|
Foundation date |
: 12/09/1966 |
|
|
Establishment date |
: 12/09/1966 |
|
|
Start of Activities |
: 31/01/1969 |
|
|
Legal duration |
: 31/12/2034 |
|
|
Nominal Capital |
: 46.312.700 |
Eur |
|
Subscribed Capital |
: 46.312.700 |
Eur |
|
Paid up Capital |
: 46.312.700 |
Eur |
Members
|
|
Catelli |
Enrico |
|
|
|
Born in Como |
(CO) |
on 30/04/1958 |
- Fiscal Code : CTLNRC58D30C933M |
|
|
|
Residence : |
Via |
Guerrazzi |
, 3 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
22/06/2009 |
|
|
|
|
No Protests
registered |
|
|
Catelli |
Michele |
|
|
|
Born in Como |
(CO) |
on 28/03/1960 |
- Fiscal Code : CTLMHL60C28C933M |
|
|
|
Residence : |
Piazza |
S. Sepolcro |
, 1 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
26/06/2009 |
|
|
|
Director |
22/06/2009 |
|
|
|
General Director |
02/10/1999 |
|
|
|
Board Chairman |
22/06/2009 |
|
|
|
|
No Protests
registered |
|
|
Marelli |
Roberto |
|
|
|
Born in Como |
(CO) |
on 05/03/1946 |
- Fiscal Code : MRLRRT46C05C933T |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/01/1978 |
|
|
|
|
No Protests
registered |
|
|
Catelli |
Francesca |
|
|
|
Born in Milano |
(MI) |
on 08/02/1968 |
- Fiscal Code : CTLFNC68B48F205U |
|
|
|
Residence : |
Via |
Zenale |
, 9 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
22/06/2009 |
|
|
|
|
No Protests
registered |
|
|
Merlo |
Mario |
|
|
|
Born in Como |
(CO) |
on 09/05/1941 |
- Fiscal Code : MRLMRA41E09C933C |
|
|
|
Residence : |
Via |
Zezio |
, 23 |
- 22100 |
Como |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
26/06/2009 |
|
|
|
Director |
22/06/2009 |
|
|
|
Attorney with special power |
23/09/1989 |
|
|
|
Person in charge |
01/01/1998 |
|
|
|
Procurator |
27/07/1972 |
|
|
|
Manager |
27/07/1972 |
|
|
|
|
No Protests
registered |
|
|
Rai |
Luciano |
|
|
|
Born in Milano |
(MI) |
on 18/10/1954 |
- Fiscal Code : RAILCN54R18F205U |
|
|
|
Residence : |
Via |
Pagliano |
, 1 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Chairman of the Board of Aud. |
22/06/2009 |
|
|
|
Board of Directors' secretary |
|
|
|
|
|
Menna |
Alberto |
|
|
|
Born in Como |
(CO) |
on 23/11/1958 |
- Fiscal Code : MNNLRT58S23C933I |
|
|
|
Residence : |
Via |
Bontempelli |
, 22 |
- 22100 |
Como |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/10/2009 |
|
|
|
|
No Protests
registered |
|
|
Lo Piccolo |
Francesco |
|
|
|
Born in Genova |
(GE) |
on 10/08/1965 |
- Fiscal Code : LPCFNC65M10D969M |
|
|
|
Residence : |
Via |
Xx Settembre |
, 58 |
- 90100 |
Palermo |
(PA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/10/2009 |
|
|
|
|
No Protests
registered |
|
|
Galbiati |
Bruno |
|
|
|
Born in Bergamo |
(BG) |
on 03/09/1966 |
- Fiscal Code : GLBBRN66P03A794K |
|
|
|
Residence : |
Via |
Matteotti |
, 14 |
- 22070 |
Montano Lucino |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/10/2009 |
|
|
|
|
No Protests registered |
|
|
Sartori |
Daniele |
|
|
|
Born in Tradate |
(VA) |
on 20/04/1971 |
- Fiscal Code : SRTDNL71D20L319P |
|
|
|
Residence : |
Via |
Ferrario Cherubino |
, 2 B |
- 22070 |
Appiano Gentile |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
19/07/2011 |
|
|
|
|
No Protests
registered |
|
|
Bottanelli |
Daniele |
|
|
|
Born in Monza |
(MB) |
on 15/06/1961 |
- Fiscal Code : BTTDNL61H15F704P |
|
|
|
Residence : |
Via |
Volturno Cedri |
, 80 |
- 20861 |
Brugherio |
(MB) |
- IT - |
|
||
|
Position |
Since |
Shares Amount |
% Ownership |
|||||||||
|
Attorney with special power |
19/07/2011 |
|
|
|||||||||
|
|
No Protests
registered |
|
|
Cassani |
Mauro |
|
|
|
Born in Gavirate |
(VA) |
on 25/03/1955 |
- Fiscal Code : CSSMRA55C25D946G |
|
|
|
Residence : |
Via |
F.lli Rosselli |
, 8 |
- 21053 |
Castellanza |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
19/07/2011 |
|
|
|
|
No Protests
registered |
|
|
Anselmi |
Lorenzo |
|
|
|
Born in Milano |
(MI) |
on 28/01/1966 |
- Fiscal Code : NSLLNZ66A28F205I |
|
|
|
Residence : |
Via |
Daverio |
, 98 |
- 21100 |
Varese |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
02/08/2011 |
|
|
|
|
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.
|
|
CATELLI |
MICHELE |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
ARTSANA SUD S.P.A. |
Ortona (CH) - IT - |
01251280689 |
Managing
Director |
Active |
Registered |
|
ARTSANA SUD S.P.A. |
Ortona (CH) - IT - |
01251280689 |
Director |
Active |
Registered |
|
ARTSANA SUD S.P.A. |
Ortona (CH) - IT - |
01251280689 |
Board Chairman |
Active |
Registered |
|
BOPPY S.R.L. |
Grandate (CO) - IT - |
03112360130 |
Sole Director |
Active |
Registered |
|
CATELLI S.R.L. |
Milano (MI) - IT - |
06410990961 |
Director |
Active |
Registered |
|
CATELLI S.R.L. |
Milano (MI) - IT - |
06410990961 |
Managing
Director |
Active |
Registered |
|
CATELLI S.R.L. |
Milano (MI) - IT - |
06410990961 |
Board Chairman |
Active |
Registered |
|
COMO PARTECIPAZIONI S.R.L. |
Milano (MI) - IT - |
06399490967 |
Director |
Active |
Registered |
|
COMO PARTECIPAZIONI S.R.L. |
Milano (MI) - IT - |
06399490967 |
Board Chairman |
Active |
Registered |
|
FUTURA MAMMA S.R.L. |
Grandate (CO) - IT - |
02909400133 |
Managing
Director |
Withdrawn |
Ceased |
|
FUTURA MAMMA S.R.L. |
Grandate (CO) - IT - |
02909400133 |
Board Chairman |
Withdrawn |
Ceased |
|
PRATO PAGANO S.R.L. |
Grandate (CO) - IT - |
01656480132 |
Director |
Withdrawn |
Registered |
|
PRATO PAGANO S.R.L. |
Grandate (CO) - IT - |
05179770010 |
Director |
Active |
Registered |
|
PRENATAL S.P.A. |
Grandate (CO) - IT - |
00857680151 |
Managing Director |
Active |
Registered |
|
PRENATAL S.P.A. |
Grandate (CO) - IT - |
00857680151 |
Managing
Director |
Withdrawn |
Registered |
|
PRENATAL S.P.A. |
Grandate (CO) - IT - |
00857680151 |
Board Chairman |
Active |
Registered |
|
|
MERLO |
MARIO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
ARTSANA SUD S.P.A. |
Ortona (CH) - IT - |
01251280689 |
Managing
Director |
Active |
Registered |
|
ARTSANA SUD S.P.A. |
Ortona (CH) - IT - |
01251280689 |
Director |
Active |
Registered |
|
ARTSANA SUD S.P.A. |
Ortona (CH) - IT - |
01251280689 |
Attorney with
special power |
Active |
Registered |
|
ARTSANA SUD S.P.A. |
Ortona (CH) - IT - |
01251280689 |
Procurator |
Withdrawn |
Registered |
|
AGATA S.R.L. |
Grandate (CO) - IT - |
00599060126 |
Sole Director |
Withdrawn |
Registered |
|
ARTSANA GROUP S.P.A. |
Milano (MI) - IT - |
80001510124 |
Sole Director |
Active |
Registered |
|
ASCO - SOCIETA' PER AZIONI |
Grandate (CO) - IT - |
00227000130 |
Managing Director |
Withdrawn |
Ceased |
|
ASCO - SOCIETA' PER AZIONI |
Grandate (CO) - IT - |
00227000130 |
Board Chairman |
Withdrawn |
Ceased |
|
BABY GOMMA - SOCIETA' A RESPONSABILITA'
LIMITATA |
Grandate (CO) - IT - |
00228560165 |
Managing
Director |
Withdrawn |
Ceased |
|
CENTRAL SERVICE S.P.A. |
Grandate (CO) - IT - |
00380750133 |
Chairman |
Withdrawn |
Ceased |
|
CENTRAL SERVICE S.P.A. |
Grandate (CO) - IT - |
00380750133 |
Managing
Director |
Withdrawn |
Ceased |
|
CO - GRAF S.P.A. |
Grandate (CO) - IT - |
00386870133 |
Board Chairman |
Active |
Registered |
|
COLLALTO S.R.L. |
Brescia (BS) - IT - |
01845780178 |
Director |
Withdrawn |
Ceased |
|
COLLALTO S.R.L. |
Brescia (BS) - IT - |
01845780178 |
Managing
Director |
Withdrawn |
Ceased |
|
CREALIS - S.P.A. |
Como (CO) - IT - |
00199550138 |
Managing
Director |
Withdrawn |
Ceased |
|
CREALIS - S.P.A. |
Como (CO) - IT - |
00199550138 |
Board Chairman |
Withdrawn |
Ceased |
|
FASHION VILLAGE S.R.L. |
Grandate (CO) - IT - |
03277740134 |
Sole Director |
Withdrawn |
Registered |
|
FONDAZIONE CENTRO STUDI NICOLO' RUSCA
O.N.L.U.S. |
Como (CO) - IT - |
95074170135 |
Director |
Active |
Registered |
|
FONDAZIONE CENTRO STUDI NICOLO' RUSCA
O.N.L.U.S. |
Como (CO) - IT - |
95074170135 |
Memb.of the
Executive Committee |
Active |
Registered |
|
FUTURA MAMMA S.R.L. |
Grandate (CO) - IT - |
02909400133 |
Director |
Withdrawn |
Ceased |
|
I.G.I. S.P.A. |
Grandate (CO) - IT - |
00622310134 |
Chairman |
Withdrawn |
Ceased |
|
I.G.I. S.P.A. |
Grandate (CO) - IT - |
00622310134 |
Managing
Director |
Withdrawn |
Ceased |
|
IMMOBILIARE LA STAZIONE VECCHIA S.R.L. |
Como (CO) - IT - |
10313960154 |
Sole Director |
Withdrawn |
Ceased |
|
IMMOBILIARE LA STAZIONE VECCHIA SRL |
Milano (MI) - IT - |
10313960154 |
Sole Director |
Withdrawn |
Ceased |
|
IMMOBILIARE REINE - S.R.L. |
Grandate (CO) - IT - |
00747940153 |
Sole Director |
Withdrawn |
Ceased |
|
MANIFATTURA JONICA S.R.L. |
Alessano (LE) - IT - |
02543250753 |
Director |
Active |
Registered |
|
METALBABY - SOCIETA' PER AZIONI |
Como (CO) - IT - |
00368360137 |
Procurator |
Withdrawn |
Ceased |
|
NIKOS S.P.A. - IN LIQUIDAZIONE. |
Revello (CN) - IT - |
00908100043 |
Director |
Withdrawn |
Ceased |
|
PRATO PAGANO S.R.L. |
Grandate (CO) - IT - |
01656480132 |
Managing
Director |
Withdrawn |
Registered |
|
PRATO PAGANO S.R.L. |
Grandate (CO) - IT - |
05179770010 |
Director |
Active |
Registered |
|
PRATO PAGANO S.R.L. |
Grandate (CO) - IT - |
05179770010 |
Managing
Director |
Active |
Registered |
|
PRENATAL S.P.A. |
Grandate (CO) - IT - |
00857680151 |
Managing
Director |
Active |
Registered |
|
PRENATAL S.P.A. |
Grandate (CO) - IT - |
00857680151 |
Managing
Director |
Withdrawn |
Registered |
|
PUER S.R.L. |
Latina (LT) - IT - |
01248260596 |
Sole Director |
Withdrawn |
Ceased |
|
TUTTOCHICCO S.R.L. IN LIQUIDAZIONE |
Grandate (CO) - IT - |
01771450713 |
Sole Director |
Withdrawn |
Ceased |
|
TUTTOCHICCO S.R.L. IN LIQUIDAZIONE |
Grandate (CO) - IT - |
01771450713 |
Liquidator |
Withdrawn |
Ceased |
|
|
LO PICCOLO |
FRANCESCO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
ARTSANA SUD S.P.A. |
Ortona (CH) - IT - |
01251280689 |
Attorney with
special power |
Active |
Registered |
|
EUROLAT S.P.A. |
Felino (PR) - IT - |
05519201007 |
Procurator |
Active |
Controlled
administration |
|
|
GALBIATI |
BRUNO |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
BRUNO GALBIATI SAS DI ING. BRUNO GALBIATI
E C. |
Milano (MI) - IT - |
12211610154 |
General Partner |
Withdrawn |
Ceased |
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 |
|
Artsana Group S.p.a. |
Milano - IT - |
80001510124 |
46.312.700 .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 |
|
Co - Graf S.p.a. |
Grandate - IT - |
00386870133 |
468.000 .Eur |
90,00 |
|
|
Active |
|
Como Venture S.r.l. |
Como - IT - |
03226470130 |
.Eur |
5,88 |
|
|
Active |
|
CONSORZIO DEGLI OPERATORI DEL CENTRO
COMMERCIALE GRANAI DI NERVA |
Roma - IT - |
04744401003 |
|
|
|
|
Active |
|
Consorzio Assoutility |
Milano - IT - |
13286960151 |
|
|
|
|
Active |
|
Consorzio Degli Operatori Del Centro
ComMerciale Roma Est |
Roma - IT - |
09022701008 |
|
|
|
|
Active |
|
Il Leone Shopping Center |
|
02884520988 |
|
|
|
|
Active |
|
Boppy S.r.l. |
Grandate - IT - |
03112360130 |
90.000 .Eur |
100,00 |
|
|
Active |
|
Euro Torri Societa' Consortile A
Responsabilita' Limitata |
Parma - IT - |
02285210346 |
320 .Eur |
3,20 |
|
|
Active |
|
Fashion Village S.r.l. |
Grandate - IT - |
03277740134 |
.Eur |
100,00 |
|
|
Active |
|
Artsana Sud S.p.a. |
Ortona - IT - |
01251280689 |
.Eur |
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 |
|
since 12/09/1966 |
|
|
|
|
|
Via |
Saldarini Catelli |
, 1 |
- 22070 |
- Grandate |
(CO) |
- IT - |
|
|
|
|
PHONE |
: 031/382111 |
|
|
|
|
FAX |
: 031/382400 |
|
|
|
|
Website |
: www.artsana.it |
|
- |
Branch |
(Warehouse ) |
since 31/12/1997 |
|
|
|
|
|
Via |
Kennedy |
, 1 |
- 42040 |
- Campegine |
(RE) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 380 Sq.mt. |
|
|
|
|
PHONE |
: 030/657136 |
|
|
|
|
PHONE |
: 0871/950588 |
|
|
|
|
PHONE |
: 02/900511 |
|
|
|
|
PHONE |
: 0522/9054 |
|
|
|
|
PHONE |
: 0461/236577 |
|
- |
Branch |
(Warehouse ) |
since 01/03/2007 |
|
|
|
|
|
Zona Industriale |
Collepepe |
- 06050 |
- Collazzone |
(PG) |
- IT - |
|
|
|
|
Trading Style: TUTTOCHICCO |
|
|
|
|
Total Surface: 256 Sq.mt. |
|
|
|
|
PHONE |
: 0881/682893 |
|
|
|
|
PHONE |
: 02/66047111 |
|
|
|
|
PHONE |
: 0386/733479 |
|
|
|
|
PHONE |
: 091/33165 |
|
|
|
|
PHONE |
: 049/8076260 |
|
- |
Branch |
(Warehouse ) |
since 29/09/2008 |
|
|
|
|
|
Via |
Galilei |
, 15 |
- 42024 |
- Castelnovo di Sotto |
(RE) |
- IT - |
|
|
|
|
Trading Style: TUTTOCHICCO |
|
|
|
|
Total Surface: 604 Sq.mt. |
|
|
|
|
PHONE |
: 080/4554233 |
|
|
|
|
PHONE |
: 035/330326 |
|
|
|
|
PHONE |
: 06/7221701 |
|
- |
Branch |
(office ) |
since 01/03/1993 |
|
|
|
|
|
Via |
Garibaldi, |
, 37/39 |
- 35010 |
- Vigonza |
(PD) |
- IT - |
|
|
|
|
Trading Style: CHICCO - ARTSANA |
|
|
|
|
PHONE |
: 049/8932595 |
|
- |
Branch |
(Shop ) |
since 24/04/1999 |
|
|
|
|
|
Via |
Delle Serre |
, S.N.C. |
- 09044 |
- Quartucciu |
(CA) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 500 Sq.mt. |
|
|
|
|
PHONE |
: 030/2583903 |
|
|
|
|
PHONE |
: 06/39379005 |
|
- |
Branch |
(Factory ) |
since 15/09/1989 |
|
|
|
|
|
Via |
Enrico Fermi |
, 1 |
- 20060 |
- Gessate |
(MI) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
PHONE |
: 030/9823493 |
|
|
|
|
PHONE |
: 02/95382341 |
|
- |
Branch |
(Shop ) |
since 26/02/1992 |
|
|
|
|
|
Via Privata |
Privata Talete |
, Loc. EX CASCINA LAVAGNA |
- 20094 |
- Corsico |
(MI) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 886 Sq.mt. |
|
|
|
|
PHONE |
: 02/45100004 |
|
- |
Branch |
(Shop ) |
since 26/04/1993 |
|
|
|
|
|
Via |
Curiel |
, 25 |
- 20089 |
- Rozzano |
(MI) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 296 Sq.mt. |
|
|
|
|
PHONE |
: 02/57512874 |
|
- |
Branch |
(Shop ) |
since 14/10/1995 |
|
|
|
|
|
Via |
Soresina |
, 2 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
PHONE |
: 02/48018533 |
|
- |
Branch |
(Shop ) |
since 20/10/1999 |
|
|
|
|
|
Via |
Amoretti Angolo Via Bovisasca |
- 20026 |
- Novate Milanese |
(MI) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 220 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 16/03/2002 |
|
|
|
|
|
Corso |
Buenos Aires |
, 75 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 575 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 02/02/2006 |
|
|
|
|
|
Via |
Dei Rioni |
, 2 |
- 20090 |
- Pantigliate |
(MI) |
- IT - |
|
|
|
|
Trading Style: CHICCO |
|
- |
Branch |
(Shop ) |
since 24/07/1980 |
|
|
|
|
|
Via |
Tornese |
, 10 |
- 22070 |
- Grandate |
(CO) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
PHONE |
: 031/382521 |
|
- |
Branch |
(Shop ) |
since 31/12/1997 |
|
|
|
|
|
Via |
Tornese |
, 10 |
- 22070 |
- Grandate |
(CO) |
- IT - |
|
|
|
|
Trading Style: DIVISIONE MEDICAL
CENTER |
|
- |
Branch |
(Factory ) |
since 22/11/1999 |
|
|
|
|
|
Via |
Tornese |
, 10 |
- 22070 |
- Grandate |
(CO) |
- IT - |
|
- |
Branch |
(Showroom ) |
since 14/04/2000 |
|
|
|
|
|
Via |
Tornese |
, 10 |
- 22070 |
- Grandate |
(CO) |
- IT - |
|
|
|
|
Trading Style: MUSEO DEL
CAVALLO=GIOCATTOLO |
|
- |
Branch |
(Factory ) |
since 01/09/2005 |
|
|
|
|
|
Via |
Tornese |
, 10 |
- 22070 |
- Grandate |
(CO) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 24/06/1991 |
|
|
|
|
|
Via |
La Lenza |
, S.N.C. |
- 70010 |
- Capurso |
(BA) |
- IT - |
|
|
|
|
Trading Style: CHICCO |
|
- |
Branch |
(Sales office ) |
|
|
|
|
|
Via |
Generale Reverberi |
, 14/16 |
- 25050 |
- Passirano |
(BS) |
- IT - |
|
- |
Branch |
(Business ) |
since 03/12/1984 |
|
|
|
|
|
Viale |
Testi F. |
, 0111 |
- 20092 |
- Cinisello Balsamo |
(MI) |
- IT - |
|
|
|
|
Trading Style: CHICCO |
|
|
|
|
Total Surface: 830 Sq.mt. |
|
- |
Branch |
(office ) |
since 15/07/1986 |
|
|
|
|
|
Via |
Domenico Scina' |
, 28 |
- 90100 |
- Palermo |
(PA) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/06/1996 |
|
|
|
|
|
Via |
Don Milani |
- 90044 |
- Carini |
(PA) |
- IT - |
|
- |
Branch |
(Shop ) |
|
|
|
|
|
Via |
Venezia, |
, 132 |
- 35100 |
- Padova |
(PD) |
- IT - |
|
|
|
|
Trading Style: TUTTOCHICCO |
|
- |
Branch |
|
since 06/10/1990 |
|
|
|
|
|
Via |
Manci |
, 83 |
- 38100 |
- Trento |
(TN) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 268 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 20/03/1996 |
|
|
|
|
|
Via |
Mattei |
, 37/39 |
- 25030 |
- Roncadelle |
(BS) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 173 Sq.mt. |
|
- |
Branch |
(Office with
warehouse ) |
since 01/09/1997 |
|
|
|
|
|
Via |
Cerreto |
, 50 |
- 66010 |
- Miglianico |
(CH) |
- IT - |
|
- |
Branch |
(Factory ) |
since 31/12/1997 |
|
|
|
|
|
Via |
Saldarini Catelli |
, 2/4/6 |
- 22070 |
- Casnate Con Bernate |
(CO) |
- IT - |
|
|
|
|
PHONE |
: 031/382111 |
|
- |
Branch |
(Shop ) |
since 31/12/1997 |
|
|
|
|
|
Via |
Don C. Bay |
, 6 |
- 22060 |
- Arosio |
(CO) |
- IT - |
|
|
|
|
Total Surface: 1.050 Sq.mt. |
|
|
|
|
PHONE |
: 031/758222 |
|
- |
Branch |
(Factory ) |
since 08/01/1998 |
|
|
|
|
|
Strada |
Statale |
, 45/BIS |
- 25028 |
- Verolanuova |
(BS) |
- IT - |
|
- |
Branch |
(Factory ) |
since 31/12/1997 |
|
|
|
|
|
Via |
Capo Di Vico |
, 47 |
- 27022 |
- Casorate Primo |
(PV) |
- IT - |
|
|
|
|
Total Surface: 380 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 25/11/1998 |
|
|
|
|
|
Via |
Portico |
, 71 |
- 24050 |
- Orio Al Serio |
(BG) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
- |
Branch |
(Shop ) |
since 09/12/1999 |
|
|
|
|
|
Via |
Carducci |
, 20 |
- 34100 |
- Trieste |
(TS) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 234 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 30/01/1998 |
|
|
|
|
|
Localita' |
Pinzone |
, 4 |
- 46025 |
- Poggio Rusco |
(MN) |
- IT - |
|
|
|
|
Total Surface: 256 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 16/12/2000 |
|
|
|
|
|
Contrada |
Riomoro |
- 64010 |
- Colonnella |
(TE) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 345 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 17/12/2000 |
|
|
|
|
|
Via |
Settevalli |
, 131/B |
- 06100 |
- Perugia |
(PG) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 250 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 04/08/2001 |
|
|
|
|
|
Via |
Berlinguer |
, SNC |
- 20872 |
- Cornate D'adda |
(MB) |
- IT - |
|
|
|
|
Total Surface: 450 Sq.mt. |
|
- |
Branch |
(Warehouse ) |
since 07/03/2002 |
|
|
|
|
|
Via |
Isolella Zona Industriale |
, 421 |
- 91100 |
- Trapani |
(TP) |
- IT - |
|
- |
Branch |
(Shop ) |
since 10/03/2002 |
|
|
|
|
|
Via |
Degli Operai |
, 16 |
- 16100 |
- Genova |
(GE) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 474 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 28/09/2002 |
|
|
|
|
|
Via |
Degli Aviatori |
, 12 |
- 71100 |
- Foggia |
(FG) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 250 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 24/06/2010 |
|
|
|
|
|
Via |
Dei Portuali |
, SNC |
- 70056 |
- Molfetta |
(BA) |
- IT - |
|
|
|
|
Trading Style: CHICCO |
|
|
|
|
Total Surface: 131 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 13/09/2003 |
|
|
|
|
|
Viale |
Tito Carnacini |
, 27 |
- 40100 |
- Bologna |
(BO) |
- IT - |
|
|
|
|
Trading Style: TUTTOCHICCO |
|
|
|
|
Total Surface: 1.098 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 22/03/2007 |
|
|
|
|
|
Via |
Farini |
, 9/E |
- 40100 |
- Bologna |
(BO) |
- IT - |
|
|
|
|
Trading Style: CHICCO |
|
- |
Branch |
(Warehouse ) |
since 01/03/2007 |
|
|
|
|
|
Zona Industriale |
Industriale Ex Sir |
, Loc. SAN PIETRO LAMETINO |
- 88046 |
- Lamezia Terme |
(CZ) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 15/01/1998 |
|
|
|
|
|
Strada Statale |
16 Km. 684,750 |
- 71100 |
- Foggia |
(FG) |
- IT - |
|
- |
Branch |
(Shop ) |
since 25/08/2008 |
|
|
|
|
|
Via |
Lario / S.s. 36 |
, SNC |
- 20052 |
- Monza |
(MB) |
- IT - |
|
|
|
|
Trading Style: CHICCO |
|
- |
Branch |
(Shop ) |
since 27/12/2007 |
|
|
|
|
|
Via |
S. Maria La Nova |
- 80021 |
- Afragola |
(NA) |
- IT - |
|
|
|
|
Trading Style: CHICCO |
|
|
|
|
Total Surface: 249 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 29/04/2004 |
|
|
|
|
|
Piazza |
Balestrieri |
, 19/A |
- 43100 |
- Parma |
(PR) |
- IT - |
|
|
|
|
Trading Style: TUTTOCHICCO |
|
|
|
|
Total Surface: 604 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 07/03/1989 |
|
|
|
|
|
Via |
Palmiro Togliatti |
, 2 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: TUTTO CHICCO |
|
|
|
|
Total Surface: 435 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 02/06/1994 |
|
|
|
|
|
Via |
Gregorio Vii 226 |
, 228/230 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Total Surface: 395 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 23/05/2005 |
|
|
|
|
|
Via |
M.rigamonti |
, 100 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Total Surface: 151 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 05/02/2010 |
|
|
|
|
|
Via |
Circonvallazione |
, 95/24 |
- 10018 |
- Pavone Canavese |
(TO) |
- IT - |
|
|
|
|
Trading Style: CHICCO |
|
|
|
|
Total Surface: 297 Sq.mt. |
|
- |
Branch |
(Warehouse ) |
since 15/03/2007 |
|
|
|
|
|
Via |
Della Cooperazione |
- 31033 |
- Castelfranco Veneto |
(TV) |
- IT - |
|
- |
Branch |
(Shop ) |
since 11/11/2006 |
|
|
|
|
|
Via |
Caracciolo |
, 87 |
- 21100 |
- Varese |
(VA) |
- IT - |
|
|
|
|
Trading Style: CHICCO |
|
|
|
|
Total Surface: 239 Sq.mt. |
|
- |
Branch |
(Workshop ) |
since 01/07/2010 |
|
|
|
|
|
Via |
Staffali Angolo Via Volta |
, 1 Loc. DOSSOBUONO |
- 37069 |
- Villafranca di Verona |
(VR) |
- IT - |
|
- |
Branch |
(Warehouse ) |
since 01/06/2011 |
|
|
|
|
|
Via |
Delle Cave |
, SNC |
- 20029 |
- Turbigo |
(MI) |
- IT - |
|
- |
Branch |
(Shop ) |
since 29/08/2011 |
|
|
|
|
|
Via |
Dante |
, 6 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Trading Style: CHICCO |
|
|
|
|
Total Surface: 245 Sq.mt. |
|
- |
Branch |
(Shop ) |
since 15/10/2011 |
|
|
|
|
|
Via |
Giuseppe Macaggi |
, 49/53-R |
- 16100 |
- Genova |
(GE) |
- IT - |
|
|
|
|
Trading Style: CHICCO |
|
|
|
|
Total Surface: 158 Sq.mt. |
|
- |
Branch |
(Warehouse ) |
since 03/10/2011 |
|
|
|
|
|
Via |
Dei Gladioli |
, 16 |
- 70026 |
- Modugno |
(BA) |
- IT - |
|
|
|
|
Employees |
: 2.005 |
|
Fittings and Equipment for a value of
66.740.000 |
Eur |
|
Stocks for a value of 114.190.000 |
Eur |
Trade organization: direct or by
agents.
Sales are on international scale
The company supplies wholesalers
and retailers.
|
|
The firm operates abroad as
importer / exporter. .
To purchase foreign products the
firm uses the following channels :
|
- direct orders to foreign companies |
Export represents up to 20% of
the global turnover.
Products abroad are placed by :
|
- its own agents |
|
- its own foreign branches |
|
- direct orders from foreign companies |
Usually the terms of sale are within
90-120 days.
Financial means used for sale:
bank transfers and bank orders.
Company's purchase terms are
within 90 and 120 days.
Main used payment modalities are
by cash orders and bank transfers.
Import comes generally from the
following nations:
|
- Ungheria |
|
- Spagna |
|
- Germania |
|
- Francia |
|
- Gran Bretagna |
Export is mainly towards:
|
- Austria |
|
- Grecia |
|
- Francia |
The subject firm uses the
following own selling brands:
|
- Chicco |
|
- Lycia |
|
- Control |
|
- Pic |
|
- Plantas |
|
- Serenity |
|
- Steringa |
|
- Artsana |
Traded Brands / Suppliers
|
- CHICCO |
|
- LYCIA |
|
- CONTROL |
|
- PIC |
|
- PLANTAS |
|
- SERENITY |
Historical Information and/or Firm's Status
CHANGES
TO THE LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
Limited partnership |
Joint stock company |
08/06/1972 |
EX-MEMBERS
/ EX-POSITIONS:
|
|
Miele |
Pietro |
|
|
|
Born in CERZETO |
on 21/06/1925 |
- Fiscal Code : MLIPTR25H21C560P |
|
|
|
Residence : |
Via |
LEONI |
, 10 |
- 22100 |
Como |
(CO) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
Chairman of the Board of Aud. |
|
|
Cuccio |
Maria Luisa |
|
|
|
Born in Milano |
on 20/12/1953 |
- Fiscal Code : CCCMLS53T60F205C |
|
|
|
Residence : |
Via |
Massena |
, 18 |
- 20145 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Temporary Auditor |
|
|
Pozzolini |
Renato |
|
|
|
Born in Pisa |
on 22/09/1930 |
- Fiscal Code : PZZRNT30P22G702W |
|
|
|
Residence : |
Via |
Valleggio |
, 2/BIS |
- 22100 |
Como |
(CO) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Temporary Auditor |
|
|
Benedini |
Ernesto |
|
|
|
Born in La Spezia |
on 09/09/1934 |
- Fiscal Code : BNDRST34P09E463Z |
|
|
|
Residence : |
Via |
Valleggio |
, 2 BIS |
- 22100 |
Como |
(CO) |
- IT - |
|
Ex-Postions |
|||||||||
|
Chairman of the Board of Aud. |
|||||||||
|
Permanent Auditor |
|||||||||
|
Permanent Auditor |
|||||||||
|
|
Catelli |
Enrico |
|
|
|
Born in Como |
on 30/04/1958 |
- Fiscal Code : CTLNRC58D30C933M |
|
|
|
Residence : |
Via |
Guerrazzi |
, 3 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Managing Director |
|
|
Catelli |
Michele |
|
|
|
Born in Como |
on 28/03/1960 |
- Fiscal Code : CTLMHL60C28C933M |
|
|
|
Residence : |
Piazza |
S. Sepolcro |
, 1 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
General Director |
|
Managing Director |
|
Managing Director |
|
|
Ceriani |
Marino |
|
|
|
Born in Rovellasca |
on 18/06/1943 |
- Fiscal Code : CRNMRN43H18H601Q |
|
|
|
Residence : |
Via |
Monte Grappa |
, 8 |
- 22069 |
Rovellasca |
(CO) |
- IT - |
|
Ex-Postions |
|||||||||
|
Procurator |
|||||||||
|
Procurator |
|||||||||
|
|
Marelli |
Roberto |
|
|
|
Born in Como |
on 05/03/1946 |
- Fiscal Code : MRLRRT46C05C933T |
|
Ex-Postions |
|
Procurator |
|
|
Catelli |
Francesca |
|
|
|
Born in Milano |
on 08/02/1968 |
- Fiscal Code : CTLFNC68B48F205U |
|
|
|
Residence : |
Via |
Zenale |
, 9 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Managing Director |
|
|
Tagliabue |
Giorgio |
|
|
|
Born in Como |
on 10/12/1938 |
- Fiscal Code : TGLGRG38T10C933E |
|
|
|
Residence : |
Via |
Xx Settembre |
, 6 |
- 22075 |
Lurate Caccivio |
(CO) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Merlo |
Mario |
|
|
|
Born in Como |
on 09/05/1941 |
- Fiscal Code : MRLMRA41E09C933C |
|
|
|
Residence : |
Via |
Zezio |
, 23 |
- 22100 |
Como |
(CO) |
- IT - |
|
Ex-Postions |
|||||||||
|
Attorney with special power |
|||||||||
|
Person in charge |
|||||||||
|
Procurator |
|||||||||
|
Chairman and person in charge |
|||||||||
|
Managing Director |
|||||||||
|
Managing Director |
|||||||||
|
|
Catelli |
Francesco |
|
|
|
Born in Curdomo |
on 24/06/1937 |
- Fiscal Code : CTLFNC37H24D215P |
|
Ex-Postions |
|
Procurator |
|
Procurator |
|
|
Catelli |
Pietro |
|
|
|
Born in Como |
on 14/04/1920 |
- Fiscal Code : CTLPTR20D14C933Z |
|
Ex-Postions |
|
Board Chairman |
|
Board Chairman |
|
|
Merlo |
Mario |
|
|
|
Born in Como |
on 09/05/1941 |
- Fiscal Code : MRLMRA41E09C933C |
|
|
|
Residence : |
Via |
Zezio |
, 23 |
- 22100 |
Como |
(CO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Person in charge |
|
Procurator |
|
Manager |
|
|
Belfanti |
Piervittorio |
|
|
|
Born in Marmirolo |
on 10/02/1962 |
- Fiscal Code : BLFPVT62B10E962T |
|
|
|
Residence : |
Via |
Tasselli Alfonso |
, 8 |
- 46045 |
Marmirolo |
(MN) |
- IT - |
|
Ex-Postions |
|
Partner |
|
|
Pertegato |
Luciano |
|
|
|
Born in Abano Terme |
on 11/11/1953 |
- Fiscal Code : PRTLCN53S11A001P |
|
|
|
Residence : |
Via |
Perroni |
, 38 |
- 25046 |
Cazzago San Martino |
(BS) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Montanari |
Antonio |
|
|
|
Born in Piacenza |
on 09/12/1929 |
|
|
|
Residence : |
Via |
Torno |
, 21 |
- 22100 |
Como |
(CO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Procurator |
|
Sales director |
|
|
Massari |
Giorgio |
|
|
|
Born in Varese |
on 07/03/1954 |
- Fiscal Code : MSSGRG54C07L682Q |
|
|
|
Residence : |
Via |
Limido |
, 20 |
- 21100 |
Varese |
(VA) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Iacobelli |
Massimo |
|
|
|
Born in Napoli |
on 27/08/1960 |
- Fiscal Code : CBLMSM60M27F839Q |
|
|
|
Residence : |
Via |
Terraglio |
, 17 |
- 30172 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Attorney with special power |
|
|
Vignali |
Memore |
|
|
|
Born in Tizzano Val Parma |
on 18/09/1949 |
- Fiscal Code : VGNMMR49P18L183U |
|
|
|
Residence : |
Via |
Pezzotti |
, 11 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Attorney with special power |
|
|
RECONTA ERNST E
YOUNG S.P.A. |
|
|
- Fiscal Code : 00434000584 |
|
Ex-Postions |
|
|
|
|
|
|
Gagliardi |
Giorgio |
|
|
|
Born in Sassari |
on 27/11/1944 |
- Fiscal Code : GGLGRG44S27I452M |
|
|
|
Residence : |
Piazzetta |
Generale Dalla Chiesa |
, 5/A |
- 20070 |
Cornegliano Laudense |
(LO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Attorney with special power |
|
|
De Bellis |
Salvatore |
|
|
|
Born in APICE |
on 16/03/1956 |
- Fiscal Code : DBLSVT56C16A328X |
|
|
|
Residence : |
Via |
LIBERTA' |
, 3 |
- 22073 |
Fino Mornasco |
(CO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Attorney with special power |
|
|
Pozzebon |
Giorgio |
|
|
|
Born in Bolzano |
on 27/04/1946 |
- Fiscal Code : PZZGRG46D27A952N |
|
Ex-Postions |
|
Procurator |
|
|
Cortinovis |
Giuseppe |
|
|
|
Born in Curno |
on 19/03/1952 |
- Fiscal Code : CRTGPP52C19D221I |
|
|
|
Residence : |
Via |
Osio Sopra |
, 15 |
- 24046 |
Osio Sotto |
(BG) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Munzone |
Alberto |
|
|
|
Born in Como |
on 30/12/1966 |
- Fiscal Code : MNZLRT66T30C933I |
|
|
|
Residence : |
Via |
Maestri Del Lavoro |
, 8 |
- 22020 |
Pare' |
(CO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Attorney with special power |
|
|
Galli |
Corrado |
|
|
|
Born in Viggiu' |
on 18/01/1955 |
- Fiscal Code : GLLCRD55A18L876E |
|
|
|
Residence : |
Via |
E. Butti |
, 15 |
- 21059 |
Viggiu' |
(VA) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Braghin |
Ireneo |
|
|
|
Born in Varese |
on 27/12/1959 |
- Fiscal Code : BRGRNI59T27L682P |
|
|
|
Residence : |
Via |
Dei Salici |
, 12 |
- 21059 |
Viggiu' |
(VA) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Sala |
Giorgio |
|
|
|
Born in Como |
on 27/10/1967 |
- Fiscal Code : SLAGRG67R27C933W |
|
|
|
Residence : |
Piazza |
Liberta' |
, 5 |
- 22070 |
Luisago |
(CO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
|
|
Ballardini |
Carlo Fabrizio |
|
|
|
Born in Milano |
on 21/06/1960 |
- Fiscal Code : BLLCLF60H21F205F |
|
|
|
Residence : |
Via |
Plinio |
, 12 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Belfanti |
Pierfrancesco |
|
|
|
Born in Marmirolo |
on 09/02/1967 |
- Fiscal Code : BLFPFR67B09E962S |
|
|
|
Residence : |
Localita' |
Dosso |
, 3 |
- 37017 |
Lazise |
(VR) |
- IT - |
|
Ex-Postions |
|
Partner |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm
absorved |
|
|
|
Immobiliare La
Stazione Vecchia S.r.l. |
|
|
|
Via |
Mentana |
, 21/B |
, 22100 |
, Como |
(CO) |
- IT - |
|
|
|
Fiscal Code: 10313960154 |
|
|
|
Date |
: |
07/10/1992 |
|
|
The firm
absorved |
|
|
|
ALPAGI S.R.L. |
|
|
|
, COMO |
- IT - |
|
|
|
Date |
: |
07/10/1992 |
|
|
Project of
merging by taking over of |
|
|
|
|
FINGEN - SOCIETA' PER AZIONI
|
|
|
, COMO VIA MENTANA, 21 |
- IT - |
|
|
|
Fiscal Code: 00386880132 |
|
|
|
Date |
Merging/splitting-up project : |
25/01/1997 |
|
|
The firm
absorbed by merging of |
|
|
|
|
|
|
|
, COMO VIA MENTANA, 21 |
- IT - |
|
|
|
Fiscal Code: 00386880132 |
|
|
|
Date |
: |
24/06/1997 |
|
|
Project of
merging by taking over of |
|
|
|
I.g.i. S.p.a. |
|
|
|
Via |
Tornese |
, 10 |
, 22070 |
, Grandate |
(CO) |
- IT - |
|
|
|
Fiscal Code: 00622310134 |
|
|
|
Date |
Merging/splitting-up project : |
24/06/1997 |
|
|
The firm
absorved |
|
|
|
FINGEN -
SOCIETA' PER AZIONI |
|
|
|
, COMO VIA MENTANA, 21 |
- IT - |
|
|
|
Fiscal Code: 00386880132 |
|
|
|
Date |
: |
24/06/1997 |
|
|
The firm
absorved |
|
|
|
Crealis - S.p.a. |
|
|
|
Via |
Mentana |
, 19 |
, 22100 |
, Como |
(CO) |
- IT - |
|
|
|
Fiscal Code: 00199550138 |
|
|
|
Date |
: |
31/12/1997 |
|
|
The firm
absorved |
|
|
|
GRAF - PACK
S.R.L. |
|
|
|
, GRANDATE, V. TORNESE 10 |
- IT - |
|
|
|
Fiscal Code: 01852780137 |
|
|
|
Date |
: |
31/12/1997 |
|
|
The firm
absorved |
|||
|
|
|
Central Service
S.p.a. |
|
|
|
Via |
Tornese |
, 10 |
, 22070 |
, Grandate |
(CO) |
- IT - |
|
|
|
Fiscal Code: 00380750133 |
|
|
|
Date |
: |
31/12/1997 |
|
|
The firm
absorved |
|||
|
|
|
I.g.i. S.p.a. |
|
|
|
Via |
Tornese |
, 10 |
, 22070 |
, Grandate |
(CO) |
- IT - |
|
|
|
Fiscal Code: 00622310134 |
|
|
|
Date |
: |
31/12/1997 |
|
|
The firm
absorved |
|
|
|
Baby Gomma - Societa'
A Responsabilita' Limitata |
|
|
|
Via |
Tornese |
, 10 |
, 22070 |
, Grandate |
(CO) |
- IT - |
|
|
|
Fiscal Code: 00228560165 |
|
|
|
Date |
: |
31/12/1997 |
|
|
The firm
absorved |
|
|
|
BABYPLAST
ITALIANA S.P.A. |
|
|
|
, COMO, V. MENTANA 19 |
- IT - |
|
|
|
Fiscal Code: 00227020138 |
|
|
|
Date |
: |
31/12/1997 |
|
|
The firm
absorved |
|
|
|
Asco - Societa'
Per Azioni |
|
|
|
Via |
Tornese |
, 10 |
, 22070 |
, Grandate |
(CO) |
- IT - |
|
|
|
Fiscal Code: 00227000130 |
|
|
|
Date |
: |
31/12/1997 |
|
|
The firm
absorved |
|
|
|
KINDER
BABY - SOCIETA' PER AZIONI -0173918 |
|
|
|
Piazza |
DEL POPOLO |
, 14 |
, 21050 |
, Bisuschio |
(VA) |
- IT - |
|
|
|
Fiscal Code: 00213410129 |
|
|
|
Date |
: |
31/12/1997 |
|
|
The firm
absorved |
|
|
|
INDUSTRIA
CALZATURE POGGIO RUSCO S.P.A. |
|
|
|
Via |
Tornese |
, 10 |
, 22070 |
, Grandate |
(CO) |
- IT - |
|
|
|
Fiscal Code: 00643830136 |
|
|
|
Date |
: |
31/12/1997 |
|
|
The firm
absorved |
|
|
|
Metalbaby -
Societa' Per Azioni |
|
|
|
Via |
Mentana |
, 19 |
, 22100 |
, Como |
(CO) |
- IT - |
|
|
|
Fiscal Code: 00368360137 |
|
|
|
Date |
: |
31/12/1997 |
|
|
The firm
absorved |
|
|
|
M.A.P. MEDICALI E
ARTICOLI PARAFARMACEUT |
|
|
|
, COMO, V. MENTANA 21 |
- IT - |
|
|
|
Fiscal Code: 00226950137 |
|
|
|
Date |
: |
31/12/1997 |
|
|
Splitting-up and
setting-up of new Co. Resol. |
|
|
|
ARTSANA RE
S.P.A. |
|
|
|
, Grandate |
- IT - |
|
|
|
Date |
Splitting-up : |
19/07/2011 |
Protests
Protests checking on the subject
firm has given a negative result.
Legal Procedures
None reported, standing to the
latest received edition of the Official Publications.
Bankers
The firm operates with:
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
SANPAOLO IMI S.P.A. FUS. INTESA SAN PAO |
AGENZIA |
VIA ROMA, 11 |
22070 |
Grandate (CO) |
1025 |
51321 |
Financial and Economical Analysis
Subject is active since 1969
Balance sheets for the years
2008, 2009 and 2010 were analyzed.
Under an economic point of view,
profits were registered during the last years with a r.o.e. of 21,87% in 2010
but without a significant increase in the turnover.
The operating result in 2010 was
positive (2,75%) and in line with the sector's average.
An operating result of Eur.
25.659.870 has been registered. rising (+34,77%) in relation to the previous
year.
The gross operating margin of
the latest financial year is of Eur. 54.892.490 stable if compared to the
financial year 2009.
From a financial aspect the
company's status covers total short-term debts; the indebtedness volume in 2010
is in fact 0,91 improved in comparison with the year before (0,93.).
The management generated equity
capital for an amount of Eur. 390.849.902 , with an upward trend.
In the year 2010 total debts
amounted to Eur. 502.547.866 with no important change.
The company does not exceed in
bank credits; payments average period is instead slightly high (104,13 gg.)
however still within the sector's average.
It shows a good range of
liquidity.
Trade credits are collected
slowly, average term is 137,47 days. besides being higher than the sector's
average.
The financial management
generated a cash flow of Eur. 114.711.918.
During 2010 financial year
labour costs amounted to Eur. 97.652.749, with a 13,47% incidence on production
costs. , whereas 13,25% is the incidence on sales revenues.
The financial charges do not
negatively affect the management, as they are covered by the incomes.
Financial Data
|
|
|
Complete balance-sheet for the year |
31/12/2010 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
737.220.275 |
|
Profit (Loss) for the period |
85.479.298 |
|
|
|
Complete balance-sheet for the year |
31/12/2009 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
717.912.184 |
|
Profit (Loss) for the period |
19.977.509 |
|
|
|
Complete balance-sheet for the year |
31/12/2008 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
712.036.448 |
|
Profit (Loss) for the period |
12.931.581 |
|
|
|
Complete balance-sheet for the year |
31/12/2007 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
710.411.313 |
|
Profit (Loss) for the period |
31.685.008 |
|
|
|
Complete balance-sheet for the year |
31/12/2006 |
(in Eur |
x 1 ) |
|
Item Type |
Value |
|
Sales |
686.620.079 |
|
Profit (Loss) for the period |
18.103.410 |
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 |
|
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|
|
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 |
0,48 |
0,47 |
0,34 |
|
Elasticity Ratio |
Units |
0,50 |
0,52 |
0,52 |
0,63 |
|
Availability of stock |
Units |
0,12 |
0,12 |
0,13 |
0,24 |
|
Total Liquidity Ratio |
Units |
0,38 |
0,40 |
0,38 |
0,38 |
|
Quick Ratio |
Units |
0,01 |
0,02 |
0,00 |
0,00 |
|
COMPOSITION ON
SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
0,91 |
0,93 |
1,24 |
2,27 |
|
Self Financing Ratio |
Units |
0,42 |
0,37 |
0,35 |
0,24 |
|
Capital protection Ratio |
Units |
0,66 |
0,78 |
0,79 |
0,77 |
|
Liabilities consolidation quotient |
Units |
0,44 |
0,71 |
0,40 |
0,29 |
|
Financing |
Units |
1,29 |
1,58 |
1,68 |
2,68 |
|
Permanent Indebtedness Ratio |
Units |
0,59 |
0,62 |
0,53 |
0,38 |
|
M/L term Debts Ratio |
Units |
0,17 |
0,25 |
0,18 |
0,14 |
|
Net Financial Indebtedness Ratio |
Units |
0,75 |
0,82 |
0,94 |
0,67 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
1,19 |
1,30 |
1,12 |
1,12 |
|
Current ratio |
Units |
1,28 |
1,46 |
1,16 |
1,16 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
0,97 |
1,11 |
0,85 |
0,68 |
|
Structure's primary quotient |
Units |
0,84 |
0,77 |
0,74 |
0,72 |
|
Treasury's primary quotient |
Units |
0,02 |
0,05 |
0,02 |
0,02 |
|
Rate of indebtedness ( Leverage ) |
% |
239,01 |
272,42 |
283,70 |
405,46 |
|
Current Capital ( net ) |
Value |
103.150.959 |
136.604.426 |
63.357.698 |
536.860 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
15,56 |
6,94 |
6,26 |
2,60 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
21,87 |
6,51 |
4,39 |
1,42 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
24,81 |
8,94 |
6,44 |
9,30 |
|
Return on Investment ( R.O.I. ) |
% |
2,75 |
2,28 |
2,95 |
2,91 |
|
Return/ Sales |
% |
3,48 |
2,65 |
3,45 |
2,96 |
|
Extra Management revenues/charges incid. |
% |
333,12 |
104,93 |
52,48 |
24,39 |
|
Cash Flow |
Value |
114.711.918 |
49.809.034 |
44.626.006 |
81.991 |
|
Operating Profit |
Value |
25.659.870 |
19.038.530 |
24.636.461 |
70.595 |
|
Gross Operating Margin |
Value |
54.892.490 |
48.893.143 |
56.330.886 |
166.351 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average term |
Days |
137,47 |
139,15 |
133,59 |
109,67 |
|
Debts to suppliers average term |
Days |
104,13 |
120,02 |
108,21 |
127,40 |
|
Average stock waiting period |
Days |
55,76 |
52,38 |
58,71 |
89,32 |
|
Rate of capital employed return ( Turnover
) |
Units |
0,79 |
0,86 |
0,85 |
0,91 |
|
Rate of stock return |
Units |
6,46 |
6,87 |
6,12 |
4,06 |
|
Labour cost incidence |
% |
13,25 |
13,93 |
13,72 |
21,93 |
|
Net financial revenues/ charges incidence |
% |
9,53 |
0,27 |
- 1,86 |
- 1,89 |
|
Labour cost on purchasing expenses |
% |
13,47 |
14,28 |
14,21 |
20,65 |
|
Short-term financing charges |
% |
0,96 |
2,17 |
4,56 |
3,20 |
|
Capital on hand |
% |
126,72 |
116,48 |
117,13 |
109,27 |
|
Sales pro employee |
Value |
380.599 |
201.095 |
329.799 |
154.615 |
|
Labour cost pro employee |
Value |
50.414 |
28.002 |
45.271 |
33.545 |
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:
300.000
Eur.
Market / Territory Data
|
Population living in the province |
: |
560.941 |
|
Population living in the region |
: |
9.393.092 |
|
Number of families in the region |
: |
3.858.736 |
Monthly family expenses average
in the region (in Eur.) :
|
- per food
products |
: |
460 |
|
- per non food products |
: |
2.090 |
|
- per energy consume |
: |
114 |
Sector Data
The values are calculated on a
base of 164 significant companies.
The companies cash their credits
on an average of 109 dd.
The average duration of
suppliers debts is about 127 dd.
The sector's profitability is on
an average of 2,60%.
The labour cost affects the
turnover in the measure of 21,93%.
Goods are held in stock in a
range of 89 dd.
The difference between the sales
volume and the resources used to realize it is about 0,91.
The employees costs represent
the 20,65% of the production costs.
Statistical Detrimental Data
The area is statistically
considered moderately risky.
In the region 50.886 protested
subjects are found; in the province they count to 3.842.
The insolvency index for the
region is 0,55, , while for the province it is 0,70.
Total Bankrupt companies in the
province : 2.010.
Total Bankrupt companies in the
region : 39.612.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.97 |
|
UK Pound |
1 |
Rs.77.74 |
|
Euro |
1 |
Rs.65.09 |
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.