MIRA
INFORM REPORT
|
Report Date : |
30.11.2012 |
IDENTIFICATION DETAILS
|
Name : |
BURGO GROUP S.P.A. |
|
|
|
|
Registered Office : |
Via Piave, 1, 36077 -
Altavilla Vicentina (VI) |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2011 |
|
|
|
|
Date of Incorporation : |
17.02.2000 |
|
|
|
|
Com. Reg. No.: |
CN-2001-45468 of since 07/12/2001 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
Manufacturer of paper and
paper products |
|
|
|
|
No. of Employees : |
more than 1500 employees |
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 |
|
Status : |
Satisfactory |
|
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
Italy |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
ITALY - ECONOMIC OVERVIEW
Italy has a diversified industrial
economy, which is divided into a developed industrial north, dominated by
private companies, and a less-developed, welfare-dependent, agricultural south,
with high unemployment. The Italian economy is driven in large part by the
manufacture of high-quality consumer goods produced by small and medium-sized
enterprises, many of them family owned. Italy also has a sizable underground
economy, which by some estimates accounts for as much as 17% of GDP. These
activities are most common within the agriculture, construction, and service
sectors. Italy is the third-largest economy in the euro-zone, but exceptionally
high public debt burdens and structural impediments to growth have rendered it
vulnerable to scrutiny by financial markets. Public debt has increased steadily
since 2007, reaching 120% of GDP in 2011, and borrowing costs on sovereign
government debt have risen to record levels. During the second half of 2011 the
government passed a series of three austerity packages to balance its budget by
2013 and decrease its public debt burden. These measures included a hike in the
value-added tax, pension reforms, and cuts to public administration. The
government also faces pressure from investors and European partners to address
Italy's long-standing structural impediments to growth, such as an inflexible
labor market and widespread tax evasion. The international financial crisis
worsened conditions in Italy''s labor market, with unemployment rising from
6.2% in 2007 to 8.4% in 2011, but in the longer-term Italy''s low fertility
rate and quota-driven immigration policies will increasingly strain its
economy. The euro-zone crisis along with Italian austerity measures have
reduced exports and domestic demand, slowing Italy''s recovery. Italy''s GDP is
still 5% below its 2007 pre-crisis level.
|
Source : CIA |
Company name & address
Burgo Group S.p.A.
Via Piave, 1
36077 - Altavilla Vicentina (VI) -IT-
Summary
|
Fiscal Code |
: |
13051890153 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
01/12/2001 |
|
Number of Employees |
: |
more than 1500 |
|
Group |
: |
BURGO GROUP |
Highlights
|
Established in January 2007, the Burgo
Group is Southern Europe’s main |
|
producer of graphic papers for printing. |
|
|
|
14 paper mills, a production capacity of
approximately 3 million tonnes |
|
of paper – of which more than 80% is made
up of coated mechanical reels |
|
and coated woodfree paper – representing a
European market share of 13%. |
|
The Burgo Group is also synonymous with
electricity (one of largest national |
|
non–petrochemical self–producing company),
technology (through a subsidiary |
|
company dedicated to innovation, planning
and the development of facilities) |
|
and factoring (with important customers
among the Group’s suppliers). |
|
|
|
The history that led to all of this has
distant origins ROOTed in the |
|
experience of two great companies: Burgo
and Marchi. |
|
The first interaction between the two companies
took place in the 1980’s: |
|
connoted by politics and investments, a
synergic growth, ensued culminating |
|
in the merger with the Marchi Group in
2004. |
|
|
|
January 2007 saw a historic turning point;
the merger, resulting in the |
|
new Burgo Group has taken the integration
of resources, know–how and business |
|
to new heights, creating the ideal
prerequisites for the Burgo Group to |
|
become established as a leader capable of
continued evolution. |
Activity
MANUFACTURE OF PAPER AND PAPER
PRODUCTS
Manufacture of transformed paper
products
Legal Data
Legal Form : Joint stock company
|
Fiscal Code : 13051890153 |
|
Foreign Trade Reg. no. : VI056858 since
30/07/2007 |
|
Foreign Trade Reg. no. : 024217 of since
11/12/2001 |
|
Chamber of Commerce no. : 102947 of |
|
Chamber of Commerce no. : 424115 of |
|
Chamber of Commerce no. : 483607 of |
|
Chamber of Commerce no. : 144902 of |
|
Chamber of Commerce no. : 241235 of since
17/02/2000 |
|
Chamber of Commerce no. : 137387 of |
|
Chamber of Commerce no. : 1688933 of |
|
Chamber of Commerce no. : 214023 of |
|
Chamber of Commerce no. : 677088 of |
|
Chamber of Commerce no. : 367956 of |
|
Chamber of Commerce no. : 1001357 of |
|
Chamber of Commerce no. : 964078 of |
|
Chamber of Commerce no. : 118492 of |
|
Chamber of Commerce no. : 289666 of |
|
Chamber of Commerce no. : 244219 of |
|
Chamber of Commerce no. : 289072 of since
16/01/2007 |
|
Firms' Register : CN-2001-45468 of since
07/12/2001 |
|
V.A.T. Code : 13051890153 |
|
Establishment date |
: 17/02/2000 |
|
|
Start of Activities |
: 01/12/2001 |
|
|
Legal duration |
: 31/12/2100 |
|
|
Nominal Capital |
: 205.443.391 |
|
|
Subscribed Capital |
: 205.443.391 |
|
|
Paid up Capital |
: 205.443.391 |
|
Members
|
|
Varesio |
Gherardo |
|
|
|
Born in Torino |
(TO) |
on 04/03/1962 |
- Fiscal Code : VRSGRR62C04L219J |
|
|
|
Residence: |
|
Della Pronda |
, 191/A |
- 10095 |
Grugliasco |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/07/2005 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Mion |
Gianni |
|
|
|
Born in Vo |
(PD) |
on 06/09/1943 |
- Fiscal Code : MNIGNN43P06M103I |
|
|
|
Residence: |
|
Piave |
, 1 |
- 36077 |
Altavilla Vicentina |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Marchi |
Aldo |
|
|
|
Born in Arzignano |
(VI) |
on 16/01/1922 |
- Fiscal Code : MRCLDA22A16A459N |
|
|
|
Residence: |
|
Piave |
, 1 |
- 36077 |
Altavilla Vicentina |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2010 |
|
|
|
Assistant board Chairman |
28/04/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
|
Marchi |
Girolamo |
|
|
|
Born in Vicenza |
(VI) |
on 22/10/1949 |
- Fiscal Code : MRCGLM49R22L840A |
|
|
|
Residence: |
|
Milano |
, 77 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2010 |
|
|
|
Managing Director |
28/04/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Marchi |
Giorgio |
|
|
|
Born in Vicenza |
(VI) |
on 12/01/1954 |
- Fiscal Code : MRCGRG54A12L840P |
|
|
|
Residence: |
|
Firenze |
, 16 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
03/08/2007 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Lignana |
Giuseppe |
|
|
|
Born in Mogadiscio |
( ) |
on 22/05/1937 |
- Fiscal Code : LGNGPP37E22Z345D |
|
|
|
Residence: |
|
Einaudi |
, 8 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Honorary President |
|
|
|
|
|
Bencini |
Giuseppe |
|
|
|
Born in Napoli |
(NA) |
on 30/09/1937 |
- Fiscal Code : BNCGPP37P30F839H |
|
|
|
Residence: |
|
Piave |
, 1 |
- 36077 |
Altavilla Vicentina |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2010 |
|
|
|
|
No Protests
registered |
|
|
Marzotto |
Lorenzo |
|
|
|
Born in Arzignano |
(VI) |
on 07/02/1956 |
- Fiscal Code : MRZLNZ56B07A459D |
|
|
|
Residence: |
|
Piave |
, 1 |
- 36077 |
Altavilla Vicentina |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/07/2009 |
|
|
|
Director |
28/04/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Giatti |
Roberto |
|
|
|
Born in Sandrigo |
(VI) |
on 27/12/1961 |
- Fiscal Code : GTTRRT61T27H829I |
|
|
|
Residence: |
|
Toscanini |
, 5 |
- 36015 |
Schio |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/04/2008 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Marchi |
Alberto |
|
|
|
Born in Arzignano |
(VI) |
on 09/07/1964 |
- Fiscal Code : MRCLRT64L09A459B |
|
|
|
Residence: |
|
Becco D'oro |
, 5 |
- 36051 |
Creazzo |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/07/2004 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Righetto |
Alfredo
Giampaolo |
|
|
|
Born in Vicenza |
(VI) |
on 09/01/1946 |
- Fiscal Code : RGHLRD46A09L840V |
|
|
|
Residence: |
|
Piave |
, 1 |
- 36077 |
Altavilla Vicentina |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2010 |
|
|
|
|
No Protests
registered |
|
|
Chimetto |
Mauro |
|
|
|
Born in Vicenza |
(VI) |
on 09/05/1959 |
- Fiscal Code : CHMMRA59E09L840H |
|
|
|
Residence: |
|
Bedin |
, 35/V |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/07/2004 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Benaglio |
Enrico Eugenio |
|
|
|
Born in Bergamo |
(BG) |
on 21/05/1956 |
- Fiscal Code : BNGNCG56E21A794N |
|
|
|
Residence: |
|
Piave |
, 1 |
- 36077 |
Altavilla Vicentina |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2010 |
|
|
|
|
No Protests
registered |
|
|
Sorge |
Gianfranco |
|
|
|
Born in Avezzano |
(AQ) |
on 20/09/1948 |
- Fiscal Code : SRGGFR48P20A515A |
|
|
|
Residence: |
|
Vezzia |
, 36 |
- 67051 |
Avezzano |
(AQ) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
02/04/2003 |
|
|
|
Procurator |
23/09/2010 |
|
|
|
Works Manager |
|
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Cefis |
Giorgio Camillo |
|
|
|
Born in Lesa |
(NO) |
on 18/09/1944 |
- Fiscal Code : CFSGGC44P18E544H |
|
|
|
Residence: |
|
Enrico Mattei |
, 106 |
- 40138 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2010 |
|
|
|
Board Chairman |
28/04/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Bertani |
Alessandro |
|
|
|
Born in Rho |
(MI) |
on 11/04/1966 |
- Fiscal Code : BRTLSN66D11H264T |
|
|
|
Residence: |
|
Piave |
, 1 |
- 36077 |
Altavilla Vicentina |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2010 |
|
|
|
|
No Protests
registered |
|
|
De Zolt |
Nicola |
|
|
|
Born in Pieve di Cadore |
(BL) |
on 03/09/1962 |
- Fiscal Code : DZLNCL62P03G642S |
|
|
|
Residence: |
|
Chieri |
, 94 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/07/2004 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Prevosti |
Gianluca |
|
|
|
Born in Milano |
(MI) |
on 12/10/1962 |
- Fiscal Code : PRVGLC62R12F205S |
|
|
|
Residence: |
|
Dei Platani |
, 6 |
- 10025 |
Pino Torinese |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/07/2004 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Cordara |
Ezio |
|
|
|
Born in Castel Boglione |
(AT) |
on 12/09/1946 |
- Fiscal Code : CRDZEI46P12C064J |
|
|
|
Residence: |
|
G. Lanza |
, 14 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/11/2004 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Felice |
Fulvio |
|
|
|
Born in Torino |
(TO) |
on 27/04/1957 |
- Fiscal Code : FLCFLV57D27L219N |
|
|
|
Residence: |
|
Lombardia |
, 161 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/09/2006 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Stefani |
Antonio |
|
|
|
Born in Arqua' Polesine |
(RO) |
on 25/09/1950 |
- Fiscal Code : STFNTN50P25A435K |
|
|
|
Residence: |
|
A. Testoni |
, 12 |
- 22077 |
Olgiate Comasco |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
03/08/2007 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
De Bortoli |
Roberto |
|
|
|
Born in Venezia |
(VE) |
on 17/08/1965 |
- Fiscal Code : DBRRRT65M17L736G |
|
|
|
Residence: |
|
Del Parco |
, 22 |
- 30038 |
Spinea |
(VE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/01/2008 |
|
|
|
Procurator |
23/09/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Pesenti |
Fiorenzo |
|
|
|
Born in Taleggio |
(BG) |
on 20/04/1955 |
- Fiscal Code : PSNFNZ55D20L037V |
|
|
|
Residence: |
|
Leonardo Da Vinci |
, 1 |
- 67051 |
Avezzano |
(AQ) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
22/09/2008 |
|
|
|
Procurator |
23/09/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Gazzola |
Beniamino |
|
|
|
Born in Sandrigo |
(VI) |
on 17/03/1958 |
- Fiscal Code : GZZBMN58C17H829G |
|
|
|
Residence: |
|
P. Mascagni |
, 50 |
- 36077 |
Altavilla Vicentina |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
19/09/2008 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Magosso |
Rodolfo |
|
|
|
Born in Torino |
(TO) |
on 07/01/1962 |
- Fiscal Code : MGSRLF62A07L219F |
|
|
|
Residence: |
|
Piave |
, 1 |
- 36077 |
Altavilla Vicentina |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/12/2001 |
|
|
|
Procurator |
27/01/2012 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Montevecchi |
Franco |
|
|
|
Born in Trebaseleghe |
(PD) |
on 26/01/1964 |
- Fiscal Code : MNTFNC64A26G224B |
|
|
|
Residence: |
|
Edison |
, 3/1 |
- 35010 |
Trebaseleghe |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/07/2004 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Lignana |
Corrado |
|
|
|
Born in Roma |
(RM) |
on 22/02/1967 |
- Fiscal Code : LGNCRD67B22H501O |
|
|
|
Residence: |
|
Einaudi |
, 8 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Clerici |
Patrizia |
|
|
|
Born in Torino |
(TO) |
on 20/02/1957 |
- Fiscal Code : CLRPRZ57B60L219H |
|
|
|
Residence: |
|
Della Vittoria |
, 23 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/12/2001 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Fratucello |
Stefano |
|
|
|
Born in Settimo Torinese |
(TO) |
on 01/02/1960 |
- Fiscal Code : FRTSFN60B01I703F |
|
|
|
Residence: |
|
Salasco |
, 15 |
- 10099 |
San Mauro Torinese |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/12/2001 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Alzetta |
Arno |
|
|
|
Born in Montereale Valcellina |
(PN) |
on 12/09/1953 |
- Fiscal Code : LZTRNA53P12F596R |
|
|
|
Residence: |
|
Poggio Reale |
, 9 |
- 46100 |
Mantova |
(MN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
03/08/2007 |
|
|
|
Procurator |
23/09/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Polga |
Giuseppe Ernesto |
|
|
|
Born in Zugliano |
(VI) |
on 18/10/1951 |
- Fiscal Code : PLGGPP51R18M199H |
|
|
|
Residence: |
|
Villa |
, 44 |
- 36030 |
Zugliano |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
02/04/2003 |
|
|
|
Procurator |
23/09/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Sorge |
Alberto |
|
|
|
Born in Milano |
(MI) |
on 14/10/1966 |
- Fiscal Code : SRGLRT66R14F205O |
|
|
|
Residence: |
|
Friuli |
, 75 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Works Manager |
|
|
|
|
|
Meneghini |
Enrico |
|
|
|
Born in Vicenza |
(VI) |
on 30/11/1959 |
- Fiscal Code : MNGNRC59S30L840M |
|
|
|
Residence: |
|
De Gasperi |
, 24 |
- 36077 |
Altavilla Vicentina |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/07/2005 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Sanavia |
Alberto |
|
|
|
Born in Padova |
(PD) |
on 18/09/1966 |
- Fiscal Code : SNVLRT66P18G224J |
|
|
|
Residence: |
|
El Alamein |
, 5/C |
- 35035 |
Mestrino |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
15/06/2007 |
|
|
|
Attorney with special power |
03/08/2007 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Azzopardo |
Furio |
|
|
|
Born in Trieste |
(TS) |
on 10/05/1963 |
- Fiscal Code : ZZPFRU63E10L424O |
|
|
|
Residence: |
|
Case Sparse Perlino |
, 1F |
- 25080 |
Manerba del Garda |
(BS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
28/05/2010 |
|
|
|
Procurator |
23/09/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Buscarini |
Fabio |
|
|
|
Born in Ancona |
(AN) |
on 06/02/1948 |
- Fiscal Code : BSCFBA48B06A271U |
|
|
|
Residence: |
|
Piave |
, 1 |
- 36077 |
Altavilla Vicentina |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/04/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
De Matthaeis |
Alberto |
|
|
|
Born in Roma |
(RM) |
on 29/01/1959 |
- Fiscal Code : DMTLRT59A29H501H |
|
|
|
Residence: |
|
Pinerolo |
, 16 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
General Director |
29/01/2009 |
|
|
|
|
No Protests
registered |
|
|
Errani |
Marco Pietro |
|
|
|
Born in Frosinone |
(FR) |
on 25/04/1971 |
- Fiscal Code : RRNMCP71D25D810L |
|
|
|
Residence: |
|
Guido Salvagnini |
, 70 |
- 36040 |
Sarego |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/09/2010 |
|
|
|
Procurator |
23/09/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Gasbarrini-fortuna |
Alberto |
|
|
|
Born in Sora |
(FR) |
on 18/12/1967 |
- Fiscal Code : GSBLRT67T18I838U |
|
|
|
Residence: |
|
Arzignano |
, 38 |
- 36072 |
Chiampo |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/09/2010 |
|
|
|
Procurator |
23/09/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Malfatti |
Annalisa |
|
|
|
Born in Viareggio |
(LU) |
on 16/07/1969 |
- Fiscal Code : MLFNLS69L56L833J |
|
|
|
Residence: |
|
Delle Fornaci |
, 203 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Cottone |
Bruno Spirito |
|
|
|
Born in Saluzzo |
(CN) |
on 03/01/1963 |
- Fiscal Code : CTTBNS63A03H727Q |
|
|
|
Residence: |
S. Giovanni Di Duino |
, 24/D |
- 34011 |
Duino Aurisina |
(TS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/02/2004 |
|
|
|
Attorney with special power |
24/11/2011 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests registered |
|
|
Beltrame |
Massimo |
|
|
|
Born in Trieste |
(TS) |
on 23/12/1970 |
- Fiscal Code : BLTMSM70T23L424C |
|
|
|
Residence: |
|
Duino |
, 75/G5 |
- 34011 |
Duino Aurisina |
(TS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
24/11/2011 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Marinucci |
Raffaele |
|
|
|
Born in Guardiagrele |
(CH) |
on 22/05/1972 |
- Fiscal Code : MRNRFL72E22E243V |
|
|
|
Residence: |
|
Simeoni |
, 43 |
- 66036 |
Orsogna |
(CH) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
22/12/2011 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Piombi |
Luigi |
|
|
|
Born in Torino |
(TO) |
on 01/03/1966 |
- Fiscal Code : PMBLGU66C01L219V |
|
|
|
Residence: |
|
Baltimora |
, 17 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
22/12/2011 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Scian |
Italo |
|
|
|
Born in Cordenons |
(PN) |
on 21/11/1958 |
- Fiscal Code : SCNTLI58S21C991C |
|
|
|
Residence: |
|
Amerigo Vespucci |
, 28 |
- 25088 |
Toscolano Maderno |
(BS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
29/02/2012 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
Companies connected to members *
*checkings have been performed
on a national scale.
In this module the companies in
which members hold/held positions are listed.
The Members of the subject firm
are not reported to be Members in other companies.
Capital Shareholders
Shareholders' list as at date of
data collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Palladio Industrie Grafiche Cartotecnich e
S.p.a. |
Dueville - IT - |
00149750242 |
1.561.369 .Eur |
0,76 |
|
Mediobanca Banca Di Credito Finanziario
Societa' Per Azioni |
Milano - IT - |
00714490158 |
45.464.622 .Eur |
22,13 |
|
Simon Fiduciaria S.p.a. Siglabile Simonf
Id S.p.a. |
Torino - IT - |
04605970013 |
82.181 .Eur |
|
|
Holding Gruppo Marchi S.p.a. Siglabile I n
Hgm S.p.a. |
Altavilla Vicentina - IT - |
01791370024 |
102.372.441 .Eur |
49,83 |
|
Fin-eco Merchant S.p.a. |
Milano - IT - |
09040330152 |
7.868.481 .Eur |
3,83 |
|
SIMONE GIAN LUIGI |
|
SMNGLG57R08L219P |
20.544 .Eur |
0,01 |
|
Societe' De Partecipation Financiarie It
almobiliare Sa |
|
97262230150 |
23.995.788 .Eur |
11,68 |
|
Vercilli Consiglia |
|
VRCCSG31P41D883A |
|
|
|
Gavazza Gildo |
|
GVZGLD31E07G961J |
|
|
|
Bagnasco Pierino |
|
BGNPRN31C14E191U |
|
|
|
Michelotti Daniela |
|
MCHDNL50D60L219G |
|
|
|
Marchiaro Eugenia |
|
MRCGNE05P66L219I |
|
|
|
Fava Elves |
|
FVALVS24P58A182T |
|
|
|
Longo Silvana |
|
LNGSVN44P59D862S |
61.633 .Eur |
0,03 |
|
De Filippis Gerardo |
|
DFLGRD53C01F138D |
|
|
|
Algeri Graziella |
|
LGRGZL32B48H627B |
|
|
|
Delindati Anna Maria |
|
DLNNMR24L62G337N |
|
|
|
Minerbi Luciano |
|
MNRLCN41M13F205X |
|
|
|
Giuliano Jolanda |
|
GLNJND18C62H163S |
|
|
|
De Michelis Gilda |
|
DMCGLD37D61E677D |
|
|
|
Micocci Aleandra |
|
MCCLDR28C67E723B |
|
|
|
Santilli Iglis |
|
SNTGLS44L56B681Y |
|
|
|
Marchiari Emma |
|
MRCMME02D48L219P |
|
|
|
Dattilo Maurizio |
Milano - IT - |
DTTMRZ63C19F205X |
|
|
|
DEMURTAS DINO ANTONIO |
Jerzu - IT - |
DMRDNT15M22E387F |
|
|
|
Allegro S.a.r.l On Behalf Of General Fin
ancial Holding Fcp-fis |
|
|
23.995.788 .Eur |
11,68 |
|
Whittier Trust Co, |
|
|
20.544 .Eur |
0,01 |
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 |
|
Burgo Factor S.p.a. |
Milano - IT - |
10209320158 |
2.700.000 .Eur |
90,00 |
|
|
Active |
|
Gever S.p.a. |
Milano - IT - |
13197880159 |
5.145.000 .Eur |
49,00 |
|
|
Active |
|
Burgo Distribuzione S.r.l. |
Altavilla Vicentina - IT - |
00623020377 |
9.060.000 .Eur |
100,00 |
|
|
Active |
|
Istituto Superiore Di Formazione E Ricer
ca 2000 Societa' Consorti Le Per Azione, |
Brescia - IT - |
03063890176 |
530 .Eur |
0,09 |
|
|
Ceased |
|
Societa' Per La Gestione Impianto Alto T agliamento
S.r.l. - In Liquidazione |
Tolmezzo - IT - |
02141660304 |
24.792 .Eur |
24,00 |
|
|
Active |
|
B E T Environmental Energy Solutions Srl
Siglabile B E T Srl |
San Mauro Torinese - IT - |
09863770013 |
153.000 .Eur |
51,00 |
|
|
Active |
|
Co.me.cart. - Costruzioni Meccaniche Car
tiere - S.p.a. Abbreviabile Comecart |
San Mauro Torinese - IT - |
03750910014 |
3.120.000 .Eur |
100,00 |
|
|
Active |
|
Mosaico S.r.l. - Societa' Unipersonale |
Altavilla Vicentina - IT - |
03506890247 |
10.000 .Eur |
100,00 |
|
|
Active |
|
Burgo San Mauro Srl |
San Mauro Torinese - IT - |
09972010012 |
10.000 .Eur |
100,00 |
|
|
Active |
|
Burgo Chieti Srl |
San Mauro Torinese - IT - |
09972000013 |
10.000 .Eur |
100,00 |
|
|
Active |
|
Gal Gardavalsabbia Societa' Consortile A
Responsabilita' Limitata |
Gargnano - IT - |
02356600987 |
500 .Eur |
1,96 |
|
|
Active |
|
Burgo Energia S.r.l. |
San Mauro Torinese - IT - |
08737780018 |
5.015.000 .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 |
|
|
|
|
|
|
|
Piave |
, 1 |
- 36077 |
- Altavilla Vicentina |
(VI) |
- IT - |
|
|
|
|
PHONE |
: 0444396811 |
|
|
|
|
FAX |
: 0444396888 |
|
|
|
|
Email |
: SEGRETERIA@PEC.BURGOGROUP.COM |
|
- |
Secondary office |
|
|
|
|
|
|
|
Luigi Burgo |
, 8 |
- 10099 |
- San Mauro Torinese |
(TO) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2001 |
|
|
|
|
|
|
P.f. Calvi |
, 15 |
- 33028 |
- Tolmezzo |
(UD) |
- IT - |
|
|
|
|
PHONE |
: 03655491 |
|
- |
Branch |
(Factory) |
since 01/01/2007 |
|
|
|
|
|
|
Roma |
, 212 |
- 31050 |
- Villorba |
(TV) |
- IT - |
|
- |
Branch |
(Warehouse) |
since 01/12/2001 |
|
|
|
|
|
|
San Martino |
, 55 |
- 12022 |
- Busca |
(CN) |
- IT - |
|
- |
Branch |
(Factory) |
since 02/12/2001 |
|
|
|
|
|
|
Roma |
, 26 |
- 12039 |
- Verzuolo |
(CN) |
- IT - |
|
- |
Branch |
(Administrative
office) |
since 10/07/2007 |
|
|
|
|
|
|
Michelangelo Buonarroti |
, 1 |
- 20093 |
- Cologno Monzese |
(MI) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2001 |
|
|
|
|
|
|
Duca D'aosta |
, 109 |
- 31030 |
- Carbonera |
(TV) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2001 |
|
|
|
|
|
|
L. Da Vinci |
, 1/9 |
- 67051 |
- Avezzano |
(AQ) |
- IT - |
|
- |
Branch |
(Power-station) |
since 01/12/2001 |
|
|
|
|
|
|
Pratofranco |
- 67050 |
- Canistro |
(AQ) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2001 |
|
|
|
|
|
|
Cartiera |
, 1 |
- 36030 |
- Lugo di Vicenza |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2001 |
|
|
|
|
|
|
Lama Di Reno |
, 30 |
- 40043 |
- Marzabotto |
(BO) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2001 |
|
|
|
|
|
|
E. Piaggio |
, 7 |
- 66100 |
- Chieti |
(CH) |
- IT - |
|
- |
Branch |
(Sales
management) |
since 01/12/2001 |
|
|
|
|
|
|
Dei Missaglia |
, 97 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2001 |
|
|
|
|
|
|
Poggio Reale |
, 9 |
- 46100 |
- Mantova |
(MN) |
- IT - |
|
- |
Branch |
(Store) |
since 25/07/2003 |
|
|
|
|
|
|
Sandro Pertini |
, 92/A |
- 67051 |
- Avezzano |
(AQ) |
- IT - |
|
- |
Branch |
(Warehouse) |
since 15/03/2006 |
|
|
|
|
|
|
Streppe |
, 3 |
- 12038 |
- Savigliano |
(CN) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/01/2007 |
|
|
|
|
|
|
A. Vespucci |
, 28 |
- 25088 |
- Toscolano Maderno |
(BS) |
- IT - |
|
- |
Branch |
(office) |
since 08/01/2007 |
|
|
|
|
|
|
E. Fermi |
, 9 |
- 35100 |
- Padova |
(PD) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/01/2007 |
|
|
|
|
|
|
Arzignano |
, 38 |
- 36072 |
- Chiampo |
(VI) |
- IT - |
|
|
|
|
PHONE |
: 0444624288 |
|
|
|
|
FAX |
: 0444624130 |
|
- |
Branch |
(Factory) |
since 01/01/2007 |
|
|
|
|
|
|
Guido Salvagnini |
, 70 |
- 36040 |
- Sarego |
(VI) |
- IT - |
|
|
|
|
PHONE |
: 0444726411 |
|
|
|
|
FAX |
: 0444725499 |
|
- |
Branch |
(Store) |
since 01/01/2007 |
|
|
|
|
|
|
Piave |
, 5 |
- 36077 |
- Altavilla Vicentina |
(VI) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2001 |
|
|
|
|
|
|
Cartiera |
, 1 |
- 36030 |
- Lugo di Vicenza |
(VI) |
- IT - |
|
- |
Branch |
(Store) |
since 29/06/2004 |
|
|
|
|
|
|
Padre Ugo Frasca |
, 19 |
- 66100 |
- Chieti |
(CH) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2001 |
|
|
|
|
|
|
San Domenico |
, 62 |
- 03039 |
- Sora |
(FR) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2001 |
|
|
|
|
|
|
S.giovanni Di Duino |
, 24D |
- 34013 |
- Duino Aurisina |
(TS) |
- IT - |
|
- |
Branch |
|
|
|
|
|
|
|
Freidano |
, 8 |
- 10099 |
- San Mauro Torinese |
(TO) |
- IT - |
|
|
|
|
PHONE |
: 0112233111 |
|
|
|
|
Employees |
: 3.760 |
|
Fittings and Equipment for a value of
894.650.000 |
Eur |
|
Stocks for a value of 186.480.000 |
Eur |
Trade organization: direct or by
agents.
Sales are on an international
scale.
The company 's mainly customers
are companies.
|
|
The firm operates abroad as
importer / exporter..
Export trade is the 53 % of the
global turnover.
Import comes generally from the
following nations:
|
- Canada |
|
- Stati Uniti |
|
- Russia |
|
- Finland |
|
- Brasile |
|
- Sweden |
|
- Germany |
|
- Poland |
|
- Great Britain |
Export is mainly towards:
|
- Resto del Mondo |
The subject firm uses the
following own selling brands:
|
- R4 |
|
- UNO PRIME |
|
- KRONOS |
|
- SELENA |
|
- ECOBOOK |
|
- ETHICA |
|
- ILEX |
|
- PRISMA PACK |
Traded Brands / Suppliers
|
- Burgo Ardennes |
|
- Burgo Energia |
|
- Gever |
|
- Comecart |
|
- Italmaceri |
|
- Burgo France |
|
- Burgo Distribuzione |
Historical Information and/or Firm's Status
CHANGES
TO THE LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
Limited liability company |
Joint stock company |
01/12/2001 |
EX-MEMBERS
/ EX-POSITIONS:
|
|
Varesio |
Gherardo |
|
|
|
Born in Torino |
(TO) |
on 04/03/1962 |
- Fiscal Code : VRSGRR62C04L219J |
|
|
|
Residence: |
|
Della Pronda |
, 191/A |
- 10095 |
Grugliasco |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Marchi |
Girolamo |
|
|
|
Born in Vicenza |
(VI) |
on 22/10/1949 |
- Fiscal Code : MRCGLM49R22L840A |
|
|
|
Residence: |
|
Milano |
, 77 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Ex-Postions |
|
Person in charge |
|
|
Marchi |
Giorgio |
|
|
|
Born in Vicenza |
(VI) |
on 12/01/1954 |
- Fiscal Code : MRCGRG54A12L840P |
|
|
|
Residence: |
|
Firenze |
, 16 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Marchi |
Aldo |
|
|
|
Born in ARZIGNANO |
(VI) |
on 16/01/1922 |
- Fiscal Code : MRCLDA22A16A459N |
|
|
|
Residence: |
|
Carpagnon |
, 1 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Assistant board Chairman |
|
|
Busco |
Fabrizio |
|
|
|
Born in Fabriano |
(AN) |
on 25/05/1950 |
- Fiscal Code : BSCFRZ50E25D451L |
|
|
|
Residence: |
|
Trento |
, 45 |
- 36010 |
Zane' |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Works Manager |
|
|
Giatti |
Roberto |
|
|
|
Born in Sandrigo |
(VI) |
on 27/12/1961 |
- Fiscal Code : GTTRRT61T27H829I |
|
|
|
Residence: |
|
Toscanini |
, 5 |
- 36015 |
Schio |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Michallet |
Jean Marie |
|
|
|
Born in PONTCHARRA |
( ) |
on 05/08/1943 |
- Fiscal Code : MCHJMR43M05Z110V |
|
|
|
Residence: |
|
G. GALILEI |
, 6 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Sorge |
Gianfranco |
|
|
|
Born in Avezzano |
(AQ) |
on 20/09/1948 |
- Fiscal Code : SRGGFR48P20A515A |
|
|
|
Residence: |
|
Vezzia |
, 36 |
- 67051 |
Avezzano |
(AQ) |
- IT - |
|
Ex-Postions |
|
Works Manager |
|
|
Anzola |
Lorenzo |
|
|
|
Born in SETTIMO TORINESE |
(TO) |
on 25/02/1952 |
- Fiscal Code : NZLLNZ52B25I703L |
|
|
|
Residence: |
|
PAVESE |
, 31 |
- 10036 |
Settimo Torinese |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Bazzotti |
Mariateresa |
|
|
|
Born in Torino |
(TO) |
on 10/09/1963 |
- Fiscal Code : BZZMTR63P50L219A |
|
|
|
Residence: |
|
Sis |
, 61 |
- 10040 |
Val della Torre |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Minio |
Giuseppe |
|
|
|
Born in Rives |
( ) |
on 16/03/1962 |
- Fiscal Code : MNIGPP62C16Z110J |
|
|
|
Residence: |
|
Belgio |
, 7/C |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Cottone |
Bruno |
|
|
|
Born in Saluzzo |
(CN) |
on 03/01/1963 |
- Fiscal Code : CTTBRN63A03H727Z |
|
|
|
Residence: |
|
Della Palazzina |
, 59 |
- 40037 |
Sasso Marconi |
(BO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
|
Lisi |
Giuseppe |
|
|
|
Born in Bitonto |
(BA) |
on 06/01/1951 |
- Fiscal Code : LSIGPP51A06A893A |
|
|
|
Residence: |
|
Fratelli Di Dio |
, 182 |
- 20099 |
Sesto San Giovanni |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Busato |
Paolo |
|
|
|
Born in Schio |
(VI) |
on 28/05/1963 |
- Fiscal Code : BSTPLA63E28I531T |
|
|
|
Residence: |
|
Fusinieri |
, 115 |
- 36015 |
Schio |
(VI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Bottino |
Giovanni |
|
|
|
Born in Castel del Monte |
(AQ) |
on 18/03/1954 |
- Fiscal Code : BTTGNN54C18C083C |
|
|
|
Residence: |
|
Trilussa |
, 4 |
- 65010 |
Spoltore |
(PE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
|
|
LOCATI |
PIETRO CELESTINO |
|
|
|
Born in MAGNAGO |
(MI) |
on 26/10/1949 |
- Fiscal Code : LCTPRC49R26E819D |
|
|
|
Residence: |
|
CASTELMORRONE |
, 8 |
- 21052 |
Busto Arsizio |
(VA) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Lignana |
Corrado |
|
|
|
Born in Roma |
(RM) |
on 22/02/1967 |
- Fiscal Code : LGNCRD67B22H501O |
|
|
|
Residence: |
|
Einaudi |
, 8 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Bacchiega |
Pierluigi |
|
|
|
Born in Torino |
(TO) |
on 08/02/1967 |
- Fiscal Code : BCCPLG67B08L219H |
|
|
|
Residence: |
|
Dell'olmo |
, 5 |
- 10090 |
Villarbasse |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Bellocchio |
Lorenza |
|
|
|
Born in Settimo Torinese |
(TO) |
on 10/08/1954 |
- Fiscal Code : BLLLNZ54M50I703O |
|
|
|
Residence: |
|
Vercelli |
, 10 |
- 10099 |
San Mauro Torinese |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Casale |
Tiziana |
|
|
|
Born in Torino |
(TO) |
on 25/02/1963 |
- Fiscal Code : CSLTZN63B65L219B |
|
|
|
Residence: |
|
Pergolesi |
, 9 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Alzetta |
Arno |
|
|
|
Born in Montereale Valcellina |
(PN) |
on 12/09/1953 |
- Fiscal Code : LZTRNA53P12F596R |
|
|
|
Residence: |
|
Poggio Reale |
, 9 |
- 46100 |
Mantova |
(MN) |
- IT - |
|
Ex-Postions |
|
Works Manager |
|
|
Bianchi |
Marcello |
|
|
|
Born in Roma |
(RM) |
on 24/07/1956 |
- Fiscal Code : BNCMCL56L24H501W |
|
|
|
Residence: |
|
Marsilio Da Padova |
- 16100 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Fackeure |
Jacques |
|
|
|
Born in Bourbourg |
( ) |
on 21/05/1953 |
- Fiscal Code : FCKJQS53E21Z110A |
|
|
|
Residence: |
|
Oberdan |
, 144 |
- 34070 |
San Pier d'Isonzo |
(GO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Works Manager |
|
|
Fraioli |
Omero |
|
|
|
Born in Avezzano |
(AQ) |
on 10/12/1948 |
- Fiscal Code : FRLMRO48T10A515Y |
|
|
|
Residence: |
|
Canada' |
, 14 |
- 67051 |
Avezzano |
(AQ) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
JANTUNEN |
PETRI JUHANI |
|
|
|
Born in JOUTSENO |
( ) |
on 21/11/1964 |
- Fiscal Code : JNTPRJ64S21Z109D |
|
|
|
Residence: |
|
CHIAVES |
, 10 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Martini |
Alberto |
|
|
|
Born in Ivrea |
(TO) |
on 31/03/1959 |
- Fiscal Code : MRTLRT59C31E379A |
|
|
|
Residence: |
|
Nino Bixio |
, 25 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Rossi |
Ismo Tuomas |
|
|
|
Born in Lapinuarvi |
( ) |
on 12/11/1962 |
- Fiscal Code : RSSSTM62S12Z109H |
|
|
|
Residence: |
|
E. Piaggio |
, 7 |
- 66100 |
Chieti |
(CH) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Sorge |
Alberto |
|
|
|
Born in Milano |
(MI) |
on 14/10/1966 |
- Fiscal Code : SRGLRT66R14F205O |
|
|
|
Residence: |
|
Friuli |
, 75 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Works Manager |
|
Procurator |
|
|
Manzoni |
Roberto |
|
|
|
Born in Torino |
(TO) |
on 01/06/1964 |
- Fiscal Code : MNZRRT64H01L219Q |
|
|
|
Residence: |
|
Asti |
, 21 |
- 10099 |
San Mauro Torinese |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Grima |
Gaetano |
|
|
|
Born in Chieti |
(CH) |
on 18/07/1970 |
- Fiscal Code : GRMGTN70L18C632T |
|
|
|
Residence: |
|
Enrico Fermi |
, S.N. |
- 67059 |
Trasacco |
(AQ) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Armici |
Alessandro |
|
|
|
Born in Alzano Lombardo |
(BG) |
on 05/02/1949 |
- Fiscal Code : RMCLSN49B05A246M |
|
|
|
Residence: |
|
L. Mercantini |
, 7 |
- 25100 |
Brescia |
(BS) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Lignana |
Giuseppe |
|
|
|
Born in Mogadiscio |
( ) |
on 22/05/1937 |
- Fiscal Code : LGNGPP37E22Z345D |
|
|
|
Residence: |
|
Einaudi |
, 8 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Honorary President |
|
Managing Director |
|
Board Chairman |
|
Person in charge |
|
Director |
|
|
Brugnoli |
Giampaolo |
|
|
|
Born in Parma |
(PR) |
on 02/10/1940 |
- Fiscal Code : BRGGPL40R02G337D |
|
|
|
Residence: |
|
Mestrina |
, 54 |
- 30100 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Sbabo |
Marco |
|
|
|
Born in Milano |
(MI) |
on 30/01/1960 |
- Fiscal Code : SBBMRC60A30F205A |
|
|
|
Residence: |
|
Bereggio |
, 12/122 |
- 20090 |
Cusago |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
|
Nardi |
Luigi |
|
|
|
Born in NAPOLI |
(NA) |
on 07/07/1931 |
- Fiscal Code : NRDLGU31L07F839L |
|
|
|
Residence: |
|
NAPOLEONE |
, 1 |
- 33050 |
Terzo d'Aquileia |
(UD) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Pagliaro |
Renato |
|
|
|
Born in Milano |
(MI) |
on 20/02/1957 |
- Fiscal Code : PGLRNT57B20F205L |
|
|
|
Residence: |
|
Piero E Alberto Pirelli |
, 25 |
- 20126 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Cardani |
Aldo |
|
|
|
Born in TORINO |
(TO) |
on 26/09/1940 |
- Fiscal Code : CRDLDA40P26L219K |
|
|
|
Residence: |
|
BERTOLLA ABBADIA DI STURA |
, 63 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Mele |
Paolo |
|
|
|
Born in Sora |
(FR) |
on 29/06/1950 |
- Fiscal Code : MLEPLA50H29I838D |
|
|
|
Residence: |
|
Poggio Reale |
, 14 |
- 46100 |
Mantova |
(MN) |
- IT - |
|
Ex-Postions |
|
Works Manager |
|
Attorney with special power |
|
|
Cavaterra |
Carlo |
|
|
|
Born in Foligno |
(PG) |
on 04/05/1958 |
- Fiscal Code : CVTCRL58E04D653A |
|
|
|
Residence: |
|
Lago Di Varano |
, 19 |
- 06034 |
Foligno |
(PG) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Taverdet |
Claude |
|
|
|
Born in Besancon |
( ) |
on 27/10/1950 |
- Fiscal Code : TVRCLD50R27Z110P |
|
|
|
Residence: |
|
San Domenico |
, 62/A |
- 03039 |
Sora |
(FR) |
- IT - |
|
Ex-Postions |
|
Works Manager |
|
Attorney with special power |
|
|
Varesio |
Gherardo |
|
|
|
Born in Torino |
(TO) |
on 04/03/1962 |
- Fiscal Code : VRSGRR62C04L219J |
|
|
|
Residence: |
|
Della Pronda |
, 191/A |
- 10095 |
Grugliasco |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Alasia |
Pietro |
|
|
|
Born in Monasterolo di Savigliano |
(CN) |
on 29/06/1952 |
- Fiscal Code : LSAPTR52H29F330K |
|
|
|
Residence: |
|
Macra |
, 3 |
- 12038 |
Savigliano |
(CN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Trombetta |
Luigi |
|
|
|
Born in Isola del Liri |
(FR) |
on 01/06/1938 |
- Fiscal Code : TRMLGU38H01E340N |
|
|
|
Residence: |
|
Selva |
, 13 |
- 03036 |
Isola del Liri |
(FR) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Gennaro |
Gianfranco |
|
|
|
Born in Casale Monferrato |
(AL) |
on 13/01/1960 |
- Fiscal Code : GNNGFR60A13B885T |
|
|
|
Residence: |
|
Ostiense |
, 2 |
- 00154 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Donato |
Pasquale |
|
|
|
Born in Palmi |
(RC) |
on 05/06/1956 |
- Fiscal Code : DNTPQL56H05G288X |
|
|
|
Residence: |
|
Procaccini |
, 0041 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Cristiano |
Luigi |
|
|
|
Born in Santa Caterina Albanese |
(CS) |
on 26/01/1945 |
- Fiscal Code : CRSLGU45A26I171X |
|
|
|
Residence: |
|
Delle Terrazze |
, 56/12 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Paolinelli |
Maurizio |
|
|
|
Born in Perugia |
(PG) |
on 12/04/1948 |
- Fiscal Code : PLNMRZ48D12G478U |
|
|
|
Residence: |
|
Alberti |
, 12 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Sanesi |
Franco |
|
|
|
Born in Lugo di Vicenza |
(VI) |
on 07/08/1934 |
- Fiscal Code : SNSFNC34M07E731E |
|
|
|
Residence: |
|
S. Simeone |
, 62 |
- 36016 |
Thiene |
(VI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Beria Di Sale |
Elisabetta |
|
|
|
Born in Torino |
(TO) |
on 15/04/1950 |
- Fiscal Code : BRDLBT50D55L219A |
|
|
|
Residence: |
|
Massena |
, 15 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Clermont |
Damien |
|
|
|
Born in Alesgard |
( ) |
on 12/07/1951 |
- Fiscal Code : CLRDMN51L12Z110F |
|
|
|
Residence: |
|
Bossi Maurilio |
, 3 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Sonato |
Alfonso |
|
|
|
Born in Verona |
(VR) |
on 11/08/1951 |
- Fiscal Code : SNTLNS51M11L781B |
|
|
|
Residence: |
|
Locatelli |
, 20 |
- 37100 |
Verona |
(VR) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Isabella |
Bruno |
|
|
|
Born in Napoli |
(NA) |
on 12/02/1939 |
- Fiscal Code : SBLBRN39B12F839F |
|
|
|
Residence: |
|
Balilla |
, 32 |
- 24058 |
Romano di Lombardia |
(BG) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Ubertalli |
Carlo |
|
|
|
Born in VALENZA PO |
( ) |
on 12/08/1943 |
- Fiscal Code : BRTCRL43M12L570Q |
|
|
|
Residence: |
|
VITTORIO EMANUELE II |
, 88 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Riccioni |
Gloria |
|
|
|
Born in Roma |
(RM) |
on 09/10/1947 |
- Fiscal Code : RCCGLR47R49H501H |
|
|
|
Residence: |
|
O. Guerrini |
, 4 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Grima |
Gaetano |
|
|
|
Born in Chieti |
(CH) |
on 18/07/1970 |
- Fiscal Code : FFTPTR72B09A662O |
|
|
|
Residence: |
|
Enrico Fermi |
, S.N. |
- 67059 |
Trasacco |
(AQ) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Chicco |
Giuseppe |
|
|
|
Born in CARMAGNOLA |
(TO) |
on 02/05/1937 |
- Fiscal Code : CHCGPP37E02B791S |
|
|
|
Residence: |
|
MONCALVO |
, 32 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Vicario |
Stefano |
|
|
|
Born in Verres |
(AO) |
on 08/05/1946 |
- Fiscal Code : VCRSFN46E08C282X |
|
|
|
Residence: |
|
Meugliano |
, 3 |
- 10080 |
Vico Canavese |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Seca |
Pasquale |
|
|
|
Born in Villerupt |
( ) |
on 10/03/1956 |
- Fiscal Code : SCEPQL56C10Z110E |
|
|
|
Residence: |
|
Borgofranco |
, 6 |
- 13011 |
Borgosesia |
(VC) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Motta |
Alberto |
|
|
|
Born in Verona |
(VR) |
on 04/04/1940 |
- Fiscal Code : MTTLRT40D04L781U |
|
|
|
Residence: |
|
Brennero |
, 17 |
- 37100 |
Verona |
(VR) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Berra |
Mario |
|
|
|
Born in CORSICO |
(MI) |
on 09/02/1944 |
- Fiscal Code : BRRMRA44B09D045W |
|
|
|
Residence: |
|
LAMA DI RENO |
, 34 |
- 40043 |
Marzabotto |
(BO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Fontana |
Diego |
|
|
|
Born in LUGO DI VICENZA |
(VI) |
on 03/09/1949 |
- Fiscal Code : FNTDGI49P03E731O |
|
|
|
Residence: |
|
Refosco |
, 18 |
- 36030 |
Zugliano |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Saro |
Mauro |
|
|
|
Born in FAGAGNA |
(UD) |
on 20/12/1948 |
- Fiscal Code : SRAMRA48T20D461Y |
|
|
|
Residence: |
|
LEQUIO |
, 14 |
- 33028 |
Tolmezzo |
(UD) |
- IT - |
|
Ex-Postions |
|
Works Manager |
|
Attorney with special power |
|
|
Heiss |
Roland |
|
|
|
Born in Nordlingen |
( ) |
on 18/10/1948 |
- Fiscal Code : HSSRND48R18Z112H |
|
|
|
Residence: |
|
Castel Grup |
, 4/A |
- 12030 |
Martiniana Po |
(CN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Works Manager |
|
Attorney with special power |
|
|
Galfre' |
Carlo |
|
|
|
Born in ROBILANTE |
(CN) |
on 27/03/1943 |
- Fiscal Code : GLFCRL43C27H377E |
|
|
|
Residence: |
|
ROMA |
, 3 |
- 10074 |
Lanzo Torinese |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Portinaro |
Ugo |
|
|
|
Born in Palazzolo Vercellese |
(VC) |
on 07/03/1947 |
- Fiscal Code : PRTGUO47C07G266K |
|
|
|
Residence: |
|
Biscaretti |
, 2/6 |
- 10025 |
Pino Torinese |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
|
Palatella |
Nicola |
|
|
|
Born in San Marco in Lamis |
(FG) |
on 14/06/1948 |
- Fiscal Code : PLTNCL48H14H985U |
|
|
|
Residence: |
|
Via Gesu' |
, 8 |
- 20090 |
Opera |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Curti |
Paolo |
|
|
|
Born in Bibiana |
(TO) |
on 08/06/1943 |
- Fiscal Code : CRTPLA43H08A853E |
|
|
|
Residence: |
|
Massimo D'azeglio |
, 30 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Ventura |
Benito |
|
|
|
Born in Castiglione a Casauria |
(PE) |
on 17/09/1942 |
- Fiscal Code : VNTBNT42P17C308H |
|
|
|
Residence: |
|
Dreve De L'arc En Ciel |
, 9 |
Arlon |
- BE - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Rocca |
Mario |
|
|
|
Born in Torino |
(TO) |
on 29/06/1936 |
- Fiscal Code : RCCMRA36H29L219W |
|
|
|
Residence: |
|
Strada Delle Sei Ville |
, 25 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Freni |
Andrea |
|
|
|
Born in TORINO |
(TO) |
on 13/03/1950 |
- Fiscal Code : FRNNDR50C13L219V |
|
|
|
Residence: |
|
ROSTA |
, 2 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
De Maio |
Antimo |
|
|
|
Born in Capua |
(CE) |
on 23/01/1940 |
- Fiscal Code : DMENTM40A23B715O |
|
|
|
Residence: |
|
Cascinette |
, 17 |
- 10015 |
Ivrea |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
|
Lenti |
Paolo |
|
|
|
Born in Torino |
(TO) |
on 29/10/1946 |
- Fiscal Code : LNTPLA46R29L219E |
|
|
|
Residence: |
|
Sommeiller |
, 31 |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Ghio |
Gian Luca |
|
|
|
Born in Genova |
(GE) |
on 16/08/1960 |
- Fiscal Code : GHIGLC60M16D969X |
|
|
|
Residence: |
|
Re Umberto |
, 84 |
- 10128 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Bravin |
Ennio |
|
|
|
Born in Moggio Udinese |
(UD) |
on 09/09/1950 |
- Fiscal Code : BRVNNE50P09F266C |
|
|
|
Residence: |
|
Zardini |
, 4 |
- 33015 |
Moggio Udinese |
(UD) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm
absorbed by merging of |
|
|
|
|
|
|
|
|
Ii |
, 20094 |
, Assago |
(MI) |
- IT - |
|
|
|
Fiscal Code: 00184060044 |
|
|
|
Date |
: |
02/12/2001 |
|
|
The firm
absorved |
|
|
|
|
|
|
|
|
Roma |
, 26 |
, 12039 |
, Verzuolo |
(CN) |
- IT - |
|
|
|
Fiscal Code: 02853330047 |
|
|
|
Date |
: |
17/12/2002 |
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 NAZIONALE DEL LAVORO SPA |
FILIALE DI
VICENZA |
CORSO ANDREA PALLADIO 45 |
36100 |
Vicenza (VI) |
1005 |
11800 |
Financial and Economical Analysis
Company's starting of activities
dates back to 2001.
Balance sheets for the years
2009, 2010 and 2011 were analyzed.
In the economic management ,
good and bad results followed on by turns. with a profit (r.o.e. 4,12%) in the
last financial year
The return on Investment in the
last financial year was positive (2,01%) falling within the field's average.
The amount of the operating
result is equal to Eur. 42.398.500 with an increase of 40,47% if the compared
to the previous financial year.
The economic management produced
a gross operating margin of Eur. 122.753.929 stable if compared to the
financial year 2010.
The analysis shows a fair
financial position as the indebtedness volume is acceptable (1,69) but with an
increase as against the previous accounting period.
Subject can manage an equity
capital funds for an amount of Eur. 467.940.747 , stable in comparison with the
value of the previous year.
Total debts recorded amounted to
Eur. 1.571.134.074 (Eur. 719.421.227 of which were m/l term debts) showing a
stable trend as opposed to 2010 (Eur. 1.647.353.808).
The recourse to bank credit is
slightly high and also borrowings from suppliers appear to be high, with an
average payment period equal to 101,12 gg. even if it still falls within the
sector's average.
It shows a good range of
liquidity.
Accounts receivable average term
is 72,54 days. , shorter than the sector's average.
As far as the cash flow is
concerned during the latest financial year it amounted to Eur. 99.615.627
Labour cost expenses amount to
Eur. 179.730.864 , representing 9,08% on the total of production costs. ,
whereas 9,28% is the incidence on sales revenues.
If compared to the sales volume
(-1,42%), the impact of the financial charges is limited.
Financial Data
|
|
|
Complete balance-sheet for the year |
31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.937.526.647 |
|
Profit (Loss) for the period |
19.260.198 |
|
|
|
Complete balance-sheet for the year |
31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.844.364.177 |
|
Profit (Loss) for the period |
-13.129.398 |
|
|
|
Complete balance-sheet for the year |
31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.690.433.128 |
|
Profit (Loss) for the period |
159.823.839 |
|
|
|
Complete balance-sheet for the year |
31/12/2008 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
2.018.551.000 |
|
Profit (Loss) for the period |
-64.385.000 |
|
|
|
Complete balance-sheet for the year |
31/12/2007 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
2.040.470.201 |
|
Profit (Loss) for the period |
21.158.120 |
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 31/12/2011 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet
as at 31/12/2010 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet
as at 31/12/2009 - 12 Mesi - Currency: - Amounts x 1 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value
Type |
as at 31/12/2011 |
as at 31/12/2010 |
as at 31/12/2009 |
Sector Average |
|
COMPOSITION ON
INVESTMENT |
|
|
|
|
|
|
Rigidity Ratio |
Units |
0,60 |
0,61 |
0,62 |
0,36 |
|
Elasticity Ratio |
Units |
0,40 |
0,39 |
0,38 |
0,51 |
|
Availability of stock |
Units |
0,09 |
0,10 |
0,08 |
0,13 |
|
Total Liquidity Ratio |
Units |
0,31 |
0,29 |
0,29 |
0,42 |
|
Quick Ratio |
Units |
0,10 |
0,03 |
0,08 |
0,01 |
|
COMPOSITION ON
SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
1,69 |
1,59 |
1,35 |
1,71 |
|
Self Financing Ratio |
Units |
0,22 |
0,20 |
0,22 |
0,26 |
|
Capital protection Ratio |
Units |
0,52 |
0,56 |
0,23 |
0,90 |
|
Liabilities consolidation quotient |
Units |
0,91 |
1,40 |
1,57 |
0,25 |
|
Financing |
Units |
3,36 |
3,78 |
3,46 |
2,06 |
|
Permanent Indebtedness Ratio |
Units |
0,59 |
0,66 |
0,69 |
0,56 |
|
M/L term Debts Ratio |
Units |
0,37 |
0,46 |
0,47 |
0,11 |
|
Net Financial Indebtedness Ratio |
Units |
2,09 |
2,54 |
2,42 |
0,54 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
0,98 |
1,08 |
1,10 |
1,02 |
|
Current ratio |
Units |
1,00 |
1,18 |
1,25 |
0,99 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
0,78 |
0,88 |
0,97 |
0,68 |
|
Structure's primary quotient |
Units |
0,37 |
0,33 |
0,35 |
0,57 |
|
Treasury's primary quotient |
Units |
0,24 |
0,09 |
0,27 |
0,02 |
|
Rate of indebtedness ( Leverage ) |
% |
451,39 |
496,79 |
465,02 |
302,23 |
|
Current Capital ( net ) |
Value |
-4.156.459 |
125.724.609 |
167.592.563 |
285.779 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
5,14 |
3,96 |
14,53 |
3,60 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
4,12 |
-3,01 |
33,48 |
0,03 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
6,53 |
-3,17 |
36,82 |
0,75 |
|
Return on Investment ( R.O.I. ) |
% |
2,01 |
1,39 |
3,14 |
2,13 |
|
Return/ Sales |
% |
2,19 |
1,64 |
4,13 |
1,97 |
|
Extra Management revenues/charges incid. |
% |
45,43 |
-43,50 |
228,96 |
15,51 |
|
Cash Flow |
Value |
99.615.627 |
73.048.426 |
245.587.121 |
372.180 |
|
Operating Profit |
Value |
42.398.500 |
30.181.384 |
69.805.258 |
75.030 |
|
Gross Operating Margin |
Value |
122.753.929 |
117.495.208 |
155.568.540 |
984.767 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average term |
Days |
72,54 |
61,74 |
89,23 |
116,52 |
|
Debts to suppliers average term |
Days |
101,12 |
103,80 |
107,67 |
123,89 |
|
Average stock waiting period |
Days |
34,65 |
41,24 |
40,10 |
51,03 |
|
Rate of capital employed return ( Turnover
) |
Units |
0,92 |
0,85 |
0,76 |
0,75 |
|
Rate of stock return |
Units |
10,39 |
8,73 |
8,98 |
6,84 |
|
Labour cost incidence |
% |
9,28 |
9,52 |
10,08 |
16,66 |
|
Net financial revenues/ charges incidence |
% |
-1,42 |
-2,11 |
-1,80 |
-2,66 |
|
Labour cost on purchasing expenses |
% |
9,08 |
9,22 |
10,06 |
11,24 |
|
Short-term financing charges |
% |
3,64 |
3,28 |
3,52 |
2,90 |
|
Capital on hand |
% |
109,02 |
117,32 |
131,34 |
91,13 |
|
Sales pro employee |
Value |
345.001 |
470.861 |
317.512 |
214.948 |
|
Labour cost pro employee |
Value |
32.003 |
44.848 |
32.001 |
29.393 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.20 |
|
UK Pound |
1 |
Rs.88.38 |
|
Euro |
1 |
Rs.71.47 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.