|
Report Date : |
21.02.2013 |
IDENTIFICATION DETAILS
|
Name : |
SACMI COOPERATIVA
MECCANICI IMOLA SOCIETA' COOPERATIVA |
|
|
|
|
Registered Office : |
Via Selice Provinciale, 17/A, 40026- Imola (BO) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2011 |
|
|
|
|
Date of Incorporation : |
02.12.1919 |
|
|
|
|
Legal Form : |
Cooperative society |
|
|
|
|
Line of Business : |
Manufacture of machinery for mining,
quarrying and construction |
|
|
|
|
No. of Employees : |
from 1000 to 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 |
|
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 |
SACMI COOPERATIVA
MECCANICI IMOLA SOCIETA' COOPERATIVA
Via Selice Provinciale, 17/A
40026 - Imola (BO) -IT-
|
Fiscal Code |
: |
00287010375 |
|
Legal Form |
: |
Cooperative society |
|
start of Activities |
: |
02/12/1919 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
over 129.114.224 |
|
Number of Employees |
: |
from 1000 to 1500 |
General mechanics
Manufacture of machinery for mining,
quarrying and construction
Legal Form : Cooperative society
|
Fiscal Code : 00287010375 |
|
Foreign Trade Reg. no. : BO022203 since
01/02/1992 |
|
Foreign Trade Reg. no. : 22203 of |
|
Foreign Trade Reg. no. : 022203 of since
01/02/1992 |
|
Chamber of Commerce no. : 8924 of since
27/04/1925 |
|
Chamber of Commerce no. : 325559 of |
|
Chamber of Commerce no. : 540893 of |
|
Chamber of Commerce no. : 1034824 of |
|
Chamber of Commerce no. : 274481 of |
|
Chamber of Commerce no. : 168895 of |
|
Chamber of Commerce no. : 242820 of |
|
Chamber of Commerce no. : 185264 of |
|
Chamber of Commerce no. : 283995 of |
|
Chamber of Commerce no. : 591547 of |
|
Chamber of Commerce no. : 334799 of |
|
Chamber of Commerce no. : 377303 of |
|
Firms' Register : BO006-2810 of since
19/02/1996 |
|
V.A.T. Code : 00498321207 since 01/01/1992 |
|
Tribunal Co. Register : 2810 of |
|
Foundation date |
: 02/12/1919 |
|
|
Establishment date |
: 02/12/1919 |
|
|
Start of Activities |
: 02/12/1919 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: |
|
|
Paid up Capital |
: 39.490.150 |
|
|
|
Machirelli |
Augusto |
|
|
|
Born in Imola |
(BO) |
on 15/12/1955 |
- Fiscal Code : MCHGST55T15E289C |
|
|
|
Residence: |
|
Sellustra |
, 29 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Emiliani |
Eugenio Maria |
|
|
|
Born in Castelli |
(TE) |
on 08/02/1950 |
- Fiscal Code : MLNGMR50B08C169V |
|
|
|
Residence: |
|
Baccarini |
, 7 |
- 48018 |
Faenza |
(RA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Billi |
Paolo |
|
|
|
Born in Bologna |
(BO) |
on 26/11/1959 |
- Fiscal Code : BLLPLA59S26A944P |
|
|
|
Residence: |
|
Calanco |
, 77 |
- 40050 |
Dozza |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Dall'olio |
Elisabetta |
|
|
|
Born in Imola |
(BO) |
on 23/11/1962 |
- Fiscal Code : DLLLBT62S63E289C |
|
|
|
Residence: |
|
Sgalarazza |
, 30 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Ferri |
Mauro |
|
|
|
Born in Bologna |
(BO) |
on 04/11/1964 |
- Fiscal Code : FRRMRA64S04A944C |
|
|
|
Residence: |
|
Del Faggiolo |
, 59 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Rondinini |
Giacomo |
|
|
|
Born in Brisighella |
(RA) |
on 24/05/1959 |
- Fiscal Code : RNDGCM59E24B188R |
|
|
|
Residence: |
|
Monticino |
, 3 |
- 48013 |
Brisighella |
(RA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Berantelli |
Mauro |
|
|
|
Born in Bolzano |
(BZ) |
on 06/07/1957 |
- Fiscal Code : BRNMRA57L06A952X |
|
|
|
Residence: |
|
Santa Lucia |
, 21/C |
- 40026 |
Imola |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Campolungo |
Giovanni |
|
|
|
Born in Montecassiano |
(MC) |
on 27/07/1962 |
- Fiscal Code : CMPGNN62L27F454X |
|
|
|
Residence: |
|
Di Frino |
, 16 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
05/03/2008 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Foschini |
Stefano |
|
|
|
Born in Faenza |
(RA) |
on 19/04/1963 |
- Fiscal Code : FSCSFN63D19D458H |
|
|
|
Residence: |
|
Malpighi |
, 29 |
- 48018 |
Faenza |
(RA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Mongardi |
Paolo |
|
|
|
Born in Imola |
(BO) |
on 23/03/1964 |
- Fiscal Code : MNGPLA64C23E289G |
|
|
|
Residence: |
|
Zanotti |
, 3/M |
- 40026 |
Imola |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
15/05/2010 |
|
|
|
Assistant board Chairman |
17/05/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Airoli |
Giuliano |
|
|
|
Born in Imola |
(BO) |
on 16/01/1967 |
- Fiscal Code : RLAGLN67A16E289Q |
|
|
|
Residence: |
|
Farolfi |
, 24 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
15/05/2010 |
|
|
|
Attorney with special power |
25/07/2007 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Cavalli |
Massimo |
|
|
|
Born in Imola |
(BO) |
on 11/11/1965 |
- Fiscal Code : CVLMSM65S11E289H |
|
|
|
Residence: |
|
Montanara Sud |
, 13 |
- 40021 |
Borgo Tossignano |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
15/05/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Fiori |
Enrico |
|
|
|
Born in Bologna |
(BO) |
on 17/03/1967 |
- Fiscal Code : FRINRC67C17A944V |
|
|
|
Residence: |
|
Marzabotto |
, 6 |
- 40064 |
Ozzano dell'Emilia |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Cassani |
Pietro |
|
|
|
Born in Imola |
(BO) |
on 12/11/1968 |
- Fiscal Code : CSSPTR68S12E289E |
|
|
|
Residence: |
|
Casola Canina |
, 51 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
General Director |
31/01/2008 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Lesce |
Giuseppe |
|
|
|
Born in Senigallia |
(AN) |
on 01/09/1959 |
- Fiscal Code : LSCGPP59P01I608O |
|
|
|
Residence: |
|
Delle Ceramiche |
, 20 |
- 48018 |
Faenza |
(RA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Olivieri |
Domenico |
|
|
|
Born in Imola |
(BO) |
on 23/01/1956 |
- Fiscal Code : LVRDNC56A23E289V |
|
|
|
Residence: |
|
Nuova |
, 55 |
- 40023 |
Castel Guelfo di Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
15/05/2010 |
|
|
|
Board Chairman |
17/05/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Bernardi |
Vezio |
|
|
|
Born in Imola |
(BO) |
on 30/12/1963 |
- Fiscal Code : BRNVZE63T30E289D |
|
|
|
Residence: |
|
Fondo Maralda |
, 13 |
- 40027 |
Mordano |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
05/07/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Marani |
Claudio |
|
|
|
Born in Bologna |
(BO) |
on 03/11/1951 |
- Fiscal Code : MRNCLD51S03A944B |
|
|
|
Residence: |
|
Matteotti |
, 26/B |
- 40050 |
Dozza |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2008 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Bambi |
Domenico |
|
|
|
Born in Medicina |
(BO) |
on 25/09/1959 |
- Fiscal Code : BMBDNC59P25F083U |
|
|
|
Residence: |
|
Garibaldi |
, 32 |
- 40054 |
Budrio |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
07/01/2009 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Bonato |
Giovanni |
|
|
|
Born in Pozzuolo del Friuli |
(UD) |
on 22/12/1951 |
- Fiscal Code : BNTGNN51T22G966T |
|
|
|
Residence: |
|
Emilio Lepido |
, 5 |
- 43015 |
Noceto |
(PR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
24/03/2009 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Sozzi |
Marco |
|
|
|
Born in Imola |
(BO) |
on 27/01/1963 |
- Fiscal Code : SZZMRC63A27E289C |
|
|
|
Residence: |
|
Cipolla |
, 47/C |
- 40026 |
Imola |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
15/05/2010 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Grisoni |
Fabrizio |
|
|
|
Born in Bruxelles |
( ) |
on 29/12/1964 |
- Fiscal Code : GRSFRZ64T29Z103O |
|
|
|
Residence: |
|
Calanco |
, 24 |
- 40060 |
Dozza |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
19/02/2010 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
|
|
Capra |
Mirco |
|
|
|
Born in Imola |
(BO) |
on 25/06/1965 |
- Fiscal Code : CPRMRC65H25E289K |
|
|
|
Residence: |
|
Caduti Di Cefalonia |
, 7 |
- 48024 |
Massa Lombarda |
(RA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2010 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Sentimenti |
Franco |
|
|
|
Born in Imola |
(BO) |
on 01/05/1968 |
- Fiscal Code : SNTFNC68E01E289G |
|
|
|
Residence: |
|
Respighi |
, 51 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
12/12/2011 |
|
|
|
|
No
Prejudicial events are reported |
|
|
No Protests
registered |
*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.
The Company under review has participations
in the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares
Amount |
% Ownership |
since |
until |
Share
Status |
|
Emilia Romagna Factor S.p.a. Abbreviabil e
In Emil - Ro Factor S.p .a. |
Bologna - IT - |
02231420361 |
1.077.680 .Eur |
4,31 |
|
|
Ceased |
|
Holmo S.p.a. |
Bologna - IT - |
00913450151 |
3.987.240 .Eur |
0,41 |
|
|
Active |
|
Agenzia Polo Ceramico Societa' Consortil e
A R.l. |
Faenza - IT - |
01060610399 |
248 .Eur |
1,40 |
|
|
Active |
|
Sitech S.p.a. |
Camaiore - IT - |
01387890468 |
3.255 .Eur |
0,10 |
|
|
Ceased |
|
Imolascalo S.p.a. |
Imola - IT - |
01966691204 |
520.640 .Eur |
12,11 |
|
|
Active |
|
Crit- Centro Di Ricerca E Innovazione Te
cnologica S.r.l. Abbreviabile In Crit S. |
Vignola - IT - |
02648490361 |
5.000 .Eur |
1,23 |
|
|
Active |
|
Cermet - Certificazione E Ricerca Per La
Qualita' Soc. Cons. A R.l. |
Granarolo dell'Emilia - IT - |
03502820370 |
210 .Eur |
0,05 |
|
|
Active |
|
Centuria Agenzia Per L'innovazione Della Romagna
- Soc. Consort. A R. L. |
Cesena - IT - |
02327720401 |
7.500 .Eur |
2,43 |
|
|
Active |
|
Holding Partecipazioni Sacmi S.p.a. Ovve
ro Piu' Brevemente Anche H.p.s. S.p.a. |
Imola - IT - |
00871481206 |
|
100,00 |
|
|
Active |
|
Rit - Romagna Innovazione Tecnologia - S
oc. Consortile A R.l. |
Faenza - IT - |
02048730390 |
15.000 .Eur |
4,28 |
|
|
Ceased |
|
Siena Solar Nanotech S.r.l. In Acronimo
2sn S.r.l. |
|
01220220527 |
2.380 .Eur |
2,00 |
|
|
Active |
In order to carry out its activities the
firm uses the following locations:
|
- |
Legal and
operative seat |
|
|
|
|
|
|
|
Selice Provinciale |
, 17/A |
- 40026 |
- Imola |
(BO) |
- IT - |
|
|
|
|
TELEX |
: 510342 |
|
|
|
|
PHONE |
: 0542607111 |
|
|
|
|
FAX |
: 0542642354 |
|
|
|
|
Email |
: sacmi@sacmi.it |
|
- |
Branch |
(Store) |
since 04/08/1987 |
|
|
|
|
|
|
Togliatti |
, 33 |
- 40026 |
- Imola |
(BO) |
- IT - |
|
|
|
|
PHONE |
: 0542641000 |
|
- |
Branch |
(Warehouse) |
since 01/04/2002 |
|
|
|
|
|
|
Donati |
, 3 |
- 40026 |
- Imola |
(BO) |
- IT - |
|
- |
Branch |
(Store) |
since 01/04/2003 |
|
|
|
|
|
|
Piancastelli |
, 3 |
- 40026 |
- Imola |
(BO) |
- IT - |
|
- |
Branch |
(Store) |
since 20/11/2006 |
|
|
|
|
|
|
Argine San Paolo |
, 21 |
- 48024 |
- Massa Lombarda |
(RA) |
- IT - |
|
|
|
|
Trading Style: MAGAZZINO MSL1 |
|
- |
Branch |
(Store) |
since 23/04/2008 |
|
|
|
|
|
|
Enzo Ferrari |
, 1 |
- 43058 |
- Sorbolo |
(PR) |
- IT - |
|
- |
Branch |
(Store) |
since 02/11/2010 |
|
|
|
|
|
|
Pradazzo |
, 7 -BL.16 |
- 40012 |
- Calderara di Reno |
(BO) |
- IT - |
|
|
|
|
Trading Style: ITALIANSPED |
|
- |
Branch |
(Store) |
since 01/03/2010 |
|
|
|
|
|
|
Piave |
, 1/A |
- 37060 |
- Nogarole Rocca |
(VR) |
- IT - |
|
- |
Branch |
(Store) |
since 01/01/2011 |
|
|
|
|
|
S.s. 467 |
, 114 |
- 42013 |
- Casalgrande |
(RE) |
- IT - |
|
- |
Branch |
(Store) |
since 01/05/2011 |
|
|
|
|
|
|
Dell'artigianato |
, 10 |
- 42013 |
- Casalgrande |
(RE) |
- IT - |
|
- |
Branch |
(Store) |
since 01/02/2012 |
|
|
|
|
|
|
Giovanni Ansaldo |
, 16 |
- 47100 |
- Forli' |
(FO) |
- IT - |
|
- |
Branch |
(Store) |
since 18/07/2012 |
|
|
|
|
|
|
San Lorenzo |
, 52 |
- 42013 |
- Casalgrande |
(RE) |
- IT - |
|
|
|
|
Employees |
: 1.094 |
|
Fittings and Equipment for a value of
32.760.000 |
Eur |
|
Stocks for a value of 242.660.000 |
Eur |
|
Furniture and fittings for a value of
200.000 |
Eur |
|
Vehicles for a value of 390.000 |
Eur |
Trade organization: direct or by agents.
|
|
The firm operates abroad as exporter..
Export represents more than 50% of the
global turnover.
Products abroad are placed by :
|
- its own foreign branches |
Import comes generally from the following
nations:
|
- Germany |
|
- Spain |
|
- Great Britain |
|
- France |
|
- Belgium |
Export is mainly towards:
|
- |
|
- Gabon |
|
- Ireland |
|
- Italy |
|
- Austria |
|
- France |
|
- Great Britain |
|
- SACMI |
CHANGES TO THE
LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
Cooperative society |
Cooperative society |
28/12/2004 |
EX-MEMBERS /
EX-POSITIONS:
|
|
Machirelli |
Augusto |
|
|
|
Born in Imola |
(BO) |
on 15/12/1955 |
- Fiscal Code : MCHGST55T15E289C |
|
|
|
Residence: |
|
Sellustra |
, 29 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Cicognani |
Giulio |
|
|
|
Born in Imola |
(BO) |
on 22/11/1947 |
- Fiscal Code : CCGGLI47S22E289J |
|
|
|
Residence: |
|
Ulivi |
, 4 |
- 40020 |
Casalfiumanese |
(BO) |
- IT - |
|
Ex-Postions |
|
General Director |
|
Attorney with special power |
|
|
Emiliani |
Eugenio Maria |
|
|
|
Born in Castelli |
(TE) |
on 08/02/1950 |
- Fiscal Code : MLNGMR50B08C169V |
|
|
|
Residence: |
|
Baccarini |
, 7 |
- 48018 |
Faenza |
(RA) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Santilli |
Gianfranco |
|
|
|
Born in San Buono |
(CH) |
on 12/01/1947 |
- Fiscal Code : SNTGFR47A12H784J |
|
|
|
Residence: |
|
Pomponazzi |
, 9 |
- 40139 |
Bologna |
(BO) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Billi |
Paolo |
|
|
|
Born in Bologna |
(BO) |
on 26/11/1959 |
- Fiscal Code : BLLPLA59S26A944P |
|
|
|
Residence: |
|
Calanco |
, 77 |
- 40050 |
Dozza |
(BO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Dall'olio |
Elisabetta |
|
|
|
Born in Imola |
(BO) |
on 23/11/1962 |
- Fiscal Code : DLLLBT62S63E289C |
|
|
|
Residence: |
|
Sgalarazza |
, 30 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Bendanti |
Francesco |
|
|
|
Born in Imola |
(BO) |
on 31/01/1941 |
- Fiscal Code : BNDFNC41A31E289V |
|
|
|
Residence: |
|
Amendola |
, 84 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Ferri |
Mauro |
|
|
|
Born in Bologna |
(BO) |
on 04/11/1964 |
- Fiscal Code : FRRMRA64S04A944C |
|
|
|
Residence: |
|
Del Faggiolo |
, 59 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Rondinini |
Giacomo |
|
|
|
Born in Brisighella |
(RA) |
on 24/05/1959 |
- Fiscal Code : RNDGCM59E24B188R |
|
|
|
Residence: |
|
Monticino |
, 3 |
- 48013 |
Brisighella |
(RA) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Berantelli |
Mauro |
|
|
|
Born in Bolzano |
(BZ) |
on 06/07/1957 |
- Fiscal Code : BRNMRA57L06A952X |
|
|
|
Residence: |
|
Santa Lucia |
, 21/C |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Campolungo |
Giovanni |
|
|
|
Born in Montecassiano |
(MC) |
on 27/07/1962 |
- Fiscal Code : CMPGNN62L27F454X |
|
|
|
Residence: |
|
Di Frino |
, 16 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Bandini |
Pietro |
|
|
|
Born in Solarolo |
(RA) |
on 21/07/1958 |
- Fiscal Code : BNDPTR58L21I787N |
|
|
|
Residence: |
|
Martinona |
, 9 |
- 48027 |
Solarolo |
(RA) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
|
Foschini |
Stefano |
|
|
|
Born in Faenza |
(RA) |
on 19/04/1963 |
- Fiscal Code : FSCSFN63D19D458H |
|
|
|
Residence: |
|
Malpighi |
, 29 |
- 48018 |
Faenza |
(RA) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Bevilacqua |
Giovanni |
|
|
|
Born in Castellucchio |
(MN) |
on 03/09/1961 |
- Fiscal Code : BVLGNN61P03C195K |
|
|
|
Residence: |
|
Corte Ricordata |
, 15 |
- 46014 |
Castellucchio |
(MN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Rastelli |
Franco |
|
|
|
Born in Parma |
(PR) |
on 24/11/1961 |
- Fiscal Code : RSTFNC61S24G337J |
|
|
|
Residence: |
|
Fontana |
, 14 |
- 43010 |
Zibello |
(PR) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
CICOGNANI |
GIULIO |
|
|
|
Born in IMOLA |
(BO) |
on 22/11/1947 |
- Fiscal Code : CCGGLI47S22E289J |
|
|
|
Residence: |
|
ULIVI |
, 4/A |
- 40020 |
Casalfiumanese |
(BO) |
- IT - |
|
Ex-Postions |
|
General Director |
|
|
Zanoni |
Dino |
|
|
|
Born in Imola |
(BO) |
on 25/07/1953 |
- Fiscal Code : ZNNDNI53L25E289E |
|
|
|
Residence: |
|
Gagliarda |
, 12 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Assistant board Chairman |
|
Director |
|
|
Marchi |
Daniele |
|
|
|
Born in IMOLA |
(BO) |
on 21/02/1957 |
- Fiscal Code : MRCDNL57B21E289E |
|
|
|
Residence: |
|
LA TORRE |
, 25 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Cocchi |
Loris |
|
|
|
Born in Bologna |
(BO) |
on 01/06/1949 |
- Fiscal Code : CCCLRS49H01A944O |
|
|
|
Residence: |
|
Corticella |
, 1 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Orlandi |
Ireneo |
|
|
|
Born in Rodigo |
(MN) |
on 10/01/1954 |
- Fiscal Code : RLNRNI54A10H481Y |
|
|
|
Residence: |
|
Otto Marzo |
, 14 |
- 46010 |
Curtatone |
(MN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Stocchi |
Gabriele |
|
|
|
Born in Montechiarugolo |
(PR) |
on 30/03/1954 |
- Fiscal Code : STCGRL54C30F473L |
|
|
|
Residence: |
|
Carducci |
, 2 |
- 43022 |
Montechiarugolo |
(PR) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Cicognani |
Giulio |
|
|
|
Born in Imola |
(BO) |
on 22/11/1947 |
- Fiscal Code : CCGGLI47S22E289J |
|
|
|
Residence: |
|
Degli Ulivi |
, 4/A |
- 40020 |
Casalfiumanese |
(BO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
|
General Director |
|
|
Baldisseri |
Demos |
|
|
|
Born in IMOLA |
(BO) |
on 04/11/1949 |
- Fiscal Code : BLDDMS49S04E289E |
|
|
|
Residence: |
|
M. ZANOTTI |
, 5/N |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Board Chairman |
|
Director |
|
|
Mingotti |
Luciano |
|
|
|
Born in Imola |
(BO) |
on 03/01/1944 |
- Fiscal Code : MNGLCN44A03E289E |
|
|
|
Residence: |
|
De Amicis |
, 79 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Vice-Chairman |
|
Director |
|
|
Cortecchia |
Carlo |
|
|
|
Born in Imola |
(BO) |
on 20/01/1955 |
- Fiscal Code : CRTCRL55A20E289N |
|
|
|
Residence: |
|
Patuelli |
, 6/A |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Assistant board Chairman |
|
Director |
|
|
Pirazzini |
Dante |
|
|
|
Born in Lugo |
(RA) |
on 24/06/1950 |
- Fiscal Code : PRZDNT50H24E730V |
|
|
|
Residence: |
|
Dalla Chiesa |
, 24 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Director |
|
|
Pischedda |
Valentino |
|
|
|
Born in Imola |
(BO) |
on 24/06/1946 |
- Fiscal Code : PSCVNT46H24E289L |
|
|
|
Residence: |
|
Goccianello 36/a |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Sullalti |
Loretto |
|
|
|
Born in MORDANO |
(BO) |
on 01/12/1952 |
- Fiscal Code : SLLLTT52T01F718M |
|
|
|
Residence: |
|
LABRIOLA |
, 37 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Chairman |
|
Director |
|
|
Beltrandi |
Dario |
|
|
|
Born in Imola |
(BO) |
on 25/12/1948 |
- Fiscal Code : BLTDRA48T25E289Q |
|
|
|
Residence: |
|
Gherardi |
, 10 |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
|
|
Ferragina |
Eugenio |
|
|
|
Born in Catanzaro |
(CZ) |
on 30/11/1953 |
- Fiscal Code : FRRGNE53S30C352P |
|
|
|
Residence: |
|
San Felice |
, 40 |
- 40139 |
Bologna |
(BO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
Protests checking on the subject firm has
given a negative result.
Search performed on a National Scale
|
|
|
Prejudicial
Events Search Result: NEGATIVE |
Search performed on a specialized data base.
None reported, standing to the latest
received edition of the Official Publications.
Company's starting of activities dates back
to 1919.
An eco-fin analysis has been made on the
base od the b/s fo the years 2009, 2010 and 2011.
Under an economic point of view, profits
were registered during the last years with a r.o.e. of 3,77% in 2011 with a
remarkable upward trend (+31,46% on 2011 compared to 2010 and +8,14% on 2010
compared to 2009).
The return on Investment in the last
financial year was positive (3,56%) falling within the field's average.
The operating result is positive and amounts
to Eur. 49.103.828 showing an upward trend 41,52% compared to the previous
financial year.
During the latest financial year the gross
operating margin amounted to Eur. 80.082.125 growing by 25,46% if compared to
the year before.
The company has an excellent net worth if
compared to its debts, with a low indebtedness (0,72) increasing compared to
last year (0,57)
The management generated equity capital for
an amount of Eur. 623.867.977 on the same levels as the year before.
During the last financial year total debts
volume reached Eur. 694.162.819 (Eur. 90.805.137 were m/l term ones) with no
important change.
The recourse to financial credit is within
the limits; on the other hand the recourse to suppliers' credit is rated as
fairly high and higher than sector's average.
Liquid assets are good.
Trade credits average terms are slow, on
average 196,19 days. and higher than the average of the sector.
The financial management generated a cash
flow of Eur. 52.698.447.
In the last financial year labour cost was
of Eur. 74.300.317, with a 9,3% incidence on total costs of production. , whereas
the incidence of such costs on sales revenues is equal to 9,17%.
Financial charges have a limited incidence
(-0,4%) on sales volume.
|
|
|
Complete balance-sheet for the year |
31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
810.221.378 |
|
Profit (Loss) for the period |
23.518.026 |
|
|
|
Complete balance-sheet for the year |
31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
616.293.030 |
|
Profit (Loss) for the period |
17.302.807 |
|
|
|
Complete balance-sheet for the year |
31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
569.866.378 |
|
Profit (Loss) for the period |
17.174.323 |
|
|
|
Complete balance-sheet for the year |
31/12/2008 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
698.456.359 |
|
Profit (Loss) for the period |
25.524.639 |
|
|
|
Complete balance-sheet for the year |
31/12/2007 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
752.022.266 |
|
Profit (Loss) for the period |
25.905.174 |
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 |
0,26 |
0,26 |
0,28 |
0,18 |
|
Elasticity Ratio |
Units |
0,73 |
0,73 |
0,71 |
0,80 |
|
Availability of stock |
Units |
0,18 |
0,17 |
0,14 |
0,24 |
|
Total Liquidity Ratio |
Units |
0,56 |
0,57 |
0,57 |
0,48 |
|
Quick Ratio |
Units |
0,16 |
0,20 |
0,15 |
0,03 |
|
COMPOSITION ON
SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
0,72 |
0,57 |
0,54 |
3,25 |
|
Self Financing Ratio |
Units |
0,45 |
0,47 |
0,49 |
0,19 |
|
Capital protection Ratio |
Units |
0,89 |
0,90 |
0,90 |
0,63 |
|
Liabilities consolidation quotient |
Units |
0,17 |
0,23 |
0,35 |
0,19 |
|
Financing |
Units |
1,11 |
1,05 |
0,97 |
3,80 |
|
Permanent Indebtedness Ratio |
Units |
0,53 |
0,56 |
0,61 |
0,36 |
|
M/L term Debts Ratio |
Units |
0,08 |
0,09 |
0,13 |
0,11 |
|
Net Financial Indebtedness Ratio |
Units |
0,06 |
0,07 |
0,27 |
0,63 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
2,04 |
2,15 |
2,16 |
1,75 |
|
Current ratio |
Units |
1,68 |
1,81 |
1,98 |
1,21 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,28 |
1,40 |
1,58 |
0,81 |
|
Structure's primary quotient |
Units |
1,75 |
1,79 |
1,72 |
1,03 |
|
Treasury's primary quotient |
Units |
0,36 |
0,49 |
0,42 |
0,06 |
|
Rate of indebtedness ( Leverage ) |
% |
220,90 |
214,59 |
206,12 |
516,42 |
|
Current Capital ( net ) |
Value |
408.872.200 |
428.686.362 |
432.997.625 |
422.465 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
6,50 |
6,94 |
7,24 |
3,35 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
3,77 |
2,85 |
2,88 |
5,13 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
5,88 |
4,29 |
4,23 |
14,77 |
|
Return on Investment ( R.O.I. ) |
% |
3,56 |
2,66 |
2,59 |
4,16 |
|
Return/ Sales |
% |
6,06 |
5,63 |
5,59 |
4,11 |
|
Extra Management revenues/charges incid. |
% |
47,89 |
49,87 |
53,96 |
28,57 |
|
Cash Flow |
Value |
52.698.447 |
42.800.339 |
41.245.181 |
122.482 |
|
Operating Profit |
Value |
49.103.828 |
34.696.285 |
31.827.469 |
144.752 |
|
Gross Operating Margin |
Value |
80.082.125 |
63.827.770 |
55.898.327 |
241.990 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average term |
Days |
196,19 |
209,14 |
231,81 |
111,85 |
|
Debts to suppliers average term |
Days |
212,62 |
230,96 |
208,49 |
128,30 |
|
Average stock waiting period |
Days |
107,82 |
127,05 |
112,11 |
80,43 |
|
Rate of capital employed return ( Turnover
) |
Units |
0,59 |
0,47 |
0,46 |
1,08 |
|
Rate of stock return |
Units |
3,34 |
2,83 |
3,21 |
4,45 |
|
Labour cost incidence |
% |
9,17 |
10,82 |
11,15 |
19,12 |
|
Net financial revenues/ charges incidence |
% |
-0,40 |
-0,41 |
-0,18 |
-1,08 |
|
Labour cost on purchasing expenses |
% |
9,30 |
10,43 |
11,57 |
19,02 |
|
Short-term financing charges |
% |
14,00 |
11,17 |
5,37 |
2,68 |
|
Capital on hand |
% |
170,09 |
211,55 |
215,99 |
91,91 |
|
Sales pro employee |
Value |
758.634 |
607.784 |
560.340 |
198.432 |
|
Labour cost pro employee |
Value |
69.569 |
65.767 |
62.472 |
35.779 |
1) Protests checking (relative to the last
five years) performed by crossing and matching the members names and the Firm's
Style with the reported addresses, is supplied by the Informatic Registry
managed by the Italian Chamber of Commerce. If the fiscal code is not
indicated, the eventual homonymous cases are submitted to expert staff
evaluation in order to limit wrong matching risks.
2) The Legal Data, supplied and retrived
from the Firm's Registry of the Italian Chamber of Commerce, are in line with
the last registered modifications.
3) Risk evaluation and Credit Opinion have
been performed on the base of the actual data at the moment of their
availability.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian
Rupees |
|
US Dollar |
1 |
Rs.54.05 |
|
UK Pound |
1 |
Rs.83.44 |
|
Euro |
1 |
Rs.72.53 |
INFORMATION DETAILS
|
Report
Prepared by : |
NLM |
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.