|
Report Date : |
28.08.2014 |
IDENTIFICATION DETAILS
|
Name : |
TESMEC SPA |
|
|
|
|
Registered Office : |
Piazza Sant'ambrogio, 16 20123 – Milano (MI) |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
07.01.1991 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
· General mechanics · Manufacture of industrial robots for multiple usage (including spare parts and accessories) |
|
|
|
|
No. of Employees |
From 251 to 500 |
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 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
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, highly subsidized, agricultural south, where unemployment is higher. 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 its exceptionally high public debt and structural impediments to growth have rendered it vulnerable to scrutiny by financial markets. Public debt has increased steadily since 2007, topping 133% of GDP in 2013, but investor concerns about Italy and the broader euro-zone crisis eased in 2013, bringing down Italy's borrowing costs on sovereign government debt from euro-era. The government still faces pressure from investors and European partners to sustain its efforts to address Italy's long-standing structural impediments to growth, such as labor market inefficiencies and widespread tax evasion. In 2013 economic growth and labor market conditions deteriorated, with growth at -1.8% and unemployment rising to 12.4%, with youth unemployment around 40%. Italy's GDP is now 8% below its 2007 pre-crisis level.
|
Source
: CIA |
TESMEC SPA
Piazza Sant'ambrogio, 16
20123 - Milano (MI) -IT-
|
Fiscal Code |
: |
10227100152 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
07/01/1991 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
75.000.000/100.000.000 |
|
Number of Employees |
: |
from 251 to 500 |
General mechanics
Manufacture of industrial robots for multiple usage (including spare
parts and accessories)
Legal Form : Joint stock company
|
Fiscal Code : 10227100152 |
|
Foreign Trade Reg. no. : MI086948 since 07/01/1992 |
|
Chamber of Commerce no. : 260782 of Bergamo |
|
Chamber of Commerce no. : 306860 of Lecco |
|
Chamber of Commerce no. : 1360673 of Milano since 27/03/1991 |
|
Firms' Register : MI146-314026 of Milano since 19/02/1996 |
|
V.A.T. Code : 10227100152 |
|
Foundation date |
: 07/01/1991 |
|
|
Establishment date |
: 07/01/1991 |
|
|
Start of Activities |
: 07/01/1991 |
|
|
Legal duration |
: 31/12/2100 |
|
|
Nominal Capital |
: 10.708.400 |
|
|
Subscribed Capital |
: 10.708.400 |
|
|
Paid up Capital |
: 10.708.400 |
|
|
Bramani |
Andrea Armando |
|
|
Born in Milano |
(MI) |
on 25/04/1962 |
- Fiscal Code : BRMNRR62D25F205F |
|
|
Residence: |
|
Sant'ambrogio |
, 16 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
03/03/2009 |
|
|
|
Attorney with special power |
12/10/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Canali |
Francesca |
|
|
Born in Civate |
(CO) |
on 11/09/1936 |
- Fiscal Code : CNLFNC36P51C752V |
|
|
Residence: |
|
Montegrappa |
, 11 |
- 23848 |
Oggiono |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/02/2008 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Brignoli |
Alfredo |
|
|
Born in Ponteranica |
(BG) |
on 10/12/1920 |
- Fiscal Code : BRGLRD20T10G853I |
|
|
Residence: |
|
Bonomini |
, 26 |
- 24100 |
Bergamo |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
30/04/2013 |
|
|
|
Assistant board Chairman |
30/04/2013 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Lazzati |
Marco |
|
|
Born in Varese |
(VA) |
on 04/05/1942 |
- Fiscal Code : LZZMRC42E04L682M |
|
|
Residence: |
|
M.g. Agnesi |
, 7 |
- 21100 |
Varese |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
05/04/2000 |
|
|
|
Responsible |
05/04/2000 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Marseglia |
Leonardo Giuseppe |
|
|
Born in Ostuni |
(BR) |
on 18/03/1946 |
- Fiscal Code : MRSLRD46C18G187K |
|
|
Residence: |
|
Mazzini Giuseppe |
, 95 |
- 72017 |
Ostuni |
(BR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
30/04/2013 |
|
|
|
Caccia Dominioni |
Ambrogio |
|
|
Born in Morbegno |
(SO) |
on 27/08/1946 |
- Fiscal Code : CCCMRG46M27F712O |
|
|
Residence: |
|
Privata Caccia Dominioni |
, 10 |
- 23017 |
Morbegno |
(SO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
30/04/2013 |
|
|
|
Board Chairman |
30/04/2013 |
|
|
|
Managing Director |
30/04/2013 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Bolelli |
Gianluca |
|
|
Born in Castel Maggiore |
(BO) |
on 18/09/1959 |
- Fiscal Code : BLLGLC59P18C204K |
|
|
Residence: |
|
Papa Giovanni Xxiii |
, 36 |
- 20851 |
Lissone |
(MB) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
30/04/2013 |
|
|
|
Assistant board Chairman |
30/04/2013 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Arnoldi |
Sergio |
|
|
Born in Bergamo |
(BG) |
on 06/02/1947 |
- Fiscal Code : RNLSRG47B06A794T |
|
|
Residence: |
|
S. Alessandro |
, 156 |
- 24100 |
Bergamo |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
30/04/2013 |
|
|
|
Mosconi |
Paolo Luigi |
|
|
Born in Bergamo |
(BG) |
on 07/08/1959 |
- Fiscal Code : MSCPLG59M07A794C |
|
|
Residence: |
|
Rotonda Dei Mille |
, 1 |
- 24122 |
Bergamo |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/09/2007 |
|
|
|
General Director |
23/02/2010 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Milli |
Mauro |
|
|
Born in Como |
(CO) |
on 13/11/1970 |
- Fiscal Code : MLLMRA70S13C933T |
|
|
Residence: |
|
Santa Cecilia |
, 3 |
- 22100 |
Como |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/09/2007 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Perico |
Diego |
|
|
Born in Alzano Lombardo |
(BG) |
on 25/02/1972 |
- Fiscal Code : PRCDGI72B25A246F |
|
|
Residence: |
|
Fermi |
, 12/D |
- 24020 |
Ranica |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/09/2007 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Monzani |
Fabio |
|
|
Born in Bergamo |
(BG) |
on 24/05/1971 |
- Fiscal Code : MNZFBA71E24A794C |
|
|
Residence: |
|
Strada Vecchia |
, 15 |
- 24129 |
Bergamo |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/09/2007 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Cimmino |
Gianluca |
|
|
Born in Fondi |
(LT) |
on 21/07/1972 |
- Fiscal Code : CMMGLC72L21D662X |
|
|
Residence: |
|
Pertini |
, 18/I |
- 24035 |
Curno |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/09/2007 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Pepitoni |
Vera |
|
|
Born in Mosca |
( ) |
on 21/11/1966 |
- Fiscal Code : PPTVRE66S61Z135P |
|
|
Residence: |
|
San Rocco |
, 10 |
- 20066 |
Melzo |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/09/2007 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Melli |
Marco Luigi |
|
|
Born in Erba |
(CO) |
on 25/06/1946 |
- Fiscal Code : MLLMCL46H25D416G |
|
|
Residence: |
|
Petrarca Francesco |
, 5 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/02/2008 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Caccia Dominioni |
Caterina |
|
|
Born in Morbegno |
(SO) |
on 18/08/1979 |
- Fiscal Code : CCCCRN79M58F712B |
|
|
Residence: |
|
Crocefisso |
, 1 |
- 20122 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
30/04/2013 |
|
|
|
Corbetta |
Guido Giuseppe Maria |
|
|
Born in Milano |
(MI) |
on 04/05/1959 |
- Fiscal Code : CRBGGS59E04F205U |
|
|
Residence: |
|
Morosini Emilio |
, 36 |
- 20135 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
30/04/2013 |
|
|
|
Attanzio |
Gioacchino |
|
|
Born in Madrid |
( ) |
on 09/11/1943 |
- Fiscal Code : TTNGCH43S09Z131O |
|
|
Residence: |
|
Delle Sedie Volanti |
, 55 |
- 90100 |
Palermo |
(PA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
30/04/2013 |
|
|
|
Malvestiti |
Giovanni |
|
|
Born in Lecco |
(CO) |
on 11/12/1960 |
- Fiscal Code : MLVGNN60T11E507M |
|
|
Residence: |
|
Martiri Della Liberazione |
, 4 |
- 23900 |
Lecco |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
21/12/2010 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Carrara |
Raffaele |
|
|
Born in Ponte San Pietro |
(BG) |
on 08/08/1968 |
- Fiscal Code : CRRRFL68M08G856U |
|
|
Residence: |
|
Papa Giovanni |
, 6 |
- 24030 |
Terno d'Isola |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
21/12/2010 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Nembrini |
Adelio |
|
|
Born in Trescore Balneario |
(BG) |
on 19/10/1961 |
- Fiscal Code : NMBDLA61R19L388A |
|
|
Residence: |
|
Dei Partigiani |
, 42 |
- 24060 |
Endine Gaiano |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
21/12/2010 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Turani |
Angela |
|
|
Born in Bergamo |
(BG) |
on 05/10/1965 |
- Fiscal Code : TRNNGL65R45A794O |
|
|
Residence: |
|
Guglielmo Marconi |
, 6 |
- 24030 |
Brembate di Sopra |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
12/10/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Villa |
Flavio |
|
|
Born in Forlimpopoli |
(FO) |
on 22/06/1970 |
- Fiscal Code : VLLFLV70H22D705Z |
|
|
Residence: |
|
Padova |
, 13 |
- 24040 |
Calvenzano |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
28/12/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Marinov |
Damian |
|
|
Born in Ruse |
( ) |
on 03/10/1972 |
- Fiscal Code : MRNDMN72R03Z104B |
|
|
Residence: |
|
Lunga |
, 101/U |
- 24021 |
Albino |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
31/01/2013 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Caccia Dominioni |
Lucia |
|
|
Born in Milano |
(MI) |
on 23/02/1977 |
- Fiscal Code : CCCLCU77B63F205E |
|
|
Residence: |
|
Vigevano |
, 45 |
- 20144 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
30/04/2013 |
|
|
|
Ttc Srl |
|
|
|
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
|
|
No Protests registered |
|
Ttc Srl |
|
|
|
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
|
|
No Protests registered |
*checkings have been performed on a national scale.
In this module are listed the companies in which members hold or have holded positions.
|
Brignoli |
Alfredo |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
M.t.s. - Officine Meccaniche Di Precisione - S.p.a. |
Sirone (LC) - IT - |
00229290135 |
Director |
Active |
Registered |
|
M.t.s. - Officine Meccaniche Di Precisione - S.p.a. |
Sirone (LC) - IT - |
00229290135 |
Board Chairman |
Active |
Registered |
|
Reggiani Macchine S.p.a. |
Grassobbio (BG) - IT - |
02349480166 |
Director |
Active |
Registered |
|
Reggiani Macchine S.p.a. |
Grassobbio (BG) - IT - |
02349480166 |
Procurator |
Active |
Registered |
|
Reggiani Macchine S.p.a. |
Grassobbio (BG) - IT - |
02349480166 |
Assistant board Chairman |
Active |
Registered |
|
Fi. Ind Spa |
Milano (MI) - IT - |
05965220014 |
Director |
Active |
Registered |
|
Consorzio Ilexport Anche Brevemente Ilexport |
Lecco (CO) - IT - |
00296430135 |
Memb. of the Steering Committee |
Withdrawn |
Ceased |
|
F.i.r.t. Imm. Srl |
Grassobbio (BG) - IT - |
02875680163 |
Sole Director |
Withdrawn |
Ceased |
|
Briace.fin S.r.l. |
Bergamo (BG) - IT - |
03165320163 |
Sole Director |
Active |
Registered |
|
Cbf S.r.l. |
Grassobbio (BG) - IT - |
03082490164 |
Director |
Active |
Registered |
|
Cbf S.r.l. |
Grassobbio (BG) - IT - |
03082490164 |
Sole Director |
Withdrawn |
Registered |
|
Cbf S.r.l. |
Grassobbio (BG) - IT - |
03082490164 |
Board Chairman |
Active |
Registered |
|
Lazzati |
Marco |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
"la.me. Srl" |
Milano (MI) - IT - |
09937070150 |
Director |
Withdrawn |
Registered |
|
NORDEF S.R.L. |
Milano (MI) - IT - |
12336100156 |
Director |
Withdrawn |
Registered |
|
Caccia Dominioni |
Ambrogio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
M.t.s. - Officine Meccaniche Di Precisione - S.p.a. |
Sirone (LC) - IT - |
00229290135 |
Managing Director |
Active |
Registered |
|
M.t.s. - Officine Meccaniche Di Precisione - S.p.a. |
Sirone (LC) - IT - |
00229290135 |
Director |
Active |
Registered |
|
M.t.s. - Officine Meccaniche Di Precisione - S.p.a. |
Sirone (LC) - IT - |
00229290135 |
General Director |
Withdrawn |
Registered |
|
M.t.s. - Officine Meccaniche Di Precisione - S.p.a. |
Sirone (LC) - IT - |
00229290135 |
Managing Director |
Withdrawn |
Registered |
|
Cantamessa S.e. - S.p.a. |
Endine Gaiano (BG) - IT - |
00824090237 |
Director |
Withdrawn |
Merged |
|
Nuova Torcitura Di Sagrado S.p.a. - In Liquidazione |
Sagrado (GO) - IT - |
07659520154 |
Director |
Withdrawn |
Ceased |
|
Nuova Torcitura Di Vittorio Veneto S.p.a. |
Sagrado (GO) - IT - |
06645630150 |
Director |
Withdrawn |
Ceased |
|
Tesmec Service S.r.l. |
Grassobbio (BG) - IT - |
00310570379 |
Director |
Active |
Registered |
|
Tesmec Service S.r.l. |
Grassobbio (BG) - IT - |
00310570379 |
Board Chairman |
Active |
Registered |
|
Filelmo S.r.l. |
Sagrado (GO) - IT - |
07273710157 |
Director |
Withdrawn |
Ceased |
|
Isagro S.p.a. |
Milano (MI) - IT - |
09497920158 |
Director |
Withdrawn |
Registered |
|
Reggiani Macchine S.p.a. |
Grassobbio (BG) - IT - |
02349480166 |
Director |
Active |
Registered |
|
Societa' Elettrica In Morbegno Societa'Cooperativa Per Azioni In Breve Denomina |
Morbegno (SO) - IT - |
00050450147 |
Director |
Withdrawn |
Registered |
|
JAEGGLI S.P.A. IN LIQUIDAZIONE |
Milano (MI) - IT - |
06507070156 |
Director |
Withdrawn |
In liquidation |
|
JAEGGLI S.P.A. IN LIQUIDAZIONE |
Milano (MI) - IT - |
06507070156 |
Assistant board Chairman |
Withdrawn |
In liquidation |
|
Jaeggli Meccanotessile S.r.l. |
Milano (MI) - IT - |
01915760134 |
Chairman |
Withdrawn |
Registered |
|
Jaeggli Meccanotessile S.r.l. |
Milano (MI) - IT - |
01915760134 |
Director |
Withdrawn |
Registered |
|
Jaeggli Meccanotessile S.r.l. |
Milano (MI) - IT - |
01915760134 |
Assistant board Chairman |
Withdrawn |
Registered |
|
Jaeggli Meccanotessile S.r.l. |
Milano (MI) - IT - |
01915760134 |
Managing Director |
Withdrawn |
Registered |
|
Ambrosio - Societa' A Responsabilita' Limitata |
Milano (MI) - IT - |
03149090155 |
Director |
Active |
Registered |
|
Fi. Ind Spa |
Milano (MI) - IT - |
05965220014 |
Chairman |
Withdrawn |
Registered |
|
Fi. Ind Spa |
Milano (MI) - IT - |
05965220014 |
Director |
Active |
Registered |
|
Fi. Ind Spa |
Milano (MI) - IT - |
05965220014 |
Assistant board Chairman |
Active |
Registered |
|
Fi. Ind Spa |
Milano (MI) - IT - |
05965220014 |
Board Chairman |
Withdrawn |
Registered |
|
NORDEF S.R.L. |
Milano (MI) - IT - |
12336100156 |
Director |
Withdrawn |
Registered |
|
Texfi - S.p.a. |
Como (CO) - IT - |
00190620138 |
Chairman |
Withdrawn |
Ceased |
|
Texfi - S.p.a. |
Como (CO) - IT - |
00190620138 |
Managing Director |
Withdrawn |
Ceased |
|
Societa' In Accomandita Semplice Luigi Paravicini Di Gerolam0, Pietro E Ambrogio |
Milano (MI) - IT - |
00042830141 |
Limited Partner |
Withdrawn |
Registered |
|
Societa' In Accomandita Semplice Luigi Paravicini Di Gerolam0, Pietro E Ambrogio |
Milano (MI) - IT - |
00042830141 |
Acting partner (in work) |
Active |
Registered |
|
Tesmec Holding S.r.l. |
Milano (MI) - IT - |
10046360151 |
Liquidator |
Withdrawn |
Ceased |
|
Fondazione Promor Ente Morale Pro Morbegno Ing. Enea Mattei |
Morbegno (SO) - IT - |
91006170145 |
Director |
Active |
Registered |
|
GRUPPO MECCANOTESSILE ITALIANO S.R.L. |
Lecco (LC) - IT - |
02818580132 |
Director |
Withdrawn |
Registered |
|
Lombartech |
Dalmine (BG) - IT - |
03587310164 |
Baord of Directors' member |
Withdrawn |
Registered |
|
Cbf S.r.l. |
Grassobbio (BG) - IT - |
03082490164 |
Director |
Active |
Registered |
|
Sge Srl |
Grassobbio (BG) - IT - |
03951500168 |
Managing Director |
Active |
Registered |
|
Sge Srl |
Grassobbio (BG) - IT - |
03951500168 |
Director |
Active |
Registered |
|
Sge Srl |
Grassobbio (BG) - IT - |
03951500168 |
Board Chairman |
Active |
Registered |
|
Bolelli |
Gianluca |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
San Colombano S.p.a. |
Verona (VR) - IT - |
00125840223 |
Temporary Auditor |
Active |
Registered |
|
Mondadori Shop S.p.a. |
Milano (MI) - IT - |
00815940150 |
Chairman of the Board of Aud. |
Withdrawn |
Ceased |
|
Variati E Co. - S.p.a. |
Concorezzo (MB) - IT - |
00755010154 |
Permanent Auditor |
Withdrawn |
Registered |
|
Capinvest S.p.a. |
Milano (MI) - IT - |
00443090584 |
Permanent Auditor |
Withdrawn |
In liquidation |
|
Cummins Generator Technologies Italy S.r.l. |
Milano (MI) - IT - |
00846880151 |
Permanent Auditor |
Withdrawn |
Registered |
|
Rainbow S.p.a. |
Guanzate (CO) - IT - |
00712300136 |
Permanent Auditor |
Withdrawn |
Ceased |
|
Brugola O.e.b. Industriale S.p.a. |
Lissone (MB) - IT - |
05976200153 |
Director |
Active |
Registered |
|
Torcitura Di Rancio S.r.l. |
Rancio Valcuvia (VA) - IT - |
00212730121 |
Permanent Auditor |
Withdrawn |
Registered |
|
Bosfin S.p.a. |
Olgiate Comasco (CO) - IT - |
00248620130 |
Permanent Auditor |
Withdrawn |
Registered |
|
Bosfin S.p.a. |
Olgiate Comasco (CO) - IT - |
00248620130 |
Temporary Auditor |
Withdrawn |
Registered |
|
Vallesusa Casa - S.p.a. |
Gorla Minore (VA) - IT - |
02835010154 |
Permanent Auditor |
Withdrawn |
Registered |
|
La Provincia Di Como - Societa' Per Azioni Editoriale In Abbrevia To La Provinci |
Como (CO) - IT - |
00190490136 |
Permanent Auditor |
Withdrawn |
Registered |
|
Sintesi Societa' Di Investimenti E Partecipazioni S.p.a. |
Milano (MI) - IT - |
00849720156 |
Director |
Withdrawn |
Registered |
|
Gabel Industria Tessile S.p.a. |
Rovellasca (CO) - IT - |
00185790185 |
Permanent Auditor |
Withdrawn |
Registered |
|
Panasonic Italia S.p.a. |
Milano (MI) - IT - |
04753330150 |
Temporary Auditor |
Withdrawn |
Registered |
|
Ronchi Mario S.p.a. |
Gessate (MI) - IT - |
07658920157 |
Chairman of the Board of Aud. |
Active |
Registered |
|
Si Lin Tsi S.r.l. |
Tirano (SO) - IT - |
00601030141 |
Permanent Auditor |
Withdrawn |
Registered |
|
Union Industries - S.p.a. |
Masserano (BI) - IT - |
01484660020 |
Permanent Auditor |
Withdrawn |
Registered |
|
Edizioni Piemme S.p.a. Siglabile In Piemme S.p.a. Potra' Assume Re Il Marchio |
Milano (MI) - IT - |
00798930053 |
Permanent Auditor |
Withdrawn |
Registered |
|
E. Boselli E C. Societa' Per Azioni |
Olgiate Comasco (CO) - IT - |
01706690128 |
Director |
Active |
Registered |
|
E. Boselli E C. Societa' Per Azioni |
Olgiate Comasco (CO) - IT - |
01706690128 |
Permanent Auditor |
Withdrawn |
Registered |
|
E. Boselli E C. Societa' Per Azioni |
Olgiate Comasco (CO) - IT - |
01706690128 |
Temporary Auditor |
Withdrawn |
Registered |
|
E. Boselli E C. Societa' Per Azioni |
Olgiate Comasco (CO) - IT - |
01706690128 |
Board Chairman |
Active |
Registered |
|
Thomson Multimedia Sales Italy S.p.A. |
Trezzano sul Naviglio (MI) - IT - |
00930610167 |
Temporary Auditor |
Withdrawn |
Registered |
|
Eleca S.p.a. |
Cantu' (CO) - IT - |
01656810130 |
Permanent Auditor |
Withdrawn |
Registered |
|
Casa Damiani S.p.a. O In Breve C D S.p.a. O C.d. S.p.a. O Damiani S.p.a. |
Valenza (AL) - IT - |
01457570065 |
Chairman of the Board of Aud. |
Active |
Registered |
|
Molteni E Rotta - Societa' A Responsabilita' Limitata |
Como (CO) - IT - |
00340500131 |
Temporary Auditor |
Withdrawn |
Merged |
|
Bosfin S.p.a. |
Olgiate Comasco (CO) - IT - |
08962040153 |
Temporary Auditor |
Withdrawn |
Ceased |
|
O.e.b. S.r.l. |
Lissone (MB) - IT - |
00761390152 |
Director |
Active |
Registered |
|
Mediolanum Farmaceutici S.p.a. |
Milano (MI) - IT - |
01689550158 |
Permanent Auditor |
Withdrawn |
Registered |
|
Michele Ferraris S.r.l. |
Milano (MI) - IT - |
01810490159 |
Permanent Auditor |
Withdrawn |
Registered |
|
Wet S.r.l. |
Milano (MI) - IT - |
06991590156 |
Liquidator |
Withdrawn |
Ceased |
|
Isringhausen Atessa S.r.l. |
Rho (MI) - IT - |
09356810151 |
Temporary Auditor |
Withdrawn |
Ceased |
|
Coopervision Optics S.r.l. |
Caronno Pertusella (VA) - IT - |
01745100121 |
Director |
Withdrawn |
Ceased |
|
Sonoco Alcore - Demolli Industria Cartaria S.r.l. |
Tavernerio (CO) - IT - |
01803070133 |
Permanent Auditor |
Withdrawn |
Registered |
|
Cosmint - Societa' Per Azioni |
Olgiate Comasco (CO) - IT - |
02103130130 |
Permanent Auditor |
Withdrawn |
Registered |
|
Cosmint - Societa' Per Azioni |
Olgiate Comasco (CO) - IT - |
02103130130 |
Temporary Auditor |
Withdrawn |
Registered |
|
K.r.energy S.p.a. O In Forma AbbreviataK.r.e. S.p.a. O Kre S.p.a . |
Milano (MI) - IT - |
01008580993 |
Director |
Withdrawn |
Registered |
|
Ecosesto Spa |
Milano (MI) - IT - |
07819360152 |
Permanent Auditor |
Withdrawn |
Registered |
|
Comber Costruzioni Meccaniche Bergamasche S.r.l. (in Breve Combersrl) |
Milano (MI) - IT - |
00896840154 |
Permanent Auditor |
Withdrawn |
Ceased |
|
Lanatusco S.r.l. |
Brescia (BS) - IT - |
03301630152 |
Sole Director |
Withdrawn |
Ceased |
|
Il Chiodo S.r.l. |
Treviso (TV) - IT - |
01524550264 |
Permanent Auditor |
Withdrawn |
Ceased |
|
Reale Compagnia Italiana S.p.a. |
Milano (MI) - IT - |
03385260157 |
Permanent Auditor |
Active |
Registered |
|
Reale Compagnia Italiana S.p.a. |
Milano (MI) - IT - |
03385260157 |
Temporary Auditor |
Withdrawn |
Registered |
|
Fiera Milano Congressi S.p.a. |
Milano (MI) - IT - |
11292010151 |
Permanent Auditor |
Withdrawn |
Registered |
|
Carnegie Italia Spa In Liquidazione |
Milano (MI) - IT - |
11212090150 |
Temporary Auditor |
Withdrawn |
Ceased |
|
La Provincia Pubblicita' - S.r.l. |
Como (CO) - IT - |
02040830131 |
Permanent Auditor |
Withdrawn |
Ceased |
|
Simoro S.r.l. |
Pantigliate (MI) - IT - |
12162320159 |
Temporary Auditor |
Withdrawn |
Registered |
|
JAEGGLI S.P.A. IN LIQUIDAZIONE |
Milano (MI) - IT - |
06507070156 |
Temporary Auditor |
Withdrawn |
In liquidation |
|
Sesto Siderservizi Srl |
Sesto San Giovanni (MI) - IT - |
02363820966 |
Permanent Auditor |
Withdrawn |
Registered |
|
Groupama Societa' Di Gestione Del RisparMio Spa In Forma Abbreviata "groupama Sg |
Roma (RM) - IT - |
12834310158 |
Chairman of the Board of Aud. |
Withdrawn |
Ceased |
|
Marketing Tools E Technologies S.r.l. InLiquidazione |
Milano (MI) - IT - |
09775350151 |
Permanent Auditor |
Withdrawn |
Registered |
|
La Cie Srl |
Milano (MI) - IT - |
11256210151 |
Permanent Auditor |
Withdrawn |
Registered |
|
Unionspun S.p.a. |
Milano (MI) - IT - |
12545330156 |
Chairman of the Board of Aud. |
Withdrawn |
Merged |
|
Presmell S.r.l. In Liquidazione |
Milano (MI) - IT - |
82000070027 |
Chairman of the Board of Aud. |
Withdrawn |
Ceased |
|
Carlo Ripamonti E C. S.a.p.a. In Liquidazione |
Como (CO) - IT - |
02405300134 |
Permanent Auditor |
Withdrawn |
Ceased |
|
Comber S.r.l. In Liquidazione |
Milano (MI) - IT - |
12256790150 |
Permanent Auditor |
Withdrawn |
In liquidation |
|
Fedrigoni S.p.a. |
Verona (VR) - IT - |
01664630223 |
Permanent Auditor |
Active |
Registered |
|
Independent Global Managers Societa' DiGestione Del Risparmio Per Azioni O In |
Milano (MI) - IT - |
12595800157 |
Permanent Auditor |
Withdrawn |
Registered |
|
Planetaria Hotels S.p.a. |
Milano (MI) - IT - |
12597570154 |
Permanent Auditor |
Active |
Registered |
|
Sempione Societa' Di Intermediazione MobIliare S.p.a. |
Milano (MI) - IT - |
03580520173 |
Permanent Auditor |
Withdrawn |
Registered |
|
Corporate Family Office Sim S.p.a. - Societa' Di Intermediazione Mobiliare - Abb |
Milano (MI) - IT - |
13256570154 |
Director |
Active |
Registered |
|
Corporate Family Office Sim S.p.a. - Societa' Di Intermediazione Mobiliare - Abb |
Milano (MI) - IT - |
13256570154 |
Board Chairman |
Active |
Registered |
|
Rubelli S.p.a. |
Venezia (VE) - IT - |
05091270487 |
Chairman of the Board of Aud. |
Active |
Registered |
|
Omm Lavapavimenti Srl Di Mescoli RobertoO In Forma Abbreviata "omm Lavapavime |
Milano (MI) - IT - |
13282860157 |
Permanent Auditor |
Withdrawn |
Registered |
|
Panasonic System Engineering Italia S.r.l. |
Milano (MI) - IT - |
13396190152 |
Temporary Auditor |
Withdrawn |
Registered |
|
Aletti Montano E Co. Real Estate S.p.a. |
Milano (MI) - IT - |
03272030960 |
Chairman of the Board of Aud. |
Withdrawn |
Ceased |
|
Comifin S.p.a. |
Segrate (MI) - IT - |
03328610963 |
Managing Director |
Active |
Registered |
|
Comifin S.p.a. |
Segrate (MI) - IT - |
03328610963 |
Director |
Active |
Registered |
|
La Pietra Di Bolelli Carlotta E C. S.a.s. |
Milano (MI) - IT - |
03414030159 |
Limited Partner |
Active |
Registered |
|
Eepp Italia Srl |
Milano (MI) - IT - |
11547690153 |
Liquidator |
Withdrawn |
Ceased |
|
Bart - Med S.r.l. |
Milano (MI) - IT - |
03754930968 |
Director |
Withdrawn |
Registered |
|
G.b.l. Fiduciaria S.p.a. |
Milano (MI) - IT - |
04156340962 |
Sole Director |
Withdrawn |
Registered |
|
Impar Immobili E Partecipazioni S.r.l. |
Milano (MI) - IT - |
04284280965 |
Sole Director |
Active |
Registered |
|
Hotel Chateau Monfort S.r.l. |
Milano (MI) - IT - |
07929261001 |
Sole Director |
Withdrawn |
Registered |
|
Immobiliare Mugiasca S.p.a. |
Como (CO) - IT - |
02654090139 |
Permanent Auditor |
Withdrawn |
Registered |
|
Tre Laghi S.p.a. |
Milano (MI) - IT - |
97222920155 |
Permanent Auditor |
Withdrawn |
Registered |
|
Italchim S.r.l. |
Milano (MI) - IT - |
09641240156 |
Permanent Auditor |
Withdrawn |
Ceased |
|
Pierrel S.p.a. |
Capua (CE) - IT - |
04920860964 |
Director |
Withdrawn |
Registered |
|
Pierrel S.p.a. |
Capua (CE) - IT - |
04920860964 |
Assistant board Chairman |
Withdrawn |
Registered |
|
Press - Di Distribuzione Stampa E Multimedia S.r.l. |
Milano (MI) - IT - |
03864370964 |
Permanent Auditor |
Withdrawn |
Registered |
|
Agriwatt Asola Societa' Agricola A Responsabilita' Limitata |
Como (CO) - IT - |
03205840139 |
Permanent Auditor |
Withdrawn |
Registered |
|
Agriwatt San Benedetto Societa' AgricolaA Responsabilita' Limita Ta |
Como (CO) - IT - |
03205850138 |
Permanent Auditor |
Withdrawn |
Registered |
|
Agriwatt Castel Goffredo Societa' AgricoLa A Responsabilita' Limi Tata |
Como (CO) - IT - |
03205860137 |
Permanent Auditor |
Withdrawn |
Registered |
|
Gabel S.r.l. |
Milano (MI) - IT - |
07249910964 |
Permanent Auditor |
Withdrawn |
Registered |
|
S G P S.r.l. |
Milano (MI) - IT - |
07518750968 |
Permanent Auditor |
Withdrawn |
Registered |
|
Ronchi Holding S.p.a. |
Milano (MI) - IT - |
07609650960 |
Chairman of the Board of Aud. |
Active |
Registered |
The indication "REGISTERED" as Firm Status could refer to Firms in Liquidation, Active, Inactive, etc.
For more information, in this case, we advise to request further investigations.
Shareholders' list as at date of data collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Fi. Ind Spa |
|
05965220014 |
1.343.261 .Eur |
12,54 |
|
Italiana Alimenti Spa |
|
00651440745 |
571.400 .Eur |
5,33 |
|
Ttc Srl |
|
|
3.244.752 .Eur |
30,30 |
|
Tesmec Spa |
|
10227100152 |
215.345 .Eur |
2,01 |
The Company under review has participations in the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares Amount |
% Ownership |
since |
until |
Share Status |
|
Bertel S.p.A. |
Milano - IT - |
01593870338 |
200.000 .Eur |
40,00 |
|
|
Active |
|
East Trenchers Srl |
Pordenone - IT - |
01676380932 |
91.200 .Eur |
91,20 |
|
|
Active |
|
Tesmec Service S.r.l. |
Grassobbio - IT - |
00310570379 |
100.000 .Eur |
100,00 |
|
|
Active |
|
Sge Srl |
Grassobbio - IT - |
03951500168 |
10.000 .Eur |
100,00 |
|
|
Active |
In order to carry out its activities the firm uses the following locations:
|
- |
Legal and operative seat |
|
|
|
|
|
|
|
Sant'ambrogio |
, 16 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
PHONE |
: 035611218 |
|
- |
Secondary office |
|
|
|
|
|
|
|
Zanica |
, 17/0 |
- 24050 |
- Grassobbio |
(BG) |
- IT - |
|
- |
Branch |
(Factory) |
since 31/03/2000 |
|
|
|
|
|
|
Pertegalli |
, SNC |
- 24060 |
- Endine Gaiano |
(BG) |
- IT - |
|
- |
Branch |
(Production engineering department) |
since 18/12/2007 |
|
|
|
|
|
|
Don Brambilla |
, 26/28 |
- 22040 |
- Sirone |
(LC) |
- IT - |
|
|
|
|
Employees |
: 308 |
|
Fittings and Equipment for a value of 5.600.000 |
Eur |
|
Stocks for a value of 28.360.000 |
Eur |
|
|
The firm operates abroad as importer / exporter..
To purchase foreign products the firm uses the following channels :
|
- direct orders to foreign companies |
Export represents more than 50% of the global turnover.
Products abroad are placed by :
|
- importers |
|
- direct orders from foreign companies |
|
- bosch-rex roth |
|
- cgt (comp. generale trattori) |
EX-MEMBERS / EX-POSITIONS:
|
Cinquini Carla |
|
|
|
Born in Bergamo |
(BG) |
on 28/04/1924 |
- Fiscal Code : CNQCRL24D68A794R |
|
|
Fiscal residence: |
|
San Martino della Piprizia |
, 3 |
- 24100 |
Bergamo |
(BG) |
- IT - |
|
Ex-Postions |
|
Chairman |
|
Batisti |
Ettore |
|
|
Born in Reggello |
(FI) |
on 31/08/1936 |
- Fiscal Code : BTSTTR36M31H222E |
|
|
Residence: |
|
Dei Legionari In Polonia |
, 28 |
- 24100 |
Bergamo |
(BG) |
- IT - |
|
Ex-Postions |
|
Director |
|
Brignoli |
Alfredo |
|
|
Born in Ponteranica |
(BG) |
on 10/12/1920 |
- Fiscal Code : BRGLRD20T10G853I |
|
|
Residence: |
|
Bonomini |
, 26 |
- 24100 |
Bergamo |
(BG) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Person in charge |
|
Board Chairman |
|
Lazzati |
Marco |
|
|
Born in Varese |
(VA) |
on 04/05/1942 |
- Fiscal Code : LZZMRC42E04L682M |
|
|
Residence: |
|
M.g. Agnesi |
, 7 |
- 21100 |
Varese |
(VA) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Director |
|
Responsible |
|
Gnugnoli |
Emanuele |
|
|
Born in Torino |
(TO) |
on 29/08/1964 |
- Fiscal Code : GNGMNL64M29L219C |
|
|
Residence: |
|
San Frediano |
, 11 |
- 40136 |
Bologna |
(BO) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Vacchi |
Gianluca |
|
|
Born in Bologna |
(BO) |
on 05/08/1967 |
- Fiscal Code : VCCGLC67M05A944M |
|
|
Residence: |
|
Romitino |
, 10 |
- 40055 |
Castenaso |
(BO) |
- IT - |
|
Ex-Postions |
|
Director |
|
Poggi |
Luca |
|
|
Born in Bologna |
(BO) |
on 14/05/1961 |
- Fiscal Code : PGGLCU61E14A944Z |
|
|
Residence: |
|
Luca Ghini |
, 14 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Ex-Postions |
|
Director |
|
Vitiello |
Michele |
|
|
Born in Boscotrecase |
(NA) |
on 12/11/1958 |
- Fiscal Code : VTLMHL58S12B077I |
|
|
Residence: |
|
Cittadella, |
, 15 |
- 29121 |
Piacenza |
(PC) |
- IT - |
|
Ex-Postions |
|
General Director |
|
Attorney with special power |
|
Sportelli |
Pietro |
|
|
Born in Milano |
(MI) |
on 05/02/1959 |
- Fiscal Code : SPRPTR59B05F205J |
|
|
Residence: |
|
Vincenzo Gioberti |
, 8 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Arnoldi |
Sergio |
|
|
Born in Bergamo |
(BG) |
on 06/02/1947 |
- Fiscal Code : RNLSRG47B06A794T |
|
|
Residence: |
|
S. Alessandro |
, 156 |
- 24100 |
Bergamo |
(BG) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Fumagalli |
Dino |
|
|
Born in Bergamo |
(BG) |
on 20/02/1958 |
- Fiscal Code : FMGDNI58B20A794A |
|
|
Residence: |
|
Carvisi |
, 22 |
- 24030 |
Terno d'Isola |
(BG) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Melegoni |
Claudio |
|
|
Born in Bergamo |
(BG) |
on 02/03/1954 |
- Fiscal Code : MLGCLD54C02A794L |
|
|
Residence: |
|
Donizetti |
, 16 |
- 24060 |
Cenate Sopra |
(BG) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Chairman of the Board of Aud. |
|
Permanent Auditor |
|
Maconi |
Francesca |
|
|
Born in Bergamo |
(BG) |
on 10/06/1963 |
- Fiscal Code : MCNFNC63H50A794N |
|
|
Residence: |
|
Teodoro Frizzoni |
, 19/A |
- 24121 |
Bergamo |
(BG) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
De Liberato |
Gianni |
|
|
Born in Vicenza |
(VI) |
on 05/10/1958 |
- Fiscal Code : DLBGNN58R05L840E |
|
|
Residence: |
|
Contra' Dei Torretti |
, 52 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Mazzoni |
Bruno |
|
|
Born in Imola |
(BO) |
on 19/01/1948 |
- Fiscal Code : MZZBRN48A19E289K |
|
|
Residence: |
|
Aspromonte |
, 16/A |
- 40026 |
Imola |
(BO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Bachechi |
Marco |
|
|
Born in Milano |
(MI) |
on 13/09/1965 |
- Fiscal Code : BCHMRC65P13F205R |
|
|
Residence: |
|
Sardegna |
, 34/A |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Negri |
Marco |
|
|
Born in Formignana |
(FE) |
on 27/02/1950 |
- Fiscal Code : NGRMRC50B27D713M |
|
|
Residence: |
|
Prov. Per Finale |
, 91 |
- 44035 |
Formignana |
(FE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Lombardi |
Andrea |
|
|
Born in Milano |
(MI) |
on 07/04/1973 |
- Fiscal Code : LMBNDR73D07F205Q |
|
|
Residence: |
|
Cavour |
, 60 |
- 20020 |
Arconate |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Cantamessa |
Paolo |
|
|
Born in Bergamo |
(BG) |
on 10/08/1973 |
- Fiscal Code : CNTPLA73M10A794W |
|
|
Residence: |
|
San Giacomo |
, 2 |
- 24129 |
Bergamo |
(BG) |
- IT - |
|
Ex-Postions |
|
Director |
|
Attorney with special power |
|
Passaniti |
Giacomo |
|
|
Born in Bologna |
(BO) |
on 14/10/1972 |
- Fiscal Code : PSSGCM72R14A944X |
|
|
Residence: |
|
Santa Croce |
, 13/5 |
- 40100 |
Bologna |
(BO) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Milani |
Michele Carlo Felice |
|
|
Born in Milano |
(MI) |
on 06/06/1968 |
- Fiscal Code : MLNMHL68H06F205L |
|
|
Residence: |
|
Sismondi Giancarlo |
, 24 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Di Lullo |
Massimo |
|
|
Born in Bergamo |
(BG) |
on 02/11/1952 |
- Fiscal Code : DLLMSM52S02A794V |
|
|
Residence: |
|
Sant'antonino |
, 7 |
- 24060 |
Montello |
(BG) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Di Lullo |
Adriano |
|
|
Born in San Remo |
(IM) |
on 02/03/1920 |
- Fiscal Code : DLLDRN20C02I138N |
|
|
Residence: |
|
Milano |
, 8 |
- 24100 |
Bergamo |
(BG) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Chairman of the Board of Aud. |
|
Cantamessa |
Lorenzo |
|
|
Born in Endine Gaiano |
(BG) |
on 17/09/1935 |
- Fiscal Code : CNTLNZ35P17D406S |
|
|
Residence: |
|
Dei Rossini |
, 4 |
- 24060 |
Solto Collina |
(BG) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Director |
|
Gianetti |
Alfredo |
|
|
Born in Milano |
(MI) |
on 22/01/1934 |
- Fiscal Code : GNTLRD34A22F205C |
|
|
Residence: |
|
Beato Angelico |
, 3 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Board Chairman |
|
Director |
|
Macario |
Filippo |
|
|
Born in Lovere |
(BG) |
on 22/06/1945 |
- Fiscal Code : MCRFPP45H22E704P |
|
|
Residence: |
|
Nazionale |
, 73 |
- 24062 |
Costa Volpino |
(BG) |
- IT - |
|
Ex-Postions |
|
Director |
|
Venier |
Marco |
|
|
Born in Barbata |
(BG) |
on 23/10/1935 |
- Fiscal Code : VNRMRC35R23A631W |
|
|
Residence: |
|
Durini |
, 7 |
- 20122 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
CEASINGS/INCORPORATIONS/MERGES:
|
Project of merging by taking over of |
|
|
|
Cantamessa S.e. - S.p.a. |
|
|
|
Pertegalli |
, 24060 |
, Endine Gaiano |
(BG) |
- IT - |
|
|
Fiscal Code: 00824090237 |
|
|
Date |
Merging/splitting-up project: |
24/06/1999 |
|
The firm absorbed by merging of |
|
|
|
Cantamessa S.e. - S.p.a. |
|
|
|
Pertegalli |
, 24060 |
, Endine Gaiano |
(BG) |
- IT - |
|
|
Fiscal Code: 00824090237 |
|
|
Date |
: |
20/03/2000 |
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.
The firm operates with:
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
BANCA POPOLARE DI BERGAMO - CREDITO VAR |
SEDE DI BERGAMO |
PIAZZA VITTORIO VENETO, 8 |
24100 |
Bergamo |
5428 |
11101 |
The company is active since 1991
The analysis is based on the latest 3 balance sheets.
During the last years, it recorded positive net results (r.o.e. 9,76% in 2013)
The operating result in 2013 was positive (6,05%) and in line with the sector's average.
An operating result of Eur. 9.701.000 has been registered. showing a downwards trend equal to -25,37% if compared to the value of the financial year 2012.
The gross operating margin of the latest financial year is of Eur. 17.146.000 stable if compared to the financial year 2012.
The financial status of the company is fairly balanced with an indebtedness level of 1,44 but with an increase as against the previous accounting period.
The equity capital is equal to Eur. 39.757.000 on stable levels.
During the last financial year debts totalled Eur. 117.365.000 (Eur. 50.307.000 of which were m/l term debts) , with no sensible variation.
The recourse to bank credit is slightly high and also borrowings from suppliers appear to be high, with an average payment period equal to 133,3 gg. even if it still falls within the sector's average.
It shows a good range of liquidity.
On average trade credits are collected in 88,65 days. , lower than the sector's average.
During financial year 2013 the cash flow amounted to Eur. 9.071.000
Subordinate employment cost is of Eur. 16.142.000, i.e. 17,88% on total production costs. , whereas 17,04% is the incidence on sales revenues.
Finacial chareges are high: the incidence on sales volume amounts to -2,69%
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
94.734.000 |
|
Profit (Loss) for the period |
3.879.000 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
102.852.000 |
|
Profit (Loss) for the period |
6.168.000 |
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
101.151.902 |
|
Profit (Loss) for the period |
7.513.621 |
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
102.121.236 |
|
Profit (Loss) for the period |
6.551.674 |
|
|
Complete balance-sheet for the year |
al 31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
79.944.534 |
|
Profit (Loss) for the period |
3.633.102 |
From our constant monitoring of the relevant Public Administration offices, no more recent balance sheets result to have been filed.
|
- Balance Sheet as at 31/12/2013 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet as at 31/12/2012 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet as at 31/12/2011 - 12 Mesi - Currency: - Amounts x 1 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value Type |
as at 31/12/2013 |
as at 31/12/2012 |
as at 31/12/2011 |
Sector Average |
|
COMPOSITION ON INVESTMENT |
|
|
|
|
|
|
Rigidity Ratio |
Units |
0,41 |
0,34 |
0,35 |
0,24 |
|
Elasticity Ratio |
Units |
0,59 |
0,66 |
0,65 |
0,73 |
|
Availability of stock |
Units |
0,18 |
0,18 |
0,19 |
0,13 |
|
Total Liquidity Ratio |
Units |
0,41 |
0,48 |
0,46 |
0,54 |
|
Quick Ratio |
Units |
0,06 |
0,08 |
0,09 |
0,03 |
|
COMPOSITION ON SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
1,44 |
1,02 |
1,24 |
3,02 |
|
Self Financing Ratio |
Units |
0,25 |
0,26 |
0,25 |
0,19 |
|
Capital protection Ratio |
Units |
0,63 |
0,58 |
0,51 |
0,67 |
|
Liabilities consolidation quotient |
Units |
0,79 |
1,15 |
0,89 |
0,21 |
|
Financing |
Units |
2,95 |
2,83 |
2,95 |
3,82 |
|
Permanent Indebtedness Ratio |
Units |
0,58 |
0,65 |
0,60 |
0,37 |
|
M/L term Debts Ratio |
Units |
0,33 |
0,40 |
0,35 |
0,12 |
|
Net Financial Indebtedness Ratio |
Units |
1,92 |
1,59 |
1,13 |
0,54 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
1,41 |
1,93 |
1,69 |
1,36 |
|
Current ratio |
Units |
1,40 |
1,91 |
1,64 |
1,15 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
0,98 |
1,40 |
1,16 |
0,90 |
|
Structure's primary quotient |
Units |
0,60 |
0,76 |
0,70 |
0,80 |
|
Treasury's primary quotient |
Units |
0,15 |
0,24 |
0,23 |
0,05 |
|
Rate of indebtedness ( Leverage ) |
% |
403,11 |
390,32 |
405,06 |
522,79 |
|
Current Capital ( net ) |
Value |
27.111.000 |
49.051.000 |
37.615.519 |
137.035 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
9,58 |
11,24 |
12,31 |
4,19 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
9,76 |
15,46 |
20,34 |
6,82 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
17,39 |
22,59 |
32,80 |
21,82 |
|
Return on Investment ( R.O.I. ) |
% |
6,05 |
8,35 |
9,77 |
5,32 |
|
Return/ Sales |
% |
10,24 |
12,64 |
14,46 |
4,80 |
|
Extra Management revenues/charges incid. |
% |
39,99 |
47,45 |
51,37 |
24,34 |
|
Cash Flow |
Value |
9.071.000 |
11.556.000 |
12.449.920 |
122.584 |
|
Operating Profit |
Value |
9.701.000 |
13.000.000 |
14.625.877 |
134.039 |
|
Gross Operating Margin |
Value |
17.146.000 |
20.283.000 |
19.961.763 |
232.049 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average term |
Days |
88,65 |
91,73 |
92,67 |
113,47 |
|
Debts to suppliers average term |
Days |
133,30 |
155,72 |
232,97 |
128,87 |
|
Average stock waiting period |
Days |
107,79 |
95,73 |
101,16 |
41,22 |
|
Rate of capital employed return ( Turnover ) |
Units |
0,59 |
0,66 |
0,68 |
1,15 |
|
Rate of stock return |
Units |
3,34 |
3,76 |
3,56 |
8,63 |
|
Labour cost incidence |
% |
17,04 |
15,38 |
15,09 |
23,26 |
|
Net financial revenues/ charges incidence |
% |
-2,69 |
-3,55 |
-2,14 |
-1,36 |
|
Labour cost on purchasing expenses |
% |
17,88 |
16,87 |
16,93 |
23,52 |
|
Short-term financing charges |
% |
2,92 |
3,66 |
2,36 |
2,74 |
|
Capital on hand |
% |
169,17 |
151,43 |
147,96 |
87,13 |
|
Sales pro employee |
Value |
303.634 |
338.328 |
338.300 |
150.278 |
|
Labour cost pro employee |
Value |
51.737 |
52.042 |
51.038 |
33.017 |
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.
|
Population living in the province |
: |
3.839.216 |
|
Population living in the region |
: |
9.393.092 |
|
Number of families in the region |
: |
3.858.736 |
Monthly family expences average in the region (in Eur..) :
|
- per food products |
: |
460 |
|
- per non food products |
: |
2.090 |
|
- per energy consume |
: |
114 |
The values are calculated on a base of 3.083 significant companies.
The companies cash their credits on an average of 113 dd.
The average duration of suppliers debts is about 129 dd.
The sector's profitability is on an average of 4,19%.
The labour cost affects the turnover in the measure of 23,26%.
Goods are held in stock in a range of 41 dd.
The difference between the sales volume and the resources used to realize it is about 1,15.
The employees costs represent the 23,52% of the production costs.
Statistcally the trade activity shows periods of crisis.
The area is statistically considered lowly risky.
In the region 50.886 protested subjects are found; in the province they count to 24.765.
The insolvency index for the region is 0,55, , while for the province it is 0,66.
Total Bankrupt companies in the province : 22.523.
Total Bankrupt companies in the region : 39.612.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.46 |
|
|
1 |
Rs.100.14 |
|
Euro |
1 |
Rs.79.65 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
NIS |
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.