|
Report Date : |
10.02.2014 |
IDENTIFICATION DETAILS
|
Name : |
INTICOM S.P.A. |
|
|
|
|
Registered Office : |
Via Carlo Noe', 22 21013 – Gallarate (VA) |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2012 |
|
|
|
|
Date of Incorporation : |
18.04.2001 |
|
|
|
|
Legal Form : |
Joint stock company with sole shareholder |
|
|
|
|
Line of Business : |
· Wholesale of shirts, underwear and similars · Retail sale of shirts, underwear and knitwear |
|
|
|
|
No. of Employees : |
From 500 to 750 |
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 – September 30, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
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 high. 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 126% of GDP in 2012, and investor concerns about the broader euro-zone crisis at times have caused borrowing costs on sovereign government debt to rise to euro-era. During the second half of 2011 the government passed three austerity packages to reduce its budget deficit and help bring down borrowing costs. 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 sustain its recent efforts to address Italy's long-standing structural impediments to growth, such as labor market inefficiencies and widespread tax evasion. In 2012 economic growth and labor market conditions deteriorated, with growth at -2.3% and unemployment rising to nearly 11%, with youth unemployment around 35%. The government has undertaken several reform initiatives designed to increase long-term economic growth. Italy's GDP is now 7% below its 2007 pre-crisis level
|
Source
: CIA |
INTICOM S.P.A.
Via Carlo Noe', 22
21013 - Gallarate (VA) -IT-
|
Fiscal Code |
: |
02649140122 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
18/04/2001 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
100.000.000/150.000.000 |
|
Number of Employees |
: |
from 500 to 750 |
Wholesale of shirts, underwear and similars
Retail sale of shirts, underwear and knitwear
Legal Form : Joint stock company with sole shareholder
|
Fiscal Code : 02649140122 |
|
Foreign Trade Reg. no. : VA054802 since 06/11/2003 |
|
Foreign Trade Reg. no. : 054802 of Varese since 06/11/2003 |
|
Chamber of Commerce no. : 391532 of Bergamo |
|
Chamber of Commerce no. : 187428 of Biella |
|
Chamber of Commerce no. : 91302 of Belluno |
|
Chamber of Commerce no. : 436988 of Bologna |
|
Chamber of Commerce no. : 510974 of Brescia |
|
Chamber of Commerce no. : 223737 of Cagliari |
|
Chamber of Commerce no. : 272327 of Cagliari |
|
Chamber of Commerce no. : 256420 of Caserta |
|
Chamber of Commerce no. : 298217 of Como |
|
Chamber of Commerce no. : 326569 of Catania |
|
Chamber of Commerce no. : 547801 of Firenze |
|
Chamber of Commerce no. : 440457 of Genova |
|
Chamber of Commerce no. : 138591 of Imperia |
|
Chamber of Commerce no. : 1883923 of Monza e Brianza |
|
Chamber of Commerce no. : 190799 of Messina |
|
Chamber of Commerce no. : 1664609 of Milano since 10/09/2001 |
|
Chamber of Commerce no. : 662383 of Napoli |
|
Chamber of Commerce no. : 828324 of Napoli |
|
Chamber of Commerce no. : 207570 of Novara |
|
Chamber of Commerce no. : 242455 of Palermo |
|
Chamber of Commerce no. : 171749 of Piacenza |
|
Chamber of Commerce no. : 409805 of Padova |
|
Chamber of Commerce no. : 176209 of Pisa |
|
Chamber of Commerce no. : 260057 of Parma |
|
Chamber of Commerce no. : 156595 of Pistoia |
|
Chamber of Commerce no. : 205179 of Ravenna |
|
Chamber of Commerce no. : 1000203 of Roma |
|
Chamber of Commerce no. : 321489 of Rimini |
|
Chamber of Commerce no. : 422461 of Salerno |
|
Chamber of Commerce no. : 149755 of Sassari |
|
Chamber of Commerce no. : 1112537 of Torino |
|
Chamber of Commerce no. : 128301 of Trieste |
|
Chamber of Commerce no. : 341668 of Treviso |
|
Chamber of Commerce no. : 272925 of Udine |
|
Chamber of Commerce no. : 274435 of Varese since 11/04/2001 |
|
Chamber of Commerce no. : 332658 of Venezia |
|
Chamber of Commerce no. : 342892 of Vicenza |
|
Chamber of Commerce no. : 333222 of Verona |
|
Firms' Register : VA-2001-16904 of Milano |
|
Firms' Register : VA-2001-16904 of Varese since 11/04/2001 |
|
V.A.T. Code : 02649140122 |
|
Foundation date |
: 27/03/2001 |
|
|
Establishment date |
: 27/03/2001 |
|
|
Start of Activities |
: 18/04/2001 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 10.000.000 |
|
|
Subscribed Capital |
: 10.000.000 |
|
|
Paid up Capital |
: 10.000.000 |
|
|
Cimmino |
Gianluigi |
|
|
Born in Roma |
(RM) |
on 07/04/1973 |
- Fiscal Code : CMMGLG73D07H501L |
|
|
Residence: |
|
Tasso |
, 480 |
- 80100 |
Napoli |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/02/2012 |
|
|
|
Managing Director |
28/02/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Carlino |
Maurizio |
|
|
Born in Napoli |
(NA) |
on 24/09/1972 |
- Fiscal Code : CRLMRZ72P24F839W |
|
|
Residence: |
|
Vittorio Emanuele |
, 656 |
- 80010 |
Napoli |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/02/2012 |
|
|
|
Managing Director |
28/02/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Pinto |
Francesco |
|
|
Born in Napoli |
(NA) |
on 23/09/1967 |
- Fiscal Code : PNTFNC67P23F839J |
|
|
Residence: |
|
Cardinal Eugenio Tosi |
, 6 |
- 21052 |
Busto Arsizio |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/02/2012 |
|
|
|
Board Chairman |
28/02/2012 |
|
|
|
Managing Director |
28/02/2012 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Russo |
Michele Massimiliano |
|
|
Born in Milano |
(MI) |
on 09/08/1977 |
- Fiscal Code : RSSMHL77M09F205I |
|
|
Residence: |
|
Carlo Noe' |
, 22 |
- 21013 |
Gallarate |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
16/01/2014 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Masciandaro |
Paolo |
|
|
Born in Lecce |
(LE) |
on 27/06/1970 |
- Fiscal Code : MSCPLA70H27E506P |
|
|
Residence: |
|
Carlo Noe' |
, 22 |
- 21013 |
Gallarate |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
16/01/2014 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Pianoforte Holding S.p.a. |
|
|
|
|
|
: |
|
Magenta |
, 74 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
13/09/2011 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Patavino |
Andrea |
|
|
Born in Roma |
(RM) |
on 20/12/1970 |
- Fiscal Code : PTVNDR70T20H501T |
|
|
Residence: |
|
Monte Di Pieta' |
, 12 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/02/2012 |
|
|
|
Del Ponte |
Marco Federico |
|
|
Born in Milano |
(MI) |
on 13/08/1976 |
- Fiscal Code : DLPMCF76M13F205L |
|
|
Residence: |
|
Carlo Noe' |
, 22 |
- 21013 |
Gallarate |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
16/01/2014 |
|
|
|
No Prejudicial events are reported |
|
No Protests registered |
|
Pongolino |
Ugo |
|
|
Born in Torino |
(TO) |
on 14/10/1970 |
- Fiscal Code : PNGGUO70R14L219K |
|
|
Residence: |
|
Carlo Noe' |
, 22 |
- 21013 |
Gallarate |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
16/01/2014 |
|
|
|
No Prejudicial events are reported |
|
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.
|
Cimmino |
Gianluigi |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Commerciale Campana S.r.l. |
Nola (NA) - IT - |
04904230630 |
Limited Partner |
Withdrawn |
Registered |
|
Interdomo S.a.s. Di Sabato Di Vincenzo |
Mugnano di Napoli (NA) - IT - |
05662320638 |
Limited Partner |
Active |
Registered |
|
Mo.ge.co. S.r.l. Moderne Gestioni Commerciali |
Napoli (NA) - IT - |
06615370639 |
Director |
Withdrawn |
Registered |
|
Mo.ge.co. S.r.l. Moderne Gestioni Commerciali |
Napoli (NA) - IT - |
06615370639 |
Director |
Active |
Registered |
|
La Torre S.r.l. |
Napoli (NA) - IT - |
05593021008 |
Board Chairman |
Withdrawn |
Registered |
|
Nikkei S.r.l. |
Napoli (NA) - IT - |
12715780156 |
Director |
Withdrawn |
Ceased |
|
Kuvera S.p.a. |
Napoli (NA) - IT - |
07563710636 |
Managing Director |
Active |
Registered |
|
Kuvera S.p.a. |
Napoli (NA) - IT - |
07563710636 |
Director |
Active |
Registered |
|
"luciano E Giancarlo Cimmino Trading S.n.c." |
Napoli (NA) - IT - |
07325530637 |
Partner of unlimit. partnership |
Withdrawn |
Ceased |
|
No Stop S.a.s. Di Luciano Cimmino E C. |
Napoli (NA) - IT - |
05614880630 |
Limited Partner |
Active |
Registered |
|
N.a.f. Rappresentanze S.a.s. Di CimminoGianluigi E Giancarlo E C . |
Napoli (NA) - IT - |
07108450631 |
General Partner |
Withdrawn |
Ceased |
|
Cimmino Gianluigi |
Napoli (NA) - IT - |
CMMGLG73D07H501L |
Proprietor |
Withdrawn |
Registered |
|
Cidiesse S.n.c. Di Domenico Laudiero E C. |
Napoli (NA) - IT - |
07488610630 |
Partner of unlimit. partnership |
Active |
Registered |
|
Dott. Gianluigi Cimmino E C. - Rappresentanze - S.a.s. |
Napoli (NA) - IT - |
07874020634 |
General Partner |
Active |
Registered |
|
Luciano Cimmino - Rappresentanze S.a.s. |
Napoli (NA) - IT - |
00757330634 |
Limited Partner |
Withdrawn |
Registered |
|
Pianoforte Holding S.p.a. |
Milano (MI) - IT - |
07232440961 |
Director |
Active |
Registered |
|
Carlino |
Maurizio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Primaborsa S.r.l. In Liquidazione |
Napoli (NA) - IT - |
03924410636 |
Director |
Withdrawn |
Ceased |
|
Carlino Agency S.p.a. |
Napoli (NA) - IT - |
04340870635 |
Managing Director |
Withdrawn |
Registered |
|
Carlino Agency S.p.a. |
Napoli (NA) - IT - |
04340870635 |
Director |
Withdrawn |
Registered |
|
STORMARK DI ANTONIO STORNAIUOLO E C. S.A.S. |
Casandrino (NA) - IT - |
01221330630 |
General Partner |
Withdrawn |
Registered |
|
Stormark 2 S.a.s. Di Stornaiuolo AntonioE C. |
Napoli (NA) - IT - |
05254980633 |
General Partner |
Withdrawn |
Registered |
|
Carpel S.r.l. |
Napoli (NA) - IT - |
06647520631 |
Chairman |
Withdrawn |
Registered |
|
Cast S.r.l. |
Napoli (NA) - IT - |
06931690637 |
Director |
Withdrawn |
Registered |
|
Cabala S.a.s. Di Carlino Raffaele |
Napoli (NA) - IT - |
06808720632 |
Limited Partner |
Withdrawn |
Registered |
|
Miriade S.p.a. |
Napoli (NA) - IT - |
03371431218 |
Director |
Withdrawn |
Registered |
|
STORNAIUOLO ANTONIO |
- - |
STRNTN72L19F839Q |
Proprietor |
Withdrawn |
Registered |
|
Kuvera S.p.a. |
Napoli (NA) - IT - |
07563710636 |
Managing Director |
Active |
Registered |
|
Kuvera S.p.a. |
Napoli (NA) - IT - |
07563710636 |
Director |
Active |
Registered |
|
Lema Holding S.r.l. |
Napoli (NA) - IT - |
05970911219 |
Director |
Active |
Registered |
|
Crm 05 S.r.l. |
Napoli (NA) - IT - |
05097861214 |
Sole Director |
Active |
Registered |
|
Pianoforte Holding S.p.a. |
Milano (MI) - IT - |
07232440961 |
Director |
Active |
Registered |
|
Pinto |
Francesco |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Miriade S.p.a. |
Napoli (NA) - IT - |
03371431218 |
Director |
Withdrawn |
Registered |
|
Restart 1 S.r.l. |
Milano (MI) - IT - |
13381430159 |
Sole Director |
Active |
Registered |
|
Enea Due S.r.l. |
Milano (MI) - IT - |
04621230962 |
Sole Director |
Active |
Registered |
|
Pianoforte Holding S.p.a. |
Milano (MI) - IT - |
07232440961 |
Managing Director |
Active |
Registered |
|
Pianoforte Holding S.p.a. |
Milano (MI) - IT - |
07232440961 |
Director |
Active |
Registered |
|
Pianoforte Holding S.p.a. |
Milano (MI) - IT - |
07232440961 |
General Director |
Withdrawn |
Registered |
|
Ganimede S.r.l. |
Milano (MI) - IT - |
07646180963 |
Sole Director |
Withdrawn |
Registered |
|
Pianoforte Holding S.p.a. |
|
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Kuvera S.p.a. |
Napoli (NA) - IT - |
07563710636 |
Sole partner |
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 |
|
Pianoforte Holding S.p.a. |
Milano - IT - |
07232440961 |
|
100,00 |
The Company under review has participations in the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares Amount |
% Ownership |
since |
until |
Share Status |
|
Jaked S.r.l. |
Gallarate - IT - |
02271500189 |
12.750 .Eur |
51,00 |
|
|
Active |
|
Consorzio Centro Commerciale Itaca |
Formia - IT - |
01732250590 |
|
|
|
|
Active |
|
Consorzio Esercenti Centro Commerciale G randemilia |
Modena - IT - |
02387360361 |
|
|
|
|
Active |
|
Consorzio Degli Operatori Del Centro Com Merciale Granai Di Nerva In Forma Abbrev |
Roma - IT - |
04744401003 |
|
|
|
|
Active |
|
Consorzio Operatori Centro Commerciale Q Uarto Nuovo |
Quarto - IT - |
05882061210 |
|
|
|
|
Active |
|
Vicolungo Outlets |
Vicolungo - IT - |
01952710034 |
|
|
|
|
Active |
|
Consorzio Degli Operatori Del Complesso Commerciale Citta' Fiera |
Martignacco - IT - |
02579070307 |
|
|
|
|
Active |
In order to carry out its activities the firm uses the following locations:
|
- |
Legal and operative seat |
|
|
|
|
|
|
|
Carlo Noe' |
, 22 |
- 21013 |
- Gallarate |
(VA) |
- IT - |
|
|
|
|
Total Surface: 33 Sq.mt. |
|
|
|
|
PHONE |
: 0331721221 |
|
|
|
|
FAX |
: 0331721966 |
|
- |
Branch |
(Shop) |
since 10/04/2002 |
|
|
|
|
|
|
Buenos Aires |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Warehouse) |
since 10/08/2001 |
|
|
|
|
|
|
Olona |
, 6/8 |
- 20027 |
- Rescaldina |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 26 Sq.mt. |
|
- |
Branch |
(Shop) |
since 05/11/2001 |
|
|
|
|
|
|
Frattina |
, 86 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 56 Sq.mt. |
|
- |
Branch |
(Shop) |
since 11/08/2007 |
|
|
|
|
|
Aereoporto Malpensa Terminal 2 |
- 21019 |
- Somma Lombardo |
(VA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 33 Sq.mt. |
|
- |
Branch |
(Shop) |
since 04/02/2008 |
|
|
|
|
|
Aereoporto Malpensa Terminal 1 |
, SNC |
- 21010 |
- Ferno |
(VA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 53 Sq.mt. |
|
- |
Branch |
(Shop) |
since 03/10/2002 |
|
|
|
|
|
|
Sant' Emerenziana |
, 19 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 32 Sq.mt. |
|
- |
Branch |
(Shop) |
since 07/07/2009 |
|
|
|
|
|
|
Per Busto Arsizio |
, 11 |
- 21058 |
- Solbiate Olona |
(VA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 11/11/2009 |
|
|
|
|
|
|
Manzoni |
, 3 |
- 21013 |
- Gallarate |
(VA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 25/06/2010 |
|
|
|
|
|
|
Del Lavoro |
, SNC |
- 21048 |
- Solbiate Arno |
(VA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Sales management) |
since 10/08/2001 |
|
|
|
|
|
|
T. Tasso |
, 480 |
- 80100 |
- Napoli |
(NA) |
- IT - |
|
- |
Branch |
(office) |
since 18/04/2001 |
|
|
|
|
|
|
Carlo Noe', 22 |
- 21013 |
- Gallarate |
(VA) |
- IT - |
|
- |
Branch |
(office) |
since 01/03/2007 |
|
|
|
|
|
|
Maino |
, 6 |
- 21013 |
- Gallarate |
(VA) |
- IT - |
|
- |
Branch |
(Shop) |
since 31/05/2007 |
|
|
|
|
|
|
Lombardia |
- 21013 |
- Gallarate |
(VA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 17/11/2010 |
|
|
|
|
|
|
Kennedy |
, 34 |
- 21046 |
- Malnate |
(VA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 02/12/2010 |
|
|
|
|
|
|
Matteotti |
, 12/14 |
- 21100 |
- Varese |
(VA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 03/12/2010 |
|
|
|
|
|
|
Belforte |
, 315 |
- 21100 |
- Varese |
(VA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 07/10/2010 |
|
|
|
|
|
Ship Street |
, 12/13 |
- Brighton |
- IT - |
|
- |
Branch |
(Shop) |
since 02/01/2013 |
|
|
|
|
|
Area Imbarchi Satellite |
, SCHENGEN |
- 21010 |
- Ferno |
(VA) |
- IT - |
|
- |
Branch |
(Shop) |
since 22/06/2009 |
|
|
|
|
|
|
Portici |
, N.71 |
- 24050 |
- Orio Al Serio |
(BG) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 21/05/2013 |
|
|
|
|
|
|
Roma |
, 26 |
- 24047 |
- Treviglio |
(BG) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Warehouse) |
since 03/04/2008 |
|
|
|
|
|
|
Martiri Della Liberta' |
, 147/153 |
- 13030 |
- Mottalciata |
(BI) |
- IT - |
|
- |
Branch |
(Shop) |
since 23/11/2006 |
|
|
|
|
|
|
Italia |
, 130 |
- 32043 |
- Cortina d'Ampezzo |
(BL) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 14 Sq.mt. |
|
- |
Branch |
(Shop) |
since 07/11/2003 |
|
|
|
|
|
|
Indipendenza |
, 19 |
- 40100 |
- Bologna |
(BO) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 60 Sq.mt. |
|
- |
Branch |
(Shop) |
|
|
|
|
|
|
Ugo Bassi |
, 7/F |
- 40100 |
- Bologna |
(BO) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 38 Sq.mt. |
|
- |
Branch |
(Shop) |
since 27/11/2009 |
|
|
|
|
|
|
Foppa |
, 36 |
- 25050 |
- Rodengo-Saiano |
(BS) |
- IT - |
|
|
|
|
Total Surface: 160 Sq.mt. |
|
- |
Branch |
(Shop) |
|
|
|
|
|
Garibaldi |
, 98 |
- 09100 |
- Cagliari |
(CA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 40 Sq.mt. |
|
- |
Branch |
(Shop) |
since 15/06/2012 |
|
|
|
|
|
|
Delle Serre |
, SNC |
- 09044 |
- Quartucciu |
(CA) |
- IT - |
|
- |
Branch |
(Shop) |
since 17/02/2010 |
|
|
|
|
|
|
Provinciale 336 |
, SNC |
- 81025 |
- Marcianise |
(CE) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 120 Sq.mt. |
|
- |
Branch |
(Shop) |
since 04/07/2013 |
|
|
|
|
|
Localita' Aurno |
, SS 87 |
- 81025 |
- Marcianise |
(CE) |
- IT - |
|
|
|
|
Total Surface: 50 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/08/2008 |
|
|
|
|
|
|
Vittorio Emanuele |
, 10 |
- 22100 |
- Como |
(CO) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 165 Sq.mt. |
|
- |
Branch |
(Shop) |
since 25/01/2013 |
|
|
|
|
|
|
Vittorio Emanuele |
, 62/64 |
- 22100 |
- Como |
(CO) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 29 Sq.mt. |
|
- |
Branch |
(Shop) |
since 04/05/2010 |
|
|
|
|
|
|
Etnea Ang. Piazza St.35 |
, 166/168 |
- 95100 |
- Catania |
(CT) |
- IT - |
|
- |
Branch |
(Shop) |
since 09/03/2004 |
|
|
|
|
|
|
Dei Calzaiuoli |
, 76/R |
- 50100 |
- Firenze |
(FI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 50 Sq.mt. |
|
- |
Branch |
(Shop) |
since 16/07/2009 |
|
|
|
|
|
|
Dell'unita' Italiana |
, 20/R |
- 50100 |
- Firenze |
(FI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 27/10/2009 |
|
|
|
|
|
|
S.quirico |
, 165 |
- 50013 |
- Campi Bisenzio |
(FI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 01/10/2013 |
|
|
|
|
|
|
Meucci Unita' Locali |
, 131 |
- 50031 |
- Barberino di Mugello |
(FI) |
- IT - |
|
- |
Branch |
(Shop) |
since 18/12/2008 |
|
|
|
|
|
|
San Vincenzo - Via Colombo |
, 162/R |
- 16100 |
- Genova |
(GE) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 88 Sq.mt. |
|
- |
Branch |
(Shop) |
since 02/07/2013 |
|
|
|
|
|
|
Matteotti |
, 123 |
- 18038 |
- San Remo |
(IM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 19/04/2012 |
|
|
|
|
|
|
Berlinguer |
, 48 |
- 20872 |
- Cornate D'adda |
(MB) |
- IT - |
|
- |
Branch |
(Shop) |
since 13/06/2013 |
|
|
|
|
|
|
Italia |
, 24 |
- 20052 |
- Monza |
(MB) |
- IT - |
|
- |
Branch |
(Shop) |
since 08/05/2004 |
|
|
|
|
|
|
San Martino |
, 122 |
- 98100 |
- Messina |
(ME) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 50 Sq.mt. |
|
- |
Branch |
(Shop) |
since 22/04/2003 |
|
|
|
|
|
|
Dante |
, 16 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 26 Sq.mt. |
|
- |
Branch |
(Warehouse) |
since 07/07/2004 |
|
|
|
|
|
|
Dell' Unione |
, 4 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Shop) |
since 17/06/2004 |
|
|
|
|
|
|
Lupetta |
, 2 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 60 Sq.mt. |
|
- |
Branch |
(Shop) |
since 20/06/2006 |
|
|
|
|
|
|
Passarella |
, 4 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 31/10/2007 |
|
|
|
|
|
|
Casati Felice |
, 2 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 07/12/2007 |
|
|
|
|
|
|
Buenos Aires |
, 64 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 03/07/2009 |
|
|
|
|
|
|
Panfilio Castaldi |
, 5 |
- 20092 |
- Cinisello Balsamo |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 24/11/2009 |
|
|
|
|
|
|
Forlanini |
, SNC |
- 20090 |
- Segrate |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 16/06/2010 |
|
|
|
|
|
|
Italia |
, S.S. 527 |
- 20020 |
- Vanzaghello |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 16/09/2010 |
|
|
|
|
|
|
Polesine |
, 39 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 10/09/2010 |
|
|
|
|
|
|
E. Curiel |
, 25 |
- 20089 |
- Rozzano |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 23/09/2010 |
|
|
|
|
|
|
Dell' Ospedale Maggiore |
, 3 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 87 Sq.mt. |
|
- |
Branch |
(Shop) |
since 12/05/2011 |
|
|
|
|
|
|
Milanofiori |
, SNC |
- 20094 |
- Assago |
(MI) |
- IT - |
|
- |
Branch |
(Shop) |
since 14/05/2012 |
|
|
|
|
|
|
Cinque Giornate |
, 1 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Shop) |
since 23/05/2012 |
|
|
|
|
|
|
Di Porta Ticinese |
, 53 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Shop) |
since 13/12/2013 |
|
|
|
|
|
|
Amoretti |
, 1 |
- 20026 |
- Novate Milanese |
(MI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 90 Sq.mt. |
|
- |
Branch |
(Shop) |
since 09/04/2010 |
|
|
|
|
|
Aeroporto Capodichino |
, AIRSIDE |
- 80100 |
- Napoli |
(NA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 90 Sq.mt. |
|
- |
Branch |
(office) |
|
|
|
|
|
|
T. Tasso |
, 480 |
- 80100 |
- Napoli |
(NA) |
- IT - |
|
- |
Branch |
(Shop) |
since 30/06/2011 |
|
|
|
|
|
|
Dei Mille N. 83/a |
, 83/B |
- 80100 |
- Napoli |
(NA) |
- IT - |
|
- |
Branch |
(Shop) |
since 28/10/2011 |
|
|
|
|
|
|
Toledo |
, 273 |
- 80100 |
- Napoli |
(NA) |
- IT - |
|
- |
Branch |
(Shop) |
since 02/03/2012 |
|
|
|
|
|
|
Nicola Nisco |
, 2 |
- 80100 |
- Napoli |
(NA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 16/11/2012 |
|
|
|
|
|
|
Luca Giordano |
, 43 |
- 80100 |
- Napoli |
(NA) |
- IT - |
|
- |
Branch |
(Shop) |
since 30/11/2012 |
|
|
|
|
|
|
Umberto I |
, 225-237 |
- 80100 |
- Napoli |
(NA) |
- IT - |
|
- |
Branch |
(Shop) |
since 07/10/2004 |
|
|
|
|
|
|
S. Martino Di Zusiagna |
- 28060 |
- Vicolungo |
(NO) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 204 Sq.mt. |
|
- |
Branch |
(Shop) |
since 30/06/2003 |
|
|
|
|
|
|
Sciuti Giuseppe |
, 32/A |
- 90100 |
- Palermo |
(PA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 60 Sq.mt. |
|
- |
Branch |
(Shop) |
since 06/04/2009 |
|
|
|
|
|
|
Xx Settembre |
, 77 |
- 29100 |
- Piacenza |
(PC) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 72 Sq.mt. |
|
- |
Branch |
(Shop) |
since 17/10/2012 |
|
|
|
|
|
|
Roma |
, 25/27 |
- 35100 |
- Padova |
(PD) |
- IT - |
|
|
|
|
Total Surface: 85 Sq.mt. |
|
- |
Branch |
(Shop) |
since 09/03/2012 |
|
|
|
|
|
Aeroporto G. Galilei - Fondo |
, 221 |
- 56100 |
- Pisa |
(PI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 24/09/2013 |
|
|
|
|
|
|
Cavour |
, 24/A |
- 43100 |
- Parma |
(PR) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY BEAUTY |
|
- |
Branch |
(Shop) |
since 04/03/2004 |
|
|
|
|
|
|
Camillo Benso Di Cavour |
, 8 |
- 51100 |
- Pistoia |
(PT) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 100 Sq.mt. |
|
- |
Branch |
(Shop) |
since 26/07/2013 |
|
|
|
|
|
|
Gramsci |
, 78-80 |
- 48015 |
- Cervia |
(RA) |
- IT - |
|
|
|
|
Total Surface: 46 Sq.mt. |
|
- |
Branch |
(Shop) |
since 09/01/2004 |
|
|
|
|
|
|
Pascolaro |
, SNC |
- 00038 |
- Valmontone |
(RM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 157 Sq.mt. |
|
- |
Branch |
(Shop) |
since 08/07/2004 |
|
|
|
|
|
|
Del Corso |
, 139 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 40 Sq.mt. |
|
- |
Branch |
(Shop) |
since 08/06/2006 |
|
|
|
|
|
|
Europa |
, 41 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 56 Sq.mt. |
|
- |
Branch |
(Shop) |
since 07/12/2007 |
|
|
|
|
|
Aeroporto Di Fiumicino |
, MOLO B |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 59 Sq.mt. |
|
- |
Branch |
(Shop) |
since 24/11/2008 |
|
|
|
|
|
|
Appia Nuova |
, 1651 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 42 Sq.mt. |
|
- |
Branch |
(Shop) |
since 14/10/2010 |
|
|
|
|
|
|
Del Corso |
, 158/159 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 110 Sq.mt. |
|
- |
Branch |
(Shop) |
since 04/03/2011 |
|
|
|
|
|
|
Del Corso |
, 309 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 126 Sq.mt. |
|
- |
Branch |
(Shop) |
since 11/04/2013 |
|
|
|
|
|
|
Del Ponte Di Piscina Cupa |
, 64 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 10/12/2013 |
|
|
|
|
|
|
Cola Di Rienzo |
, 158/158A |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 75 Sq.mt. |
|
- |
Branch |
(Shop) |
since 28/05/2012 |
|
|
|
|
|
|
Ceccarini Ang.via Milano |
, SNC |
- 47036 |
- Riccione |
(RN) |
- IT - |
|
|
|
|
Total Surface: 236 Sq.mt. |
|
- |
Branch |
(Shop) |
since 15/03/2013 |
|
|
|
|
|
Ss18 Km 79+250 |
, SNC |
- 84025 |
- Eboli |
(SA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 100 Sq.mt. |
|
- |
Branch |
(Shop) |
since 15/03/2013 |
|
|
|
|
|
Ss18 Km 79+250 |
, SNC |
- 84025 |
- Eboli |
(SA) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY BEAUTY |
|
|
|
|
Total Surface: 50 Sq.mt. |
|
- |
Branch |
(Shop) |
since 07/07/2004 |
|
|
|
|
|
|
Azuni Ang. Via C. Battisti |
- 07100 |
- Sassari |
(SS) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 24 Sq.mt. |
|
- |
Branch |
(Shop) |
since 07/07/2004 |
|
|
|
|
|
|
Porto Torres-predda Niedda |
- 07100 |
- Sassari |
(SS) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 83 Sq.mt. |
|
- |
Branch |
(Shop) |
since 02/05/2009 |
|
|
|
|
|
Aeroporto Costa Smeralda |
, SHOP 22 |
- 07026 |
- Olbia |
(SS) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 35 Sq.mt. |
|
- |
Branch |
(Shop) |
since 22/06/2009 |
|
|
|
|
|
|
Sa Marinedda |
- 07026 |
- Olbia |
(SS) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 40 Sq.mt. |
|
- |
Branch |
(Shop) |
since 14/12/2011 |
|
|
|
|
|
|
Brigata Sassari |
, 55/57 |
- 07100 |
- Sassari |
(SS) |
- IT - |
|
- |
Branch |
(Shop) |
since 18/11/2009 |
|
|
|
|
|
|
Crea N. 10/283 |
- 10095 |
- Grugliasco |
(TO) |
- IT - |
|
- |
Branch |
(Shop) |
since 04/06/2008 |
|
|
|
|
|
|
S. Nicolo' |
, 29/A |
- 34100 |
- Trieste |
(TS) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 103 Sq.mt. |
|
- |
Branch |
(Shop) |
since 03/11/2009 |
|
|
|
|
|
|
Del Popolo |
, 92 |
- 31100 |
- Treviso |
(TV) |
- IT - |
|
- |
Branch |
(Shop) |
since 23/07/2010 |
|
|
|
|
|
|
Xx Settembre |
, 21 |
- 31100 |
- Treviso |
(TV) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 85 Sq.mt. |
|
- |
Branch |
(Shop) |
since 25/11/2010 |
|
|
|
|
|
|
San Giuseppe |
, INT40 |
- 31015 |
- Conegliano |
(TV) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 109 Sq.mt. |
|
- |
Branch |
(Shop) |
since 08/12/2009 |
|
|
|
|
|
|
Paolo Canciani |
, 8 |
- 33100 |
- Udine |
(UD) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 120 Sq.mt. |
|
- |
Branch |
(Shop) |
since 08/05/2010 |
|
|
|
|
|
|
Antonio Bardelli |
, 4 |
- 33100 |
- Udine |
(UD) |
- IT - |
|
- |
Branch |
(Shop) |
since 13/10/2006 |
|
|
|
|
|
San Marco |
, 708 |
- 30100 |
- Venezia |
(VE) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 65 Sq.mt. |
|
- |
Branch |
(Shop) |
since 14/05/2009 |
|
|
|
|
|
|
Erminio Ferretto |
, 49 |
- 30100 |
- Venezia |
(VE) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 56 Sq.mt. |
|
- |
Branch |
(Shop) |
since 24/01/2011 |
|
|
|
|
|
|
Tosatto |
, 22 |
- 30100 |
- Venezia |
(VE) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 23/03/2012 |
|
|
|
|
|
|
Marco Polo |
, 1 |
- 30020 |
- Noventa di Piave |
(VE) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 65 Sq.mt. |
|
- |
Branch |
(Shop) |
since 30/11/2010 |
|
|
|
|
|
|
Palladio |
, 73 |
- 36100 |
- Vicenza |
(VI) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
- |
Branch |
(Shop) |
since 03/04/2004 |
|
|
|
|
|
|
Mazzini |
, 81 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
|
|
|
Trading Style: YAMAMAY |
|
|
|
|
Total Surface: 101 Sq.mt. |
|
|
|
|
Employees |
: 699 |
|
Fittings and Equipment for a value of 230.000 |
Eur |
|
Stocks for a value of 26.880.000 |
Eur |
The company sells in Italy and abroad.
|
|
The firm operates abroad as exporter..
Main used term of sale: cash.
Subject collects by cash and/or credit card.
Company generally pays its suppliers within 30/90 days.
Main used payment modalities are by cash orders and bank transfers.
Export is mainly towards:
|
- Great Britain |
|
- Russia |
|
- Greece |
|
- Ucraina |
|
- Serbia |
|
- Monaco |
|
- Svizzera |
|
- Cyprus |
|
- Giappone |
The subject firm uses the following own selling brands:
|
- YAMAMAY |
|
- Yamamay |
EX-MEMBERS /
EX-POSITIONS:
|
Cimmino |
Gianluigi |
|
|
Born in Roma |
(RM) |
on 07/04/1973 |
- Fiscal Code : CMMGLG73D07H501L |
|
|
Residence: |
|
Tasso |
, 480 |
- 80100 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
Managing Director |
|
Parrilli |
Alfredo |
|
|
Born in Napoli |
(NA) |
on 05/07/1940 |
- Fiscal Code : PRRLRD40L05F839U |
|
|
Residence: |
|
Bernardo Cavallino |
, 91/C |
- 80128 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Cimmino |
Luciano |
|
|
Born in Napoli |
(NA) |
on 23/06/1944 |
- Fiscal Code : CMMLCN44H23F839V |
|
|
Residence: |
|
Tasso 480 |
- 80127 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
Director |
|
Managing Director |
|
Bellora |
Renzo |
|
|
Born in Gallarate |
(VA) |
on 09/09/1942 |
- Fiscal Code : BLLRNZ42P09D869F |
|
|
Residence: |
|
Maino Luigi |
, 6 |
- 21013 |
Gallarate |
(VA) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Temporary Auditor |
|
Colombo |
Paolo |
|
|
Born in Gallarate |
(VA) |
on 23/07/1964 |
- Fiscal Code : CLMPLA64L23D869E |
|
|
Residence: |
|
Maino |
, 6 |
- 21013 |
Gallarate |
(VA) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Chairman of the Board of Aud. |
|
Solda' |
Cristina |
|
|
Born in Varese |
(VA) |
on 09/08/1967 |
- Fiscal Code : SLDCST67M49L682L |
|
|
Residence: |
|
Fucini |
, 4 |
- 21013 |
Gallarate |
(VA) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Molinari |
Giuseppe |
|
|
Born in Napoli |
(NA) |
on 11/01/1958 |
- Fiscal Code : MLNGPP58A11F839O |
|
|
Residence: |
|
Delle Mimose |
, 1 |
- 80100 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
Rota |
Carlo Stefano |
|
|
Born in Varese |
(VA) |
on 26/12/1971 |
- Fiscal Code : RTOCLS71T26L682U |
|
|
Residence: |
|
Monte Bianco |
, 31 |
- 21010 |
Cardano Al Campo |
(VA) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Permanent Auditor |
|
D'angelo |
Antonio |
|
|
Born in Napoli |
(NA) |
on 14/10/1972 |
- Fiscal Code : DNGNTN72R14F839E |
|
|
Residence: |
|
Vittorio Emanuele |
, 167/3 |
- 80100 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Pinto |
Francesco |
|
|
Born in Napoli |
(NA) |
on 23/09/1967 |
- Fiscal Code : PNTFNC67P23F839J |
|
|
Residence: |
|
Cardinal Eugenio Tosi |
, 6 |
- 21052 |
Busto Arsizio |
(VA) |
- IT - |
|
Ex-Postions |
|
Assistant board Chairman |
|
Managing Director |
|
Director |
|
Assistant board Chairman |
|
Managing Director |
|
Person in charge |
|
Garda |
Rina Maria |
|
|
Born in Samarate |
(VA) |
on 01/05/1955 |
- Fiscal Code : GRDRMR55E41H736I |
|
|
Residence: |
|
Delle Madonne |
, 8 |
- 21043 |
Castiglione Olona |
(VA) |
- IT - |
|
Ex-Postions |
|
Board Chairman |
|
Managing Director |
|
Director |
|
Director |
|
Board Chairman |
|
Managing Director |
|
Garda |
Maria Rosa |
|
|
Born in Gallarate |
(VA) |
on 08/07/1959 |
- Fiscal Code : GRDMRS59L48D869T |
|
|
Residence: |
|
Fiume |
, 22 |
- 21017 |
Samarate |
(VA) |
- IT - |
|
Ex-Postions |
|
Director |
|
Garda |
Giuseppe |
|
|
Born in Gallarate |
(VA) |
on 09/12/1962 |
- Fiscal Code : GRDGPP62T09D869I |
|
|
Residence: |
|
Adua |
, 19 |
- 21017 |
Samarate |
(VA) |
- IT - |
|
Ex-Postions |
|
Director |
|
Director |
|
Garda |
Maria Rosa |
|
|
Born in GALLARATE |
(VA) |
on 09/07/1959 |
- Fiscal Code : GRDMRS59L49D869V |
|
|
Residence: |
|
FIUME |
, 22 |
- 21017 |
Samarate |
(VA) |
- IT - |
|
Ex-Postions |
|
Director |
|
Quintale |
Donatella |
|
|
Born in NAPOLI |
(NA) |
on 19/09/1966 |
- Fiscal Code : QNTDTL66P59F839D |
|
|
Residence: |
|
ITALIA |
, 174 |
- 80011 |
Acerra |
(NA) |
- IT - |
|
Ex-Postions |
|
Director |
|
Benelli |
Giovanni |
|
|
Born in Milano |
(MI) |
on 26/08/1974 |
- Fiscal Code : BNLGNN74M26F205F |
|
|
Residence: |
|
8 Palazzo N |
- 20089 |
Rozzano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Patrizi Alessandroni |
Rachele |
|
|
Born in Varese |
(VA) |
on 02/06/1977 |
- Fiscal Code : PTRRHL77H42L682I |
|
|
Residence: |
|
Marconi |
, N.4/A |
- 21013 |
Gallarate |
(VA) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Castellaro |
Gian Paolo |
|
|
Born in Casale Monferrato |
(AL) |
on 12/05/1970 |
- Fiscal Code : CSTGPL70E12B885A |
|
|
Residence: |
|
Palestro |
, 10 |
- 15033 |
Casale Monferrato |
(AL) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Bussolati |
Antonio |
|
|
Born in Milano |
(MI) |
on 26/11/1963 |
- Fiscal Code : BSSNTN63S26F205K |
|
|
Residence: |
|
Del Carretto |
, 3 |
- 25100 |
Brescia |
(BS) |
- IT - |
|
Ex-Postions |
|
General Director |
|
Spada |
Ulisse |
|
|
Born in Torino |
(TO) |
on 01/03/1966 |
- Fiscal Code : SPDLSS66C01L219J |
|
|
Residence: |
|
Rinaldo Piaggio |
, 25 |
- 56025 |
Pontedera |
(PI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Fondi |
Giulio |
|
|
Born in Napoli |
(NA) |
on 29/03/1966 |
- Fiscal Code : FNDGLI66C29F839S |
|
|
Residence: |
|
Gramsci |
, 23 |
- 80122 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
|
Project of merging by taking over of |
|
|
|
INTICOM GMBH |
|
|
, Germania |
- IT - |
|
|
Date |
Merging/splitting-up project: |
28/04/2010 |
|
The firm absorbed by merging of |
|
|
|
INTICOM DEUTSCHLAND GMBH |
|
|
, Dusseldorf |
- IT - |
|
|
Date |
: |
10/12/2010 |
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 NOVARA S.P.A. |
SUCCURSALE DI GALLARATE |
PIAZZA GARIBALDI,6 |
21013 |
Gallarate (VA) |
5608 |
50240 |
Company's starting of activities dates back to 2001.
An eco-fin analysis has been made on the base od the b/s fo the years 2010, 2011 and 2012.
During the last years, it recorded positive net results (r.o.e. 13,6% in 2012) with a stable trend in the turnover.
The operating result in 2012 was positive (13,28%) and in line with the sector's average.
The amount of the operating result for the year 2012 is of Eur. 15.496.611 with a -28,26% fall as against the year 2011.
The G.O.M. amounted to Eur. 21.726.615 showing a drop (-23,13%).
The financial status of the company is fairly balanced with an indebtedness level of 1,04 yet on the increase as against the previous accounting period.
It's shareholders funds amount to Eur. 49.396.540 on the same levels as the year before.
Total debts recorded amounted to Eur. 65.797.644 (Eur. 10.754.741 of which were m/l term debts) while during the financial year 2011 the amount was equal to Eur. 46.669.021.
The company does not exceed in bank credits; payments average period is instead slightly high (102,94 gg.) but lower than the field average.
It shows a good range of liquidity.
Trade credits average terms are slow, on average 116,96 days. even if compared to the average of the sector.
During financial year 2012 the cash flow amounted to Eur. 12.626.525
Subordinate employment cost is of Eur. 22.025.483, i.e. 17,92% on total production costs. , whereas the incidence on sales revenues is of 16,49%.
The financial charges do not negatively affect the management, as they are covered by the incomes.
|
|
Complete balance-sheet for the year |
31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
133.542.723 |
|
Profit (Loss) for the period |
6.716.521 |
|
|
Complete balance-sheet for the year |
31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
135.337.464 |
|
Profit (Loss) for the period |
11.464.460 |
|
|
Complete balance-sheet for the year |
31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
124.464.838 |
|
Profit (Loss) for the period |
9.465.224 |
|
|
Complete balance-sheet for the year |
31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
112.270.128 |
|
Profit (Loss) for the period |
9.072.478 |
|
|
Complete balance-sheet for the year |
31/12/2008 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
104.459.192 |
|
Profit (Loss) for the period |
9.594.613 |
From our constant monitoring of the relevant Public Administration offices, no more recent balance sheets result to have been filed.
|
- Balance Sheet as at 31/12/2012 - 12 Mesi - Currency: - Amounts x 1 |
|
- 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 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value Type |
as at 31/12/2012 |
as at 31/12/2011 |
as at 31/12/2010 |
Sector Average |
|
COMPOSITION ON INVESTMENT |
|
|
|
|
|
|
Rigidity Ratio |
Units |
0,26 |
0,28 |
0,31 |
0,13 |
|
Elasticity Ratio |
Units |
0,73 |
0,70 |
0,67 |
0,85 |
|
Availability of stock |
Units |
0,23 |
0,21 |
0,23 |
0,54 |
|
Total Liquidity Ratio |
Units |
0,50 |
0,50 |
0,44 |
0,22 |
|
Quick Ratio |
Units |
0,03 |
0,10 |
0,07 |
0,04 |
|
COMPOSITION ON SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
1,04 |
0,58 |
0,59 |
4,36 |
|
Self Financing Ratio |
Units |
0,42 |
0,52 |
0,51 |
0,14 |
|
Capital protection Ratio |
Units |
0,66 |
0,60 |
0,60 |
0,56 |
|
Liabilities consolidation quotient |
Units |
0,20 |
0,14 |
0,29 |
0,15 |
|
Financing |
Units |
1,33 |
0,86 |
0,91 |
5,86 |
|
Permanent Indebtedness Ratio |
Units |
0,52 |
0,58 |
0,61 |
0,31 |
|
M/L term Debts Ratio |
Units |
0,09 |
0,06 |
0,10 |
0,10 |
|
Net Financial Indebtedness Ratio |
Units |
0,57 |
0,08 |
0,18 |
0,98 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
2,02 |
2,08 |
2,01 |
2,02 |
|
Current ratio |
Units |
1,54 |
1,77 |
1,85 |
1,15 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,05 |
1,24 |
1,21 |
0,36 |
|
Structure's primary quotient |
Units |
1,65 |
1,88 |
1,67 |
1,06 |
|
Treasury's primary quotient |
Units |
0,07 |
0,24 |
0,18 |
0,07 |
|
Rate of indebtedness ( Leverage ) |
% |
236,21 |
190,97 |
196,02 |
707,22 |
|
Current Capital ( net ) |
Value |
29.678.113 |
31.585.975 |
29.590.457 |
61.776 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
9,46 |
12,71 |
11,39 |
2,62 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
13,60 |
21,17 |
19,32 |
6,19 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
23,58 |
34,26 |
32,11 |
15,72 |
|
Return on Investment ( R.O.I. ) |
% |
13,28 |
20,89 |
18,58 |
3,25 |
|
Return/ Sales |
% |
11,60 |
15,96 |
14,34 |
2,94 |
|
Extra Management revenues/charges incid. |
% |
43,34 |
53,07 |
53,05 |
31,16 |
|
Cash Flow |
Value |
12.626.525 |
17.197.193 |
14.179.906 |
20.178 |
|
Operating Profit |
Value |
15.496.611 |
21.603.579 |
17.842.138 |
23.558 |
|
Gross Operating Margin |
Value |
21.726.615 |
28.264.312 |
22.560.320 |
40.605 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average term |
Days |
116,96 |
95,01 |
93,25 |
26,46 |
|
Debts to suppliers average term |
Days |
102,94 |
100,05 |
91,85 |
152,76 |
|
Average stock waiting period |
Days |
72,46 |
57,31 |
64,48 |
158,60 |
|
Rate of capital employed return ( Turnover ) |
Units |
1,14 |
1,31 |
1,30 |
1,10 |
|
Rate of stock return |
Units |
4,97 |
6,28 |
5,58 |
2,21 |
|
Labour cost incidence |
% |
16,49 |
14,61 |
14,43 |
10,29 |
|
Net financial revenues/ charges incidence |
% |
0,27 |
-0,69 |
0,02 |
-1,31 |
|
Labour cost on purchasing expenses |
% |
17,92 |
16,70 |
16,29 |
10,25 |
|
Short-term financing charges |
% |
n.c. |
2,29 |
n.c. |
2,10 |
|
Capital on hand |
% |
87,37 |
76,40 |
77,14 |
90,76 |
|
Sales pro employee |
Value |
203.261 |
228.997 |
221.862 |
267.102 |
|
Labour cost pro employee |
Value |
33.524 |
33.462 |
32.008 |
30.754 |
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 |
: |
843.250 |
|
Population living in the region |
: |
9.393.092 |
|
Number of families in the region |
: |
3.858.736 |
|
- per food products |
: |
460 |
|
- per non food products |
: |
2.090 |
|
- per energy consume |
: |
114 |
The values are calculated on a base of 2.211 significant companies.
The companies cash their credits on an average of 26 dd.
The average duration of suppliers debts is about 153 dd.
The sector's profitability is on an average of 2,62%.
The labour cost affects the turnover in the measure of 10,29%.
Goods are held in stock in a range of 159 dd.
The difference between the sales volume and the resources used to realize it is about 1,10.
The employees costs represent the 10,25% of the production costs.
Statistically the trade activity passes through serious crises.
The area is statistically considered moderately risky.
In the region 50.886 protested subjects are found; in the province they count to 4.597.
The insolvency index for the region is 0,55, , while for the province it is 0,55.
Total Bankrupt companies in the province : 3.052.
Total Bankrupt companies in the region : 39.612.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.32 |
|
|
1 |
Rs.101.78 |
|
Euro |
1 |
Rs.84.68 |
INFORMATION DETAILS
|
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.