MIRA
INFORM REPORT
|
Report Date : |
30.09.2014 |
IDENTIFICATION DETAILS
|
Name : |
ILVA S.P.A. |
|
|
|
|
Registered Office : |
Viale Certosa, 239 20151 – Milano
(MI) |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2011 |
|
|
|
|
Date of Incorporation : |
28.12.1995 |
|
|
|
|
Legal Form : |
Joint stock company |
|
|
|
|
Line of Business : |
Iron metallurgy - Manufacture of iron, steel and ferro-alloys |
|
|
|
|
No. of Employees : |
more than 1500 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
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
|
Source
: CIA |
Company name and address
ILVA S.P.A.
Viale Certosa, 239
20151 – Milano
(MI) -IT-
Summary
|
Fiscal Code |
: |
11435690158 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
28/12/1995 |
|
Number of Employees |
: |
more than 1500 |
|
Group |
: |
RIVA |
Activity
Iron metallurgy - Manufacture of iron, steel and ferro-alloys
Legal
Data
Legal Form : Joint stock company
|
Fiscal Code : 11435690158 |
|
Foreign Trade Reg. no. : MI228789 since 03/07/1995 |
|
Chamber of Commerce no. : 177574 of Alessandria |
|
Chamber of Commerce no. : 420306 of Bari |
|
Chamber of Commerce no. : 363315 of Bologna |
|
Chamber of Commerce no. : 393445 of Brescia |
|
Chamber of Commerce no. : 232241 of Cuneo |
|
Chamber of Commerce no. : 145014 of Cremona |
|
Chamber of Commerce no. : 130772 of Frosinone |
|
Chamber of Commerce no. : 143465 of Frosinone |
|
Chamber of Commerce no. : 355266 of Genova since 14/02/1996 |
|
Chamber of Commerce no. : 1464654 of Monza e Brianza |
|
Chamber of Commerce no. : 1464654 of Milano since 03/03/1995 |
|
Chamber of Commerce no. : 605127 of Napoli |
|
Chamber of Commerce no. : 215261 of Palermo |
|
Chamber of Commerce no. : 257726 of Padova |
|
Chamber of Commerce no. : 313781 of Padova |
|
Chamber of Commerce no. : 225479 of Pavia |
|
Chamber of Commerce no. : 827109 of Roma |
|
Chamber of Commerce no. : 309159 of Salerno |
|
Chamber of Commerce no. : 108573 of Taranto |
|
Chamber of Commerce no. : 832374 of Torino |
|
Chamber of Commerce no. : 248067 of Venezia |
|
Chamber of Commerce no. : 293408 of Verona |
|
Firms' Register : MI146-351602 of Milano since 19/02/1996 |
|
V.A.T. Code : 11435690158 |
|
Foundation date |
: 08/02/1995 |
|
|
Establishment date |
: 08/02/1995 |
|
|
Start of Activities |
: 28/12/1995 |
|
|
Legal duration |
: 31/12/2100 |
|
|
Nominal Capital |
: 549.390.270 |
|
|
Subscribed Capital |
: 549.390.270 |
|
|
Paid up Capital |
: 549.390.270 |
|
Members
|
|
Martino |
Enrico |
|
|
|
Born in Savona |
(SV) |
on 24/02/1958 |
- Fiscal Code : MRTNRC58B24I480A |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20156 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
10/10/2013 |
|
|
|
Procurator |
18/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Arcamone |
Pasquale |
|
|
|
Born in Torre Annunziata |
(NA) |
on 02/01/1960 |
- Fiscal Code : RCMPQL60A02L245K |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/04/2002 |
|
|
|
|
Prejudicial Events found with cancellations* |
Legal Mortgage - 24/01/2006. - 5.529 Euro.
Event writing-off
|
|
E. T. R. S. P. A. |
|
|
No Protests registered |
|
|
Bellincini |
Andrea |
|
|
|
Born in Breno |
(BS) |
on 09/10/1961 |
- Fiscal Code : BLLNDR61R09B149T |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/05/1996 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Tanzini |
Vincenzo |
|
|
|
Born in Ceccano |
(FR) |
on 01/08/1958 |
- Fiscal Code : TNZVCN58M01C413R |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
25/07/2011 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bondi |
Enrico |
|
|
|
Born in Arezzo |
(AR) |
on 05/10/1934 |
- Fiscal Code : BNDNRC34R05A390O |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
16/05/2013 |
|
|
|
Director |
16/05/2013 |
|
|
|
|
Prejudicial Events found with cancellations* |
Legal Mortgage - 14/04/2010. - 88.125 Euro.
Event writing-off
|
|
EQUITALIA GERIT SPA |
|
|
No Protests registered |
|
|
Derchi |
Egildo |
|
|
|
Born in Genova |
(GE) |
on 21/03/1951 |
- Fiscal Code : DRCGLD51C21D969K |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2008 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Oberti |
Ezio |
|
|
|
Born in Arenzano |
(GE) |
on 17/07/1969 |
- Fiscal Code : BRTZEI69L17A388X |
|
|
|
Residence: |
|
Cordanieri |
, 10B/UNIC |
- 16157 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Buffa |
Mauro |
|
|
|
Born in Genova |
(GE) |
on 06/10/1948 |
- Fiscal Code : BFFMRA48R06D969Z |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
01/04/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Campi |
Flavio |
|
|
|
Born in Saronno |
(VA) |
on 18/05/1961 |
- Fiscal Code : CMPFLV61E18I441M |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/1995 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Panero |
Gisella |
|
|
|
Born in Torino |
(TO) |
on 10/10/1961 |
- Fiscal Code : PNRGLL61R50L219J |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/1999 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bollati |
Piercarlo |
|
|
|
Born in Torino |
(TO) |
on 10/07/1953 |
- Fiscal Code : BLLPCR53L10L219I |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/1999 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Quaranta |
Giancarlo Antonio |
|
|
|
Born in Nardo' |
(LE) |
on 04/09/1956 |
- Fiscal Code : QRNGCR56P04F842F |
|
|
|
Residence: |
|
G.leone |
, 6 |
- 73048 |
Nardo' |
(LE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/07/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Sansone |
Giuseppe |
|
|
|
Born in Napoli |
(NA) |
on 08/05/1957 |
- Fiscal Code : SNSGPP57E08F839B |
|
|
|
Residence: |
|
Lepanto |
, 83 |
- 80100 |
Napoli |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/08/2012 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Mura |
Antonio |
|
|
|
Born in Milano |
(MI) |
on 17/02/1958 |
- Fiscal Code : MRUNTN58B17F205X |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
25/01/2001 |
|
|
|
Attorney with special power |
20/10/2011 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Stovali |
Anna |
|
|
|
Born in Foligno |
(PG) |
on 10/02/1957 |
- Fiscal Code : STVNNA57B50D653A |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
09/03/2011 |
|
|
|
Procurator |
17/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Faroni |
Alessandro |
|
|
|
Born in Varese |
(VA) |
on 06/07/1961 |
- Fiscal Code : FRNLSN61L06L682E |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2008 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Turco Liveri |
Mario |
|
|
|
Born in Mistretta |
(ME) |
on 02/07/1949 |
- Fiscal Code : TRCMRA49L02F251U |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2008 |
|
|
|
Attorney with special power |
20/10/2011 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Gallina |
Gianpiero |
|
|
|
Born in Torino |
(TO) |
on 11/10/1956 |
- Fiscal Code : GLLGPR56R11L219S |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2012 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Colucci |
Antonio |
|
|
|
Born in Martina Franca |
(TA) |
on 28/02/1959 |
- Fiscal Code : CLCNTN59B28E986W |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/08/2012 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Carrosio |
Angelo |
|
|
|
Born in Voltaggio |
(AL) |
on 24/10/1950 |
- Fiscal Code : CRRNGL50R24M123S |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
13/06/2008 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Saa' |
Marzio |
|
|
|
Born in Biella |
(VC) |
on 24/07/1940 |
- Fiscal Code : SAAMRZ40L24A859X |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
01/04/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Rotondi |
Orlando |
|
|
|
Born in Cautano |
(BN) |
on 25/05/1947 |
- Fiscal Code : RTNRND47E25C359G |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
13/06/2008 |
|
|
|
Attorney with special power |
01/07/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Cola |
Ruggero |
|
|
|
Born in Napoli |
(NA) |
on 08/02/1957 |
- Fiscal Code : CLORGR57B08F839H |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/08/2012 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Valentino |
Giovanni |
|
|
|
Born in Conversano |
(BA) |
on 03/02/1952 |
- Fiscal Code : VLNGNN52B03C975P |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/08/2012 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bosso |
Piero |
|
|
|
Born in Casale Monferrato |
(AL) |
on 29/07/1949 |
- Fiscal Code : BSSPRI49L29B885R |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Vigano' |
Paolo |
|
|
|
Born in Mondovi' |
(CN) |
on 16/10/1969 |
- Fiscal Code : VGNPLA69R16F351Q |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
13/06/2008 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Maltagliati |
Antonio |
|
|
|
Born in Busto Arsizio |
(VA) |
on 31/01/1963 |
- Fiscal Code : MLTNTN63A31B300K |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
11/09/2003 |
|
|
|
Procurator |
04/04/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Cinieri |
Francesco |
|
|
|
Born in Francavilla Fontana |
(BR) |
on 24/09/1955 |
- Fiscal Code : CNRFNC55P24D761H |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/08/2012 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Zocchi |
Franco |
|
|
|
Born in Roma |
(RM) |
on 10/05/1960 |
- Fiscal Code : ZCCFNC60E10H501Z |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
13/02/2008 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Mattiolo |
Silvano |
|
|
|
Born in Savona |
(SV) |
on 06/02/1967 |
- Fiscal Code : MTTSVN67B06I480Z |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
01/01/2009 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Frustaci |
Giuseppe |
|
|
|
Born in Lavagna |
(GE) |
on 10/06/1958 |
- Fiscal Code : FRSGPP58H10E488Q |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2008 |
|
|
|
Attorney with special power |
01/07/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Ferrari |
Luca |
|
|
|
Born in Varese |
(VA) |
on 01/02/1966 |
- Fiscal Code : FRRLCU66B01L682E |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2008 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Gnudi |
Piero |
|
|
|
Born in Bologna |
(BO) |
on 17/05/1938 |
- Fiscal Code : GNDPRI38E17A944M |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Receiver |
06/06/2014 |
|
|
|
|
Deiure |
Giuseppe |
|
|
|
Born in Sammichele di Bari |
(BA) |
on 20/09/1937 |
- Fiscal Code : DREGPP37P20H749W |
|
|
|
Residence: |
|
Pontaccio |
, 10 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
24/06/2010 |
|
|
|
|
Sforza |
Claudio |
|
|
|
Born in Roma |
(RM) |
on 25/10/1957 |
- Fiscal Code : SFRCLD57R25H501T |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/09/2014 |
|
|
|
|
No Protests registered |
|
|
Spaltini |
Loris |
|
|
|
Born in Torino |
(TO) |
on 09/08/1959 |
- Fiscal Code : SPLLRS59M09L219L |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
01/04/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Rovatti |
Gilberto |
|
|
|
Born in Bologna |
(BO) |
on 05/12/1955 |
- Fiscal Code : RVTGBR55T05A944P |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
13/10/2010 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Ferrante |
Bruno |
|
|
|
Born in Lecce |
(LE) |
on 26/04/1947 |
- Fiscal Code : FRRBRN47D26E506C |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Board Chairman |
04/04/2013 |
|
|
|
Director |
04/04/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Iannone |
Antonio |
|
|
|
Born in Tivoli |
(RM) |
on 13/06/1953 |
- Fiscal Code : NNNNTN53H13L182C |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
09/03/2011 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Conti |
Gianmario |
|
|
|
Born in Genova |
(GE) |
on 10/09/1968 |
- Fiscal Code : CNTGMR68P10D969W |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/07/2011 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Nardella |
Giuseppe |
|
|
|
Born in San Severo |
(FG) |
on 01/06/1960 |
- Fiscal Code : NRDGPP60H01I158C |
|
|
|
Residence: |
|
Di Settimo |
, 5 BIS |
- 10154 |
Torino |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
30/03/2012 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Firpo |
Giorgio |
|
|
|
Born in Genova |
(GE) |
on 04/12/1957 |
- Fiscal Code : FRPGRG57T04D969R |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2012 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Lupoli |
Antonio |
|
|
|
Born in Mottola |
(TA) |
on 11/08/1959 |
- Fiscal Code : LPLNTN59M11F784N |
|
|
|
Residence: |
|
Appia Km 648 |
, - |
- 74100 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
15/02/2013 |
|
|
|
Attorney with special power |
02/08/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Cordisco |
Marcello |
|
|
|
Born in Taranto |
(TA) |
on 07/07/1964 |
- Fiscal Code : CRDMCL64L07L049E |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
02/08/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Ferrando |
Dario |
|
|
|
Born in Taranto |
(TA) |
on 25/09/1957 |
- Fiscal Code : FRRDRA57P25L049U |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Valli |
Benedetto |
|
|
|
Born in Tricase |
(LE) |
on 21/03/1972 |
- Fiscal Code : VLLBDT72C21L419Q |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/08/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Colucci |
Angelo |
|
|
|
Born in Taranto |
(TA) |
on 15/03/1975 |
- Fiscal Code : CLCNGL75C15L049I |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
02/08/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Lezza |
Carmine |
|
|
|
Born in Grottaglie |
(TA) |
on 28/05/1976 |
- Fiscal Code : LZZCMN76E28E205E |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Trevisan |
Luca Massimo |
|
|
|
Born in Milano |
(MI) |
on 21/03/1967 |
- Fiscal Code : TRVLMS67C21F205K |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20156 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
10/10/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Vesco |
Stanislao |
|
|
|
Born in Mirano |
(VE) |
on 26/03/1957 |
- Fiscal Code : VSCSNS57C26F241P |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
19/11/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Riva Fire S.p.a. |
|
|
|
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
|
|
|
Prejudicial Events found with cancellations* |
- 27/05/2013.
|
|
DIREZIONE GENERALE DEL DEMANIO |
Legal Mortgage - 20/08/2010. - 1.925.483
Euro. Event writing-off
|
|
ESATRI ESAZIONE TRIBUTI S.P.A. |
- 24/05/2013.
|
|
DIREZIONE GENERALE DEL DEMANIO |
|
|
No Protests registered |
|
|
Ceserani |
Anna Maria |
|
|
|
Born in Lainate |
(MI) |
on 04/01/1954 |
- Fiscal Code : CSRNMR54A44E415H |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Liurgo |
Cosimo |
|
|
|
Born in Taranto |
(TA) |
on 06/07/1981 |
- Fiscal Code : LRGCSM81L06L049I |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Leogrande |
Pietro |
|
|
|
Born in Taranto |
(TA) |
on 17/06/1956 |
- Fiscal Code : LGRPTR56H17L049Z |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Carriero |
Domenico |
|
|
|
Born in San Martino in Pensilis |
(CB) |
on 10/07/1962 |
- Fiscal Code : CRRDNC62L10H990M |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Lonoce |
Luca |
|
|
|
Born in Castellaneta |
(TA) |
on 17/03/1979 |
- Fiscal Code : LNCLCU79C17C136X |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Frascella |
Antonio |
|
|
|
Born in Taranto |
(TA) |
on 03/03/1979 |
- Fiscal Code : FRSNTN79C03L049B |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Billi |
Gian Paolo |
|
|
|
Born in Genova |
(GE) |
on 08/07/1963 |
- Fiscal Code : BLLGPL63L08D969X |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Ferrari |
Paolo |
|
|
|
Born in Novi Ligure |
(AL) |
on 13/09/1959 |
- Fiscal Code : FRRPLA59P13F965F |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Sabatelli |
Leo |
|
|
|
Born in Martina Franca |
(TA) |
on 18/06/1977 |
- Fiscal Code : SBTLEO77H18E986O |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Rogazione |
Andrea |
|
|
|
Born in Genova |
(GE) |
on 13/04/1969 |
- Fiscal Code : RGZNDR69D13D969I |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Ballini |
Fausto |
|
|
|
Born in Milano |
(MI) |
on 17/04/1957 |
- Fiscal Code : BLLFST57D17F205P |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Draghi |
Mario |
|
|
|
Born in Menconico |
(PV) |
on 30/05/1954 |
- Fiscal Code : DRGMRA54E30F122X |
|
|
|
Residence: |
|
Giarola |
, 4 |
- 27050 |
Menconico |
(PV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Grasso |
Livio |
|
|
|
Born in Genova |
(GE) |
on 26/05/1959 |
- Fiscal Code : GRSLVI59E26D969Q |
|
|
|
Residence: |
|
Luigi Andrea Martinetti |
, 33/23 |
- 16149 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bertella |
Fabrizio |
|
|
|
Born in Castelnuovo di Val di Cecina |
(PI) |
on 16/02/1960 |
- Fiscal Code : BRTFRZ60B16C244Q |
|
|
|
Residence: |
|
Ciosa |
, 83 |
- 16016 |
Cogoleto |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Sgarrino |
Andrea |
|
|
|
Born in Chiavari |
(GE) |
on 03/05/1967 |
- Fiscal Code : SGRNDR67E03C621Q |
|
|
|
Residence: |
|
G. Rossi |
, 1 |
- 43036 |
Fidenza |
(PR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Biondi |
Antonio |
|
|
|
Born in Genova |
(GE) |
on 20/05/1967 |
- Fiscal Code : BNDNTN67E20D969P |
|
|
|
Residence: |
|
Gerolamo Conestaggio |
, 5/2 |
- 16153 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Lupo |
Gaetano |
|
|
|
Born in Genova |
(GE) |
on 25/09/1964 |
- Fiscal Code : LPUGTN64P25D969A |
|
|
|
Residence: |
|
Adelaide Ristori |
, 8/7 |
- 16151 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Raimondi |
Francesco |
|
|
|
Born in Genova |
(GE) |
on 11/07/1957 |
- Fiscal Code : RMNFNC57L11D969N |
|
|
|
Residence: |
|
Napoli |
, 41C/15 |
- 16134 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Romairone |
Alessandro |
|
|
|
Born in Genova |
(GE) |
on 24/08/1971 |
- Fiscal Code : RMRLSN71M24D969G |
|
|
|
Residence: |
|
Dei Sessanta |
, 31/9 |
- 16152 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Battistini |
Roberto |
|
|
|
Born in Genova |
(GE) |
on 02/08/1965 |
- Fiscal Code : BTTRRT65M02D969P |
|
|
|
Residence: |
|
Sant Alberto |
, 13/5 |
- 16154 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Iacono |
Gaetano Antonio |
|
|
|
Born in Gela |
(CL) |
on 07/05/1960 |
- Fiscal Code : CNIGNN60E07D960S |
|
|
|
Residence: |
|
Sardegna |
, 91/12 |
- 16142 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
20/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Giacomini |
Mauro |
|
|
|
Born in Cadoneghe |
(PD) |
on 30/04/1958 |
- Fiscal Code : GCMMRA58D30B345I |
|
|
|
Residence: |
|
Guerzoni |
, 12/8 |
- 35010 |
Cadoneghe |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
30/01/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Ghigino |
Andrea |
|
|
|
Born in Genova |
(GE) |
on 01/09/1976 |
- Fiscal Code : GHGNDR76P01D969V |
|
|
|
Residence: |
|
Domenico Chiodo |
, 34C |
- 16136 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
30/01/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Cecchinelli |
Andrea |
|
|
|
Born in Carrara |
(MS) |
on 16/04/1978 |
- Fiscal Code : CCCNDR78D16B832V |
|
|
|
Residence: |
|
Piaggio |
, 18/6 |
- 16136 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
30/01/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Calcagno |
Giuseppe |
|
|
|
Born in Genova |
(GE) |
on 21/03/1965 |
- Fiscal Code : CLCGPP65C21D969T |
|
|
|
Residence: |
|
Borzoli |
, 140/15A |
- 16153 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
30/01/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Cairoli |
Roberto |
|
|
|
Born in Genova |
(GE) |
on 15/04/1967 |
- Fiscal Code : CRLRRT67D15D969I |
|
|
|
Residence: |
|
Baretta |
, 80 |
- 15010 |
Montaldo Bormida |
(AL) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
30/01/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Valerio |
Raffaele |
|
|
|
Born in Ischia |
(NA) |
on 16/08/1974 |
- Fiscal Code : VLRRFL74M16E329D |
|
|
|
Residence: |
|
Manzoni |
, 59 |
- 20043 |
Arcore |
(MB) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
30/01/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Agazzani |
Daniele |
|
|
|
Born in Genova |
(GE) |
on 10/11/1964 |
- Fiscal Code : GZZDNL64S10D969Z |
|
|
|
Residence: |
|
Xxv Aprile |
, 130 |
- 17022 |
Borgio Verezzi |
(SV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
30/01/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Veneziani |
Matteo |
|
|
|
Born in Bergamo |
(BG) |
on 24/12/1966 |
- Fiscal Code : VNZMTT66T24A794Q |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
01/04/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Colombo |
Alberto |
|
|
|
Born in Varese |
(VA) |
on 15/10/1978 |
- Fiscal Code : CLMLRT78R15L682C |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/04/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Botticchio |
Cesare |
|
|
|
Born in Tradate |
(VA) |
on 26/08/1969 |
- Fiscal Code : BTTCSR69M26L319H |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
11/04/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bianchi |
Gian Mario |
|
|
|
Born in Caronno Pertusella |
(VA) |
on 21/08/1952 |
- Fiscal Code : BNCGMR52M21B805X |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
11/04/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Venturin |
Marco |
|
|
|
Born in Bollate |
(MI) |
on 07/01/1976 |
- Fiscal Code : VNTMRC76A07A940W |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
11/04/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Ponti |
Marco |
|
|
|
Born in Bollate |
(MI) |
on 30/05/1971 |
- Fiscal Code : PNTMRC71E30A940F |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
11/04/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Vitale |
Vito |
|
|
|
Born in Taranto |
(TA) |
on 19/03/1976 |
- Fiscal Code : VTLVTI76C19L049H |
|
|
|
Residence: |
|
Appia Km. 648 |
, S.N.C. |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/05/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Zimbaro |
Francesco |
|
|
|
Born in Grottaglie |
(TA) |
on 09/12/1977 |
- Fiscal Code : ZMBFNC77T09E205N |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/02/2014 |
|
|
|
|
No Protests registered |
|
|
Turrin |
Roberta |
|
|
|
Born in Senago |
(MI) |
on 03/04/1957 |
- Fiscal Code : TRRRRT57D43I602T |
|
|
|
Residence: |
|
Certosa |
, 29 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/05/2014 |
|
|
|
|
No Protests registered |
|
|
Caresano |
Francesco |
|
|
|
Born in Genova |
(GE) |
on 12/03/1976 |
- Fiscal Code : CRSFNC76C12D969Q |
|
|
|
Residence: |
|
Certosa |
, 29 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/05/2014 |
|
|
|
|
No Protests registered |
|
|
Zanetti |
Simone |
|
|
|
Born in Bollate |
(MI) |
on 14/09/1972 |
- Fiscal Code : ZNTSMN72P14A940B |
|
|
|
Residence: |
|
Certosa |
, 29 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/05/2014 |
|
|
|
|
No Protests registered |
|
|
Ventura |
Claudio |
|
|
|
Born in Saronno |
(VA) |
on 04/08/1978 |
- Fiscal Code : VNTCLD78M04I441P |
|
|
|
Residence: |
|
Certosa |
, 29 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/05/2014 |
|
|
|
|
No Protests registered |
|
|
Mazzucchelli |
Matteo |
|
|
|
Born in Brescia |
(BS) |
on 23/09/1964 |
- Fiscal Code : MZZMTT64P23B157J |
|
|
|
Residence: |
|
Certosa |
, 29 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/05/2014 |
|
|
|
|
No Protests registered |
|
|
Spampinato |
Gaetano |
|
|
|
Born in Gravina di Catania |
(CT) |
on 16/02/1956 |
- Fiscal Code : SPMGTN56B16E156H |
|
|
|
Residence: |
|
Certosa |
, 29 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/05/2014 |
|
|
|
|
No Protests registered |
|
|
Galasso |
Cataldo |
|
|
|
Born in Taranto |
(TA) |
on 13/09/1956 |
- Fiscal Code : GLSCLD56P13L049K |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
Cagnoli |
Patrizia |
|
|
|
Born in Genova |
(GE) |
on 19/07/1956 |
- Fiscal Code : CGNPRZ56L59D969X |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
Candido |
Gianfranco |
|
|
|
Born in Alessandria |
(AL) |
on 11/03/1961 |
- Fiscal Code : CNDGFR61C11A182S |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
Fedi |
Mauro |
|
|
|
Born in Genova |
(GE) |
on 27/07/1950 |
- Fiscal Code : FDEMRA50L27D969C |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
Nassisi |
Giuseppe |
|
|
|
Born in Matino |
(LE) |
on 01/03/1964 |
- Fiscal Code : NSSGPP64C01F054O |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
De Fiori |
Carlo Maria |
|
|
|
Born in Mottola |
(TA) |
on 15/11/1953 |
- Fiscal Code : DFRCLM53S15F784P |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
De Feudis |
Cosimo |
|
|
|
Born in Massafra |
(TA) |
on 21/12/1970 |
- Fiscal Code : DFDCSM70T21F027Z |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
Milone |
Massimiliano |
|
|
|
Born in Genova |
(GE) |
on 18/06/1975 |
- Fiscal Code : MLNMSM75H18D969N |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
Podesta' |
Enzo |
|
|
|
Born in Genova |
(GE) |
on 15/12/1958 |
- Fiscal Code : PDSNZE58T15D969C |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
Conte |
Fabio |
|
|
|
Born in Taranto |
(TA) |
on 30/05/1975 |
- Fiscal Code : CNTFBA75E30L049F |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
Di Todaro |
Mirko |
|
|
|
Born in Taranto |
(TA) |
on 06/05/1971 |
- Fiscal Code : DTDMRK71E06L049M |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
Modugno |
Domenico |
|
|
|
Born in Adelfia |
(BA) |
on 07/02/1968 |
- Fiscal Code : MDGDNC68B07A055Q |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
Salvatore |
Vincenzo |
|
|
|
Born in Taranto |
(TA) |
on 28/04/1974 |
- Fiscal Code : SLVVCN74D28L049C |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2014 |
|
|
|
|
No Protests registered |
|
|
Settanni |
Fabrizio |
|
|
|
Born in Taranto |
(TA) |
on 10/11/1976 |
- Fiscal Code : STTFRZ76S10L049B |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
19/05/2014 |
|
|
|
|
No Protests registered |
|
|
Solito |
Angelo Raffaele |
|
|
|
Born in Taranto |
(TA) |
on 20/10/1969 |
- Fiscal Code : SLTNLR69R20L049N |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74100 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Molisso |
Antonio |
|
|
|
Born in Napoli |
(NA) |
on 02/05/1959 |
- Fiscal Code : MLSNTN59E02F839J |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74121 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Rizzo |
Salvatore |
|
|
|
Born in Taranto |
(TA) |
on 26/09/1974 |
- Fiscal Code : RZZSVT74P26L049Z |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Donvito |
Giovanni |
|
|
|
Born in Gioia del Colle |
(BA) |
on 09/07/1976 |
- Fiscal Code : DNVGNN76L09E038O |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Lezza |
Paolo |
|
|
|
Born in Taranto |
(TA) |
on 07/08/1969 |
- Fiscal Code : LZZPLA69M07L049L |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74100 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Genero |
Marco |
|
|
|
Born in Codroipo |
(UD) |
on 20/10/1966 |
- Fiscal Code : GNRMRC66R20C817Z |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74100 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Cacciapaglia |
Marco |
|
|
|
Born in Taranto |
(TA) |
on 08/07/1971 |
- Fiscal Code : CCCMRC71L08L049I |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74100 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Bove |
Aldo |
|
|
|
Born in Bari |
(BA) |
on 30/05/1969 |
- Fiscal Code : BVOLDA69E30A662J |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Scalera |
Francesco |
|
|
|
Born in Massafra |
(TA) |
on 18/06/1977 |
- Fiscal Code : SCLFNC77H18F027B |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Lucca |
Carmelo |
|
|
|
Born in Messina |
(ME) |
on 27/04/1981 |
- Fiscal Code : LCCCML81D27F158N |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Schinaia |
Fabio |
|
|
|
Born in Taranto |
(TA) |
on 26/04/1975 |
- Fiscal Code : SCHFBA75D26L049P |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Marinosci |
Cosimo |
|
|
|
Born in Francavilla Fontana |
(BR) |
on 10/07/1968 |
- Fiscal Code : MRNCSM68L10D761G |
|
|
|
Residence: |
|
Appi Km . 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Ancona |
Vito |
|
|
|
Born in Fasano |
(BR) |
on 30/04/1970 |
- Fiscal Code : NCNVTI70D30D508S |
|
|
|
Residence: |
|
Appia Km. 648 |
, SN |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Giovinazzi |
Cosimo |
|
|
|
Born in Martina Franca |
(TA) |
on 20/07/1974 |
- Fiscal Code : GVNCSM74L20E986C |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Andriola |
Carmine |
|
|
|
Born in Bari |
(BA) |
on 14/03/1958 |
- Fiscal Code : NDRCMN58C14A662W |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Chiriatti |
Fabio |
|
|
|
Born in San Pietro Vernotico |
(BR) |
on 24/02/1975 |
- Fiscal Code : CHRFBA75B24I119K |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
De Gioia |
Vincenzo |
|
|
|
Born in Mesagne |
(BR) |
on 23/03/1978 |
- Fiscal Code : DGEVCN78C23F152L |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Capozza |
Tommaso |
|
|
|
Born in Taranto |
(TA) |
on 07/08/1972 |
- Fiscal Code : CPZTMS72M07L049H |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Lupo |
Luigi Giovanni |
|
|
|
Born in Grottaglie |
(TA) |
on 28/05/1954 |
- Fiscal Code : LPULGV54E28E205V |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Del Vecchio |
Salvatore |
|
|
|
Born in Taranto |
(TA) |
on 11/04/1959 |
- Fiscal Code : DLVSVT59D11L049M |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Principale |
Giuseppe |
|
|
|
Born in Taranto |
(TA) |
on 15/04/1949 |
- Fiscal Code : PRNGPP49D15L049K |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Mellina Gottardo |
Tiziano |
|
|
|
Born in Aviano |
(PN) |
on 28/03/1974 |
- Fiscal Code : MLLTZN74C28A516I |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Piane |
Raffaele |
|
|
|
Born in Pietrafitta |
(CS) |
on 02/01/1955 |
- Fiscal Code : PNIRFL55A02G615F |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Saccone |
Marco |
|
|
|
Born in Taranto |
(TA) |
on 22/07/1971 |
- Fiscal Code : SCCMRC71L22L049D |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Petronelli |
Nicola |
|
|
|
Born in Manduria |
(TA) |
on 24/06/1985 |
- Fiscal Code : PTRNCL85H24E882R |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Greco |
Luciano |
|
|
|
Born in Taranto |
(TA) |
on 14/12/1955 |
- Fiscal Code : GRCLCN55T14L049P |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Andelmi |
Marco |
|
|
|
Born in Taranto |
(TA) |
on 11/05/1971 |
- Fiscal Code : NDLMRC71E11L049K |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/08/2014 |
|
|
|
|
No Protests registered |
|
|
Giordano |
Antonio Maria |
|
|
|
Born in Genova |
(GE) |
on 20/04/1972 |
- Fiscal Code : GRDNNM72D20D969I |
|
|
|
Residence: |
|
Appia Km. 648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Omma |
Cosimo |
|
|
|
Born in Taranto |
(TA) |
on 24/10/1968 |
- Fiscal Code : MMOCSM68R24L049Q |
|
|
|
Residence: |
|
Appia Km.648 |
, SNC |
- 74123 |
Taranto |
(TA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/08/2014 |
|
|
|
|
No Protests registered |
|
|
Stahlbeteiligungen Holding S.a. |
|
|
|
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
|
|
|
No Protests registered |
*Concerns also partially erased events.
Companies connected to members *
*checkings have been performed on a national scale.
In this module are listed the companies in which members hold or have
holded positions.
|
|
Bondi |
Enrico |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Ansaldo Societa' Per Azioni |
Genova (GE) - IT - |
00266290105 |
Director |
Withdrawn |
Ceased |
|
Parmalat S.p.a. |
Felino (PR) - IT - |
00167030345 |
Managing Director |
Active |
Controlled administration |
|
Parmalat S.p.a. |
Felino (PR) - IT - |
00167030345 |
Receiver |
Active |
Controlled administration |
|
Parmalat S.p.a. |
Felino (PR) - IT - |
00167030345 |
Board Chairman |
Active |
Controlled administration |
|
Edison S.p.a. |
Milano (MI) - IT - |
03594220158 |
Chairman |
Withdrawn |
Merged |
|
Societa' Editrice Il Messaggero - Societa' Per Azioni |
Roma (RM) - IT - |
00396120586 |
Director |
Withdrawn |
Merged |
|
Montecatini Spa |
Milano (MI) - IT - |
01209130150 |
Director |
Withdrawn |
Ceased |
|
Molding Systems - S.p.a. |
Paliano (FR) - IT - |
00297210601 |
Director |
Withdrawn |
Ceased |
|
Montedison Spa |
Milano (MI) - IT - |
01174030153 |
Director |
Withdrawn |
Ceased |
|
Lucchini S.p.a. |
Piombino (LI) - IT - |
01730680152 |
Director |
Withdrawn |
The company is insolvent. |
|
Telecom Italia S.p.a. |
Milano (MI) - IT - |
00471850016 |
Managing Director |
Withdrawn |
Merged |
|
Centro Latte Centallo S.r.l. |
Felino (PR) - IT - |
00538650045 |
Receiver |
Active |
Registered |
|
Parma Associazione Calcio S.p.a. |
Felino (PR) - IT - |
00946230349 |
Receiver |
Active |
Controlled administration |
|
Parma Associazione Calcio S.p.a. |
Felino (PR) - IT - |
00946230349 |
Board Chairman |
Active |
Controlled administration |
|
Streglio S.p.a. |
Felino (PR) - IT - |
00127170033 |
Receiver |
Active |
Controlled administration |
|
Going Tour Operator S.p.a. ( O Going S.p.a.) |
Felino (PR) - IT - |
02671250013 |
Receiver |
Active |
Controlled administration |
|
Whitehead Spa |
Livorno (LI) - IT - |
00868260175 |
Director |
Withdrawn |
Ceased |
|
Marelli Avio S.p.a. |
Milano (MI) - IT - |
08531390154 |
Director |
Withdrawn |
Ceased |
|
Fratelli Strini Costruzioni Meccaniche S.r.l. |
Fontevivo (PR) - IT - |
00204830343 |
Receiver |
Withdrawn |
Ceased |
|
Lactis S.p.a. - In Amministrazione Straordinaria ******sentenza N.
3/04 Tribuna |
Felino (PR) - IT - |
00208580167 |
Receiver |
Active |
Controlled administration |
|
COMPAGNIA COSTRUZIONE CINTURE S.P.A. |
Torino (TO) - IT - |
06017760015 |
Chairman |
Withdrawn |
Registered |
|
Bo.lat S.r.l. |
Felino (PR) - IT - |
03724780378 |
Receiver |
Withdrawn |
Registered |
|
Froslat - S.r.l.- In Amministrazione Straordinaria |
Felino (PR) - IT - |
00822310116 |
Receiver |
Withdrawn |
Registered |
|
Ge.dial. 2 S.r.l. |
Felino (PR) - IT - |
02782880104 |
Receiver |
Withdrawn |
Registered |
|
Milano Latte S.r.l. |
Felino (PR) - IT - |
04167140153 |
Receiver |
Active |
Registered |
|
Alessandria Distribuzione S.r.l. |
Felino (PR) - IT - |
08291730151 |
Receiver |
Withdrawn |
Registered |
|
Siena Distribuzione S.r.l. |
Felino (PR) - IT - |
08417770156 |
Receiver |
Withdrawn |
Registered |
|
G.f.a. S.r.l. |
Felino (PR) - IT - |
08902510158 |
Receiver |
Withdrawn |
Registered |
|
Milal Srl |
Felino (PR) - IT - |
09486290159 |
Receiver |
Withdrawn |
Registered |
|
Monzal S.r.l. |
Felino (PR) - IT - |
09486320154 |
Receiver |
Withdrawn |
The company is insolvent. |
|
Alinola S.r.l. |
Felino (PR) - IT - |
05398460633 |
Receiver |
Withdrawn |
Registered |
|
Firenze Lat S.r.l. |
Felino (PR) - IT - |
03648460826 |
Receiver |
Withdrawn |
Registered |
|
Torino Latte S.r.l. |
Felino (PR) - IT - |
00954700332 |
Receiver |
Withdrawn |
Registered |
|
Alipad S.r.l. |
Felino (PR) - IT - |
02246780288 |
Receiver |
Withdrawn |
Registered |
|
Eliair Societa' A Responsabilita' Limitata |
Felino (PR) - IT - |
00704570340 |
Receiver |
Active |
Registered |
|
Roma Alimenti 2000 S.r.l. |
Felino (PR) - IT - |
03559090588 |
Receiver |
Withdrawn |
Ceased |
|
Leader Food S.r.l. |
Felino (PR) - IT - |
07030970581 |
Receiver |
Withdrawn |
Registered |
|
Eural - S.r.l. |
Felino (PR) - IT - |
08636130588 |
Receiver |
Withdrawn |
Registered |
|
Hit International S.p.a. |
Felino (PR) - IT - |
03951541006 |
Receiver |
- |
Ceased |
|
Golden Milk S.r.l. |
Felino (PR) - IT - |
06877810587 |
Receiver |
Withdrawn |
Registered |
|
Toral-s.r.l. |
Felino (PR) - IT - |
05643800013 |
Receiver |
Withdrawn |
Registered |
|
Panna Elena C.p.c. S.r.l. Siglabile Panna Elena S.r.l. Oppure C.p.c.
S.r.l. |
Felino (PR) - IT - |
06160880016 |
Receiver |
Active |
Registered |
|
Venezia Lat S.r.l. |
Felino (PR) - IT - |
02244090276 |
Receiver |
Withdrawn |
Registered |
|
Veronalimenti 87 S.r.l. |
Felino (PR) - IT - |
01972220238 |
Receiver |
Active |
Registered |
|
Istituto Europeo Di Oncologia Srl |
Milano (MI) - IT - |
08691440153 |
Director |
Withdrawn |
Registered |
|
Emmegi Agro-industriale S.r.l. |
Felino (PR) - IT - |
04024280820 |
Receiver |
Withdrawn |
Ceased |
|
Boschi Luigi E Figli - Societa' Per Azioni |
Collecchio (PR) - IT - |
00147320345 |
Receiver |
Withdrawn |
Controlled administration |
|
Bpd Difesa E Spazio S.p.a. |
Milano (MI) - IT - |
07163060150 |
Managing Director |
Withdrawn |
Merged |
|
Hit.com. S.p.a. In Liquidazione |
Felino (PR) - IT - |
01708490014 |
Receiver |
Active |
Registered |
|
Sole Spa |
MILANO - IT - |
|
Managing Director |
Active |
Merged |
|
Sole Spa |
MILANO - IT - |
|
Memb.of the Executive Committee |
Active |
Merged |
|
Geslat S.r.l. |
Felino (PR) - IT - |
00753770155 |
Receiver |
Active |
Registered |
|
CENTRO INDUSTRIALE RICERCA E FORMAZIONE |
Genova (MI) - IT - |
03438840104 |
Director |
Withdrawn |
Registered |
|
Aurolat S.r.l. |
Felino (PR) - IT - |
01116100338 |
Receiver |
Withdrawn |
Registered |
|
Newco - S.r.l. |
Felino (PR) - IT - |
01837640349 |
Receiver |
Active |
Registered |
|
Lucchini Piombino S.p.a. |
Brescia (BS) - IT - |
01033460492 |
Director |
Withdrawn |
Ceased |
|
For.ma. S.r.l. |
Felino (PR) - IT - |
01335730428 |
Receiver |
Withdrawn |
Registered |
|
La Fondiaria Assicurazioni Societa' PerAzioni |
Firenze (FI) - IT - |
00432690105 |
Director |
Withdrawn |
Merged |
|
La Fondiaria Assicurazioni Societa' PerAzioni |
Firenze (FI) - IT - |
00432690105 |
Assistant board Chairman |
Withdrawn |
Merged |
|
Forital S.r.l. |
Felino (PR) - IT - |
08636080585 |
Receiver |
Withdrawn |
Registered |
|
Albalatte S.r.l. |
Felino (PR) - IT - |
06592720582 |
Receiver |
Withdrawn |
Registered |
|
Cedi Potenza S.r.l. |
Felino (PR) - IT - |
07515840580 |
Receiver |
Withdrawn |
Registered |
|
Contal S.r.l. |
Felino (PR) - IT - |
01864020738 |
Receiver |
Active |
Registered |
|
Lucca Distribuzione S.r.l. |
Felino (PR) - IT - |
05643840019 |
Receiver |
Withdrawn |
Registered |
|
Coloniale S.p.a. |
Felino (PR) - IT - |
09026440157 |
Judicial Director |
Withdrawn |
Ceased |
|
Coloniale S.p.a. |
Felino (PR) - IT - |
09026440157 |
Receiver |
- |
Ceased |
|
Distribuzione Alimenti Brescia S.r.l. |
Felino (PR) - IT - |
00785570912 |
Receiver |
Withdrawn |
Registered |
|
Taurolat -s.r.l. |
Felino (PR) - IT - |
05583320014 |
Receiver |
Withdrawn |
Registered |
|
Eurolat S.p.a. |
Felino (PR) - IT - |
05519201007 |
Receiver |
Active |
The company is insolvent. |
|
Il Sole 24 Ore Netweb S.p.a. |
Milano (MI) - IT - |
11904690150 |
Director |
Withdrawn |
Ceased |
|
Ilva Commerciale Srl Con Socio Unico |
Milano (MI) - IT - |
03313980108 |
Director |
Withdrawn |
Registered |
|
Ilva Commerciale Srl Con Socio Unico |
Milano (MI) - IT - |
03313980108 |
Board Chairman |
Withdrawn |
Registered |
|
Parmengineering S.r.l. |
Felino (PR) - IT - |
00892060096 |
Receiver |
Active |
Registered |
|
Parmalat Finanziaria S.p.a. |
Felino (PR) - IT - |
00175250471 |
Receiver |
Active |
Controlled administration |
|
H.i.t. - Holding Italiana Turismo Societa' Per Azioni - In Forma
Abbreviata Anch |
Felino (PR) - IT - |
02095740342 |
Judicial Director |
Withdrawn |
Ceased |
|
H.i.t. - Holding Italiana Turismo Societa' Per Azioni - In Forma
Abbreviata Anch |
Felino (PR) - IT - |
02095740342 |
Receiver |
- |
Ceased |
|
Romalatte S.r.l. |
Felino (PR) - IT - |
02574000929 |
Receiver |
Withdrawn |
Registered |
|
Societa' Di*elettronica Per L'automazione*sepa - Societa' Per Azioni
Con Sigl |
Torino (TO) - IT - |
01161390016 |
Chairman |
Withdrawn |
Ceased |
|
TORAL-S.R.L. |
- - |
05643800013 |
Receiver |
Withdrawn |
Registered |
|
S.a.f. S.r.l. |
Felino (PR) - IT - |
07515870587 |
Receiver |
Active |
Registered |
|
U.di.al. S.r.l. |
Felino (PR) - IT - |
02123070308 |
Receiver |
Withdrawn |
Registered |
|
Fondazione Montedison Comunita' E Innovazione |
Milano (MI) - IT - |
97251580151 |
Board Chairman |
Withdrawn |
Registered |
|
Parmatour Spa |
Felino (PR) - IT - |
02242970347 |
Judicial Director |
Withdrawn |
Receivership |
|
Parmatour Spa |
Felino (PR) - IT - |
02242970347 |
Receiver |
Active |
Receivership |
|
ITALSOLFURO - S.P.A. |
- - |
05898230155 |
Chairman |
Withdrawn |
Registered |
|
Parma Football Club Spa Oppure In FormaAbbreviata Parma F.c. Spa |
Parma (PR) - IT - |
02315590345 |
Director |
Withdrawn |
Registered |
|
Parmalat S.p.a. |
Collecchio (PR) - IT - |
04030970968 |
Managing Director |
Withdrawn |
Registered |
|
Parmalat S.p.a. |
Collecchio (PR) - IT - |
04030970968 |
Director |
Withdrawn |
Registered |
|
Parmalat S.p.a. |
Collecchio (PR) - IT - |
04030970968 |
Board Chairman |
Withdrawn |
Registered |
|
Spelat S.r.l. |
Felino (PR) - IT - |
01086070115 |
Receiver |
Withdrawn |
Registered |
|
Nuova Holding S.p.a. |
Felino (PR) - IT - |
02247800341 |
Chairman |
Withdrawn |
Registered |
|
Nuova Holding S.p.a. |
Felino (PR) - IT - |
02247800341 |
Receiver |
Active |
Registered |
|
Nuova Holding S.p.a. |
Felino (PR) - IT - |
02247800341 |
Trustee |
Withdrawn |
Registered |
|
|
Ferrante |
Bruno |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Immobiliare Siderurgica S.r.l. |
Milano (MI) - IT - |
12243660151 |
Director |
Withdrawn |
Registered |
|
Immobiliare Siderurgica S.r.l. |
Milano (MI) - IT - |
12243660151 |
Board Chairman |
Withdrawn |
Registered |
|
Ilva Commerciale Srl Con Socio Unico |
Milano (MI) - IT - |
03313980108 |
Sole Director |
Withdrawn |
Registered |
|
Fibe Societa' Per Azioni |
Acerra (NA) - IT - |
07532080632 |
Director |
Withdrawn |
Registered |
|
Fibe Societa' Per Azioni |
Acerra (NA) - IT - |
07532080632 |
Board Chairman |
Withdrawn |
Registered |
|
Fondazione Cologni Delle Arti E Dei Mestieri O Per Brevita' Fondazione
Cologni |
Milano (MI) - IT - |
12788720154 |
Director |
Active |
Registered |
|
Fondazione Cologni Delle Arti E Dei Mestieri O Per Brevita' Fondazione
Cologni |
Milano (MI) - IT - |
12788720154 |
Assistant board Chairman |
Active |
Registered |
|
Fibe Campania S.p.a. |
Acerra (NA) - IT - |
04098931217 |
Director |
Withdrawn |
Registered |
|
Fibe Campania S.p.a. |
Acerra (NA) - IT - |
04098931217 |
Board Chairman |
Withdrawn |
Registered |
|
Ilva Immobiliare S.r.l. |
Milano (MI) - IT - |
06497120961 |
Sole Director |
Withdrawn |
Registered |
|
PREFETTURA DI MILANO |
MILANO (MI) - IT - |
80101710152 |
Legal representative |
Active |
Registered |
|
Taranto Energia S.r.l. |
Milano (MI) - IT - |
07534100966 |
Sole Director |
Withdrawn |
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.
Capital Shareholders
Shareholders' list as at date of data collection:
|
Firm's Style /
Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Riva Fire S.p.a. |
|
03472050156 |
338.531.880 .Eur |
61,61 |
|
Stahlbeteiligungen Holding S.a. |
|
|
139.437.660 .Eur |
25,38 |
|
Valbruna Nederland B.v. |
|
|
55.213.710 .Eur |
10,04 |
|
Allbest S.a. |
|
|
16.207.020 .Eur |
2,95 |
Direct Participations
The Company under review has participations in the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares
Amount |
% Ownership |
since |
until |
Share Status |
|
Immobiliare Siderurgica S.r.l. |
Milano - IT - |
12243660151 |
66.089 .Eur |
66,75 |
|
|
Active |
|
Ilva Immobiliare S.r.l. |
Milano - IT - |
06497120961 |
18.000 .Eur |
90,00 |
|
|
Active |
|
Consorzio Nazionale Per La Raccolta Il R iciclaggio Ed Il Recupero Dei
Rifiuti Di |
Milano - IT - |
12286130153 |
|
10,68 |
|
|
Ceased |
|
Ilva Commerciale Srl Con Socio Unico |
Milano - IT - |
03313980108 |
1.040.000 .Eur |
100,00 |
|
|
Active |
|
Gas Intensive Soc. Consortile A Responsa bilita' Limitata |
Milano - IT - |
03305420964 |
1.000 .Eur |
0,34 |
|
|
Active |
|
Sv.im. Consortium Consorzio Per Lo Svilu Ppo Delle Imprese Societa '
Consortile P |
Bari - IT - |
06868030724 |
250 .Eur |
0,04 |
|
|
Active |
|
Riva Gas |
Milano - IT - |
07418150962 |
|
|
|
|
Active |
|
Taranto Energia S.r.l. |
Milano - IT - |
07534100966 |
165.310.000 .Eur |
100,00 |
|
|
Active |
|
Confiditalia Consorzio Nazionale Fidi E Garanzie Societa' Consort Ile
Per Azioni |
|
06975220721 |
250 .Eur |
0,09 |
|
|
Active |
Firm's location and structure
In order to carry out its activities the firm uses the following
locations:
|
- |
Legal and operative seat |
|
|
|
|
|
|
|
Certosa |
, 239 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
PHONE |
: 02307001 |
|
- |
Branch |
(Administrative office) |
since 28/12/1995 |
|
|
|
|
|
|
Iv Novembre |
, 149 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
PHONE |
: 068440391 |
|
- |
Branch |
(Factory) |
since 01/01/1999 |
|
|
|
|
|
|
Pasubio |
, 75/77 |
- 20037 |
- Paderno Dugnano |
(MI) |
- IT - |
|
|
|
|
PHONE |
: 0299045555 |
|
- |
Branch |
(Factory) |
since 28/12/1995 |
|
|
|
|
|
|
Pionieri E Aviatori D'italia |
, 8 |
- 16100 |
- Genova |
(GE) |
- IT - |
|
- |
Branch |
(Factory) |
since 28/12/1995 |
|
|
|
|
|
|
Boscomarengo |
, 1 |
- 15067 |
- Novi Ligure |
(AL) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/01/2000 |
|
|
|
|
|
|
Regionale 20 Km.27 |
- 12035 |
- Racconigi |
(CN) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/08/2003 |
|
|
|
|
|
|
Morolense Km. 9,200 |
- 03010 |
- Patrica |
(FR) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/01/2000 |
|
|
|
|
|
|
Enrico Fermi |
, 4 |
- 35020 |
- Legnaro |
(PD) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/01/2000 |
|
|
|
|
|
|
Circonvallazione |
, 1 |
- 27057 |
- Varzi |
(PV) |
- IT - |
|
- |
Branch |
(Warehouse) |
since 01/01/2000 |
|
|
|
|
|
|
Tiberio Claudio Felice |
, 1 |
- 84100 |
- Salerno |
(SA) |
- IT - |
|
- |
Branch |
(Factory) |
since 28/12/1995 |
|
|
|
|
|
|
Appia Km.648 |
- 74100 |
- Taranto |
(TA) |
- IT - |
|
- |
Branch |
(office) |
since 15/01/1998 |
|
|
|
|
|
|
Della Cebrosa |
, 87 |
- 10100 |
- Torino |
(TO) |
- IT - |
|
- |
Branch |
(Factory) |
since 28/12/1995 |
|
|
|
|
|
|
Dei Sali |
, 1 |
- 30100 |
- Venezia |
(VE) |
- IT - |
|
|
|
|
Employees |
: 14.547 |
|
Fittings and Equipment for a value of 2.244.630.000 |
Eur |
|
Stocks for a value of 1.988.820.000 |
Eur |
The firm has a direct commercial organization
Sales area on a national scale.
The company 's mainly customers are companies.
|
|
Financial means used for sale: bank transfers and bank orders.
Company generally pays its suppliers within 30/90 days.
Main used payment modalities are by cash orders and bank transfers.
Traded Brands / Suppliers
|
- LUBROTEC SRL |
|
- RUBOSCHI SPA |
Historical Information and/or
Firm's Status
CHANGES TO THE LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
Limited liability company |
Joint stock company |
27/11/1995 |
COMPANY STYLE MODIFICATIONS:
|
Former Style |
New Style |
Changement Date |
|
Rilp S.r.l. |
Rilva SpA |
27/11/1995 |
|
Rilva S.p.A. |
Ilva Laminati Piani S.p.A. |
20/12/1995 |
|
Ilva Laminati S.p.A. |
|
06/04/1999 |
EX-MEMBERS / EX-POSITIONS:
|
|
Capoccia |
Angelomaria |
|
|
|
Born in Alvito |
(FR) |
on 20/06/1950 |
- Fiscal Code : CPCNLM50H20A244B |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Bondi |
Enrico |
|
|
|
Born in Arezzo |
(AR) |
on 05/10/1934 |
- Fiscal Code : BNDNRC34R05A390O |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Receiver |
|
|
Buffa |
Mauro |
|
|
|
Born in Genova |
(GE) |
on 06/10/1948 |
- Fiscal Code : BFFMRA48R06D969Z |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Javarone |
Vincenzo |
|
|
|
Born in Santa Margherita Ligure |
(GE) |
on 06/09/1943 |
- Fiscal Code : JVRVCN43P06I225R |
|
|
|
Residence: |
|
Boschetto |
, 1/8 |
- 16032 |
Camogli |
(GE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Carrosio |
Andrea |
|
|
|
Born in Voltaggio |
(AL) |
on 20/05/1947 |
- Fiscal Code : CRRNDR47E20M123M |
|
|
|
Residence: |
|
A. Barabino |
, 24 |
- 15060 |
Voltaggio |
(AL) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Quaranta |
Giancarlo Antonio |
|
|
|
Born in Nardo' |
(LE) |
on 04/09/1956 |
- Fiscal Code : QRNGCR56P04F842F |
|
|
|
Residence: |
|
G.leone |
, 6 |
- 73048 |
Nardo' |
(LE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Procurator |
|
|
Sansone |
Giuseppe |
|
|
|
Born in Napoli |
(NA) |
on 08/05/1957 |
- Fiscal Code : SNSGPP57E08F839B |
|
|
|
Residence: |
|
Lepanto |
, 83 |
- 80100 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
|
Squillaciotti |
Claudio |
|
|
|
Born in Genova |
(GE) |
on 10/03/1949 |
- Fiscal Code : SQLCLD49C10D969N |
|
|
|
Residence: |
|
Toscanelli |
, 48/11 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Alberti |
Agostino |
|
|
|
Born in Caronno Pertusella |
(VA) |
on 16/08/1959 |
- Fiscal Code : LBRGTN59M16B805F |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
|
Riva |
Daniele |
|
|
|
Born in Milano |
(MI) |
on 25/03/1976 |
- Fiscal Code : RVIDNL76C25F205S |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Martignoni |
Vittorio |
|
|
|
Born in Castelseprio |
(VA) |
on 28/11/1949 |
- Fiscal Code : MRTVTR49S28C273R |
|
|
|
Residence: |
|
Mameli |
, 48 |
- 21019 |
Somma Lombardo |
(VA) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
De Biasi |
Pietro |
|
|
|
Born in Napoli |
(NA) |
on 30/10/1963 |
- Fiscal Code : DBSPTR63R30F839O |
|
|
|
Residence: |
|
Nizza |
, 250 |
- 10126 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Capogrosso |
Luigi |
|
|
|
Born in Manduria |
(TA) |
on 21/05/1955 |
- Fiscal Code : CPGLGU55E21E882Q |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Works Manager |
|
|
Gallina |
Gianpiero |
|
|
|
Born in Torino |
(TO) |
on 11/10/1956 |
- Fiscal Code : GLLGPR56R11L219S |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Colombo |
Angelo |
|
|
|
Born in Saronno |
(VA) |
on 16/10/1947 |
- Fiscal Code : CLMNGL47R16I441E |
|
|
|
Residence: |
|
San Dalmazio |
, 11/F |
- 21047 |
Saronno |
(VA) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Rossi |
Giovanni |
|
|
|
Born in Portomaggiore |
(FE) |
on 17/01/1950 |
- Fiscal Code : RSSGNN50A17G916W |
|
|
|
Residence: |
|
S. Giacomo |
, 11 |
- 44020 |
Masi Torello |
(FE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Twinn |
Peter Charles |
|
|
|
Born in Londra |
( ) |
on 02/02/1949 |
- Fiscal Code : TWNPRC49B02Z114J |
|
|
|
Residence: |
|
Cesare Cabella |
, 22 D |
- 16100 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Ilva Commerciale Srl Con Socio Unico |
|
|
- Fiscal Code : 03313980108 |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Fantasia |
Giovanni |
|
|
|
Born in Monopoli |
(BA) |
on 23/01/1948 |
- Fiscal Code : FNTGNN48A23F376K |
|
|
|
Residence: |
|
Buenos Ayres |
, 19 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Valentino |
Giovanni |
|
|
|
Born in Conversano |
(BA) |
on 03/02/1952 |
- Fiscal Code : VLNGNN52B03C975P |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Biggi |
Luigi |
|
|
|
Born in Imperia |
(IM) |
on 24/02/1949 |
- Fiscal Code : BGGLGU49B24E290L |
|
|
|
Residence: |
|
Montesecco |
, 2 |
- 16032 |
Camogli |
(GE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Martinelli |
Andrea |
|
|
|
Born in Saronno |
(VA) |
on 13/12/1972 |
- Fiscal Code : MRTNDR72T13I441S |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Fiorentini |
Nicola |
|
|
|
Born in Bari |
(BA) |
on 16/05/1950 |
- Fiscal Code : FRNNCL50E16A662N |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Technical Manager |
|
|
Boscagli |
Piero |
|
|
|
Born in Lecco |
(CO) |
on 13/06/1952 |
- Fiscal Code : BSCPRI52H13E507Y |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
De Felice |
Salvatore |
|
|
|
Born in San Giorgio Ionico |
(TA) |
on 02/02/1964 |
- Fiscal Code : DFLSVT64B02H882W |
|
|
|
Residence: |
|
Giovanni Pascoli |
, 31 |
- 74027 |
San Giorgio Ionico |
(TA) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Ferrando |
Dario |
|
|
|
Born in Taranto |
(TA) |
on 25/09/1957 |
- Fiscal Code : FRRDRA57P25L049U |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Valli |
Benedetto |
|
|
|
Born in Tricase |
(LE) |
on 21/03/1972 |
- Fiscal Code : VLLBDT72C21L419Q |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Dimastromatteo |
Vincenzo |
|
|
|
Born in Barletta |
(BA) |
on 03/07/1970 |
- Fiscal Code : DMSVCN70L03A669K |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Lezza |
Carmine |
|
|
|
Born in Grottaglie |
(TA) |
on 28/05/1976 |
- Fiscal Code : LZZCMN76E28E205E |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Zimbaro |
Francesco |
|
|
|
Born in Grottaglie |
(TA) |
on 18/06/1977 |
- Fiscal Code : ZMBFNC77H18E205P |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Riva |
Nicola |
|
|
|
Born in Milano |
(MI) |
on 16/06/1958 |
- Fiscal Code : RVINCL58H16F205Y |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Board Chairman |
|
Director |
|
|
Porro |
Dino |
|
|
|
Born in Origgio |
(VA) |
on 18/04/1942 |
- Fiscal Code : PRRDNI42D18G103G |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Gallina |
Gianpiero |
|
|
|
Born in Torino |
(TO) |
on 11/10/1956 |
- Fiscal Code : GLLGPR56R11L21VH |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Piva |
Paolo |
|
|
|
Born in Brugine |
(PD) |
on 01/08/1952 |
- Fiscal Code : PVIPLA52M01B213F |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Ceresa |
Giuseppe |
|
|
|
Born in Castiglione d'Adda |
(MI) |
on 20/04/1947 |
- Fiscal Code : CRSGPP47D20C304Y |
|
|
|
Residence: |
|
Certosa |
, 239 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Perugini |
Maurizio |
|
|
|
Born in Cosenza |
(CS) |
on 28/04/1966 |
- Fiscal Code : PRGMRZ66D28D086A |
|
|
|
Residence: |
|
Gonzaga Anselmo Guerrieri |
, 5 |
- 20138 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Ferro |
Alberto |
|
|
|
Born in Milano |
(MI) |
on 20/02/1939 |
- Fiscal Code : FRRLRT39B20F205O |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Caresano |
Ambrogio |
|
|
|
Born in Potenza |
(PZ) |
on 20/02/1939 |
- Fiscal Code : CRSMRG39B20G942L |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Riva |
Emilio |
|
|
|
Born in Milano |
(MI) |
on 22/06/1926 |
- Fiscal Code : RVIMLE26H22F205W |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Director |
|
Board Chairman |
|
|
Scazzina |
Maurizio |
|
|
|
Born in Abbiategrasso |
(MI) |
on 15/02/1964 |
- Fiscal Code : SCZMRZ64B15A010O |
|
|
|
Residence: |
|
G.segantini |
, 1 |
- 20081 |
Abbiategrasso |
(MI) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
|
Bernardi |
Simone |
|
|
|
Born in Edolo |
(BS) |
on 22/12/1976 |
- Fiscal Code : BRNSMN76T22D391T |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Romeo |
Caterina Vittoria |
|
|
|
Born in Reggio Di Calabria |
( ) |
on 19/05/1951 |
- Fiscal Code : RMOCRN51E59H224W |
|
|
|
Residence: |
|
Nazionale |
, 172 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Ravera |
Fedele |
|
|
|
Born in Genova |
(GE) |
on 13/04/1950 |
- Fiscal Code : RVRFDL50D13D969J |
|
|
|
Residence: |
|
Dei Sali |
, 1 |
- 30100 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Arcamone |
Pasquale |
|
|
|
Born in Torre Annunziata |
(NA) |
on 02/01/1960 |
- Fiscal Code : RCMPQL60A02L245K |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Bisio |
Valerio |
|
|
|
Born in Genova |
(GE) |
on 20/06/1955 |
- Fiscal Code : BSIVLR55H20D969M |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Boato |
Giuliano |
|
|
|
Born in Venezia |
(VE) |
on 18/11/1943 |
- Fiscal Code : BTOGLN43S18L736N |
|
|
|
Residence: |
|
Provinciale |
, 5 |
- 23841 |
Annone di Brianza |
(LC) |
- IT - |
|
Ex-Postions |
|
Director |
|
Procurator |
|
|
Tonizzo |
Celestino |
|
|
|
Born in Precenicco |
(UD) |
on 07/11/1951 |
- Fiscal Code : TNZCST51S07H014O |
|
|
|
Residence: |
|
Salvemini |
, 10 |
- 10078 |
Venaria |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Franceschetti |
Giacomo |
|
|
|
Born in Verona |
(VR) |
on 26/02/1965 |
- Fiscal Code : FRNGCM65B26L781Q |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Buffa |
Mauro |
|
|
|
Born in Genova |
(GE) |
on 06/10/1948 |
- Fiscal Code : BFFMRA48R06D969Z |
|
|
|
Residence: |
|
Scalina |
, 36 |
- 27026 |
Garlasco |
(PV) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Trolese |
Maria Grazia |
|
|
|
Born in Legnaro |
(PD) |
on 27/02/1951 |
- Fiscal Code : TRLMGR51B67E515R |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Ferro |
Alberto |
|
|
|
Born in Milano |
(MI) |
on 20/02/1939 |
- Fiscal Code : FRRLRT39B20F205O |
|
|
|
Residence: |
|
Certosa |
, 249 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Panero |
Gisella |
|
|
|
Born in Torino |
(TO) |
on 10/10/1961 |
- Fiscal Code : PNRGLL61R50L219J |
|
|
|
Residence: |
|
S.a. Corsini |
, 14 |
- 10025 |
Pino Torinese |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Bollati |
Piercarlo |
|
|
|
Born in Torino |
(TO) |
on 10/07/1953 |
- Fiscal Code : BLLPCR53L10L219I |
|
|
|
Residence: |
|
Fratelli Pistoi |
, 12/3 |
- 12037 |
Saluzzo |
(CN) |
- IT - |
|
Ex-Postions |
|
Procurator |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm absorbed by merging of |
|
|
|
|
|
|
|
|
Castro Pretorio 122 |
, 00185 |
, Roma |
(RM) |
- IT - |
|
|
|
Fiscal Code: 04607061001 |
|
|
|
Date |
: |
27/11/1995 |
|
|
Project of merging by taking over of |
|
|
|
|
|
|
|
|
Certosa |
, 249 |
, 20149 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 00328280102 |
|
|
|
Date |
Merging/splitting-up project: |
27/05/1996 |
|
|
Splitting-up project and setting-up of new co |
|
|
|
Date |
Merging/Splitting-up Project-New Company: |
23/12/1996 |
|
|
Project of merging by taking over of |
|
|
|
|
|
|
|
|
Certosa |
, 239 |
, 20149 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 01892520733 |
|
|
|
Date |
Merging/splitting-up project: |
05/12/1996 |
|
|
Splitting-up and tranfer from the company |
|
|
|
|
|
|
|
|
Certosa |
, 249 |
, 20149 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 06271950633 |
|
|
|
Date |
Splitting-up: |
17/07/1997 |
|
|
The firm absorbed by merging of |
|
|
|
|
|
|
|
|
Certosa |
, 239 |
, 20149 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 01892520733 |
|
|
|
Date |
: |
17/07/1997 |
|
|
Project of merging by taking over of |
|
|
|
|
|
|
|
|
Lodovico Muratori |
, 15 |
, 16152 |
, Genova |
(GE) |
- IT - |
|
|
|
Fiscal Code: 00617050802 |
|
|
|
Date |
Merging/splitting-up project: |
23/06/1997 |
|
|
The firm absorbed by merging of |
|
|
|
|
|
|
|
|
Lodovico Muratori |
, 15 |
, 16152 |
, Genova |
(GE) |
- IT - |
|
|
|
Fiscal Code: 00617050802 |
|
|
|
Date |
: |
12/12/1997 |
|
|
Project of merging by taking over of |
|
|
|
|
|
|
|
|
Borromei |
, 2 |
, 20123 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 10387380156 |
|
|
|
Date |
Merging/splitting-up project: |
25/05/1998 |
|
|
Project of splitting-up and tranfer from |
|
|
|
|
|
|
|
|
Certosa |
, 239 |
, 20151 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 03313980108 |
|
|
|
Date |
Merging/splitting-up project: |
24/06/1998 |
|
|
The firm absorbed by merging of |
|
|
|
|
|
|
|
|
Borromei |
, 2 |
, 20123 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 10387380156 |
|
|
|
Date |
: |
23/11/1998 |
|
|
The firm absorbed by merging of |
|
|
|
|
|
|
|
|
Ilva |
, 1 |
, 16128 |
, Genova |
(GE) |
- IT - |
|
|
|
Fiscal Code: 01393800352 |
|
|
|
Date |
: |
16/12/1998 |
|
|
Splitting-up and tranfer from the company |
|
|
|
|
|
|
|
|
Certosa |
, 239 |
, 20151 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 03313980108 |
|
|
|
Date |
Splitting-up: |
23/11/1998 |
|
|
Project of merging by taking over of |
|
|
|
|
|
|
|
|
Ferrante Imparato |
, 501 |
, 80146 |
, Napoli |
(NA) |
- IT - |
|
|
|
Fiscal Code: 06375340632 |
|
|
|
Date |
Merging/splitting-up project: |
28/05/1999 |
|
|
The firm absorbed by merging of |
|
|
|
|
|
|
|
|
Certosa |
, 249 |
, 20151 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 00457490019 |
|
|
|
Date |
: |
30/11/1999 |
|
|
The firm absorbed by merging of |
|
|
|
|
|
|
|
|
Ferrante Imparato |
, 501 |
, 80146 |
, Napoli |
(NA) |
- IT - |
|
|
|
Fiscal Code: 06375340632 |
|
|
|
Date |
: |
01/06/2000 |
|
|
Project of merging by taking over of |
|
|
|
|
|
|
|
|
Certosa |
, 249 |
, 20149 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 03314000104 |
|
|
|
Date |
Merging/splitting-up project: |
10/04/2003 |
|
|
Project of merging by taking over of |
|
|
|
|
|
|
|
|
Certosa |
, 249 |
, 20149 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 11462590156 |
|
|
|
Date |
Merging/splitting-up project: |
05/05/2003 |
|
|
The firm absorbed by merging of |
|
|
|
|
|
|
|
|
Certosa |
, 249 |
, 20149 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 03314000104 |
|
|
|
Date |
: |
21/07/2003 |
|
|
The firm absorbed by merging of |
|
|
|
|
|
|
|
|
Certosa |
, 249 |
, 20149 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 11462590156 |
|
|
|
Date |
: |
22/07/2003 |
|
|
The firm merged into |
|
|
|
|
|
|
|
|
Certosa |
, 249 |
, 20149 |
, Milano |
(MI) |
- IT - |
|
|
|
Fiscal Code: 00328280102 |
|
|
|
Date |
: |
02/12/1996 |
Protests
Protests checking on the subject firm has given a negative result.
Data Base Prejudicial Events
Search
Search performed on a National Scale
|
|
|
Prejudicial Events Search Result: |
|
|
|
Prejudicial Events found with cancellations* |
on 27/05/2013. Event writing-off
|
DIREZIONE GENERALE DEL DEMANIO |
on 29/05/2013. Event writing-off
|
ERARIO DELLO STATO |
on 30/05/2013.
|
DIREZIONE GENERALE DEL DEMANIO |
on 24/09/2013.
|
DIREZIONE GENERALE DEL DEMANIO |
on 28/05/2013. Event writing-off
|
DIREZIONE GENERALE DEL DEMANIO |
on 31/05/2013.
|
DIREZIONE GENERALE DEL DEMANIO |
on 05/06/2013. Event writing-off
|
DIREZIONE GENERALE DEL DEMANIO |
Search performed on a specialized data base.
*Concerns also partially erased events.
Legal Procedures
None reported, standing to the latest received edition of the Official
Publications.
Bankers
The firm operates with:
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
UNICREDIT |
|
|
|
Milano |
2008 |
|
|
BANCA NAZIONALE DEL LAVORO |
|
|
|
Milano |
1005 |
|
|
BANCA INTESA |
|
|
|
Milano |
3069 |
|
Financial Data
|
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
6.026.236.234 |
|
Profit (Loss) for the period |
-35.549.314 |
|
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
4.619.903.737 |
|
Profit (Loss) for the period |
43.697.499 |
|
|
|
Complete balance-sheet for the year |
al 31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
3.397.356.134 |
|
Profit (Loss) for the period |
-453.994.020 |
|
|
|
Complete balance-sheet for the year |
al 31/12/2008 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
6.767.536.488 |
|
Profit (Loss) for the period |
-95.300.647 |
|
|
|
Complete balance-sheet for the year |
al 31/12/2007 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
6.092.730.000 |
|
Profit (Loss) for the period |
364.759.000 |
Balance Sheets
From our constant monitoring of the relevant Public Administration offices,
no more recent balance sheets result to have been filed.
|
- Balance Sheet as at 31/12/2011 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet as at 31/12/2010 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet as at 31/12/2009 - 12 Mesi - Currency: - Amounts x 1 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value Type |
as at 31/12/2011 |
as at 31/12/2010 |
as at 31/12/2009 |
Sector Average |
|
COMPOSITION ON INVESTMENT |
|
|
|
|
|
|
Rigidity Ratio |
Units |
0,49 |
0,53 |
0,61 |
0,30 |
|
Elasticity Ratio |
Units |
0,51 |
0,46 |
0,39 |
0,68 |
|
Availability of stock |
Units |
0,27 |
0,27 |
0,23 |
0,21 |
|
Total Liquidity Ratio |
Units |
0,24 |
0,20 |
0,16 |
0,42 |
|
Quick Ratio |
Units |
0,01 |
0,01 |
0,01 |
0,01 |
|
COMPOSITION ON SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
1,12 |
1,24 |
1,14 |
2,31 |
|
Self Financing Ratio |
Units |
0,32 |
0,35 |
0,35 |
0,21 |
|
Capital protection Ratio |
Units |
0,78 |
0,75 |
0,96 |
0,61 |
|
Liabilities consolidation quotient |
Units |
0,66 |
0,22 |
0,31 |
0,17 |
|
Financing |
Units |
1,81 |
1,51 |
1,48 |
3,62 |
|
Permanent Indebtedness Ratio |
Units |
0,55 |
0,45 |
0,48 |
0,36 |
|
M/L term Debts Ratio |
Units |
0,23 |
0,10 |
0,13 |
0,10 |
|
Net Financial Indebtedness Ratio |
Units |
0,47 |
0,30 |
0,38 |
1,42 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
1,12 |
0,84 |
0,79 |
1,11 |
|
Current ratio |
Units |
1,45 |
1,05 |
0,96 |
1,10 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
0,69 |
0,45 |
0,39 |
0,72 |
|
Structure's primary quotient |
Units |
0,65 |
0,65 |
0,58 |
0,81 |
|
Treasury's primary quotient |
Units |
0,02 |
0,03 |
0,02 |
0,02 |
|
Rate of indebtedness ( Leverage ) |
% |
316,41 |
286,35 |
284,51 |
468,75 |
|
Current Capital ( net ) |
Value |
1.178.427.452 |
148.298.559 |
-114.939.133 |
525.922 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
5,99 |
9,21 |
-3,11 |
2,32 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
-1,50 |
1,82 |
-19,27 |
3,79 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
-16,14 |
2,11 |
-20,81 |
10,56 |
|
Return on Investment ( R.O.I. ) |
% |
-4,52 |
-3,80 |
-6,98 |
3,84 |
|
Return/ Sales |
% |
-5,61 |
-5,64 |
-13,77 |
3,06 |
|
Extra Management revenues/charges incid. |
% |
n.c. |
n.c. |
n.c. |
32,18 |
|
Cash Flow |
Value |
360.994.380 |
425.356.249 |
-105.550.659 |
1.200.022 |
|
Operating Profit |
Value |
-338.117.433 |
-260.736.002 |
-467.836.544 |
1.374.962 |
|
Gross Operating Margin |
Value |
61.241.218 |
120.992.174 |
-119.392.495 |
2.131.798 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average term |
Days |
79,09 |
80,83 |
90,77 |
85,05 |
|
Debts to suppliers average term |
Days |
145,36 |
225,27 |
339,37 |
89,46 |
|
Average stock waiting period |
Days |
118,81 |
142,92 |
164,82 |
47,61 |
|
Rate of capital employed return ( Turnover ) |
Units |
0,81 |
0,67 |
0,51 |
1,45 |
|
Rate of stock return |
Units |
3,03 |
2,52 |
2,18 |
7,34 |
|
Labour cost incidence |
% |
10,53 |
12,79 |
15,25 |
5,48 |
|
Net financial revenues/ charges incidence |
% |
0,57 |
7,09 |
4,93 |
-1,06 |
|
Labour cost on purchasing expenses |
% |
9,65 |
11,49 |
14,75 |
5,52 |
|
Short-term financing charges |
% |
1,81 |
2,07 |
3,51 |
2,49 |
|
Capital on hand |
% |
124,11 |
148,71 |
197,27 |
68,88 |
|
Sales pro employee |
Value |
303.972 |
353.609 |
215.801 |
796.124 |
|
Labour cost pro employee |
Value |
32.000 |
45.242 |
32.899 |
44.281 |
Remarks
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.
Market / Territory Data
|
Population living in the province |
: |
|
|
Population living in the region |
: |
|
|
Number of families in the region |
: |
|
Monthly family expences average in the region (in Eur..) :
|
- per food products |
: |
|
|
- per non food products |
: |
|
|
- per energy consume |
: |
|
Sector Data
The values are calculated on a base of 377 significant companies.
The companies cash their credits on an average of 85 dd.
The average duration of suppliers debts is about 89 dd.
The sector's profitability is on an average of 2,32%.
The labour cost affects the turnover in the measure of 5,48%.
Goods are held in stock in a range of 48 dd.
The difference between the sales volume and the resources used to
realize it is about 1,45.
The employees costs represent the 5,52% of the production costs.
Statistical Detrimental Data
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.61.43 |
|
|
1 |
Rs.99.73 |
|
Euro |
1 |
Rs.77.93 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
SDA |
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.