MIRA INFORM REPORT
|
Report No. : |
316463 |
|
Report Date : |
11.04.2015 |
IDENTIFICATION DETAILS
|
Name : |
TENOVA S.P.A. |
|
|
|
|
Registered Office : |
Via Monte Rosa, 93 20149 -
Milano (MI) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
30.06.2013 |
|
|
|
|
Date of Incorporation : |
23.12.2004 |
|
|
|
|
Legal Form : |
Joint stock company |
|
|
|
|
Line of Business : |
Manufacture of machinery for metallurgy |
|
|
|
|
No. of Employee : |
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 – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
Italy |
A2 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
ITALY ECONOMIC OVERVIEW
Italy has a diversified industrial economy, which is divided into a developed industrial north, dominated by private companies, and a less-developed, highly subsidized, agricultural south, where unemployment is higher. The Italian economy is driven in large part by the manufacture of high-quality consumer goods produced by small and medium-sized enterprises, many of them family-owned. Italy also has a sizable underground economy, which by some estimates accounts for as much as 17% of GDP. These activities are most common within the agriculture, construction, and service sectors. Italy is the third-largest economy in the euro-zone, but its exceptionally high public debt and structural impediments to growth have rendered it vulnerable to scrutiny by financial markets. Public debt has increased steadily since 2007, topping 133% of GDP in 2013, but investor concerns about Italy and the broader euro-zone crisis eased in 2013, bringing down Italy's borrowing costs on sovereign government debt from euro-era. The government still faces pressure from investors and European partners to sustain its efforts to address Italy's long-standing structural impediments to growth, such as labor market inefficiencies and widespread tax evasion. In 2013 economic growth and labor market conditions deteriorated, with growth at -1.8% and unemployment rising to 12.4%, with youth unemployment around 40%. Italy's GDP is now 8% below its 2007 pre-crisis level.
|
Source
: CIA |
Company
name and address
TENOVA S.P.A.
Via Monte Rosa, 93 20149 - Milano
(MI) -IT-
Summary
|
Fiscal Code |
: |
04651530968 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
23/12/2004 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
over 129.114.224 |
|
Number of Employees |
: |
from 500 to 750 |
Activity
Manufacture of machinery for metallurgy
Legal
Data
Legal Form : Joint stock company
|
Fiscal Code : 04651530968 |
|
Foreign Trade Reg. no. : MI366084 since 09/01/2008 |
|
Chamber of Commerce no. : 140623 |
|
Chamber of Commerce no. : 314502 |
|
Chamber of Commerce no. : 380479 |
|
Chamber of Commerce no. : 435176 |
|
Chamber of Commerce no. : 380479 of Bergamo |
|
Chamber of Commerce no. : 435176 of Genova |
|
Chamber of Commerce no. : 140623 of Livorno |
|
Chamber of Commerce no. : 1763778 of Milano since 11/01/2005 |
|
Chamber of Commerce no. : 314502 of Varese |
|
Firms' Register : MI-2005-3926 of Milano |
|
V.A.T. Code : 04651530968 |
|
Establishment date |
: 23/12/2004 |
|
|
Start of Activities |
: 23/12/2004 |
|
|
Legal duration |
: 30/06/2050 |
|
|
Nominal Capital |
: 13.443.700 |
|
|
Subscribed Capital |
: 13.443.700 |
|
|
Paid up Capital |
: 13.443.700 |
|
Legal mail : |
LEGALE.SOCIETARIO@PEC.TENOVA.IT |
Members
|
|
Nova |
Gianluigi |
|
|
Born in Milano |
(MI) |
on 14/01/1947 |
- Fiscal Code : NVOGLG47A14F205O |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/10/2014 |
||
|
General Director |
27/10/2008 |
||
|
Assistant board Chairman |
27/10/2014 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Medici |
Mauro |
|
|
Born in Formigine |
(MO) |
on 14/04/1952 |
- Fiscal Code : MDCMRA52D14D711V |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/10/2014 |
|
|
No Prejudicial events are reported |
|
|
Prati |
Sergio |
|
|
Born in Borgonovo Val Tidone |
(PC) |
on 18/10/1953 |
- Fiscal Code : PRTSRG53R18B025X |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
01/07/2009 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Rocca |
Gianfelice |
|
|
Born in Milano |
(MI) |
on 02/03/1948 |
- Fiscal Code : RCCGFL48C02F205R |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/10/2014 |
||
|
Board Chairman |
27/10/2014 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Gaboardi |
Paolo |
|
|
Born in Como |
(CO) |
on 16/08/1964 |
- Fiscal Code : GBRPLA64M16C933Z |
|
|
Residence: |
Leonardo Da Vinci |
, 20 |
- 21053 |
Castellanza |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
17/12/2008 |
||
|
Procurator |
12/10/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Lovato |
Andrea Alberto |
|
|
Born in Milano |
(MI) |
on 30/01/1964 |
- Fiscal Code : LVTNRL64A30F205O |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/10/2014 |
||
|
Procurator |
25/10/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Parodi |
Maurizio |
|
|
Born in Genova |
(GE) |
on 21/08/1959 |
- Fiscal Code : PRDMRZ59M21D969J |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/10/2014 |
|
|
No Prejudicial events are reported |
|
|
Rinaldi |
Roberto |
|
|
Born in Pontedera |
(PI) |
on 28/11/1953 |
- Fiscal Code : RNLRRT53S28G843Y |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
04/12/2009 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Dardano |
Alberto |
|
|
Born in Genova |
(GE) |
on 23/09/1953 |
- Fiscal Code : DRDLRT53P23D969S |
|
|
Residence: |
De Martini |
, 53 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
General Director |
26/10/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Zambon |
Massimo |
|
|
Born in Milano |
(MI) |
on 13/04/1955 |
- Fiscal Code : ZMBMSM55D13F205X |
|
|
Residence: |
Omodeo Adolfo |
, 29 |
- 20151 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Technical Manager |
31/03/2011 |
||
|
Procurator |
07/01/2008 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bornia |
Massimo |
|
|
Born in Sesta Godano |
(SP) |
on 02/09/1955 |
- Fiscal Code : BRNMSM55P02E070I |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/09/2008 |
||
|
Attorney with special power |
12/11/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Leoni |
Silvio |
|
|
Born in Milano |
(MI) |
on 01/03/1960 |
- Fiscal Code : LNESLV60C01F205I |
|
|
Residence: |
De Marini |
, 53 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Technical Manager |
27/10/2008 |
||
|
Procurator |
28/01/2009 |
||
|
Attorney with special power |
26/04/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Cesarino |
Antonio |
|
|
Born in Lecce |
(LE) |
on 07/02/1950 |
- Fiscal Code : CSRNTN50B07E506D |
|
|
Residence: |
Ischia Di Crociano |
- 57025 |
Piombino |
(LI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
15/01/2008 |
||
|
Technical Manager |
27/10/2008 |
||
|
Attorney with special power |
11/01/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Negri |
Marco |
|
|
Born in Genova |
(GE) |
on 15/04/1961 |
- Fiscal Code : NGRMRC61D15D969O |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
15/06/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Oddera |
Roberto |
|
|
Born in Savona |
(SV) |
on 24/05/1976 |
- Fiscal Code : DDRRRT76E24I480B |
|
|
Residence: |
De Marini |
, 53 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/01/2009 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bignami |
Enrico |
|
|
Born in Genova |
(GE) |
on 15/02/1969 |
- Fiscal Code : BGNNRC69B15D969I |
|
|
Residence: |
G. De Marini |
, 53 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
15/01/2008 |
||
|
Attorney with special power |
06/04/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Girelli |
Renato |
|
|
Born in Agnosine |
(BS) |
on 19/11/1953 |
- Fiscal Code : GRLRNT53S19A082A |
|
|
Residence: |
G. Dalla Chiesa |
, 10/35 |
- 24048 |
Treviolo |
(BG) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
15/01/2008 |
||
|
Attorney with special power |
11/04/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Caligiuri |
Ippolito |
|
|
Born in Genova |
(GE) |
on 30/04/1964 |
- Fiscal Code : CLGPLT64D30D969U |
|
|
Residence: |
Pasquale Berghini |
, 23A/023 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
07/01/2008 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Contorto |
Alessandro |
|
|
Born in Genova |
(GE) |
on 03/09/1953 |
- Fiscal Code : CNTLSN53P03D969P |
|
|
Residence: |
G.b. Monti |
, 21/1133 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
07/01/2008 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
D'angelo |
Stefano |
|
|
Born in Piombino |
(LI) |
on 11/02/1960 |
- Fiscal Code : DNGSFN60B11G687L |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/07/2008 |
|
|
Prejudicial Events found with cancellations* |
Legal Mortgage - 27/03/2006. -
2.091 Euro. Event writing-off
|
|
GEST LINE S. P. A. |
|
|
No Protests registered |
|
|
Cavero |
Nicola Bettino |
|
|
Born in Isola del Giglio |
(GR) |
on 23/09/1958 |
- Fiscal Code : CVRNLB58P23E348P |
|
|
Residence: |
Umberto I |
, 32 |
- 58012 |
Isola del Giglio |
(GR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
10/12/2008 |
||
|
General Director |
27/10/2008 |
||
|
Procurator |
28/10/2009 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Boselli |
Giovanni |
|
|
Born in Magenta |
(MI) |
on 23/07/1965 |
- Fiscal Code : BSLGNN65L23E801N |
|
|
Residence: |
Pietro Colletta |
, 19 |
- 20013 |
Magenta |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Technical Manager |
27/10/2008 |
|
|
Trevisan |
Claudio |
|
|
Born in Busto Arsizio |
(VA) |
on 24/03/1962 |
- Fiscal Code : TRVCLD62C24B300O |
|
|
Residence: |
Liguria |
, 10/A |
- 21010 |
Cardano Al Campo |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Technical Manager |
27/10/2008 |
|
|
Bavestrelli |
Giovanni |
|
|
Born in Milano |
(MI) |
on 05/07/1963 |
- Fiscal Code : BVSGNN63L05F205A |
|
|
Residence: |
Turati Filippo |
, 40 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Technical Manager |
27/10/2008 |
|
|
Di Carpegna Varini |
Raimondo |
|
|
Born in Genova |
(GE) |
on 26/10/1953 |
- Fiscal Code : DCRRND53R26D969T |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/10/2014 |
|
|
No Prejudicial events are reported |
|
|
Adamo |
Lorenzo |
|
|
Born in Genova |
(GE) |
on 14/04/1969 |
- Fiscal Code : DMALNZ69D14D969M |
|
|
Residence: |
De Marini |
, 53 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
28/01/2009 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Calati |
Roberto |
|
|
Born in Milano |
(MI) |
on 30/07/1966 |
- Fiscal Code : CLTRRT66L30F205W |
|
|
Residence: |
Leonardo Da Vinci |
, 20 |
- 21053 |
Castellanza |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
17/12/2008 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Kumar |
Niraj |
|
|
Born in Kurukshetra |
( ) |
on 22/10/1974 |
- Fiscal Code : KMRNRJ74R22Z222V |
|
|
Residence: |
Leonardo Da Vinci |
, 20 |
- 21053 |
Castellanza |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/05/2009 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Reali |
Silvio Maria |
|
|
Born in Milano |
(MI) |
on 05/02/1965 |
- Fiscal Code : RLESVM65B05F205U |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
15/07/2009 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Pancaldi |
Roberto |
|
|
Born in Milano |
(MI) |
on 22/04/1962 |
- Fiscal Code : PNCRRT62D22F205P |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/10/2014 |
|
|
Fasce |
Gerolamo |
|
|
Born in Genova |
(GE) |
on 20/12/1958 |
- Fiscal Code : FSCGLM58T20D969R |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
04/12/2009 |
||
|
Procurator |
15/06/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Dibari |
Giuseppe |
|
|
Born in Savona |
(SV) |
on 19/05/1959 |
- Fiscal Code : DBRGPP59E19I480P |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
04/12/2009 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Filippi |
Enrico |
|
|
Born in Genova |
(GE) |
on 16/04/1967 |
- Fiscal Code : FLPNRC67D16D969Q |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Technical Manager |
28/10/2010 |
|
|
Laviosa |
Vittorio |
|
|
Born in Genova |
(GE) |
on 15/06/1963 |
- Fiscal Code : LVSVTR63H15D969H |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Technical Manager |
28/10/2010 |
||
|
Procurator |
15/06/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Dell'acqua |
Franco |
|
|
Born in Legnano |
(MI) |
on 16/05/1962 |
- Fiscal Code : DLLFNC62E16E514O |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/09/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Ghirimoldi |
Natale |
|
|
Born in Saronno |
(VA) |
on 05/08/1959 |
- Fiscal Code : GHRNTL59M05I441M |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
06/12/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Techint Industrial Corporation S.p.a. |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bossi |
Maura |
|
|
Born in Varese |
(VA) |
on 31/03/1976 |
- Fiscal Code : BSSMRA76C71L682U |
|
|
Residence: |
Leonardo Da Vinci |
, 20 |
- 21053 |
Castellanza |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
22/07/2014 |
|
|
No Protests registered |
|
|
Pegorin |
Alessandro Giovanni |
|
|
Born in Busto Arsizio |
(VA) |
on 27/11/1977 |
- Fiscal Code : PGRLSN77S27B300N |
|
|
Residence: |
Leonardo Da Vinci |
, 20 |
- 21053 |
Castellanza |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
22/07/2014 |
|
|
No Protests registered |
|
|
Rocca |
Andrea Costantino |
|
|
Born in Lecco |
(CO) |
on 02/09/1983 |
- Fiscal Code : RCCNRC83P02E507Y |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/10/2014 |
|
|
Kueng |
Walter |
|
|
Born in Hard |
( ) |
on 11/08/1953 |
- Fiscal Code : KNGWTR53M11Z102S |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/10/2014 |
|
|
Techint European Holding (netherlands) B |
.v. |
|
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.
|
|
Nova |
Gianluigi |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Techint Industrial Corporation S.p.a. |
Milano (MI) - IT - |
00724560156 |
Attorney with
special power |
Withdrawn |
Registered |
|
Techint Compagnia Tecnica InternazionaleS.p.a. |
Milano (MI) - IT - |
00753410158 |
Managing
Director |
Withdrawn |
Registered |
|
Techint Compagnia Tecnica InternazionaleS.p.a. |
Milano (MI) - IT - |
00753410158 |
Director |
Withdrawn |
Registered |
|
Centro Sviluppo Materiali - S.p.a. |
Roma (RM) - IT - |
00477510580 |
Director |
Withdrawn |
Registered |
|
S.t.m. Engineering Srl |
Vailate (CR) - IT - |
07737230156 |
Sole Director |
Withdrawn |
Ceased |
|
|
Rocca |
Gianfelice |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Techint Industrial Corporation S.p.a. |
Milano (MI) - IT - |
00724560156 |
Managing
Director |
Withdrawn |
Registered |
|
Techint Industrial Corporation S.p.a. |
Milano (MI) - IT - |
00724560156 |
Director |
Active |
Registered |
|
Techint Industrial Corporation S.p.a. |
Milano (MI) - IT - |
00724560156 |
Board Chairman |
Withdrawn |
Registered |
|
Buzzi Unicem Spa - Senza Vincoli Di Rappresentazione Grafica |
Casale Monferrato (AL) - IT - |
00930290044 |
Director |
Active |
Registered |
|
Sirti Societa' Per Azioni |
Milano (MI) - IT - |
00748480159 |
Director |
Withdrawn |
Merged |
|
Sirti Societa' Per Azioni |
Milano (MI) - IT - |
00748480159 |
Memb.of the
Executive Committee |
Withdrawn |
Merged |
|
Dalmine S.p.a. |
Dalmine (BG) - IT - |
00680620150 |
Director |
Withdrawn |
Registered |
|
Rcs Quotidiani S.p.a. |
Milano (MI) - IT - |
00748930153 |
Director |
Withdrawn |
Ceased |
|
Freni Brembo - S.p.a. O Anche Piu' Brevemente Brembo S.p.a. |
Curno (BG) - IT - |
00222620163 |
Director |
Active |
Registered |
|
Techint Compagnia Tecnica InternazionaleS.p.a. |
Milano (MI) - IT - |
00753410158 |
Chairman |
Withdrawn |
Registered |
|
Techint Compagnia Tecnica InternazionaleS.p.a. |
Milano (MI) - IT - |
00753410158 |
Director |
Withdrawn |
Registered |
|
Techint Compagnia Tecnica InternazionaleS.p.a. |
Milano (MI) - IT - |
00753410158 |
Procurator |
Withdrawn |
Registered |
|
Techint Compagnia Tecnica InternazionaleS.p.a. |
Milano (MI) - IT - |
00753410158 |
Board Chairman |
Withdrawn |
Registered |
|
Fiocchi Munizioni S.p.a. |
Lecco (LC) - IT - |
00810220137 |
Director |
Withdrawn |
Registered |
|
Techint Finanziaria S.r.l. |
Milano (MI) - IT - |
09233480152 |
Managing
Director |
Withdrawn |
Ceased |
|
Techint Finanziaria S.r.l. |
Milano (MI) - IT - |
09233480152 |
Director |
Withdrawn |
Ceased |
|
Techint Finanziaria S.r.l. |
Milano (MI) - IT - |
09233480152 |
Assistant board
Chairman |
Withdrawn |
Ceased |
|
Giulio Fiocchi S.p.a. |
Lecco (LC) - IT - |
00205070139 |
Director |
Withdrawn |
Registered |
|
Techosp Societa' Per Azioni |
Milano (MI) - IT - |
09455000159 |
Director |
Withdrawn |
Ceased |
|
Techosp Societa' Per Azioni |
Milano (MI) - IT - |
09455000159 |
Board Chairman |
Withdrawn |
Ceased |
|
Ras Holding Spa |
Milano (MI) - IT - |
00218610327 |
Director |
Withdrawn |
Merged |
|
Ras Holding Spa |
Milano (MI) - IT - |
00218610327 |
Memb.of the
Executive Committee |
Withdrawn |
Merged |
|
Humanitas Mirasole S.p.a. |
Rozzano (MI) - IT - |
10125410158 |
Director |
Active |
Registered |
|
Humanitas Mirasole S.p.a. |
Rozzano (MI) - IT - |
10125410158 |
Board Chairman |
Active |
Registered |
|
Cliniche Gavazzeni - S.p.a. |
Bergamo (BG) - IT - |
00468520168 |
Director |
Active |
Registered |
|
Borgotorre Di Fiocchi Marta E C. S.n.c. |
Milano (MI) - IT - |
80331170151 |
Partner of
unlimit. partnership |
Withdrawn |
Registered |
|
Fastweb Spa |
Milano (MI) - IT - |
12878470157 |
Director |
Withdrawn |
Registered |
|
Wiretel S.p.a. |
Milano (MI) - IT - |
13164600150 |
Director |
Withdrawn |
Ceased |
|
Interventi Industriali Srl |
Milano (MI) - IT - |
07363350153 |
Director |
Withdrawn |
Ceased |
|
Find Finanziaria Industriale S.p.a. |
Milano (MI) - IT - |
07919970157 |
Board Chairman |
Withdrawn |
Ceased |
|
Acqua Holding S.p.a. |
Milano (MI) - IT - |
07571090153 |
Director |
Withdrawn |
Ceased |
|
Humanitas Societa' Per Azioni |
Milano (MI) - IT - |
03563200967 |
Director |
Active |
Registered |
|
Humanitas Societa' Per Azioni |
Milano (MI) - IT - |
03563200967 |
Board Chairman |
Active |
Registered |
|
Pomini - S.p.a. |
Castellanza (VA) - IT - |
00183310127 |
Director |
Withdrawn |
Ceased |
|
Wiretel 2 S.p.a. |
Milano (MI) - IT - |
03700770963 |
Director |
Withdrawn |
Ceased |
|
Allianz Societa' Per Azioni In Forma Abbreviata Allianz S.p.a. |
Trieste (TS) - IT - |
05032630963 |
Director |
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.
Capital
Shareholders
Shareholders' list as at date of data collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Techint Industrial Corporation S.p.a. |
00724560156 |
6.856.287 .Eur |
51,00 |
|
|
Techint European Holding (netherlands) B .v. |
6.587.413 .Eur |
49,00 |
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 |
|
Stm Technologies S.r.l. |
Milano - IT - |
05031920969 |
11.000 .Eur |
10,00 |
Active |
Firm's
location and structure
In order to carry out its activities the firm uses the following
locations:
|
- |
Legal and operative seat |
|
Monte Rosa |
, 93 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
PHONE |
: 024384.1 |
|
FAX |
: 024693026 |
|
Website |
: www.tenovagroup.com |
|
Legal mail |
: LEGALE.SOCIETARIO@PEC.TENOVA.IT |
|
- |
Branch |
(Operating branch) |
since 01/01/2008 |
|
Generale Dalla Chiesa |
, 10/35 |
- 24048 |
- Treviolo |
(BG) |
- IT - |
|
- |
Branch |
since 01/01/2008 |
|
Enrico Albareto |
, 31 |
- 16100 |
- Genova |
(GE) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/01/2008 |
|
Leonardo Da Vinci |
, 20 |
- 21053 |
- Castellanza |
(VA) |
- IT - |
|
Employees |
: 713 |
|
Fittings and Equipment for a value of 7.590.000 |
Eur |
|
Stocks for a value of 81.400.000 |
Eur |
|
Work in progress for a value of 54.150.000 |
Eur |
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 |
29/03/2007 |
COMPANY STYLE MODIFICATIONS:
|
Former Style |
New Style |
Changement Date |
|
ALBASEMIPLENA S.R.L. |
TENOVA SpA |
29/03/2007 |
EX-MEMBERS / EX-POSITIONS:
|
|
Nova |
Gianluigi |
|
|
Born in Milano |
(MI) |
on 14/01/1947 |
- Fiscal Code : NVOGLG47A14F205O |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Managing Director |
|
|
Medici |
Mauro |
|
|
Born in Formigine |
(MO) |
on 14/04/1952 |
- Fiscal Code : MDCMRA52D14D711V |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
General Director |
|
|
Di Carpegna Varini |
Raimondo |
|
|
Born in Genova |
(GE) |
on 26/10/1953 |
- Fiscal Code : DCRRND53R26D969T |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
General Director |
|
Procurator |
|
|
Frascarolo |
Paolo |
|
|
Born in Alessandria |
(AL) |
on 05/06/1956 |
- Fiscal Code : FRSPLA56H05A182T |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Motta |
Gianfranco |
|
|
Born in Rho |
(MI) |
on 27/08/1956 |
- Fiscal Code : MTTGFR56M27H264O |
|
|
Residence: |
Colombo C. |
, 4 |
- 20090 |
Cesano Boscone |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Parodi |
Maurizio |
|
|
Born in Genova |
(GE) |
on 21/08/1959 |
- Fiscal Code : PRDMRZ59M21D969J |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Dardano |
Alberto |
|
|
Born in Genova |
(GE) |
on 23/09/1953 |
- Fiscal Code : DRDLRT53P23D969S |
|
|
Residence: |
De Martini |
, 53 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Michini |
Giacomo |
|
|
Born in Canzano |
(TE) |
on 03/03/1953 |
- Fiscal Code : MCHGCM53C03B640F |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Contorto |
Alessandro |
|
|
Born in Genova |
(GE) |
on 03/09/1953 |
- Fiscal Code : CNTLSN53P03D969P |
|
|
Residence: |
G.b. Monti |
, 21/1133 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Ginesi |
Gloria |
|
|
Born in Genova |
(GE) |
on 17/08/1959 |
- Fiscal Code : GNSGLR59M57D969Y |
|
|
Residence: |
Delle Cappuccine |
, 1/2 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Ghidini |
Stefano |
|
|
Born in Genova |
(GE) |
on 16/02/1966 |
- Fiscal Code : GHDSFN66B16D969F |
|
|
Residence: |
Val Fontanabuona |
, 157/UNI |
- 16100 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Muda |
Massimiliano |
|
|
Born in Genova |
(GE) |
on 25/06/1966 |
- Fiscal Code : MDUMSM66H25D969V |
|
|
Residence: |
Dei Franzone |
, 4/006 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Chiodini |
Alberto |
|
|
Born in Milano |
(MI) |
on 10/02/1955 |
- Fiscal Code : CHDLRT55B10F205W |
|
|
Residence: |
Leonardo Da Vinci |
, 20 |
- 21053 |
Castellanza |
(VA) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
|
Parodi |
Giorgio Giuseppe |
|
|
Born in Genova |
(GE) |
on 02/02/1945 |
- Fiscal Code : PRDGGG45B02D969U |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Rossa |
Luigi |
|
|
Born in Limana |
(BL) |
on 21/02/1946 |
- Fiscal Code : RSSLGU46B21E588P |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Architetto |
Carmelo |
|
|
Born in Milano |
(MI) |
on 26/07/1967 |
- Fiscal Code : RCHCML67L26F205U |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Veronese |
Francesco |
|
|
Born in Torino |
(TO) |
on 17/01/1970 |
- Fiscal Code : VRNFNC70A17L219S |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Giacomini |
Giancarlo |
|
|
Born in Genova |
(GE) |
on 01/09/1951 |
- Fiscal Code : GCMGCR51P01D969B |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Bertolini |
Angelo |
|
|
Born in Genova |
(GE) |
on 20/06/1940 |
- Fiscal Code : BRTNGL40H20D969U |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Baronio |
Elisa |
|
|
Born in Crema |
(CR) |
on 01/11/1972 |
- Fiscal Code : BRNLSE72S41D142H |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Colombetti |
Filippo |
|
|
Born in Broni |
(PV) |
on 05/07/1972 |
- Fiscal Code : CLMFPP72L05B201V |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Franchi |
Gian Tommaso |
|
|
Born in Legnano |
(MI) |
on 29/07/1973 |
- Fiscal Code : FRNGTM73L29E514A |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Galli |
Alberto |
|
|
Born in Milano |
(MI) |
on 06/04/1972 |
- Fiscal Code : GLLLRT72D06F205C |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Satta |
Luigi |
|
|
Born in Genova |
(GE) |
on 12/07/1965 |
- Fiscal Code : STTLGU65L12D969Q |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Tiraboschi |
Mauro |
|
|
Born in Alassio |
(SV) |
on 12/08/1970 |
- Fiscal Code : TRBMRA70M12A122V |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Michelutti |
Cesar Pablo |
|
|
Born in Puan |
( ) |
on 14/04/1971 |
- Fiscal Code : MCHCRP71D14Z600I |
|
|
Residence: |
Mario Alberto |
, 8 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Lodati |
Claudio Domenico |
|
|
Born in Milano |
(MI) |
on 03/06/1950 |
- Fiscal Code : LDTCDD50H03F205P |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Severgnini |
Carlo |
|
|
Born in Milano |
(MI) |
on 10/10/1952 |
- Fiscal Code : SVRCRL52R10F205G |
|
|
Residence: |
Visconti Di Modrone Uberto |
, 36 |
- 20122 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Rio |
Emilia |
|
|
Born in Varese |
(VA) |
on 04/04/1961 |
- Fiscal Code : RIOMLE61D44L682S |
|
|
Residence: |
Bertacchi Giovanni |
, 2 |
- 20136 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Severgnini |
Oreste |
|
|
Born in Milano |
(MI) |
on 14/08/1942 |
- Fiscal Code : SVRRST42M14F205V |
|
|
Residence: |
Mendrisio-via Francesco Chiesa |
, 65 |
Svizzera |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
|
Cavalluzzo |
Nicolino |
|
|
Born in Benevento |
(BN) |
on 01/01/1958 |
- Fiscal Code : CVLNLN58A01A783K |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Giangrande |
Fulvio |
|
|
Born in Santa Margherita Ligure |
(GE) |
on 01/10/1949 |
- Fiscal Code : GNGFLV49R01I225X |
|
|
Residence: |
Ortica |
, 10 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Catalano |
Antonio |
|
|
Born in Catania |
(CT) |
on 15/02/1961 |
- Fiscal Code : CTLNTN61B15C351I |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Rocca |
Gianfelice Mario |
|
|
Born in Milano |
(MI) |
on 02/03/1948 |
- Fiscal Code : RCCGFL48C02F205R |
|
|
Residence: |
Borgonuovo |
, 20 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Board Chairman |
|
|
Cera |
Francesco |
|
|
Born in Ceva |
(CN) |
on 20/09/1986 |
- Fiscal Code : CREFNC86P20C589D |
|
|
Residence: |
Enrico Albareto |
, 31 |
- 16153 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Massaro |
Guido |
|
|
Born in Spilimbergo |
(PN) |
on 12/06/1989 |
- Fiscal Code : MSSGDU89H12I904O |
|
|
Residence: |
Enrico Albareto |
, 31 |
- 16153 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Dimonte |
Emanuele |
|
|
Born in Ulm |
( ) |
on 02/01/1978 |
- Fiscal Code : DMNMNL78A02Z112O |
|
|
Residence: |
Enrico Albareto |
, 31 |
- 16153 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Iperti |
Alberto |
|
|
Born in Genova |
(GE) |
on 19/12/1963 |
- Fiscal Code : PRTLRT63T19D969V |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
Procurator |
|
|
Techint Industrial Corporation S.p.a. |
|
- Fiscal Code : 00724560156 |
|
Ex-Postions |
|
Partner |
|
Partner |
|
|
Techint European Holding (netherlands) B |
.v. |
|
Ex-Postions |
|
Partner |
|
|
Techint European Holding (netherlands) B |
.v. |
|
Ex-Postions |
|
Partner |
|
|
Setolini |
Carlo |
|
|
Born in Scafati |
(SA) |
on 09/03/1949 |
- Fiscal Code : STLCRL49C09I483C |
|
|
Residence: |
Lombardia |
, 24 |
- 24050 |
Zanica |
(BG) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Carbone |
Eugenio |
|
|
Born in Genova |
(GE) |
on 24/12/1968 |
- Fiscal Code : CRBGNE68T24D969V |
|
|
Residence: |
De Amicis1/e |
- 20100 |
Albissola Marina |
(SV) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Manzoni |
Marco Lorenzo |
|
|
Born in Bergamo |
(BG) |
on 09/01/1974 |
- Fiscal Code : MNZMCL74A09A794E |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Muscella |
Emanuele |
|
|
Born in Castellaneta |
(TA) |
on 23/09/1970 |
- Fiscal Code : MSCMNL70P23C136D |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Olivieri |
Claudio |
|
|
Born in Genova |
(GE) |
on 17/05/1957 |
- Fiscal Code : LVRCLD57E17D969K |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Ferrando |
Riccardo |
|
|
Born in Genova |
(GE) |
on 01/11/1959 |
- Fiscal Code : FRRRCR59S01D969G |
|
|
Residence: |
De Marini |
, 53 |
- 16100 |
Genova |
(GE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Technical Manager |
|
|
Vanzini |
Andrea Giuseppe |
|
|
Born in Busto Arsizio |
(VA) |
on 03/05/1971 |
- Fiscal Code : VNZNRG71E03B300M |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
|
|
Preti |
Sara Jael |
|
|
Born in Milano |
(MI) |
on 10/09/1969 |
- Fiscal Code : PRTSJL69P50F205K |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Salina |
Massimiliano |
|
|
Born in Busto Arsizio |
(VA) |
on 29/05/1965 |
- Fiscal Code : SLNMSM65E29B300K |
|
|
Residence: |
Moroni A. |
, 6 |
- 21023 |
Besozzo |
(VA) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
La Greca |
Marco |
|
|
Born in Catania |
(CT) |
on 30/08/1960 |
- Fiscal Code : LGRMRC60M30C351N |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Cosco |
Pasquale |
|
|
Born in Busto Arsizio |
(VA) |
on 03/11/1972 |
- Fiscal Code : CSCPQL72S03B300D |
|
|
Residence: |
L. Ariosto |
, 35 |
- 21010 |
Arsago Seprio |
(VA) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Vercesi |
Ernesto |
|
|
Born in Broni |
(PV) |
on 07/07/1954 |
- Fiscal Code : VRCRST54L07B201U |
|
|
Residence: |
Cavour |
, 27 |
- 27043 |
Broni |
(PV) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Caraballese |
Piermauro |
|
|
Born in Milano |
(MI) |
on 05/05/1958 |
- Fiscal Code : CRBPMR58E05F205I |
|
|
Residence: |
San Vito |
, 10 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Mazzantini |
Paolo |
|
|
Born in Savona |
(SV) |
on 16/11/1954 |
- Fiscal Code : MZZPLA54S16I480A |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Magra |
Giovanni |
|
|
Born in Savigliano |
(CN) |
on 18/04/1962 |
- Fiscal Code : MGRGNN62D18I470K |
|
|
Residence: |
Bixio Nino |
, 38 |
- 20129 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Mori |
Roberto |
|
|
Born in Forte dei Marmi |
(LU) |
on 20/06/1941 |
- Fiscal Code : MRORRT41H20D730O |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Rio |
Emilia |
|
|
Born in Varese |
(VA) |
on 04/04/1961 |
- Fiscal Code : RIOMLE61D44L682S |
|
|
Residence: |
Bertacchi Giovanni |
, 2 |
- 20136 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Iperti |
Luigi |
|
|
Born in Olivetta San Michele |
(IM) |
on 21/06/1933 |
- Fiscal Code : PRTLGU33H21G041Q |
|
|
Residence: |
Monte Rosa |
, 93 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Assistant board Chairman |
|
Assistant board Chairman |
|
Director |
|
|
Fasoli |
Massimo |
|
|
Born in Milano |
(MI) |
on 30/04/1956 |
- Fiscal Code : FSLMSM56D30F205U |
|
|
Residence: |
Monte Rosa |
, 20 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Sole Director |
|
|
Bassetti |
Piero |
|
|
Born in Milano |
(MI) |
on 20/12/1928 |
- Fiscal Code : BSSPRI28T20F205K |
|
|
Residence: |
Barozzi Michele |
, 4 |
- 20122 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
CEASINGS/INCORPORATIONS/MERGES:
|
|
Project of splitting-up and tranfer from |
|
|
|
|
Monte Rosa |
, 93 |
, 20149 |
, Milano |
(MI) |
- IT - |
|
|
Fiscal Code: 00753410158 |
|
|
Date |
Merging/splitting-up project: |
12/10/2007 |
|
|
Splitting-up and tranfer from the company |
|
|
|
|
Monte Rosa |
, 93 |
, 20149 |
, Milano |
(MI) |
- IT - |
|
|
Fiscal Code: 00753410158 |
|
|
Date |
Splitting-up: |
27/12/2007 |
Protests
Protests checking on the subject firm has given a negative result.
Data
Base Prejudicial Events Search
Search performed on a National Scale
|
|
Prejudicial Events Search Result: NEGATIVE |
Search performed on a specialized data base.
Legal
Procedures
None reported, standing to the latest received edition of the Official
Publications.
Financial
and Economical Analysis
Company's starting of activities dates back to 2004.
An eco-fin analysis has been made on the base od the b/s fo the years
2011, 2012 and 2013.
Under an economic point of view, profits were registered during the last
years with a r.o.e. of 5,3% in 2013 and during the last financial year an
increase in sales volume was registered (+36,25% in 2013).
The operating result was positive in the last financial year (4,03%)
falling within the field's average.
The amount of the operating result is equal to Eur. 21.183.186 with a
-44,04% fall as against the year 2012.
During the latest financial year the gross operating margin amounted to
Eur. 28.710.424 recording a -37,02% decrease.
Company's financial status is balanced since indebtedness is not high
(2,1) with an improving trend as on the decrease.
With regard to equity capital, an amount of Eur. 94.560.002 is
registered. , unchanged if compared to 2012.
Total indebtedness was equal to Eur. 401.093.433 (Eur. 166.920.685 was
the value of m/l term debts) with no important change.
Both financial indebtedness as well as exsposure to suplliers are rated
as fairly high and higher than sector's average.
Neverthless available funds are good.
Trade credits average terms are slow, on average 94,25 days. but in line
with the sector.
2013 financial year closed with a cash flow of Eur. 9.718.361
During 2013 financial year labour costs amounted to Eur. 55.752.889,
with a 18,56% incidence on production costs. , whereas the incidence on sales
revenues is of 18,21%.
Financial incomes cover financial charges.
Financial
Data
|
|
Complete balance-sheet for the year |
al 30/06/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
306.163.386 |
|
Profit (Loss) for the period |
5.012.180 |
|
|
Complete balance-sheet for the year |
al 30/06/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
224.695.640 |
|
Profit (Loss) for the period |
28.483.053 |
|
|
Complete balance-sheet for the year |
al 30/06/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
420.602.124 |
|
Profit (Loss) for the period |
41.221.773 |
|
|
Complete balance-sheet for the year |
al 30/06/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
155.538.626 |
|
Profit (Loss) for the period |
35.393.355 |
|
|
Complete balance-sheet for the year |
al 30/06/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
224.937.663 |
|
Profit (Loss) for the period |
36.843.912 |
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 30/06/2013 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet as at 30/06/2012 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet as at 30/06/2011 - 12 Mesi - Currency: - Amounts x 1 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value Type |
as at 30/06/2013 |
as at 30/06/2012 |
as at 30/06/2011 |
Sector Average |
|
COMPOSITION ON
INVESTMENT |
|||||
|
Rigidity Ratio |
Units |
0,37 |
0,38 |
0,26 |
0,18 |
|
Elasticity Ratio |
Units |
0,62 |
0,60 |
0,73 |
0,80 |
|
Availability of stock |
Units |
0,15 |
0,19 |
0,14 |
0,24 |
|
Total Liquidity Ratio |
Units |
0,46 |
0,42 |
0,59 |
0,48 |
|
Quick Ratio |
Units |
0,07 |
0,10 |
0,30 |
0,03 |
|
COMPOSITION ON
SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
2,10 |
2,77 |
1,69 |
3,25 |
|
Self Financing Ratio |
Units |
0,18 |
0,19 |
0,30 |
0,19 |
|
Capital protection Ratio |
Units |
0,88 |
0,66 |
0,61 |
0,63 |
|
Liabilities consolidation quotient |
Units |
0,74 |
0,27 |
0,04 |
0,19 |
|
Financing |
Units |
4,24 |
3,86 |
2,12 |
3,80 |
|
Permanent Indebtedness Ratio |
Units |
0,51 |
0,36 |
0,32 |
0,36 |
|
M/L term Debts Ratio |
Units |
0,33 |
0,16 |
0,02 |
0,11 |
|
Net Financial Indebtedness Ratio |
Units |
1,55 |
0,86 |
0,00 |
0,63 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
1,38 |
0,93 |
1,25 |
1,75 |
|
Current ratio |
Units |
1,39 |
1,00 |
1,17 |
1,21 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,04 |
0,69 |
0,94 |
0,81 |
|
Structure's primary quotient |
Units |
0,49 |
0,51 |
1,16 |
1,03 |
|
Treasury's primary quotient |
Units |
0,16 |
0,16 |
0,47 |
0,06 |
|
Rate of indebtedness ( Leverage ) |
% |
556,40 |
514,27 |
333,88 |
516,42 |
|
Current Capital ( net ) |
Value |
91.686.802 |
595.045 |
43.118.020 |
422.465 |
|
RETURN |
|||||
|
Return on Sales |
% |
3,17 |
14,76 |
10,66 |
3,35 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
5,30 |
28,05 |
33,77 |
5,13 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
12,84 |
41,43 |
43,35 |
14,77 |
|
Return on Investment ( R.O.I. ) |
% |
4,03 |
7,25 |
7,72 |
4,16 |
|
Return/ Sales |
% |
6,92 |
16,85 |
7,48 |
4,11 |
|
Extra Management revenues/charges incid. |
% |
23,66 |
75,23 |
131,02 |
28,57 |
|
Cash Flow |
Value |
9.718.361 |
33.167.694 |
44.853.054 |
122.482 |
|
Operating Profit |
Value |
21.183.186 |
37.859.845 |
31.462.589 |
144.752 |
|
Gross Operating Margin |
Value |
28.710.424 |
45.588.433 |
43.187.413 |
241.990 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
94,25 |
193,79 |
71,72 |
111,85 |
|
Debts to suppliers average term |
Days |
165,68 |
175,47 |
153,91 |
128,30 |
|
Average stock waiting period |
Days |
95,72 |
154,97 |
50,28 |
80,43 |
|
Rate of capital employed return ( Turnover ) |
Units |
0,58 |
0,43 |
1,03 |
1,08 |
|
Rate of stock return |
Units |
3,76 |
2,32 |
7,16 |
4,45 |
|
Labour cost incidence |
% |
18,21 |
24,49 |
12,33 |
19,12 |
|
Net financial revenues/ charges incidence |
% |
4,61 |
3,97 |
5,74 |
-1,08 |
|
Labour cost on purchasing expenses |
% |
18,56 |
17,50 |
20,28 |
19,02 |
|
Short-term financing charges |
% |
1,61 |
1,47 |
1,52 |
2,68 |
|
Capital on hand |
% |
171,85 |
232,42 |
96,90 |
91,91 |
|
Sales pro employee |
Value |
175.753 |
130.712 |
259.630 |
198.432 |
|
Labour cost pro employee |
Value |
32.005 |
32.006 |
32.006 |
35.779 |
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 1.206 significant companies.
The companies cash their credits on an average of 112 dd.
The average duration of suppliers debts is about 128 dd.
The sector's profitability is on an average of 3,35%.
The labour cost affects the turnover in the measure of 19,12%.
Goods are held in stock in a range of 80 dd.
The difference between the sales volume and the resources used to
realize it is about 1,08.
The employees costs represent the 19,02% 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.62.37 |
|
|
1 |
Rs.91.60 |
|
Euro |
1 |
Rs.66.49 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
ANK |
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.