MIRA
INFORM REPORT
|
Report No. : |
306796 |
|
Report Date : |
07.02.2015 |
IDENTIFICATION DETAILS
|
Name : |
BENETTON GROUP S.R.L. |
|
|
|
|
Registered Office : |
Via Villa Minelli, 1, 31050 - Ponzano
Veneto (TV) |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
14.12.1999 |
|
|
|
|
Legal Form : |
Sole-Member Limited Liability Company |
|
|
|
|
Line of Business : |
· Engaged as Wholesaler of clothing and accessories Engaged
as Wholesaler of packaging Engaged
in Retail sale of books in
specialised stores Engaged
in Buying and selling of own
real estate |
|
|
|
|
No of Employees : |
521 |
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 & address
Benetton Group S.r.l.
Via Villa Minelli, 1
31050 - Ponzano Veneto (TV) -IT-
Tel. No.: +39 0422 519111
Fax No.: +39 0422 969501
Summary
|
Fiscal Code |
: |
03490770264 |
|
Legal Form |
: |
Sole-Member Limited Liability Company |
|
start of Activities |
: |
01/03/2000 |
|
Number of Employees |
: |
521 |
|
Group |
: |
Benetton |
Highlights
|
The company under review started its
activities on 20.12.2003, when it took over the |
|
business |
|
activity relating to the ownership and
management of trademarks and commercial acitiv |
|
ities of the shareholder |
|
"Benetton Group SpA". |
|
The value of this operation was of about
590 million EURO. |
|
Moreover we let you know that further to
the reorganisation plan of Benetton group, a |
|
lso the following business activity |
|
have been handed over: |
|
- the business activity relating to the
production and logistics was transferred to t |
|
he the wholly-owned company "Benind
SpA"; |
|
- the business activity relating to IT
services and systems was transferred to the wh |
|
olly owned company |
|
United Web SpA (which assumed the name of
Bentec SPA). |
Activity
· Engaged as Wholesaler of clothing and accessories
Engaged
as Wholesaler of packaging
Engaged
in Retail sale of books in specialised stores
Engaged
in Buying and selling of own real estate
Legal Data
Legal Form : Sole-Member Limited Liability
Company
|
Fiscal Code : 03490770264 |
|
Foreign Trade Reg. no. : TV050518 since
10/02/2004 |
|
Foreign Trade Reg. no. : 050518 of Treviso
since 10/02/2004 |
|
Chamber of Commerce no. : 93288 of Belluno |
|
Chamber of Commerce no. : 533532 of
Firenze |
|
Chamber of Commerce no. : 2019959 of
Milano |
|
Chamber of Commerce no. : 660787 of Napoli |
|
Chamber of Commerce no. : 1083151 of Roma |
|
Chamber of Commerce no. : 276862 of
Treviso since 17/02/2000 |
|
Firms' Register : TV-2000-8879 of Treviso
since 17/02/2000 |
|
V.A.T. Code : 03490770264 |
|
Foundation date |
: 14/12/1999 |
|
|
Establishment date |
: 14/12/1999 |
|
|
Start of Activities |
: 01/03/2000 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 200.000.000 |
|
|
Subscribed Capital |
: 200.000.000 |
|
|
Paid up Capital |
: 200.000.000 |
|
Members
|
|
Panfilo |
Francesco |
|
|
|
Born in Venezia |
(VE) |
on 22/11/1950 |
- Fiscal Code : PNFFNC50S22L736E |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
25/11/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Dugo |
Roberto |
|
|
|
Born in Treviso |
(TV) |
on 09/11/1960 |
- Fiscal Code : DGURRT60S09L407C |
|
|
|
Residence: |
|
Feltrino |
, 16 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
25/06/2010 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Mion |
Gianni |
|
|
|
Born in Vo |
(PD) |
on 06/09/1943 |
- Fiscal Code : MNIGNN43P06M103I |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Board Chairman |
01/12/2014 |
|
|
|
Director |
25/11/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Benetton |
Alessandro |
|
|
|
Born in Treviso |
(TV) |
on 02/03/1964 |
- Fiscal Code : BNTLSN64C02L407Z |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
25/11/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Fava |
Mauro |
|
|
|
Born in Treviso |
(TV) |
on 14/01/1957 |
- Fiscal Code : FVAMRA57A14L407T |
|
|
|
Residence: |
|
S. Antonino |
, 5/B |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
19/12/2003 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Airoldi |
Eugenio Marco |
|
|
|
Born in Milano |
(MI) |
on 23/01/1960 |
- Fiscal Code : RLDGMR60A23F205L |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
01/12/2014 |
|
|
|
Director |
25/11/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Malguzzi |
Alfredo |
|
|
|
Born in Lerici |
(SP) |
on 31/08/1962 |
- Fiscal Code : MLGLRD62M31E542A |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
25/11/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Pasin |
Moreno |
|
|
|
Born in San Biagio di Callalta |
(TV) |
on 13/03/1962 |
- Fiscal Code : PSNMRN62C13H781G |
|
|
|
Residence: |
|
Roncole |
, 51 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
20/11/2006 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
De Piccoli |
Marziano |
|
|
|
Born in Maserada sul Piave |
(TV) |
on 01/03/1955 |
- Fiscal Code : DPCMZN55C01F012G |
|
|
|
Residence: |
|
Della Concordia |
, 8 |
- 31052 |
Maserada sul Piave |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
19/09/2006 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Miotto |
Caterina |
|
|
|
Born in Ponte di Piave |
(TV) |
on 22/01/1967 |
- Fiscal Code : MTTCRN67A62G846W |
|
|
|
Residence: |
|
Grave Di Negrisia |
, 3 |
- 31047 |
Ponte di Piave |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
20/12/2006 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Piovesan |
Gabriele |
|
|
|
Born in Treviso |
(TV) |
on 01/05/1962 |
- Fiscal Code : PVSGRL62E01L407U |
|
|
|
Residence: |
|
Delle Venti |
, 5/A |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
20/12/2006 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Cunei |
Silvia |
|
|
|
Born in Venezia |
(VE) |
on 05/02/1963 |
- Fiscal Code : CNUSLV63B45L736C |
|
|
|
Residence: |
|
Giuseppe Di Vittorio |
, 12 |
- 30030 |
Salzano |
(VE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
20/12/2006 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Tesser |
Vittorio |
|
|
|
Born in Montebelluna |
(TV) |
on 10/07/1960 |
- Fiscal Code : TSSVTR60L10F443M |
|
|
|
Residence: |
|
Cimarosa |
, 2 |
- 31033 |
Castelfranco Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
20/12/2006 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Pirani |
Stefania |
|
|
|
Born in Milano |
(MI) |
on 23/04/1967 |
- Fiscal Code : PRNSFN67D63F205T |
|
|
|
Residence: |
|
Troian |
, 2 |
- 31038 |
Paese |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
20/12/2006 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Pezzangora |
Andrea |
|
|
|
Born in Padova |
(PD) |
on 13/04/1968 |
- Fiscal Code : PZZNDR68D13G224S |
|
|
|
Residence: |
|
Cigolo |
, 3 |
- 35100 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
22/10/2007 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Schematrentanove
S.p.a. |
|
|
|
|
|
|
Residence: |
|
Gian Giacomo Felissent |
, 20/D |
- 31020 |
Villorba |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
26/03/2003 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Schematrentasette
S.r.l. |
|
|
|
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
|
|
|
No Protests
registered |
|
|
Schneider |
Nathalie |
|
|
|
Born in Metz |
( ) |
on 03/12/1967 |
|
|
|
Residence: |
Rue Vincent Garreau |
, 16 |
Colombes Hauts De Seine |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
29/06/2012 |
|
|
|
|
No Protests
registered |
|
|
Callaert |
Kris Constant
Rosa |
|
|
|
Born in Malderen |
( ) |
on 26/12/1962 |
|
|
|
Residence: |
Londerzeel |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
08/09/2004 |
|
|
|
|
No Protests
registered |
|
|
Munoz Sanchez |
Pedro |
|
|
|
Born in Spagna |
( ) |
on 14/04/1959 |
|
|
|
Residence: |
Sant Quirze Del Valles |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
03/11/2003 |
|
|
|
|
No Protests
registered |
|
|
Caudeli Escriva' |
Francisco |
|
|
|
Born in Miramar (valencia) |
( ) |
on 16/01/1952 |
|
|
|
Residence: |
Sa Barcelona |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
03/11/2003 |
|
|
|
|
No Protests
registered |
|
|
Grassi |
Carlo |
|
|
|
Born in Maniago |
(PN) |
on 21/09/1968 |
- Fiscal Code : GRSCRL68P21E889P |
|
|
|
Residence: |
|
Della Cartiera |
, 1 |
- 31020 |
Villorba |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
24/10/2014 |
|
|
|
|
No Protests
registered |
|
|
Schematrentasette
S.r.l. |
|
|
|
|
|
|
: |
|
Calmaggiore |
, 23 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
08/01/2015 |
|
|
|
|
No Protests
registered |
|
|
Favaro |
Giovanni |
|
|
|
Born in Treviso |
(TV) |
on 21/02/1954 |
- Fiscal Code : FVRGNN54B21L407H |
|
|
|
Residence: |
|
Della Cartiera |
, 1 |
- 31020 |
Villorba |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney General |
21/05/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
D'aleo |
Mario |
|
|
|
Born in Pordenone |
(PN) |
on 25/12/1971 |
- Fiscal Code : DLAMRA71T25G888I |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney General |
16/04/2013 |
|
|
|
Attorney with special power |
16/04/2013 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Capone |
Nicola |
|
|
|
Born in Isola della Scala |
(VR) |
on 29/08/1966 |
- Fiscal Code : CPNNCL66M29E349L |
|
|
|
Residence: |
Belmont Ave Donnybrook |
, 57B |
Dudlin |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
25/01/2013 |
|
|
|
|
No Protests
registered |
|
|
Miglioranza |
Bruno |
|
|
|
Born in Treviso |
(TV) |
on 29/08/1975 |
- Fiscal Code : MGLBRN75M29L407U |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney General |
01/07/2013 |
|
|
|
Attorney with special power |
01/07/2013 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Calcagno |
Jari |
|
|
|
Born in Firenze |
(FI) |
on 03/07/1973 |
- Fiscal Code : CLCJRA73L03D612P |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney General |
16/04/2013 |
|
|
|
Attorney with special power |
24/10/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Franco |
Giuliano |
|
|
|
Born in Margherita di Savoia |
(FG) |
on 08/11/1962 |
- Fiscal Code : FRNGLN62S08E946J |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney General |
10/04/2013 |
|
|
|
Attorney with special power |
10/04/2013 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Galasso |
Flavio |
|
|
|
Born in Latisana |
(UD) |
on 01/03/1978 |
- Fiscal Code : GLSFLV78C01E473V |
|
|
|
Residence: |
|
Della Cartiera |
, 1 |
- 31020 |
Villorba |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney General |
05/10/2012 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Barracco |
Tommaso |
|
|
|
Born in Cosenza |
(CS) |
on 15/04/1951 |
- Fiscal Code : BRRTMS51D15D086M |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
25/11/2014 |
|
|
|
|
No Protests
registered |
|
|
Mella |
Andrea |
|
|
|
Born in Pordenone |
(PN) |
on 20/04/1977 |
- Fiscal Code : MLLNDR77D20G888A |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
25/01/2011 |
|
|
|
|
No Protests
registered |
|
|
Morin |
Dario |
|
|
|
Born in Montebelluna |
(TV) |
on 20/06/1961 |
- Fiscal Code : MRNDRA61H20F443X |
|
|
|
Residence: |
|
Monte Peralba |
, 11 |
- 31044 |
Montebelluna |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
02/02/2010 |
|
|
|
|
No Protests
registered |
|
|
Dalla Pria |
Lorena Luisa |
|
|
|
Born in Milano |
(MI) |
on 21/07/1964 |
- Fiscal Code : DLLLNL64L61F205M |
|
|
|
Residence: |
|
Lorenzo Da Ponte |
, 16 |
- 31038 |
Paese |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
20/02/2007 |
|
|
|
|
No Protests
registered |
|
|
Soligo |
Enzo |
|
|
|
Born in Giavera del Montello |
(TV) |
on 06/11/1961 |
- Fiscal Code : SLGNZE61S06E021Y |
|
|
|
Residence: |
|
Nogariole |
, 12 |
- 31040 |
Giavera del Montello |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
25/06/2010 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Furlanetto |
Antonio |
|
|
|
Born in San Dona' di Piave |
(VE) |
on 17/12/1956 |
- Fiscal Code : FRLNTN56T17H823E |
|
|
|
Residence: |
|
Della Cartiera |
, 1 |
- 31020 |
Villorba |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
28/01/2011 |
|
|
|
|
No Protests
registered |
|
|
Soldan |
Valentino |
|
|
|
Born in Pieve di Soligo |
(TV) |
on 12/06/1967 |
- Fiscal Code : SLDVNT67H12G645R |
|
|
|
Residence: |
|
Cartiera |
, 1 |
- 31020 |
Villorba |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/07/2010 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Benetton |
Sabrina |
|
|
|
Born in Padova |
(PD) |
on 04/10/1973 |
- Fiscal Code : BNTSRN73R44G224Z |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
25/11/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Saccardi |
Sandro |
|
|
|
Born in Oderzo |
(TV) |
on 28/06/1964 |
- Fiscal Code : SCCSDR64H28F999S |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
25/11/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Bertagnin
Benetton |
Franca |
|
|
|
Born in Conegliano |
(TV) |
on 23/10/1968 |
- Fiscal Code : BRTFNC68R63C957R |
|
|
|
Residence: |
|
Villa Mineli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
25/11/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Jonata |
Massimo |
|
|
|
Born in Vicenza |
(VI) |
on 15/10/1967 |
- Fiscal Code : JNTMSM67R15L840H |
|
|
|
Residence: |
|
Rue Racine |
, 22 |
- 94490 |
Ormesson Sur Marne |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
13/04/2007 |
|
|
|
|
No Protests registered |
|
|
Buttignon |
Fabio |
|
|
|
Born in Belluno |
(BL) |
on 06/11/1959 |
- Fiscal Code : BTTFBA59S06A757W |
|
|
|
Residence: |
|
Aristide Gabelli |
, 19 |
- 35121 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
25/11/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Benetton |
Christian |
|
|
|
Born in Treviso |
(TV) |
on 21/06/1971 |
- Fiscal Code : BNTCRS71H21L407Z |
|
|
|
Residence: |
|
Gen. Alessandro Guidotti |
, 2 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
25/11/2014 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Formentini |
Federico |
|
|
|
Born in Padova |
(PD) |
on 29/01/1957 |
- Fiscal Code : FRMFRC57A29G224Z |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
25/01/2011 |
|
|
|
|
No Protests
registered |
|
|
Cavattoni |
Giuseppe Mario |
|
|
|
Born in Verona |
(VR) |
on 01/02/1962 |
- Fiscal Code : CVTGPP62B01L781N |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
15/11/2010 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Nathansohn |
Alberto Franco |
|
|
|
Born in Milano |
(MI) |
on 04/10/1957 |
- Fiscal Code : NTHLRT57R04F205Y |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
24/06/2009 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
De Nobili |
Filippo |
|
|
|
Born in Venezia |
(VE) |
on 05/06/1975 |
- Fiscal Code : DNBFPP75H05L736L |
|
|
|
Residence: |
|
Peschiere |
, 77/6 |
- 31032 |
Casale sul Sile |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
07/05/2009 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Vasques |
Paolo |
|
|
|
Born in Palermo |
(PA) |
on 12/03/1963 |
- Fiscal Code : VSQPLA63C12G273D |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
10/09/2010 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Fregnan |
Daniele |
|
|
|
Born in Novara |
(NO) |
on 30/03/1965 |
- Fiscal Code : FRGDNL65C30F952O |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Person in charge |
01/11/2014 |
|
|
|
Attorney with special power |
05/10/2012 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
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.
|
|
Schematrentanove
S.p.a. |
|
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Benind S.p.a. |
Ponzano Veneto (TV) - IT - |
02309270581 |
Sole partner |
Active |
Merged |
|
Olimpias Group S.r.l. |
Ponzano Veneto (TV) - IT - |
02119970263 |
Sole partner |
Active |
Registered |
|
Bentec S.p.a. |
Ponzano Veneto (TV) - IT - |
03510550266 |
Sole partner |
Withdrawn |
Ceased |
|
|
Panfilo |
Francesco |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Director |
Active |
Registered |
|
Capgemini Bst S.p.a. |
Marcon (VE) - IT - |
01988350276 |
Director |
Withdrawn |
Registered |
|
Elemaster S.p.a. Tecnologie Elettroniche |
Lomagna (LC) - IT - |
01946180138 |
Director |
Withdrawn |
Registered |
|
Olimpias Group S.r.l. |
Ponzano Veneto (TV) - IT - |
02119970263 |
Director |
Active |
Registered |
|
Idra Partecipazioni S.p.a. In Liquidazione |
Brescia (BS) - IT - |
03785970587 |
Director |
Withdrawn |
Ceased |
|
Piaggio E C. S.p.a. |
Pontedera (PI) - IT - |
04773200011 |
Director |
Withdrawn |
Registered |
|
Scooter Holding 1 S.r.l. In Liquidazione |
Milano (MI) - IT - |
00756830147 |
Director |
Withdrawn |
Ceased |
|
AIVE S.P.A. |
- - |
01988350276 |
Director |
Withdrawn |
Registered |
|
Pm E Partners S.r.l. In Liquidazione |
Roma (RM) - IT - |
06225121000 |
Director |
Withdrawn |
Registered |
|
Pm E Partners S.r.l. In Liquidazione |
Roma (RM) - IT - |
06225121000 |
Liquidator |
Active |
Registered |
|
Pm E Partners S.r.l. In Liquidazione |
Roma (RM) - IT - |
06225121000 |
Board Chairman |
Withdrawn |
Registered |
|
RHOSS - S.P.A. |
- - |
00072230931 |
Director |
Withdrawn |
Registered |
|
Abn Amro Capital Advisory Italy S.p.a. In
Liquidazione O In Forma Abbreviata Abn |
Roma (RM) - IT - |
05913091004 |
Board Chairman |
Withdrawn |
Registered |
|
HAAS SPA |
Firenze (TO) - IT - |
00505730010 |
Director |
Withdrawn |
Registered |
|
E C O S.p.a. |
Pocenia (UD) - IT - |
00110010931 |
Director |
Withdrawn |
Merged |
|
E C O S.p.a. |
Pocenia (UD) - IT - |
00110010931 |
Board Chairman |
Withdrawn |
Merged |
|
OPEN FINANZIARIA DI INVESTIMENTI S.R.L. |
Pocenia (BS) - IT - |
01275200176 |
Director |
Withdrawn |
Registered |
|
RHOSS - S.P.A. |
Pordenone (PN) - IT - |
00072230931 |
Director |
Withdrawn |
Registered |
|
RHOSS - S.P.A. |
Pordenone (PN) - IT - |
00072230931 |
Director |
Withdrawn |
Registered |
|
Rhoss - S.p.a. |
Pordenone (PN) - IT - |
00072230931 |
Director |
Withdrawn |
Ceased |
|
Fest Fenice Servizi Teatrali-societa'
AResponsabilita' Limitata E Anche, In For |
Venezia (VE) - IT - |
03627710274 |
Director |
Active |
Registered |
|
Pm E Partners Societa' Di Gestione Del
Risparmio S.p.a. |
Roma (RM) - IT - |
09049291009 |
Managing
Director |
Withdrawn |
Registered |
|
Pm E Partners Societa' Di Gestione Del
Risparmio S.p.a. |
Roma (RM) - IT - |
09049291009 |
Director |
Withdrawn |
Registered |
|
Pm E Partners Societa' Di Gestione Del
Risparmio S.p.a. |
Roma (RM) - IT - |
09049291009 |
Board Chairman |
Withdrawn |
Registered |
|
|
Mion |
Gianni |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Societa' Generale Supermercati S.p.a. |
Napoli (NA) - IT - |
00437810583 |
Director |
Withdrawn |
Merged |
|
Societa' Generale Supermercati S.p.a. |
Napoli (NA) - IT - |
00437810583 |
Memb.of the
Executive Committee |
Withdrawn |
Merged |
|
Nuova Mistral Societa' Per Azioni In
Liquidazione |
Sermoneta (LT) - IT - |
01096120595 |
Chairman |
Withdrawn |
Bankrupt |
|
Killer Loop S.p.a. |
Trevignano (TV) - IT - |
00110180254 |
Chairman |
Withdrawn |
Ceased |
|
Killer Loop S.p.a. |
Trevignano (TV) - IT - |
00110180254 |
Director |
Withdrawn |
Ceased |
|
Killer Loop S.p.a. |
Trevignano (TV) - IT - |
00110180254 |
Board Chairman |
Withdrawn |
Ceased |
|
Tessitura Travesio S.p.a. |
Travesio (PN) - IT - |
00284430261 |
Chairman |
Withdrawn |
Ceased |
|
Tessitura Travesio S.p.a. |
Travesio (PN) - IT - |
00284430261 |
Board Chairman |
Withdrawn |
Ceased |
|
C. E Dis. Commercio E Distribuzione S.p.a.
Siglabile Cedis S.p.a.senza Vincoli D |
Torino (TO) - IT - |
01781100019 |
Director |
Withdrawn |
Merged |
|
Telecom Italia S.p.a. |
Milano (MI) - IT - |
00471850016 |
Director |
Withdrawn |
Merged |
|
Autostrade S.p.a. |
Roma (RM) - IT - |
00409040581 |
Director |
Withdrawn |
Ceased |
|
Autostrade S.p.a. |
Roma (RM) - IT - |
00409040581 |
Memb.of the Executive
Committee |
Withdrawn |
Ceased |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Director |
Active |
Registered |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Board Chairman |
Active |
Registered |
|
In Capital Investiments S.P.A. |
Milano (MI) - IT - |
08689860156 |
Chairman |
Withdrawn |
Registered |
|
Sintesi Srl |
Santo Stino di Livenza (VE) - IT - |
02319010274 |
Chairman |
Withdrawn |
Bankrupt |
|
Nordica S.p.a. |
Trevignano (TV) - IT - |
02145870263 |
Vice-Chairman |
Withdrawn |
Merged |
|
Benind S.p.a. |
Ponzano Veneto (TV) - IT - |
02309270581 |
Director |
Withdrawn |
Merged |
|
Benind S.p.a. |
Ponzano Veneto (TV) - IT - |
02309270581 |
Board Chairman |
Withdrawn |
Merged |
|
Edizione Property S.p.a. |
Villorba (TV) - IT - |
02100890264 |
Director |
Withdrawn |
Registered |
|
Edizione Holding S.p.a. |
Treviso (TV) - IT - |
00778430264 |
Managing
Director |
Withdrawn |
Merged |
|
Edizione Holding S.p.a. |
Treviso (TV) - IT - |
00778430264 |
Director |
Withdrawn |
Merged |
|
Edizione Holding S.p.a. |
Treviso (TV) - IT - |
00778430264 |
Attorney with
special power |
Withdrawn |
Merged |
|
Dia Distribuzione S.p.a. |
Milano (MI) - IT - |
07239060010 |
Director |
Withdrawn |
Ceased |
|
Luxottica Group Spa |
Milano (MI) - IT - |
00891030272 |
Director |
Withdrawn |
Registered |
|
Edizione S.r.l. |
Treviso (TV) - IT - |
00778570267 |
Vice-Chairman |
Active |
Registered |
|
Edizione S.r.l. |
Treviso (TV) - IT - |
00778570267 |
Director |
Active |
Registered |
|
Schemaquattordici S.p.a. |
Treviso (TV) - IT - |
02278830266 |
Director |
Withdrawn |
Registered |
|
SASACONF S.R.L. |
- - |
02927370151 |
Sole Director |
Withdrawn |
Registered |
|
SASACONF S.R.L. |
- - |
02927370151 |
Permanent
Auditor |
Withdrawn |
Registered |
|
Il Gazzettino Societa Per Azioni |
Roma (RM) - IT - |
00744300286 |
Director |
Active |
Registered |
|
Benetton Gesfin S.p.a. |
Ponzano Veneto (TV) - IT - |
02485760264 |
Chairman and
Managing Director |
Withdrawn |
Ceased |
|
Volley Treviso Societa' Sportiva Dilettantistica
Per Azioni In Liquidazione |
Treviso (TV) - IT - |
02009090263 |
Director |
Withdrawn |
Registered |
|
Banca Antonveneta S.p.a. O In Forma
Abbreviata Antonveneta S.p.a. |
Padova (PD) - IT - |
02691680280 |
Director |
Withdrawn |
Ceased |
|
Generale Mobiliare Interessenze Azionarie
- S.p.a. |
Fiumicino (RM) - IT - |
01668340159 |
Director |
Withdrawn |
Ceased |
|
San Giorgio S.r.l. |
Fiumicino (RM) - IT - |
01341570289 |
Director |
Withdrawn |
Registered |
|
Gruppo Gs S.p.a. |
Treviso (TV) - IT - |
02485770263 |
Director |
Withdrawn |
Merged |
|
MAGLIFICIO BER.GA S.R.L. |
Camisano Vicentino (VI) - IT - |
00637640285 |
Director |
Withdrawn |
Registered |
|
Autogrill S.p.a. |
Novara (NO) - IT - |
03091940266 |
Director |
Active |
Registered |
|
Ge Capital Interbanca S.p.a. |
Milano (MI) - IT - |
00776620155 |
Director |
Withdrawn |
Registered |
|
Re.co.revisioni E Consulenze-societa' Per
Azioni- |
Bologna (BO) - IT - |
00905730370 |
Chairman |
Withdrawn |
Ceased |
|
Eurostazioni S.p.a. |
Roma (RM) - IT - |
03179060268 |
Director |
Active |
Registered |
|
Grandi Stazioni Spa |
Roma (RM) - IT - |
05129581004 |
Director |
Withdrawn |
Registered |
|
Telecom Italia Mobile S.p.a. In Forma
Abbreviata T.i.m. S.p.a. O Tim S.p.a. |
Torino (TO) - IT - |
06947890015 |
Director |
Withdrawn |
Ceased |
|
Edizione Property S.p.a. |
Milano (MI) - IT - |
06647470159 |
Director |
Withdrawn |
Merged |
|
SEAT PAGINE GIALLE SPA |
- - |
12213600153 |
Director |
Withdrawn |
Registered |
|
Investimenti Infrastrutture Spa |
Milano (MI) - IT - |
12390540156 |
Director |
Withdrawn |
Ceased |
|
21 Partners S.p.a. |
Treviso (TV) - IT - |
03397160262 |
Sole Director |
Withdrawn |
Registered |
|
SCHEMAVENTINOVE S.R.L. (SOCIO UNICO) |
Treviso (TV) - IT - |
03460150265 |
Sole Director |
Withdrawn |
Registered |
|
Telecom Italia Media Spa In Forma
AbbrevIata Ti Media Spa |
Roma (RM) - IT - |
12213600153 |
Director |
Withdrawn |
Registered |
|
Aeroporti Di Roma S.p.a In Forma AbreviAta
Adr S.p.a |
Fiumicino (RM) - IT - |
13032990155 |
Director |
Withdrawn |
Registered |
|
21 Nextwork S.p.a. |
Treviso (TV) - IT - |
13226960154 |
Director |
Withdrawn |
Ceased |
|
Burgo Group S.p.a. |
Altavilla Vicentina (VI) - IT - |
13051890153 |
Director |
Withdrawn |
Registered |
|
Olimpias Societa' Per Azioni |
Milano (MI) - IT - |
04674410156 |
Assistant board
Chairman |
Withdrawn |
Ceased |
|
Nordica - S.p.a. |
Montebelluna (TV) - IT - |
00190370262 |
Managing
Director |
Withdrawn |
Ceased |
|
Olimpia S.p.a. |
Milano (MI) - IT - |
03232190961 |
Director |
Withdrawn |
Ceased |
|
Olimpia S.p.a. |
Milano (MI) - IT - |
03232190961 |
Director |
Withdrawn |
Ceased |
|
SCHEMATRENTUNO S.R.L. |
Treviso (TV) - IT - |
03549370264 |
Sole Director |
Withdrawn |
Registered |
|
Schemaventotto S.p.a. |
Moncalieri (TO) - IT - |
03460140266 |
Director |
Withdrawn |
Registered |
|
Schemaventotto S.p.a. |
Moncalieri (TO) - IT - |
03460140266 |
Director |
Withdrawn |
Registered |
|
Immobiliare Cewa S.r.l. |
Milano (MI) - IT - |
06118590154 |
Director |
Active |
Registered |
|
Immobiliare Cewa S.r.l. |
Milano (MI) - IT - |
06118590154 |
Limited Partner |
Withdrawn |
Registered |
|
IN HOLDING S.P.A. |
Montebelluna (MI) - IT - |
08724470151 |
Board Chairman |
Withdrawn |
Registered |
|
21 Investimenti Societa' Di Gestione
DelRisparmio S.p.a. |
Treviso (TV) - IT - |
03553080965 |
Director |
Withdrawn |
Registered |
|
Verde Sport S.p.a. |
Treviso (TV) - IT - |
03707630269 |
Director |
Withdrawn |
Registered |
|
Atlantia S.p.a. |
Roma (RM) - IT - |
03731380261 |
Director |
Withdrawn |
Registered |
|
Atlantia S.p.a. |
Roma (RM) - IT - |
03731380261 |
Sole Director |
Withdrawn |
Registered |
|
Schematrentatre S.p.a. |
Treviso (TV) - IT - |
03746060262 |
Sole Director |
Withdrawn |
Registered |
|
Autogrill S.p.a. |
Novara (NO) - IT - |
00398920033 |
Director |
Withdrawn |
Merged |
|
SEAT - PAGINE GIALLE - S.P.A. |
Milano (MI) - IT - |
12213600153 |
Director |
Withdrawn |
Registered |
|
Tim Italia S.p.a. |
Milano (MI) - IT - |
04643350962 |
Director |
Withdrawn |
Ceased |
|
Tim Italia S.p.a. |
Milano (MI) - IT - |
04643350962 |
Assistant board
Chairman |
Withdrawn |
Ceased |
|
Igli S.p.a. |
Milano (MI) - IT - |
04822800969 |
Director |
Withdrawn |
Registered |
|
Sintonia Spa |
Milano (MI) - IT - |
97591960154 |
Director |
Active |
Registered |
|
Sintonia Spa |
Milano (MI) - IT - |
97591960154 |
Board Chairman |
Active |
Registered |
|
World Duty Free S.p.a. |
Novara (NO) - IT - |
02362490035 |
Director |
Active |
Registered |
|
Space Holding S.r.l. |
Milano (MI) - IT - |
08187660967 |
Director |
Active |
Registered |
|
Space S.p.a. |
Milano (MI) - IT - |
08391050963 |
Director |
Active |
Registered |
|
Space S.p.a. |
Milano (MI) - IT - |
08391050963 |
Board Chairman |
Active |
Registered |
|
|
Benetton |
Alessandro |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Sirti Societa' Per Azioni |
Milano (MI) - IT - |
00748480159 |
Director |
Withdrawn |
Merged |
|
Albatros System S.p.a. |
Spilimbergo (PN) - IT - |
00493530935 |
Director |
Withdrawn |
Ceased |
|
Banca Nazionale Del Lavoro S.p.a |
Roma (RM) - IT - |
00651990582 |
Director |
Withdrawn |
Ceased |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Director |
Active |
Registered |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Assistant board
Chairman |
Withdrawn |
Registered |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Board Chairman |
Withdrawn |
Registered |
|
Permasteelisa S.p.a. |
Vittorio Veneto (TV) - IT - |
01774600264 |
Director |
Withdrawn |
Registered |
|
DOMINO S.P.A. |
Spilimbergo (PN) - IT - |
01144880935 |
Director |
Withdrawn |
Registered |
|
Edizione Holding S.p.a. |
Treviso (TV) - IT - |
00778430264 |
Director |
Withdrawn |
Merged |
|
Edizione S.r.l. |
Treviso (TV) - IT - |
00778570267 |
Director |
Active |
Registered |
|
Schemaquattordici S.p.a. |
Treviso (TV) - IT - |
02278830266 |
Managing
Director |
Active |
Registered |
|
Schemaquattordici S.p.a. |
Treviso (TV) - IT - |
02278830266 |
Director |
Active |
Registered |
|
Schemaquattordici S.p.a. |
Treviso (TV) - IT - |
02278830266 |
Board Chairman |
Active |
Registered |
|
Nordest Merchant S.p.a. |
Vicenza (VI) - IT - |
00235400934 |
Director |
Withdrawn |
Registered |
|
Nordest Merchant S.p.a. |
Vicenza (VI) - IT - |
00235400934 |
Assistant board
Chairman |
Withdrawn |
Registered |
|
Ricerca S.p.a. |
Villorba (TV) - IT - |
11028960158 |
Managing
Director |
Active |
Registered |
|
Ricerca S.p.a. |
Villorba (TV) - IT - |
11028960158 |
Director |
Active |
Registered |
|
E' Group S.r.l. |
Trento (TN) - IT - |
01369980220 |
Director |
Withdrawn |
Ceased |
|
Banca Popolare Di Vicenza - Societa'
Cooperativa Per Azioni |
Vicenza (VI) - IT - |
00204010243 |
Director |
Withdrawn |
Registered |
|
Autogrill S.p.a. |
Novara (NO) - IT - |
03091940266 |
Director |
Active |
Registered |
|
Albatros System S.p.a. |
Spilimbergo (PN) - IT - |
00493530935 |
Director |
Withdrawn |
Ceased |
|
Class Cnbc S.p.a. |
Milano (MI) - IT - |
12634800150 |
Director |
Withdrawn |
Registered |
|
B.p.vi Fondi - Societa' Di Gestione
DelRisparmio Per Azioni O, In Forma Abbrevi |
Vicenza (VI) - IT - |
02671560247 |
Director |
Withdrawn |
Registered |
|
Societa' Investimenti E Gestioni
Immobiliari Srl - In Breve S.i.g.i. - Srl |
Ponzano Veneto (TV) - IT - |
03367880261 |
Director |
Withdrawn |
Ceased |
|
Societa' Investimenti E Gestioni Immobiliari
Srl - In Breve S.i.g.i. - Srl |
Ponzano Veneto (TV) - IT - |
03367880261 |
Assistant board
Chairman |
Withdrawn |
Ceased |
|
Livolsi E Partners S.p.a. |
Milano (MI) - IT - |
12642940154 |
Assistant board
Chairman |
Withdrawn |
Registered |
|
21 Partners S.p.a. |
Treviso (TV) - IT - |
03397160262 |
Managing
Director |
Active |
Registered |
|
21 Partners S.p.a. |
Treviso (TV) - IT - |
03397160262 |
Director |
Active |
Registered |
|
21 Partners S.p.a. |
Treviso (TV) - IT - |
03397160262 |
Board Chairman |
Active |
Registered |
|
Wiretel S.p.a. |
Milano (MI) - IT - |
13164600150 |
Director |
Withdrawn |
Ceased |
|
21 Nextwork S.p.a. |
Treviso (TV) - IT - |
13226960154 |
Director |
Withdrawn |
Ceased |
|
21 Nextwork S.p.a. |
Treviso (TV) - IT - |
13226960154 |
Chariman of the
Exec. Committee |
Withdrawn |
Ceased |
|
21 Nextwork S.p.a. |
Treviso (TV) - IT - |
13226960154 |
Board Chairman |
Withdrawn |
Ceased |
|
Maurizio Costanzo Comunicazione Srl In
Liquidazione |
Roma (RM) - IT - |
06096991002 |
Director |
Withdrawn |
Ceased |
|
Maurizio Costanzo Comunicazione Srl In
Liquidazione |
Roma (RM) - IT - |
06096991002 |
Assistant board
Chairman |
Withdrawn |
Ceased |
|
Imprenditori Associati S.p.a. In
Liquidazione |
Milano (MI) - IT - |
13354960158 |
Director |
Withdrawn |
Ceased |
|
Saibot S.r.l. |
Pordenone (PN) - IT - |
03881110260 |
Sole Director |
Active |
Registered |
|
Saibot S.r.l. |
Pordenone (PN) - IT - |
03881110260 |
Sole partner |
Active |
Registered |
|
Ricerca Finanziaria S.p.a. |
Villorba (TV) - IT - |
03982760260 |
Managing
Director |
Active |
Registered |
|
Ricerca Finanziaria S.p.a. |
Villorba (TV) - IT - |
03982760260 |
Director |
Active |
Registered |
|
Ricerca Finanziaria S.p.a. |
Villorba (TV) - IT - |
03982760260 |
Board Chairman |
Active |
Registered |
|
21 Investimenti Societa' Di Gestione
DelRisparmio S.p.a. |
Treviso (TV) - IT - |
03553080965 |
Director |
Active |
Registered |
|
21 Investimenti Societa' Di Gestione
DelRisparmio S.p.a. |
Treviso (TV) - IT - |
03553080965 |
Board Chairman |
Active |
Registered |
|
Benetton Sportsystem Communication S.r.l. |
Trevignano (TV) - IT - |
02446970267 |
Director |
Withdrawn |
Ceased |
|
Benetton Sportsystem Communication S.r.l. |
Trevignano (TV) - IT - |
02446970267 |
Board Chairman |
Withdrawn |
Ceased |
|
Autogrill S.p.a. |
Novara (NO) - IT - |
00398920033 |
Director |
Withdrawn |
Merged |
|
Wiretel 2 S.p.a. |
Milano (MI) - IT - |
03700770963 |
Director |
Withdrawn |
Ceased |
|
Moncler S.p.a. |
Milano (MI) - IT - |
04642290961 |
Director |
Active |
Registered |
|
|
Airoldi |
Eugenio Marco |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Societa' Italiana Per Il Gas Per Azioni |
Torino (TO) - IT - |
00489490011 |
Director |
Withdrawn |
Registered |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Managing
Director |
Active |
Registered |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Director |
Active |
Registered |
|
Benind S.p.a. |
Ponzano Veneto (TV) - IT - |
02309270581 |
Managing Director |
Withdrawn |
Merged |
|
Benind S.p.a. |
Ponzano Veneto (TV) - IT - |
02309270581 |
Director |
Withdrawn |
Merged |
|
Olimpias Group S.r.l. |
Ponzano Veneto (TV) - IT - |
02119970263 |
Director |
Active |
Registered |
|
Autogrill S.p.a. |
Novara (NO) - IT - |
00398920033 |
Procurator |
Withdrawn |
Merged |
|
|
Malguzzi |
Alfredo |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
LAGARE S.P.A. |
Como (CO) - IT - |
01494640137 |
Temporary
Auditor |
Withdrawn |
Registered |
|
Candy S.p.a. |
Monza (MB) - IT - |
00758940159 |
Director |
Active |
Registered |
|
Cofimco S.r.l. |
Pombia (NO) - IT - |
02556920151 |
Temporary
Auditor |
Withdrawn |
Registered |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Director |
Active |
Registered |
|
Borgo Scopeto E Caparzo S.r.l.societa'
Agricola (od Anche, In Sig La O In Forma |
Montalcino (SI) - IT - |
00524950524 |
Director |
Active |
Registered |
|
"DITTA MICHELE RATTI S.P.A." |
Luino (VA) - IT - |
00192950129 |
Director |
Withdrawn |
Registered |
|
Locman S.p.a. |
Campo nell'Elba (LI) - IT - |
08504700157 |
Director |
Withdrawn |
Registered |
|
Xanto S.p.a. |
Casalecchio di Reno (BO) - IT - |
03511250379 |
Chairman of the
Board of Aud. |
Withdrawn |
Ceased |
|
Interpump Group S.p.a. |
Sant'Ilario d'Enza (RE) - IT - |
11666900151 |
Permanent
Auditor |
Withdrawn |
Registered |
|
Finecobank Banca Fineco S.p.a. O In Forma
Abbreviata Finecobank S .p.a., Ovvero |
Milano (MI) - IT - |
01392970404 |
Director |
Withdrawn |
Registered |
|
Finecogroup S.p.a. O In Forma Abbreviata
Fineco S.p.a. |
Milano (MI) - IT - |
01386760175 |
Director |
Withdrawn |
Merged |
|
Bnp Paribas Lease Group Leasing Solutions
S.p.a. In Forma Abbreviata Bnp Pariba |
Milano (MI) - IT - |
00862460151 |
Permanent
Auditor |
Active |
Registered |
|
S.p.a. Egidio Galbani In Breve S.p.a.
E.Ga. |
Milano (MI) - IT - |
03419280965 |
Permanent
Auditor |
Active |
Registered |
|
Lagare S.p.a. |
Milano (MI) - IT - |
01494640137 |
Director |
Active |
Registered |
|
Lagare S.p.a. |
Milano (MI) - IT - |
01494640137 |
Board Chairman |
Active |
Registered |
|
Parmalat S.p.a. |
Collecchio (PR) - IT - |
04030970968 |
Permanent Auditor |
Withdrawn |
Registered |
|
Tim Italia S.p.a. |
Milano (MI) - IT - |
04643350962 |
Temporary
Auditor |
Withdrawn |
Ceased |
|
Big S.r.l. |
Milano (MI) - IT - |
04492200961 |
Permanent
Auditor |
Active |
Registered |
|
Gruppo Lactalis Italia Societa' Per Azioni
In Breve Gruppo Lactalis Italia S.p.a |
Milano (MI) - IT - |
04889820967 |
Permanent
Auditor |
Active |
Registered |
|
|
Fregnan |
Daniele |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Benind S.p.a. |
Ponzano Veneto (TV) - IT - |
02309270581 |
Attorney General |
Active |
Merged |
|
|
Benetton |
Christian |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Director |
Active |
Registered |
|
Filatura Di Vittorio Veneto S.r.l. |
Vittorio Veneto (TV) - IT - |
01729730265 |
Director |
Active |
Registered |
|
Olimpias S.p.a. |
Ponzano Veneto (TV) - IT - |
00821020245 |
Director |
Withdrawn |
Merged |
|
Edizione Holding S.p.a. |
Treviso (TV) - IT - |
00778430264 |
Director |
Withdrawn |
Merged |
|
Edizione S.r.l. |
Treviso (TV) - IT - |
00778570267 |
Director |
Active |
Registered |
|
Edizione S.r.l. |
Treviso (TV) - IT - |
00778570267 |
Director |
Withdrawn |
Registered |
|
Olimpias Group S.r.l. |
Ponzano Veneto (TV) - IT - |
02119970263 |
Director |
Withdrawn |
Registered |
|
Olimpias Group S.r.l. |
Ponzano Veneto (TV) - IT - |
02119970263 |
Director |
Active |
Registered |
|
Olimpias Group S.r.l. |
Ponzano Veneto (TV) - IT - |
02119970263 |
Board Chairman |
Active |
Registered |
|
Proposta Srl |
Villorba (TV) - IT - |
11028990155 |
Director |
Active |
Registered |
|
Proposta Srl |
Villorba (TV) - IT - |
11028990155 |
Managing
Director |
Active |
Registered |
|
Aerre - S.r.l. |
Vittorio Veneto (TV) - IT - |
03313020269 |
Director |
Withdrawn |
Registered |
|
Aerre - S.r.l. |
Vittorio Veneto (TV) - IT - |
03313020269 |
Board Chairman |
Withdrawn |
Registered |
|
Asolo Golf Club S.r.l. |
Cavaso del Tomba (TV) - IT - |
03400050260 |
Director |
Active |
Registered |
|
Asolo Golf Club S.r.l. |
Cavaso del Tomba (TV) - IT - |
03400050260 |
Assistant board
Chairman |
Active |
Registered |
|
Pegasos Srl |
Villorba (TV) - IT - |
04053650265 |
Sole Director |
Withdrawn |
Registered |
|
Tres Jolie S.r.l. |
Villorba (TV) - IT - |
04103550267 |
Sole Director |
Withdrawn |
Registered |
|
Verde Sport S.p.a. |
Treviso (TV) - IT - |
03707630269 |
Director |
Active |
Registered |
|
Verde Sport S.p.a. |
Treviso (TV) - IT - |
03707630269 |
Assistant board
Chairman |
Active |
Registered |
|
Proposta Finanziaria S.r.l. |
Villorba (TV) - IT - |
03929880262 |
Managing Director |
Withdrawn |
Registered |
|
Proposta Finanziaria S.r.l. |
Villorba (TV) - IT - |
03929880262 |
Director |
Withdrawn |
Registered |
|
Proposta Finanziaria S.r.l. |
Villorba (TV) - IT - |
03929880262 |
Board Chairman |
Withdrawn |
Registered |
|
|
Buttignon |
Fabio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Impresa Costruzioni Giuseppe Maltauro
S.p.a. |
Vicenza (VI) - IT - |
00184540276 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Director |
Active |
Registered |
|
S.p.a.m.i. S.r.l. |
Piombino Dese (PD) - IT - |
00355430273 |
Chairman of the
Board of Aud. |
Withdrawn |
Registered |
|
Benind S.p.a. |
Ponzano Veneto (TV) - IT - |
02309270581 |
Director |
Withdrawn |
Merged |
|
Societa' Italiana Tecnomeccanica La
Precisa - Societa' Per Azioni (in Sigla Sit |
Padova (PD) - IT - |
02072110287 |
Permanent
Auditor |
Withdrawn |
Registered |
|
Old Favini S.r.l. - In Liquidazione - -In
Concordato Preventivo - |
Rossano Veneto (VI) - IT - |
80003370261 |
Director |
Withdrawn |
Registered |
|
A4 Holding S.p.a. |
Verona (VR) - IT - |
00212330237 |
Director |
Active |
Registered |
|
Dulevo International S.p.a. |
Fontanellato (PR) - IT - |
01767940347 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Marazzi Group S.r.l. |
Modena (MO) - IT - |
00611410374 |
Director |
Withdrawn |
Registered |
|
Banca Imi S.p.a. In Forma Abbreviata Anche
Solo Imi S.p.a. |
Milano (MI) - IT - |
04377700150 |
Director |
Active |
Registered |
|
Stevanato Group S.p.a. |
Piombino Dese (PD) - IT - |
01487430280 |
Director |
Active |
Registered |
|
Afv Acciaierie Beltrame S.p.a. |
Vicenza (VI) - IT - |
13017310155 |
Director |
Active |
Registered |
|
Autostrada Brescia Verona Vicenza
PadovaSpa |
Verona (VR) - IT - |
03614140238 |
Director |
Active |
Registered |
|
Valentino Fashion Group S.p.a. |
Milano (MI) - IT - |
05786030964 |
Director |
Active |
Registered |
|
Bep Investments And Advisory S.r.l. In
Liquidazione |
Padova (PD) - IT - |
04249910284 |
Sole Director |
Withdrawn |
Registered |
|
Bep Investments And Advisory S.r.l. In
Liquidazione |
Padova (PD) - IT - |
04249910284 |
Liquidator |
Active |
Registered |
|
Bep Investments And Advisory S.r.l. In
Liquidazione |
Padova (PD) - IT - |
04249910284 |
Sole partner |
Active |
Registered |
|
Serenissima Partecipazioni S.p.a. |
Verona (VR) - IT - |
03196280238 |
Director |
Active |
Registered |
|
Re. Consult Infrastrutture S.p.a. |
Milano (MI) - IT - |
04673800969 |
Director |
Active |
Registered |
|
Re. Consult Infrastrutture S.p.a. |
Milano (MI) - IT - |
04673800969 |
Assistant board
Chairman |
Active |
Registered |
|
Sit Technologies S.p.a. |
Padova (PD) - IT - |
04805450287 |
Permanent
Auditor |
Active |
Registered |
|
Sit S.p.a. |
Padova (PD) - IT - |
04805520287 |
Chairman of the
Board of Aud. |
Active |
Registered |
|
Sit Immobiliare S.p.a. |
Padova (PD) - IT - |
04857640280 |
Permanent
Auditor |
Active |
Registered |
|
|
Bertagnin
Benetton |
Franca |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Director |
Active |
Registered |
|
Edizione Holding S.p.a. |
Treviso (TV) - IT - |
00778430264 |
Director |
Withdrawn |
Merged |
|
Edizione S.r.l. |
Treviso (TV) - IT - |
00778570267 |
Director |
Active |
Registered |
|
Evoluzione S.p.a. |
Villorba (TV) - IT - |
11028980156 |
Vice-Chairman |
Active |
Registered |
|
Evoluzione S.p.a. |
Villorba (TV) - IT - |
11028980156 |
Managing
Director |
Active |
Registered |
|
Evoluzione S.p.a. |
Villorba (TV) - IT - |
11028980156 |
Director |
Active |
Registered |
|
Palladio Finanziaria S.p.a. |
Vicenza (VI) - IT - |
03402170249 |
Director |
Withdrawn |
Registered |
|
Palladio Finanziaria S.p.a. |
Vicenza (VI) - IT - |
02747200240 |
Director |
Withdrawn |
Ceased |
|
Evoluzione Finanziaria Srl |
Villorba (TV) - IT - |
03840190262 |
Managing
Director |
Active |
Registered |
|
Evoluzione Finanziaria Srl |
Villorba (TV) - IT - |
03840190262 |
Director |
Active |
Registered |
|
Evoluzione Immobiliare S.r.l. |
Villorba (TV) - IT - |
03830450262 |
Managing
Director |
Active |
Registered |
|
Evoluzione Immobiliare S.r.l. |
Villorba (TV) - IT - |
03830450262 |
Director |
Active |
Registered |
|
Evoluzione Immobiliare S.r.l. |
Villorba (TV) - IT - |
03830450262 |
Board Chairman |
Active |
Registered |
|
|
Saccardi |
Sandro |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Milano Report S.r.l. |
Milano (MI) - IT - |
00633850169 |
Director |
Active |
Registered |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Director |
Active |
Registered |
|
Benind S.p.a. |
Ponzano Veneto (TV) - IT - |
02309270581 |
Director |
Withdrawn |
Merged |
|
Maccarese S.p.a. Societa' Agricola |
Fiumicino (RM) - IT - |
01145170583 |
Director |
Active |
Registered |
|
Edizione Holding S.p.a. |
Treviso (TV) - IT - |
00778430264 |
Attorney with
special power |
Withdrawn |
Merged |
|
Edizione S.r.l. |
Treviso (TV) - IT - |
00778570267 |
Attorney with
special power |
Active |
Registered |
|
Edizione S.r.l. |
Treviso (TV) - IT - |
00778570267 |
Person in charge |
Active |
Registered |
|
Schemaquattordici S.p.a. |
Treviso (TV) - IT - |
02278830266 |
Director |
Active |
Registered |
|
Olimpias Group S.r.l. |
Ponzano Veneto (TV) - IT - |
02119970263 |
Director |
Active |
Registered |
|
San Giorgio S.r.l. |
Fiumicino (RM) - IT - |
01341570289 |
Director |
Active |
Registered |
|
Fabrica - S.p.a. |
Ponzano Veneto (TV) - IT - |
01926330265 |
Director |
Active |
Registered |
|
Benetton Retail Italia S.r.l., In
BreveB.r.i. S.r.l. |
Ponzano Veneto (TV) - IT - |
03505490262 |
Director |
Active |
Registered |
|
Schematrentatre S.p.a. |
Treviso (TV) - IT - |
03746060262 |
Sole Director |
Active |
Registered |
|
Schematrentaquattro S.p.a. |
Treviso (TV) - IT - |
03914040260 |
Director |
Active |
Registered |
|
Schematrentaquattro S.p.a. |
Treviso (TV) - IT - |
03914040260 |
Board Chairman |
Active |
Registered |
|
Schematrentasei S.r.l. |
Treviso (TV) - IT - |
04140020266 |
Sole Director |
Active |
Registered |
|
Schematrentasette S.r.l. |
Treviso (TV) - IT - |
04683190260 |
Sole Director |
Active |
Registered |
|
Schematrentotto S.r.l. |
Treviso (TV) - IT - |
04683210266 |
Sole Director |
Active |
Registered |
|
|
Benetton |
Sabrina |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Director |
Active |
Registered |
|
Edizione Holding S.p.a. |
Treviso (TV) - IT - |
00778430264 |
Director |
Withdrawn |
Merged |
|
Edizione S.r.l. |
Treviso (TV) - IT - |
00778570267 |
Director |
Active |
Registered |
|
Saba S.r.l. |
Villorba (TV) - IT - |
03827300264 |
Sole Director |
Active |
Registered |
|
Piazza Venezia Srl |
Villorba (TV) - IT - |
03967650262 |
Sole Director |
Active |
Registered |
|
|
Barracco |
Tommaso |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Schematrentanove S.p.a. |
Villorba (TV) - IT - |
00193320264 |
Director |
Active |
Registered |
|
Olimpias Group S.r.l. |
Ponzano Veneto (TV) - IT - |
02119970263 |
Director |
Active |
Registered |
|
Autogrill S.p.a. |
Novara (NO) - IT - |
03091940266 |
Director |
Active |
Registered |
|
Barracco E Co. S.r.l. |
Venezia (VE) - IT - |
04055540274 |
Sole 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 |
|
Schematrentanove S.p.a. |
Villorba - IT - |
00193320264 |
|
100,00 |
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 |
|
Industria E Universita' S.r.l. |
Varese - IT - |
01930490121 |
25.500 .Eur |
0,19 |
|
|
Active |
|
Milano Report S.r.l. |
Milano - IT - |
00633850169 |
1.000.000 .Eur |
100,00 |
|
|
Active |
|
Consorzio Esercenti Centro Commerciale G
randemilia |
Modena - IT - |
02387360361 |
|
|
|
|
Active |
|
La Grandemela Societa' Consortile A R.l. |
Sona - IT - |
02468470238 |
71 .Eur |
0,27 |
|
|
Active |
|
I Gigli |
Campi Bisenzio - IT - |
04799320488 |
|
|
|
|
Active |
|
Consorzio C.c. Collestrada |
Perugia - IT - |
02249210549 |
|
|
|
|
Active |
|
Benetton Retail Italia S.r.l., In Breve
B.r.i. S.r.l. |
Ponzano Veneto - IT - |
03505490262 |
5.100.000 .Eur |
100,00 |
|
|
Active |
|
Consorzio Degli Operatori Del Centro Com
Merciale Roma Est |
Roma - IT - |
09022701008 |
|
|
|
|
Active |
|
Ponzano Children S.r.l. |
Ponzano Veneto - IT - |
04133630261 |
110.000 .Eur |
100,00 |
|
|
Active |
|
Il Leone Shopping Center |
Lonato - IT - |
02884520988 |
|
|
|
|
Active |
|
La Cantina Delle Nostre Ville Venete - S
ocieta' Agricola A R.l. - In Breve La Ca |
Ponzano Veneto - IT - |
04267650267 |
110.000 .Eur |
100,00 |
|
|
Active |
|
Vicolungo Outlets |
Vicolungo - IT - |
01952710034 |
|
|
|
|
Active |
|
Consorzio Degli Operatori Del Centro Com
merciale Fuentes |
Piantedo - IT - |
00855690145 |
|
|
|
|
Active |
|
Bensec Societa' Consortile A R.l. In Bre
ve Bensec S.c.ar.l. |
Ponzano Veneto - IT - |
04334360262 |
71.500 .Eur |
65,00 |
|
|
Active |
Firm's location and structure
In order to carry out its activities the
firm uses the following locations:
|
- |
Legal and
operative seat |
|
|
|
|
|
|
|
Villa Minelli |
, 1 |
- 31050 |
- Ponzano Veneto |
(TV) |
- IT - |
|
|
|
|
Total Surface: 333 Sq.mt. |
|
|
|
|
PHONE |
: 0422519111 |
|
- |
Branch |
(Shop) |
since 22/11/2004 |
until 11/10/2005 |
|
|
|
|
|
|
Tomacelli |
, 156 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
|
|
|
Total Surface: 150 Sq.mt. |
|
- |
Branch |
(office) |
since 01/07/2007 |
|
|
|
|
|
|
Ferrarezza |
- 31050 |
- Villorba |
(TV) |
- IT - |
|
- |
Branch |
|
since 02/11/2007 |
until 15/03/2008 |
|
|
|
|
|
|
Jacopo Gasparini |
, 71 |
- 31040 |
- Volpago del Montello |
(TV) |
- IT - |
|
- |
Branch |
(office) |
since 01/11/2011 |
|
|
|
|
|
|
Della Cartiera |
, 1 |
- 31050 |
- Villorba |
(TV) |
- IT - |
|
- |
Branch |
(office) |
since 26/08/2013 |
|
|
|
|
|
|
Di Porta Vittoria |
, 16 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
|
|
|
Employees |
: 521 |
|
Fittings and Equipment for a value of
2.940.000 |
Eur |
|
Stocks for a value of 24.800.000 |
Eur |
|
|
Traded Brands / Suppliers
|
- Benetton |
|
- Sisley |
|
- Killer Loop |
|
- Palylife |
Historical Information and/or Firm's Status
EX-MEMBERS /
EX-POSITIONS:
|
|
Landi |
Paolo |
|
|
|
Born in Borgo San Lorenzo |
(FI) |
on 07/05/1953 |
- Fiscal Code : LNDPLA53E07B036B |
|
|
|
Residence: |
|
Terraglio |
, 17 |
- 30174 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Caccia Dominioni |
Gerolamo |
|
|
|
Born in Milano |
(MI) |
on 09/01/1955 |
- Fiscal Code : CCCGLM55A09F205T |
|
|
|
Residence: |
|
San Ambrogio |
, 16 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
|
Dotto |
Gianni |
|
|
|
Born in Preganziol |
(TV) |
on 24/12/1948 |
- Fiscal Code : DTTGNN48T24H022G |
|
|
|
Residence: |
|
N. Sauro |
, 7 |
- 31022 |
Preganziol |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Leotta |
Marco |
|
|
|
Born in Roma |
(RM) |
on 15/09/1956 |
- Fiscal Code : LTTMRC56P15H501L |
|
|
|
Residence: |
|
Poggio Catino |
, 20 |
- 00199 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Mion |
Gianni |
|
|
|
Born in Vo |
(PD) |
on 06/09/1943 |
- Fiscal Code : MNIGNN43P06M103I |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Benetton |
Luciano |
|
|
|
Born in Treviso |
(TV) |
on 13/05/1935 |
- Fiscal Code : BNTLCN35E13L407S |
|
|
|
Residence: |
|
Di Lancenigo |
, 11 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
Board Chairman |
|
|
Benetton |
Luciano |
|
|
|
Born in Treviso |
(TV) |
on 13/05/1935 |
- Fiscal Code : BNTLCN35E13L407S |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
Director |
|
Board Chairman |
|
|
Cassano |
Silvano |
|
|
|
Born in Argenta |
(FE) |
on 18/12/1956 |
- Fiscal Code : CSSSVN56T18A393W |
|
Ex-Postions |
|
Director |
|
Director |
|
Managing Director |
|
|
Mancini |
Graziano |
|
|
|
Born in PERUGIA |
(PG) |
on 26/02/1957 |
- Fiscal Code : MNCGZN57B26G478A |
|
|
|
Residence: |
|
BARILETTI |
, 106 |
- 06100 |
Perugia |
(PG) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Benetton |
Alessandro |
|
|
|
Born in Treviso |
(TV) |
on 02/03/1964 |
- Fiscal Code : BNTLSN64C02L407Z |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
Vice-Chairman |
|
Assistant board Chairman |
|
|
Zampieri |
Gianni |
|
|
|
Born in BREDA DI PIAVE |
(TV) |
on 18/11/1944 |
- Fiscal Code : ZMPGNN44S18B128O |
|
|
|
Residence: |
|
PIAVE |
, 1 |
- 31030 |
Breda di Piave |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Tranquilli |
Eugenio |
|
|
|
Born in TREVISO |
(TV) |
on 31/01/1950 |
- Fiscal Code : TRNGNE50A31L407F |
|
|
|
Residence: |
|
GARIBALDI |
, 47 |
- 30100 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Dardi |
Umberto |
|
|
|
Born in Milano |
(MI) |
on 12/02/1948 |
- Fiscal Code : DRDMRT48B12F205M |
|
|
|
Residence: |
|
Fratelli Bandiera |
, 9 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Duodo |
Filippo |
|
|
|
Born in Venezia |
(VE) |
on 06/04/1939 |
- Fiscal Code : DDUFPP39D06L736D |
|
|
|
Residence: |
|
Roggia |
, 44 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
|
Beraldo |
Carlo |
|
|
|
Born in SILEA |
(TV) |
on 23/03/1948 |
- Fiscal Code : BRLCRL48C23F116Q |
|
|
|
Residence: |
|
VALIER |
, 26 |
- 31030 |
Carbonera |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Furlan |
Giovanni |
|
|
|
Born in Treviso |
(TV) |
on 19/02/1946 |
- Fiscal Code : FRLGNN46B19L407R |
|
|
|
Residence: |
|
Forte Marghera |
, 17 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Airoldi |
Eugenio Marco |
|
|
|
Born in Milano |
(MI) |
on 23/01/1960 |
- Fiscal Code : RLDGMR60A23F205L |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Carabellese |
Piermauro |
|
|
|
Born in Milano |
(MI) |
on 05/05/1958 |
- Fiscal Code : CRBPMR58E05F205I |
|
|
|
Residence: |
|
Camillo Olivetti |
, 2 |
- 20864 |
Agrate Brianza |
(MB) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Previti |
Matteo |
|
|
|
Born in Messina |
(ME) |
on 09/07/1942 |
- Fiscal Code : PRVMTT42L09F158K |
|
|
|
Residence: |
|
Barberia |
, 34 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Callegari |
Annamaria |
|
|
|
Born in Treviso |
(TV) |
on 06/08/1958 |
- Fiscal Code : CLLNMR58M46L407H |
|
|
|
Residence: |
|
E. Fermi |
, 31/D |
- 31038 |
Paese |
(TV) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Pivato |
Gianluca |
|
|
|
Born in Ponzano Veneto |
(TV) |
on 25/03/1964 |
- Fiscal Code : PVTGLC64C25G875E |
|
|
|
Residence: |
|
F.lli Bandiera |
, 9 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Foa' |
Emilio Giuseppe |
|
|
|
Born in Alessandria |
(AL) |
on 01/10/1963 |
- Fiscal Code : FOAMGS63R01A182I |
|
|
|
Residence: |
|
Porciglia |
, 23 |
- 35100 |
Padova |
(PD) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
|
Chiarolanza |
Biagio |
|
|
|
Born in Dugenta |
(BN) |
on 17/07/1962 |
- Fiscal Code : CHRBGI62L17D380Y |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
|
Lai |
Stefano |
|
|
|
Born in Bari |
(BA) |
on 09/08/1961 |
- Fiscal Code : LAISFN61M09A662S |
|
|
|
Residence: |
|
Abetone Inferiore |
, 4 |
- 41053 |
Maranello |
(MO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Di Vaio |
Giovanni |
|
|
|
Born in Napoli |
(NA) |
on 08/01/1954 |
- Fiscal Code : DVIGNN54A08F839P |
|
|
|
Residence: |
|
Morozzo Della Rocca |
, 2 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Nathansohn |
Alberto Franco |
|
|
|
Born in Milano |
(MI) |
on 04/10/1957 |
- Fiscal Code : NTHLRT57R04F205Y |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Branda |
Massimo Biagio
Giovanni |
|
|
|
Born in Canelli |
(AT) |
on 17/04/1960 |
- Fiscal Code : BRNMSM60D17B594P |
|
|
|
Residence: |
|
Sarca |
, 222 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Procurator |
|
|
Negrin |
Andrea |
|
|
|
Born in Padova |
(PD) |
on 09/07/1963 |
- Fiscal Code : NGRNDR63L09G224G |
|
|
|
Residence: |
|
Casa Bianca |
, 6/144 |
- 33054 |
Lignano Sabbiadoro |
(UD) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Formentini |
Federico |
|
|
|
Born in Padova |
(PD) |
on 29/01/1957 |
- Fiscal Code : FRMFRC57A29G224Z |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
CIGAIA |
PAOLO |
|
|
|
Born in TREVISO |
(TV) |
on 21/03/1961 |
- Fiscal Code : CGIPLA61C21L407F |
|
|
|
Residence: |
, 34 |
- 75007 |
PARIGI |
- FR - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Bartalozzi |
Alberto |
|
|
|
Born in Milano |
(MI) |
on 06/02/1970 |
- Fiscal Code : BRTLRT70B06F205U |
|
|
|
Residence: |
|
Esquilino |
, 5 |
- 20148 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
CAUDELI ESCRIVA' |
FRANCISCO |
|
|
|
Born in MIRAMAR (VALENCIA) |
( ) |
on 16/01/1952 |
- Fiscal Code : CDLFNC52A16 |
|
|
|
Residence: |
SA BARCELONA |
- ES - |
|
Ex-Postions |
|
Attorney with special power |
|
|
MUNOZ SANCHEZ |
PEDRO |
|
|
|
Born in SPAGNA |
( ) |
on 14/04/1959 |
- Fiscal Code : MNZPDR59D14 |
|
|
|
Residence: |
SANT QUIRZE DEL VALLES |
- ES - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Facchini |
Pier Francesco |
|
|
|
Born in Lugo |
(RA) |
on 04/08/1967 |
- Fiscal Code : FCCPFR67M04E730J |
|
|
|
Residence: |
|
Sarca |
, 222 |
- 20126 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
Attorney with special power |
|
|
Ibarra |
Maximo |
|
|
|
Born in Cali |
( ) |
on 13/12/1968 |
- Fiscal Code : BRRMXM68T13Z604M |
|
|
|
Residence: |
|
Cesare Giulio Viola |
, 48 |
- 00148 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Artuso |
Stefano |
|
|
|
Born in Treviso |
(TV) |
on 11/08/1964 |
- Fiscal Code : RTSSFN64M11L407C |
|
|
|
Residence: |
|
Terraglio |
, 17 |
- 30174 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
DE BORTOLI |
EROS |
|
|
|
Born in FELTRE |
(BL) |
on 02/07/1967 |
- Fiscal Code : DBRRSE67L02D530W |
|
|
|
Residence: |
|
DANTE ALIGHIERI |
, 12/A |
- 31041 |
Cornuda |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Buttignon |
Fabio |
|
|
|
Born in Belluno |
(BL) |
on 06/11/1959 |
- Fiscal Code : BTTFBA59S06A757W |
|
|
|
Residence: |
|
Aristide Gabelli |
, 19 |
- 35121 |
Padova |
(PD) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
CAUDELI ESCRIVA' |
FRANCISCO |
|
|
|
Born in MIRAMAR (VALENCIA) |
( ) |
on 16/01/1952 |
- Fiscal Code : CDLFNC52A16 |
|
|
|
Residence: |
SA BARCELONA |
- ES - |
|
Ex-Postions |
|
Attorney with special power |
|
|
MUNOZ SANCHEZ |
PEDRO |
|
|
|
Born in SPAGNA |
( ) |
on 14/04/1959 |
- Fiscal Code : MNZPDR59D14 |
|
|
|
Residence: |
SANT QUIRZE DEL VALLES |
- ES - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Mazzocato |
Giuseppe |
|
|
|
Born in Montebelluna |
(TV) |
on 11/08/1958 |
- Fiscal Code : MZZGPP58M11F443Z |
|
|
|
Residence: |
1466 Luxembourg |
- LU - |
|
Ex-Postions |
|
Attorney with special power |
|
|
CALLAERT |
KRIS CONSTANT
ROSA |
|
|
|
Born in MALDEREN |
( ) |
on 26/12/1962 |
- Fiscal Code : CLLKSC62T14 |
|
|
|
Residence: |
LONDERZEEL |
- BE - |
|
Ex-Postions |
|
Attorney with special power |
|
|
De Santis |
Valter |
|
|
|
Born in Sulmona |
(AQ) |
on 21/09/1956 |
- Fiscal Code : DSNVTR56P21I804B |
|
|
|
Residence: |
|
Zanari |
, 14 |
- 33170 |
Pordenone |
(PN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Pezzino |
Massimo |
|
|
|
Born in Montebelluna |
(TV) |
on 01/08/1967 |
- Fiscal Code : PZZMSM67M01F443W |
|
|
|
Residence: |
|
Morandi |
, 10 |
- 31031 |
Caerano di San Marco |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
De Nardis |
Fabrizio |
|
|
|
Born in Trento |
(TN) |
on 10/07/1962 |
- Fiscal Code : DNRFRZ62L10L378D |
|
|
|
Residence: |
|
San Marco |
, 2716 |
- 30124 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Spigariol |
Lucio |
|
|
|
Born in Treviso |
(TV) |
on 11/06/1953 |
- Fiscal Code : SPGLCU53H11L407T |
|
|
|
Residence: |
|
Roma |
, 111/C |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
CASASOLA |
ROBERTINO |
|
|
|
Born in VENEZIA |
(VE) |
on 31/01/1965 |
- Fiscal Code : CSSRRT65A31L736T |
|
|
|
Residence: |
|
GABELLI |
, 17/2 |
- 30038 |
Spinea |
(VE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
CAUDELI ESCRIVA' |
FRANCISCO |
|
|
|
Born in MIRAMAR (VALENCIA) |
( ) |
on 16/01/1952 |
- Fiscal Code : CDLFNC52A16 |
|
|
|
Residence: |
SA BARCELONA |
- ES - |
|
Ex-Postions |
|
Attorney with special power |
|
|
MUNOZ SANCHEZ |
PEDRO |
|
|
|
Born in SPAGNA |
( ) |
on 14/04/1959 |
- Fiscal Code : MNZPDR59D14 |
|
|
|
Residence: |
SANT QUIRZE DEL VALLES |
- ES - |
|
Ex-Postions |
|
Attorney with special power |
|
|
CALLAERT |
KRIS CONSTANT
ROSA |
|
|
|
Born in MALDEREN |
( ) |
on 26/12/1962 |
- Fiscal Code : CLLKSC62T14 |
|
|
|
Residence: |
LONDERZEEL |
- BE - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Zanella |
Michele |
|
|
|
Born in Dolo |
(VE) |
on 01/11/1971 |
- Fiscal Code : ZNLMHL71S01D325F |
|
|
|
Residence: |
|
Battaglione Framarin |
, 18 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
GRANZOTTO |
ENRICO |
|
|
|
Born in TREVISO |
(TV) |
on 21/11/1971 |
- Fiscal Code : GRNNRC71S21L407O |
|
|
|
Residence: |
|
MANIN |
, 42 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Saccardi |
Sandro |
|
|
|
Born in Oderzo |
(TV) |
on 28/06/1964 |
- Fiscal Code : SCCSDR64H28F999S |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Furno' |
Franco |
|
|
|
Born in Gorizia |
(GO) |
on 06/01/1955 |
- Fiscal Code : FRNFNC55A06E098O |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
|
Casellato |
Claudio |
|
|
|
Born in Treviso |
(TV) |
on 16/07/1952 |
- Fiscal Code : CSLCLD52L16L407E |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney General |
|
|
Moscardi |
Alessandro |
|
|
|
Born in Busto Arsizio |
(VA) |
on 26/03/1969 |
- Fiscal Code : MSCLSN69C26B300C |
|
|
|
Residence: |
|
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Caudeli Escriva' |
Francisco |
|
|
|
Born in Miramar (valencia) |
( ) |
on 16/01/1952 |
|
|
|
Residence: |
Sa Barcelona |
- ES - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Munoz Sanchez |
Pedro |
|
|
|
Born in Spagna |
( ) |
on 14/04/1959 |
|
|
|
Residence: |
Sant Quirze Del Valles |
- ES - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Callaert |
Kris Constant
Rosa |
|
|
|
Born in Malderen |
( ) |
on 26/12/1962 |
|
|
|
Residence: |
Londerzeel |
- BE - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Bonardi |
Damiano |
|
|
|
Born in Alba |
(CN) |
on 15/10/1969 |
- Fiscal Code : BNRDMN69R15A124I |
|
|
|
Residence: |
|
Altavilla |
, 29/A |
- 12051 |
Alba |
(CN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Benetton Group
S.p.a. |
|
|
- Fiscal Code : 00193320264 |
|
Ex-Postions |
|
Partner |
|
|
Caudeli Escriva' |
Francisco |
|
|
|
Born in Miramar (valencia) |
( ) |
on 16/01/1952 |
|
|
|
Residence: |
Sa Barcelona |
- ES - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Munoz Sanchez |
Pedro |
|
|
|
Born in Spagna |
( ) |
on 14/04/1959 |
|
|
|
Residence: |
Sant Quirze Del Valles |
- ES - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Callaert |
Kris Constant
Rosa |
|
|
|
Born in Malderen |
( ) |
on 26/12/1962 |
|
|
|
Residence: |
Londerzeel |
- BE - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Schneider |
Nathalie |
|
|
|
Born in Metz |
( ) |
on 03/12/1967 |
|
|
|
Residence: |
Rue Vincent Garreau |
, 16 |
Colombes Hauts De Seine |
- FR - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Caudeli Escriva' |
Francisco |
|
|
|
Born in Miramar (valencia) |
( ) |
on 16/01/1952 |
|
|
|
Residence: |
Sa Barcelona |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Munoz Sanchez |
Pedro |
|
|
|
Born in Spagna |
( ) |
on 14/04/1959 |
|
|
|
Residence: |
Sant Quirze Del Valles |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Callaert |
Kris Constant
Rosa |
|
|
|
Born in Malderen |
( ) |
on 26/12/1962 |
|
|
|
Residence: |
Londerzeel |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Schneider |
Nathalie |
|
|
|
Born in Metz |
( ) |
on 03/12/1967 |
|
|
|
Residence: |
Rue Vincent Garreau |
, 16 |
Colombes Hauts De Seine |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm
absorved |
|
|
|
|
|
|
|
, 31100 |
, Treviso |
(TV) |
- IT - |
|
|
|
Fiscal Code: 03397150263 |
|
|
|
Date |
: |
20/07/2004 |
|
|
Project of
merging into |
|
|
|
|
|
|
|
|
Gian Giacomo Felissent |
, 20/D |
, 31020 |
, Villorba |
(TV) |
- IT - |
|
|
|
Fiscal Code: 00193320264 |
|
|
|
Date |
Merging/splitting-up project: |
18/03/2003 |
|
|
Project of
merging by taking over of |
|
|
|
|
|
|
|
, 31100 |
, Treviso |
(TV) |
- IT - |
|
|
|
Fiscal Code: 03397150263 |
|
|
|
Date |
Merging/splitting-up project: |
23/03/2004 |
|
|
The firm
absorbed by merging of |
|
|
|
|
|
|
|
, 31100 |
, Treviso |
(TV) |
- IT - |
|
|
|
Fiscal Code: 03397150263 |
|
|
|
Date |
: |
20/07/2004 |
|
|
Project of
merging by taking over of |
|
|
|
|
|
|
|
, Ponzano Veneto |
- IT - |
|
|
|
Fiscal Code: 04254010269 |
|
|
|
Date |
Merging/splitting-up project: |
11/05/2009 |
|
|
The firm
absorbed by merging of |
|
|
|
|
|
|
|
, Ponzano Veneto |
- IT - |
|
|
|
Fiscal Code: 04254010269 |
|
|
|
Date |
: |
25/06/2009 |
|
|
Project of
merging by taking over of |
|
|
|
|
|
|
|
|
Villa Minelli |
, 1 |
, 31050 |
, Ponzano Veneto |
(TV) |
- IT - |
|
|
|
Fiscal Code: 03367880261 |
|
|
|
Date |
Merging/splitting-up project: |
11/10/2012 |
|
|
The firm
absorbed by merging of |
|
|
|
|
|
|
|
|
Villa Minelli |
, 1 |
, 31050 |
, Ponzano Veneto |
(TV) |
- IT - |
|
|
|
Fiscal Code: 03367880261 |
|
|
|
Date |
: |
26/11/2012 |
|
|
Project of
merging by taking over of |
|
|
|
|
|
|
|
|
Villa Minelli |
, 1 |
, 31050 |
, Ponzano Veneto |
(TV) |
- IT - |
|
|
|
Fiscal Code: 02309270581 |
|
|
|
Date |
Merging/splitting-up project: |
10/06/2014 |
|
|
Resolution of
merging of |
|
|
|
|
|
|
|
|
Villa Minelli |
, 1 |
, 31050 |
, Ponzano Veneto |
(TV) |
- IT - |
|
|
|
Fiscal Code: 02309270581 |
|
|
|
Date |
: |
27/06/2014 |
|
|
Project of
splitting-up and tranfer into |
|
|
|
|
|
|
|
, Ponzano Veneto |
- IT - |
|
|
|
Fiscal Code: 04600250262 |
|
|
|
Date |
Merging/splitting-up project: |
25/07/2014 |
|
|
Res.of
Splitting-up and transfer of assets to |
|
|
|
|
|
|
|
, Ponzano Veneto |
- IT - |
|
|
|
Fiscal Code: 04600250262 |
|
|
|
Date |
Splitting-up: |
09/09/2014 |
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 2000.
The economic-financial analysis is based on
the latest 3 b/s.
Under the financial profile unstable results
are noted. with a loss in the last financial year. In the last financial year a
drop in sales has been registered (-13,75%).
The operating result is negative.
The operating result is negative (Eur.
-271.412.372).
The GOM is negative and amounts to Eur.
-4.508.572.
The company has an excellent net worth if
compared to its debts, with a low indebtedness (0,75) but slighlty increasing.
The management generated equity capital for
an amount of Eur. 851.952.192 on the same levels as the year before.
Total debts recorded amounted to Eur.
653.161.418 (Eur. 2.072.741 of which were m/l term debts) , a more or less
stable value.
Financial debts exposure is under control
while the recourse to commercial credit is rather frequent but lined up with
the field's average.
It shows a good range of liquidity.
As far as the collection of credit goes, the
average is high (136,67 days). also in relation to the average of the sector.
The financial management generated a cash
flow of Eur. 121.914.327.
Labour cost expenses amount to Eur.
56.650.050 , representing 3,84% on the total of production costs. , whereas
4,76% is the incidence on sales revenues.
Limited financial charges in relation to
sales volume.
Financial Data
|
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.190.186.491 |
|
Profit (Loss) for the period |
-138.259.480 |
|
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.379.968.568 |
|
Profit (Loss) for the period |
-15.113.852 |
|
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.589.496.666 |
|
Profit (Loss) for the period |
16.355.092 |
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 31/12/2013 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet
as at 31/12/2012 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet
as at 31/12/2011 - 12 Mesi - Currency: - Amounts x 1 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value Type |
as at 31/12/2013 |
as at 31/12/2012 |
as at 31/12/2011 |
Sector Average |
|
COMPOSITION ON
INVESTMENT |
|
|
|
|
|
|
Rigidity Ratio |
Units |
0,46 |
0,49 |
0,40 |
0,09 |
|
Elasticity Ratio |
Units |
0,54 |
0,51 |
0,59 |
0,89 |
|
Availability of stock |
Units |
0,02 |
0,02 |
0,02 |
0,26 |
|
Total Liquidity Ratio |
Units |
0,52 |
0,49 |
0,57 |
0,54 |
|
Quick Ratio |
Units |
0,01 |
0,01 |
0,02 |
0,03 |
|
COMPOSITION ON
SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
0,75 |
0,51 |
0,76 |
3,95 |
|
Self Financing Ratio |
Units |
0,55 |
0,57 |
0,48 |
0,17 |
|
Capital protection Ratio |
Units |
0,99 |
0,86 |
0,78 |
0,62 |
|
Liabilities consolidation quotient |
Units |
0,01 |
0,40 |
0,34 |
0,10 |
|
Financing |
Units |
0,77 |
0,73 |
1,04 |
4,85 |
|
Permanent Indebtedness Ratio |
Units |
0,55 |
0,68 |
0,60 |
0,29 |
|
M/L term Debts Ratio |
Units |
0,01 |
0,12 |
0,13 |
0,07 |
|
Net Financial Indebtedness Ratio |
Units |
0,28 |
0,22 |
0,12 |
1,04 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
1,21 |
1,40 |
1,50 |
2,37 |
|
Current ratio |
Units |
1,29 |
1,71 |
1,59 |
1,18 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,25 |
1,66 |
1,54 |
0,80 |
|
Structure's primary quotient |
Units |
1,20 |
1,16 |
1,19 |
1,48 |
|
Treasury's primary quotient |
Units |
0,03 |
0,03 |
0,04 |
0,04 |
|
Rate of indebtedness ( Leverage ) |
% |
183,23 |
176,98 |
209,86 |
602,26 |
|
Current Capital ( net ) |
Value |
188.180.956 |
368.946.280 |
354.156.342 |
191.984 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
10,24 |
6,28 |
6,33 |
2,03 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
-16,23 |
-1,53 |
2,12 |
6,31 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
-21,84 |
-1,96 |
3,49 |
17,00 |
|
Return on Investment ( R.O.I. ) |
% |
-17,39 |
0,16 |
2,85 |
4,18 |
|
Return/ Sales |
% |
-22,80 |
0,21 |
2,91 |
3,46 |
|
Extra Management revenues/charges incid. |
% |
n.c. |
-532,42 |
35,35 |
27,96 |
|
Cash Flow |
Value |
121.914.327 |
86.712.878 |
100.635.867 |
44.823 |
|
Operating Profit |
Value |
-271.412.372 |
2.838.685 |
46.261.653 |
74.603 |
|
Gross Operating Margin |
Value |
-4.508.572 |
105.867.889 |
131.331.122 |
111.383 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average term |
Days |
136,67 |
199,44 |
184,74 |
113,70 |
|
Debts to suppliers average term |
Days |
108,87 |
124,18 |
163,16 |
118,14 |
|
Average stock waiting period |
Days |
7,50 |
7,06 |
5,98 |
72,90 |
|
Rate of capital employed return ( Turnover
) |
Units |
0,76 |
0,79 |
0,98 |
1,25 |
|
Rate of stock return |
Units |
47,99 |
50,98 |
60,22 |
4,88 |
|
Labour cost incidence |
% |
4,76 |
3,58 |
2,80 |
8,14 |
|
Net financial revenues/ charges incidence |
% |
-0,03 |
-1,41 |
-0,97 |
-1,38 |
|
Labour cost on purchasing expenses |
% |
3,84 |
3,52 |
2,86 |
8,25 |
|
Short-term financing charges |
% |
0,74 |
2,91 |
2,36 |
2,76 |
|
Capital on hand |
% |
131,16 |
127,00 |
102,05 |
79,85 |
|
Sales pro employee |
Value |
621.182 |
951.702 |
1.242.765 |
397.742 |
|
Labour cost pro employee |
Value |
29.566 |
34.091 |
34.790 |
33.267 |
Market / Territory Data
|
Population living in the province |
: |
|
|
Population living in the region |
: |
|
|
Number of families in the region |
: |
|
838.732Monthly family expenses average in the
region (in Eur..) :
|
- per food products |
: |
456 |
|
- per non food products |
: |
2.052 |
|
- per energy consume |
: |
127 |
Sector Data
The values are calculated on a base of 9.175
significant companies.
The companies cash their credits on an
average of 114 dd.
The average duration of suppliers debts is
about 118 dd.
The sector's profitability is on an average
of 2,03%.
The labour cost affects the turnover in the
measure of 8,14%.
Goods are held in stock in a range of 73 dd.
The difference between the sales volume and
the resources used to realize it is about 1,25.
The employees costs represent the 8,25% of
the production costs.
Statistical Detrimental Data
Statistically the trade activity passes
through serious crises.
The area is statistically considered lowly
risky.
In the region 13.782 protested subjects are
found; in the province they count to 2.280.
The insolvency index for the region is 0,30,
, while for the province it is 0,28.
Total Bankrupt companies in the province :
3.317.
Total Bankrupt companies in the region :
16.714.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.74 |
|
UK Pound |
1 |
Rs.94.65 |
|
Euro |
1 |
Rs.70.79 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
MNL |
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.