MIRA INFORM REPORT
|
Report No. : |
306796.2 |
|
Report Date : |
14.02.2015 |
IDENTIFICATION DETAILS
|
Name : |
SCHEMATRENTANOVE S.P.A. |
|
|
|
|
Registered Office : |
Viale Gian Giacomo Felissent, 20/D 31020 – Villorba (TV) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
02.03.1965 |
|
|
|
|
Legal Form : |
Joint Stock Company with Sole Shareholder |
|
|
|
|
Line of Business : |
Activities of Holding Companies (Note: Details activities are not available.) |
|
|
|
|
No. of Employees : |
From 251 to 500 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
Italy |
A1 |
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
SCHEMATRENTANOVE S.P.A.
Viale Gian
Giacomo Felissent, 20/D
31020 -
Villorba (TV) -IT-
Summary
|
Fiscal Code |
: |
00193320264 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
01/01/2006 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
35.000.000/50.000.000 |
|
Number of Employees |
: |
from 251 to 500 |
|
Group |
: |
BENETTON |
Highlights
|
The wellknown Benetton Group is living a
conversion process. |
|
Recently subject company changed name and
handed down its trading assets |
|
to BENETTON GROUP S.R.L. (F.C.
03490770264) - Formerly knows ans Vencom |
|
Srl. |
|
Further developments have to be followed. |
Activity
Activities of holding companies
Legal
Data
Legal Form : Joint stock company with sole
shareholder
|
Fiscal Code : 00193320264 |
|
Foreign Trade Reg. no. : TV009688 since
13/12/1991 |
|
Chamber of Commerce no. : 1142104 of
Milano |
|
Chamber of Commerce no. : 112752 of
Trieste |
|
Chamber of Commerce no. : 84146 of Treviso
since 12/03/1965 |
|
Chamber of Commerce no. : 149438 of Varese |
|
Chamber of Commerce no. : 257015 of Varese |
|
Firms' Register : TV086-4424 of Treviso
since 19/02/1996 |
|
V.A.T. Code : 00193320264 |
|
R. E. C. no. : 437 of Treviso since
18/05/1972 |
|
Foundation date |
: 02/03/1965 |
|
|
Establishment date |
: 02/03/1965 |
|
|
Start of Activities |
: 01/01/2006 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 3.562.240 |
|
|
Subscribed Capital |
: 3.562.240 |
|
|
Paid up Capital |
: 3.562.240 |
Members
|
|
Edizione S.r.l. |
%2014-Feb-2015_files/image001.gif){kind=small}
|
|
: |
Calmaggiore |
, 23 |
- 31100 |
Treviso |
(TV) |
- IT - |
%2014-Feb-2015_files/image002.gif){kind=small}
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
31/05/2012 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
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 |
08/05/2014 |
|
|
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 |
|
Director |
08/05/2014 |
||
|
Board Chairman |
08/05/2014 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Benetton |
Alessandro |
|
|
Born in Treviso |
(TV) |
on 02/03/1964 |
- Fiscal Code : BNTLSN64C02L407Z |
|
|
Residence: |
Volpago Sud |
, 25 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
08/05/2014 |
|
|
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 |
|
Director |
08/05/2014 |
||
|
Managing Director |
08/05/2014 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Malguzzi |
Alfredo |
|
|
Born in Lerici |
(SP) |
on 31/08/1962 |
- Fiscal Code : MLGLRD62M31E542A |
|
|
Residence: |
Paleocapa |
, 4 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
08/05/2014 |
|
|
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 |
21/07/2003 |
|
|
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 |
|
|
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 |
|
|
Nathansohn |
Alberto Franco |
|
|
Born in Milano |
(MI) |
on 04/10/1957 |
- Fiscal Code : NTHLRT57R04F205Y |
|
|
Residence: |
Degli Scipioni |
, 126 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
24/06/2009 |
|
|
No Prejudicial
events are reported |
|
|
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 |
|
|
Benetton |
Christian |
|
|
Born in Treviso |
(TV) |
on 21/06/1971 |
- Fiscal Code : BNTCRS71H21L407Z |
|
|
Residence: |
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
08/05/2014 |
|
|
Buttignon |
Fabio |
|
|
Born in Belluno |
(BL) |
on 06/11/1959 |
- Fiscal Code : BTTFBA59S06A757W |
|
|
Residence: |
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
08/05/2014 |
|
|
Taiariol |
Roberto |
|
|
Born in Pordenone |
(PN) |
on 30/06/1961 |
- Fiscal Code : TRLRRT61H30G888M |
|
|
Residence: |
Cesare Battisti |
, 15 |
- 33098 |
Valvasone |
(PN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
07/02/2006 |
|
|
No Protests
registered |
|
|
Bertagnin
Benetton |
Franca |
|
|
Born in Conegliano |
(TV) |
on 23/10/1968 |
- Fiscal Code : BRTFNC68R63C957R |
|
|
Residence: |
Villa Minelli |
, 1 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
08/05/2014 |
|
|
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 |
08/05/2014 |
|
|
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 |
08/05/2014 |
|
|
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 |
08/05/2014 |
|
|
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 with special power |
10/04/2013 |
||
|
Attorney General |
10/04/2013 |
|
|
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 with special power |
16/04/2013 |
||
|
Attorney General |
16/04/2013 |
|
|
No Prejudicial
events are reported |
|
|
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 with special power |
01/07/2013 |
||
|
Attorney General |
01/07/2013 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Edizione S.r.l. |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
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.
|
|
Edizione S.r.l. |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Edizione Property S.p.a. |
Villorba (TV) - IT - |
02100890264 |
Sole partner |
Active |
Registered |
|
Edizione Holding S.p.a. |
Treviso (TV) - IT - |
00778430264 |
Sole partner |
Active |
Merged |
|
|
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 |
|
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 |
|
Benetton Group S.r.l. |
Ponzano Veneto (TV) - IT - |
03490770264 |
Director |
Withdrawn |
Registered |
|
Benetton Group S.r.l. |
Ponzano Veneto (TV) - IT - |
03490770264 |
Director |
Active |
Registered |
|
Benetton Group S.r.l. |
Ponzano Veneto (TV) - IT - |
03490770264 |
Board Chairman |
Active |
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 |
|
|
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 |
|
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 |
|
Benetton Group S.r.l. |
Ponzano Veneto (TV) - IT - |
03490770264 |
Managing
Director |
Active |
Registered |
|
Benetton Group S.r.l. |
Ponzano Veneto (TV) - IT - |
03490770264 |
Director |
Withdrawn |
Registered |
|
Benetton Group S.r.l. |
Ponzano Veneto (TV) - IT - |
03490770264 |
Director |
Active |
Registered |
|
Autogrill S.p.a. |
Novara (NO) - IT - |
00398920033 |
Procurator |
Withdrawn |
Merged |
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 |
|
Edizione S.r.l. |
Treviso - IT - |
00778570267 |
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 |
|
OLIMPIAS RETAIL |
Ponzano Veneto - IT - |
04600250262 |
10.000.000 .Eur |
100,00 |
Active |
||
|
Fabrica - S.p.a. |
Ponzano Veneto - IT - |
01926330265 |
4.128.000 .Eur |
100,00 |
Active |
Firm's
location and structure
In order to carry out its activities the
firm uses the following locations:
|
- |
Legal and
operative seat |
since 02/03/1965 |
|
Gian Giacomo Felissent |
, 20/D |
- 31050 |
- Villorba |
(TV) |
- IT - |
|
Total Surface: 80 Sq.mt. |
|
PHONE |
: 0422519111 |
|
Employees |
: 302 |
|
Fittings and Equipment for a value of
3.750.000 |
Eur |
|
Stocks for a value of 120.220.000 |
Eur |
Transports are mainly done using own
vehicles and third parties ones
The company supplies wholesalers and
retailers.
Company uses to accept the following term of
sales: 30-60-90 days.
Financial means used for sale: bank
transfers and bank orders.
Company's purchase terms are within 90 and
120 days.
Main used payment modalities are by cash
orders and bank transfers.
The subject firm uses the following own
selling brands:
|
- United Colors of Benetton |
|
- Sysley |
|
- 012 |
|
- Giuliana Benetton |
|
- DiVarese |
|
- Zenith |
|
- Zerotondo |
|
- Benetton |
|
- And |
|
- Nordica |
|
- Rollerblade |
|
- Killerloop |
|
- Prince |
Historical Information and/or Firm's Status
CHANGES TO THE
LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
General partnership |
Limited partnership |
29/04/1970 |
|
Limited partnership |
Joint stock company |
14/04/1978 |
COMPANY STYLE
MODIFICATIONS:
|
Former Style |
New Style |
Changement Date |
|
Benetton SpA |
23/03/1981 |
|
|
Invep SpA |
Benetton Group SpA |
16/12/1985 |
|
Benetton Group SpA |
Schematrentanove S.p.a. |
01/12/2014 |
EX-MEMBERS /
EX-POSITIONS:
|
|
Landi |
Paolo |
%2014-Feb-2015_files/image003.gif){kind=small}
|
|
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 |
|
|
Manzon |
Dino |
|
|
Born in TREVISO |
(TV) |
on 30/05/1946 |
- Fiscal Code : MNZDNI46E30L407U |
|
|
Residence: |
G. DELEDDA |
, 12 |
- 31038 |
Paese |
(TV) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Gilardi |
Carlo |
|
|
Born in Spoleto |
(PG) |
on 17/11/1942 |
- Fiscal Code : GLRCRL42S17I921X |
|
|
Residence: |
Massimi, 119 |
, 119 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
|
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 |
|
|
Zanella |
Gianni |
|
|
Born in Caracas |
( ) |
on 18/09/1957 |
- Fiscal Code : ZNLGNN57P18Z614Q |
|
|
Residence: |
Rive |
, 6 |
- 31044 |
Montebelluna |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Bortolussi |
Pierluigi |
|
|
Born in Gruaro |
(VE) |
on 29/08/1946 |
- Fiscal Code : BRTPLG46M29E215F |
|
|
Residence: |
Siora Adriana Del Vescovo |
, 18 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Chairman |
|
|
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 |
|
|
Battistella |
Francesco |
|
|
Born in Pordenone |
(PN) |
on 06/09/1940 |
- Fiscal Code : BTTFNC40P06G888J |
|
Ex-Postions |
|
Attorney with special power |
|
|
Dugo |
Roberto |
|
|
Born in Treviso |
(TV) |
on 09/11/1960 |
- Fiscal Code : DGURRT60S09L407C |
|
|
Residence: |
Feltrino |
, 16 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Bottini |
Giancarlo |
|
|
Born in ROMA |
(RM) |
on 07/07/1942 |
- Fiscal Code : BTTGCR42L07H501J |
|
|
Residence: |
ELIO LAMPRIDIO CERVA |
, 62 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Morelli |
Vittorio |
|
|
Born in Conegliano |
(TV) |
on 03/11/1953 |
- Fiscal Code : MRLVTR53S03L424B |
|
|
Residence: |
Aliprandi |
, 60 |
- 31015 |
Conegliano |
(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 |
|
Temporary Auditor |
|
|
Tantazzi |
Angelo |
|
|
Born in Carrara |
(MS) |
on 08/06/1939 |
- Fiscal Code : TNTNGL39H08B832E |
|
|
Residence: |
Battindarno |
, 91 |
- 40133 |
Bologna |
(BO) |
- 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 |
Gilberto |
|
|
Born in Treviso |
(TV) |
on 19/06/1941 |
- Fiscal Code : BNTGBR41H19L407G |
|
|
Residence: |
Lombardi |
, 3 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Chiodini |
Giancarlo |
|
|
Born in Milano |
(MI) |
on 20/01/1941 |
- Fiscal Code : CHDGCR41A20F205G |
|
Ex-Postions |
|
Attorney with special power |
|
|
De Puppi De
Puppi |
Luigi |
|
|
Born in Udine |
(UD) |
on 08/03/1942 |
- Fiscal Code : DPPLGU42C08L483L |
|
|
Residence: |
Roma |
, 5 |
- 33040 |
Moimacco |
(UD) |
- IT - |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
|
Benetton |
Carlo |
|
|
Born in Morgano |
(TV) |
on 26/12/1943 |
- Fiscal Code : BNTCRL43T26F725Y |
|
|
Residence: |
Collegio |
, 1 |
- 20122 |
Preganziol |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
Assistant board Chairman |
|
|
Cassano |
Silvano |
|
|
Born in Argenta |
(FE) |
on 18/12/1956 |
- Fiscal Code : CSSSVN56T18A393W |
|
Ex-Postions |
|
Director |
|
Managing Director |
|
|
Weiss |
Fritz Ulrich |
|
|
Born in Bremen |
( ) |
on 03/06/1936 |
- Fiscal Code : WSSFTZ36H03Z112I |
|
|
Residence: |
Terraglio |
, 17 |
- 30174 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Benetton |
Giuliana |
|
|
Born in Treviso |
(TV) |
on 08/07/1937 |
- Fiscal Code : BNTGLN37L48L407Y |
|
|
Residence: |
Manin |
, 55 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Benetton |
Alessandro |
|
|
Born in Treviso |
(TV) |
on 02/03/1964 |
- Fiscal Code : BNTLSN64C02L407Z |
|
|
Residence: |
Volpago Sud |
, 25 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Assistant board Chairman |
|
Board Chairman |
|
|
Singer |
Robert Steven |
|
|
Born in New York |
( ) |
on 30/01/1952 |
- Fiscal Code : SNGRRT52A30Z404R |
|
|
Residence: |
Manzoni |
, 38 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Brunetti |
Giorgio |
|
|
Born in Venezia |
(VE) |
on 14/01/1937 |
- Fiscal Code : BRNGRG37A14L736Y |
|
|
Residence: |
Di Cannaregio |
, 4179 |
- 30131 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Bortolussi |
Pierluigi |
|
|
Born in Gruaro |
(VE) |
on 29/08/1946 |
|
|
Residence: |
Siora Andriana Del Vescovo |
, 18 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Director |
|
Attorney with special power |
|
|
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 |
|
Procurator |
|
|
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 |
|
|
Bianchi |
Luigi Arturo |
|
|
Born in Milano |
(MI) |
on 03/06/1958 |
- Fiscal Code : BNCLRT58H03F205U |
|
|
Residence: |
Genova |
, 14 |
- 20122 |
Milano |
(MI) |
- 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 |
|
Temporary Auditor |
|
|
Giuriato |
Walter |
|
|
Born in Silea |
(TV) |
on 21/03/1946 |
- Fiscal Code : GRTWTR46C21F116M |
|
|
Residence: |
Xx Settembre |
, 3 |
- 31050 |
Villorba |
(TV) |
- IT - |
|
Ex-Postions |
|
Administration company's attorney |
|
Attorney with special power |
|
|
Tretti |
Giovanni |
|
|
Born in Vicenza |
(VI) |
on 25/05/1955 |
- Fiscal Code : TRTGNN55E25L840F |
|
|
Residence: |
Beato Lorenzino |
, 10 |
- 36061 |
Bassano del Grappa |
(VI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Orlando |
Stefano |
|
|
Born in Venezia |
(VE) |
on 20/04/1948 |
- Fiscal Code : RLNSFN48D20L736A |
|
|
Residence: |
C.d. Milanofiori Pal.z Str.5 |
, SNC |
- 20089 |
Rozzano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Bartholomew |
Reginald |
|
|
Born in PORTLAND |
( ) |
on 17/02/1936 |
- Fiscal Code : BRTRNL36B17Z404X |
|
|
Residence: |
LARGO GIUSEPPE TONIOLO |
, 20 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Foa' |
Emilio Giuseppe |
|
|
Born in Alessandria |
(AL) |
on 01/10/1963 |
- Fiscal Code : FOAMGS63R01A182I |
|
|
Residence: |
Porciglia |
, 23 |
- 35100 |
Padova |
(PD) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Benedetti |
Giulia |
|
|
Born in Conegliano |
(TV) |
on 08/01/1952 |
- Fiscal Code : BNDGLI52A48C957S |
|
|
Residence: |
A. Fradeletto |
, 6 |
- 30100 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Sallorenzo |
Gaetano |
|
|
Born in Mantova |
(MN) |
on 31/10/1957 |
- Fiscal Code : SLLGTN57R31E897K |
|
|
Residence: |
Grand Street |
, 129 |
New York |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Perfetti |
Antonio |
|
|
Born in Ascoli Piceno |
(AP) |
on 28/05/1955 |
- Fiscal Code : PRFNTN55E28A462L |
|
|
Residence: |
Triburtina |
, KM 12300 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
De Marco |
Paolo |
|
|
Born in Treviso |
(TV) |
on 20/06/1943 |
|
|
Residence: |
Nino Bixio |
, 33 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Gonella |
Mario |
|
|
Born in Dolo |
(VE) |
on 24/05/1956 |
- Fiscal Code : GNLMRA56E24D325M |
|
|
Residence: |
Trevisani Nel Mondo |
, 27 |
- 31015 |
Conegliano |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Beria |
Maurizio |
|
|
Born in Venezia |
(VE) |
on 10/07/1957 |
- Fiscal Code : BREMRZ57L10L736N |
|
|
Residence: |
Pirandello |
, 43 |
- 31030 |
Carbonera |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Lucchetta |
Faustino |
|
|
Born in Treviso |
(TV) |
on 06/02/1963 |
- Fiscal Code : LCCFTN63B06L407J |
|
|
Residence: |
Toti Dal Monte |
, 4 |
- 31100 |
Treviso |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Zorzetto |
Mauro |
|
|
Born in Fontanafredda |
(PN) |
on 10/09/1944 |
- Fiscal Code : ZRZMRA44P10D670X |
|
|
Residence: |
Leonardo Da Vinci |
, 5/C |
- 31044 |
Montebelluna |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Borelli |
Maurizio |
|
|
Born in Sondrio |
(SO) |
on 07/09/1962 |
- Fiscal Code : BRLMRZ62P07I829X |
|
|
Residence: |
Crespi Benigno |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Aversa |
Francesca |
|
|
Born in ROMA |
(RM) |
on 29/05/1953 |
- Fiscal Code : VRSFNC53E69H501I |
|
|
Residence: |
VITTORIO CORCOS |
, 9 |
- 50100 |
Firenze |
(FI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Panelli |
Aldo |
|
|
Born in TORINO |
(TO) |
on 13/05/1931 |
- Fiscal Code : PNLLDA31E13L219X |
|
|
Residence: |
MADONNA DEGLI ALDOBRANDINI |
, 7 |
- 50100 |
Firenze |
(FI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Buso |
Ermenegildo |
|
|
Born in Treviso |
(TV) |
on 14/04/1952 |
- Fiscal Code : BSURNG52D14L407Q |
|
|
Residence: |
Don Girardi |
, 9 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
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 |
|
|
Malguzzi |
Alfredo |
|
|
Born in Lerici |
(SP) |
on 31/08/1962 |
- Fiscal Code : MLGLRD62M31E542A |
|
|
Residence: |
Paleocapa |
, 4 |
- 20100 |
Milano |
(MI) |
- 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 |
|
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 |
|
|
Facchini |
Pier Francesco |
|
|
Born in Lugo |
(RA) |
on 04/08/1967 |
- Fiscal Code : FCCPFR67M04E730J |
|
|
Residence: |
Sarca |
, 222 |
- 20126 |
Milano |
(MI) |
- 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 |
|
|
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 |
|
|
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 |
|
|
Bozzetto |
Giampaolo |
|
|
Born in Oderzo |
(TV) |
on 29/06/1952 |
- Fiscal Code : BZZGPL52H29F999X |
|
|
Residence: |
Boarie |
, 2/B |
- 31046 |
Oderzo |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Sartor |
Federico |
|
|
Born in Treviso |
(TV) |
on 29/09/1959 |
- Fiscal Code : SRTFRC59P29L407N |
|
|
Residence: |
Gobbato |
, 42 |
- 31050 |
Ponzano Veneto |
(TV) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
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 |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm
absorbed by merging of |
|
|
|
|
Villa Minelli, |
, 1 |
, 31050 |
, Ponzano Veneto |
(TV) |
- IT - |
|
|
Fiscal Code: 01147660268 |
|
|
Date |
: |
15/04/1992 |
|
|
The firm
absorbed by merging of |
|
|
|
|
Serbelloni |
, 1 |
, 20122 |
, Milano |
(MI) |
- IT - |
|
|
Fiscal Code: 11136040158 |
|
|
Date |
: |
15/10/1996 |
|
|
The firm
absorbed by merging of |
|
|
|
|
Villa Minelli |
, 1 |
, 31050 |
, Ponzano Veneto |
(TV) |
- IT - |
|
|
Fiscal Code: 00197490121 |
|
|
Date |
: |
24/11/1997 |
|
|
The firm
absorbed by merging of |
|
|
|
|
Augusto |
, 0003 |
, 20122 |
, Milano |
(MI) |
- IT - |
|
|
Fiscal Code: 08788850157 |
|
|
Date |
: |
09/10/1998 |
|
|
The firm
absorbed by merging of |
|
|
|
|
Villa Minelli, |
, 1 |
, 31050 |
, Ponzano Veneto |
(TV) |
- IT - |
|
|
Fiscal Code: 01983010263 |
|
|
Date |
: |
22/09/2000 |
|
|
The firm
absorbed by merging of |
|
|
|
|
Villa Minelli |
, 1 |
, 31050 |
, Ponzano Veneto |
(TV) |
- IT - |
|
|
Fiscal Code: 02485760264 |
|
|
Date |
: |
12/09/2003 |
|
|
Project of
merging by taking over of |
|
|
|
|
Villa Minelli |
, 1 |
, 31050 |
, Ponzano Veneto |
(TV) |
- IT - |
|
|
Fiscal Code: 00197490121 |
|
|
Date |
Merging/splitting-up project: |
29/07/1997 |
|
|
Project of
merging by taking over of |
|
|
|
|
Montebelluna |
, 5/7 |
, 31040 |
, Trevignano |
(TV) |
- IT - |
|
|
Fiscal Code: 02278840265 |
|
|
Date |
Merging/splitting-up project: |
08/04/1998 |
|
|
Project of
merging by taking over of |
|
|
|
|
Villa Minelli, |
, 1 |
, 31050 |
, Ponzano Veneto |
(TV) |
- IT - |
|
|
Fiscal Code: 01983010263 |
|
|
Date |
Merging/splitting-up project: |
14/03/2000 |
|
|
Project of
merging by taking over of |
|
|
|
|
Villa Minelli |
, 1 |
, 31050 |
, Ponzano Veneto |
(TV) |
- IT - |
|
|
Fiscal Code: 02309270581 |
|
|
Date |
Merging/splitting-up project: |
31/03/2003 |
|
|
Project of
merging by taking over of |
|
|
|
|
, Lussemburgo |
- IT - |
|
|
Date |
Merging/splitting-up project: |
08/05/2014 |
|
|
The firm
absorbed by merging of |
|
|
|
|
, Lussemburgo |
- IT - |
|
|
Date |
: |
26/09/2014 |
|
|
Project of
splitting-up and tranfer into |
|
|
|
|
Calmaggiore |
, 23 |
, 31100 |
, Treviso |
(TV) |
- IT - |
|
|
Fiscal Code: 04683210266 |
|
|
Date |
Merging/splitting-up project: |
09/09/2014 |
|
|
Res.of
Splitting-up and transfer of assets to |
|
|
|
|
Calmaggiore |
, 23 |
, 31100 |
, Treviso |
(TV) |
- IT - |
|
|
Fiscal Code: 04683210266 |
|
|
Date |
Splitting-up: |
01/10/2014 |
|
|
The firm
absorbed by merging of |
|
|
|
|
, Amsterdam |
- IT - |
|
|
Date |
: |
26/09/2014 |
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
The company is active since 2006
Balance sheets for the years 2011, 2012 and
2013 were analyzed.
Under an economic point of view, profits
were registered during the last years with a r.o.e. of 5,53% in 2013 but
without a significant increase in the turnover.
A loss is registered as to the operating
result (-0,35%).
The operating loss is equal to Eur. -6.692.000.
The gross operating margin for the fiscal
year 2013 is negative, for an amount of Eur. -5.209.000.
From a financial aspect the company's status
covers total short-term debts; the indebtedness volume in 2013 is in fact 0,41
increasing compared to last year (0,37)
The equity capital is equal to Eur.
1.101.223.000 on stable levels.
Total debts recorded amounted to Eur.
792.326.000 (Eur. 298.790.000 of which were m/l term debts) on the same levels
as the year before.
The recourse to financial credit is within
the limits; on the other hand the recourse to suppliers' credit is rated as
fairly high and higher than sector's average.
Liquid assets are not adequate to subject's
needs.
Trade credits are collected slowly, average
term is 192,31 days. even if compared to the average of the sector.
Eur. 62.347.000 is the value of cash flow
during the year 2013
In the last financial year labour cost was
of Eur. 19.854.000, with a 39,32% incidence on total costs of production. and a
53,25% incidence on sales volumes.
The financial charges are lower than the
financial incomes.
Financial
Data
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
37.285.000 |
|
Profit (Loss) for the period |
60.886.000 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
37.593.000 |
|
Profit (Loss) for the period |
12.053.000 |
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
39.728.000 |
|
Profit (Loss) for the period |
55.735.000 |
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
39.232.000 |
|
Profit (Loss) for the period |
51.412.000 |
|
|
Complete balance-sheet for the year |
al 31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
37.679.000 |
|
Profit (Loss) for the period |
43.099.000 |
Balance Sheets
From our constant monitoring of the relevant
Public Administration offices, no more recent balance sheets result to have
been filed.
|
- Balance Sheet
as at 31/12/2013 - 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 |
|
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|
|
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 |
0,78 |
0,85 |
0,72 |
0,81 |
|
Elasticity Ratio |
Units |
0,22 |
0,15 |
0,28 |
0,20 |
|
Availability of stock |
Units |
n.c. |
n.c. |
n.c. |
0,04 |
|
Total Liquidity Ratio |
Units |
0,22 |
0,15 |
0,28 |
0,19 |
|
Quick Ratio |
Units |
0,06 |
0,06 |
0,05 |
0,00 |
|
COMPOSITION ON
SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
0,41 |
0,37 |
0,99 |
0,52 |
|
Self Financing Ratio |
Units |
0,58 |
0,52 |
0,42 |
0,57 |
|
Capital protection Ratio |
Units |
0,73 |
0,76 |
0,68 |
0,61 |
|
Liabilities consolidation quotient |
Units |
0,62 |
1,22 |
0,25 |
0,58 |
|
Financing |
Units |
0,72 |
0,93 |
1,39 |
0,80 |
|
Permanent Indebtedness Ratio |
Units |
0,74 |
0,78 |
0,53 |
0,77 |
|
M/L term Debts Ratio |
Units |
0,16 |
0,26 |
0,12 |
0,10 |
|
Net Financial Indebtedness Ratio |
Units |
0,29 |
0,60 |
0,72 |
0,20 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
0,95 |
0,91 |
0,74 |
0,99 |
|
Current ratio |
Units |
0,86 |
0,67 |
0,60 |
0,94 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
0,86 |
0,67 |
0,60 |
0,89 |
|
Structure's primary quotient |
Units |
0,75 |
0,60 |
0,58 |
0,73 |
|
Treasury's primary quotient |
Units |
0,24 |
0,27 |
0,11 |
0,02 |
|
Rate of indebtedness ( Leverage ) |
% |
172,82 |
193,69 |
240,16 |
174,62 |
|
Current Capital ( net ) |
Value |
-69.460.000 |
-141.636.000 |
-412.936.000 |
-22.843 |
|
RETURN |
|||||
|
Return on Sales |
% |
167,22 |
36,25 |
144,58 |
9,67 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
5,53 |
1,18 |
6,09 |
0,05 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
5,50 |
1,06 |
5,85 |
0,30 |
|
Return on Investment ( R.O.I. ) |
% |
-0,35 |
-0,34 |
-0,25 |
-0,11 |
|
Return/ Sales |
% |
-17,95 |
-18,07 |
-13,87 |
1,19 |
|
Extra Management revenues/charges incid. |
% |
n.c. |
n.c. |
n.c. |
61,44 |
|
Cash Flow |
Value |
62.347.000 |
13.627.000 |
57.437.000 |
21.248 |
|
Operating Profit |
Value |
-6.692.000 |
-6.792.000 |
-5.511.000 |
-29.284 |
|
Gross Operating Margin |
Value |
-5.209.000 |
-5.178.000 |
-3.053.000 |
-751 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
192,31 |
3,06 |
2,42 |
26,32 |
|
Debts to suppliers average term |
Days |
6909,75 |
4306,21 |
7773,38 |
119,44 |
|
Average stock waiting period |
Days |
n.c. |
n.c. |
n.c. |
52,98 |
|
Rate of capital employed return ( Turnover
) |
Units |
0,02 |
0,02 |
0,02 |
0,05 |
|
Rate of stock return |
Units |
n.c. |
n.c. |
n.c. |
4,45 |
|
Labour cost incidence |
% |
53,25 |
54,50 |
56,20 |
29,73 |
|
Net financial revenues/ charges incidence |
% |
279,98 |
90,71 |
179,38 |
-1,20 |
|
Labour cost on purchasing expenses |
% |
39,32 |
38,84 |
40,28 |
20,95 |
|
Short-term financing charges |
% |
2,86 |
1,27 |
3,37 |
3,44 |
|
Capital on hand |
% |
5104,31 |
5275,16 |
5528,69 |
1641,34 |
|
Sales pro employee |
Value |
126.389 |
58.739 |
123.378 |
147.827 |
|
Labour cost pro employee |
Value |
67.301 |
32.012 |
69.341 |
34.326 |
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 |
: |
|
%2014-Feb-2015_files/image004.gif){kind=small}
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 264
significant companies.
The companies cash their credits on an
average of 26 dd.
The average duration of suppliers debts is about
119 dd.
The sector's profitability is on an average
of 9,67%.
The labour cost affects the turnover in the
measure of 29,73%.
Goods are held in stock in a range of 53 dd.
The difference between the sales volume and
the resources used to realize it is about 0,05.
The employees costs represent the 20,95% 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 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.62.14 |
|
|
1 |
Rs.95.78 |
|
Euro |
1 |
Rs.71.05 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
NIT |
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.