|
Report No. : |
329995 |
|
Report Date : |
06.07.2015 |
IDENTIFICATION DETAILS
|
Name : |
BANCO POPOLARE
SOCIETA' COOPERATIVA |
|
|
|
|
Registered Office : |
Piazza, Nogara, 2, 37121 – Verona, (VR) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
27.06.2007 |
|
|
|
|
Legal Form : |
Cooperative society |
|
|
|
|
Line of Business : |
Subject is engaged in banking activity |
|
|
|
|
No. of Employee : |
More than 1500 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Slow but correct |
|
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 – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
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 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 132% of GDP in 2014, 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 tax evasion. In 2014 economic growth and labor market conditions continued to deteriorate, with overall unemployment rising to 12.2% and youth unemployment around 40%. Italy's GDP is now nearly 10% below its 2007 pre-crisis level.
|
Source
: CIA |
BANCO POPOLARE SOCIETA' COOPERATIVA
Piazza, Nogara, 2,
37121 – Verona, (VR) -IT-
|
Fiscal Code |
: |
03700430238 |
|
Legal Form |
: |
Cooperative society |
|
start of Activities |
: |
01/07/2007 |
|
Number of Employees |
: |
more than 1500 |
Bank
Legal Form : Cooperative society
|
Fiscal Code : 03700430238 |
|
Chamber of Commerce no. : 197886 of
Agrigento |
|
Chamber of Commerce no. : 248338 of
Alessandria |
|
Chamber of Commerce no. : 72727 of Aosta |
|
Chamber of Commerce no. : 161849 of Arezzo |
|
Chamber of Commerce no. : 121899 of Asti |
|
Chamber of Commerce no. : 178019 of
Avellino |
|
Chamber of Commerce no. : 545872 of Bari |
|
Chamber of Commerce no. : 411106 of Bergamo |
|
Chamber of Commerce no. : 192423 of Biella |
|
Chamber of Commerce no. : 97004 of Belluno |
|
Chamber of Commerce no. : 128275 of
Benevento |
|
Chamber of Commerce no. : 497991 of Bologna |
|
Chamber of Commerce no. : 530117 of Brescia |
|
Chamber of Commerce no. : 201982 of Bolzano |
|
Chamber of Commerce no. : 126644 of
Campobasso |
|
Chamber of Commerce no. : 270577 of Caserta |
|
Chamber of Commerce no. : 105062 of
Caltanissetta |
|
Chamber of Commerce no. : 289414 of Cuneo |
|
Chamber of Commerce no. : 180666 of Cremona |
|
Chamber of Commerce no. : 216216 of Cosenza |
|
Chamber of Commerce no. : 332114 of Catania |
|
Chamber of Commerce no. : 66021 of Enna |
|
Chamber of Commerce no. : 204645 of Ferrara |
|
Chamber of Commerce no. : 276858 of Foggia |
|
Chamber of Commerce no. : 610562 of Firenze |
|
Chamber of Commerce no. : 1928463 of Milano |
|
Chamber of Commerce no. : 1318016 of Roma |
|
Chamber of Commerce no. : 358122 of Verona
since 01/07/2007 |
|
V.A.T. Code : 03700430238 |
|
Establishment date |
: 27/06/2007 |
|
|
Start of Activities |
: 01/07/2007 |
|
|
Legal duration |
: 31/12/2040 |
|
|
Nominal Capital |
: |
|
|
Paid up Capital |
: 2.302.735.369 |
|
Legal mail : |
SEGRETERIA@PEC.BANCOPOPOLARE.IT |
|
|
Zanetta |
Franco |
|
|
Born in Borgomanero |
(NO) |
on 03/03/1943 |
- Fiscal Code : ZNTFNC43C03B019V |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Comoli |
Maurizio |
|
|
Born in Novara |
(NO) |
on 09/11/1958 |
- Fiscal Code : CMLMRZ58S09F952A |
|
|
Residence: |
Passalacqua |
, 10 |
- 28100 |
Novara |
(NO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Assistant board Chairman |
29/03/2014 |
||
|
Director |
29/03/2014 |
||
|
Memb.of the Executive Committee |
01/04/2014 |
|
|
No Prejudicial events are reported |
|
|
Fratta Pasini |
Carlo |
|
|
Born in Verona |
(VR) |
on 30/07/1956 |
- Fiscal Code : FRTCRL56L30L781Y |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Board Chairman |
29/03/2014 |
||
|
Director |
29/03/2014 |
||
|
Chariman of the Exec. Committee |
01/04/2014 |
|
|
No Prejudicial events are reported |
|
|
Castellotti |
Guido |
|
|
Born in Livraga |
(MI) |
on 25/03/1947 |
- Fiscal Code : CSTGDU47C25E627O |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Assistant board Chairman |
29/03/2014 |
||
|
Director |
29/03/2014 |
||
|
Memb.of the Executive Committee |
01/04/2014 |
|
|
No Prejudicial events are reported |
|
|
Marino |
Maurizio |
|
|
Born in Verona |
(VR) |
on 09/09/1944 |
- Fiscal Code : MRNMRZ44P09L781R |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Saviotti |
Pierfrancesco |
|
|
Born in Alessandria |
(AL) |
on 16/06/1942 |
- Fiscal Code : SVTPFR42H16A182T |
|
|
Residence: |
Marco De Marchi |
, 5 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
||
|
Managing Director |
01/04/2014 |
||
|
Memb.of the Executive Committee |
01/04/2014 |
|
|
No Prejudicial events are reported |
|
|
Faroni |
Maurizio |
|
|
Born in Brescia |
(BS) |
on 20/01/1958 |
- Fiscal Code : FRNMRZ58A20B157N |
|
|
Residence: |
S.s. Padana Verso Verona |
, 6 |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
||
|
Memb.of the Executive Committee |
01/04/2014 |
||
|
Managing Director |
29/11/2011 |
|
|
No Prejudicial events are reported |
|
|
De Angelis |
Domenico |
|
|
Born in Pompei |
(NA) |
on 03/03/1964 |
- Fiscal Code : DNGDNC64C03G813U |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
||
|
Memb.of the Executive Committee |
01/04/2014 |
||
|
Managing Director |
29/11/2011 |
|
|
No Prejudicial events are reported |
|
|
Pedrollo |
Giulio |
|
|
Born in Verona |
(VR) |
on 18/10/1972 |
- Fiscal Code : PDRGLI72R18L781L |
|
|
Residence: |
Strada Romana |
, 1 |
- 37047 |
San Bonifacio |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Zanini |
Tommaso |
|
|
Born in Verona |
(VR) |
on 04/03/1974 |
- Fiscal Code : ZNNTMS74C04L781A |
|
|
Residence: |
Enrico De Nicola |
, 28 |
- 37023 |
Grezzana |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Montemerlo |
Daniela |
|
|
Born in Milano |
(MI) |
on 01/03/1964 |
- Fiscal Code : MNTDNL64C41F205A |
|
|
Residence: |
Lodovico Muratori |
, 29 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Zucchetti |
Cristina |
|
|
Born in Lodi |
(MI) |
on 11/08/1971 |
- Fiscal Code : ZCCCST71M51E648Q |
|
|
Residence: |
Vittorio Emanuele Ii |
, 21 |
- 26900 |
Lodi |
(LO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Ravanelli |
Fabio |
|
|
Born in Novara |
(NO) |
on 08/01/1970 |
- Fiscal Code : RVNFBA70A08F952X |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Galeotti |
Cristina |
|
|
Born in Lucca |
(LU) |
on 05/03/1967 |
- Fiscal Code : GLTCST67C45E715W |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Corsi |
Luigi |
|
|
Born in Sant'Angelo Lodigiano |
(MI) |
on 27/03/1959 |
- Fiscal Code : CRSLGU59C27I274Z |
|
|
Residence: |
Paolo Gorini |
, 37 |
- 26900 |
Lodi |
(LO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2014 |
|
|
Filippa |
Gianni |
|
|
Born in Borgosesia |
(VC) |
on 10/11/1951 |
- Fiscal Code : FLPGNN51S10B041W |
|
|
Residence: |
Bersani |
, 23 |
- 28016 |
Orta San Giulio |
(NO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Rossignoli |
Cecilia |
|
|
Born in Trevenzuolo |
(VR) |
on 09/10/1958 |
- Fiscal Code : RSSCCL58R49L396W |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Rangoni Machiavelli |
Claudio |
|
|
Born in Modena |
(MO) |
on 21/01/1953 |
- Fiscal Code : RNGCLD53A21F257S |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Codecasa |
Patrizia |
|
|
Born in Dovera |
(CR) |
on 11/09/1953 |
- Fiscal Code : CDCPRZ53P51D358P |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Perotti |
Enrico |
|
|
Born in Guardamiglio |
(MI) |
on 08/04/1948 |
- Fiscal Code : PRTNRC48D08E238B |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Lazzari |
Valter |
|
|
Born in Piacenza |
(PC) |
on 15/04/1963 |
- Fiscal Code : LZZVTR63D15G535W |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Fusi |
Enrico |
|
|
Born in Vailate |
(CR) |
on 20/11/1954 |
- Fiscal Code : FSUNRC54S20L539U |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
|
|
Guidi |
Andrea |
|
|
Born in Pisa |
(PI) |
on 28/11/1957 |
- Fiscal Code : GDUNDR57S28G702W |
|
|
Residence: |
Nogara |
, 2 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/03/2014 |
*checkings have been performed on a national
scale.
In this module are listed the companies in
which members hold or have holded positions.
|
|
Comoli |
Maurizio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Unipolsai Assicurazioni S.p.a. |
Bologna (BO) - IT - |
00818570012 |
Director |
Withdrawn |
Registered |
|
Herno S.p.a. |
Lesa (NO) - IT - |
00080630031 |
Permanent Auditor |
Active |
Registered |
|
Cav. Uff. Giacomo Cimberio S.p.a. |
San Maurizio d'Opaglio (NO) - IT - |
00122640030 |
Temporary Auditor |
Active |
Registered |
|
Loro Piana S.p.a. |
Quarona (VC) - IT - |
08075900152 |
Permanent Auditor |
Active |
Registered |
|
Elmit S.r.l. |
Cassolnovo (PV) - IT - |
00240650184 |
Permanent Auditor |
Withdrawn |
Registered |
|
Open Care S.p.a. |
Milano (MI) - IT - |
00732620158 |
Chairman of the Board of Aud. |
Withdrawn |
Registered |
|
M-dis Distribuzione Media S.p.a. |
Milano (MI) - IT - |
00839130630 |
Temporary Auditor |
Withdrawn |
Registered |
|
De Agostini Diffusione Del Libro S.p.a. |
Novara (NO) - IT - |
00258320035 |
Permanent Auditor |
Withdrawn |
Registered |
|
Centro Interportuale Merci - C.i.m. -
S.P.a. - Novara |
Novara (NO) - IT - |
01215120039 |
Director |
Active |
Registered |
|
Centro Interportuale Merci - C.i.m. -
S.P.a. - Novara |
Novara (NO) - IT - |
01215120039 |
Board Chairman |
Active |
Registered |
|
TECNOEDIT S.R.L. |
Novara (NO) - IT - |
01513540037 |
Temporary Auditor |
Withdrawn |
Registered |
|
Istituto Europeo Di Oncologia Srl |
Milano (MI) - IT - |
08691440153 |
Director |
Active |
Registered |
|
Brioschi Sviluppo Immobiliare S.p.a. |
Milano (MI) - IT - |
00720900158 |
Chairman of the Board of Aud. |
Withdrawn |
Registered |
|
Brioschi Sviluppo Immobiliare S.p.a. |
Milano (MI) - IT - |
00720900158 |
Permanent Auditor |
Active |
Registered |
|
Elveca S.r.l. |
Galliate (NO) - IT - |
01519190035 |
Temporary Auditor |
Withdrawn |
Registered |
|
NETCAM S.P.A. |
Fontaneto d'Agogna (NO) - IT - |
01585750035 |
Temporary Auditor |
Withdrawn |
Registered |
|
ZAMASPORT SERVIZI S.P.A. |
Novara (NO) - IT - |
01596960037 |
Temporary Auditor |
Withdrawn |
Registered |
|
Bastogi S.p.a. |
Milano (MI) - IT - |
00410870588 |
Chairman of the Board of Aud. |
Active |
Registered |
|
Cogestim S.r.l. |
Novara (NO) - IT - |
01303060030 |
Temporary Auditor |
Active |
Registered |
|
M.a.m. - S.r.l. |
Novara (NO) - IT - |
01474830039 |
Director |
Active |
Registered |
|
M.a.m. - S.r.l. |
Novara (NO) - IT - |
01474830039 |
Board Chairman |
Active |
Registered |
|
Mirato S.p.a. |
Landiona (NO) - IT - |
01863770028 |
Chairman of the Board of Aud. |
Active |
Merged |
|
Fastweb Spa |
Milano (MI) - IT - |
12878470157 |
Permanent Auditor |
Withdrawn |
Registered |
|
Zamasport Spa |
Milano (MI) - IT - |
13174350150 |
Temporary Auditor |
Withdrawn |
Registered |
|
De Agostini Scuola S.p.a. |
Novara (NO) - IT - |
01792180034 |
Chairman of the Board of Aud. |
Active |
Registered |
|
Lottomatica Spa |
Milano (MI) - IT - |
03285890962 |
Permanent Auditor |
Withdrawn |
Ceased |
|
Ppg Univer S.p.a. |
Cavallirio (NO) - IT - |
02067550034 |
Permanent Auditor |
Active |
Registered |
|
Gessi S.p.a. |
Serravalle Sesia (VC) - IT - |
02235360027 |
Permanent Auditor |
Active |
Registered |
|
La Sorgente Novarese Di Maurizio
ComoliSocieta' Semplice |
Novara (NO) - IT - |
01302530033 |
Partner |
Active |
Registered |
|
Chiarante S.r.l. |
Novara (NO) - IT - |
02061070039 |
Director |
Active |
Registered |
|
Chiarante S.r.l. |
Novara (NO) - IT - |
02061070039 |
Board Chairman |
Active |
Registered |
|
Banca Popolare Di Novara |
Novara (NO) - IT - |
01848410039 |
Director |
Withdrawn |
Ceased |
|
Banca Popolare Di Novara |
Novara (NO) - IT - |
01848410039 |
Assistant board Chairman |
Withdrawn |
Ceased |
|
Mirato S.p.a. |
Landiona (NO) - IT - |
02202120032 |
Chairman of the Board of Aud. |
Active |
Registered |
|
Siirtec Nigi S.p.a. |
Milano (MI) - IT - |
07612390968 |
Chairman of the Board of Aud. |
Active |
Registered |
|
|
Fratta Pasini |
Carlo |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Fabbrica Cooperativa Perfosfati Cerea
SoCieta' Cooperativa Con Sigla Fcp Cerea S |
San Pietro di Morubio (VR) - IT - |
00222260234 |
Director |
Withdrawn |
Registered |
|
Banca Popolare Di Novara |
Novara (NO) - IT - |
01848410039 |
Director |
- |
Ceased |
|
Banca Popolare Di Novara |
Novara (NO) - IT - |
01848410039 |
Memb.of the Executive Committee |
- |
Ceased |
|
|
Castellotti |
Guido |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Banca Popolare Italiana - Banca PopolareDi
Lodi - Societa' Cooperativa In Forma |
Lodi (LO) - IT - |
00691360150 |
Director |
Active |
Merged |
|
|
Saviotti |
Pierfrancesco |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Stefanel - S.p.a. |
Ponte di Piave (TV) - IT - |
01413940261 |
Director |
Withdrawn |
Registered |
|
Tod's S.p.a. |
Sant'Elpidio a Mare (FM) - IT - |
01113570442 |
Director |
Active |
Registered |
|
F.c. Internazionale Milano S.p.a. |
Milano (MI) - IT - |
80066310154 |
Director |
Withdrawn |
Registered |
|
Value Partners S.r.l. |
Milano (MI) - IT - |
10827480152 |
Director |
Withdrawn |
Ceased |
|
Nuovo Trasporto Viaggiatori S.p.a O,
InForma Abbreviata Ntv S.p .a. |
Roma (RM) - IT - |
09247981005 |
Director |
Withdrawn |
Registered |
|
Tim Italia S.p.a. |
Milano (MI) - IT - |
04643350962 |
Director |
Withdrawn |
Ceased |
|
Moncler S.p.a. |
Milano (MI) - IT - |
04642290961 |
Director |
Active |
Registered |
|
Fondazione Zardi - Gori |
Milano (MI) - IT - |
97248840155 |
Director |
Active |
Registered |
|
|
Faroni |
Maurizio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Credito Bergamasco - Societa' Per Azioni |
Bergamo (BG) - IT - |
00218400166 |
Director |
Active |
Registered |
|
Credito Bergamasco - Societa' Per Azioni |
Bergamo (BG) - IT - |
00218400166 |
Memb.of the Executive Committee |
Active |
Registered |
|
Borsa Italiana S.p.a. |
Milano (MI) - IT - |
12066470159 |
Director |
Withdrawn |
Registered |
|
Aletti Fiduciaria S.p.a. |
Milano (MI) - IT - |
02187671207 |
Managing Director |
Withdrawn |
Merged |
|
Aletti Fiduciaria S.p.a. |
Milano (MI) - IT - |
02187671207 |
Board Chairman |
Withdrawn |
Merged |
|
Palladio Finanziaria S.p.a. |
Vicenza (VI) - IT - |
03402170249 |
Director |
Active |
Registered |
|
Palladio Finanziaria S.p.a. |
Vicenza (VI) - IT - |
03402170249 |
Memb.of the Executive Committee |
Active |
Registered |
|
Nuova Efibanca - Ente Finanziario
Interbancario S.p.a. In Forma Abbreviata Nuov |
Lodi (LO) - IT - |
04114020961 |
Director |
Active |
Merged |
|
Nuova Efibanca - Ente Finanziario
Interbancario S.p.a. In Forma Abbreviata Nuov |
Lodi (LO) - IT - |
04114020961 |
Assistant board Chairman |
Active |
Merged |
|
Alba Leasing S.p.a. |
Milano (MI) - IT - |
06707270960 |
Director |
Active |
Registered |
|
|
De Angelis |
Domenico |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Credito Bergamasco - Societa' Per Azioni |
Bergamo (BG) - IT - |
00218400166 |
Director |
Withdrawn |
Registered |
|
Banca Popolare Di Novara |
Novara (NO) - IT - |
00109290031 |
Procurator |
- |
Ceased |
|
Aletti E C. Banca Di Investimento Mobiliare
S.p.a. Brevemente Chiamata Banca |
Milano (MI) - IT - |
00479730459 |
Director |
Withdrawn |
Registered |
|
Az Investimenti Societa' Di Intermediazione
Mobiliare S.p.a. Ovvero Az Inve |
Milano (MI) - IT - |
11218210158 |
Director |
Withdrawn |
Registered |
|
Novara Vita S.p.a. |
Novara (NO) - IT - |
02881780106 |
Director |
Active |
Registered |
|
"aletti Gestielle Societa' Di Gestione
DEl Risparmio S.p.a." O In Forma Abbrevia |
Milano (MI) - IT - |
07503720158 |
Director |
Active |
Registered |
|
"aletti Gestielle Societa' Di Gestione
DEl Risparmio S.p.a." O In Forma Abbrevia |
Milano (MI) - IT - |
07503720158 |
Assistant board Chairman |
Withdrawn |
Registered |
|
Societa' Gestione Servizi Bp Societa'
CoNsortile Per Azioni |
Verona (VR) - IT - |
02989710237 |
Director |
Withdrawn |
Registered |
|
Banca Popolare Di Lodi Spa In Forma
AbbReviata Anche Bipielle Sp A |
Lodi (LO) - IT - |
05754690963 |
Director |
Active |
Registered |
|
Banca Popolare Di Novara |
Novara (NO) - IT - |
01848410039 |
Managing Director |
- |
Ceased |
|
Banca Popolare Di Novara |
Novara (NO) - IT - |
01848410039 |
Director |
- |
Ceased |
|
Banca Popolare Di Novara |
Novara (NO) - IT - |
01848410039 |
Memb.of the Executive Committee |
- |
Ceased |
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.
The Company under review has participations
in the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares Amount |
% Ownership |
since |
until |
Share Status |
|
Partecipazioni Italiane Societa' Per Azi
oni In Liquidazione |
Milano - IT - |
00183890185 |
99,87 |
Active |
|||
|
Banca Italease S.p.a. |
Milano - IT - |
00846180156 |
82,41 |
Active |
|||
|
Aletti E C. Banca Di Investimento Mobili
are S.p.a. Brevemente Chiamata Banca |
Milano - IT - |
00479730459 |
75.819.259 .Eur |
62,57 |
Active |
||
|
Servizi Riscossione Imposte S.e.r.i. S.p .a.
In Liquidazione |
Napoli - IT - |
80043040635 |
82.624 .Eur |
80,00 |
Active |
||
|
Salmoiraghi E Vigano' S.p.a. E - In Form A
Abbreviata - Sev S.p.a. |
Milano - IT - |
12949250158 |
63,67 |
Active |
|||
|
Tecmarket Servizi S.p.a. |
Verona - IT - |
03090380233 |
857.276 .Eur |
87,13 |
Active |
||
|
New Box S.p.a. |
Camisano Vicentino - IT - |
01653680247 |
.Eur |
25,00 |
Active |
||
|
Mediofactoring S.p.a. |
Milano - IT - |
06760500154 |
Active |
||||
|
Deutsche Bank S.p.a. |
Milano - IT - |
01340740156 |
516 .Eur |
Active |
|||
|
Unione Fiduciaria S.p.a. Societa' Fiduci
Aria E Di Servizi Delle Banche Popolari |
Milano - IT - |
01513210151 |
496.177 .Eur |
8,35 |
Active |
||
|
So.fi.m.a. Societa' Finanziaria Macchine Automatiche
S.p.a. Od In Forma Abbrevia |
Bologna - IT - |
02444341206 |
70.000.000 .Eur |
70,00 |
Active |
||
|
Mirato S.p.a. |
Landiona - IT - |
02202120032 |
9.031.528 .Eur |
52,60 |
Active |
||
|
Finanziaria Del Vetro S.p.a. |
Milano - IT - |
08431980963 |
5.191.000 .Eur |
51,91 |
Active |
||
|
Milanosesto Holding S.p.a. |
03122710126 |
22.975.602 .Eur |
52,92 |
Active |
|||
|
Fiere Di Parma S.p.a. |
Parma - IT - |
00162790349 |
46.770 .Eur |
0,20 |
Active |
||
|
Garaventa S.p.a. |
Milano - IT - |
02745930103 |
840.063 .Eur |
19,31 |
Active |
||
|
Ce.p.i.m. Centro Padano Interscambio Mer ci
- S.p.a. |
Fontevivo - IT - |
00324710342 |
248.230 .Eur |
3,73 |
Active |
||
|
A4 Holding S.p.a. |
Verona - IT - |
00212330237 |
3.630.472 .Eur |
2,70 |
Active |
||
|
Aeroporto Guglielmo Marconi Di Bologna
S.p.a. |
Bologna - IT - |
03145140376 |
672.727 .Eur |
0,90 |
Active |
||
|
Porto Industriale Di Livorno S.p.a. In F
orma Abbreviata Spil S.p.a. |
Livorno - IT - |
80010790493 |
427.099 .Eur |
14,94 |
Active |
||
|
Interporto Toscano A. Vespucci Spa Liv orno
- Guasticce |
Collesalvetti - IT - |
00882050495 |
309.876 .Eur |
1,37 |
Active |
||
|
Interporto Padova S.p.a. |
Padova - IT - |
00397270281 |
237.550 .Eur |
0,79 |
Active |
||
|
So.ge.a.p. Aeroporto Di Parma Societa' P er
La Gestione - S.p.a. |
Parma - IT - |
00901100347 |
408 .Eur |
Active |
|||
|
Gema Magazzini Generali Banca Popolare D I
Verona Banco S. Geminiano E S. Prosper |
Castelnovo di Sotto - IT - |
01365460359 |
1.000.000 .Eur |
33,33 |
Active |
||
|
Societa' Per Azioni Autostrada Del Brenn
ero In Sigla Autobrennero Spa O Autostra |
Trento - IT - |
00210880225 |
1.107.961 .Eur |
1,99 |
Active |
||
|
Selecta S.p.a. |
San Martino in Rio - IT - |
01961900246 |
.Eur |
50,00 |
Active |
||
|
Aeroporto Valerio Catullo Di Verona Vill
afranca Societa' Per Azioni |
Sommacampagna - IT - |
00841510233 |
1.443.772 .Eur |
4,16 |
Active |
||
|
Steel Color S.p.a. |
Pescarolo Ed Uniti - IT - |
02100130364 |
112.500 .Eur |
7,50 |
Active |
||
|
Centro Tessile Cotoniero E Abbigliamento
S.p.a. Ed Abbreviata In Centrocot |
Busto Arsizio - IT - |
01724710122 |
10.329 .Eur |
0,67 |
Active |
||
|
Sofinco Spa |
Modena - IT - |
01715610364 |
2.454.678 .Eur |
2,63 |
Active |
||
|
Aosta Factor S.p.a. |
Aosta - IT - |
00549000073 |
2.068.000 .Eur |
13,79 |
Active |
||
|
Agos-ducato S.p.a. |
Milano - IT - |
08570720154 |
249.075.840 .Eur |
38,99 |
Active |
||
|
Cigierre - Compagnia Generale Ristorazio ne
S.p.a. |
Martignacco - IT - |
01896000302 |
3.620.199 .Eur |
36,27 |
Active |
||
|
Interporto Bologna S.p.a. |
Bologna - IT - |
00372790378 |
320.540 .Eur |
1,42 |
Active |
||
|
Dexia Crediop Societa' Per Azioni In Bre Ve
"dexia Crediop S.p.a." |
Roma - IT - |
04945821009 |
45.021 .Eur |
10,00 |
Active |
||
|
Caf Dell'industria Dell'emilia-romagna S
.p.a. In Forma Abbreviata Cafindustria |
Bologna - IT - |
04165140379 |
1.560 .Eur |
0,41 |
Active |
||
|
Istituto Centrale Delle Banche Popolari
Italiane S.p.a. O Anche Solo In Forma Ab |
Milano - IT - |
00410710586 |
4.092.822 .Eur |
9,61 |
Active |
||
|
Cooperare S.p.a. |
Bologna - IT - |
01203610413 |
1.056.729 .Eur |
0,40 |
Active |
||
|
Sviluppo Genova S.p.a. |
Genova - IT - |
03669800108 |
258.225 .Eur |
5,00 |
Active |
||
|
Smia - S.p.a. |
Roma - IT - |
01299870582 |
69.807 .Eur |
4,73 |
Active |
||
|
Europrogetti E Finanza S.p.a. In Liquid
azione |
Roma - IT - |
04907471009 |
131.400 .Eur |
2,33 |
Active |
||
|
Fidi Toscana - S.p.a. |
Firenze - IT - |
01062640485 |
2.791.360 .Eur |
1,63 |
Active |
||
|
Agrifactoring S.p.a |
Roma - IT - |
05842290586 |
129.125 .Eur |
2,50 |
Active |
||
|
I.t.n. - Industrie Turistiche Nautiche -
S.p.a. |
Reggio Emilia - IT - |
00176620110 |
11.228.511 .Eur |
40,10 |
Active |
||
|
Interbrennero - Interporto Servizi Dogan
ali E Intermodali Del Brennero S.p.a. In |
Trento - IT - |
00487520223 |
17.508 .Eur |
0,12 |
Active |
||
|
Geofor S.p.a. |
Pontedera - IT - |
01153330509 |
9.360 .Eur |
0,34 |
Active |
||
|
Fingruppo Holding S.p.a. In Liquidazion e |
Brescia - IT - |
02891290179 |
600.257 .Eur |
0,19 |
Active |
||
|
Sia S.p.a. |
Milano - IT - |
10596540152 |
561.828 .Eur |
2,54 |
Active |
||
|
FIERA DI FORLI' - S.P.A. |
Forli' - IT - |
02377040403 |
5.160 .Eur |
0,07 |
Active |
||
|
Veneto Sviluppo S.p.a. |
Venezia - IT - |
00854750270 |
2.248.170 .Eur |
2,00 |
Active |
||
|
Arca S.p.a. - Societa' Di Gestione Del R
isparmio O In Forma Abbre Viata Arca S.g |
Milano - IT - |
07155680155 |
6.166.000 .Eur |
12,33 |
Active |
||
|
Compagnia Investimenti E Sviluppo - C.i. s.
S.p.a. In Sigla Cis Spa |
Villafranca di Verona - IT - |
02465570238 |
3.325.000 .Eur |
4,36 |
Active |
||
|
Consorzio Bancario Sir - S.P.A. E Nella
forma Abbreviata C.Bs |
Roma - IT - |
03686130588 |
2.020 .Eur |
0,13 |
Active |
||
|
Incremento Attivita' Per Il Tempo Libero
S.p.a. Abbreviabile In : *i.a.t.li. - S |
Formigine - IT - |
00370380362 |
728 .Eur |
0,12 |
Active |
||
|
Internazionale Marmi E Macchine - Carrar a
S.p.a. |
Carrara - IT - |
00207170457 |
207.043 .Eur |
0,64 |
Active |
||
|
Societa' Aree Industriali Ed Artigianali -
S.a.i.a. - S.p.a. |
Verbania - IT - |
00871010039 |
365.730 .Eur |
9,43 |
Active |
||
|
Eurovita Assicurazioni Spa |
Roma - IT - |
03769211008 |
2.354.906 .Eur |
2,07 |
Active |
||
|
Societa' Italiana Per Le Imprese All'es
tero - Simest S.p.a. |
Roma - IT - |
04102891001 |
435.825 .Eur |
0,26 |
Active |
||
|
Societa' Finanziaria Di Promozione Della
Cooperazione Economica Con I Paesi Dell |
Pordenone - IT - |
01234190930 |
590.979 .Eur |
0,43 |
Active |
||
|
Gruppo Stabila Stabilimenti Italiani Lat
erizi S.p.a. |
Isola Vicentina - IT - |
02722470248 |
1.607.143 .Eur |
12,12 |
Active |
||
|
Agenzia Di Pollenzo S.p.a. |
Bra - IT - |
02654340047 |
499.998 .Eur |
1,95 |
Active |
||
|
Infracom Italia Societa' Per Azioni In F
Orma Abbreviata Infracom S.p.a. |
Verona - IT - |
02961630239 |
475.000 .Eur |
0,55 |
Active |
||
|
Colorpoint S.r.l. |
Alba - IT - |
01956690042 |
.Eur |
0,51 |
Active |
||
|
Porto San Felice S.r.l. Societa' Agricol a |
San Martino Buon Albergo - IT - |
00224440297 |
.Eur |
9,09 |
Active |
||
|
Halley Veicoli Industriali S.r.l. |
Padova - IT - |
02374980288 |
25.000 .Eur |
5,00 |
Active |
||
|
Istituto Europeo Di Oncologia Srl |
Milano - IT - |
08691440153 |
1.861.964 .Eur |
2,31 |
Active |
||
|
Tre Pi - Societa' A Responsabilita' Limi
tata |
Roma - IT - |
07576330588 |
2.000 .Eur |
20,00 |
Active |
||
|
Industria E Universita' S.r.l. |
Varese - IT - |
01930490121 |
76.500 .Eur |
0,58 |
Active |
||
|
Impianti S.r.l. |
Vimodrone - IT - |
11411670158 |
5.951 .Eur |
6,40 |
Active |
||
|
Roev Italia S.r.l. In Liquidazione |
Roma - IT - |
08572430588 |
5.000 .Eur |
50,00 |
Active |
||
|
Reggio Emilia Fiere Societa' A Responsab ilita'
Limitata |
Reggio Emilia - IT - |
00976140350 |
365.116 .Eur |
7,23 |
Active |
||
|
Diamante Costruzioni S.r.l. |
Verona - IT - |
02453800233 |
2.080 .Eur |
20,00 |
Active |
||
|
Ge.S.T. S.P.A. (gestione Servizi Tributa
ri) |
Campobasso - IT - |
00741380703 |
337 .Eur |
0,43 |
Active |
||
|
Camabo S.r.l. |
Milano - IT - |
09293610151 |
.Eur |
25,00 |
Active |
||
|
Avion Service S.r.l. |
Rovato - IT - |
03221400173 |
.Eur |
14,28 |
Active |
||
|
Avion Service S.r.l. |
Rovato - IT - |
09323930157 |
.Eur |
14,28 |
Active |
||
|
Finoa Srl |
Milano - IT - |
06512260156 |
50.000 .Eur |
50,00 |
Active |
||
|
Immobiliare Barberini - S.r.l. |
Roma - IT - |
08094390583 |
2.836.770 .Eur |
7,61 |
Active |
||
|
Herica S.r.l. |
Reggio Emilia - IT - |
01795920352 |
430.683 .Eur |
40,00 |
Active |
||
|
Primus Capital S.p.a. |
Milano - IT - |
12599650152 |
400.000 .Eur |
5,00 |
Active |
||
|
Pantarei S.r.l. |
Verona - IT - |
02948700238 |
8 .Eur |
0,03 |
Active |
||
|
Baroncelli 98 S.r.l. |
Torino - IT - |
07655950017 |
.Eur |
16,66 |
Active |
||
|
E-mid Societa' Di Intermediazione Mobili
are S.p.a In Forma Abbreviata E-mid Sim |
Milano - IT - |
12862940157 |
636.000 .Eur |
10,60 |
Active |
||
|
Earchimede S.p.a. |
Brescia - IT - |
03560930178 |
11,92 |
Ceased |
|||
|
Italtel Group S.p.a. |
Settimo Milanese - IT - |
13210450154 |
24,38 |
Ceased |
|||
|
Crif S.p.a. |
Bologna - IT - |
02083271201 |
728.200 .Eur |
1,91 |
Active |
||
|
Cremonafiere S.p.a. |
Cremona - IT - |
00158700195 |
51.646 .Eur |
5,00 |
Active |
||
|
Popolare Vita S.p.a. |
Verona - IT - |
03035950231 |
56.244.990 .Eur |
25,61 |
Active |
||
|
Fondaco Di Teglia S.r.l. |
Genova - IT - |
03826320107 |
10.400 .Eur |
50,00 |
Active |
||
|
Cosmopolitan Film S.r.l. |
Pisa - IT - |
01558110506 |
1.476.175 .Eur |
21,08 |
Active |
||
|
S.e.ta. Societa' Edilizia Tavazzano S.r. l. |
Milano - IT - |
13365210155 |
6.500 .Eur |
32,50 |
Active |
||
|
Gimo Gruppo Immobiliare Spa |
Faenza - IT - |
01188330391 |
.Eur |
7,14 |
Active |
||
|
Lp Drilling S.r.l. Enunciabile Anche Lpd
S.r.l. |
Cortemaggiore - IT - |
01294260334 |
23.250 .Eur |
25,83 |
Active |
||
|
Ecoprogetto Milano S.r.l. |
Bolzano - IT - |
02274490214 |
.Eur |
12,50 |
Active |
||
|
P.b. S.r.l. In Liquidazione |
Milano - IT - |
13055360153 |
6.830 .Eur |
5,74 |
Active |
||
|
Hotel Malibran S.r.l. |
Venezia - IT - |
00342120276 |
9.453 .Eur |
23,63 |
Active |
||
|
Arcene Immobili S.r.l., In Liquidazione |
Lodi - IT - |
03279710960 |
6.000 .Eur |
50,00 |
Active |
||
|
Arcene Infra S.r.l., In Liquidazione |
Lodi - IT - |
03279730968 |
6.000 .Eur |
50,00 |
Active |
||
|
Archimede 1 S.p.a. |
Venezia - IT - |
03339740270 |
3.750.000 .Eur |
15,00 |
Active |
||
|
Venice S.p.a. |
Vicenza - IT - |
03357800246 |
39.510 .Eur |
0,78 |
Active |
||
|
Finpiemonte Partecipazioni S.p.a. |
Torino - IT - |
09665690013 |
1.163.120 .Eur |
1,74 |
Active |
||
|
Alfa Iota 2002 S.r.l. |
Milano - IT - |
03753010960 |
4.550 .Eur |
35,00 |
Active |
||
|
Moltiplica S.r.l. |
Novara - IT - |
02119840037 |
87.455 .Eur |
43,72 |
Active |
||
|
Favini S.p.a. |
Rossano Veneto - IT - |
03464230246 |
53.843 .Eur |
20,51 |
Active |
||
|
La Marina Di Viareggio S.p.a. |
Firenze - IT - |
05808030489 |
58.800 .Eur |
49,00 |
Active |
||
|
7 Nove 12 Roma Srl |
Roma - IT - |
09728611006 |
.Eur |
16,66 |
Active |
||
|
Brf Property S.p.a. |
Parma - IT - |
02495240349 |
286.279 .Eur |
14,31 |
Active |
||
|
Fusignano Bio Energy S.r.l. Societa' Agr
icola |
Fusignano - IT - |
02315130399 |
34.000 .Eur |
33,33 |
Active |
||
|
Telma - S.r.l. |
Firenze - IT - |
05546460485 |
2.181 .Eur |
3,63 |
Active |
||
|
Immobiliare Parco Del Valentino S.r.l. |
Torino - IT - |
09061260015 |
.Eur |
16,66 |
Active |
||
|
New Dieresin 2000 S.r.l. |
Castelnuovo del Garda - IT - |
03706990235 |
20.000 .Eur |
40,00 |
Active |
||
|
Wemar 2002 S.r.l. |
Brescia - IT - |
02291700983 |
2.500 .Eur |
25,00 |
Active |
||
|
Motor City Holding S.r.l. |
Castelnovo di Sotto - IT - |
02626320986 |
.Eur |
7,69 |
Active |
||
|
Intermedia Holding S.p.a. |
Bologna - IT - |
02913631202 |
.Eur |
14,28 |
Active |
||
|
Interporto Solare S.r.l. |
Padova - IT - |
04407730284 |
.Eur |
25,00 |
Active |
||
|
Mantova Interporto S.r.l. |
Mantova - IT - |
01926730209 |
4.166 .Eur |
4,16 |
Active |
||
|
Promozione E Sviluppo Val Di Cecina S.r. l. |
Cecina - IT - |
01415520491 |
5.226 .Eur |
5,53 |
Active |
||
|
R.c.p. S.r.l. |
Torino - IT - |
08457640012 |
.Eur |
16,66 |
Active |
||
|
Banca Network Investimenti - Societa' Pe R Azioni
In Forma Abbreviata Bni S.p.a. |
Milano - IT - |
04114040969 |
8.687.675 .Eur |
19,92 |
Active |
||
|
Banca Della Nuova Terra S.p.a. In Forma
Abbreviata Bnt S.p.a. |
Milano - IT - |
03944450968 |
9.804.567 .Eur |
19,60 |
Active |
||
|
Immobiliare Venti Settembre S.r.l. |
Lodi - IT - |
03632880963 |
400.000 .Eur |
2,66 |
Ceased |
||
|
Tirrenia Golf Club S.r.l. |
Pisa - IT - |
01615990502 |
126.000 .Eur |
3,00 |
Active |
||
|
Oxem - Oxon Energia Mezzana - S.p.a. In Forma
Abbreviata Oxem S.p.a. |
Mezzana Bigli - IT - |
04929110965 |
.Eur |
50,00 |
Active |
||
|
Venice European Investment Capital S.p.a . |
Vicenza - IT - |
03644460242 |
10.201 .Eur |
0,09 |
Active |
||
|
Sicily Outlet Village S.p.a.. |
Milano - IT - |
06227960967 |
.Eur |
16,66 |
Active |
||
|
Fmr - Art'e' S.p.a. |
02917371201 |
130.384 .Eur |
39,69 |
Active |
|||
|
Societa' Gestione Crediti Delta S.p.a. |
Bologna - IT - |
03132711205 |
240.000 .Eur |
16,00 |
Active |
||
|
Siderurgica Del Polesine S.r.l. |
Rovigo - IT - |
00324610294 |
72.000 .Eur |
80,00 |
Active |
||
|
Agrifap S.r.l. |
San Martino Buon Albergo - IT - |
00880820238 |
.Eur |
9,09 |
Active |
||
|
Sistemi Integrati - S.r.l. |
Bologna - IT - |
01790900367 |
.Eur |
20,00 |
Active |
||
|
Societa' Turismo Area Imolese - Societa'
Consortile A Responsabilita' Limitata |
Imola - IT - |
04044300376 |
2.590 .Eur |
2,74 |
Active |
||
|
Dipros S.r.l. |
Genova - IT - |
02615500101 |
15.600 .Eur |
100,00 |
Active |
||
|
Vel Edizioni -s.r.l. |
Milano - IT - |
04675230157 |
13.000 .Eur |
100,00 |
Active |
||
|
DELFI S.R.L. |
Milano - IT - |
06392820152 |
13.000 .Eur |
100,00 |
Active |
||
|
F.imm S.r.l. |
Rovigo - IT - |
00724860291 |
1.385.130 .Eur |
92,34 |
Active |
||
|
Valdadige Sistemi Urbani S.r.l. |
Verona - IT - |
01916070236 |
.Eur |
50,00 |
Active |
||
|
Lucca - Centro Servizi Per L'economia So
cieta' Consortile Per Azioni Oppure: Luc |
Lucca - IT - |
01111910467 |
96.843 .Eur |
12,50 |
Active |
||
|
Holding Di Partecipazioni Finanziarie Ba
Nco Popolare S.p.a. |
Verona - IT - |
00875570061 |
119.850.000 .Eur |
100,00 |
Active |
||
|
Albergo Basilea - Societa' A Responsabil
ita' Limitata |
Venezia - IT - |
00777290271 |
100.000 .Eur |
100,00 |
Active |
||
|
Unieco Costruzioni Meccaniche Srl Abbre
viabile In U.c.m. Srl |
Rio Saliceto - IT - |
01523100350 |
39.618.348 .Eur |
80,32 |
Active |
||
|
Valtek S.p.a. |
Albinea - IT - |
01674390354 |
171.646 .Eur |
100,00 |
Active |
||
|
Star Capital Sgr S.p.a. |
Milano - IT - |
03883560488 |
999.800 .Eur |
99,98 |
Active |
||
|
Bipielle Real Estate Spa |
Lodi - IT - |
00164430183 |
298.418.385 .Eur |
100,00 |
Active |
||
|
Canossa Srl |
Desio - IT - |
03388310157 |
23.400 .Eur |
100,00 |
Active |
||
|
O.m.p. S.r.l. |
San Martino in Rio - IT - |
00171030356 |
52.000 .Eur |
100,00 |
Active |
||
|
Gregory Servizi S.r.l. |
Venezia - IT - |
01769210277 |
10.400 .Eur |
100,00 |
Active |
||
|
Veronamercato - S.p.a. |
Verona - IT - |
02223440237 |
1.256.640 .Eur |
3,63 |
Active |
||
|
Consorzio Operatori Centro Commerciale G
Ran Rondo' O Anche Semplicemente Identif |
Crema - IT - |
01051890190 |
Active |
||||
|
Reindustria - Agenzia Cremona Sviluppo S
ocieta' Consortile A Responsabilita' Lim |
Cremona - IT - |
01087440192 |
10.329 .Eur |
10,00 |
Active |
||
|
Delta Med S.p.a. |
Viadana - IT - |
01693020206 |
6.000.000 .Eur |
100,00 |
Active |
||
|
Gruppo*teseco S.r.l. |
Pisa - IT - |
04397270481 |
131.811 .Eur |
51,00 |
Active |
||
|
Pincar S.r.l. |
Torino - IT - |
05921350012 |
165.200 .Eur |
100,00 |
Active |
||
|
"aletti Gestielle Societa' Di Gestione
D El Risparmio S.p.a." O In Forma Abbrevia |
Milano - IT - |
07503720158 |
32.962.100 .Eur |
100,00 |
Active |
||
|
Blumen Group S.p.a. |
Milano - IT - |
01934301209 |
3.084.246 .Eur |
75,78 |
Active |
||
|
Italtel S.p.a. |
Settimo Milanese - IT - |
13210460153 |
.Eur |
14,28 |
Active |
||
|
Poster S.r.l. |
Spino d'Adda - IT - |
01235510193 |
13.100 .Eur |
50,72 |
Active |
||
|
Societa' Gestione Servizi Bp Societa' Co
Nsortile Per Azioni |
Verona - IT - |
02989710237 |
80.070.000 .Eur |
78,50 |
Active |
||
|
Fintosi S.R.L. |
03128840232 |
63.000 .Eur |
70,00 |
Active |
|||
|
Tiepolo Finance S.r.l. |
Lodi - IT - |
03527610269 |
6.120 .Eur |
60,00 |
Active |
||
|
P.M.G. S.R.L. |
13476510154 |
43.680 .Eur |
84,00 |
Active |
|||
|
Colori E Vernici Frasson S.r.l. |
San Dona' di Piave - IT - |
03320760279 |
.Eur |
0,51 |
Active |
||
|
Tiepolo Finance 2 S.r.l. |
Lodi - IT - |
03742550969 |
6.000 .Eur |
60,00 |
Active |
||
|
Decor House Bravo S.r.l. |
Novate Milanese - IT - |
05937800968 |
.Eur |
0,51 |
Active |
||
|
Venus Italy Mp S.r.l. |
Roma - IT - |
02241860341 |
10.000 .Eur |
100,00 |
Active |
||
|
Gandovere Depurazione Srl |
Rovato - IT - |
02903940985 |
18.250 .Eur |
73,00 |
Active |
||
|
Cartotecnica Favini Srl |
Rossano Veneto - IT - |
03465140246 |
200.000 .Eur |
100,00 |
Active |
||
|
Le Piazze S.r.l. |
Reggio Emilia - IT - |
02338620350 |
2.000.000 .Eur |
100,00 |
Active |
||
|
Erg Eolica Faeto S.r.l. |
Genova - IT - |
05346300964 |
10.000 .Eur |
100,00 |
Active |
||
|
Bp Covered Bond S.r.l. |
Milano - IT - |
06226220967 |
6.000 .Eur |
60,00 |
Active |
||
|
Consorzio Operatori Centro Commerciale C
Arrefour Pavia Od Anche Semplicemente Id |
Pavia - IT - |
02232640181 |
Active |
||||
|
Dotto Srl |
Milano - IT - |
04487251219 |
10.000 .Eur |
100,00 |
Active |
||
|
Liberty S.r.l. |
Lodi - IT - |
03911140964 |
11.000 .Eur |
55,00 |
Active |
||
|
Lancelot - S.r.l. |
Crema - IT - |
01400870190 |
71.400 .Eur |
60,00 |
Active |
||
|
Costr. Immo. 2007 S.r.l. |
Cagliari - IT - |
03139480929 |
.Eur |
21,00 |
Active |
||
|
Oglio Po Terre D'acqua Societa' Consorti le
A Responsabilita' Limi Tata |
Calvatone - IT - |
01282280195 |
1.000 .Eur |
1,55 |
Active |
||
|
Consorzio Pattichiari |
Roma - IT - |
97313300580 |
Active |
||||
|
Abi Lab - Centro Di Ricerca E Sviluppo D
Elle Tecnologie Per La Ba Nca In Breve |
Roma - IT - |
07312041002 |
Active |
||||
|
Veneto Nanotech Societa' Consortile Per
Azioni |
Padova - IT - |
03845260284 |
40 .Eur |
0,08 |
Active |
||
|
Erg Eolica San Vincenzo S.r.l. |
Genova - IT - |
07295861004 |
3.500.000 .Eur |
100,00 |
Active |
||
|
Emer S.p.A. |
Brescia - IT - |
05032020967 |
20.720.000 .Eur |
100,00 |
Active |
||
|
Bonci S.r.l. |
Fossombrone - IT - |
02239350412 |
2 .Eur |
Active |
|||
|
G.m. Immobili S.r.l. |
Rovato - IT - |
02330450988 |
.Eur |
14,28 |
Active |
||
|
Italiana Tabacchi S.r.l. |
Bologna - IT - |
02647161203 |
1.000 .Eur |
5,00 |
Active |
||
|
Latin Spark Italia S.r.l. |
Reggio Emilia - IT - |
02240720355 |
97.000 .Eur |
97,00 |
Active |
||
|
M.e.uno S.r.l. |
Milano - IT - |
06690630964 |
48.000 .Eur |
100,00 |
Active |
||
|
Immobiliare Futura Srl |
Campogalliano - IT - |
00212990360 |
10.000 .Eur |
50,00 |
Active |
||
|
Welfare Italia Servizi Srl |
Milano - IT - |
06520040962 |
7.143 .Eur |
2,75 |
Active |
||
|
Cosmopolitan Village S.r.l. |
Pisa - IT - |
01982240507 |
440.000 .Eur |
22,00 |
Active |
||
|
G.f. Uno Real Estate S.r.l. |
Milano - IT - |
05838320967 |
10.000 .Eur |
100,00 |
Active |
||
|
F.lli Perazzoli S.r.l. |
Cortemaggiore - IT - |
00111270336 |
14.167 .Eur |
33,33 |
Active |
||
|
Bp Property Management Societa' Consorti Le
A Responsabilita' Limitata |
Verona - IT - |
03625330968 |
1.070.000 .Eur |
82,30 |
Active |
||
|
Erg Eolica San Cireo S.r.l. |
Genova - IT - |
04774170965 |
3.500.000 .Eur |
100,00 |
Active |
||
|
IMMOBILIARE QUADRIFOGLIO S.R.L. |
CREMA - IT - |
01365160199 |
5.000 .Eur |
50,00 |
Active |
||
|
Metro' S.r.l. |
Torino - IT - |
09363280018 |
.Eur |
16,66 |
Active |
||
|
Manzoni 65 S.r.l. |
Milano - IT - |
05646360965 |
10.000 .Eur |
100,00 |
Active |
||
|
Nuovo Robbiani S.r.l. |
Crema - IT - |
01485790198 |
16.000 .Eur |
8,00 |
Active |
||
|
Vailog Er 3 S.r.l. |
Assago - IT - |
07304000966 |
10.000 .Eur |
100,00 |
Active |
||
|
Immobiliare Marinai D'italia S.r.l. |
Lodi - IT - |
03632900969 |
530.000 .Eur |
76,81 |
Active |
||
|
Immobiliare Marinai D'italia S.r.l. |
Lodi - IT - |
03632900969 |
80.000 .Eur |
11,59 |
Active |
||
|
Cascina Grangia S.r.l. |
Torino - IT - |
10535550015 |
.Eur |
16,66 |
Active |
||
|
Cogeme Nuove Energie Srl |
Rovato - IT - |
03372830988 |
50.000 .Eur |
100,00 |
Active |
||
|
Albis International S.r.l. |
Milano - IT - |
06982960962 |
.Eur |
16,66 |
Active |
||
|
Tet S.r.l. Agricola |
Chioggia - IT - |
04076200270 |
70.000 .Eur |
70,00 |
Active |
||
|
Morgana S.r.l. |
Martignacco - IT - |
02657340309 |
5.000 .Eur |
50,00 |
Active |
||
|
Isotta S.r.l. |
Martignacco - IT - |
02667680306 |
75.000 .Eur |
75,00 |
Active |
||
|
Merlino S.r.l. |
02613330600 |
70.000 .Eur |
70,00 |
Active |
|||
|
Fenice Holding S.p.a. |
Calenzano - IT - |
06282820486 |
78.603 .Eur |
0,30 |
Active |
||
|
Gram Immobiliare S.r.l. |
Lucca - IT - |
02018120465 |
100.000 .Eur |
100,00 |
Active |
||
|
Harbour S.r.l. |
Firenze - IT - |
05799560486 |
57.600 .Eur |
57,60 |
Active |
||
|
Tt Toscana Tissue S.r.l. |
Lodi - IT - |
01980640500 |
7.840.000 .Eur |
100,00 |
Active |
||
|
Futuris Isontina S.r.l. |
01139230310 |
100.000 .Eur |
100,00 |
Active |
|||
|
Dg S.r.l. |
01486850298 |
4.900 .Eur |
49,00 |
Active |
|||
|
Cidici S.r.l. |
02115520500 |
1.200.000 .Eur |
100,00 |
Active |
|||
|
Erg Eolica Adriatica S.r.l. |
02451390641 |
10.000 .Eur |
100,00 |
Active |
|||
|
New Co S.r.l. |
04217240276 |
97.534 .Eur |
9,75 |
Active |
|||
|
Bipitalia Residential S.r.l. |
04321620967 |
400 .Eur |
4,00 |
Active |
|||
|
Ts Ede Srl In Liquidazione |
05815790968 |
10.000 .Eur |
100,00 |
Active |
|||
|
Lucania Pomarico Due Srl |
07145690967 |
10.000 .Eur |
100,00 |
Active |
|||
|
Bonsol S.r.l. |
Assago - IT - |
07566310962 |
10.000 .Eur |
100,00 |
Active |
||
|
Ifp S.r.l. |
Assago - IT - |
07566500968 |
10.000 .Eur |
100,00 |
Active |
||
|
Impianti Ftv S.r.l. |
Assago - IT - |
07567510966 |
10.000 .Eur |
100,00 |
Active |
||
|
Immobrianza S.r.l. |
07646110960 |
340.000 .Eur |
31,48 |
Active |
|||
|
La Patria S.r.l. |
07764040965 |
.Eur |
20,00 |
Active |
|||
|
Cellular Italia S.p.a. |
08026760960 |
7.240.000 .Eur |
100,00 |
Active |
|||
|
Arthur S.r.l. |
12658041004 |
50.000 .Eur |
50,00 |
Active |
In order to carry out its activities the firm
uses the following locations:
|
- |
Legal and operative seat |
|
Nogara |
, 2 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458675111 |
|
FAX |
: 04586754747 |
|
Legal mail |
: SEGRETERIA@PEC.BANCOPOPOLARE.IT |
|
- |
Branch |
since 01/07/2007 |
|
Meucci |
, 5 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458274111 |
|
FAX |
: 0458274315 |
|
- |
Branch |
since 01/07/2007 |
|
Nogara |
, 2 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458675111 |
|
FAX |
: 0458675474 |
|
- |
Branch |
(Representative office) |
since 01/07/2007 |
|
Suite 3205, Central Plaza |
- Hong Kong |
- IT - |
|
PHONE |
: 008525227608 |
|
FAX |
: 008525219688 |
|
- |
Branch |
(Administrative office) |
since 01/07/2007 |
|
Meucci |
, 5 A |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458274111 |
|
FAX |
: 0458274315 |
|
- |
Branch |
since 01/07/2007 |
|
Quintino Sella |
, 4 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458675111 |
|
FAX |
: 0458675474 |
|
- |
Branch |
since 07/11/2011 |
|
Nogara |
, 2 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458675111 |
|
FAX |
: 0458675362 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Nogara |
, 2 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458675111 |
|
FAX |
: 0458675362 |
|
- |
Branch |
(Administrative office) |
since 27/12/2011 |
|
Conventino |
, 3 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045595266 |
|
FAX |
: 0458011986 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Porta Nuova |
, 4 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045528422 |
|
FAX |
: 0458400993 |
|
- |
Branch |
(Store) |
since 27/12/2011 |
|
Adriano Garbini |
, 2 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458675111 |
|
FAX |
: 0458675362 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Delle Erbe |
, 17/B |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045568811 |
|
FAX |
: 045562856 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Filippo Rosa Morando |
, 17 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458675111 |
|
FAX |
: 0458675362 |
|
- |
Branch |
(Administrative office) |
since 27/12/2011 |
|
Dell'industria |
, 35 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045585244 |
|
FAX |
: 0458202038 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Milano |
, 4/A |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458274111 |
|
FAX |
: 0458274315 |
|
- |
Branch |
(Administrative office) |
since 27/12/2011 |
|
Quintino Sella |
, 4 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045973677 |
|
FAX |
: 0458920737 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Santa Teresa |
, 83 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0452675111 |
|
FAX |
: 0458675362 |
|
- |
Branch |
(Administrative office) |
since 27/12/2011 |
|
Antonio Meucci |
, 5/A |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045913088 |
|
FAX |
: 045915616 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Unita' D'italia |
, 187 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458675111 |
|
FAX |
: 0458675362 |
|
- |
Branch |
(Administrative office) |
since 27/12/2011 |
|
Giovanni Zambelli |
, 1 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045954500 |
|
FAX |
: 0458621327 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Quattro Novembre |
, 48 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458779411 |
|
FAX |
: 0458753639 |
|
- |
Branch |
(Administrative office) |
since 27/12/2011 |
|
Antonio Meucci |
, 5 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458238311 |
|
FAX |
: 045582769 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Mantovana |
, 81 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458202599 |
|
FAX |
: 0458202614 |
|
- |
Branch |
(Administrative office) |
since 27/12/2011 |
|
Monte Pastello |
, 26 |
- 37057 |
- San Giovanni Lupatoto |
(VR) |
- IT - |
|
PHONE |
: 045540999 |
|
FAX |
: 045543075 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Luigi Bonzanini |
, 10 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045941166 |
|
FAX |
: 045942278 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Del Lavoro |
, 8 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045915333 |
|
FAX |
: 045916336 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Vittorio Della Vittoria |
, 3 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0457210999 |
|
FAX |
: 0456210256 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Del Brennero |
, 5 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045512566 |
|
FAX |
: 045519519 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Goffredo Mameli |
, 154 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0456149069 |
|
FAX |
: 0456149023 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Lenotti |
, 13 |
- 37011 |
- Bardolino |
(VR) |
- IT - |
|
PHONE |
: 0457100944 |
|
FAX |
: 0456900567 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Violini Nogarola |
, 12/A |
- 37060 |
- Castel d'Azzano |
(VR) |
- IT - |
|
PHONE |
: 045567911 |
|
FAX |
: 045564665 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Roma |
, 28 |
- 37050 |
- Belfiore |
(VR) |
- IT - |
|
PHONE |
: 0457835375 |
|
FAX |
: 0456518014 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Garibaldi |
, 10 |
- 37051 |
- Bovolone |
(VR) |
- IT - |
|
PHONE |
: 0457320032 |
|
FAX |
: 0456655171 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Andrea Palladio |
, 43 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0457152922 |
|
FAX |
: 0456700583 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Lessinia |
, SNC |
- 37030 |
- Velo Veronese |
(VR) |
- IT - |
|
PHONE |
: 0457170075 |
|
FAX |
: 0456770032 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Oberdan |
, 8 |
- 37060 |
- Sorga' |
(VR) |
- IT - |
|
PHONE |
: 0457241844 |
|
FAX |
: 0456230129 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Xxvi Aprile |
, 1 |
- 37012 |
- Bussolengo |
(VR) |
- IT - |
|
PHONE |
: 0457570922 |
|
FAX |
: 0456450306 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Carlo Alberto Dalla Chiesa |
, 27 |
- 37010 |
- Pastrengo |
(VR) |
- IT - |
|
PHONE |
: 045595433 |
|
FAX |
: 0458012594 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Sandri |
, 4 |
- 37013 |
- Caprino Veronese |
(VR) |
- IT - |
|
PHONE |
: 044230599 |
|
FAX |
: 044282331 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Angelini |
, 33 |
- 37014 |
- Castelnuovo del Garda |
(VR) |
- IT - |
|
PHONE |
: 044284200 |
|
FAX |
: 0442410961 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Carmelitani Scalzi |
, 16 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458880486 |
|
FAX |
: 0458880493 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Matteotti |
, 27 |
- 37053 |
- Cerea |
(VR) |
- IT - |
|
PHONE |
: 0456861044 |
|
FAX |
: 0456888598 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Del Mandamento |
, 80 |
- 37044 |
- Cologna Veneta |
(VR) |
- IT - |
|
PHONE |
: 0457255155 |
|
FAX |
: 0457256361 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Quattro Novembre |
, 14 |
- 37030 |
- Mezzane di Sotto |
(VR) |
- IT - |
|
PHONE |
: 045907666 |
|
FAX |
: 0458650048 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Valpolicella |
, 204 |
- 37010 |
- Sant'Ambrogio di Valpolicella |
(VR) |
- IT - |
|
PHONE |
: 0458000500 |
|
FAX |
: 045597487 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Italia |
, 138 |
- 37016 |
- Garda |
(VR) |
- IT - |
|
PHONE |
: 0457300999 |
|
FAX |
: 0456630123 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Roma |
, 26 |
- 37023 |
- Grezzana |
(VR) |
- IT - |
|
PHONE |
: 0456471023 |
|
FAX |
: 0456470973 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Acqua Morta |
, 58 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045514666 |
|
FAX |
: 0458680328 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Garibaldi |
, 10 |
- 37063 |
- Isola della Scala |
(VR) |
- IT - |
|
PHONE |
: 044225166 |
|
FAX |
: 0442600098 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Gardesana |
, 5 |
- 37017 |
- Lazise |
(VR) |
- IT - |
|
PHONE |
: 0457400922 |
|
FAX |
: 0456570212 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Xxvi Aprile |
, 2 |
- 37060 |
- Sona |
(VR) |
- IT - |
|
PHONE |
: 0442641088 |
|
FAX |
: 0442641792 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Roma |
, 33 |
- 37045 |
- Legnago |
(VR) |
- IT - |
|
PHONE |
: 0457450035 |
|
FAX |
: 0457450833 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Marconi |
, 20 |
- 37018 |
- Malcesine |
(VR) |
- IT - |
|
PHONE |
: 0457610146 |
|
FAX |
: 0456101385 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Marconi |
, 26 |
- 37046 |
- Minerbe |
(VR) |
- IT - |
|
PHONE |
: 0457930277 |
|
FAX |
: 0457930508 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Roma |
, 6 |
- 37030 |
- Montecchia di Crosara |
(VR) |
- IT - |
|
PHONE |
: 0457500788 |
|
FAX |
: 0457501996 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Veneto Vittorio |
, 6 |
- 37032 |
- Monteforte d'Alpone |
(VR) |
- IT - |
|
PHONE |
: 0456970450 |
|
FAX |
: 0456970244 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Bon Brenzoni |
, 10 |
- 37060 |
- Mozzecane |
(VR) |
- IT - |
|
PHONE |
: 044288966 |
|
FAX |
: 0442510112 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Mazzini |
, 13 |
- 37024 |
- Negrar |
(VR) |
- IT - |
|
PHONE |
: 0456284099 |
|
FAX |
: 0456284097 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Xxvi Aprile |
, 10/A |
- 37050 |
- Oppeano |
(VR) |
- IT - |
|
PHONE |
: 0457152900 |
|
FAX |
: 0456700839 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
P. Sterzi |
, 13 |
- 37054 |
- Nogara |
(VR) |
- IT - |
|
PHONE |
: 0458730444 |
|
FAX |
: 0458731293 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Brennero |
, 207 |
- 37020 |
- Dolce' |
(VR) |
- IT - |
|
PHONE |
: 0457550255 |
|
FAX |
: 0456400882 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Carlo Alberto Dalla Chiesa |
, 3 |
- 37026 |
- Pescantina |
(VR) |
- IT - |
|
PHONE |
: 0457460022 |
|
FAX |
: 0457460982 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
A. De Gasperi |
, 30 |
- 37057 |
- San Giovanni Lupatoto |
(VR) |
- IT - |
|
PHONE |
: 0456615912 |
|
FAX |
: 0456615725 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Risorgimento |
, S.N.C. |
- 70019 |
- Peschiera del Garda |
(VR) |
- IT - |
|
PHONE |
: 0457532512 |
|
FAX |
: 0457532626 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Marconi |
, 12/A |
- 37030 |
- Ronca' |
(VR) |
- IT - |
|
PHONE |
: 0457612777 |
|
FAX |
: 0456101246 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Garibaldi |
, 17 |
- 37055 |
- Ronco All'Adige |
(VR) |
- IT - |
|
PHONE |
: 045545011 |
|
FAX |
: 0459251680 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Roma |
, 2/A |
- 37020 |
- Sant'Anna d'Alfaedo |
(VR) |
- IT - |
|
PHONE |
: 0457465111 |
|
FAX |
: 0456550399 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Venezia |
, 75 |
- 37047 |
- San Bonifacio |
(VR) |
- IT - |
|
PHONE |
: 044281933 |
|
FAX |
: 0442365059 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Umberto I |
, 4 |
- 37057 |
- San Giovanni Lupatoto |
(VR) |
- IT - |
|
PHONE |
: 045990600 |
|
FAX |
: 045995368 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Roma |
, 11 |
- 37035 |
- San Giovanni Ilarione |
(VR) |
- IT - |
|
PHONE |
: 0457701944 |
|
FAX |
: 0456800483 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Della Vittoria |
, 17 |
- 37058 |
- Sanguinetto |
(VR) |
- IT - |
|
PHONE |
: 0457681177 |
|
FAX |
: 0456190180 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Del Popolo |
, 44 |
- 37036 |
- San Martino Buon Albergo |
(VR) |
- IT - |
|
PHONE |
: 0457650222 |
|
FAX |
: 0456150765 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Roma |
, 7 |
- 37029 |
- San Pietro in Cariano |
(VR) |
- IT - |
|
PHONE |
: 045515255 |
|
FAX |
: 0458960190 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Vittorio Emanuele |
, 35 |
- 37038 |
- Soave |
(VR) |
- IT - |
|
PHONE |
: 0457225988 |
|
FAX |
: 0456296347 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Nazionale |
, 105 |
- 37042 |
- Caldiero |
(VR) |
- IT - |
|
PHONE |
: 0457808688 |
|
FAX |
: 0456500042 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Osteria Grande |
, 22 |
- 37066 |
- Sommacampagna |
(VR) |
- IT - |
|
PHONE |
: 0457350333 |
|
FAX |
: 0457350644 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Dante Alighieri |
, 38 |
- 37010 |
- Torri del Benaco |
(VR) |
- IT - |
|
PHONE |
: 0456081715 |
|
FAX |
: 0456080938 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Del Mercato |
, 3 |
- 37039 |
- Tregnago |
(VR) |
- IT - |
|
PHONE |
: 0456370317 |
|
FAX |
: 0457951523 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
R. Bolognese Trevenzoli |
, 9 |
- 37060 |
- Trevenzuolo |
(VR) |
- IT - |
|
PHONE |
: 0442659017 |
|
FAX |
: 0442659040 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Bosco |
, 4 |
- 37060 |
- Sona |
(VR) |
- IT - |
|
PHONE |
: 0457902699 |
|
FAX |
: 0456303159 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Carlo Alberto |
, 51 |
- 37067 |
- Valeggio sul Mincio |
(VR) |
- IT - |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
A. Fraccaroli |
, 52 |
- 37049 |
- Villa Bartolomea |
(VR) |
- IT - |
|
PHONE |
: 0457850211 |
|
FAX |
: 0457851612 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Vittorio Emanuele Ii |
, 127 |
- 37069 |
- Villafranca di Verona |
(VR) |
- IT - |
|
PHONE |
: 0458903170 |
|
FAX |
: 0458904227 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Aereoporto Valerio Catullo |
, S.N.C. |
- 37069 |
- Villafranca di Verona |
(VR) |
- IT - |
|
PHONE |
: 0458301966 |
|
FAX |
: 0458301959 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
S. Toscana |
, 20 |
- 37059 |
- Zevio |
(VR) |
- IT - |
|
PHONE |
: 0456661055 |
|
FAX |
: 0456661051 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Risorgimento |
, 12 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0456510039 |
|
FAX |
: 04567810285 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Gabriele D'annunzio |
, 6 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0456800503 |
|
FAX |
: 0456800520 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Cavour |
, S.N.C. |
- 37060 |
- Buttapietra |
(VR) |
- IT - |
|
PHONE |
: 0456800537 |
|
FAX |
: 0456800078 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Cesare Battisti |
, 11 |
- 37030 |
- Badia Calavena |
(VR) |
- IT - |
|
PHONE |
: 0442601300 |
|
FAX |
: 0442601340 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Campostrini |
, 7 |
- 37029 |
- San Pietro in Cariano |
(VR) |
- IT - |
|
PHONE |
: 0457080056 |
|
FAX |
: 0457080676 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
P. Brugnoli |
, 28 |
- 37022 |
- Fumane |
(VR) |
- IT - |
|
PHONE |
: 0456767011 |
|
FAX |
: 0456767117 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Ospital Vecchio |
, 32 |
- 37045 |
- Legnago |
(VR) |
- IT - |
|
PHONE |
: 0458520611 |
|
FAX |
: 04585200611 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Lessini |
, 11/C |
- 37020 |
- Cerro Veronese |
(VR) |
- IT - |
|
PHONE |
: 0456260211 |
|
FAX |
: 0456260216 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Del Lavoro |
, 26/A |
- 37012 |
- Bussolengo |
(VR) |
- IT - |
|
PHONE |
: 0457146177 |
|
FAX |
: 0457146159 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Piave |
, 51 |
- 37060 |
- Castel d'Azzano |
(VR) |
- IT - |
|
PHONE |
: 0458980081 |
|
FAX |
: 0458980087 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Prov. Ang. Via Napoleone |
, SNC |
- 37010 |
- Affi |
(VR) |
- IT - |
|
PHONE |
: 0457820512 |
|
FAX |
: 0456190180 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Villafontana |
, 177 |
- 37051 |
- Bovolone |
(VR) |
- IT - |
|
PHONE |
: 045533603 |
|
FAX |
: 045521267 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Roma |
, 17/B |
- 37030 |
- Lavagno |
(VR) |
- IT - |
|
PHONE |
: 0458101150 |
|
FAX |
: 0458100666 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Matteotti |
, 26 |
- 37030 |
- Cazzano di Tramigna |
(VR) |
- IT - |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Col. Giovanni Fincato |
, 37/B |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458921133 |
|
FAX |
: 0458921102 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Luigi Galvani |
, 18/A |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458401609 |
|
FAX |
: 0458401607 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Cesena |
, 2 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458750022 |
|
FAX |
: 0457500200 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Montorio |
, 62 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458100915 |
|
FAX |
: 0458100740 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Paolo Sarpi |
, 10 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Ca' Nova Zampieri |
, 4/F |
- 37057 |
- San Giovanni Lupatoto |
(VR) |
- IT - |
|
PHONE |
: 0458200670 |
|
FAX |
: 0458201860 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Alvise Da Mosto |
, 31 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458203988 |
|
FAX |
: 0458204052 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Vittorio Emanuele |
, SNC |
- 37068 |
- Vigasio |
(VR) |
- IT - |
|
PHONE |
: 045955667 |
|
FAX |
: 045951055 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Centro |
, 130 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0456520222 |
|
FAX |
: 0456520212 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
G. Virginio Schiapparelli |
, 22 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0458801546 |
|
FAX |
: 0458801881 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Sommacampagna |
, 63 D/E |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0457134711 |
|
FAX |
: 0457134724 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Dante Alighieri |
, 12 |
- 37031 |
- Illasi |
(VR) |
- IT - |
|
PHONE |
: 0456350018 |
|
FAX |
: 0456350020 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Bombieri |
, 7 |
- 37023 |
- Grezzana |
(VR) |
- IT - |
|
PHONE |
: 0458675111 |
|
FAX |
: 0458675362 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Spinetti |
, 125 |
- 37050 |
- Oppeano |
(VR) |
- IT - |
|
PHONE |
: 0458840688 |
|
FAX |
: 0458840686 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Iv Novembre |
, 2/4 |
- 37064 |
- Povegliano Veronese |
(VR) |
- IT - |
|
PHONE |
: 0456175955 |
|
FAX |
: 0456175977 |
|
- |
Branch |
(Administrative office) |
since 27/12/2011 |
|
Guerrina |
, 105 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0456102166 |
|
FAX |
: 0456102170 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Olmo |
, 1 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0456039007 |
|
FAX |
: 0457525772 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Lazzaretto |
, 81 |
- 37032 |
- Monteforte d'Alpone |
(VR) |
- IT - |
|
PHONE |
: 0458344166 |
|
FAX |
: 0458350115 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Prova |
, 41/A |
- 37047 |
- San Bonifacio |
(VR) |
- IT - |
|
PHONE |
: 0457940577 |
|
FAX |
: 0457940588 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Dell'aquilio |
, 24 |
- 37024 |
- Negrar |
(VR) |
- IT - |
|
PHONE |
: 0458101800 |
|
FAX |
: 0458101894 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Fabbricato Scolastico |
, 15 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0456518011 |
|
FAX |
: 0456518014 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Mazzini |
, 105 |
- 37069 |
- Villafranca di Verona |
(VR) |
- IT - |
|
PHONE |
: 0457590644 |
|
FAX |
: 0457590830 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Fratelli Cervi |
, 7/9 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 045995044 |
|
FAX |
: 045995368 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Vittorio Emanuele |
, 14 |
- 37028 |
- Rovere' Veronese |
(VR) |
- IT - |
|
PHONE |
: 0458790922 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Antonio Alberti |
, 14/15 |
- 37017 |
- Lazise |
(VR) |
- IT - |
|
PHONE |
: 0456212666 |
|
FAX |
: 0456212788 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Del Lavoro |
, 39/A |
- 37036 |
- San Martino Buon Albergo |
(VR) |
- IT - |
|
PHONE |
: 0456303870 |
|
FAX |
: 0456303772 |
|
- |
Branch |
(Administrative office) |
since 27/12/2011 |
|
Del Lavoro |
, 45 |
- 37036 |
- San Martino Buon Albergo |
(VR) |
- IT - |
|
PHONE |
: 0456862490 |
|
FAX |
: 0456862499 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
D. Manin |
, 4 |
- 37011 |
- Bardolino |
(VR) |
- IT - |
|
PHONE |
: 0457420888 |
|
FAX |
: 0457420880 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Quadrato |
, 92 |
- 37069 |
- Villafranca di Verona |
(VR) |
- IT - |
|
PHONE |
: 0458622055 |
|
FAX |
: 0458622056 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Vittorio Emanuele |
, SNC |
- 37010 |
- Sant'Ambrogio di Valpolicella |
(VR) |
- IT - |
|
PHONE |
: 0457000100 |
|
FAX |
: 0457000333 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
C. Colombo |
, 14 |
- 37010 |
- Brenzone |
(VR) |
- IT - |
|
PHONE |
: 045584699 |
|
FAX |
: 045584944 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Gerard Richard Gumpert |
, 1 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 044225099 |
|
FAX |
: 0442600645 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Roma |
, 40 |
- 37041 |
- Albaredo d'Adige |
(VR) |
- IT - |
|
PHONE |
: 0458000685 |
|
FAX |
: 0458001559 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Golosine |
, 89 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
PHONE |
: 0456081750 |
|
FAX |
: 0456081027 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Terranegra |
, 51/A |
- 37045 |
- Legnago |
(VR) |
- IT - |
|
PHONE |
: 045515255 |
|
FAX |
: 0458960190 |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Berto Barbarani |
, 3 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Roma |
, 3 |
- 37060 |
- Sona |
(VR) |
- IT - |
|
- |
Branch |
(Branch) |
since 27/12/2011 |
|
Gidino |
, 6 |
- 37066 |
- Sommacampagna |
(VR) |
- IT - |
|
- |
Branch |
(Operating branch) |
since 01/01/2008 |
|
1-5 Moorgate - London Ec2r 6jh |
- Londra |
(EE) |
- GB - |
|
PHONE |
: 00442077269450 |
|
FAX |
: 00442077269481 |
|
- |
Branch |
(Representative office) |
since 27/10/2008 |
|
Presnenskaya |
, NAB. 12 |
- Cap 121100 Mosca |
(EE) |
- RU - |
|
PHONE |
: 0074956459702 |
|
FAX |
: 0074956459702 |
|
- |
Branch |
(Representative office) |
since 01/07/2007 |
|
82-8th Floor Jolly Maker |
, 225 |
- Mumbai 400021 |
(EE) |
- IN - |
|
PHONE |
: 00912222042872 |
|
FAX |
: 00912222042874 |
|
- |
Branch |
(Representative office) |
since 01/07/2007 |
|
Lujiazui Ring Road |
, 1000 |
- Shanghai |
(EE) |
- CN - |
|
PHONE |
: 0458675111 |
|
FAX |
: 0458675362 |
|
- |
Branch |
|
RAGGIUNTO IL N. MAX DI UNITA LOCALI |
- VISUALIZZABILI |
|
Employees |
: 14.411 |
|
Fittings and Equipment for a value of
41.300.000 |
Eur |
CEASINGS/INCORPORATIONS/MERGES:
|
|
Project of splitting-up and tranfer from |
|
Banca Popolare Di Lodi Spa In Forma AbbReviata Anche Bipielle Sp A |
|
|
Polenghi Lombardo |
, 13 |
, 26900 |
, Lodi |
(LO) |
- IT - |
|
|
Fiscal Code: 05754690963 |
|
|
Date |
Merging/splitting-up project: |
23/10/2007 |
|
|
Splitting-up and tranfer from the company |
|
Banca Popolare Di Verona - S.geminiano ES.prospero S.p.a. |
|
|
Nogara |
, 2 |
, 37121 |
, Verona |
(VR) |
- IT - |
|
|
Fiscal Code: 03689960239 |
|
|
Date |
Splitting-up: |
31/12/2007 |
|
|
Project of merging by taking over of |
|
Nuova Efibanca - Ente Finanziario Interbancario S.p.a. In Forma
Abbreviata Nuov |
|
|
Polenghi Lombardo |
, 13 |
, 26900 |
, Lodi |
(LO) |
- IT - |
|
|
Fiscal Code: 04114020961 |
|
|
Date |
Merging/splitting-up project: |
27/06/2011 |
|
|
The firm absorbed by merging of |
|
Nuova Efibanca - Ente Finanziario Interbancario S.p.a. In Forma
Abbreviata Nuov |
|
|
Polenghi Lombardo |
, 13 |
, 26900 |
, Lodi |
(LO) |
- IT - |
|
|
Fiscal Code: 04114020961 |
|
|
Date |
: |
17/10/2011 |
|
|
Project of merging by taking over of |
|
Banca Popolare Di Novara |
|
|
Negroni |
, 12 |
, 28100 |
, Novara |
(NO) |
- IT - |
|
|
Fiscal Code: 01848410039 |
|
|
Date |
Merging/splitting-up project: |
29/08/2011 |
|
|
The firm absorbed by merging of |
|
Banca Popolare Di Lodi Spa In Forma AbbReviata Anche Bipielle Sp A |
|
|
Polenghi Lombardo |
, 13 |
, 26900 |
, Lodi |
(LO) |
- IT - |
|
|
Fiscal Code: 05754690963 |
|
|
Date |
: |
20/12/2011 |
|
|
The firm absorbed by merging of |
|
Cassa Di Risparmio Di Lucca Pisa LivornoS.p.a. |
|
|
S.giusto |
, 10 |
, 55100 |
, Lucca |
(LU) |
- IT - |
|
|
Fiscal Code: 01460540469 |
|
|
Date |
: |
22/12/2011 |
|
|
The firm absorbed by merging of |
|
Banca Popolare Di Crema Spa |
|
|
Xx Settembre |
, 18 |
, 26013 |
, Crema |
(CR) |
- IT - |
|
|
Fiscal Code: 04114050968 |
|
|
Date |
: |
27/12/2011 |
|
|
Project of merging by taking over of |
|
Societa' Gestione Crediti Bp Societa' Consortile Per Azioni O In Forma
Abbreviat |
|
|
Cavour |
, 40/42 |
, 26900 |
, Lodi |
(LO) |
- IT - |
|
|
Fiscal Code: 01868261205 |
|
|
Date |
Merging/splitting-up project: |
03/04/2012 |
|
|
The firm absorbed by merging of |
|
Societa' Gestione Crediti Bp Societa' Consortile Per Azioni O In Forma
Abbreviat |
|
|
Cavour |
, 40/42 |
, 26900 |
, Lodi |
(LO) |
- IT - |
|
|
Fiscal Code: 01868261205 |
|
|
Date |
: |
30/10/2012 |
|
|
Project of merging by taking over of |
|
Credito Bergamasco - Societa' Per Azioni |
|
|
Porta Nuova |
, 2 |
, 24122 |
, Bergamo |
(BG) |
- IT - |
|
|
Fiscal Code: 00218400166 |
|
|
Date |
Merging/splitting-up project: |
17/02/2014 |
|
|
Resolution of merging of |
|
Credito Bergamasco - Societa' Per Azioni |
|
|
Porta Nuova |
, 2 |
, 24122 |
, Bergamo |
(BG) |
- IT - |
|
|
Fiscal Code: 00218400166 |
|
|
Date |
: |
29/03/2014 |
|
|
Resolution of merging of |
|
Banca Italease S.p.a. |
|
|
Sile |
, 18 |
, 20139 |
, Milano |
(MI) |
- IT - |
|
|
Fiscal Code: 00846180156 |
|
|
Date |
: |
01/04/2014 |
Protests checking on the subject firm has
given a negative result.
Search performed on a National Scale
|
|
Prejudicial Events Search
Result: NEGATIVE |
Search performed on a specialized data base.
None reported, standing to the latest
received edition of the Official Publications.
The company is active since 2007
On the base of the analysis made on the b/s
of the years 2013 and 2012, it can be gathered that:
Last two financial years were marked by
losses; in 2013 r.o.e. is -9,02%. The last financial year was marked by a
decrease in the turnover.
The operating result is negative.
The amount of the operating loss for 2013 is
equal to Eur. -404.279.475.
The gross operating margin for the fiscal
year 2013 is negative, for an amount of Eur. -357.179.545.
Short-term debts volume if compared to net
worth, as it comes out from the total indebtedness (10,58) which tends upward.
The equity capital is equal to Eur.
6.548.409.220 , stable in comparison with the value of the previous year.
During the last financial year total debts
volume reached Eur. 104.228.279.871 (Eur. 19.781.525.089 were m/l term ones)
with no important change.
The recourse to financial credit is within
the limits; on the other hand the recourse to suppliers' credit is rated as
fairly high even in comparison with the sector's.
Liquid assets are good.
Trade credits average terms are slow, on
average 5711,2 days. even higher than the average of the specific sector.
Managerial cash flow has a minus sign and is
equal to Eur. -543.554.352.
In the last financial year labour cost was of
Eur. 1.065.987.630, with a 20,87% incidence on total costs of production. ,
whereas the incidence of such costs on sales revenues is equal to 24,36%.
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
4.376.315.751 |
|
Profit (Loss) for the period |
-590.654.282 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
4.732.002.691 |
|
Profit (Loss) for the period |
-1.163.762.371 |
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 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value Type |
as at 31/12/2013 |
as at 31/12/2012 |
Sector Average |
|
COMPOSITION ON INVESTMENT |
||||
|
Rigidity Ratio |
Units |
0,18 |
0,19 |
0,12 |
|
Elasticity Ratio |
Units |
0,82 |
0,81 |
0,88 |
|
Availability of stock |
Units |
n.c. |
n.c. |
0,00 |
|
Total Liquidity Ratio |
Units |
0,82 |
0,81 |
0,88 |
|
Quick Ratio |
Units |
0,13 |
0,15 |
0,11 |
|
COMPOSITION ON SOURCE |
||||
|
Net Short-term indebtedness |
Units |
10,58 |
10,49 |
5,56 |
|
Self Financing Ratio |
Units |
0,06 |
0,06 |
0,10 |
|
Capital protection Ratio |
Units |
0,43 |
0,56 |
0,64 |
|
Liabilities consolidation quotient |
Units |
0,24 |
0,21 |
0,00 |
|
Financing |
Units |
15,92 |
15,74 |
8,50 |
|
Permanent Indebtedness Ratio |
Units |
0,23 |
0,22 |
0,11 |
|
M/L term Debts Ratio |
Units |
0,18 |
0,16 |
0,00 |
|
Net Financial Indebtedness Ratio |
Units |
0,71 |
0,12 |
0,00 |
|
CORRELATION |
||||
|
Fixed assets ratio |
Units |
1,27 |
1,15 |
1,21 |
|
Current ratio |
Units |
1,10 |
1,05 |
1,03 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,10 |
1,05 |
1,02 |
|
Structure's primary quotient |
Units |
0,31 |
0,31 |
1,13 |
|
Treasury's primary quotient |
Units |
0,18 |
0,20 |
0,15 |
|
Rate of indebtedness ( Leverage ) |
% |
1743,83 |
1690,13 |
960,81 |
|
Current Capital ( net ) |
Value |
8.728.341.127 |
4.240.392.507 |
5.103.314 |
|
RETURN |
||||
|
Return on Sales |
% |
-12,42 |
-23,54 |
12,16 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
-9,02 |
-16,46 |
6,44 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
-6,17 |
-14,19 |
8,60 |
|
Return on Investment ( R.O.I. ) |
% |
-0,35 |
-0,82 |
0,81 |
|
Return/ Sales |
% |
-9,24 |
-20,79 |
13,18 |
|
Extra Management revenues/charges incid. |
% |
n.c. |
n.c. |
66,37 |
|
Cash Flow |
Value |
-543.554.352 |
-1.113.854.527 |
5.147.905 |
|
Operating Profit |
Value |
-404.279.475 |
-983.589.059 |
9.435.669 |
|
Gross Operating Margin |
Value |
-357.179.545 |
-933.681.215 |
9.941.080 |
|
MANAGEMENT |
||||
|
Credits to clients average term |
Days |
5711,20 |
5598,53 |
311,07 |
|
Debts to suppliers average term |
Days |
1882,16 |
1659,39 |
153,41 |
|
Average stock waiting period |
Days |
n.c. |
n.c. |
0,10 |
|
Rate of capital employed return ( Turnover
) |
Units |
0,04 |
0,04 |
0,06 |
|
Rate of stock return |
Units |
n.c. |
n.c. |
3176,22 |
|
Labour cost incidence |
% |
24,36 |
21,27 |
21,91 |
|
Net financial revenues/ charges incidence |
% |
n.c. |
n.c. |
0,23 |
|
Labour cost on purchasing expenses |
% |
20,87 |
16,93 |
23,41 |
|
Short-term financing charges |
% |
n.c. |
n.c. |
1,97 |
|
Capital on hand |
% |
2609,35 |
2524,84 |
1581,63 |
|
Sales pro employee |
Value |
131.374 |
150.432 |
146.029 |
|
Labour cost pro employee |
Value |
32.000 |
32.000 |
32.023 |
1) Protests checking (relative to the last five
years) performed by crossing and matching the members names and the Firm's
Style with the reported addresses, is supplied by the Informatic Registry
managed by the Italian Chamber of Commerce. If the fiscal code is not
indicated, the eventual homonymous cases are submitted to expert staff
evaluation in order to limit wrong matching risks.
2) The Legal Data, supplied and retrived from
the Firm's Registry of the Italian Chamber of Commerce, are in line with the
last registered modifications.
3) Risk evaluation and Credit Opinion have
been performed on the base of the actual data at the moment of their
availability.
|
Population living in the province |
: |
860.796 |
|
Population living in the region |
: |
4.699.950 |
|
Number of families in the region |
: |
1.813.210 |
Monthly family expences average in the region
(in Eur..) :
|
- per food products |
: |
456 |
|
- per non food products |
: |
2.052 |
|
- per energy consume |
: |
127 |
The values are calculated on a base of 212
significant companies.
The companies cash their credits on an
average of 311 dd.
The average duration of suppliers debts is
about 153 dd.
The sector's profitability is on an average
of 12,16%.
The labour cost affects the turnover in the
measure of 21,91%.
Goods are held in stock in a range of 0 dd.
The difference between the sales volume and
the resources used to realize it is about 0,06.
The employees costs represent the 23,41% of
the production costs.
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 2.673.
The insolvency index for the region is 0,30,
, while for the province it is 0,31.
Total Bankrupt companies in the province :
2.982.
Total Bankrupt companies in the region :
16.714.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.40 |
|
|
1 |
Rs.98.94 |
|
Euro |
1 |
Rs.70.33 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
ASH |
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.