MIRA
INFORM REPORT
|
Report No. : |
346898 |
|
Report Date : |
24.10.2015 |
IDENTIFICATION DETAILS
|
Name : |
SORIN GROUP ITALIA SRL |
|
|
|
|
Registered Office : |
Via Crespi Benigno, 17 20159 -
Milano (MI) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
31.10.1992 |
|
|
|
|
Legal Form : |
Limited liability company |
|
|
|
|
Line of Business : |
|
|
|
|
|
No. of Employee : |
More than 1500 |
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 – 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 |
Company name and Address
|
SORIN GROUP ITALIA SRL |
|
Via Crespi Benigno, 17 20159 -
Milano (MI) -IT- |
Summary
|
Fiscal Code |
: |
10556980158 |
|
Legal Form |
: |
Limited liability company |
|
start of Activities |
: |
31/10/1992 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
over 129.114.224 |
|
Number of Employees |
: |
more than 1500 |
|
Group |
: |
SORIN |
Activity
MANUFACTURE OF COMPUTER, ELECTRONIC AND OPTICAL PRODUCTS; ELECTROMED
ICAL APPARATUS, MEASURING APPARATUS AND CLOCKS
Manufacture of equipment for beauty and wellness centres
Wholesale of medical and orthopaedic products
SCIENTIFIC RESEARCH AND DEVELOPMENT
Legal Data
Legal Form : Limited liability company
|
Fiscal Code : 10556980158 |
|
Foreign Trade Reg. no. : MI352423 since 16/11/2005 |
|
Chamber of Commerce no. : 318663 of Como |
|
Chamber of Commerce no. : 1767776 of Milano since 05/01/2005 |
|
Chamber of Commerce no. : 130707 of Modena |
|
Chamber of Commerce no. : 265748 of Modena |
|
Chamber of Commerce no. : 72913 of Sondrio |
|
Chamber of Commerce no. : 184073 of Vercelli |
|
Firms' Register : MI-2005-251800 of Milano since 26/10/2005 |
|
V.A.T. Code : 02109510368 |
|
Foundation date |
: 21/01/1992 |
|
|
Establishment date |
: 21/01/1992 |
|
|
Start of Activities |
: 31/10/1992 |
|
|
Legal duration |
: 31/12/2100 |
|
|
Nominal Capital |
: 8.550.034 |
|
|
Subscribed Capital |
: 8.550.034 |
|
|
Paid up Capital |
: 8.550.034 |
|
Legal mail : |
SORINGROUPITALY@LEGALMAIL.IT |
Members
|
|
Servizi E Attivita' Doganali Per L'indus |
tria S.p.a., Piu' Brevemente Sadi S.p.a. |
|
|
Residence: |
Plava |
, 86 |
- 10135 |
Torino |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bifulco |
Rosario |
|
|
Born in Napoli |
(NA) |
on 14/09/1954 |
- Fiscal Code : BFLRSR54P14F839D |
|
|
Residence: |
Crespi Benigno |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
24/04/2015 |
||
|
Board Chairman |
24/04/2015 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Mauro |
Demetrio Franco |
|
|
Born in Roma |
(RM) |
on 04/03/1960 |
- Fiscal Code : MRADTR60C04H501P |
|
|
Residence: |
Crespi Benigno |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
||
|
Director |
24/04/2015 |
||
|
Managing Director |
19/05/2015 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Tessi |
Luca Stefano |
|
|
Born in Milano |
(MI) |
on 01/04/1965 |
- Fiscal Code : TSSLST65D01F205G |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Guerra |
Afro |
|
|
Born in Mirandola |
(MO) |
on 06/07/1959 |
- Fiscal Code : GRRFRA59L06F240F |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Borelli |
Maurizio |
|
|
Born in Sondrio |
(SO) |
on 07/09/1962 |
- Fiscal Code : BRLMRZ62P07I829X |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bernasconi |
Angelo |
|
|
Born in Luino |
(VA) |
on 22/05/1958 |
- Fiscal Code : BRNNGL58E22E734Q |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Boeris |
Livio |
|
|
Born in Settimo Torinese |
(TO) |
on 02/07/1960 |
- Fiscal Code : BRSLVI60L02I703K |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Cottura |
Giorgio |
|
|
Born in Torino |
(TO) |
on 26/04/1956 |
- Fiscal Code : CTTGRG56D26L219J |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/09/2014 |
|
|
No Protests registered |
|
|
Berionni |
Paolo |
|
|
Born in Pescara |
(PE) |
on 10/04/1959 |
- Fiscal Code : BRNPLA59D10G482L |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Sandra |
Franco |
|
|
Born in Livorno Ferraris |
(VC) |
on 27/10/1956 |
- Fiscal Code : SNDFNC56R27E626L |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Darnaud |
Michel Paul |
|
|
Born in Toulouse |
( ) |
on 02/07/1949 |
- Fiscal Code : DRNMHL49L02Z110I |
|
|
Residence: |
Crespi Benigno |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
24/04/2015 |
||
|
Managing Director |
19/05/2015 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Morizio |
Vittorio |
|
|
Born in Bari |
(BA) |
on 29/09/1962 |
- Fiscal Code : MRZVTR62P29A662X |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/03/2013 |
|
|
No Protests registered |
|
|
Bernardi |
Stefania |
|
|
Born in Quistello |
(MN) |
on 26/12/1968 |
- Fiscal Code : BRNSFN68T66H143B |
|
|
Residence: |
Proda |
, 14 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
18/05/2011 |
||
|
Attorney with special power |
09/07/2010 |
|
|
No Protests registered |
|
|
Sambruna |
Umberto |
|
|
Born in Milano |
(MI) |
on 07/07/1963 |
- Fiscal Code : SMBMRT63L07F205V |
|
|
Residence: |
Po |
, 1 |
- 20054 |
Nova Milanese |
(MB) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
|
|
No Protests registered |
|
|
Dupoux |
Thierry |
|
|
Born in Chatenay - Malabry |
( ) |
on 26/07/1962 |
- Fiscal Code : DPXTRR62L26Z110A |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Scarfi' |
Domenico |
|
|
Born in Messina |
(ME) |
on 02/08/1953 |
- Fiscal Code : SCRDNC53M02F158L |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
30/03/2001 |
|
|
No Protests registered |
|
|
Sorin Spa |
|
|
Residence: |
Crespi Benigno |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Varzi |
Cesare Francesco |
|
|
Born in Galliate |
(NO) |
on 09/09/1956 |
- Fiscal Code : VRZCRF56P09D872M |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Poletti |
Franco |
|
|
Born in San Felice sul Panaro |
(MO) |
on 01/09/1961 |
- Fiscal Code : PLTFNC61P01H835M |
|
|
Residence: |
Dell'orto |
, 43 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
|
|
No Protests registered |
|
|
Rousseau |
Sylvain |
|
|
Born in Meulan |
( ) |
on 10/11/1972 |
- Fiscal Code : RSSSLV72S10Z110L |
|
|
Residence: |
Statale 12 Nord |
, 86 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/12/2004 |
|
|
No Protests registered |
|
|
Crippa |
Claudio |
|
|
Born in Monza |
(MB) |
on 27/02/1966 |
- Fiscal Code : CRPCLD66B27F704B |
|
|
Residence: |
Montegrappa |
, 4 |
- 23900 |
Lecco |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
|
|
No Protests registered |
|
|
Stephan |
Andrea |
|
|
Born in Milano |
(MI) |
on 29/05/1969 |
- Fiscal Code : STPNDR69E29F205U |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
||
|
Procurator |
17/02/2015 |
|
|
No Protests registered |
|
|
Bandera |
Maurizio |
|
|
Born in Cannara |
(PG) |
on 30/01/1956 |
- Fiscal Code : BNDMRZ56A30B609W |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
||
|
Procurator |
17/02/2015 |
|
|
No Protests registered |
|
|
Bocca |
Wilma |
|
|
Born in Chivasso |
(TO) |
on 25/07/1957 |
- Fiscal Code : BCCWLM57L65C665U |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Chiado' Piat |
Marco |
|
|
Born in Torino |
(TO) |
on 26/04/1967 |
- Fiscal Code : CHDMRC67D26L219V |
|
|
Residence: |
Piceno |
, 2 |
- 20129 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
09/07/2010 |
|
|
No Protests registered |
|
|
Neumann |
Alexander |
|
|
Born in Mainz Mombach |
( ) |
on 08/08/1969 |
- Fiscal Code : NMNLND69M08Z112W |
|
|
Residence: |
Crespi Benigno |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
24/04/2015 |
||
|
Managing Director |
19/05/2015 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Gutedel |
Jacques |
|
|
Born in Strasburgo |
( ) |
on 07/10/1959 |
- Fiscal Code : GTDJQS59R07Z110S |
|
|
Residence: |
Crespi Benigno |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/01/2010 |
|
|
No Protests registered |
|
|
Torelli |
Stefano |
|
|
Born in Reggio Di Calabria |
( ) |
on 28/03/1961 |
- Fiscal Code : TRLSFN61C28H224O |
|
|
Residence: |
Crespi Benigno |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/01/2010 |
|
|
No Protests registered |
|
|
Tozzi |
Roberto |
|
|
Born in Verona |
(VR) |
on 11/12/1965 |
- Fiscal Code : TZZRRT65T11L781V |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
18/05/2011 |
||
|
Attorney with special power |
23/03/2010 |
|
|
No Protests registered |
|
|
Ronchetti |
Elena |
|
|
Born in Modena |
(MO) |
on 15/07/1965 |
- Fiscal Code : RNCLNE65L55F257F |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
||
|
Procurator |
17/02/2015 |
|
|
No Protests registered |
|
|
Fazio |
Simone |
|
|
Born in Roma |
(RM) |
on 04/01/1972 |
- Fiscal Code : FZASMN72A04H501H |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
|
|
No Protests registered |
|
|
Tortarolo |
Antonio |
|
|
Born in Genova |
(GE) |
on 24/11/1978 |
- Fiscal Code : TRTNTN78S24D969C |
|
|
Residence: |
Felice Corini |
, 15 |
- 43122 |
Parma |
(PR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
|
|
No Protests registered |
|
|
Apicella |
Gianfranco |
|
|
Born in Napoli |
(NA) |
on 22/03/1979 |
- Fiscal Code : PCLGFR79C22F839B |
|
|
Residence: |
Borbonica |
, 124 |
- 80076 |
Lacco Ameno |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
|
|
No Protests registered |
|
|
Bonalumi |
Massimo |
|
|
Born in Gorgonzola |
(MI) |
on 19/10/1964 |
- Fiscal Code : BNLMSM64R19E094V |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
||
|
Procurator |
17/02/2015 |
|
|
No Protests registered |
|
|
Paroni |
Ivan |
|
|
Born in Milano |
(MI) |
on 15/07/1960 |
- Fiscal Code : PRNVNI60L15F205P |
|
|
Residence: |
Filippo Baldinucci |
, 6 |
- 20158 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
|
|
No Protests registered |
|
|
Salvini |
Gianluca |
|
|
Born in Milano |
(MI) |
on 14/03/1971 |
- Fiscal Code : SLVGLC71C14F205X |
|
|
Residence: |
Del Futurismo |
, 31 |
- 20138 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
|
|
No Protests registered |
|
|
Conte |
Lucia |
|
|
Born in Martano |
(LE) |
on 09/10/1970 |
- Fiscal Code : CNTLCU70R49E979P |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
23/03/2010 |
||
|
Procurator |
17/02/2015 |
|
|
No Protests registered |
|
|
Vecchi |
Luigi |
|
|
Born in Modena |
(MO) |
on 19/02/1967 |
- Fiscal Code : VCCLGU67B19F257J |
|
|
Residence: |
Nino Bixio |
, 39 |
- 41013 |
Castelfranco Emilia |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
09/07/2010 |
|
|
No Protests registered |
|
|
Silvestri |
Vincenzo |
|
|
Born in Mirandola |
(MO) |
on 06/03/1973 |
- Fiscal Code : SLVVCN73C06F240X |
|
|
Residence: |
Gramsci |
, 13 |
- 41037 |
Mirandola |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
09/07/2010 |
|
|
No Protests registered |
|
|
Cecchetti |
Luca |
|
|
Born in Milano |
(MI) |
on 25/11/1966 |
- Fiscal Code : CCCLCU66S25F205P |
|
|
Residence: |
Etna |
, 5 |
- 20144 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
20/07/2011 |
|
|
No Protests registered |
|
|
Gelsomini |
Stefano |
|
|
Born in Faenza |
(RA) |
on 23/04/1967 |
- Fiscal Code : GLSSFN67D23D458A |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Altiero |
Leonardo |
|
|
Born in Livorno |
(LI) |
on 05/11/1968 |
- Fiscal Code : LTRLRD68S05E625F |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
05/11/2012 |
|
|
No Protests registered |
|
|
Trevor |
James Richard |
|
|
Born in Iowa |
( ) |
on 03/10/1959 |
- Fiscal Code : TRVJSR59R03Z404D |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
06/12/2011 |
|
|
No Protests registered |
|
|
Giaquinta |
Giovanni |
|
|
Born in Caltagirone |
(CT) |
on 16/09/1969 |
- Fiscal Code : GQNGNN69P16B428I |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
31/01/2013 |
|
|
No Protests registered |
|
|
Negrinotti |
Maria Beatrice |
|
|
Born in Clusone |
(BG) |
on 10/12/1973 |
- Fiscal Code : NGRMBT73T50C800X |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
04/01/2013 |
|
|
No Protests registered |
|
|
Gaviglio |
Giovanni |
|
|
Born in Torino |
(TO) |
on 17/08/1955 |
- Fiscal Code : GVGGNN55M17L219A |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Pasquali |
Umberto Francesco |
|
|
Born in Brent - Londra |
( ) |
on 20/12/1971 |
- Fiscal Code : PSQMRT71T20Z114G |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Govi |
Pascal Andre' Jean |
|
|
Born in Antibes |
( ) |
on 11/06/1966 |
|
|
Residence: |
Sant Antoine |
, 2 |
Baron |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Santia' |
Ruggero |
|
|
Born in Chivasso |
(TO) |
on 24/08/1968 |
- Fiscal Code : SNTRGR68M24C665U |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Rolando |
Giovanni |
|
|
Born in Chivasso |
(TO) |
on 11/04/1957 |
- Fiscal Code : RLNGNN57D11C665M |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Bresciano |
Enrico Battista |
|
|
Born in Quincinetto |
(TO) |
on 07/10/1969 |
- Fiscal Code : BRSNCB69R07H127T |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Neale |
David |
|
|
Born in San Paolo Del Brasile |
( ) |
on 24/05/1966 |
|
|
Residence: |
Chemin De La Valleeyre |
, 4 |
Le Mont Sur Lausanne |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
04/01/2013 |
|
|
No Protests registered |
|
|
Santoro |
Lara |
|
|
Born in Milano |
(MI) |
on 11/04/1971 |
- Fiscal Code : SNTLRA71D51F205H |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/02/2013 |
|
|
No Protests registered |
|
|
Limbarino |
Cristina |
|
|
Born in Vignola |
(TN) |
on 07/03/1967 |
- Fiscal Code : LMBCST67C47L885S |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/02/2013 |
|
|
No Protests registered |
|
|
Test-peralta |
Shelby Lea |
|
|
Born in Colorado |
( ) |
on 13/10/1966 |
- Fiscal Code : TSTSLB66R53Z404X |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
24/04/2013 |
|
|
No Protests registered |
|
|
Cabria |
Luisa |
|
|
Born in Modena |
(MO) |
on 22/02/1960 |
- Fiscal Code : CBRLSU60B62F240U |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
31/07/2013 |
|
|
No Protests registered |
|
|
Andrle |
Edward |
|
|
Born in Illonois |
( ) |
on 29/09/1957 |
- Fiscal Code : NDRDRD57P29Z404E |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
31/07/2013 |
|
|
No Protests registered |
|
|
Picard |
Catherine |
|
|
Born in Nizza |
( ) |
on 08/04/1963 |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
31/07/2013 |
|
|
No Protests registered |
|
|
Ercolani |
Mauro |
|
|
Born in Roma |
(RM) |
on 24/08/1957 |
- Fiscal Code : RCLMRA57M24H501Z |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/09/2013 |
|
|
No Protests registered |
|
|
Cumia |
Federica |
|
|
Born in Palermo |
(PA) |
on 01/11/1979 |
- Fiscal Code : CMUFRC79S41G273L |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
25/10/2013 |
|
|
No Protests registered |
|
|
Verhees |
Lucien Joseph Wilhelmus |
|
|
Born in Bergeyk |
( ) |
on 14/03/1962 |
|
|
Residence: |
Paasheuvelweg |
, 1 |
Amsterdam |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
25/10/2013 |
|
|
No Protests registered |
|
|
D'agostaro |
Gian Vincenzo |
|
|
Born in Palermo |
(PA) |
on 17/08/1982 |
- Fiscal Code : DGSGVN82M17G273G |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
03/12/2013 |
|
|
No Protests registered |
|
|
Pinciroli |
Andrea |
|
|
Born in Monza |
(MB) |
on 21/05/1976 |
- Fiscal Code : PNCNDR76E21F704T |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
24/03/2014 |
|
|
No Protests registered |
|
|
Orsingher |
Cristina |
|
|
Born in Lecco |
(CO) |
on 24/12/1973 |
- Fiscal Code : RSNCST73T64E507G |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/04/2014 |
|
|
No Protests registered |
|
|
Dondi |
Stefania |
|
|
Born in Manerbio |
(BS) |
on 07/11/1978 |
- Fiscal Code : DNDSFN78S47E884N |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
25/09/2014 |
|
|
No Protests registered |
|
|
Martellotta |
Maria Antonietta |
|
|
Born in Gioia del Colle |
(BA) |
on 28/08/1976 |
- Fiscal Code : MRTMNT76M68E038L |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
25/09/2014 |
|
|
No Protests registered |
|
|
Oelgarth |
Frank |
|
|
Born in Aschersleben |
( ) |
on 15/04/1969 |
- Fiscal Code : LGRFNK69D15Z112Z |
|
|
Residence: |
Lindberghstrasse |
, 25 |
Monaco |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/10/2014 |
|
|
No Protests registered |
|
|
Pasteris |
Melania |
|
|
Born in Vercelli |
(VC) |
on 10/08/1971 |
- Fiscal Code : PSTMLN71M50L750K |
|
|
Residence: |
Benigno Crespi |
, 17 |
- 20159 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/01/2015 |
|
|
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.
|
|
Bifulco |
Rosario |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Saipem S.p.a. |
San Donato Milanese (MI) - IT - |
00825790157 |
Director |
Withdrawn |
Registered |
|
Techint Compagnia Tecnica InternazionaleS.p.a. |
Milano (MI) - IT - |
00753410158 |
Managing
Director |
Withdrawn |
Registered |
|
Techint Compagnia Tecnica InternazionaleS.p.a. |
Milano (MI) - IT - |
00753410158 |
Director |
Withdrawn |
Registered |
|
Techint Compagnia Tecnica InternazionaleS.p.a. |
Milano (MI) - IT - |
00753410158 |
Assistant board
Chairman |
Withdrawn |
Registered |
|
Dielve Spa |
Napoli (NA) - IT - |
04795080631 |
Director |
Withdrawn |
Merged |
|
Techint Finanziaria S.r.l. |
Milano (MI) - IT - |
09233480152 |
Director |
Withdrawn |
Ceased |
|
Permasteelisa S.p.a. |
Vittorio Veneto (TV) - IT - |
01774600264 |
Director |
Withdrawn |
Registered |
|
Techosp Societa' Per Azioni |
Milano (MI) - IT - |
09455000159 |
Director |
Withdrawn |
Ceased |
|
Techosp Societa' Per Azioni |
Milano (MI) - IT - |
09455000159 |
Assistant board
Chairman |
Withdrawn |
Ceased |
|
Istituto Europeo Di Oncologia Srl |
Milano (MI) - IT - |
08691440153 |
Director |
Active |
Registered |
|
Humanitas Mirasole S.p.a. |
Rozzano (MI) - IT - |
10125410158 |
Managing
Director |
Withdrawn |
Registered |
|
Humanitas Mirasole S.p.a. |
Rozzano (MI) - IT - |
10125410158 |
Director |
Withdrawn |
Registered |
|
Humanitas Mirasole S.p.a. |
Rozzano (MI) - IT - |
10125410158 |
Legal
representative |
Withdrawn |
Registered |
|
TECHOSP SOCIETA' PER AZIONI |
Milano (MI) - IT - |
09455000159 |
Managing
Director |
Withdrawn |
Registered |
|
TECHOSP SOCIETA' PER AZIONI |
Milano (MI) - IT - |
09455000159 |
Director |
Withdrawn |
Registered |
|
Immobiliare Mirasole S.p.a. |
Milano (MI) - IT - |
10123880154 |
Director |
Withdrawn |
Registered |
|
Lottomatica S.p.a. |
Roma (RM) - IT - |
03977611007 |
Managing
Director |
Withdrawn |
Ceased |
|
Lottomatica S.p.a. |
Roma (RM) - IT - |
03977611007 |
Director |
Withdrawn |
Ceased |
|
Lottomatica S.p.a. |
Roma (RM) - IT - |
03977611007 |
General Director |
Withdrawn |
Ceased |
|
A2a S.p.a. |
Brescia (BS) - IT - |
11957540153 |
Vice-Chairman |
Withdrawn |
Registered |
|
Totobit Informatica Software E Sistemi S.p.a. |
Milano (MI) - IT - |
01658270358 |
Director |
Withdrawn |
Registered |
|
Lis - Lottomatica Italia Servizi S.p.a. |
Roma (RM) - IT - |
05355691006 |
Director |
Withdrawn |
Registered |
|
Rhiag - Inter Auto Parts Italia S.p.a. O, In Forma Abbreviata, Al
Ternativamente |
Bergamo (BG) - IT - |
02394560136 |
Director |
Withdrawn |
Registered |
|
"POMINI - S.P.A." |
Castellanza (VA) - IT - |
00183310127 |
Director |
Withdrawn |
Registered |
|
Siemens Vai Metals Technologies S.r.l. |
Marnate (VA) - IT - |
02638540126 |
Director |
Withdrawn |
Ceased |
|
Dea Capital Spa |
Milano (MI) - IT - |
07918170015 |
Director |
Active |
Registered |
|
Medsystem Spa Societa'per La ConsulenzaIl Processo E La Organizzazione |
Milano (MI) - IT - |
09479770159 |
Director |
Withdrawn |
Ceased |
|
Italian Hospital Group Spa |
Guidonia Montecelio (RM) - IT - |
06703461001 |
Director |
Active |
Registered |
|
Lottomatica Spa |
Milano (MI) - IT - |
03285890962 |
Managing
Director |
Withdrawn |
Ceased |
|
Lottomatica Spa |
Milano (MI) - IT - |
03285890962 |
Director |
Withdrawn |
Ceased |
|
Lottomatica Spa |
Milano (MI) - IT - |
03285890962 |
Board Chairman |
Withdrawn |
Ceased |
|
Banca Itb S.p.a. |
Milano (MI) - IT - |
05435910962 |
Director |
Active |
Registered |
|
Banca Itb S.p.a. |
Milano (MI) - IT - |
05435910962 |
Board Chairman |
Active |
Registered |
|
Bootes S.r.l. |
Milano (MI) - IT - |
03299040166 |
Sole Director |
Active |
Registered |
|
Bootes S.r.l. |
Milano (MI) - IT - |
03299040166 |
Sole partner |
Withdrawn |
Registered |
|
Humanitas Societa' Per Azioni |
Milano (MI) - IT - |
03563200967 |
Director |
Active |
Registered |
|
Pomini - S.p.a. |
Castellanza (VA) - IT - |
00183310127 |
Director |
Withdrawn |
Ceased |
|
Sorin Spa |
Milano (MI) - IT - |
04160490969 |
Director |
Active |
Registered |
|
Sorin Spa |
Milano (MI) - IT - |
04160490969 |
Chariman of the
Exec. Committee |
Active |
Registered |
|
Sorin Spa |
Milano (MI) - IT - |
04160490969 |
Memb.of the
Executive Committee |
Withdrawn |
Registered |
|
Sorin Spa |
Milano (MI) - IT - |
04160490969 |
Board Chairman |
Active |
Registered |
|
Sirti - Societa' Per Azioni |
Milano (MI) - IT - |
04596040966 |
Director |
Withdrawn |
Registered |
|
Sirti - Societa' Per Azioni |
Milano (MI) - IT - |
04596040966 |
Assistant board
Chairman |
Withdrawn |
Registered |
|
Sirti - Societa' Per Azioni |
Milano (MI) - IT - |
04596040966 |
Memb.of the
Executive Committee |
Withdrawn |
Registered |
|
Gtech S.p.a. |
Roma (RM) - IT - |
08028081001 |
Director |
Withdrawn |
Registered |
|
Pierrel S.p.a. |
Capua (CE) - IT - |
04920860964 |
Director |
Withdrawn |
Registered |
|
Pierrel S.p.a. |
Capua (CE) - IT - |
04920860964 |
Board Chairman |
Withdrawn |
Registered |
|
Neaheliopolis S.r.l. |
Napoli (NA) - IT - |
07147511211 |
Director |
Active |
Registered |
|
Denti E Salute S.r.l. |
Milano (MI) - IT - |
09045080968 |
Sole Director |
Active |
Registered |
|
Italian Hospital Group 2 S.p.a. |
Guidonia Montecelio (RM) - IT - |
12121571009 |
Director |
Active |
Registered |
|
|
Mauro |
Demetrio Franco |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Mauro Demetrio - S.p.a. - |
Villa San Giovanni (RC) - IT - |
00090620808 |
Director |
Withdrawn |
Registered |
|
Sorin Crm S.r.l. |
Milano (MI) - IT - |
00554890772 |
Director |
- |
Ceased |
|
Sorin Site Management S.r.l. |
Milano (MI) - IT - |
12286000158 |
Director |
Active |
Registered |
|
Sorin Biomedica Cardio S.r.l. |
Milano (MI) - IT - |
05578900010 |
Director |
Active |
Registered |
|
Sorin Biomedica Cardio S.r.l. |
Milano (MI) - IT - |
05578900010 |
Procurator |
Active |
Registered |
|
Lottomatica Spa |
Milano (MI) - IT - |
03285890962 |
Director |
Withdrawn |
Ceased |
|
Sorin Spa |
Milano (MI) - IT - |
04160490969 |
Procurator |
Active |
Registered |
|
|
Neumann |
Alexander |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Sorin Cp Holding S.r.l. |
Milano (MI) - IT - |
07938730962 |
Director |
Active |
Registered |
The indication "REGISTERED" as Firm Status could refer to
Firms in Liquidation, Active, Inactive, etc.
For more information, in this case, we advise to request further investigations.
Capital Shareholders
Shareholders' list as at date of data collection:
|
Firm's Style /
Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Sorin Site Management S.r.l. |
Milano - IT - |
12286000158 |
601.465 .Eur |
7,03 |
|
Sorin Spa |
Milano - IT - |
04160490969 |
7.726.459 .Eur |
90,36 |
|
Sorin Crm Sas |
221.255 .Eur |
2,58 |
||
|
Sorin Group Nederland N.v. |
855 .Eur |
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 |
|
Sorin Site Management S.r.l. |
Milano - IT - |
12286000158 |
338.000 .Eur |
13,57 |
Active |
||
|
Nuova Didactica - Societa' Consortile A Responsabilita' Limitata |
Modena - IT - |
02526930363 |
2.040 .Eur |
1,81 |
Active |
||
|
Medal Energia |
Modena - IT - |
94092660367 |
Active |
||||
|
Sobedia Energia |
Saluggia - IT - |
02077120026 |
Active |
||||
|
Sorin Cp Holding S.r.l. |
Milano - IT - |
07938730962 |
10.000 .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 |
|
Crespi Benigno |
, 17 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
Legal mail |
: SORINGROUPITALY@LEGALMAIL.IT |
|
- |
Branch |
(Store) |
since 31/10/1992 |
|
Pacinotti |
, 3 |
- 41037 |
- Mirandola |
(MO) |
- IT - |
|
PHONE |
: 053529811 |
|
- |
Branch |
(Store) |
since 01/12/1993 |
|
Volta |
, 6/8 |
- 41037 |
- Mirandola |
(MO) |
- IT - |
|
PHONE |
: 053529811 |
|
- |
Branch |
(Factory) |
since 01/02/2014 |
|
Cesare Cattaneo |
, 20 |
- 22063 |
- Cantu' |
(CO) |
- IT - |
|
- |
Branch |
(Factory) |
since 31/10/1992 |
|
Galilei |
, 21 |
- 41037 |
- Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Factory) |
since 02/05/1994 |
|
Torricelli 41/43/45/47 |
- 41037 |
- Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Factory) |
since 15/06/1997 |
|
Statale 12 Nord |
, 74 |
- 41037 |
- Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Factory) |
since 21/10/2005 |
|
Statale 12 Nord |
, 86 |
- 41037 |
- Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Store) |
since 01/04/2012 |
|
Alberto Montorsi |
, 55 |
- 41037 |
- Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Store) |
since 04/08/2014 |
|
Pacinotti |
, 11 |
- 41037 |
- Mirandola |
(MO) |
- IT - |
|
- |
Branch |
(Store) |
since 01/11/2005 |
|
Per Crescentino |
, S.N. |
- 13040 |
- Saluggia |
(VC) |
- IT - |
|
- |
Branch |
(Store) |
since 01/11/2005 |
|
Per Crescentino |
, S.N. |
- 13040 |
- Saluggia |
(VC) |
- IT - |
|
Employees |
: 1.748 |
|
Fittings and Equipment for a value of 27.560.000 |
Eur |
|
Stocks for a value of 63.820.000 |
Eur |
Sells by mono-mand. agents without warehouse.
Sales area on a national scale.
Import comes generally from the following nations:
|
- Great Britain |
|
- Germany |
|
- Spain |
|
- France |
Traded Brands / Suppliers
|
- BELLCO |
Historical Information and/or Firm's Status
CHANGES TO THE LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
Limited liability company |
Joint stock company |
31/10/1992 |
|
Joint stock company |
Limited liability company |
21/10/2005 |
COMPANY STYLE MODIFICATIONS:
|
Former Style |
New Style |
Changement Date |
|
Biomedicale S.r.l. |
Dideco S.p.A. |
31/10/1992 |
|
Dideco SpA |
Sorin Group Italia Srl |
21/10/2005 |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm absorbed by merging of |
|
|
|
|
Crespi Benigno |
, 17 |
, 20159 |
, Milano |
(MI) |
- IT - |
|
|
Fiscal Code: 02120780156 |
|
|
Date |
: |
01/12/2006 |
|
|
Project of merging by taking over of |
|
|
|
|
Crespi Benigno |
, 17 |
, 20159 |
, Milano |
(MI) |
- IT - |
|
|
Fiscal Code: 02120780156 |
|
|
Date |
Merging/splitting-up project: |
29/09/2006 |
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
Subject is active since 1992
The economic-financial analysis has been made on the base of the b/s of
the latests three years.
During the last years, it achieved profits (r.o.e. 11,14% on 2013) and
during the last financial year an increase in sales volume was registered
(+81,62% in 2013).
The operating result was positive in the last financial year (5,46%) and
in line with the sector's average.
The amount of the operating result for the year 2013 is of Eur.
25.704.481 , on more or less the same values as in the year before.
The economic management produced a gross operating margin of Eur.
44.233.900 stable if compared to the financial year 2012.
Very good financial situation: shareholder's equity covers short-terms
debts with an indebtedness level equal to 0,4 which is yet rising if compared
to 2012.
The equity capital is equal to Eur. 319.294.760 with a growth of 25,91%
in 2013.
Total indebtedness was equal to Eur. 130.573.720 (Eur. 2.731.392 was the
value of m/l term debts) , rising as opposed to the previous year (+70,47%).
Moderate recourse to bank credit while the exposure towards suppliers is
rather high but lined up with the field's average.
The available funds are good.
Credits are collected in 63,1 days on the average. , lower than the
sector's average.
The financial management generated a cash flow of Eur. 53.392.145.
Labour cost amounts to Eur. 86.808.526, with a 23,54% incidence on
production costs. , whereas the incidence of such costs on sales revenues is
equal to 23%.
No incidence of financial charges as lower than the incomes.
Financial Data
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
377.391.964 |
|
Profit (Loss) for the period |
35.563.986 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
207.780.666 |
|
Profit (Loss) for the period |
21.044.806 |
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
243.156.274 |
|
Profit (Loss) for the period |
34.148.967 |
Balance Sheets
From our constant monitoring of the relevant Public Administration
offices, no more recent balance sheets result to have been filed.
|
- Balance Sheet as at 31/12/2013 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet as at 31/12/2012 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet as at 31/12/2011 - 12 Mesi - Currency: - Amounts x 1 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value Type |
as at 31/12/2013 |
as at 31/12/2012 |
as at 31/12/2011 |
Sector Average |
|
COMPOSITION ON
INVESTMENT |
|||||
|
Rigidity Ratio |
Units |
0,64 |
0,67 |
0,65 |
0,23 |
|
Elasticity Ratio |
Units |
0,35 |
0,33 |
0,35 |
0,82 |
|
Availability of stock |
Units |
0,14 |
0,12 |
0,10 |
0,20 |
|
Total Liquidity Ratio |
Units |
0,22 |
0,21 |
0,25 |
0,44 |
|
Quick Ratio |
Units |
0,00 |
0,01 |
0,00 |
0,02 |
|
COMPOSITION ON
SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
0,40 |
0,29 |
0,24 |
2,41 |
|
Self Financing Ratio |
Units |
0,68 |
0,73 |
0,76 |
0,20 |
|
Capital protection Ratio |
Units |
0,86 |
0,88 |
0,13 |
0,64 |
|
Liabilities consolidation quotient |
Units |
0,14 |
0,12 |
0,17 |
0,21 |
|
Financing |
Units |
0,41 |
0,30 |
0,25 |
3,34 |
|
Permanent Indebtedness Ratio |
Units |
0,72 |
0,76 |
0,79 |
0,35 |
|
M/L term Debts Ratio |
Units |
0,04 |
0,03 |
0,03 |
0,11 |
|
Net Financial Indebtedness Ratio |
Units |
0,00 |
0,00 |
0,01 |
0,62 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
1,12 |
1,13 |
1,22 |
1,56 |
|
Current ratio |
Units |
1,30 |
1,49 |
1,87 |
1,14 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
0,80 |
0,94 |
1,34 |
0,97 |
|
Structure's primary quotient |
Units |
1,06 |
1,09 |
1,17 |
1,23 |
|
Treasury's primary quotient |
Units |
0,01 |
0,04 |
0,01 |
0,05 |
|
Rate of indebtedness ( Leverage ) |
% |
147,35 |
136,37 |
132,12 |
406,56 |
|
Current Capital ( net ) |
Value |
37.743.067 |
36.813.059 |
56.883.742 |
703.383 |
|
RETURN |
|||||
|
Return on Sales |
% |
14,15 |
14,39 |
18,26 |
4,24 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
11,14 |
8,30 |
12,81 |
6,53 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
13,94 |
12,17 |
17,56 |
16,96 |
|
Return on Investment ( R.O.I. ) |
% |
5,46 |
8,49 |
9,86 |
5,51 |
|
Return/ Sales |
% |
6,81 |
14,13 |
14,28 |
5,27 |
|
Extra Management revenues/charges incid. |
% |
138,36 |
71,67 |
98,31 |
33,28 |
|
Cash Flow |
Value |
53.392.145 |
29.894.487 |
44.394.813 |
196.923 |
|
Operating Profit |
Value |
25.704.481 |
29.363.364 |
34.734.582 |
249.492 |
|
Gross Operating Margin |
Value |
44.233.900 |
38.402.938 |
45.240.849 |
365.971 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
63,10 |
88,39 |
79,92 |
125,50 |
|
Debts to suppliers average term |
Days |
148,40 |
150,48 |
93,92 |
131,94 |
|
Average stock waiting period |
Days |
60,88 |
71,29 |
51,12 |
55,15 |
|
Rate of capital employed return ( Turnover ) |
Units |
0,80 |
0,60 |
0,69 |
1,17 |
|
Rate of stock return |
Units |
5,91 |
5,05 |
7,04 |
5,89 |
|
Labour cost incidence |
% |
23,00 |
19,22 |
16,74 |
15,57 |
|
Net financial revenues/ charges incidence |
% |
3,38 |
3,39 |
1,36 |
-1,40 |
|
Labour cost on purchasing expenses |
% |
23,54 |
19,61 |
18,70 |
15,11 |
|
Short-term financing charges |
% |
n.c. |
3,47 |
7,49 |
2,72 |
|
Capital on hand |
% |
124,67 |
166,43 |
144,90 |
71,72 |
|
Sales pro employee |
Value |
139.156 |
166.490 |
191.310 |
158.312 |
|
Labour cost pro employee |
Value |
32.009 |
32.004 |
32.022 |
31.092 |
Remarks
1) Protests checking (relative to the last five years) performed by
crossing and matching the members names and the Firm's Style with the reported
addresses, is supplied by the Informatic Registry managed by the Italian
Chamber of Commerce. If the fiscal code is not indicated, the eventual
homonymous cases are submitted to expert staff evaluation in order to limit
wrong matching risks.
2) The Legal Data, supplied and retrived from the Firm's Registry of the
Italian Chamber of Commerce, are in line with the last registered
modifications.
3) Risk evaluation and Credit Opinion have been performed on the base of
the actual data at the moment of their availability.
Market / Territory Data
|
Population living in the province |
: |
|
|
Population living in the region |
: |
|
|
Number of families in the region |
: |
|
Monthly family expences average in the region (in Eur..) :
|
- per food products |
: |
|
|
- per non food products |
: |
|
|
- per energy consume |
: |
|
Statistical Detrimental Data
Statistcally the trade activity shows periods of crisis.
The area is statistically considered lowly risky.
In the region 50.886 protested subjects are found; in the province they
count to 24.765.
The insolvency index for the region is 0,55, , while for the province it
is 0,66.
Total Bankrupt companies in the province : 22.523.
Total Bankrupt companies in the region : 39.612.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.88 |
|
|
1 |
Rs.99.89 |
|
Euro |
1 |
Rs.72.06 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
SDA |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is
calculated from a composite of weighted scores obtained from each of the major
sections of this report. The assessed factors and their relative weights (as
indicated through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.