Information in this report is for sample purposes only. Individual items included only when available.
REPORT
REPORT RESULTS SUMMARY
COMPANY IDENTIFICATION
Company Name
"BUCHER HYDRAULICS S.P.A."
Address
VIA
COLLETTA
5
POST CODE 42100
HQ City
REGGIO EMILIA
(RE)
Tax code and registration number
00141290353
Chamber of Commerce for industry, artisans and agriculture - REA Number
RE - 69539
Telephone Number
0522/928411
POST CODE
01235
COMPANY INFORMATION
Legal Status
PUBLIC COMPANY
Line of Business
MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND REPAIR)
Market
COMPANY DEALING WITH OVERSEAS
Date of Foundation
28/01/1958
Registered at the chamber of commerce for industry, artisans and agriculture on
08/02/1958
Activity Starting Date:
28/01/1958
REPORT RESULTS SUMMARY
LOW RISK
Protests
Court Judgements
DETAILS
THE DATA PUBLISHED IN THIS REPORT ARE UPDATED TO:
-Sections from REGISTRO IMPRESE
extracted on:
03/04/2002
last monitored on:
12/02/2002
-Sections from Protests
extracted on:
21/03/2003
-Sections from Court Judgements
extracted on:
21/03/2003
-Sections from Authorities
extracted on:
21/03/2003
-Sections from Partners list
extracted on:
21/03/2003
PROTESTS DETAILS
There are no protests on the company nor on its representatives.
The checks on the company
BUCHER HYDRAULICS
have been carried out at the headquarters address and at any existing local unit address.
The checks on the Representative
HAUSER THOMAS WALTER;
PANCALDI MICHELE;
GIAMPIETRI DANIELA;
BERGONZINI LUCA;
have been carried out at the residential address and at the company headquarters and local unit addresses.
The checks on protests are done automatically and are based on updated data from official sources.
We would like to warn you that in some cases there may be some errors
COURT JUDGEMENTS DETAILS
There are no court judgements on the company nor on its representatives.
The checks have been carried out on:
Company Headquarters: "BUCHER HYDRAULICS S.P.A."
Registered Office: REGGIO EMILIA
Province: RE
Representative:
HAUSER
THOMAS WALTER
Date of birth: 24/07/1940
Representative:
PANCALDI
MICHELE
Date of birth: 22/10/1966
Representative:
GIAMPIETRI
DANIELA
Date of birth: 12/02/1950
Representative:
BERGONZINI
LUCA
Date of birth: 18/10/1952
The checks on court judgements are carried out on our database, which is constantly updated with the deeds filed at the Italian Company Registrars and Courts. The Registrar deeds reported do not include the Registrar annotations, which can be added later. To see notes regarding cancellations, you are advised to consult our Real Estate Profiles service (Visure Immobiliari). Homonymy cases may cause discrepancies and mistakes.
EMPLOYEES
TOTAL EMPLOYEES IN YEAR 2000 : NO. OF FREELANCE WORKERS 0 NO. OF EMPLOYEES 174
ACTIVITY DETAILS
-ACTIVITY: LA COSTRUZIONE E LA VENDITA DI APPARECCHIATURE PER COMANDIOLEODINAMICI PER USO SU MACCHINE ED IMPIANTI DI OGNI GENERE OVVERO LACOSTRUZIONE E LA VENDITA DI MACCHINARI IN GENERALE, DAL 28/01/1958;COMMERCIO ALL'INGROSSO DI PRODOTTI DI MECCANICA STRUMENTALE MACCHINARI EATTREZZATURE, DAL 22/01/1998;
ACTIVITY CODE: 91
IMPORTANCE CODE
IMPORTANCE CODE
29.12
P
29.20
S
51.65
S
OGGETTO SOCIALE: LA COSTRUZIONE E LA VENDITA DI APPARECCHIATURE PER COMANDI
OLEODINAMICI PER USO SU MACCHINE ED IMPIANTI DI OGNI GENERE OVVERO LA
COSTRUZIONE E LA VENDITA DI MACCHINARI IN GENERALE.
LA SOCIETA' POTRA' COMPIERE TUTTE LE OPERAZIONI COMMERCIALI, INDUSTRIALI,
FINANZIARIE, MOBILIARI ED IMMOBILIARI CHE SARANNO RITENUTE NECESSARIE PER IL
CONSEGUIMENTO DELL'OGGETTO SOCIALE.
LA SOCIETA' PUO' ESEGUIRE FINANZIAMENTI DA SOCI E DA TERZI AI SENSI
DELL'ARTICOLO 11 DEL DECRETO LEGISLATIVO N. 395 DEL 01.09.1993 (TESTO UNICO DEL
SETTORE CREDITIZIO), A CONDIZIONE CHE CIO' NON CONFIGURI RACCOLTA DEL RISPARMIO
AI SENSI DEL COMMA 3 DEL PREDETTO ARTICOLO E AI SENSI DELLE LIMITAZIONI FISSATE
DAL COMITATO INTERMINISTERIALE PER IL CREDITO E IL RISPARMIO.
IN PARTICOLARE, LA SOCIETA' POTRA' ASSUMERE INTERESSENZE O PARTECIPAZIONI,
ANCHE AZIONARIE, IN ALTRE SOCIETA' O IMPRESE, AVENTI OGGETTO ANALOGO, AFFINE O
CONNESSO AL PROPRIO.
STATUTORY NEWS
- STATUTORY POWERS OR BY COMPANY AGREEMENTS LA SOCIETA' SARA' AMMINISTRATA DA UN AMMINISTRATORE UNICO O DA UN CONSIGLIO DI
AMMINISTRAZIONE COMPOSTO DA DUE A SETTE MEMBRI NOMINATI DALL'ASSEMBLEA. GLI
AMMINISTRATORI DURANO IN CARICA DA UN MINIMO DI UN ANNO AD UN MASSIMO DI TRE
ANNI E SONO RIELEGGIBILI.
IL CONSIGLIO DI AMMINISTRAZIONE O L'AMMINISTRATORE UNICO SARANNO INVESTITI DEI
PIU' AMPI POTERI PER L'AMMINISTRAZIONE ORDINARIA E STRAORDINARIA DELLA SOCIETA'
CON IL DIRITTO DI FARE QUALSIASI COSA ESSI RITENGANO OPPORTUNA AL FINE DI
CONSEGUIRE L'OGGETTO SOCIALE, CON LA SOLA ECCEZIONE DI QUEGLI ATTI CHE SIANO
RISERVATI ALL'ASSEMBLEA PER LEGGE.
IL CONSIGLIO DI AMMINISTRAZIONE POTRA' NOMINARE TRA I PROPRI MEMBRI UNO O PIU'
AMMINISTRATORI DELEGATI.
IL CONSIGLIO DI AMMINISTRAZIONE POTRA' DELEGARE IN TUTTO O IN PARTE I PROPRI
POTERI AL PRESIDENTE E AGLI AMMINISTRATORI DELEGATI, SE NOMINATI, AD ECCEZIONE
DI QUELLI NON DELEGABILI PER LEGGE.
IL POTERE DI RAPPRESENTANZA DELLA SOCIETA' SPETTA AL PRESIDENTE O ALLO
AMMINISTRATORE DELEGATO, SE NOMINATO, ENTRO I LIMITI DEI POTERI A QUESTI
ATTRIBUITI.
REGISTERS ROLLS AND LICENCES
COMPANY DEALING WITH OVERSEAS
N. RE 393
IN THE 05/12/1991 CANCELLED WITH
OLD MECHANICAL PROCESSING NUMBER
N.M 680859 QUALIFICATION: . PROVINCE: RE CANCELLED WITH
REGISTER OF COMMERCIAL TRADERS
N. 38984
IN THE 22/01/1998 CATEGORY: SEZIONE SCAU PROVINCE: RE CANCELLED WITH
VARIATIONS
-HISTORICAL INFORMATION: COSTITUITA CON ATTO IN DATA 28/1/1958 A ROGITO DOTT. ALBERTO PRATI NOTAIO INGUALTIERI (RE) - REP. N.1859/508 - ISCRITTO AL TIB. DI REGGIO EMILIA IN DATA10/3/1958 REG. ORDINE N.508. MERGER BY INCORPORATION OF: - SOCIETA' OLEODINAMICA MODENESE S.P.A. HEADQUARTERS: MODENA
(MO)
REA REGISTER NUMBER 136578 DELIBERATION DATE 01/09/1989
DATA ESECUZIONE: DATE EXECUTED: 31/12/1989
REPRESENTATIVES
1) PANCALDI
MICHELE BORN IN: BOLOGNA
(BO)
THE 22/10/1966 TAX CODE: PNCMHL66R22A944B RESIDENT AT: SALA BOLOGNESE
(BO)
VIA
CHE GUEVARA
1
POST CODE 40010
- PROCURATOR/ATTORNEY/REPRESENTATIVE
FROM 02/04/2001
ATTO DI PROCURA SPECIALE NOTAIO FERRETTI RAFFAELLA IN DATA 02/04/2001 REP. 20927
2) GIAMPIETRI
DANIELA BORN IN: REGGIO EMILIA
(RE)
THE 12/02/1950 TAX CODE: GMPDNL50B52H223E RESIDENT AT: REGGIO EMILIA
(RE)
VIA
PAPA GIOVANNI XXIII
2/1
POST CODE 42100
- PROCURATOR/ATTORNEY/REPRESENTATIVE
FROM 01/06/2001
APPOINTED TO SERVE FOR:
UNTIL THE REPEAL POTERI CONFERITI CON PROCURA REP. 21559/3731 NOT. FERRETTI RAFFAELLA.POTRA' FIRMARE DOCUMENTI SIA INTERNI CHE DIRETTI AD ISTITUTI ESTERNI PUBBLICI OPRIVATI, RIGUARDANTI IL PERSONALE.
3) BERGONZINI
LUCA BORN IN: BOLOGNA
(BO)
THE 18/10/1952 TAX CODE: BRGLCU52R18A944P RESIDENT AT: CREVALCORE
(BO)
VIA
PIGOZZI
12
POST CODE 40014
- PROCURATOR/ATTORNEY/REPRESENTATIVE
FROM 01/06/2001
APPOINTED TO SERVE FOR:
UNTIL THE REPEAL POTERI CONFERITI CON PROCURA REP.21561/3732 NOT.RAFFAELLA FERRETTI:AFFINCHE' ABBIA A RAPPRESENTARE LA SOCIETA' NEI CONFRONTI DEI DIPENDENTI, DIENTI ESTERNI PUBBLICI O PRIVATI, BANCHE, NOMINARE AVVOCATI, NOMINARERAPPRESENTANTI DELLA SOCIETA' IN GIUDIZIO, RAPPRESENTARE LA SOCIETA'INGIUDIZIO, CONFERIRE MANDATI E PROCURE AD AVVOCATI PER CAUSE DA INIZIARE O GIA'INIZIATE, AL FINE DI POTERE COMPIERE QUALSIASI OPERAZIONE DI ORDINARIA ESTRAORDINARIA AMMINISTRAZIONE, IVI COMPRESA LA COMPRAVENDITA DI AUTOVEICOLI EDI BENI MOBILI REGISTRATI E LE OPERAZIONI PRESSO IL P.R.A..PER IL COMPIMENTO DI ATTI CHE IMPEGNINO LA SOCIETA' PER VALORI O SOMME, POTRA'FIRMARE SOLO CONGIUNTAMENTE CON UNA DELLE PERSONE DESIGNATE DALL'ALLEGATOVERBALE E NEI LIMITI STABILITI DALLO STESSO, CHE QUI ESPRESSAMENTE SI RICHIAMA,PER FORMARNE PARTE INTEGRANTE E SOSTANZIALE, E CHE DEVE AVERSI QUI PERINTERAMENTE TRASCRITTO.SONO DEVOLUTE INOLTRE TUTTE LE FUNZIONI PROPRIE DEL "TITOLARE" PREVISTE DALLALEGGE 675/96 E SUCCESSIVE MODIFICHE ED INTEGRAZIONI, CON OGNI PIU' AMPIAFACOLTA' PER L'ESPLETAMENTO DELLA DELEGA, IVI COMPRESI I POTERI DI FIRMA PER ILPERFEZIONAMENTO DI TUTTI GLI ATTI NECESSARI. LO STESSO CONFERISCE ALL'UOPO ALNOMINATO PROCURATORE TUTTE LE NECESSARIE ED OPPORTUNE FACOLTA', NEI LIMITI DIQUANTO SOPRA INDICATO.
BOARD OF DIRECTORS
1) HAUSER
THOMAS WALTER BORN IN: ZURIGO
COUNTRY: SWITZERLAND
THE 24/07/1940 TAX CODE: HSRTMS40L24Z133B RESIDENT AT: ZURIGO - NEERACH
HEITLINGSTR
41
SWITZERLAND NATIONALITY: SWITZERLAND - DIRECTOR
FROM 15/01/2001
APPOINTED TO SERVE FOR:
02
EXERCISES - CHAIRMAN OF BOARD OF DIRECTORS
FROM 15/01/2001
APPOINTED TO SERVE FOR:
02
EXERCISES - MANAGING DIRECTOR
FROM 15/01/2001
APPOINTED TO SERVE FOR:
02
EXERCISES
2) VELDMANN
HARALD FRIEDRICH BORN IN: DORTMUND
COUNTRY: GERMANY
THE 02/06/1942 TAX CODE: VLDHLD42H02Z112C RESIDENT AT: LAUCHRINGEN
HOHRAINSTRASSE
16
GERMANY NATIONALITY: GERMANY - DIRECTOR
FROM 15/01/2001
APPOINTED TO SERVE FOR:
02
EXERCISES
3) VALERI
CLAUDIO BORN IN: BUELACH
COUNTRY: SWITZERLAND
THE 25/06/1965 TAX CODE: VLRCLD65H25Z133V RESIDENT AT: NIEDERWENINGEN
AEMETSTR
3
SWITZERLAND - DIRECTOR
FROM 15/01/2001
APPOINTED TO SERVE FOR:
02
EXERCISES
4) OLIVI
FRANCO BORN IN: REGGIO EMILIA
(RE)
THE 24/09/1944 TAX CODE: LVOFNC44P24H223H RESIDENT AT: REGGIO EMILIA
(RE)
VIA
PINDEMONTE
7/7
POST CODE 42100
- DIRECTOR
FROM 15/01/2001
APPOINTED TO SERVE FOR:
02
EXERCISES
BOARD OF DIRECTORS POSITIONS (IN OTHER COMPANIES)
Representative: HAUSERTHOMAS WALTER
Sex: M
Born in ZURIGOSWITZERLAND
the 24/07/1940 TAX CODE: HSRTMS40L24Z133B Resident at: NEERACHHEITLIGSTRASSE
, 41
1
Company: BUCHER OLEODINAMICA S.R.L. N.G.: LIMITED COMPANY
Source:Register of Companies Address: MILANO
(MI)
20124 VIA
PISANI
27 TAX CODE: 10122180150
CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE: MI
REA Registry Number: 1344804 ISTAT code main activity: 3210
MANUFACTURE OF ELECTRONIC TUBES AND VALVES AND OTHER ELECTRONIC COMPONENTS Company status: Closed down
Since: 17/12/1990 1.1
Position: CHAIRMAN OF BOARD OF DIRECTORS Period of Reference:
UNLIMITED
2
Company: "BUCHER HYDRAULICS S.P.A." N.G.: PUBLIC COMPANY
Source:Register of Companies Address: REGGIO EMILIA
(RE)
42100 VIA
COLLETTA
5 Telephone Number: 0522/928411 TAX CODE: 00141290353
CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE: RE
REA Registry Number: 69539 ISTAT code main activity: 2912
MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND Company status:
Since: 28/01/1958 2.1
Position: DIRECTOR Position duration (in years):
2 Period of Reference:
EXERCISES 2.2
Position: CHAIRMAN OF BOARD OF DIRECTORS Position duration (in years):
2 Period of Reference:
EXERCISES 2.3
Position: MANAGING DIRECTOR Position duration (in years):
2 Period of Reference:
EXERCISES
3
Company: "F.I.S. S.R.L." N.G.: LIMITED COMPANY
Source:Register of Companies Address: REGGIO EMILIA
(RE)
42100 VIA
E.BENASSI
7 Telephone Number: 0522/308645 TAX CODE: 00255670358
CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE: RE
REA Registry Number: 121584 ISTAT code main activity: 29141
MANUFACTURE OF TRANSMISSION ORGANS Company status:
Since: 12/07/1973 3.1
Position: DIRECTOR Position duration (in years):
3 Period of Reference:
YEARS
Representative: PANCALDIMICHELE
Sex: M
Born in BOLOGNA (BO)
the 22/10/1966 TAX CODE: PNCMHL66R22A944B Resident at: SALA BOLOGNESE
(BO)
40010
VIA
CHE GUEVARA
, 1
1
Company: "BUCHER HYDRAULICS S.P.A." N.G.: PUBLIC COMPANY
Source:Register of Companies Address: REGGIO EMILIA
(RE)
42100 VIA
COLLETTA
5 Telephone Number: 0522/928411 TAX CODE: 00141290353
CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE: RE
REA Registry Number: 69539 ISTAT code main activity: 2912
MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND Company status:
Since: 28/01/1958 1.1
Position: PROCURATOR/ATTORNEY/REPRESENTATIVE
Representative: GIAMPIETRIDANIELA
Sex: F
Born in REGGIO EMILIA (RE)
the 12/02/1950 TAX CODE: GMPDNL50B52H223E Resident at: REGGIO EMILIA
(RE)
42100
VIA
PAPA GIOVANNI XXIII
, 2/1
1
Company: "BUCHER HYDRAULICS S.P.A." N.G.: PUBLIC COMPANY
Source:Register of Companies Address: REGGIO EMILIA
(RE)
42100 VIA
COLLETTA
5 Telephone Number: 0522/928411 TAX CODE: 00141290353
CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE: RE
REA Registry Number: 69539 ISTAT code main activity: 2912
MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND Company status:
Since: 28/01/1958 1.1
Position: PROCURATOR/ATTORNEY/REPRESENTATIVE Period of Reference:
UNTIL THE REPEAL
Representative: BERGONZINILUCA
Sex: M
Born in BOLOGNA (BO)
the 18/10/1952 TAX CODE: BRGLCU52R18A944P Resident at: CREVALCORE
(BO)
40014
VIA
PIGOZZI
, 12
1
Company: AXIAL PUMP S.P.A. N.G.: PUBLIC COMPANY
Source:Register of Companies Address: MODENA
(MO)
41100 VIA
EMILIA EST
1479 Telephone Number: 059/416611 TAX CODE: 00364660365
CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE: MO
REA Registry Number: 162499 ISTAT code main activity: 29
MANUFACTURE OF MECHANICAL MACHINERY AND EQUIPMENT, INCLUDING INSTALLATION, ASSEMBLY, REPAIR AND MAIN Company status: Closed down
Since: 31/03/2000 1.1
Position: PROCURATOR/ATTORNEY/REPRESENTATIVE
2
Company: "BUCHER HYDRAULICS S.P.A." N.G.: PUBLIC COMPANY
Source:Register of Companies Address: REGGIO EMILIA
(RE)
42100 VIA
COLLETTA
5 Telephone Number: 0522/928411 TAX CODE: 00141290353
CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE: RE
REA Registry Number: 69539 ISTAT code main activity: 2912
MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND Company status:
Since: 28/01/1958 2.1
Position: PROCURATOR/ATTORNEY/REPRESENTATIVE Period of Reference:
UNTIL THE REPEAL
3
Company: AXIAL PUMP S.P.A. N.G.: PUBLIC COMPANY
Source:Register of Companies Address: CAVRIAGO
(RE)
42025 VIA
PRATI VECCHI
37 TAX CODE: 00364660365
CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE: RE
REA Registry Number: 232089 ISTAT code main activity: 2912
MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND Company status: Closed down
Since: 20/12/2000 3.1
Position: PROCURATOR/ATTORNEY/REPRESENTATIVE
The checks have been carried out on:
Representative: HAUSER THOMAS WALTER
TAX CODE: HSRTMS40L24Z133B
Representative: PANCALDI MICHELE
TAX CODE: PNCMHL66R22A944B
Representative: GIAMPIETRI DANIELA
TAX CODE: GMPDNL50B52H223E
Representative: BERGONZINI LUCA
TAX CODE: BRGLCU52R18A944P
AUDITORS
1) MANARESI
VITTORIO BORN IN: BOLOGNA
(BO)
THE 07/11/1946 TAX CODE: MNRVTR46S07A944N RESIDENT AT: BOLOGNA
(BO)
VIA
CAVOUR
7
POST CODE 40100
- PERMANENT AUDITOR
FROM 14/04/2000
APPOINTED TO SERVE FOR:
03
YEARS - CHAIRMAN OF BOARD OF AUDITORS
FROM 14/04/2000
APPOINTED TO SERVE FOR:
03
YEARS REGISTER OF AUDITORSN. 31/BISIN THE 21/04/1995 TYPE OF ROLE: ISSUED BY THE AUTHORITY MINISTRY OF JUSTICE
2) ROTTENSTEINER
PETER BORN IN: BOLZANO
(BZ)
THE 30/03/1962 TAX CODE: RTTPTR62C30A952O RESIDENT AT: BOLZANO
(BZ)
CORSO
LIBERTA'
65/5
POST CODE 39100
- PERMANENT AUDITOR
FROM 14/04/2000
APPOINTED TO SERVE FOR:
03
YEARS REGISTER OF AUDITORSN. 31/BISIN THE 21/04/1995 TYPE OF ROLE: ISSUED BY THE AUTHORITY MINISTRY OF JUSTICE
3) PAVARINI
FRANCO BORN IN: BAGNOLO IN PIANO
(RE)
THE 12/02/1942 TAX CODE: PVRFNC42B12A573Z RESIDENT AT: REGGIO EMILIA
(RE)
VIALE
ISONZO
34
POST CODE 42100
- PERMANENT AUDITOR
FROM 14/04/2000
APPOINTED TO SERVE FOR:
03
YEARS REGISTER OF AUDITORSN. 31/BISIN THE 21/04/1995 TYPE OF ROLE: ISSUED BY THE AUTHORITY MINISTRY OF JUSTICE
4) VENTURI
FLAVIO BORN IN: BOLOGNA
(BO)
THE 28/06/1950 TAX CODE: VNTFLV50H28A944W RESIDENT AT: BOLOGNA
(BO)
VIA
CAVOUR
7
POST CODE 40100
- TEMPORARY AUDITOR
FROM 14/04/2000
APPOINTED TO SERVE FOR:
03
YEARS REGISTER OF AUDITORSN. 31/BISIN THE 21/04/1995 TYPE OF ROLE: ISSUED BY THE AUTHORITY MINISTRY OF JUSTICE
5) CAVALLI
ELISABETTA BORN IN: BOLOGNA
(BO)
THE 13/04/1965 TAX CODE: CVLLBT65D53A944D RESIDENT AT: BOLOGNA
(BO)
VIA
MASSERENTI
55
POST CODE 40100
- TEMPORARY AUDITOR
FROM 14/04/2000
APPOINTED TO SERVE FOR:
03
YEARS REGISTER OF AUDITORSN. 31/BISIN THE 21/04/1995 TYPE OF ROLE: ISSUED BY THE AUTHORITY MINISTRY OF JUSTICE
LOCAL UNITS
LOCAL UNIT N. 2 WAREHOUSE
REGGIO EMILIA
(RE)
VIA
GALLIANO
6
POST CODE 42100
TEL.: 0522485741
TOTAL EMPLOYEES IN YEAR 1989 : NO. OF FREELANCE WORKERS 0 NO. OF EMPLOYEES 131 OPENING DATE: 01/01/1987 LOCAL UNIT CLOSED ON: (DATE) 13/12/1989
WITH DATE OF APPLICATION 10/01/1990
LOCAL UNIT N. 3 PREMISES
MODENA
(MO)
VIA
SALVEMINI
26
POST CODE 41100
CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE: MO OPENING DATE: 01/01/1990 TAKEN OVER BY COMPANY: OLEODINAMICA MODENESE S.P.A. REA REGISTER NUMBER 136578 TITLE FOR TAKE-OVER: MERGER -ACTIVITY: LAVORAZIONI MECCANICHE;PRODUZIONE CILINDRI OLEODINAMICI E PRODUZIONE APPARECCHIATURE OLEODINAMICHE; LOCAL UNIT CLOSED ON: (DATE) 01/03/1995
WITH DATE OF APPLICATION 28/03/1995
LOCAL UNIT N. 4 PREMISES
REGGIO EMILIA
(RE)
VIA
U. DEGOLA
8
POST CODE 42100
TEL.: 0522/928411
TOTAL EMPLOYEES IN YEAR 2000 : NO. OF FREELANCE WORKERS 0 NO. OF EMPLOYEES 4 OPENING DATE: 22/12/1998 -ACTIVITY: LAVORAZIONE E MONTAGGI MECCANICI, DAL 22/12/98;
ACTIVITY CODE: 91
IMPORTANCE CODE
IMPORTANCE CODE
29.12
P
INCORPORATION INFORMATION
TAX CODE AND REGISTRATION NUMBER:
00141290353
FROM THE REGISTER OF COMPANIES OF
REGGIO EMILIA DATE OF ENROLMENT: 19/02/1996
REGISTERED WITHIN THE ORDINARY SECTION
ON: 19/02/1996 REGISTERED WITH THE R.E.A. (ECONOMIC ADMINISTRATIVE REGISTRY) NUMBER: 69539 ON: 08/02/1958
DATE OF FOUNDATION: 28/01/1958
END DATE: 31/12/2100 FINANCIAL YEARS END ON: 31 DECEMBER THE BY-LAWS PROVIDE FOR THE EXTENSION OF NO.: 2 NO. OF MONTHS WITHIN WHICH BALANCE SHEET MUST BE APPROVED
ADMINISTRATIVE FORM: BOARD OF DIRECTORS NUMBER OF SERVING DIRECTORS: 4 APPOINTED TO SERVE FOR: 2 EXERCISES
-BOARD OF STATUTORY AUDITORS NO. OF PERMANENT (AUDITORS): 3 NO. OF RESERVE (AUDITORS): 2 NUMBER CURRENTLY SERVING: 5 APPOINTED TO SERVE FOR: 03YEARS
CAPITAL STOCK IN ITALIAN LIRE: DELIBERATED: 2.904.405.000 UNDERWRITTEN: 2.904.405.000 PAID: 2.904.405.000
TRANSFORMED FROM LIMITED COMPANY TO PUBLIC COMPANY
IL 14/06/1978
DETAILS OF PREVIOUS REGISTRATIONS:
REGISTERED WITH THE NUMBER: 69539
REGISTERED WITH THE NUMBER: RE033-3508
PARTNERS LIST
The partners list may contain some errors concerning the partners name
due to a tax code mismatch. Infocamere continuously
reviews this information to correct all errors.
Company: "BUCHER HYDRAULICS S.P.A."
LIST OF SHAREHOLDERS AND OF THOSE WITH POWER
OVER THE SHARES AT 12/02/2001
filed on the 10/05/2001
FILE
RE/
2001/
11110
capital stock declared on the deposit form
1.500.000,00
?
total number of shares
1.500.000
Share description
1)
share composed by 1.499.895
AZIONI ORDINARIE
equal to
1.499.895,00
?
type of right: PROPRIETA'
in the name of:
BUCHER KLETTGAU GMBH
TAX CODE:
2)
share composed by 105
AZIONI ORDINARIE
equal to
105,00
?
type of right: PROPRIETA'
in the name of:
BUCHER GUYER AG
TAX CODE:
BALANCE SHEETS' DATA
Company Card:
Industry: 2912
MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND REPAIR)
Protests