CRIBIS REPORT PLATINUM WITH UP TO 3 YEARS BALANCE SHEET
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:
21/3/2003
-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
-Sections from Shareholders Companies
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.
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
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
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 EURO: DELIBERATED: 1.500.000,00 UNDERWRITTEN: 1.500.000,00 PAID: 1.500.000,00
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:
SHAREHOLDERS COMPANIES
This list may contain some errors due to a tax code mismatch.
Infocamere continuously reviews this information to correct all errors.
Shareholding: "BUCHER HYDRAULICS S.P.A."
Holds shares/shareholding in
4
Companies
Ref Shareholders Companies
1) "F.I.S. S.R.L."
Tax Code 00255670358
Legal Status: LIMITED COMPANY
capital stock declared on the deposit form
10400000
?
Date of the Act 29/04/2002
Filed on the 14/05/2002
File
RE/
2002/
12829
In terms of assets and profitability, the company situation is worse than sector average
From a financial point of view the company does not have liquid assets
The operative profitability of the companies in this turnover range is in line with the rest of the sector, while the net profitability is higher than the rest of the sector; both are quite satisfactory. Their debt level is in line with the rest of the sector. The situation regarding their liquidity is in line with the sector, but could cause potential problems.
The manufacture of mechanical machinery and equipment during 2001 showed an average growth of almost +0.8% (source: Istat) but with consistent slow down during the course of the year; the increase of 8.1% in the first quarter and 1.7% in the second quarter was followed by a decrease of 1.7% in the third and 4.5% in the fourth (source: Istat).
The revenue levels grew in 2001 by almost 5% registering a record increase in the first quarter (+10.7% with respect to the same period in 2000), which came down again over the course of the year, due in part to the strong drop registered in the September of that year (-9%).
Revenue trends were sustained partly by the increase in production pricing (+1.2% on an annual basis) and partly by the increase registered in order levels (+1.5% with respect to 2000). Orders also experienced an increase in growth at the beginning of the year, compared to the year before (+10.1% in the first quarter (source: ISTAT), and then dropped again over the year (-3.3% in the second quarter -2.9% in the third and +2% in the fourth). The worst performance was seen during the month of September (-9.8%).
An analysis of the sector's subcategories during the first eleven months in 2001, shows that average production volumes increased for companies involved in the construction of arms and arms and ammunition systems (12.8%), and for machine tools (3.1%), while the results for domestic electric appliance production decreased by 7.4%, production of agricultural machines decreased by 3.1% and construction machinery production for the chemical textiles and food and other industries decreased by 0.9% (source: Federmeccanica).
Exports in the mechanical machinery and equipment sector grew by +5.4%, at a higher rate than imports (+0.4%). Exports to countries outside Europe showed significant growth, and a slight decrease in exports to countries that have converted to the Euro. Imports showed the opposite results but with more restrained percentage changes. On the whole the balance showed an activity of almost ?33bn with respect to ?30,324m in 2000, making it the largest slice of the Italian commercial budget (source: Istat-Federmeccanica).
NUMBER OF REQUESTS MADE TO CRIBIS IN THE LAST 12 MONTHS
MONTH
NUMBER OF REQUESTS
JANUARY
2003
0
FEBRUARY
2003
1
MARCH
2003
5
APRIL
2002
3
MAY
2002
0
JUNE
2002
2
JULY
2002
0
AUGUST
2002
0
SEPTEMBER
2002
1
OCTOBER
2002
0
NOVEMBER
2002
5
DECEMBER
2002
0
TOTAL
17
HISTORICAL INFORMATION
*** THE FOLLOWING ACTS ARE RECORDED IN THE COMPANY REGISTER ***
** REF. NO. 9002368
/94
OF COURT AT REGGIO EMILIA
(RE)
COMMUNICATION APPOINTMENT-SUSPENSION OF AUDITORS
REFERENCE NO. SERRI
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 10/03/1994
FILE NO. 94003136
** REF. NO. 9002369
/94
OF COURT AT REGGIO EMILIA
(RE)
COMMUNICATION APPOINTMENT-SUSPENSION OF AUDITORS
REFERENCE NO. SERRI
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 10/03/1994
FILE NO. 94003137
** REF. NO. 9002370
/94
OF COURT AT REGGIO EMILIA
(RE)
COMMUNICATION SUSPENSION OF DIRECTORS
REFERENCE NO. SERRI
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 10/03/1994
FILE NO. 94003138
** REF. NO. 9002371
/94
OF COURT AT REGGIO EMILIA
(RE)
OTHER ACTS/DEEDS: ACCEPTANCE OF FILING OF SIGNATURE
REFERENCE NO. SERRI
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 10/03/1994
FILE NO. 94003139
** REF. NO. 9002531
/94
OF COURT AT REGGIO EMILIA
(RE)
DEPOSITO ESTRATTO VERBALE
REFERENCE NO. HIDROIRMA
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 16/03/1994
FILE NO. 94003362
** REF. NO. 9002532
/94
OF COURT AT REGGIO EMILIA
(RE)
COMMUNICATION APPOINTMENT-SUSPENSION OF AUDITORS
REFERENCE NO. HIDROIMA
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 16/03/1994
FILE NO. 94003363
** REF. NO. 9002533
/94
OF COURT AT REGGIO EMILIA
(RE)
COMMUNICATION SUSPENSION OF DIRECTORS
REFERENCE NO. HIDROIMA
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 16/03/1994
FILE NO. 94003364
** REF. NO. 9002535
/94
OF COURT AT REGGIO EMILIA
(RE)
MINUTES OF BOARD MEETING DELEGATION OF POWERS
REFERENCE NO. HIDROIMA
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 16/03/1994
FILE NO. 94003366
** REF. NO. 9002968
/94
OF COURT AT REGGIO EMILIA
(RE)
FINANCIAL REPORT
REFERENCE NO. SERRI
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 29/03/1994
FILE NO. 94003912
** REF. NO. 9006036
/94
OF COURT AT REGGIO EMILIA
(RE)
MINUTES OF EXTRAORDINARY SHAREHOLDERS' MEETING
REFERENCE NO. NOTAIO SERRI
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 23/05/1994
FILE NO. 94007453
** REF. NO. 9019983
/94
OF COURT AT REGGIO EMILIA
(RE)
REVOCA PROCURA
REFERENCE NO. SERRI
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 12/10/1994
FILE NO. 94022431
** REF. NO. 9020097
/94
OF COURT AT REGGIO EMILIA
(RE)
PROCURA SPECIALE E REVOCA PROCURA
REFERENCE NO. SERRI
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 17/10/1994
FILE NO. 94022570
** REF. NO. 9020098
/94
OF COURT AT REGGIO EMILIA
(RE)
DELEGA
REFERENCE NO. SERRI
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 17/10/1994
FILE NO. 94022571
** REF. NO. 9027536
/95
OF COURT AT REGGIO EMILIA
(RE)
ORDINARY BALANCE SHEET
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 10/05/1995
FILE NO. 95006062
** REF. NO. 9027537
/95
OF COURT AT REGGIO EMILIA
(RE)
COMMUNICATION LIST OF PARTNERS
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 10/05/1995
FILE NO. 95006063
** REF. NO. 9035499
/95
OF COURT AT REGGIO EMILIA
(RE)
COMMUNICATION SUSPENSION OF DIRECTORS
REFERENCE NO. SERV. SEGR.
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 13/06/1995
FILE NO. 95014282
** REF. NO. 9035501
/95
OF COURT AT REGGIO EMILIA
(RE)
MINUTES OF BOARD MEETING APPOINTMENT OF CHAIRMAN OF BOARD OF DIRECTORS
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 13/06/1995
FILE NO. 95014284
** REF. NO. 9035502
/95
OF COURT AT REGGIO EMILIA
(RE)
OTHER ACTS/DEEDS: ACCEPTANCE OF POSITION
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 13/06/1995
FILE NO. 95014285
** REF. NO. 9035503
/95
OF COURT AT REGGIO EMILIA
(RE)
OTHER ACTS/DEEDS: ACCEPTANCE OF FILING OF SIGNATURE
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 13/06/1995
FILE NO. 95014286
** REF. NO. 9037037
/95
OF COURT AT REGGIO EMILIA
(RE)
CONSOLIDATED BALANCE SHEET
REFERENCE NO. HIDROIRMA
FILED WITH THE CHAMBER OF COMMERCE FOR INDUSTRY, ARTISANS AND AGRICULTURE ON 29/06/1995
FILE NO. 95015927
** OFFICIAL FILE NUMBER 69539
/0
IN THE 19/02/1996
REGISTRATION BY LAW IN THE SPECIAL SECTION OF TRADE FIRMS
** FILE NO. 3448
/0
IN THE 09/05/1996
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 5
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 3448
/1
IN THE 09/05/1996
COMMUNICATION SUSPENSION OF DIRECTORS
IN THE 29/04/1996 COMMUNICATION
act/document recorded on 31/07/1996
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE PRESIDENTE transcription recorded on 31/07/1996
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE transcription recorded on 31/07/1996
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE DELEGATO transcription recorded on 31/07/1996
TERMINATION OF POSITION OR TITLE OF: PROCURATORE SPECIALE CONSIGLIERE transcription recorded on 31/07/1996
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE transcription recorded on 31/07/1996
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE transcription recorded on 31/07/1996
** FILE NO. 3451
/0
IN THE 09/05/1996
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 5
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 3451
/1
IN THE 09/05/1996
MINUTES OF ORDINARY SHAREHOLDERS' MEETING
IN THE 29/04/1996 VERBAL
act/document recorded on 31/07/1996
REGISTRATION OF PERSONAL NAME TO POSITION OF: CONSIGLIERE DI CUI HA AVUTO NOTIZIA IN DATA 29/04/1996 DATA PRESENTAZIONE 09/05/1996 transcription recorded on 31/07/1996
REGISTRATION OF PERSONAL NAME TO POSITION OF: CONSIGLIERE DI CUI HA AVUTO NOTIZIA IN DATA 29/04/1996 DATA PRESENTAZIONE 09/05/1996 transcription recorded on 31/07/1996
REGISTRATION OF PERSONAL NAME TO POSITION OF: CONSIGLIERE DI CUI HA AVUTO NOTIZIA IN DATA 29/04/1996 DATA PRESENTAZIONE 09/05/1996 transcription recorded on 31/07/1996
NOMINATION TO POSITION(S) AND/OR TITLE(S) OF: ISCRIVE LA PROPRIA NOMINA DI CUI HA AVUTO NOTIZIA IN DATA 29/04/1996 ALLA CARICA DI CONSIGLIERE DAL 29/04/1996 transcription recorded on 31/07/1996
NOMINATION TO POSITION(S) AND/OR TITLE(S) OF: ISCRIVE LA PROPRIA NOMINA DI CUI HA AVUTO NOTIZIA IN DATA 29/04/1996 ALLA CARICA DI CONSIGLIERE DAL 29/04/1996 transcription recorded on 31/07/1996
** FILE NO. 3451
/2
IN THE 09/05/1996
OTHER ACTS/DEEDS: ACCEPTANCE OF POSITION
IN THE 29/04/1996 COMMUNICATION
act/document recorded on 31/07/1996
** FILE NO. 3453
/0
IN THE 09/05/1996
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 1
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 3453
/1
IN THE 09/05/1996
MINUTES OF BOARD MEETING
IN THE 29/04/1996 VERBAL
act/document recorded on 31/07/1996
REGISTRATION OF PERSONAL NAME TO POSITION OF: PRESIDENTE DI CUI HA AVUTO NOTIZIA IN DATA 29/04/1996 DATA PRESENTAZIONE 09/05/1996 transcription recorded on 31/07/1996
REGISTRATION OF PERSONAL NAME TO POSITION OF: CONSIGLIERE DELEGATO DI CUI HA AVUTO NOTIZIA IN DATA 29/04/1996 DATA PRESENTAZIONE 09/05/1996 transcription recorded on 31/07/1996
** FILE NO. 3453
/2
IN THE 09/05/1996
OTHER ACTS/DEEDS: ACCEPTANCE OF FILING OF SIGNATURE
IN THE 29/04/1996 COMMUNICATION
act/document recorded on 31/07/1996
** FILE NO. 3471
/1
IN THE 09/05/1996
ORDINARY BALANCE SHEET
IN THE 31/12/1995 act/document filed on 09/05/1996
** FILE NO. 3474
/1
IN THE 09/05/1996
COMMUNICATION LIST OF PARTNERS
IN THE 29/04/1996 act/document recorded on 09/05/1996
** FILE NO. 11506
/0
IN THE 26/06/1996
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 11506
/1
IN THE 26/06/1996
MINUTES OF EXTRAORDINARY SHAREHOLDERS' MEETING CHANGE OF COMPANY NAME/TITLE
IN THE 20/05/1996 PUBLIC ACT
PREPARED BY DOTT. BERTANI ROBERTO REFERENCE NO. 58918 TO CASTELLARANO
(RE)
VALIDATED ON 11/06/1996N. 1782
REGISTRATO IN DATA 03/06/1996
N. 2764
TO REGGIO EMILIA
(RE)
act/document recorded on 31/07/1996
CHANGE IN NAME: PREVIOUS NAME "HIDROIRMA SOCIETA' PER AZIONI" ENUNCIABILE ANCHE IN FORMA ABBREVIATA IN "HIDROIRMA S.P.A." transcription recorded on 31/07/1996
** FILE NO. 12393
/0
IN THE 04/07/1996
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 12393
/1
IN THE 04/07/1996
OTHER ACTS/DEEDS:REVOCA PROCURA
IN THE 10/06/1996 PUBLIC ACT
PREPARED BY DOTT. SERRI REFERENCE NO. 151640 TO REGGIO EMILIA
(RE)
REGISTRATO IN DATA 25/06/1996
N. 3164
TO REGGIO EMILIA
(RE)
act/document recorded on 31/07/1996
TERMINATION OF POSITION OR TITLE OF: PROCURATORE transcription recorded on 31/07/1996
** FILE NO. 15581
/0
IN THE 02/08/1996
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 1
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 15581
/1
IN THE 02/08/1996
OTHER ACTS/DEEDS:DELEGA DI POTERI
IN THE 26/07/1996 AUTHENTIC PRIVATE DEED
PREPARED BY DOTT. SERRI REFERENCE NO. 152083 TO REGGIO EMILIA
(RE)
REGISTRATO IN DATA 26/07/1996
N. 3763
TO REGGIO EMILIA
(RE)
act/document recorded on 29/10/1996
** FILE NO. 15581
/2
IN THE 02/08/1996
OTHER ACTS/DEEDS: ACCEPTANCE OF FILING OF SIGNATURE
IN THE 15/07/1996 COMMUNICATION
act/document recorded on 29/10/1996
NOMINATION TO POSITION(S) AND/OR TITLE(S) OF: E' STATA NOMINATA ALLA CARICA DI PROCURATORE DAL 15/07/1996 transcription recorded on 29/10/1996
** FILE NO. 19526
/0
IN THE 18/10/1996
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 2
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 19526
/1
IN THE 18/10/1996
ORDINARY SHAREHOLDERS' MEETING MINUTES APPOINTMENT/REPEAL OF DIRECTORS, AUDITORS
IN THE 07/10/1996 VERBAL
act/document recorded on 18/11/1996
** FILE NO. 19526
/2
IN THE 18/10/1996
COMMUNICATION SUSPENSION OF DIRECTORS
IN THE 07/10/1996 COMMUNICATION
act/document recorded on 18/11/1996
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE transcription recorded on 18/11/1996
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE transcription recorded on 18/11/1996
** FILE NO. 21994
/0
IN THE 22/11/1996
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 1
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 21994
/1
IN THE 22/11/1996
COMMUNICATION SUSPENSION OF DIRECTORS
IN THE 11/11/1996 COMMUNICATION
act/document recorded on 29/11/1996
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE transcription recorded on 29/11/1996
** FILE NO. 2326
/0
IN THE 27/01/1997
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 1
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 2326
/1
IN THE 27/01/1997
MINUTES OF BOARD MEETINGCOOPTAZIONE AMMINISTRATORE
IN THE 13/01/1997 VERBAL
PREPARED BY DOTT.SSA FERRETTI REFERENCE NO. 7817 TO SAN POLO D'ENZA
(RE) act/document recorded on 17/03/1997
VARIATION IN COMPANY ORGANS VARIAZIONE DELLA DURATA DELL'ORGANO IN CARICA SITUAZIONE PRECEDENTE: CONSIGLIO DI AMMINISTRAZIONE NUMERO COMPONENTI IN CARICA: 2 DATA INIZIO : 29/04/1996 DURATA 1 ESERCIZI transcription recorded on 17/03/1997
** FILE NO. 2326
/2
IN THE 27/01/1997
OTHER ACTS/DEEDS: ACCEPTANCE OF POSITION
IN THE 13/01/1997 OTHER FORM
act/document recorded on 17/03/1997
NOMINATION TO POSITION(S) AND/OR TITLE(S) OF: E' STATA NOMINATA ALLA CARICA DI CONSIGLIERE DAL 13/01/1997 transcription recorded on 17/03/1997
** FILE NO. 10629
/1
IN THE 12/05/1997
ORDINARY BALANCE SHEET
IN THE 31/12/1996 act/document filed on 12/05/1997
** FILE NO. 10629
/2
IN THE 12/05/1997
COMMUNICATION LIST OF PARTNERS
IN THE 28/04/1997 act/document filed on 12/05/1997
** FILE NO. 10654
/0
IN THE 12/05/1997
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 3
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 10654
/1
IN THE 12/05/1997
COMMUNICATION SUSPENSION OF DIRECTORS
IN THE 28/04/1997 COMMUNICATION
act/document recorded on 13/06/1997
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE DATA NOMINA 29/04/1996 DATA PRESENTAZIONE 09/05/1996 transcription recorded on 13/06/1997
TERMINATION OF POSITION OR TITLE OF: PRESIDENTE DATA NOMINA 29/04/1996 DATA PRESENTAZIONE 09/05/1996 transcription recorded on 13/06/1997
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE DELEGATO DATA NOMINA 29/04/1996 DATA PRESENTAZIONE 09/05/1996 transcription recorded on 13/06/1997
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE transcription recorded on 13/06/1997
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE DATA NOMINA 13/01/1997 transcription recorded on 13/06/1997
** FILE NO. 10678
/0
IN THE 12/05/1997
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 13
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 10678
/1
IN THE 12/05/1997
ORDINARY SHAREHOLDERS' MEETING MINUTES APPOINTMENT/REPEAL OF DIRECTORS, AUDITORS
IN THE 28/04/1997 OTHER FORM
act/document recorded on 13/06/1997
** FILE NO. 10678
/2
IN THE 12/05/1997
OTHER ACTS/DEEDS: ACCEPTANCE OF POSITION
IN THE 28/04/1997 OTHER FORM
act/document recorded on 13/06/1997
NOMINATION TO POSITION OF: CONSIGLIERE transcription recorded on 13/06/1997
NOMINATION TO POSITION OF: CONSIGLIERE transcription recorded on 13/06/1997
NOMINATION TO POSITION(S) AND/OR TITLE(S) OF: E' STATA NOMINATA ALLA CARICA DI CONSIGLIERE DAL 28/04/1997 transcription recorded on 13/06/1997
** FILE NO. 10678
/3
IN THE 12/05/1997
COMMUNICATION APPOINTMENT-SUSPENSION OF AUDITORS
IN THE 28/04/1997 COMMUNICATION
act/document recorded on 13/06/1997
NOMINATION TO POSITION(S) AND/OR TITLE(S) OF: E' STATA NOMINATA ALLA CARICA DI PRESIDENTE DEL COLLEGIO SINDACALE DAL 28/04/1997 transcription recorded on 13/06/1997
NOMINATION TO POSITION(S) AND/OR TITLE(S) OF: E' STATA NOMINATA ALLA CARICA DI SINDACO EFFETTIVO DAL 28/04/1997 transcription recorded on 13/06/1997
NOMINATION TO POSITION(S) AND/OR TITLE(S) OF: E' STATA NOMINATA ALLA CARICA DI SINDACO EFFETTIVO DAL 28/04/1997 transcription recorded on 13/06/1997
NOMINATION TO POSITION(S) AND/OR TITLE(S) OF: E' STATA NOMINATA ALLA CARICA DI SINDACO SUPPLENTE DAL 28/04/1997 transcription recorded on 13/06/1997
NOMINATION TO POSITION(S) AND/OR TITLE(S) OF: E' STATA NOMINATA ALLA CARICA DI SINDACO SUPPLENTE DAL 28/04/1997 transcription recorded on 13/06/1997
** FILE NO. 10678
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IN THE 12/05/1997
COMMUNICATION APPOINTMENT-SUSPENSION OF AUDITORS
IN THE 28/04/1997 COMMUNICATION
act/document recorded on 13/06/1997
** FILE NO. 10683
/0
IN THE 12/05/1997
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 1
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 10683
/1
IN THE 12/05/1997
MINUTES OF BOARD MEETING APPOINTMENT OF CHAIRMAN OF BOARD OF DIRECTORS
IN THE 28/04/1997 OTHER FORM
act/document recorded on 13/06/1997
** FILE NO. 10683
/2
IN THE 12/05/1997
OTHER ACTS/DEEDS: ACCEPTANCE OF FILING OF SIGNATURE
IN THE 28/04/1997 OTHER FORM
act/document recorded on 13/06/1997
NOMINATION TO POSITION OF: PRESIDENTE CONSIGLIO AMMINISTRAZIONE transcription recorded on 13/06/1997
NOMINATION TO POSITION OF: CONSIGLIERE DELEGATO transcription recorded on 13/06/1997
** FILE NO. 5513
/0
IN THE 24/02/1998
S5
START, MODIFIC, CANC OF ACTIVITIES IN REGISTERED OFFICES
** FILE NO. 12162
/0
IN THE 15/05/1998
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
** FILE NO. 12162
/1
IN THE 15/05/1998
COMMUNICATION SUSPENSION OF DIRECTORS
IN THE 30/04/1998 COMMUNICATION
act/document recorded on 28/05/1998
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE DATA NOMINA 28/04/1997 transcription recorded on 28/05/1998
TERMINATION OF POSITION OR TITLE OF: PRESIDENTE CONSIGLIO AMMINISTRAZIONE DATA NOMINA 28/04/1997 transcription recorded on 28/05/1998
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE DELEGATO DATA NOMINA 28/04/1997 transcription recorded on 28/05/1998
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE DATA NOMINA 28/04/1997 transcription recorded on 28/05/1998
TERMINATION OF POSITION OR TITLE OF: CONSIGLIERE DATA NOMINA 28/04/1997 transcription recorded on 28/05/1998
** FILE NO. 12163
/0
IN THE 15/05/1998
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 3
** FILE NO. 12163
/1
IN THE 15/05/1998
ORDINARY SHAREHOLDERS' MEETING MINUTES APPOINTMENT/REPEAL OF DIRECTORS, AUDITORS
IN THE 30/04/1998 VERBAL
act/document recorded on 28/05/1998
** FILE NO. 12163
/2
IN THE 15/05/1998
OTHER ACTS/DEEDS: ACCEPTANCE OF POSITION
IN THE 30/04/1998 COMMUNICATION
act/document recorded on 28/05/1998
NOMINATION TO POSITION OF: CONSIGLIERE DURATA: 03 ANNI transcription recorded on 28/05/1998
** FILE NO. 12163
/3
IN THE 15/05/1998
OTHER ACTS/DEEDS: ACCEPTANCE OF POSITION
IN THE 30/04/1998 COMMUNICATION
act/document recorded on 28/05/1998
NOMINATION TO POSITION OF: CONSIGLIERE DURATA: 03 ANNI transcription recorded on 28/05/1998
** FILE NO. 12163
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IN THE 15/05/1998
OTHER ACTS/DEEDS: ACCEPTANCE OF POSITION
IN THE 30/04/1998 COMMUNICATION
act/document recorded on 28/05/1998
NOMINATION TO POSITION OF: CONSIGLIERE DURATA: 03 ANNI transcription recorded on 28/05/1998
** FILE NO. 12164
/0
IN THE 15/05/1998
S2
CO,CONSORT. EURO ECON INT GROUP, PUBLIC ECONOMIC INST MODIF
P
PEOPLE FACT REGISTR-IN CO. REG & REGISTER OF EC&ADMIN AUTH
NO. 1
** FILE NO. 12164
/1
IN THE 15/05/1998
MINUTES OF BOARD MEETING APPOINTMENT OF CHAIRMAN OF BOARD OF DIRECTORS
IN THE 30/04/1998 VERBAL
act/document recorded on 28/05/1998
VARIATION IN COMPANY ORGANS VARIAZIONE DELLA DURATA DELL'ORGANO IN CARICA SITUAZIONE PRECEDENTE: CONSIGLIO DI AMMINISTRAZIONE NUMERO COMPONENTI IN CARICA: 3 DURATA 1 ESERCIZI COLLEGIO SINDACALE : EFFETTIVI : 3 SUPPLENTI : 2 IN CARICA : 5 IN CARICA : 5 transcription recorded on 28/05/1998
** FILE NO. 12164
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IN THE 15/05/1998
OTHER ACTS/DEEDS: ACCEPTANCE OF FILING OF SIGNATURE
IN THE 30/04/1998 COMMUNICATION
act/document recorded on 28/05/1998
NOMINATION TO POSITION OF: PRESIDENTE CONSIGLIO AMMINISTRAZIONE DURATA: 03 ANNI transcription recorded on 28/05/1998
NOMINATION TO POSITION OF: CONSIGLIERE DELEGATO DURATA: 03 ANNI transcription recorded on 28/05/1998
** FILE NO. 13851
/1
IN THE 27/05/1998
ORDINARY BALANCE SHEET
IN THE 31/12/1997 act/document recorded on 08/07/1998
*** HISTORICAL INFORMATION EXTRACTED FROM THE REGISTER OF COMPANIES ***
DATE REPORTED (MM) 20/11/1985
CLOSURE OF LOCAL UNITDEPOSITO MATERIALI IN REGGIO EMILIA, VIA GALLIANO 6, DALL'1/1/1985
DATE REPORTED (MM) 18/12/1986
PROROGATA LA DURATA DELLA SOCIETA' DAL 31/12/2000 AL 31/12/2025,AUMENTATO IL CAPITALE SOCIALE DA L.500.000.000 A L.1.000.000.000,ADOZIONE NUOVO STATUTO - DAL 7/11/1986;
DATE REPORTED (MM) 27/01/1987
OPENING OF LOCAL UNITMAGAZZINO IN REGGIO EMILIA VIA GALLIANO 6, DALL'1/1/1987;
DATE REPORTED (MM) 29/05/1987
DAL 5/5/1987 NOMINATO VICE PRESIDENTE ARDUINI MOSE' NATALE
DATE REPORTED (MM) 14/09/1983
DALL'8/4/1980 NOMINATO PROCURATORE SPECIALE IL SIG.ARDUINI MOSE' NATALE
DATE REPORTED (MM) 24/08/1989
19/06/1989
EMISSIONE DI UN PRESTITO OBBLIGAZIONARIO QUINQUENNALE DEL VALORE NOMINALECOMPLESSIVO DI L.650.000.000
DATE REPORTED (MM) 06/10/1989
01/09/1989
DELIBERATION TO MERGE BY INCORPORATION INSOCIETA' OLEODINAMICA MODENESE S.P.A.
DATE REPORTED (MM) 10/01/1990
13/12/1989
TERMINATION OF LOCAL UNIT,REGGIO EMILIA (RE) VIA GALLIANO 6
DATE REPORTED (MM) 31/01/1990
31/12/1989
MERGER IN EXECUTION OF A DELIBERATIONDEL 01/09/1989
DATE REPORTED (MM) 15/03/1990
01/01/1990
OPENING OF LOCAL UNIT, MODENA (MO) VIA SALVEMINI 26(STABILIMENTO)
DATE REPORTED (MM) 04/05/1990
22/03/1990
APPOINTMENT OR ADMISSION OFREVERBERI MARIO, PROCURATORE SPECIALE
DATE REPORTED (MM) 14/06/1990
04/05/1990
APPOINTMENT OR ADMISSION OFBELLENTANI CESARE ANTONIO, CONSIGLIERE
R4CONFERMA/E DELLA CARICA/E O QUALIFICA/E DI PRESIDENTE, CONSIGLIERE DELEGATOPER BELLENTANI O BELENTANI GIANCARLO
R4CONFERMA/E DELLA CARICA/E O QUALIFICA/E DI VICE PRESIDENTE PER ARDUINI MOSE'NATALE
DATE REPORTED (MM) 23/08/1990
12/06/1990
R4ASSUNZIONE DELLA CARICA/E O QUALIFICA/E DI CONSIGLIERE PER REVERBERI MARIO
APPOINTMENT OR ADMISSION OFBELLENTANI RODOLFO, CONSIGLIERE
DATE REPORTED (MM) 08/02/1991
08/01/1991
TERMINATION OF ALL APPOINTMENTS OR POSITIONSPER ARDUINI MOSE' NATALENATO A ALBINEA IL 25/12/1931 ( VICE PRESIDENTE )
R4ASSUNZIONE DELLA CARICA/E O QUALIFICA/E DI VICE PRESIDENTE PER OLIVI FRANCO
DATE REPORTED (MM) 11/03/1991
11/01/1991
REVOCA PROCURATORE SPECIALE ARDUINI MOSE'
DATE REPORTED (MM) 25/07/1991
21/02/1991
APPOINTMENT OR ADMISSION OFOLIVI FRANCO, PROCURATORE SPECIALE
DATE REPORTED (MM) 05/05/1992
24/03/1992
APPOINTMENT OR ADMISSION OFGROSSI ACHILLE IVAN, PROCURATORE
APPOINTMENT OR ADMISSION OFLAZZARINI ROBERTO, PROCURATORE
APPOINTMENT OR ADMISSION OFCOTTI VALERIO, PROCURATORE
APPOINTMENT OR ADMISSION OFINCERTI IVO, PROCURATORE
DATE REPORTED (MM) 15/06/1993
06/05/1993
CONFIRMATIONCONSIGLIO DI AMMINISTRAZIONE
20/05/1993
R4CONFERMA/E DELLA CARICA/E O QUALIFICA/E DI PRESIDENTE, CONSIGLIERE DELEGATOPER BELLENTANI O BELENTANI GIANCARLO
06/05/1993
R4CONFERMA/E DELLA CARICA/E O QUALIFICA/E DI VICE PRESIDENTE PER OLIVI FRANCO
DATE REPORTED (MM) 12/07/1993
14/06/1993
TERMINATION OF ALL APPOINTMENTS OR POSITIONSPER LAZZARINI ROBERTONATO A NOVELLARA IL 02/02/1960 ( PROCURATORE )- DELEGA POTERI DI RAPPRESENTANZA AL PROCURATORE COTTI VALERIO
DATE REPORTED (MM) 14/06/1994
01/03/1994
DELIBERATION TO INCREASE SHARE CAPITALDA L. 1.000.000.000
R4CESSAZIONE DALLA CARICA/E O QUALIFICA/E DI CONSIGLIERE PER REVERBERI MARIO
TERMINATION OF ALL APPOINTMENTS OR POSITIONSPER BELLENTANI CESARE ANTONIONATO A REGGIO EMILIA IL 02/12/1960 ( CONSIGLIERE )
TERMINATION OF ALL APPOINTMENTS OR POSITIONSPER OLIVI ROSANNANATO A REGGIO EMILIA IL 08/12/1936 ( CONSIGLIERE )
TERMINATION OF ALL APPOINTMENTS OR POSITIONSPER BELLENTANI RODOLFONATO A REGGIO EMILIA IL 01/09/1953 ( CONSIGLIERE )
APPOINTMENT OR ADMISSION OFHAUSER THOMAS WALTERCONSIGLIERE, CONSIGLIERE DELEGATO
APPOINTMENT OR ADMISSION OFHAUSER RUDOLF MARTIN, CONSIGLIERE
APPOINTMENT OR ADMISSION OFARSAND STEPHAN, CONSIGLIERE
R4CESSAZIONE DALLA CARICA/E O QUALIFICA/E DI CONSIGLIERE DELEGATO , CONFERMA/EDELLA CARICA/E O QUALIFICA/E DI CONSIGLIERE, PRESIDENTE PER BELLENTANI OBELENTANI GIANCARLO
R4CESSAZIONE DALLA CARICA/E O QUALIFICA/E DI VICE PRESIDENTE , CONFERMA/EDELLA CARICA/E O QUALIFICA/E DI CONSIGLIERE PER OLIVI FRANCO
DATE REPORTED (MM) 26/10/1994
16/09/1994
TERMINATION OF ALL APPOINTMENTS OR POSITIONSPER REVERBERI MARIONATO A REGGIO EMILIA IL 22/10/1940 ( PROCURATORE SPECIALE )
DATE REPORTED (MM) 28/03/1995
01/03/1995
TERMINATION OF LOCAL UNIT,MODENA (MO) VIA SALVEMINI 26
DATE REPORTED (MM) 28/06/1995
31/05/1995
TERMINATION OF ALL APPOINTMENTS OR POSITIONSPER ARSAND STEPHANNATO A FRANCOFORTE IL 28/11/1955 (CONSIGLIERE)
APPOINTMENT OR ADMISSION OFHAUSER JOHANNES ULRICH, CONSIGLIERE
R4CONFERMA DELLA/E CARICA/E O QUALIFICA/E DI CONSIGLIERE, PRESIDENTE PERBELLENTANI O BELENTANI GIANCARLO
R4CONFERMA DELLA/E CARICA/E O QUALIFICA/E DI CONSIGLIERE, CONSIGLIERE DELEGATOPER HAUSER THOMAS WALTER
R4CONFERMA DELLA/E CARICA/E O QUALIFICA/E DI CONSIGLIERE PER OLIVI FRANCO
R4CONFERMA DELLA/E CARICA/E O QUALIFICA/E DI CONSIGLIERE PER HAUSER RUDOLFMARTIN
*** HISTORICAL INFORMATION SUBSEQUENT TO THE INSCRIPTION IN THE REGISTER OFCOMPANIES ***
DATE REPORTED (MM) 04/07/1996
10/06/1996
CESSAZIONE DALLA CARICA/E O QUALIFICA/E DI PROCURATORE SPECIALE PER OLIVIFRANCO
DATE REPORTED (MM) 24/02/1998
22/01/1998
START OF ACTIVITYDI: COMMERCIO ALL'INGROSSO DI PRODOTTI DI MECCANICA STRUMENTALE MACCHINARI EATTREZZATURE
DATE REPORTED (MM) 30/12/1998
22/12/1998
OPENING OF LOCAL UNIT, REGGIO EMILIA (RE) VIA U. DEGOLA 8(STABILIMENTO)
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