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COMPANY OVERVIEW

with shareholders

COMPANY IDENTIFICATION AND CHARACTERISTICS
Company name: CERVED SOCIETA' PER AZIONI
Legal form Joint-Stock Company
Registered office ROMA (RM) VIA MORGAGNI GIOVANNI BATTISTA 30/H     Zip code 00161
 
Date established 30/11/1995
Date of registration 02/01/1996
Official registration number (CCIAA/NREA) RM/825576
Tax code 04995991009
 
Main activity description and code (ATECO91) Data base activities - 72.40
 
Status Active
 
Telephone (source Chamber of Commerce)   06/441101
 
Capital (ITL)
Paid-up: 25,000,000,000
Subscribed: 25,000,000,000
Approved: 25,000,000,000
 
Expiration of the first accounting period 31/12/1996
Expiration of the following accounting periods 31 December
 
Average number of employees (source: account as at 1999) 90,30
ACTIVE LOCAL UNITS
(Local Units allocation by Province and Chamber of commerce of registration or Country)
Number of active local units 11
Province/Chamber of Commerce or Country: ANCONA
Address: ANCONA (AN)    VIALE   DELLA VITTORIA   52   Zip code 60123  
Type of local unit:   BRANCH
NREA/CCIAA: 144350/AN  
Activity: 72.40 - Data base activities
Active from: 10/07/1996
Province/Chamber of Commerce or Country: PALERMO
Address: PALERMO (PA)    VIA   AMARI EMERICO   11   Zip code 90139  
Type of local unit:   BRANCH
NREA/CCIAA: 194097/PA  
Activity: 72.40 - Data base activities
Active from: 10/07/1996
Province/Chamber of Commerce or Country: TORINO
Address: TORINO (TO)    CORSO   VITTORIO EMANUELE II   93   Zip code 10100  
Type of local unit:   BRANCH
NREA/CCIAA: 880206/TO  
Activity: 72.40 - Data base activities
Active from: 10/07/1996
Province/Chamber of Commerce or Country: NAPOLI
Address: NAPOLI (NA)    ISOLA   DELLA COSTITUZIONE   A3   Zip code 80100  
Type of local unit:   OFFICE
NREA/CCIAA: 585955/NA  
Active from: 10/07/1996
Province/Chamber of Commerce or Country: BOLOGNA
Address: BOLOGNA (BO)    VIA   FERRARE   3   Zip code 40128  
Tel.: 051/4198450
Telefax: 051/4198450
Type of local unit:   BRANCH
NREA/CCIAA: 384720/BO  
Activity: 72.40 - Data base activities
Active from: 10/07/1996
Province/Chamber of Commerce or Country: GENOVA
Address: GENOVA (GE)    CORSO   PODESTA' ANDREA   8   Zip code 16121  
Tel.: 010/5399807
Telefax: 010/541931
Type of local unit:   BRANCH
NREA/CCIAA: 365258/GE  
Activity: 72.40 - Data base activities
Active from: 10/07/1996
Province/Chamber of Commerce or Country: PADOVA
Address: PADOVA (PD)    CORSO   STATI UNITI   14   Zip code 35127  
Type of local unit:   BRANCH
NREA/CCIAA: 291587/PD  
Activity: 72.40 - Data base activities
Active from: 10/07/1996
Province/Chamber of Commerce or Country: BELGIUM
Address: () BRUXELLES   RUE DE INDUSTRIE   22   Zip code 1040   BELGIUM
Type of local unit:   OFFICE
Activity: 72.40 - Data base activities
Active from: 26/06/1997
Province/Chamber of Commerce or Country: FIRENZE
Address: FIRENZE (FI)    VOLTA   DEI MERCANTI   1   Zip code 50100  
Type of local unit:   BRANCH
NREA/CCIAA: 487156/FI  
Active from: 10/07/1996
Province/Chamber of Commerce or Country: MILANO
Address: MILANO (MI)    VIA   DEI GRACCHI   7   Zip code 20146  
Type of local unit:   BRANCH
NREA/CCIAA: 1520565/MI  
Active from: 10/07/1996
Province/Chamber of Commerce or Country: BARI
Address: BARI (BA)    PIAZZA   LUIGI DI SAVOIA   19   Zip code 70100  
Type of local unit:   BRANCH
NREA/CCIAA: 395291/BA  
Activity: 72.40 - Data base activities
Active from: 10/07/1996
COMPANY CHANGES

Merger - merger project by incorporation of
- EMPORIO SRL
Head office: RM VIA G. B. MORGAGNI
Date of the deed 29/03/2001  
KEY FINANCIAL ITEMS AND RATIOS
Source: financial statements as at  31/12/1999
Sectors: Industrial, Commercial and Service companies
(Amount expressed in ITL. million)
VALUE OF PRODUCTION 116,394.2
REVENUE 115,727.4
PROFIT/LOSS FOR THE PERIOD 2,413.2
ROE (PROFIT FOR THE PERIOD/SHAREHOLDERS' EQUITY X 100) 6.5%
ROI CERVED (OPERATING PROFIT / (LOSS) /TOTAL ASSETS X 100) 4.5%
ACID TEST [(CURRENT ASSETS - STOCKS)/CURRENT LIABILITIES] X 100 145.5%
PROTESTS
*The office of Board member was excluded from the checking process

There are no protests chargeable to the company or its officers.

CERVED SOCIETA' PER AZIONI was verified at the addresses of the head office and any local unit.
GNES PAOLO, FERRERI PAOLO EMILIO, SALZA ENRICO, VARETTO FRANCO, NAPOLI ALDO: a check was made of the residence addresses as well as those of the company head office and any local unit.
Possible coincidence of names (Protests found at addresses which do not match)
Current governing directors:

  • FERRERI PAOLO EMILIO - MEMBER OF THE EXECUTIVE COMMITTEE
    1. FERRERI PAOLO VIA CALOGERO CANGELOSI N.6 - PALERMO (PA)
    2. FERRERI PAOLO VIA ALLA ROCCA 27 A 10 - SAVONA (SV)
  • NAPOLI ALDO - MEMBER OF THE EXECUTIVE COMMITTEE
    1. MOSCAROLI ALDO 29.09.13 NAPOLI VIA REPUBBLICA 3 IMPERIA - IMPERIA (IM)
    2. ACCIARO ALDO 10.01.74 NAPOLI VIA PONTI ROSSI 18 - NAPOLI (NA)
    3. DI NAPOLI ALDO VIA ALTOFONTE 5 - POMEZIA (RM)
    Automatic Cerved verification of protests is based on updated information from official sources and an extremely accurate survey system. However, please be advised that in some limited cases there may be some inaccuracies or errors..
GOVERNING DIRECTORS
GNES PAOLO
- CHAIRMAN OF THE BOARD OF DIRECTORS   from 05/05/1999  
Length of term of office: 3 YEARS
- MEMBER OF THE EXECUTIVE COMMITTEE   from 13/05/1999  
Place of birth: SALO' (BS)
Date of birth: 03/02/1940
Tax Code: GNSPLA40B03H717N
Place of residence: ROMA   (RM)   VIA   APPIA ANTICA   140/F   Zip code 00183  
FERRERI PAOLO EMILIO
- BOARD MEMBER   from 05/05/1999  
Length of term of office: 3 YEARS
- VICE CHAIRMAN OF THE BOARD OF DIRECTORS   from 13/05/1999  
- MEMBER OF THE EXECUTIVE COMMITTEE   from 13/05/1999  
Place of birth: TORINO (TO)
Date of birth: 05/12/1923
Tax Code: FRRPML23T05L219Z
Place of residence: TORINO   (TO)   CORSO   RE UMBERTO I   23   Zip code 10121  
SALZA ENRICO
- MANAGING DIRECTOR   from 05/05/1999  
Length of term of office: 3 YEARS
- MEMBER OF THE EXECUTIVE COMMITTEE   from 13/05/1999  
Place of birth: TORINO (TO)
Date of birth: 25/05/1937
Tax Code: SLZNRC37E25L219P
Place of residence: TORINO   (TO)   VIA   SCHINA   3   Zip code 10143  
LONGHI DANILO
- BOARD MEMBER   from 05/05/1999  
Length of term of office: 3 YEARS
Place of birth: PEDEMONTE (VI)
Date of birth: 30/11/1933
Tax Code: LNGDNL33S30G406S
Place of residence: VICENZA   (VI)   VIA   GOLDONI   69   Zip code 36100  
ZICH RODOLFO
- BOARD MEMBER   from 05/05/1999  
Length of term of office: 3 YEARS
Place of birth: TORINO (TO)
Date of birth: 15/07/1939
Tax Code: ZCHRLF39L15L219K
Place of residence: TORINO   (TO)   VIA   RUBINO   73/B   Zip code 10100  
PELOSO LUIGI
- BOARD MEMBER   from 05/05/1999  
Length of term of office: 3 YEARS
Place of birth: SAN GIORGIO DELLE PERTICHE (PD)
Date of birth: 21/04/1938
Tax Code: PLSLGU38D21H893I
Place of residence: PADOVA   (PD)   VIA   TALVERA   25/A   Zip code 35100  
ROMANI FRANCO
- BOARD MEMBER   from 05/05/1999  
Length of term of office: 3 YEARS
Place of birth: VEROLANUOVA (BS)
Date of birth: 13/04/1935
Tax Code: RMNFNC35D13L777Q
Place of residence: ROMA   (RM)   VIA   RUFFINI   2/A   Zip code 00195  
SORDI MASSIMO
- BOARD MEMBER   from 05/05/1999  
Length of term of office: 3 YEARS
Place of birth: MILANO (MI)
Date of birth: 12/03/1940
Tax Code: SRDMSM40C12F205L
Place of residence: MILANO   (MI)   VIA   SERBELLONI   14   Zip code 20122  
MONDELLO ANDREA
- BOARD MEMBER   from 05/05/1999  
Length of term of office: 3 YEARS
Place of birth: ROMA (RM)
Date of birth: 18/07/1949
Tax Code: MNDNDR49L18H501H
Place of residence: ROMA   (RM)   VIA   GRAMSCI ANTONIO   28   Zip code 00197  
FILIPPI ENRICO
- BOARD MEMBER   from 12/04/2000   to 31/12/2001
Length of term of office:  UNTIL FINANCIAL STATEMENTS APPROVAL
Place of birth: RIVOLI (TO)
Date of birth: 06/12/1937
Tax Code: FLPNRC37T06H355V
Place of residence: TORINO   (TO)   CORSO   STATI UNITI   40   Zip code 10100  
VARETTO FRANCO
- BOARD MEMBER   from 12/04/2000   to 31/12/2001
Length of term of office:  UNTIL FINANCIAL STATEMENTS APPROVAL
- MEMBER OF THE EXECUTIVE COMMITTEE   from 20/09/2000   to 31/12/2001
Length of term of office:  UNTIL FINANCIAL STATEMENTS APPROVAL
Place of birth: TORINO (TO)
Date of birth: 21/09/1949
Tax Code: VRTFNC49P21L219Z
Place of residence: TORINO   (TO)   VIA   MONTE CUCCO   44   Zip code 10100  
NAPOLI ALDO
- BOARD MEMBER   from 12/04/2000   to 31/12/2001
Length of term of office:  UNTIL FINANCIAL STATEMENTS APPROVAL
- MEMBER OF THE EXECUTIVE COMMITTEE   from 20/09/2000   to 31/12/2001
Length of term of office:  UNTIL FINANCIAL STATEMENTS APPROVAL
Place of birth: ROMA (RM)
Date of birth: 24/04/1956
Tax Code: NPLLDA56D24H501K
Place of residence: ROMA   (RM)   VIA   BALESTRA RAFFAELE   9   Zip code 00152  
GOVERNING DIRECTORS' APPOINTMENTS IN OTHER COMPANIES
*The offices of Board member, Director and Attorney were excluded from the checking process
Name/Company CCIAA/NREA Status Appointment
GNES PAOLO
1. EFFECI SOCIETA' FIDUCIARIA E DI SERVIZI A R.L. O, IN FORMA ABBREVIATA, EFFECI FIDUCIARIA S.R.L. - SOCIETA' A RESPONSABILITA' LIMITATA - TORINO (TO);
TO/795846
active
DIRECTOR
2. FINANCIAL PROJECT MANAGEMENT - S.R.L. - SOCIETA' A RESPONSABILITA' LIMITATA - ROMA (RM);
RM/955387
inactive
SOLE DIRECTOR
3. CENTRALE DEI BILANCI S.R.L. - SOCIETA' PER GLI STUDI FINANZIARI - SOCIETA' A RESPONSABILITA' LIMITATA - TORINO (TO);
TO/633748
active
BOARD MEMBER
4. INTRA PRIVATE BANK S.P.A. "LA SOCIETA' FA PARTE DEL GRUPPO BANCARIO BANCA POPOLARE DI INTRA" - SOCIETA' PER AZIONI - VERBANIA (VB);
VB/186819
active
CHAIRMAN OF THE BOARD OF DIRECTORS
5. "SIL SOCIETA' ITALIANA LEASING S.P.A." - SOCIETA' PER AZIONI - GENOVA (GE);
GE/218803
ceased
BOARD MEMBER
6. COMMISSIONARIA ICCRI-BRUXELLES LAMBERT S.P.A. IN FORMA ABBREVIATA COMMISSIONARIA ICCRI-BBL S.P.A. - SOCIETA' PER AZIONI - MILANO (MI);
MI/1112841
ceased
BOARD MEMBER
FERRERI PAOLO EMILIO
1. IMMOBILIARE COLONNA '92 - SOCIETA A RESPONSABILITA LIMITATA - SOCIETA' A RESPONSABILITA' LIMITATA CON UNICO SOCIO - ROMA (RM);
RM/494668
inactive
DIRECTOR
2. ASSOCIAZIONE GRUPPO ABELE ONLUS. - ASSOCIAZIONE - TORINO (TO);
TO/558560
active
CHAIRMAN OF THE BOARD OF AUDITORS
3. CAMILLA SOCIETA' SEMPLICE - SOCIETA' SEMPLICE - TORINO (TO);
TO/850703
active
PARTNER
4. CALLIOPE SOCIETA' SEMPLICE - SOCIETA' SEMPLICE - TORINO (TO);
TO/850705
active
PARTNER
5. UGATTILIO SOCIETA' SEMPLICE - SOCIETA' SEMPLICE - TORINO (TO);
TO/850627
active
PARTNER
6. SOCIETA' SEMPLICE CICO & IPPO - SOCIETA' SEMPLICE - TORINO (TO);
TO/850668
active
MANAGING PARTNER
7. CARLOTTA SOCIETA' SEMPLICE - SOCIETA' SEMPLICE - TORINO (TO);
TO/850689
active
MANAGING PARTNER
8. 225254 - SOCIETA' SEMPLICE - SOCIETA' SEMPLICE - TORINO (TO);
TO/850606
active
MANAGING PARTNER
9. GAIC S.P.A. - SOCIETA' PER AZIONI - MILANO (MI);
MI/367239
ceased
BOARD MEMBER
SALZA ENRICO
1. SANPAOLO IMI S.P.A. - SOCIETA' PER AZIONI - TORINO (TO);
TO/769900
active
DIRECTOR
2. TECNO HOLDING - SOCIETA' PER AZIONI - SOCIETA' PER AZIONI - ROMA (RM);
RM/874472
active
BOARD MEMBER
3. FRANCESCO LAVAGGI & FIGLIO S.P.A. SIGLABILE LAVAGGI S.P.A. - SOCIETA' PER AZIONI - TROFARELLO (TO);
TO/731876
active
BOARD MEMBER
4. TORINO CONVENTION BUREAU - SOCIETA' CONSORTILE PER AZIONI SIGLABILE TCB SOC. CONS. P.A. - SOCIETA' CONSORTILE PER AZIONI - TORINO (TO);
TO/937459
active
BOARD MEMBER
5. CONSORZIO INDUSTRIE FIAMMIFERI C.I.F. - CONSORZIO - ROMA (RM);
RM/24419
active
BOARD MEMBER
6. CAMERA DI COMMERCIO INDUSTRIA ARTIGIANATO E AGRICOLTURA DI TORINO - ENTE - TORINO (TO);
TO/901267
active
CHAIRMAN
7. NSE SOCIETA' SEMPLICE - SOCIETA' SEMPLICE - TORINO (TO);
TO/852273
active
MANAGING PARTNER
8. NES SOCIETA' SEMPLICE - SOCIETA' SEMPLICE - TORINO (TO);
TO/852590
active
MANAGING PARTNER
9. SNE SOCIETA' SEMPLICE - SOCIETA' SEMPLICE - TORINO (TO);
TO/852269
active
MANAGING PARTNER
10. "DIFFEL - SOCIETA' PER AZIONI" - SOCIETA' PER AZIONI - GENOVA (GE);
GE/301678
ceased
VICE CHAIRMAN OF THE BOARD OF DIRECTORS
11. CERVED HOLDING S.P.A. - SOCIETA' PER AZIONI - ROMA (RM);
RM/408799
ceased
MANAGING DIRECTOR
12. TORINO ESPOSIZIONI S.P.A. - SOCIETA' PER AZIONI - TORINO (TO);
TO/200726
ceased
BOARD MEMBER
13. APPLICAZIONI*ELETTROTELEFONICHE*AET - S.P.A. - SOCIETA' PER AZIONI - TORINO (TO);
TO/163057
ceased
BOARD MEMBER
14. CREDIOP - CREDITO PER LE IMPRESE E LE OPERE PUBBLICHE SOCIETA PER AZIONI IN FORMA ABBREVIATA "CREDIOP S.P.A." - SOCIETA' PER AZIONI - ROMA (RM);
RM/751315
ceased
BOARD MEMBER
15. FINBANCARIA S.P.A. - SOCIETA' PER AZIONI - MILANO (MI);
MI/1215660
ceased
MEMBER OF THE EXECUTIVE COMMITTEE
16. TECNOCAMERE S.R.L. - SOCIETA' A RESPONSABILITA' LIMITATA - ROMA (RM);
RM/315360
ceased
CHAIRMAN
17. TORINO INCONTRA - AZIENDA SPECIALE DELLA C.C.I.A.A. DI TORINO - AZIENDA SPECIALE - TORINO (TO);
TO/875937
ceased
CHAIRMAN OF THE BOARD OF DIRECTORS
18. ISTITUTO BANCARIO*SAN PAOLO DI TORINO - ISTITUTO DI CREDITO DI DIRITTO PUBBLICO - ISTITUTO DI CREDITO DI DIRITTO PUBBLICO - TORINO (TO);
TO/8647
ceased
VICE CHAIRMAN
19. DIFFEL DIFFUSIONE ELABORATORI S.P.A. - SOCIETA' PER AZIONI - GENOVA (GE);
GE/266537
ceased
VICE CHAIRMAN
20. MERCHANT FACTORS INTERNATIONAL - SOCIETA'PER IL FACTORING INTERNAZIONALE S.P.A. - SOCIETA' PER AZIONI - PRATO (FI);
FI/304611
ceased
VICE CHAIRMAN
21. ISTITUTO BANCARIO S.PAOLO DI TORINO - ISTITUTO DI CREDITO DI DIRITTO PUBBLICO - (BA);
BA/138711
ceased
VICE CHAIRMAN
22. FRANCESCO*LAVAGGI E FIGLIO - SOCIETA' PER AZIONI - SOCIETA' PER AZIONI - TROFARELLO (TO);
TO/35626
ceased
ATTORNEY
VARETTO FRANCO
Unable to find offices held in other companies.  
NAPOLI ALDO
1. PITAGORA SPA - SOCIETA' PER AZIONI - RENDE (CS);
CS/123407
active
BOARD MEMBER
2. PARCO TECNOLOGICO AMBIENTALE ROMANO SOC. CONS. A R.L. - SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA - ROMA (RM);
RM/933460
inactive
BOARD MEMBER
3. EMPORION - SOCIETA A RESPONSABILITA LIMITATA - SOCIETA' A RESPONSABILITA' LIMITATA - ROMA (RM);
RM/738501
active
BOARD MEMBER
4. SOCIETA ITALIANA DI MONITORAGGIO SOCIETA PER AZIONI E NELLA FORMA ABBREVIATA SOCIETA ITALIANA DI MONITORAGGIO S.P.A. - SOCIETA' PER AZIONI - ROMA (RM);
RM/558078
active
BOARD MEMBER
5. NOICOM S.P.A. - SOCIETA' PER AZIONI - TORINO (TO);
TO/912176
active
BOARD MEMBER
6. TECNO HOLDING - SOCIETA' PER AZIONI - SOCIETA' PER AZIONI - ROMA (RM);
RM/874472
active
EXECUTIVE
7. HORTI SALLUSTIANI EXPO' - SOCIETA' PER AZIONI - SOCIETA' PER AZIONI - ROMA (RM);
RM/897655
ceased
BOARD MEMBER
8. CERVED HOLDING S.P.A. - SOCIETA' PER AZIONI - ROMA (RM);
RM/408799
ceased
ADMINISTRATION MANAGER
COMPANY'S SHAREHOLDERS
Share capital of CERVED SOCIETA' PER AZIONI:   ITL.   25.000.000.000   
Total number of shares:   2.500.000
Shareholding structure and share capital declared with deed dated:   12/04/2000   
Date of deed registration with the Chamber of Commerce:   10/05/2000

Warning: share capital is different from that presently appearing in Companies. Register. This means that it may have undergone a variation after the date of the deed shown here.

Shareholding structure as at the date of the deed

Shareholder name Tax code Capital Owned (ITL.) Shares (%) Value of Shares/Quotas on which third parties can exercise a right (ITL)
TECNO HOLDING - SOCIETA' PER AZIONI   05327781000   18.750.000.000   75%    
CENTRALE DEI BILANCI S.R.L. - SOCIETA' PER GLI STUDI FINANZIARI   04425370014   6.250.000.000   25%    

Please be advised that Infocamere, the company that manages official records on behalf of the Chamber of Commerce and provides us with said information, has advised of the presence of possible inaccuracies regarding the name of shareholders, which is due to names and tax codes not matching. Our provider of information guarantees that, in any event, he is constantly reviewing situations in order to eliminate the problem completely.
NOTIFICATION OF COMPANY CHANGES FILED AT THE OFFICIAL REGISTRY OF THE CHAMBER OF COMMERCE

Date of last company variation: 30/03/2001.

Month / Year N. of changes filed
November '00   1
December '00 0
January '01 0
February '01 0
March '01   1
April '01 0
(Updated 14/04/2001)

DOCUMENTS REQUESTED ON-LINE FROM CERVED SERVICES

Month / Year Number of documents
November '00   7
December '00   4
January '01   8
February '01   9
March '01   10
April '01   10
(Updated 13/04/2001)


End of Company Overview with shareholders 24/04/2001


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