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Reg No. 69539 Today's Score: 400 Score Bands Score Guide 100 High risk 200 Above average risk 300 Average risk 400 Confidence. Low Risk Potential. CCJ's and Legal Proceedings BUCHER HYDRAULICS No public adverse information filed against this company / person HAUSER THOMAS WALTER No public adverse information filed against this company / person PANCALDI MICHELE No public adverse information filed against this company / person GIAMPIETRI DANIELA No public adverse information filed against this company / person BERGONZINI LUCA No public adverse information filed against this company / person Company Identification Company Identification Trading Address: 42100 Post Code: 01235 Head Office City: REGGIO EMILIA Telephone Number: 0522/928411 Tax Code: 00141290353 Chamber of Commerce for Industry, Artisans and Agriculture - REA Number: 69539 Registered at the Chamber of Commerce for Industry, Artisans and Agriculture on: 08/02/1958 Date of Foundation: 28/01/1958 Activity Start Date: 28/01/1958 Company is: PUBLIC COMPANY Principal Activities: MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND REPAIR) - 2912 Activities 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. MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND REPAIR)   Activity Code: 2912   Importance Code: P GENERAL MECHANICAL PROCESSING FOR THIRD PARTIES   Activity Code: 2852   Importance Code: S WHOLESALE TRADE IN MACHINERY AND EQUIPMENT   Activity Code: 5160   Importance Code: S Statutory News 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 Licenses 05/12/1991 000393 COMPANY DEALING WITH OVERSEAS 22/01/1998 38984 REGISTER OF COMMERCIAL TRADERS Detailed Financials Profit and Loss Account Date of Accounts 2002 Money Operating Costs 26,743,881.00 Stock Consumption 15,246,221.00 General Expenses 4,590,472.00 Employees Remuneration 6,907,188.00 Gross Operating Margin 1,385,652.00 Depreciation 2,051,986.00 Operating Profit -666,334.00 Interest Payable 582,686.00 Pretax Profit -1,249,020.00 Gross Operating Margin 1,385,652.00 Taxation 265,236.30 Profit After Tax -1,514,256.29 Profit and Loss -611,447.00 Total Extraordinary Items 902,809.30 Non Trading Income 453,947.00 Financial Activities Adjustment 0.00 Extraordinary Items -4,442.00 Tax on Extraordinary Items 453,304.30 Representatives Director Name: HAUSER THOMAS WALTER Number: HSRTMS40L24Z133B Date of Birth: 24/07/1940 Address: ER/NE/41 Born in: ZURIGO Nationality: SWITZERLAND Director Name: VELDMANN HARALD FRIEDRICH Number: VLDHLD42H02Z112C Date of Birth: 02/06/1942 Address: UC/LA/16 Born in: DORTMUND Nationality: GERMANY Director Name: OLIVI FRANCO Number: LVOFNC44P24H223H Date of Birth: 24/09/1944 Address: A /VI/7/7 Born in: REGGIO EMILIA Nationality: Italian Representative Name: PANCALDI MICHELE Number: PNCMHL66R22A944B Date of Birth: 22/10/1966 Address: CH/A /1 VI Born in: BOLOGNA Nationality: Italian Representative Name: GIAMPIETRI DANIELA Number: GMPDNL50B52H223E Date of Birth: 12/02/1950 Address: A /VI/2/1 Born in: REGGIO EMILIA Nationality: Italian Representative Name: BERGONZINI LUCA Number: BRGLCU52R18A944P Date of Birth: 18/10/1952 Address: P/IA/12 V Born in: BOLOGNA Nationality: Italian Auditor Name: MANARESI VITTORIO Number: MNRVTR46S07A944N Date of Birth: 07/11/1946 Address: CA/A /7 VI Born in: BOLOGNA Nationality: Italian Position: PERMANENT AUDITOR From Date: 14/04/2003 Time of Service: 03  EXERCISES   Position: CHAIRMAN OF BOARD OF AUDITORS From Date: 14/04/2003 Time of Service: 03  EXERCISES   Auditor Name: ROTTENSTEINER PETER Number: RTTPTR62C30A952O Date of Birth: 30/03/1962 Address: OR/ C/65/5 Born in: BOLZANO Nationality: Italian Position: PERMANENT AUDITOR From Date: 14/04/2003 Time of Service: 03  EXERCISES   Auditor Name: PAVARINI FRANCO Number: PVRFNC42B12A573Z Date of Birth: 12/02/1942 Address: LE/IA/34 V Born in: BAGNOLO IN PIANO Nationality: Italian Position: PERMANENT AUDITOR From Date: 14/04/2003 Time of Service: 03  EXERCISES   Auditor Name: VENTURI FLAVIO Number: VNTFLV50H28A944W Date of Birth: 28/06/1950 Address: CA/A /7 VI Born in: BOLOGNA Nationality: Italian Position: TEMPORARY AUDITOR From Date: 14/04/2003 Time of Service: 03  EXERCISES   Auditor Name: CAVALLI ELISABETTA Number: CVLLBT65D53A944D Date of Birth: 13/04/1965 Address: M/IA/55 V Born in: BOLOGNA Nationality: Italian Position: TEMPORARY AUDITOR From Date: 14/04/2003 Time of Service: 03  EXERCISES   Comments 8 A Report Generated: January 02, 2004 at GMT 15:26 ICC Information Ltd        Home >  Companies House >  Site Map >  Privacy Policy >  Copyright 360 Strategies Ltd 2008 ©