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International Report Type 3
"BUCHER HYDRAULICS S.P.A." Reg Num 69539
Country :- Italy
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"BUCHER HYDRAULICS S.P.A." Reg No. 69539
Today's Score: 400
Score BandsScore Guide
100High risk
200Above average risk
300Average risk
400Confidence. Low Risk Potential.
Key FilingsGo to top of page
Key Filings
COSTITUITA CON ATTO IN DATA 28/1/1958 A ROGITO DOTT. ALBERTO PRATI NOTAIO IN
GUALTIERI (RE) - REP. N.1859/508 - ISCRITTO AL TIB. DI REGGIO EMILIA IN DATA
10/3/1958 REG. ORDINE N.508.
Key Filings Merger
Name: SOCIETA' OLEODINAMICA MODENESE S.P.A.
Number: 136578
Head Office: (MO) MODENA
Date of Deliberation: 01/09/1989
Date of Execution: 19891231
CCJ's and Legal Proceedings Go to top of page
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 IdentificationGo to top of page
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
05/12/1991000393COMPANY DEALING WITH OVERSEAS
-680859OLD MECHANICAL PROCESSING NUMBER
22/01/199838984REGISTER OF COMMERCIAL TRADERS
OwnershipGo to top of page
Shareholder Capital
List of Shareholders and of those with Power over the Share at:14/04/2003
Filed on the:24/04/2003
File:RE/2003/9864
Total Number of Shares:1500000
Total Issued Capital:EU  150000000
Shareholders
Name and Tax CodeClassRightNumberIssued Capital ( EU)
BUCHER GUYER AG
AZIONI ORDINARIEPROPRIETA'10510500
BUCHER INDUSTRIES ITALIA S.P.A.
12439960159		AZIONI ORDINARIEPROPRIETA'1499895149989500
Transfer of Shareholding
List of Shareholders and of those with Power over the Share at:14/04/2003
Filed on the:24/04/2003
File:RE/2003/9864
Total Number of Shares:1499895
Total Issued Capital:EU 
Share Type:ATTO TRA VIVI
Share Right:PROPRIETA'
Transfer From:BUCHER KLETTGAU GMBH
Transfer To:BUCHER INDUSTRIES ITALIA S.P.A.
12439960159
Subsidiaries
Name and Tax CodeDate of the ActFiled on theFileRightCapital stockIssued Capital ( EU)
"F.I.S. S.R.L."
00255670358		15/05/200310/06/2003RE/2003/15137PROPRIETA'104000005200000
"CENTRO SERVIZI P.M.I. - SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA"
01014030355		06/05/200315/05/2003RE/2003/11089PROPRIETA'11000005500
REGGIO EMILIA INNOVAZIONE SOC. CONS. A R.L.
01146640352		30/06/200318/07/2003RE/2003/20057PROPRIETA'22745000100
CERMET - CERTIFICAZIONE E RICERCA PER LA QUALITA' SOC. CONS. A R.L.
03502820370		28/06/200205/07/2002BO/2002/48896PROPRIETA'4212450041400
Transfer of Subsidiary Holding
List of Shareholders and of those with Power over the Share at:22/04/2002
Filed on the:07/05/2002
File:RE/2002/12115
Total Issued Capital:EU  57885000
Share Right:PROPRIETA'
Transfer To:SINTESI S.R.L.
01383950381
Detailed Financials Go to top of page
Profit and Loss Account
Date of Accounts200220012000
Money Operating Costs26,743,881.0030,336,982.0029,170,166.00
Stock Consumption15,246,221.0017,812,923.0017,071,876.00
General Expenses4,590,472.005,028,892.005,231,737.00
Employees Remuneration6,907,188.007,495,167.006,866,553.00
Gross Operating Margin1,385,652.002,403,650.002,985,844.00
Depreciation2,051,986.002,120,224.002,063,242.00
Operating Profit-666,334.00283,426.00922,602.00
Interest Payable582,686.00401,320.00298,977.00
Pretax Profit-1,249,020.00-117,894.00623,625.00
Gross Operating Margin1,385,652.002,403,650.002,985,844.00
Taxation265,236.30330,590.20555,544.09
Profit After Tax-1,514,256.29-448,484.2068,080.91
Profit and Loss-611,447.00-265,164.00289,442.00
Total Extraordinary Items902,809.30183,320.20221,361.09
Non Trading Income453,947.00241,652.00318,618.00
Financial Activities Adjustment0.00-289.000.00
Extraordinary Items-4,442.00-16,193.0068,790.00
Tax on Extraordinary Items453,304.30-41,849.80-166,046.91
Balance Sheet
Date of Accounts200220012000
Short Term Loans6,446,954.006,059,790.001,598,192.00
Accrued Expenses and Deferred Income62,121.0092,390.0087,117.00
Long Term Loans0.0033,350.0098,126.00
Shareholders Funds4,325,007.004,895,529.005,141,414.00
Total Liabilities28,160,763.0025,928,406.0023,404,280.00
Pension Fund2,336,021.002,488,654.002,361,348.00
Prov for Risks and Charges18,504.00215,973.00211,227.00
Short Term Creditors14,923,524.00--
Trade Creditors6,578,809.005,085,114.007,437,368.00
Account Notes
Date of Accounts200220012000
Cash99,153.0058,767.00618,274.00
Liquid Resources0.000.000.00
Current Liquidity99,153.0058,767.00618,274.00
Accrued Income and Prepaid Expenses24,418.0013,263.0012,236.00
Debtors15,961,309.0013,293,747.0010,258,520.00
Trade Debtors15,936,891.0013,280,484.0010,246,284.00
Debtors15,961,309.0013,293,747.0010,258,520.00
Short Term Debtors15,639,678.00--
Medium Term Debtors9,027,037.009,188,973.009,297,431.00
Long Term Debtors6,246,609.006,874,920.006,186,225.00
Raw Materials2,081,117.002,160,303.001,824,095.00
Finished Goods4,165,492.004,714,617.004,362,130.00
Work In Progress--0.00
Stocks3,915,576.003,914,817.004,520,796.00
Intangible Fixed Assets87,238.00173,303.00374,869.00
Intermediate Assets3,828,338.003,741,514.004,145,927.00
Loans to Subsidiaries0.000.000.00
Total Fixed Assets1,938,116.001,786,155.001,820,465.00
Land and Buildings1,494,285.001,470,560.001,523,862.00
Equity Investments356,522.00315,595.00296,603.00
Own Shares0.000.000.00
Other Assets87,309.000.000.00
Total Assets28,160,763.0025,928,406.0023,404,280.00
Detailed Ratios - Sector ComparisonsGo to top of page
Ratios Indicating Payment Profile
Ratio200220012000
Days Sales Outstanding (DSO)114.89103.57109.49
Stock Turnover (Days)---
Days Purchases Outstanding (DPO)158.32102.27152.97
Financial Cycle Term36.0778.7929.36
Financial Cycle Term36.0778.7929.36
Ratios Indicating Performance
Ratio200220012000
Profit / Shareholders Funds-35.01-9.161.32
Return On Investments (ROI)-7.543.0818.39
Ratios - Gearing
Ratio200220012000
Gearing Ratio6.515.304.55
Total Debt / Net Worth (%)59.8555.4524.81
Structural Margin Index0.700.800.76
Enlarged Structural Margin Index1.091.211.12
Structural Margin-1,825,898.00-1,233,289.00-1,651,533.00
Enlarged Structural Margin558,755.001,288,715.00807,941.00
Ratios - Turnover
Ratio200220012000
Capital Intensity98.1980.0775.51
Sales / Total Assets (%)---
Current Assets Turnover1.301.641.87
Sales / Fixed Assets4.665.284.56
Receivables Turnover3.183.523.33
Stock Turnover---
Profit Sales-2.320.882.98
Ratios - Other
Ratio200220012000
Incidence of Non-Typical Management--0.940.31
Current Liquidity1.031.071.05
Acid Test0.730.700.66
Working Capital558,755.001,288,715.00807,941.00
Cash Margin-5,687,854.00-5,586,205.00-5,378,284.00
Current Assets Turnover1.301.641.87
Stock Turnover---
Ratios and Sector Comparisons
RatiosCompany% Industry Sector
Return on Investment-7.5410.91
Profit Shareholders Funds-35.012.97
Total Debt / Net Worth %59.8559.85
Acid Test0.730.82
Representatives Go to top of page
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
 
Stakeholders Go to top of page
THOMAS WALTER HAUSER
Address:41 HEITLIGSTRASSE NEERACH ()
Date of Birth:24/07/1940
Town of Birth:ZURIGO SWITZERLAND
Tax Code:HSRTMS40L24Z133B
 
Company Name:BUCHER OLEODINAMICA S.R.L.
Address:27 VIA PISANI MILANO( MI) 20124
Number:1344804
Tax Code:10122180150
Incorporation Date:17/12/1990
Status:Closed
Activity:3210 - MANUFACTURE OF ELECTRONIC TUBES AND VALVES AND OTHER ELECTRONIC COMPONENTS
Position:CHAIRMAN OF BOARD OF DIRECTORS
Company Name:"BUCHER HYDRAULICS S.P.A."
Address:5 VIA COLLETTA REGGIO EMILIA( RE) 42100
Number:69539
Tax Code:00141290353
Incorporation Date:28/01/1958
Status:
Activity:2912 - MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND
Position:DIRECTOR
Time of Service:3 EXERCISES
Position:CHAIRMAN OF BOARD OF DIRECTORS
Time of Service:3 EXERCISES
Position:MANAGING DIRECTOR
Time of Service:3 EXERCISES
MICHELE PANCALDI
Address:1 VIA CHE GUEVARA SALA BOLOGNESE BOLOGNA (BO) 40010
Date of Birth:22/10/1966
Town of Birth:BOLOGNA
Tax Code:PNCMHL66R22A944B
 
Company Name:"BUCHER HYDRAULICS S.P.A."
Address:5 VIA COLLETTA REGGIO EMILIA( RE) 42100
Number:69539
Tax Code:00141290353
Incorporation Date:28/01/1958
Status:
Activity:2912 - MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND
Position:PROCURATOR/ATTORNEY/REPRESENTATIVE
DANIELA GIAMPIETRI
Address:2/1 VIA PAPA GIOVANNI XXIII REGGIO EMILIA REGGIO EMILIA (RE) 42100
Date of Birth:12/02/1950
Town of Birth:REGGIO EMILIA
Tax Code:GMPDNL50B52H223E
 
Company Name:"BUCHER HYDRAULICS S.P.A."
Address:5 VIA COLLETTA REGGIO EMILIA( RE) 42100
Number:69539
Tax Code:00141290353
Incorporation Date:28/01/1958
Status:
Activity:2912 - MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND
Position:PROCURATOR/ATTORNEY/REPRESENTATIVE
LUCA BERGONZINI
Address:12 VIA A. PIGOZZI CREVALCORE BOLOGNA (BO) 40014
Date of Birth:18/10/1952
Town of Birth:BOLOGNA
Tax Code:BRGLCU52R18A944P
 
Company Name:BUCHER INDUSTRIES ITALIA S.P.A.
Address:34/A CORSO LODI MILANO( MI) 20100
Number:1616349
Tax Code:12439960159
Incorporation Date:-
Status:
Activity: - 
Position:DIRECTOR
Position:PROCURATOR/ATTORNEY/REPRESENTATIVE
Company Name:AXIAL PUMP S.P.A.
Address:1479 VIA EMILIA EST MODENA( MO) 41100
Number:162499
Tax Code:00364660365
Incorporation Date:31/03/2000
Status:Closed
Activity:29 - MANUFACTURE OF MECHANICAL MACHINERY AND EQUIPMENT, INCLUDING INSTALLATION, ASSEMBLY, REPAIR AND MAIN
Position:PROCURATOR/ATTORNEY/REPRESENTATIVE
Company Name:"BUCHER HYDRAULICS S.P.A."
Address:5 VIA COLLETTA REGGIO EMILIA( RE) 42100
Number:69539
Tax Code:00141290353
Incorporation Date:28/01/1958
Status:
Activity:2912 - MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND
Position:PROCURATOR/ATTORNEY/REPRESENTATIVE
Company Name:"F.I.S. S.R.L."
Address:7 VIA E.BENASSI REGGIO EMILIA( RE) 42100
Number:121584
Tax Code:00255670358
Incorporation Date:12/07/1973
Status:
Activity:29141 - MANUFACTURE OF TRANSMISSION ORGANS
Position:DIRECTOR
Time of Service:3 YEARS
Position:CHAIRMAN OF BOARD OF DIRECTORS
Time of Service:3 YEARS
Company Name:AXIAL PUMP S.P.A.
Address:37 VIA PRATI VECCHI CAVRIAGO( RE) 42025
Number:232089
Tax Code:00364660365
Incorporation Date:20/12/2000
Status:Closed
Activity:2912 - MANUFACTURE OF PUMPS AND COMPRESSORS (INCLUDING PARTS AND ACCESSORIES, INSTALLATION, MAINTENANCE AND
Position:PROCURATOR/ATTORNEY/REPRESENTATIVE
Company Name:BUCHER INDUSTRIES ITALIA S.P.A.
Address:8 VIA DEGOLA REGGIO EMILIA( RE) 42100
Number:249571
Tax Code:12439960159
Incorporation Date:-
Status:
Activity: - 
Position:DIRECTOR
Position:PROCURATOR/ATTORNEY/REPRESENTATIVE
Comments
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

Report Generated: December 18, 2003 at GMT 15:30 ICC Information Ltd Go to top of page
 
   
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