The Company was estabilished in Turin on 7 December 1968, under the name of FIDUCIARIA TORINESE S.r.l. with registered office in Turin via Ilarione Petitti n. 27 and capital of Italian lira 200,000. The name of the Company, following subsequent amendments, was changed to FIDOR S.p.A. on 27 February 1992 with deed of the Notary Dr. Lorenzo Stucchi Rep. 20089. The company has as its corporate purpose the exercise of the activities of the fiduciary company, as contemplated by the law of 23 November 1939, n. 1966, by art. 3-bis and of the law 13 April 1987, n. 148 with subsequent amendments, additions and replacements. The company is registered in the Milan Company Register at number 02112190018, R.E.A number 1093720. The company is registered in the separate section of the fiduciary companies in the Register pursuant to art. 106 of the Consolidated Banking Act under no. 19471.2
The registered office, following subsequent amendments, was transferred to Milan, Via Agnello n. 5, on 7 May 2003. The administrative offices of the company are located at the same registered office.
The company has a fully paid-up share capital of € 500,000.00.
The company is authorized to carry out fiduciary and auditing activities with the Decree of the Ministry of Industry, Trade and Crafts of 9/11/1970, amended with and subsequent Decrees of 9/11/1970, of 13/3/1979, of 12/10/1982, of 20/06/1988 and of 13/12/1994.
The Board of Directors is composed as follows:
Mr. Carlo Antonio Vedani President
Mr. Edoardo Vedani Vice President
Mrs. Marina Giliola Vedani Vice President
Mr. Marco Barra Chief Executive Officer
Mr. Vincenzo Vedani Director
Mrs. Livia Martinelli Director
Mr. Giorgio Luigi Guatri Director
Mr. Roberto Cravero Director
Mr. Stefano Carlo Ciro Vedani Director
The Board of Statutory Auditors is composed as follows:
Mr. Simeone Giovanni Tazzari Chairman of the Board of Statutory Auditors
Mr. Luigi Capitani Effective Auditor
Mr. Daniele Bernardi Standing auditor
Mrs. Michaela Rita Marcarini Supply auditor
Mrs. Livio Milena Supply auditor
Information relating to the financial group to which the company belongs
List of Members
OREFICI S.p.A. 500,000 Shares with a par value of € 1 equal to 100% of the capital
Graphic representation of the Group:
Description of the activity carried out by the Company: The Company exclusively exercises the fiduciary activity provided for by law no. 1966/1939 and subsequent regulations on the subject
Rules governing the activities carried out. The fiduciary activity is exercised pursuant to and for the purposes of the law of 23 November 1939, n. 1966; of the Royal Decree of 22 April 1940, n. 531, of the Decree of the President of the Republic 18 April 1994 n. 361, and the relative implementation decree.
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Registered office and General Management
Palazzo Odeon - Via Agnello, 5
20121 Milano - ITALIA
Tel./Phone: +39 02 863571
Fax: +39 02 86357300