GRUPPO FIND LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12

1
Merlino, Massimo
Born in May 1940
Individual (1 offspring)
Officer
2019-02-22 ~ 2022-09-08
OF - Director → CIF 0
Mr Massimo Merlino
Born in May 1940
Individual (1 offspring)
Person with significant control
2019-02-22 ~ 2022-10-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Pinelli, Giuseppe Giuseppe
Born in November 1977
Individual (49 offsprings)
Officer
2019-07-22 ~ now
OF - Director → CIF 0
3
Klucevsek-whalen, Francesca
Born in July 1981
Individual (2 offsprings)
Officer
2024-07-11 ~ now
OF - Director → CIF 0
4
Petrou, Patricia Ann
Born in May 1956
Individual (179 offsprings)
Officer
2018-09-14 ~ 2026-02-18
OF - Director → CIF 0
5
Rodino, Mark
Born in December 1961
Individual (1 offspring)
Officer
2022-09-08 ~ 2023-08-29
OF - Director → CIF 0
2023-11-05 ~ 2026-05-22
OF - Director → CIF 0
6
Mennella, Luigi
Born in August 1962
Individual (3 offsprings)
Officer
2026-04-27 ~ now
OF - Director → CIF 0
7
Mr Giovanni Ghidelli
Born in July 1964
Individual (1 offspring)
Person with significant control
2022-10-31 ~ 2024-10-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Spinetti, Alberto
Born in September 1977
Individual (1 offspring)
Officer
2024-05-31 ~ 2026-04-02
OF - Director → CIF 0
9
Mr Mauro Rotunno
Born in September 1960
Individual (2 offsprings)
Person with significant control
2022-10-31 ~ 2024-10-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Tripoli, Piervincenzo
Born in May 1977
Individual (9 offsprings)
Officer
2018-05-26 ~ 2019-07-22
OF - Director → CIF 0
Mr Piervincenzo Tripoli
Born in May 1977
Individual (9 offsprings)
Person with significant control
2018-05-26 ~ 2018-09-14
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
Lazzari, Angelo
Born in August 1968
Individual (1 offspring)
Officer
2018-09-14 ~ 2019-02-22
OF - Director → CIF 0
Mr Angelo Lazzari
Born in August 1968
Individual (1 offspring)
Person with significant control
2022-10-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
IVAD SARL

10 Rue Antoine Jans, Luxembourg City, Luxembourg
Corporate (1 offspring)
Person with significant control
2018-09-14 ~ 2019-02-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2023-03-28 ~ now

Company number: 11384992

Registered names

GRUPPO FIND LTD - now

GRUPPOARC LTD - 2023-03-28

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-12-27 ~ 2024-12-26

Fixed Assets - Investments

1,868,500 EUR2024-12-26

1,868,500 EUR2023-12-26

Debtors

228,100 EUR2024-12-26

88,675 EUR2023-12-26

Cash at bank and in hand

18,496 EUR2024-12-26

18,172 EUR2023-12-26

Current Assets

246,596 EUR2024-12-26

106,847 EUR2023-12-26

Creditors

Current

100,136 EUR2024-12-26

18,851,621 EUR2023-12-26

Net Current Assets/Liabilities

146,460 EUR2024-12-26

-18,744,774 EUR2023-12-26

Total Assets Less Current Liabilities

2,014,960 EUR2024-12-26

-16,876,274 EUR2023-12-26

Equity

Called up share capital

21,127,302 EUR2024-12-26

1,701,000 EUR2023-12-26

Share premium

1,424,123 EUR2024-12-26

Retained earnings (accumulated losses)

-20,536,465 EUR2024-12-26

-20,001,397 EUR2023-12-26

Equity

2,014,960 EUR2024-12-26

-16,876,274 EUR2023-12-26

Average Number of Employees

32023-12-27 ~ 2024-12-26

32022-12-28 ~ 2023-12-26

Total Borrowings

Current, Amounts falling due within one year

18,604,626 EUR2023-12-26

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

21,127,302 shares2024-12-26

Profit/Loss

Retained earnings (accumulated losses)

-535,068 EUR2023-12-27 ~ 2024-12-26

Profit/Loss

-535,068 EUR2023-12-27 ~ 2024-12-26

GRUPPO FIND LTD
Info
GRUPPOARC LTD - 2023-03-28
Registered number 11384992
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
PRIVATE LIMITED COMPANY incorporated on 2018-05-26 (8 years 2 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-10-04
CIF 0

Offspring entities and appointments 0

Not found in our database.