FIDIA GROUP
Set up by Fidia in 1989, it has its registered office in Emerainville (Paris, France) and a company capital of € 300,000. The company sells and provides technical support for all Fidia Group products in France and Belgium.
Fidia S.a.r.l. is 100% owned by the Grou, partly by Fidia S.p.A. (93.19%) and partly by Fidia GmbH (6.81%)
Incorporated by Fidia S.p.A. in 1988, it has its registered office in Zamudio (Bilbao, Spain) and share capital of €180,300. The company markets and provides technical assistance in relation to all Fidia Group products in Spain, Portugal and Mexico.
Virtually all of its capital is owned by Fidia S.p.A., which owns 99.993 percent.
Comércio de Equipamentos Ltda. Set up by Fidia in 1994, it has its registered office in São Paulo (Brazil) and a company capital of Reais 400,000 of which Fidia S.p.A. owns 99.75%. The company sells and provides technical support for all the Fidia Group products in Brazil and neighbouring countries.
OOO Fidia was set up in 2003 it has its registered office in Moscow (Russian Federation) and a company capital of 3,599,790 Roubles entirely owned by Fidia S.p.A. The company sellsand provides technical support for all Fidia Group products of the country.
Set up as a joint venture in 1993 between Fidia, the China National Aero-Technology Import and Export Corporation Bejing Company and the Bejing Aeronautical Manufacturing Technology Research Institute, it has its registered in Beijing (People’s Republic of China) and a company capital of USD 1,500,000. The company assembles numerical controls, sells and provides technical support for all the Fidia Group products in the territory of the People’s Republic of China.
Shenyang Fidia NC&M Co. Ltd. was set up in 2005 as a joint venture between Fidia S.p.A. (which owns 51% of its capital) and Shenyang Machine Tool Company Ltd., the most important machine tool builder of the area. It has is registered office in Shenyang (People’s Republic of China) and a company capital of RMB 36,140,000. The company manufactures high speed milling systems and numerical controls using the Fidia technology.
MANAGEMENT PROFILE
Luigi MANIGLIO
At present he is Executive President of Fidia S.p.A.
Executive President
CFO
Members of the Board of Directors
| Nome e cognome | Luogo di nascita | Data di nascita | Cariche |
|---|---|---|---|
| Luigi MANIGLIO | Roma | 22 gennaio 1962 | Presidente |
| Roberto CULICCHI | Varese | 07 settembre 1964 | Vice Presidente |
| Augusto MIGNANI | Giussano | 19 agosto 1971 | Consigliere |
| Laura MORGAGNI | Torino | 9 gennaio 1974 | Consigliere |
| Mia CALLEGARI | Torino | 31 marzo 1971 | Consigliere |
| Gaetano GASPERINI | Torre Annunziata | 22 febbraio 1962 | Consigliere |
| Francesca ROSETTI | Roma | 07 agosto 1965 | Consigliere |
Members of the Board of Auditors
| Nome e cognome | Luogo di nascita | Data di nascita | Cariche |
|---|---|---|---|
| Massimo CERAOLO | Catania | 9 marzo 1958 | Presidente |
| Paolo PINTOSSI | Brescia | 27 maggio 1965 | Sindaco effettivo |
| Mariarosa SCHEMBARI | Torino | 17 maggio 1969 | Sindaco effettivo |
| Mauro TOMMASI | Brescia | 24 novembre 1987 | Sindaco supplente |
| Silvia CORNAGLIA | Torino | 16 maggio 1966 | Sindaco supplente |
| Stefano D'ORAZIO | Torino | 5 settembre 1963 | Sindaco supplente |
Members of the Supervisory Board
| Nome e cognome | Luogo di nascita | Data di nascita | Cariche |
|---|---|---|---|
| Massimo CERAOLO | Catania | 9 marzo 1958 | Presidente |
| Mariarosa SCHEMBARI | Torino | 17 maggio 1969 | Componente |
| Daniele CATASSO | Torino | 25 dicembre 1965 | Componente |
Internal Audit
| Nome e cognome | Luogo di nascita | Data di nascita | Cariche |
|---|---|---|---|
| Daniele CATASSO | Torino | 25 dicembre 1965 | Componente |
Finance and Controlling Department
| Nome e cognome | Luogo di nascita | Data di nascita | Cariche |
|---|---|---|---|
| Gianpiero ORLANDO | Torino | 28 aprile 1962 | CFO |