ABBREVIATED CONSOLIDATED
HALF-YEARLY FINANCIAL REPORT
AS OF JUNE 30, 2021
This document is a courtesy translation from Italian into English.
In case of any inconsistency between the two versions, the Italian original version shall prevail.
1979
2009
2014
2015
2016
2018
2020
2020
Marco Cadei has founded the Antincendio Sebino di Cadei Marco, specializing in the development, design and installation of fire-fighting systems for industrial and civil buildings.
Development of the business through the establishment of a subsidiary in Romania (Sebino Fire Protection Srl) with the aim of developing the business in Eastern Europe.
Acquisition of Protector Impianti Antincendio S.a.S., with the aim of strengthening the Company's know-howin the fire-fighting sector and, in particular, maintenance activities.
Joint Venture with Landi Group, a Company specializing in electrical and hydraulic installations, becoming Sebino Landi Technological Systems S.r.l., a subsidiary of Leo Holding and Landi S.p.A.
Sebino Antincendio acquires the shares that Landi S.p.A. held in Sebino Landi Technological Systems, becoming Sebino Fire Protection and Detection S.r.l. Acquisition of SBS Security System S.r.l., in order to expand the presence in the "Security" market. In 2017 SBS was merged into Sebino.
Acquisition of the new Headquarters, based in Madone (BG) in order to group Security and Fire activities. In 2018, the Company also made the acquisition of 50% of the shares that Leo Holding owned in Sebino Romania, becoming the sole shareholder.
Sebino S.p.A. initiates and finalizes the listing process to collect financial resources aimed at accelerating its growth and development path.
Sebino S.p.A. finalizes the acquisition of the entire business managed by Riccardi S.r.l., a historic company operating for over 30 years in the field of maintenance of fire-fighting systems and equipment. Following the acquisition, the company name changes to Sebino Service S.r.l.
Sebino S.p.A., founded in Bergamo in 1979, is an Italian company active in the design, development, and installation of fire and security systems.
The Company integrates these activities with maintenance service and technological parameters remote control room 24/7.
The Company also owns a 100% stake in Sebino Fire Protection and Detection S.r.l. ("Sebino Romania"), specialized in the design and construction of fire-fighting systems in Romania and neighboring countries and Sebino Service S.r.l. (formerly Riccardi Srl), specialized in the maintenance of fire and safety systems.
September
Page 2
Registered and op. office
• Alexandria
Via G. B. Turcotti, 10
15033 Casale Monferrato (AL)
Operational office
• Cagliari
Viale Monastir, 138
09122 Cagliari (CA)
Service Centers
• Naples • Bari • Potenza • Palermo
Service Points
• Florence • Ancona
Registered and op. office
-
Bergamo
Via Enrico Mattei, 28 24040 Madone (BG)
Operational office
• Padua
Via E. Majorana, 7
35010 Cadoneghe (PD)
Operationaloffice
• Rome
Via delle Genziane, 13 D/E/F 00012 Guidonia Montecelio (RM)
Registered and op. office
• Bucharest
BD. Timisoara, 4A - Parter
Afi Park 4 - Sector 6
061328 Bucharest
Operational office
• Timisoara
23 Venus Street, 1st floor,
300693 Timisoara
Sebino S.p.A. | Sebino Service S.r.l. | Sebino Fire Protection and Detection S.r.l. |
Phone +39 035 292811 | Phone +39 0142 455580 | Phone +40 214 403 363 |
contact@sebino.eu | contact.service@sebino.eu | contact.ro@sebino.eu |
September
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SEBINO S.p.A.
- Corporate Data Sebino S.p.A.
• Registeredand• Local Unit
administrative office | Piazzale Guglielmo Marconi n. 4 |
Via Enrico Mattei no. 28 | 24122 Bergamo (BG) |
24040 Madone (BG) |
- Legal data
Paid-up share capital € 1,328,200.00
No. of ordinary shares without par value: 13,282,000
Tax code and registration number in the Companies Register 03678750161 VAT number 03678750161 Registered under number 03678750161 of the Companies Register - Bergamo Office
Registration in the Chamber of Commerce of Bergamo under REA 398944 SDI Code SUBM70N
Institutional website: https://www.sebino.eu/
- Composition of Corporate Bodies of Sebino S.p.A.
• Board of Directors:
Prof. Franco Amigoni | Chairman of the Board of Directors |
Gianluigi Mussinelli | Chief Executive Officer |
Simona Gabriela Barbu | Director |
• Board of Statutory Auditors
Guido Sesani | Chairman |
Marco Birolini | Statutory Auditor |
Enrico Sauro | Statutory Auditor |
Gabriella Massagni | Deputy Statutory Auditor |
Paolo Trevisanato | Deputy Statutory Auditor |
Auditing Company
September 21, 2021
Page 4
DIRECTORS REPORT
ON CONSOLIDATED OPERATIONS AS OF 30.06.2021
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Sebino S.p.A. published this content on 12 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 October 2021 17:01:03 UTC.