Diapositiva 1

Transcript

Diapositiva 1
english version
Draco S.p.A. is a financial holding company which operates in the real estate and advanced
services businesses.
The company deals with initiatives and activities in Real Estate, Innovative Retail, Entertainment
and Concept Evolution.
The Group is composed of highly qualified business people with unique insights into the Italian
scenery who have significant experience in the real estate sector for retail, tourism,
entertainment and services.
Lines
of Business
Linee di
The Group’s strategic plan is developed over four main business areas:
Main Achievements
Complesso terziario - residenziale “Torri” in Biella
Complesso turistico - residenziale “Holiday Park” in Ponte di Legno (BS)
Acquaseria Hotel – in Ponte di Legno (BS)
Skyline 18 - Brescia
Fashion District Mantova Outlet in Bagnolo San Vito (MN)
Fashion District Valmontone Outlet in Valmontone (RM)
Fashion District Molfetta Outlet in Molfetta (BA)
10 Multiplex cinemas in Italy branded “Cinestar”
Theme Park “Miragica - Terra di Giganti” in Molfetta (BA)
Theme Park “Rainbow MagicLand” in Valmontone (RM)
Polo Turistico Integrato in Roma – Valmontone
Parco Turistico Integrato in Molfetta – Bari
Motorcity – Autodromo del Veneto
SOCIOGRAM
DRACO S.p.A.
Authorised Share Capital € 20.650.011
Subscribed and paid up
€ 17.650.011
Biella 2000 S.r.l.
Alfa Park S.r.l.
51%
t.e. € 51.944.444
40,70%
Motor City Holding S.r.l.
t.e. € 13.000.000
29,49%
Immobiliare Acquaseria S.r.l.
t.e. € 2.000.000
15,98%
Miragica S.r.l. soleshareholder Company
t.e. € 2.072.000
100%
Motor City Park S.r.l. sole shareholder Company
t.e. € 1.638.853
100%
Torre S.r.l.
Rainbow Magicland S.r.l. sole
-shareholder Company
t.e. € 10.000.000
100%
Autodromo del Veneto S.p.A.
t.e. € 2.722.944
85%
Regolo S.r.l.
Alfa 4 S.r.l. sole- shareholder
Company
t.e. € 100.000
100%
t.e. € 51.000
t.e. € 1.000.000
40%
t.e. € 1.000.000
40%
45,50%
20,30%
Expo Sviluppo S.r.l.
t.e. € 1.000.000
25%
REAL ESTATE
Consorzio Valmontone
c.f. € 100.000
ENTERTAINMENT
CONCEPT EVOLUTION
Top Management
Draco Group uses entrepreneurial know-how of President Mario Dora, since the creation of
“Mirabilandia” in the nineties, until the creation of theme parks “Miragica” and “Rainbow
MagicLand” and he was the first to adapt to the the Italian model reality the great American
theme park style.
In the entertainment industry, Mario Dora’s entrepreneurial experience in theme parks can be
combined with the experience of Chief Executive Officer Giuseppe Taini, with the creation of a
national market circuit of 10 multiplex cinemas (120 screens) branded “Cinestar” (sold in 2007
to UCI Group Italy).
Mario Dora – President
Mario Dora is a nationally renowned entrepreneur who has over 40 years experience working
successfully in the areas of real estate, innovation and entertainment retail, and as President of
Draco SpA he holds additional positions within the companies owned and controlled by Alfa Park
Group and by Motor City Group. In the field of tourism and leisure, as President of Situr SpA and
shareholder of Ciga Hotels SpA, together with Karim Aga Khan, he made important interventions
throughout Italy, including main tourist resorts of Valtur SpA, Sardinian Costa Verde tourist
district, and the amusement park Mirabilandia.
He also worked in leading food companies, real estate and service sectors, particularly involved
in setting up 20 malls, with the participation of Standa - Rinascente, as well as the development
of the office buildings of Fiat in Turin, Alitalia in Rome and the Crystal Palace in Brescia.
Tiberio Francesco Assisi - Vice President
Tiberio Francesco Assisi, entrepreneur and owner of Assisi Raffineria Metalli SpA and Vice
President of Draco SpA, holds additional positions in the subsidiaries of the Group; he is a
Member of the Board of Alfa Park S.r.l., Torre S.r.l. and Regolo S.r.l.
From 2001 to 2005 he has been Vice-President of the «Gruppo Giovani» of the Brescia Industrial
Association. He was the managing director of Abem S.p.A. (Brescia - Montichiari Airport).
Giuseppe Taini - Chief Executive Officer
Giuseppe Taini, chartered accountant, gained experience in the management of major
companies in finance, real estate and public services. CEO of Draco SpA, he holds additional
positions in the controlled and subsidiary companies of the Group; he is President of Rainbow
MagicLand, Miragica and Alfa Park, Vice President of Motor City Holding and Managing Director
of other real estate companies. In the retail sector, he was CEO of Fashion District group, and he
has also held numerous positions in companies operating in the financial sector, the public
service sector in the Gruppo Cogeme and other public bodies.
DRACO S.P.A.
Corporate details
Registered Office
Via Aldo Moro, 5 – 25124 Brescia
Authorised Share Capital
Euro 20.650.011
Share Capital subscribed and paid-up
Euro 17.650.011
Net Worth
Euro 42.490.917
VAT and Tax Code
02046750176
Date of establishment
08.07.1985
Business Register
Brescia n. 02046750176
R.E.A.
Brescia n. 288573
Board of directors
President
Mario DORA
Vice President
Tiberio Francesco ASSISI
CEO
Giuseppe TAINI
Board member
Emanuele DORA
Board member
Girolamo ABBATESCIANNI
Board of auditors
President
Auditor
Auditor
Auditing Company MAZARS S.p.A.
Manfredo BONI
Leandro DI PRATA
Marco RUBAGOTTI