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