Gruppo MutuiOnline S.p.A. operates through the following wholly-owned subsidiaries:
- MutuiOnline S.p.A., CreditOnline Mediazione Creditizia S.p.A. and
cercassicurazioni.it S.r.l.: operating in the Italian market for
the distribution of credit and insurance products to retail consumers; together
they represent the Broking Division of the Group;
- Centro Istruttorie S.p.A., Centro Finanziamenti S.p.A., Centro Perizie S.r.l.,
Effelle Ricerche S.r.l., Quinservizi S.p.A., KeyService S.r.l. and Finprom S.r.l.
(a company with registered office in Arad, Romania): operating in the Italian
market for the provision of credit-related outsourcing services to retail lenders;
together they represent the BPO Division of the Group;
- PP&E S.r.l.: offering real estate renting and support services
to the other Italian subsidiaries of the Issuer.
Below the administrative data for each company:
- Gruppo MutuiOnline S.p.A.
Headquarters: Via Pietro Rondoni, 1 - 20146 Milan
Tel.: +39.02.48.983.1 - Fax: +39.02.91.390.863
Registered office: Via F. Casati, 1/A - 20124 Milan - Italy
P.I. e C.F. 05072190969 - REA 1794425
Company registry - Milan office, n° 05072190969
Share capital: € 1.000.000 fully paid-up
- MutuiOnline S.p.A.
Headquarters: Via Pietro Rondoni, 1 - 20146 Milan
Tel.: +39.02.48.983.1 - Fax: +39.02.91.390.863
Registered office: Via F. Casati, 1/A - 20124 Milano - Italia
P.I. e C.F. 13102450155 - REA 1614592
Company registry - Milan office, n° 13102450155
Credit broker n° 235 registered at the Bank of Italy
Share capital: € 1.000.000 fully paid-up
- CreditOnline Mediazione Creditizia S.p.A.
Headquarters: Via Pietro Rondoni, 1 - 20146 Milan
Tel.: +39.02.48.983.1 - Fax: +39.02.91.390.863
Registered office: Via F. Casati, 1/A - 20124 Milano - Italy
P.I. 06380791001 – C.F. 02026030417
REA 1732108 - Company registry - Milan office, n° 02026030417
Credit broker n°631 registered at the Bank of Italy
Share capital: € 200.000 fully paid-up
- cercassicurazioni.it S.r.l.
Headquarters and Registered office: Via Ciro Menotti, 11 - 20129 Milan - Italy
P.I. e C.F. 06294720963 - REA 1882928
Company registry - Milan office, n° 06294720963
Insurance Broker n° B000278298 registered at RUI
Share capital: € 100.000 fully paid-up
- Centro Istruttorie S.p.A.
Headquarters: Via Pietro Rondoni, 1 - 20146 Milan
Tel.: +39.02.48.983.1 - Fax: +39.02.91.390.863
Registered office: Via F. Casati, 1/A - 20124 Milan - Italy
P.I. e C.F. 02680570922 - REA 1658136
Company registry - Milan office, n° 02680570922
Share capital: € 500.000 fully paid-up
- Centro Finanziamenti S.p.A.
Headquarters: Via Pietro Rondoni, 1 - 20146 Milan
Tel.: +39.02.48.983.1 - Fax: +39.02.91.390.863
Registered office: Via F. Casati, 1/A - 20124 Milan - Italy
P.I. e C.F. 04928320961 - REA 1783225
Company registry - Milan office, n° 04928320961
Financial intermediary n°37163 ex Art. 106 Legislative Decree 385/1993
Share capital: € 600.000 fully paid-up
- Centro Perizie S.r.l.
Headquarters: Via Pietro Rondoni, 1 - 20146 Milan
Tel.: +39.02.48.983.1 - Fax: +39.02.91.390.863
Registered office: Via F. Casati, 1/A - 20124 Milan - Italy
P.I. e C.F. 07105920966 - REA 1935945
Company registry - Milan office, n° 07105920966
Share capital: € 10.000 fully paid-up
- Effelle Ricerche S.r.l.
Headquarters: C.so Quintino Sella, 102 - 10132 Turin
Tel.: +39.011.81.93.008 - Fax: +39.011.81.92.493
Registered office: Via Montecuccoli, 4 - 10121 Turin - Italy
P.I. e C.F. 04999970017 - REA 675503
Company registry - Turin office, n° 04999970017
Share capital: € 10.000 fully paid-up
- Quinservizi S.p.A.
Headquarters and Registered office: Via Romolo Ossani, 14 – 48018 Faenza (RA)
- Italy
Tel.: +39.0546.64.80.11 - Fax: +39.0546.64.82.80
P.I. 01364610392 - C.F. 00929359395 - REA 151019
Company registry - Ravenna office, n° 00929359395
Share capital: € 150.000 fully paid-up
- Key Service S.r.l.
Headquarters: Via A. Volta, 3/5 – 48018 Faenza (RA)
Registered office: Via Romolo Ossani, 14 – 48018 Faenza (RA)
P.I. e C.F. 02278300393 - REA 1235234
Company registry - Rome office, n° 02278300393
Share capital: € 30.000 fully paid-up
- Finprom S.r.l.
Headquarters and Registered office: Str. Cocorilor n. 24/A - 310426 - Arad - Romania
Tel.: +40.257.211.101 - Fax: +40 257.211.101
P.I. e C.F. RO19004275
CCIAA J02/1650/08.09.2006
Share capital: Lei 34.700 fully paid-up
- PP&E S.r.l.
Headquarters: Via Pietro Rondoni, 1 - 20146 Milan
Tel.: +39.02.48.983.1 - Fax: +39.02.91.390.863
Registered office: Via F. Casati, 1/A - 20124 Milan - Italy
P.I. e C.F. 05055360969 - REA 1792789
Company registry – Milan office, n° 05055360969
Share capital: € 100.000 fully paid-up