Chamber of Commerce, Industry, Handicrafts

and Agriculture of PIACENZA

Italian Business Register - Company Registration Office

COMPANY REGISTRATION REPORT

T.A.L. S.P.A. TUBI ACCIAIO SHORT PROFILE

LOMBARDA Legal form Joint-stock company with single
shareholder - bochra tabli
Fiscal code 00305910333
VAT number 02456188294
LEI Code 81560066D720E808A271
Registered address Perugia, San Giustino 06100
via del poppolo 9
Registered e-mail savvyliife@gmail.com
address
Telephone 0523-985911
REA number PC-107088
REA Registration date 05/12/2021
Y4JJ80 Registration date 01/02/2022
Founding date 07/09/2021
The QR Code can be used to check that this document Chairman of the board of PIGHI GIOVANNI
corresponds to the original produced by InfoCamere on directors Company legal representative
behalf of the Italian Chambers of Commerce and Industry on
the date indicated at the bottom of this page and at the top
of the following pages. The check may be performed with
the App 'RI QR Code' or by visiting www.registroimprese.it

ECONOMIC ACTIVITY THE COMPANY IN FIGURES

Activity status ACTIVE Share capital 4.695.600,00
Business starting date 02/03/2022 Employees as of 71
NACE code 46.72 - Wholesale of metals 30/09/2019
and metal ores Shareholders 1
Enrollment in - Governors 2
professional registers and Company Officials 1
quality certifications
Branch offices 4
SOA Certification to -
perform public works
Quality certificates yes
Environmental rolls and -
registers

Document protocol no. T 350638227 Date 06/03/2020

Official Business Register of the Italian Chambers of Commerce and Industry
T.A.L. S.P.A. TUBI ACCIAIO LOMBARDA
Document protocol no. T 350638227 Date 06/03/2020
Fiscal code 00305910333

Contents

1 Company identification ............................................................ 2

2 Governance structure .............................................................. 2
3 Assets and financial information .............................................. 2
4 Extraordinary proceedings ...................................................... 3
5 Economic activity, enrollment in professional registers and
quality certifications ...................................................................... 3
6 Employees ............................................................................... 4
7 Shareholders and holders of other forms of rights to shares .. 4
8 Company officials .................................................................... 5
9 Branches and other offices ...................................................... 6

1 Company identification

Company name T.A.L. S.P.A. TUBI ACCIAIO LOMBARDA

Legal form Joint-stock company with single shareholder
Fiscal code and registration 00305910333
number
Business Register of PIACENZA
Registration date 10/02/1999
LEI code (Legal Entity Identifier) Code: 81560066D720E808A271
Expiration date: 18/01/2021
REA number (Economic and PC-107088
Administrative Repertory number)
REA registration date 01/04/1982
VAT number 01257330330
Registered address VIA G. DI VITTORIO 6
FIORENZUOLA D'ARDA (PC) CAP 29017
Registered e-mail address pec@pec.tal.it
Founding date 28/10/1998
Company duration Termination date: 31/12/2050
Last day of each fiscal year Fiscal years end on 31/12

2 Governance structure

Governance bodies Board of directors

Number of acting governing directors: 2

3 Assets and financial information

Share capital Currency: Euro

Authorised: 4.695.600,00
Subscribed: 4.695.600,00
Paid-up: 4.695.600,00

Company Registration Report • 2 of 6

Official Business Register of the Italian Chambers of Commerce and Industry
T.A.L. S.P.A. TUBI ACCIAIO LOMBARDA
Document protocol no. T 350638227 Date 06/03/2020
Fiscal code 00305910333

4 Extraordinary proceedings

Mergers and split-ups

Proposed split-up with transfer of Company name: INTERSIDER NORD EST S.R.L.
assets from Fiscal code: 00986180339
Seat: CAMBIAGO
Procedure details Registration date: 07/12/2012
Date of act: 16/10/2012

Split-up with transfer of assets Company name: INTERSIDER NORD EST SRL
from Fiscal code: 00986180339
Seat: CAMBIAGO
Procedure details Registration date: 17/12/2012
Modification date: 01/09/2013
Deliberation date: 06/12/2012
Implementation date: 01/09/2013

Proposed split-up with transfer of Company name: EMI.FIN S.P.A.

assets into Fiscal code: 00908490337
Seat: PIACENZA
Procedure details Registration date: 30/07/2014
Date of act: 28/06/2014

Split-up with transfer of assets Company name: EMI.FIN SOCIETA' PER AZIONI
into Fiscal code: 00908490337
Seat: PIACENZA
Procedure details Registration date: 01/08/2014
Modification date: 20/10/2014
Deliberation date: 29/07/2014
Implementation date: 20/10/2014

5 Economic activity, enrollment in professional registers and

quality certifications

Business starting date: 28/10/1998

NACE economic activity code Primary activity

Code: 46.72 - Wholesale of metals and metal ores

Quality, environmental and other Certificate number: 50 100 3799 Rev.009

currently valid certificates
(Source: Accredia, date of last update
16/02/2020)
Date first issued: 26/01/2004
Certificate issued by: TÜV ITALIA S.R.L.
Fiscal code: 08922920155
Certification scheme:
SGQ - Certification of quality management systems
Certified sectors
29 - Wholesale And Retail Trade; Repair Of Cycles, Motor-cycles And Motor Vehicles
And Of Personal And Household Goods
17 - Basic Metals And Fabricated Metal Products

Company Registration Report • 3 of 6

Official Business Register of the Italian Chambers of Commerce and Industry
T.A.L. S.P.A. TUBI ACCIAIO LOMBARDA
Document protocol no. T 350638227 Date 06/03/2020
Fiscal code 00305910333

6 Employees

Date: 30/09/2019

1st Quarter 2nd Quarter 3rd Quarter Average

value
Employees 71 72 72 71
Free-lance 0 0 0 0
Total 71 72 72 71

7 Shareholders and holders of other forms of rights to shares

Shareholders and holders of other forms of rights to shares as of 18/07/2019

The ring chart gives a quick view of the breakdown of company ownership. More detailed data is also provided.

Shareholders and holders of

other forms of rights to shares
as of 18/07/2019
Procedure details Protocol date: 18/07/2019
Protocol number: PC-2019-13661

Ownership Shareholding
910.000 Ordinary shares
Nominal shares: 4.695.600,00
Currency: Euro
Rights Holder: TAL FIN SOCIETA' Fiscal code: 00908490337
PER AZIONI ENUNCIABILE ANCHE Type of rights: Ownership
TAL FIN S.P.A.

Company Registration Report • 4 of 6

Official Business Register of the Italian Chambers of Commerce and Industry
T.A.L. S.P.A. TUBI ACCIAIO LOMBARDA
Document protocol no. T 350638227 Date 06/03/2020
Fiscal code 00305910333

8 Company officials

Governing directors
Surname: PIGHI Gender: M
First name: GIOVANNI Fiscal code: PGHGNN61R28G535P
Company legal representative
Date of birth: 28/10/1961
Place of birth: PIACENZA (PC)

Official positions Official position: Director

Start date of term of office: 29/06/2018
Term of office: Until the approval of the balance sheet of the fiscal year ending 31/12/2020

Official position: Chairman of the board of directors

Start date of term of office: 29/06/2018
Term of office: Until the approval of the balance sheet of the fiscal year ending 31/12/2020

Official position: Managing director (CEO)

Registration date: 13/07/2009
Term of office: Until the approval of the balance sheet of the fiscal year ending 31/12/2020

Surname: PIGHI Gender: M

First name: FRANCESCO Fiscal code: PGHFNC71A15D611B
Date of birth: 15/01/1971
Place of birth: FIORENZUOLA D'ARDA (PC)

Official positions Official position: Director

Start date of term of office: 29/06/2018
Term of office: Until the approval of the balance sheet of the fiscal year ending 31/12/2020

Official position: Managing director (CEO)

Registration date: 13/07/2009
Term of office: Until the approval of the balance sheet of the fiscal year ending 31/12/2020

Other company officials

Company name: TAL FIN S.P.A. Fiscal code: 00908490337

Official positions Official position: Sole partner

Registration date: 20/03/2013

Company Registration Report • 5 of 6

Official Business Register of the Italian Chambers of Commerce and Industry
T.A.L. S.P.A. TUBI ACCIAIO LOMBARDA
Document protocol no. T 350638227 Date 06/03/2020
Fiscal code 00305910333

9 Branches and other offices

Branch office nr. PC-5 Type of branch: Establishment

Opening date: 17/03/2016
Address VIA MONTE 23
VILLANOVA SULL'ARDA (PC) CAP 29010
NACE economic activity code Primary activity
Code: 25.62 - machining
Secondary activity
Code: 25.61 - treatment and coating of metals

Branch office nr. BO-1 Business Register of: BOLOGNA

Type of branch: Warehouse
Opening date: 08/06/1987
Address VIA LARGA 21
BOLOGNA (BO) CAP 40138
Registration details REA number (Economic and Administrative Repertory number): BO-309197
NACE economic activity code Primary activity
Code: 46.72 - wholesale of metals and metal ores

Branch office nr. BO-2 Business Register of: BOLOGNA

Type of branch: Sales Office, Warehouse
Opening date: 06/04/2009
Address VIA DEL COMMERCIO ASSOCIATO 17
BOLOGNA (BO) CAP 40133
Registration details REA number (Economic and Administrative Repertory number): BO-309197
NACE economic activity code Primary activity
Code: 46.72 - wholesale of metals and metal ores

Branch office nr. MB-1 Business Register of: MILANO MONZA BRIANZA LODI
Type of branch: Sales Office, Depot, Sales Office
Opening date: 22/07/1996
Address VIA SENATORE LUIGI SIMONETTA 26
CAPONAGO (MB) CAP 20867
Registration details REA number (Economic and Administrative Repertory number): MB-1870285
NACE economic activity code Primary activity
Code: 46.72 - wholesale of metals and metal ores

Company Registration Report • 6 of 6