INTIMAC S.R.L.

Tax Code
Company Register Official Archive of the CCIAA 07237950964
Document n . T 458159236 extracted from the Register
of Companies on 02/12/2021

Эксплуатационное предприятие с
иностранным Number: VA061625
Date: 20/07/2020

8 Вторичных объектов и
местных подразделений

Local Unit No VA/3

Local Unit No VA/4 7 CAIRATE (VA) CAP 21050 VIA MARTIRI DELLA LIBERTA' 1
FAGNANO OLONA (VA) CAP 21054

Местная группа No
VA/3

Адрес

Deposit Date of initiation: 01/06/2013 CAIRATE (VA) VIA OPIFICI 7 CAP 21050
ATECORI 2007 Business ANGOLO VIA RIMINI Code: 46.46.3 - Wholesale trade of medical and oral
Classification (Source Revenue products
Agency)

Местная группа No
VA/4

Адрес

Deposit Opening date: 06/05/2021 FAGNANO OLONA (VA) VIA MARTIRI

ATECORI 2007 Business DELLA LIBERTA' 1 CAP 21054 Code: 46.46.3 - wholesale trade of medical
Classification (Source Revenue articles.
Agency)

9 Информирование
предприятий
Последний
Протокол 23/11/2021

Total secretarial rights paid to the Euro 5,00 Chamber of Commerce

anticipated by Infocamere S.C.p.A. in the name and on behalf of the User

Обычная точка зрения капитальной компании

 INTIMAC S.R.L. Tax Code
Company Register Official Archive of the CCIAA 07237950964
Document n . T 458159236 extracted from the Register
of Companies on 02/12/2021

ОПЕРАЦИИ В ИТАЛИЗЕ В ДОКЛАДЕ СОЦИАЛЬНОГО ХОЗЯЙСТВА

- устанавливать, соблюдать,

- принимать во внимание эти аспекты, предложение денег, предложение денег, предложение денег,

- Of course, of interest and social security (in Italian) 9 April 2008 No 81) NOTHING THE
RESPECT OF THE NORMS ON THE ENVIRONMENT SALVAGUATION;

- СООБЩЕНИЯ К ПОСЛЕДСТВИЯМ РЕГИСТРОВ, МИНИСТРОВ И ДРУГИХ

- Корректировка и обеспечение соблюдения законов в трех

областях:

Of course, the laws I.V.A. ANNUALS AND PERIODICALS, INTRASTAT ECC.; CONCORDING IMPOSES,
ACCEPTING AND RESPING

- In order to act, in the field of organisation,

SOCIAL ACTIVITY;
- ИСПОЛЬЗОВАНИЯ МИМОБИЛИАЦИЙ, КАСАЮЩИХСЯ ДОПОЛНИТЕЛЬНЫХ ЛИЦ,

- CREDITS FOR THIS CHRISTMAS AND ENTITY RECOMMENDING LOVE AND DEFINITIVE QUIETITIONS IN
THE CONFRANCE

- EMETTERS, GIRARE, INCASSARE CHEQUES, RIGHT AND INCASSISE

- CONTRACT AND STIPLING FIDO OPERATIONS, OPERATION AND CONDITIONING CONDITIONS

BANCHE, ISTITUTIES OF CREDIT AND SOCIETA' FINANZIARIE, ITALIAN AND EXTERIALS;

- to take account of the situation,

AMMINISTRATION, with FREE FIRM;

- Защищаться перед государственными органами или

отступлением,

MERCI, CORRISPONDENCE and any other way forward from the SOCIET or right to the SOCIETA';

- принимать участие в такой

ситуации,

- Involved in these cases,

- лечить население, включить

- to negotiate, to agree and to re-establish a compromise on how to deal with the

problem of
POLICE
- ПЕРВЫЙ КОРИСПОНДЕНЦИЯ И ОБЩИЙ ДОКУМЕНТ, СВЯЗАННЫЙ С НЕОБХОДИМОСТЬЮ

Обычная точка зрения капитальной

компании
 Chamber of Commerce Industry Crafts and
Agriculture of VARESE
Business Register - Official Archive of the CCIAA

This page displays an extract of the information present in visure that cannot be considered exhaustive, but which is purely for synthesis
purposes.

- ORDINARY CAPITAL SOCIETA

INTIMAC S.R.L. ANAGRAPHIC DATA

Address Register
FAGNANO OLONA (VA) VIA
XXV APRILE 8 CAP 21054
Domicilio digitale/PEC intimac.pec.it
Numero REA VA - 337506
Codice fiscale e n.iscr. al 07237950964
Registro Imprese
НД-
С
Юридичес-
кая форма

Date of establishment 07237950964 limited liability

Date of registration companies 03/12/2010 01/08/2014
Last date of Single 23/11/2021
C4FLT 7
Administrator Protocol FERRETTO CLEMENTI
SERGIO
Представитель Предприятия
The QR Code allows you to verify the correspondence between this
document and that stored at the time of extraction. For verification use the
QR Code RI App or visit the official Business Register website.

ДЕЯТЕЛЬН-
ОСТЬ IMPRESACT IN CIFRE
Social capital
Activity status 80.000,00
Activity start date 18
Activity prevalent Workers on 30/06/2021 2
Members and holders of
shares and shares rights
Administrators
1
ATECO Code NACE Charge holders 1
Activity import export Mayors, control 0
Network contract active 24/01/2011 bodies
Albi roles and licenses wholesale trade in Unità locali
and environmental pharmaceutical machinery 2
registers 46.46.3 46.46 yes - yes - 11
Practices sent in the
last 12 months 3
Transfers of allowances
Home transfers 1
Participation (1) sì

УСТАНОВЛЕНИЕ ИМПЕСОВ ДОКУМЕНТЫ

Остатки на 2020-2019 годы - 2018-2017 годы -
SOA attestations - 2016 годы - ...
Certifications of - QUALITY Fascicolo sì
Statuto sì
Прочие акты
10

1) Укажите, имеет ли предприятие акции в других компаниях, взятые из списков акций или переводов акций

Service realized by InfoCamere on behalf of the Italian Chambers of Commerce Document

no. T 458159236 extracted from the Register of Companies on 02/12/2021
 INTIMAC S.R.L. Tax Code
Company Register Official Archive of the CCIAA 07237950964
Document n . T 458159236 extracted from the Register
of Companies on 02/12/2021

4 Members and holders of shares and shares

rights
Summary of corporate membership and other shareholders rights on 11/10/2021

The chart and table below are a summary of the company’s proprietary arrangements for property rights only, which does not replace the actual
legal advertising provided by the following members list, where any restrictions on quotas are also shown.

Mem- %
ber Valore 98 Tipo diritto
FERRETTO CLEMENTI SERGIO 78.400,00 % proprieta'
FRRSRG85P20Z505V
SANCHEZ MORILLO NASAYRI GUMERKI 1.600,00 2% property
SNCNYR92H55Z505L

List of members and other

holders of shares or shares
rights at 11/10/2021 share
capital Social capital declared on the model with which the list of members was deposited:
80.000,00 Euro

Имуще-
ство Nominal fee: 1.600,00 Euro Of which
paid: 1.600,00
SANCHEZ MORILLO NASAYRI Tax code: SNCNYR92H55Z505L Type of
GUMERKI law: property

Domicile of the holder or joint representative UDINE

(UD) VIA MIRKO 10 CAP 33100

Имуще-
ство Nominal fee: 78,400,00 Euro Of which
paid: 78,400,00
СЕРГИО Tax code: FRRSRG85P20Z505V Type of
law: property

Domicile of the holder or joint representative FAGNANO

OLONA (VA) VIA XXV APRILE 8 CAP 21054

Обычная точка зрения капитальной

компании
 INTIMAC S.R.L. Tax Code
Company Register Official Archive of the CCIAA 07237950964
Document n . T 458159236 extracted from the Register
of Companies on 02/12/2021

Changes in social allowances

which produced the above
practical list by act of 07/10/2021
Storage date: 11/10/2021 Protocol date:
11/10/2021 Protocol number: VA
-2021-52901

5
администраторов

Уникальный
администратор FERRETTO CLEMENTI SERGIO Представитель предприятия

Administrative bodies in single Number of components:

administrator capacity 1

Список
директоров

Unique Administrator
CLEMENTS SERGIO
Representative of the company Born in REPUBBLICA DOMENICANA DOMINICANA
REPUBBLICA on 20/09/1985 Tax code: FRRSRG85P20Z505V
Гражданство
Италия
Home FAGNANO OLONA (VA)

charg- VIA XXV APRILE 8 CAP 21054

e
charg-
e

Single Administrator Date of appointment

03/12/2010 Date of entry: 15/12/2010
Duration in office: until revocation Date of
posting: 14/12/2010

6 Владельцев других должностей или

квалификации

Специальный
прокурор FERRETTO CLEMENTI
GIAMPIETRO

Специальный
прокурор
FERRETTO CLEMENTI Born in VICENZA (VI) on 24/05/1940 Tax
GIAMPIETRO code: FRRGPT40E24L840A

Дом
ARESE (MI) VIEW 12 Chapter
charg- 20044
e
charg-
e
Special Prosecutor Date of
appointment 20/12/2013 Date of
entry: 05/01/2018 Duration in office:
until revocation
powe-
rs
With regard to ROGITO N. 68674/31024 REPERTORIO No MORSELLO DI BOLLATE IN DATE 20/12/2013 to
the newly established

Обычная точка зрения капитальной

компании
 INTIMAC S.R.L. Tax Code
Company Register Official Archive of the CCIAA 07237950964
Document n . T 458159236 extracted from the Register
of Companies on 02/12/2021

7 Деятельность, справедливые
роли и лицензии

Workers 18 Start date of business 24/01/2011 Main activity COMMERCIO ALL'INGROSSO

DI MACCHINARI FARMACEUTICI

Attività

inizio attività Дата начала работы: 24/01/2011

(informazione storica)

attività prevalente esercitata ТОРГОВЛЯ В СВЯЗИ С ФАРМАСЕТИЧЕСКИМ МЕХАНИЗМЫ

dall'impresa

ATECORI 2007 classification of Code: 46.46.3 - wholesale of medical and orthopedic articles Importance:
the prevailing activity (source prevalent carried out by the company
Agency of
Entrate)(classificazione desunta
dall’attività dichiarata)

ТОРГОВЛЯ В СВЯЗИ С ФАРМАСЕТИЧЕСКИМ МЕХАНИЗМЫ

activity exercised in the
registered office

secondary activity exercised in the

registered office ОБОРУДОВАНИЕ, ОСНОВНЫЕ МЕХАНИЗМЫ И ПОСЛЕДСТВИЯ ДЛЯ ФАРМАСЕТИЧЕСКОГО СЕКТОРа.

ATECORI 2007 classification of Code: 46.69.99 - wholesale of other machinery and equipment for industry, trade and
activity (classification from navigation nca
Значение: реестр первичных
declared activity) предприятий
Дата начала:
24/01/2011

Code: 28.29.99 - manufacture of other mechanical material and other machinery of general
use nca
Значение: Вторичный коммерческий
регистр

Workers (processing from Number of employees of the undertaking recorded in the

INPS source) year 2021 (Data collected at 30/06/2021)
I quarter II quarter Valore
medio
Dipendenti 17
Indipendenti 17 17 1
1 1
Totale 18 18 18

I trimestre II trimestre Valore medio

Партне-
ры 2 2 0

Обычная точка зрения капитальной компании

 INTIMAC S.R.L. Tax Code
Company Register Official Archive of the CCIAA 07237950964
Document n . T 458159236 extracted from the Register
of Companies on 02/12/2021

выполнение Вашего мандата;

- SUSTAINER TO SE'S ALTRI WITH UGUAL OR MORE LIMITATED POTERIES, NOMINING

PROCURATORS FOR ATTI or CATEG.
The whole thing with a lot of money and
money.

With regard to ROGITIO MARIO RENTA DI MILANO REPERTORIO N. 1244/489 in DATA 5 February 2021
The Lord of the Court of Justice has been appointed as a

It is in this regard,
B) ABBIA, ALL OF THE INTERESTED RIGHTS AND OF THE MANDING SOCIETA, A:
- Nomine, re-create and stay alive with "AD LITEM"

В этой связи важно, чтобы

Откуда он взялся, почему нет?

RINUNCE, ARRENDERSI, TRANSIG OPPURE DESISTER ALL that you can ACKNOWN TO PROCED;

- Иду, пытаюсь стать законным,

Оценка, согласование, согласование таких вопросов

I want to know what it is to do,

CONTESTING IN THE NAME OF THE SOCIETA' MANDANTE THE QUESTIONS IN SEDIES

Обычная точка зрения капитальной

компании
 INTIMAC S.R.L. Tax Code
Company Register Official Archive of the CCIAA 07237950964
Document n . T 458159236 extracted from the Register
of Companies on 02/12/2021

c) Номина, в случае Закона, СИНДАКИ, Председатель Органа

SINDACAL OR INCARICATED SOGGETTER OF EFFECTING LEGAL REVISION OF CONTI; D) MODIFICATIONS OF

STATUTO;

E) the DECISION OF COMPETITION OPERATIONS TO COMPORTUNITY A SOSTANZIAL

MODIFICATION
Of the SOCIAL OGET or a Re-examining MODIFICATION OF SOCIAL DIRITTS;
(f) the DECISION on the SCIOULATIONAL ANNEX OF THE SOCIETA';

G) the name and the return of workers, not the modalities of the banquet
INERENTS THE LIQUIDATION OF THE ART. 2487 FIRST COMMA C.C.
To the one-time admirer of the lawful republication of society.

ОРГАНИЧЕСКИЙ АММИНИСТРАТИВНЫЙ КОМПЕТЕНТНЫЙ НОМИНАРАРЕ, В СВЯЗИ С КОМПЕТЕНТОМ

After graduation, DIRECTORS and INSTITORIES, there is no foreman for the purpose of
allocating money or other costs.

SOCIETA, in the LIMITS of the POWERIES DETERMINED IN THE NOMI-

NE ACT.

LEGAL REPPRESENTIES OF THE SOCIETA, as it has been ingested, can be brought forward and acted
upon.
COURT

Или договориться в данном случае на правовой основе в данном случае в отдельном

суде,

СОВЕТ КАССААЦИИ, СОВЕТ СОСТОЯНИЯ И ДРУГИЕ СПЕЦИАЛЬНЫЕ УПРАВЛЕНИЯ,

В СВЯЗИ РЕЛОКАЦИИ И УПРАВЛЕНИЯ ТЕРРИТОРИЯМИ; РЕСПУБЛИКА ПРАВА

SOCIETA' ANCHE IN SEDE STRAGIUDIZIALE, NOMINARE and REVOCK AVVOCATORS

LEGAL, TRANSIGERE CONTROVERSIE.

distribution of profits and

losses between members
Число лиц, покрываемых за счет бюджета, не принимается в отношении 5%.

Другие статутные
ссылки

Положения об Информация, содержащаяся в Положениях о

отмене персонале/Конституционном акте

Предварительные Информация, содержащаяся в Положениях о

положения персонале/Конституционном акте

Временные Информация, содержащаяся в Положениях о

положения персонале/Конституционном акте
Обновленная
информация о
вкладах ACT OF 25/05/2020 RE. No 8465, DR. ROBERTO FORINO, NOTE, DEPOSITES the ADDITIONAL SOCIAL
STATUTO

3 Капитальные и финансовые
инструменты
Социальный капитал
в евро
Deliberate: 80.000,00
Underwritten: 80.000,00
Versato: 80.000,00

Ordinary view of capital company di 4 12

 INTIMAC S.R.L. Tax Code
Company Register Official Archive of the CCIAA 07237950964
Document n . T 458159236 extracted from the Register
of Companies on 02/12/2021

Составная информация Name: INTIMAC S.R.L. Date of

constitution: 03/12/2010

Система управления и
контроля
Конечная дата:
durata della società 31/12/2050
истечение
срока
действия Deadline for first year: 31/12/2011 Days of extension of budget
approval: 60

Принятая административная система: один

администратор
system of administration and
audit
Административные один администратор
органы (заведующий)

Социальная
СОКИТА для всего:
политика

- ТОРГОВЛИ, ПОСЛЕДСТВИЯ И РАСПРОСТРАНЕНИЯ, ПРОДУКТЫ, МАХИНАРИИ И ФАРАЦЕВ

- ACTIVITIES OF COMMERCIALITY OF MACCHINARIES AND FARMACEUTICAL IMPs that

PRODUCTS;

- PRODUCTION OF ARTICLE FOR PHARMACY, MACCHINARIES AND FARMACEUTICAL IMPIES DIRECTLY or

FOR CONTO TERVENTS;

- Конечно, конечно.

The next thing you know, not to worry about, just the right thing to do with the
non-community objective:
- Честно говоря, но не до конца дня.

COLLECTIONS, PARTICIPATIONS AND INTERESTATIONS IN OTHER SOCIETA' OR IMPRESENTS OTHER

ANALOGUE, OFFICE

Of Article 2361 of the EC Treaty, to be associated with whatsoever or with

whatsoever;

- COMMERCIAL OPERATIONS, INDUSTRIALS, MOBILIARIES and IMMOBILIARIES RECOMMENDING

OF THE SOCIAL
развитие;

- ФИНАНСОВЫЕ ОПЕРАЦИИ И ПОСЛЕДСТВИЯ СТИМУЛИРОВАНИЯ И ФИНАНСОВЫЙ СИД

- Подготовка, например, по реальным причинам жизни или урожая.

Мощ-
ность

powers associated with the To the ORGAN AMMINISTRATIVE IS OFFIDED THE MANAGEMENT OF THE SOCIET, HEALTH THE
LIMITATIONS
office of One Administrator
Случайно до небес.

The ORGANAN AMMINISTRATIVE can be expected to come together, SALVE EVENTUAL DISPOSAL
LIMITATIONS

To the act of the country, all the assets and all the operations of the organization that
have been drawn up,

OPERATIONS CHE LAW AND THE STATUTO RESERVENCE EXRESSELY TO SOCIAL ASSEMBLIC.
In every case, they shall be returned to the Committee of the
Assembly:
(a) the adaptation of the budget and the distribution of workers;
В) НАМЕЧАНИЕ И РЕАГ АМИНИСТРАТИВНОГО ОРГАНАНА;

Обычная точка зрения капитальной

компании
 INTIMAC S.R.L. Tax Code
Company Register Official Archive of the CCIAA 07237950964
Document n . T 458159236 extracted from the Register
of Companies on 02/12/2021

INTERROGATORIO HOW OF TESTIMONIALITY IN this JUDIAL PROCESSING OF QUALSIASIARIATION;

Я хочу, чтобы это

случилось,

PROCEDING TO EXECUTIVE ATTI AND CONSERVATIVES, MOBILIARIES (ANCHE PRESS TERZI) and
IMMOBILIARIES, and INTIME;

- Prepare and prepare for work,

PROMUOVER CHANGE ACTIONS;

Принятие мер, которые необходимо принять в связи с

Proceeding from this action and solving such an impact on illicit factions; promoting
outreach;

- What are you doing? - What are you doing?

Make transposition and importation;
Просить и уложиться, быть раскаянным и отдавать,

REQUEST and OPPORSIES in ESSA, DEFERIRE, REFERIRE, ACCEPT JURAMENTS, ANCHE DECISORS;

TRADING AND CONCILIARING IN JUDIAL AND STRAGIUDIAL HERE AND ANYTHING VERTENCE IN THIS
YEAR
- РЕЛОКАЦИИ И УСТОЙЧИВАНИЯ ЛОСОКАТОРОВ И КОНКУРЕНЦИЙ И ШЕСТИХ КОМПЕНИСОВ;

- обратить внимание на ситуацию,

- I want to see that,

- REQUEST ESECUTIVE, CAUTELARIES and CONSERVATIVES;

- воссоздать то, что отвечает интересам существующих процедур, в которых оно

осуществляется

- Eliminate new and social attitudes and make sure that they have something to do with
them;
Новый учитель имеет право на отношения друг с другом.

To the exertion of the pots of which it is possible to understand the fact that they have
been exposed to them.

Обычная точка зрения капитальной

компании
 INTIMAC S.R.L. Tax Code
Company Register Official Archive of the CCIAA 07237950964
Document n . T 458159236 extracted from the Register
of Companies on 02/12/2021

Распределение
сотрудников Distribution by Contract ( Percentage data
collected at 30/06/2021)

II
I quarter квартал

Tempo
Determinato

Tempo
Indeterminato

Distribution by Working Time (percentage data

at 30/06/2021)

II
I quarter квартал
Полное
время

Частичное
время

Distribution by Qualification ( Percentage data

collected at 30/06/2021)

II
I quarter квартал
Обучени-
е

Operati-
on

Работники

I trimestre II trimestre Valore medio

Workers in the town of
MAGNAGO (MI) Dipendenti 0 0 0
Unità locali: 1 Indipendenti 1 1 1
Totale 1 1 1

I trimestre II trimestre Valore medio

Workers in the town of
FAGNANO
Location and OLONA
Local (VA) Dipendenti 17 17 17
Units: 4 Indipendenti 0 0 0
Totale 17 17 17

Albi and Ruoli

Ordinary view of capital company di 11 12

 INTIMAC S.R.L. Tax Code
Company Register Official Archive of the CCIAA 07237950964
Document n . T 458159236 extracted from the Register
of Companies on 02/12/2021
Индекс
Инде-
кс
Инд-
екс

Я вижу..........................................

2 Statute information/constitutional act........................... 2

3 Капитальные и финансовые инструменты..................... 4

4 члена и держатели акций и разделяют права.................. 5

5 администраторов.................................... 6

6 держателей других постов или квалификаций............... 6

7 мероприятий, ролей и лицензий.................................... 10

8 средних мест и мест............... 12

9 Информацию о Предприятии................................. 12

1 See 1
See you
Адресный
регистр

Domicilio digitale/PEC FAGNANO OLONA (VA) VIA XXV

APRILE 8 CAP 21054
Partita IVA intimac.pec.it 07237950964

Administrative economic register VA - 337506

number (REA)

company transferred from

other Province Province of provenance: MILANO Number of administrative
economic register: MI - 1945697 Date of transfer: 17/07/2014

2 Информация о
Статуте/конституционный акт

Бизнес
Tax code and registration number: 07237950964 Date of
entry: 01/08/2014
Разделы: Вступил в состав ОРДВАРИЙского
раздела
Дата конституции: 03/12/2010
Formation Extracts
Administration system один администратор
(заведующий)
Социальная
политика СОКИТА для всего:

- ТОРГОВЛИ, ПОСЛЕДСТВИЯ И РАСПРОСТРАНЕНИЕ ПРОДУКТОВ, МАХИНАРИЙ

FARMACEUTIC IMPIANTS, NOTHING the REPPRESENTATION OF ITALY IMPRESE AND BEING ...
Other statutory
references Deposit updated status

Конституция

Регистраци-
я Tax code and registration number: 07237950964 of the
VARESE Business Register
Дата регистрации: 01/08/2014

Sectio-
ns Вступила в раздел ОРДИНАРИЯ 15/12/2010

Обычная точка зрения капитальной

компании