FIDIA GROUP

Fidia is the head of a group of subsidiary companies (the "Group" or the "Fidia Group") which comprises:

Fidia GmbH.: Set up by Fidia in 1984, it has its registered office in Dreiech (Germany) and a company capital of € 520,000. The company sells numerical controls and milling systems as well as providing technical support for all Fidia Group products in Germany, Austria, the German-speaking cantons of Switzerland, the Netherlands and the Czech Republic. 100% invested by Fidia S.p.A.

Fidia Co.: Set up by Fidia in 1984, it has its registered office in Rochester Hills (Michigan USA) and a company capital of USD 400,000, entirely owned by FIDIA S.p.A. The company sells and provides technical support for all the Fidia Group products in the U.S.A. and Canada.

Fidia S.a.r.l. Set up by Fidia in 1989, it has its registered office in Emerainville (Paris, France) and a company capital of € 300,000. The company sells and provides technical support for all Fidia Group products in France and Belgium.
Fidia S.a.r.l. is 100% owned by the Grou, partly by Fidia S.p.A. (93.19%) and partly by Fidia GmbH (6.81%)

Fidia Iberica S.A.: Set up by Fidia in 1988, it has its registered office in Zamudio (Bilbao, Spain) and a company capital of € 180,300. The company sells and provides technical support for all Fidia Group products in Spain, Portugal and Mexico.
99.993% is owned by Fidia.

Fidia do Brasil Comércio de Equipamentos Ltda.: Comércio de Equipamentos Ltda. Set up by Fidia in 1994, it has its registered office in São Paulo (Brazil) and a company capital of Reais 400,000 of which Fidia S.p.A. owns 99.75%. The company sells and provides technical support for all the Fidia Group products in Brazil and neighbouring countries.

OOO Fidia: OOO Fidia was set up in 2003 it has its registered office in Moscow (Russian Federation) and a company capital of 3,599,790 Roubles entirely owned by Fidia S.p.A. The company sellsand provides technical support for all Fidia Group products of the country.

Beijing Fidia Machinery & Electronics Co., Ltd.: Set up as a joint venture in 1993 between Fidia, (which owns 96% of its capital), the China National Aero-Technology Import and Export Corporation Bejing Company and the Bejing Aeronautical Manufacturing Technology Research Institute, it has its registered in Beijing (People’s Republic of China) and a company capital of USD 1,500,000. The company assembles numerical controls, sells and provides technical support for all the Fidia Group products in the territory of the People’s Republic of China.

Shenyang Fidia NC&M Co. Ltd.: Shenyang Fidia NC&M Co. Ltd. was set up in 2005 as a joint venture between Fidia S.p.A. (which owns 51% of its capital) and Shenyang Machine Tool Company Ltd., the most important machine tool builder of the area. It has is registered office in Shenyang (People’s Republic of China) and a company capital of RMB 36,140,000. The company manufactures high speed milling systems and numerical controls using the Fidia technology.

SHAREHOLDING COMPOSITION

MANAGEMENT PROFILE

Giuseppe MORFINO

Born on 8th April 1944 in Strevi (province of Alessandria), Giuseppe Morfino graduated in Electro-technical Engineering from the Polytechnic of Turin in 1970.
During the years 1969 and 1971 he took part in developing software project applications on measuring machines at DEA S.p.A. located in Moncalieri (province of Turin).
Between 1971 and 1972 he was involved in the development of research in Systems Theory at the Istituto di Automatica Informatica of the Polytechnic of Turin.
In 1972 and 1973 he worked as a consultant for software projects, co-operating in particular with the Information Systems Management of Fiat S.p.A.
In 1974 he founds, with other partners, Fidia S.r.l. and becomes Sole Director of the company.

At present he is:

  • Fidia SpA: President and Managing Director
  • Fidia Gmbh: Geschäftsfürer
  • Fidia Co: Chairman
  • Fidia Iberica: Sole Director
  • Beijing Fidia Machinery & Electronics Co Ltd.: Member of the board
  • Shenyang Fidia NC & Machine Co. Ltd.: Vice-President
  • FIDIA Sp. z o.o: Chairman
  • Windco Srl : Gerant
Carlos MAIDAGAN

Vice President

Massimiliano PAGNONE

Administration, Finance & Control Department

Fabio VENTURI

Technical Assistance and After Sales Service

Members of the Board of Directors

Name and SurnamePlace of BirthDate of Birth Position
Giuseppe MORFINOStrevi (AL)8 April 1944President and Managing Director
Carlos MAIDAGANBilbao (Spagna)25 April 1961Vice President
Luigi AZZOLINTorino21 June 1942Advisor
Guido GIOVANDOTorino28 March 1971Advisor
Anna FERREROTorino10 August 1952Advisor
Paola SAVARINOTorino20 January 1963Advisor
Laura MORGAGNITorino10 September 1964Advisor

Members of the Board of Auditors

Name and Surname Place of Birth Date of Birth Position
Maurizio FERREROTorino27 February 1964President
Marcello RABBIAPermanent Auditor
Marina SCANDURRA Permanent Auditor
Andrea GIAMMELLOAlternative Auditor
Chiara OLLIVERI SICCARDITorino29 December 1976Alternative Auditor
Roberto PANEROTorino7 March 1961Alternative Auditor