CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM
CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM is a Public Limited Company registered in Italy under RE219769, with active status. The company was incorporated on 8 October 1997 and lists its registered address as REGGIO EMILIA, Italy. 5 shareholders are on record for CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.
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Shareholders
5
Shareholders of CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM
Five shareholders are currently on record for CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is DFA International Small Cap Value Portfolio, holding 12.8% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 3.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA International Small Cap Value Portfolio | 12.8% | ||
| DFA International Core Equity Portfolio | 3.4% | ||
| American Century ETF Trust-Avantis International Small Cap Value ETF | 2.7% | ||
| iShares Trust-iShares MSCI EAFE Small-Cap ETF | 2.5% | ||
| WisdomTree Tr-WisdomTree International Small Cap Dividend Fd | 2.4% |
Officers
7
Directors and officers of CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM
The Ceo of CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM currently on record is Frignani Roberto; seven officers are currently on record for CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM. Management authority at CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM
CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM sits 1 level below its ultimate parent, CREDITO EMILIANO HOLDING SPA, registered in Italy. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to CREDITO EMILIANO HOLDING SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CREDEM EUROMOBILIARE PRIVATE BANKING SPA (Italy)
- CREDEM CB SRL (Italy)
- CREDEMLEASING SPA (Italy)
- CREDEMVITA SPA (Italy)
- CREDEM EUROMOBILIARE PRIVATE ASSET SOCIETA' DI GESTIONE DEL RISPA RMIO SPA ABBREVIABILE IN CREDEM EUROMOBILIARE PRIVATE (Italy)
- CREDEMTEL SPA (Italy)
- EUROMOBILIARE ADVISORY SOCIETA' DI INTERMEDIAZIONE MOBILIARE SPA E IN FORMA ABBREVIATA EUROMOBILIARE ADVISORY SIM SPA (Italy)
- Euromobiliare International Fund (Luxembourg)
- CREDEMFACTOR SPA (Italy)
- EUROMOBILIARE ASSET MANAGEMENT SOCIETA' DI GESTIONE DEL RISPARMIO SPA (Italy)
Data availability
Those 13 subsidiaries span Italy, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CREDITO EMILIANO HOLDING SPA
Italy
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Frequently Asked Questions
Who owns CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM?
Five shareholders are currently on record for CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is DFA International Small Cap Value Portfolio, holding 12.8% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 3.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM have on record?
5 shareholders are shown on record for CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM. The register reports 12 in total; only the top 5 by holding are shown here.
Is CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM still an active company?
CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM's status is listed as active.
When was CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM incorporated?
CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM was incorporated on 8 October 1997.
What is CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM's registered address?
The registered address on file for CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM is REGGIO EMILIA, Italy.
What legal structure is CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM registered as?
CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM is registered as a Public Limited Company in Italy.
Who are the officers/directors of CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM?
The Ceo of CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM currently on record is Frignani Roberto; seven officers are currently on record for CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM. Management authority at CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM have a parent company or subsidiaries?
CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM sits 1 level below its ultimate parent, CREDITO EMILIANO HOLDING SPA, registered in Italy. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 13 subsidiaries span Italy, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.