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GEOX S.P.A.

Private limited company (Ltd.) Active

in

Registration No.
TV265360
Incorporation Date
1998-01-01
Company Type
Private limited company (Ltd.)
Address
Montebelluna, Italy
Website
www.geox.biz/

GEOX S.P.A. is a Private limited company (Ltd.) registered in Italy under TV265360, with active status. The company was incorporated on 1 January 1998 and lists its registered address as Montebelluna, Italy. 5 shareholders are on record for GEOX S.P.A., 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.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

5

Five shareholders are currently on record for GEOX S.P.A., 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 Continental Small Company Series, holding 28.3% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 17.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

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.

Shareholder Type Holding Source Document
DFA Continental Small Company Series 28.3%
DFA International Core Equity Portfolio 17.4%
Harbor Overseas Fund 3.4%
Avantis International Small Cap Value Fund 2.7%
John Hancock Fds II-International Small Company Fund 1.8%

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Officers

5

The Presidente (founder & executive chairman) of GEOX S.P.A. on record is MARIO POLEGATO; 5 officers are shown here.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GEOX S.P.A. 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.

MP
MARIO POLEGATO ACTIVE

Residence
🇮🇹 Italy
Occupation
Presidente (founder & executive chairman)

LL
Livio Libralesso ACTIVE

Appointed
2020-01-01
Residence
🇮🇹 Italy
Occupation
Ceo & Exec. Director

EM
ENRICO MISTRON ACTIVE

Residence
🇮🇹 Italy
Occupation
Ceo & Director

CR
Carsten Richter ACTIVE

Residence
🇮🇹 Italy
Occupation
Amministratore Unico (managing director)

EM
Enrico Moretti Polegato ACTIVE

Residence
🇮🇹 Italy
Occupation
Presidente (executive vice chairman)

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Group Structure

GEOX S.P.A. sits 1 level below its ultimate parent, LIR SRL, registered in Italy. 15 subsidiaries are recorded beneath it, across 13 jurisdictions. The full chain up to LIR SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GEOX S.P.A.'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.

Those 15 subsidiaries span Italy, Germany, Norway, United States, Serbia, Spain, and 7 more 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. Three of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
LIR SRL
Italy
GEOX Deutschland GmbH
GermanyDE 80333B155937

Geox S.p.a.
NorwayNO 996936864

S & A Distribution, Inc.
United States#0714833322

TECHNIC DEVELOPMENT
SerbiaRS 20862467

GEOX RESPIRA SL
SpainES B62826425

GEOX SUISSE SA
SwitzerlandCH CHE-109.592.205

Geox Canada Inc.
CanadaCA 4155271

Geox Holland B.V.+ subsidiaries
NetherlandsNL 34117957

+7 more entities

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Frequently Asked Questions

Who owns GEOX S.P.A.?

Five shareholders are currently on record for GEOX S.P.A., 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 Continental Small Company Series, holding 28.3% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 17.4%; 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 GEOX S.P.A.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GEOX S.P.A. 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 GEOX S.P.A. have on record?

5 shareholders are shown on record for GEOX S.P.A.. The register reports 10 in total; only the top 5 by holding are shown here.

Is GEOX S.P.A. still an active company?

GEOX S.P.A.'s status is listed as active.

When was GEOX S.P.A. incorporated?

GEOX S.P.A. was incorporated on 1 January 1998.

What is GEOX S.P.A.'s registered address?

The registered address on file for GEOX S.P.A. is Montebelluna, Italy.

What legal structure is GEOX S.P.A. registered as?

GEOX S.P.A. is registered as a Private limited company (Ltd.) in Italy.

Who are the officers/directors of GEOX S.P.A.?

The Presidente (founder & executive chairman) of GEOX S.P.A. on record is MARIO POLEGATO; 5 officers are shown here. Management authority at GEOX S.P.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GEOX S.P.A. have a parent company or subsidiaries?

GEOX S.P.A. sits 1 level below its ultimate parent, LIR SRL, registered in Italy. 15 subsidiaries are recorded beneath it, across 13 jurisdictions. Those 15 subsidiaries span Italy, Germany, Norway, United States, Serbia, Spain, and 7 more 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. Three of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GEOX S.P.A.'s ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to GEOX S.P.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GEOX S.P.A.'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 GEOX S.P.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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