Forced Liquidation Of Company «Fiduciarias», «Fortune Trust. R.l. Mythos S.r.l.» And «Kleos Fiduciaria S.r.l.», Inmilano.

Original Language Title: Liquidazione coatta amministrativa delle societa' «Mythos FiduciariaS.r.l.», «Fortune Fiduciaria S.r.l.» e «Kleos Fiduciaria S.r.l.», inMilano.

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Get a Day Pass for only USD$9.99.
The MINISTER of ECONOMIC DEVELOPMENT having regard to act November 23, 1939, n. 1966, which governs the activities of the companies trust companies and Auditors; Having regard to the Royal Decree of April 22, 1940, no. 531, containing the rules for the implementation of this law; Having regard to the Royal Decree of March 16, 1942, # 267 on the "Discipline of the bankruptcy, the creditors of the receivership and forced liquidation"; Having regard to the decree-law June 5, 1986, # 233, urgent rules on compulsory administrative liquidation of company's trust and fiduciary companies and auditing and supervision of provisions of trusteeship and passed into law, with amendments, by law 1 August 1986, no. 430; Having regard to the Decree of the President of the Republic April 18, 1994, # 361, bearing the simplification of the procedure for authorisation of business trustee and Auditors; Having regard to the Legislative Decree March 30, 2001, # 165, laying down general rules on the sort of labour employed by public administrations; Having regard to the decision of November 21, 1978, amended on June 26, 1998, February 24, 1983, October 8, 1994, November 19, 1997, August 9, 2000 and May 5, 2005, whereby the company Mythos trust company S.r.l. ", with headquarters in Milan, C.F. and registration in the commercial register no. 02859610582, it was authorized to trust and activity organisation and auditing of companies governed by the law and regulation cited; Having regard to the decision of August 27, 1988, amended on March 11, 2005, by which the company's Fortune trust company S.r.l. ", with headquarters in Milan, c. F and the commercial registration # 02799010109, it was entitled to exercise fiduciary activity regulated by law and regulation cited; Given the managerial Decree July 9, 2008, whereby the operating permit of the audit firm and organization and auditing of companies released to society Trust Mythos S.r.l. ", with headquarters in Milan, C.F. and registration in the commercial register no. 02859610582, it was revoked; Given the managerial Decree July 9, 2008, whereby the operating permit of the audit firm and organization and auditing of companies issued the company «Fortune trust company S.r.l., headquarters in Milan, fiscal code and registration in the commercial register # 02799010109, was revoked; Given the managerial Decree July 9, 2008, whereby the operating permit of the audit firm and organization and auditing of companies issued the company «Kleos Fiduciaria S.r.l. ", with headquarters in Milan, fiscal code and registration in the commercial register # 04393390960, was revoked; Given that the aforementioned decree-law June 5, 1986, # 233, provides that the company trusts and fiduciary companies and Auditors, covered by the Act, in respect of whom is pronounced the withdrawal of authorisation pursuant to art. 2 November 23, 1939, law # 1966, are placed in receivership, except bankruptcy, under articles 197 et seq of the Royal Decree of March 16, 1942, # 267; Given that the companies ' Fiduciary Trust S.r.l.», «Fortune Mythos S.r.l.» and «Kleos Fiduciaria S.r.l.» belong to the same corporate group in the sense stated by art. 2 of Decree-Law No 233/1986 cited above, since all related or directly or indirectly to Mithos Arks ' S.p.A., with registered office in Milan, fiscal code and the commercial registration number 11656870158, as well as subjected to the uniqueness of direction, given that they all have as Chairman of the Board of Directors. Forty Italian born in Corsico (Milan), the fiscal code QRNTLI38P02D0450 September 2, 1938; Considered, therefore, in accordance with art. l Decree-Law No 233/1986, of having to make the company "Fiduciary Trust», «Fortune S.r.l. Mythos S.r.l.» and «Kleos Fiduciaria S.r.l.» the forced liquidation, except for bankruptcy, under articles 197 et seq of the Royal Decree of March 16, 1942, n. 267, nominating also the same liquidator, pursuant to art. 2 of said Decree-Law No 233/1986;
Decrees: Art. 1. The companies: «Mythos trust company S.r.l.», tax code and registration in the commercial register no. 02859610582, «Fortune trust company S.r.l.», tax code and registration in the commercial register # 02799010109 and «Kleos Fiduciaria S.r.l.», tax code and registration in the commercial register # 04393390960, all with headquarters in Milan, are subject to the receivership.

Related Laws