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DA.E.MAR.

DA.E.MAR. S.r.l is the trustee and auditing company which is part of our Networkprofessionale.


It mainly operates in the following areas:


Financial and Investment area

Becoming the trustee registered holder of generic securities values;
Purchasing stocks or securities for third parties;
Preserve and administer securities and values on behalf of third parties;
Keeping pledges as a third party depositary;
- Taking over the representation of shareholders and bondholders;
- Taking over mandates and fiduciary duties of any kind in investment and financial framework, improving any economic transaction of securities for third parties.

Real Estate area

Becoming the trustee registered holder of real estate; 
Buy or sell real estate on behalf of third parties;
Manage properties on behalf of third parties;
Taking over mandates and fiduciary duties of any kind in the real estate framework,improving any economic transaction of real estate for third parties.

Assets Administration area

Taking over the administration of assets, donations, legacies and goods of members and foundations;
Taking over the administration of Staff pension funds of enterprises and organizations, as well as pension funds of professional associations; 
Taking over positions of testamentary executions and hereditary divisions;
Taking over the function of monitoring and verification of the asset administration of third parties;
- Taking over the administration of assets as a trustee under the Hague Convention of July 1st, 1985 and under the law of ratification and enforcement n. 364 of October 16, 1989;
- Taking over the position of protector in the context of trust under the above mentioned provisions;
- Taking over mandates and fiduciary duties of any kind in the administration of assets, securities and real estate properties, improving any economic transaction for third parties.

Audit area

Organizing the administrative, accounting, tax, financial and legal functions on behalf of firms, companies and institutions;
Carrying out on behalf of third parties the revision of the administrative, accounting, tax, financial and legal functions on behalf of firms, companies and institutions;
Taking over of due diligence assignments of firms, companies and institutions on behalf of third parties;
Collecting and process administrative, accounting, tax, financial and legal data and information, in the macroeconomic area, micro-economic area or business area on behalf of third parties;
- Carrying out economic and statistical studies and researches on behalf of third parties;
- Carrying out economic evaluations of firms, companies, institutions and assets on behalf of third parties;
- Taking over mandates and fiduciary duties of any kind in the audit area.

 

DA.E.MAR. S.r.l. was authorized by the Ministry for Economic Developmentm, office of CZ, on November 30th, 2006, as announced with a letter of 30th November 2006, Protocol S/1901, for trust and auditing activities, under the law n. 1966 of November 23rd, 1939, and under the R.D. n. 531 of April 22nd, 1940. The authorisation to carry out fiduciary activity and organization and audit of companies, was issued to the Company "DA.E.MAR. - Società Fiduciaria e di Revisione S.r.l.", abbreviated to "DA.E.MAR. Srl" in Milan (G.U. n. 4 of 05/01/2007).
The Board of Directors of DA.E.MAR. is composed by Dott. Danilo Villa, born in Milan on November 28th, 1945, Chairman of the Board; by Dott. Emiliano Villa, born in Milan on November 28th, 1975, Chief Executive Officer; and by Dott. Mario Colombo, born in Milan on January 23rd, 1967, Chief Executive Officer. All they are accountants and auditors.

 

DA.E.MAR. does not belog to any group.

 

To DA.E.MAR. is forbidden, being exhaustive list, the following:
- Collect savings from the public under any form;
- Perform in their own interests operations related to administered business on behalf of third parties.

 

DA.E.MAR. avails itself of professional studios of the founding members for tax and corporate consultancy relating to its business.

 

 

Tax code and registration number: 05252430961 of the Commericial Register of Milan - R.E.A.: MI 1807830

Quotes

blockquote

A state has the right to demand the full payment of taxes when it does not establish them in an exorbitant extent; otherwise penalties may be written in the laws, but they do not respond to the common sense of justice, which rightly condemns not the so-called tax offense, but the barbarity of the excessive taxes and penalties.

 

Luigi Einaudi, Corriere della Sera, 11.05.1909

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Contacts

address

Studio Villa & Villa e Associati 
Via Fontana, 18
20122 Milano (MI) - Italy

phone

Telephone:
+39.02.76.08.21.1 r.a.
Telefax:

+39.02.76.08.21.28

email

e-mail

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