Massimo Minolfi
Geen lopende functies
Oorsprong van het eerstegraads netwerk van Massimo Minolfi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco Popolare Società Cooperativa SCRL
 Banco Popolare Società Cooperativa SCRL Major BanksFinance Banco Popolare Società Cooperativa SCRL is engaged in the provision of banking and financial services to individuals and businesses. It operates through the following business segments: Commercial Network; Investment and Private Banking, Asset Management; Leasing; and Corporate Center and Other. The Commercial Network segment deals with traditional loan brokerage activities in Italy and the provision of related financial services targeting private individuals, small businesses, and corporate customers. The Investment and Private Banking, Asset Management segment involves trading and brokerage; capital markets; equity research; corporate and institutional sales; investment management; and asset management. The Leasing segment offers medium and long term loans. The Corporate Center and Other segment includes direction and support functions, the portfolio of owned securities, the treasury and the group's Asset and Liability Management, the stock of bond issues placed on institutional markets, equity investments, service companies, and companies operating in the real estate sector, as well as the foreign banks. The company was founded on July 1, 2007 and is headquartered in Verona, Italy.
31
| Extinct | Major Banks | 31 |
Associazione Bancaria Italiana
 Associazione Bancaria Italiana Miscellaneous Commercial ServicesCommercial Services Associazione Bancaria Italiana operates as a non-profit association to promote the principles of entrepreneurship and the creation of a free and competitive market to Italian banking and financial institutions and the civil society. It provides initiatives for the orderly growth, stability, and efficiency of the banking and financial industries such as economic studies, collaborations with national legislations, information activities, technical assistance, and consultancy. The company was founded on April 13, 1919 and is headquartered in Rome, Italy.
12
| Private Company | Miscellaneous Commercial Services | 12 |
Credito Italiano SpA
 Credito Italiano SpA Regional BanksFinance Credito Italiano SpA is a company based in Milan, Italy.
6
| Extinct | Regional Banks | 6 |
Banca Aletti & C. SpA
 Banca Aletti & C. SpA Investment Banks/BrokersFinance Part of Banco BPM SpA, Banca Aletti & C. SpA is a brokerage services provider. The company is based in Milan, Italy. Alessandro Varaldo has been the CEO of the Italian company since 2018.
5
| Subsidiary | Investment Banks/Brokers | 5 |
Banco Popolare Croatia dd
 Banco Popolare Croatia dd Major BanksFinance Banco Popolare Croatia dd provided retail and commercial banking services. Its products were deposits, loans, and credit cards. The company was founded on December 15, 1992 and was headquartered in Zagreb, Croatia.
3
| Extinct | Major Banks | 3 |
Efibanca SpA
 Efibanca SpA Investment ManagersFinance Efibanca SpA is a financial institution dedicated to corporate finance and merchant banking. Based in Rome with branches in Milan, Turin, Padua, Bologna and Naples, the firm was established in 1949. Efibanca was acquired by Banca Popolare di Lodi (Bipielle) in 2000, and is majority-owned by Banco Popolare Società Cooperativa SCRL (MI: BP). Efibanca provides advisory services related to valuation and debt assessment, project financing, pool financing and syndication, M&A, LMBO, convertibles, private placement and IPO. They also invest directly in private equity and manage a portfolio of direct participations. In 2007 the merchant bank Aletti Merchant SpA, also part of Banco Popolare, was merged into Efibanca, resulting in an enlarged private equity portfolio. Efibanca's sponsors include the European Investment Bank. Their clients are primarily institutions, as well as a few high-net worth individuals.
2
| Extinct | Investment Managers | 2 |
Banca Italease SpA
 Banca Italease SpA Major BanksFinance Banca Italease SpA provides banking services. The firm’s service areas encompass insurance, leasing and factoring, credit intermediation, property management, and financial management. Its insurance products include corporate and vehicle insurance options and building contracts. It also engages in grant and funding activities, focused on economic analysis and investment projects in the scientific research and technological development sectors. The company was founded on December 13, 1968 and is headquartered in Milan, Italy.
2
| Extinct | Major Banks | 2 |
Banca Popolare di Lodi SpA
 Banca Popolare di Lodi SpA Regional BanksFinance Part of Banco BPM SpA, Banca Popolare di Lodi SpA is a company that provides banking services. The company is based in Lodi, Italy.
1
| Extinct | Regional Banks | 1 |
Banca Popolare di Verona SGSP SpA
1
| Private Company | 1 | |
Banca Popolare Italiana SCARL
 Banca Popolare Italiana SCARL Regional BanksFinance The Group's principal activity is the provision of retail and merchant banking services. Other activities include leasing, securities brokerage, mortgage lending and insurance products. The Group operates through a network of over 970 branches mainly located in Northern and Central Italy. It has seven foreign subsidiaries located in Switzerland, UK, Luxembourg and the USA.
1
| Extinct | Regional Banks | 1 |
UniCredit Factoring SpA
 UniCredit Factoring SpA Major BanksFinance Part of UniCredit SpA, UniCredit Factoring SpA is a national commercial bank. The company is based in Milan, Italy.
1
| Subsidiary | Major Banks | 1 |
| Public Company | Industrial Machinery | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Massimo Minolfi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Bocconi | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree | |
| BANCO BPM S.P.A. | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Human Resources Officer Sales & Marketing | |
| Università Cattolica del Sacro Cuore Campus di Milano | College/University | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| NEXI S.P.A | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| UNICREDIT S.P.A. | Major Banks | Chief Operating Officer Chief Executive Officer Director/Board Member Corporate Officer/Principal Human Resources Officer | |
| BANCA CARIGE S.P.A. - CASSA DI RISPARMIO DI GENOVA E IMPERIA | Major Banks | Chief Executive Officer Chairman Chief Executive Officer Chairman | |
Associazione fra le società italiane per azioni
 Associazione fra le società italiane per azioni Miscellaneous Commercial ServicesCommercial Services Associazione fra le società italiane per azioni operates as an organization which deals with issues concerning the interests and the development of the Italian economy. Its activities deals with the improvement and promotion of problems and solutions in tax and legislation, corporate laws, business operations and competition, capital and listed company markets, economic analysis, and institutional reports. The company was founded on November 22, 1910 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chairman Corporate Officer/Principal | |
| BANK PEKAO, S.A. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Istituto Europeo di Oncologia SRL
 Istituto Europeo di Oncologia SRL Hospital/Nursing ManagementHealth Services Istituto Europeo di Oncologia SRL is a holding company, which operates oncology hospitals. It offers healthcare services, basic and translational cancer research, and PhD and post doctoral programs in molecular medicine. The company was founded by Umberto Veronesi on May 30, 1994 and is headquartered in Milan, Italy. | Hospital/Nursing Management | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
UniCredit Bank GmbH
 UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany. | Regional Banks | Director/Board Member Chairman Chairman Director/Board Member | |
| The LUISS University of Rome | College/University | Chairman Director/Board Member Graduate Degree | |
UniCredit Group
 UniCredit Group Regional BanksFinance Part of UniCredit SpA, UniCredit Group provides commercial banking services. The company is based in Milan, Italy. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| INTESA SANPAOLO S.P.A. | Major Banks | Director of Finance/CFO Director/Board Member Director/Board Member | |
| SDA Bocconi School of Management | College/University | Masters Business Admin Corporate Officer/Principal Graduate Degree | |
| MEDIOBANCA S.P.A. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
UniCredit Bulbank AD
 UniCredit Bulbank AD Major BanksFinance UniCredit Bulbank AD provides commercial banking services. It offers deposits, consumer loans, mortgage loans, credit cards, debit cards, current accounts, payments, financial markets and investment banking, and saving accounts. The company serves individual clients, small businesses, private banking and corporate clients. UniCredit Bulbank was founded in 1964 and is headquartered in Sofia, Bulgaria. | Major Banks | Corporate Officer/Principal Chairman Director/Board Member | |
UniCredit Bank Austria AG
 UniCredit Bank Austria AG Major BanksFinance UniCredit Bank Austria AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, foreign exchange hedging, loans and home financing, real estate financing, pension and insurance, cross border account opening and cash management. The company was founded in 1855 and is headquartered in Vienna, Austria. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Euronext Growth Milan
 Euronext Growth Milan Investment Banks/BrokersFinance Euronext Growth Milan engages in the organization and management of the Italian stock exchange. Its activities include: overseeing transaction activities; defining the rules and procedures for admission and listing on the market for issuing companies, as well as for intermediaries; and the supervision of listed company disclosures. The company was founded in 1997 and is headquartered in Milan, Italy. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman | |
Banco San Marco SpA
 Banco San Marco SpA Regional BanksFinance Banco San Marco engages in the provision of commercial banking services. It offers savings and current accounts, investments, loans, and insurance. The company was founded on May 7, 1895 and is headquartered in Verona, Italy. | Regional Banks | President President Chief Executive Officer | |
| Federazione delle Banche delle Assicurazioni e della Finanza | Chairman Director/Board Member Chairman | ||
| CREDITO VALTELLINESE S.P.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
Agos Ducato SpA
 Agos Ducato SpA Regional BanksFinance Agos Ducato SpA is engaged in providing financial services. Its products include personal, employee, and targeted loans, credit cards, and leasing. The company was founded in 1987 and is headquartered in Milan, Italy. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
| DOVALUE S.P.A. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| BANCO DI DESIO E DELLA BRIANZA S.P.A. | Regional Banks | Director/Board Member Chief Operating Officer | |
Istituto per gli Studi di Politica Internazionale
 Istituto per gli Studi di Politica Internazionale Miscellaneous Commercial ServicesCommercial Services Istituto per gli Studi di Politica Internazionale operates as a resource center for international affairs. It monitors geopolitical areas as well as major global and produces reports with original research and policy prescriptions on central international topics for government officials, business executives, journalists, civil servants, students, and all other interested individuals. It also operates its own institute for international political studies school offering courses such as humanitarian emergencies, development, diplomacy, and European affairs. The company was founded in 1934 and is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of Pisa | College/University | Undergraduate Degree Undergraduate Degree | |
| BPER BANCA S.P.A. | Major Banks | Director/Board Member Chief Executive Officer | |
| Banca Aletti SpA | Director/Board Member Director/Board Member | ||
| GENERALI | Multi-Line Insurance | Director/Board Member Chairman | |
| Emittenti Titoli SpA | Chairman Chairman | ||
Cassa Depositi e Prestiti SpA
 Cassa Depositi e Prestiti SpA General GovernmentGovernment Cassa Depositi e Prestiti SpA is a joint-stock, government-owned company that provides investment financing services to support the delivery and implementation of public service projects. The firm manages Italy's postal savings, with focus on supporting and funding strategic sectors, such as transportation networks, social housing, energy, and communications. Its business areas encompass small and medium-sized enterprises, corporate and project finance, environmental projects, infrastructure development, social housing, and subsidized financing. The company was founded in 1850 and is headquartered in Rome, Italy. | General Government | Chairman Director/Board Member | |
Equa Bank as
 Equa Bank as Major BanksFinance Equa Bank AS engages in the provision of banking services for retail and business customers. It offers current and savings accounts with free maintenance, multi-currency debit cards, mortgages, term deposits, consumer loans, insurance and business loans. The company was founded in 2011 and is headquartered in Prague, Czech Republic. | Major Banks | President Director/Board Member | |
| ALERION CLEAN POWER S.P.A. | Alternative Power Generation | Founder Director/Board Member | |
Bancomat SpA
 Bancomat SpA Finance/Rental/LeasingFinance Bancomat SpA provides solutions for automated teller machine circuit cards. It owns the BANCOMAT and PagoBANCOMAT brands which provide circuit cards for machine cash withdrawal and other payment and banking services nationwide. The company was founded in 1983 and is headquartered in Rome, Italy. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Pellegrini SpA
 Pellegrini SpA RestaurantsConsumer Services Pellegrini SpA provides catering services. It also offers welfare and meal vouchers, vending, and soft facilities services. The company was founded by Ernesto Pellegrini in 1965 and is headquartered in Milan, Italy. | Restaurants | Director/Board Member Director/Board Member | |
Banca della Nuova Terra SpA
 Banca della Nuova Terra SpA Major BanksFinance Banca della Nuova Terra SpA specializes in the provision of financial services to the agro-industrial sector. It offers short-term agricultural financing and medium to long-term financing for the purchase, expansion or restructuring of companies and to support projects in the field of alternative energies. The company was founded in February 2004 and is headquartered in Sondrio, Italy. | Major Banks | Director/Board Member Director/Board Member | |
Burgo Group SpA
 Burgo Group SpA Pulp & PaperProcess Industries Burgo Group SpA manufactures and distributes coated paper products. It operates through strategic sectors including paper distribution, engineering, energy and environmental development. The firm's products also encompass coated graphic papers, mechanical reels, and fibrous raw materials. The company was founded by Luigi Burgo in 1897 and is headquartered in Altavilla Vicentina, Italy. | Pulp & Paper | Director/Board Member Director/Board Member | |
Camera di Commercio Industria Artigianato Agricoltura Milano
 Camera di Commercio Industria Artigianato Agricoltura Milano Miscellaneous Commercial ServicesCommercial Services Camera di Commercio Industria Artigianato Agricoltura Milano provides entrepreneurial development services that encompass credit and business financing, innovation, technology transfer, environmental protection and infrastructure development. The company is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Clessidra Private Equity SGR SPA
 Clessidra Private Equity SGR SPA Investment ManagersFinance Clessidra Private Equity SGR SPA (Clessidra Private Equity) is an independent private equity firm founded in 2003 by Claudio Sposito and Alessandro Grimaldi. The firm is headquartered in Milan, Italy. | Investment Managers | Director/Board Member Director/Board Member | |
| University of Pavia | College/University | Undergraduate Degree Undergraduate Degree | |
Fondo Interbancario di Tutela dei Depositi
 Fondo Interbancario di Tutela dei Depositi Financial ConglomeratesFinance Fondo Interbancario di Tutela dei Depositi, founded in 1987, is a financial institution based in Rome, Italy. The Italian company's main purpose is to protect depositors in the event of a bank failure. The private company's website, fitd - il sito ufficiale del fondo interbancario di dei depositi FITD - Il sito ufficiale del Fondo Interbancario di dei Depositi, provides information about the services they offer. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| YAPI VE KREDI BANKASI | Major Banks | Chief Operating Officer Director/Board Member | |
| TOD'S S.P.A. | Apparel/Footwear | Director/Board Member Director/Board Member | |
Merrill Lynch International
 Merrill Lynch International Investment Banks/BrokersFinance Merrill Lynch International (MLI-UK) is a brokerage firm headquartered in London, UK. The firm was founded in 1988 and is a subsidiary of ML UK Capital Holdings Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. MLI-UK provides brokerage services to individual and retail clients. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Italië | 43 |
| Polen | 2 |
| Duitsland | 2 |
| Bulgarije | 2 |
| Oostenrijk | 2 |
Sectoraal
| Finance | 33 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Health Services | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 375 |
| Chairman | 121 |
| Corporate Officer/Principal | 117 |
| Independent Dir/Board Member | 62 |
| Chief Executive Officer | 40 |
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