The Report states that "The next issue we have with the sale is Steel Telecom Srl ultimately is very connected to the Solutions 30 Group. and states that "The pattern of transfers using UK shells and subsequently closing down companies is consistent with money laundering".As explained above, Solutions 30 acquired for a small fee empty shell companies provided by the Fiduciaire du Kiem to operate the transfer of Solutions . www.solutions30.com, in the section « Investor Relations / Financial Reports and Documents ». Mr. Francesco Serafini has never been involved in the activities being the object of the investigation and has never been questioned or investigated on such matter. 24. Les titres de Solutions 30 ont perdu 71 % de leur valeur depuis début mai à la Bourse de Paris. The owners know that they do not have the ability to scale up their business and find it increasingly difficult to compete for business in a. consolidating market where very large clients (for example telecom operators) are actively reducing the number of suppliers. Additionally, Solutions 30 is under no responsibility to update such statements in light of new information or future or other events. Soon after its inception, Federol signed a nationwide contract to support the clients of the telecom operator Alice. In 2015, one of Solutions 30 managers came across the name of Mr. Zito in some Italian newspaper. The decrease in revenue encouraged Mr Leggio to sell his company. SOLUTIONS 30 RESPONDS TO ANONYMOUS REPORT CONTAINING FALSE ACCUSATIONS. https://www.listafirme.ro/la-santrade-srl-34357157/ https://www.listafirme.ro/bucharest-concierge-events-srl-40101624/ https://www.listafirme.ro/paybyface-srl-41854280/ https://www.listafirme.ro/nour-express-srl-40781571/ https://www.listafirme.ro/mivalex-speed-srl-26755283/ https://www.listafirme.ro/reclaim-world-srl-36463987/ https://www.listafirme.ro/unitmaker-srl-38085616/ https://www.listafirme.ro/tsakiridis-group-srl-38955579/, https://www.listafirme.ro/staff-tab-srl-39256951/https://www.listafirme.ro/exxesbox-srl-26481960/https://www.listafirme.ro/juiceimport-srl-41764218/https://www.listafirme.ro/appaloosa-media-srl-27876100/https://www.listafirme.ro/keter-construct-srl-33203028/https://www.listafirme.ro/twins-data-consult-srl-33301778/https://www.listafirme.ro/anio-it-services-srl-37089695/https://www.listafirme.ro/tagline-srl-28237040/https://www.lista-firme-romania.ro/ro/company/aqua-dinamic-instal-srl-32017930-ggasgy/https://www.romanian-companies.eu/pop-up-coloane-srl-41617926/, 6. 2022E877366, Solutions 30 : Document AMF CP. Antwerp: Christophe Plantin, 1579. These two subsidiaries have concluded licensing agreements with the operational companies of the Group granting them the right to use the intellectual property they own, which is again fully compliant with market practice especially with respect to IP tool box regimes. Un rapport disant que l'entreprise a des liens avec la mafia et le blanchiment d'argent.Le marché n'a pas aimé.L'entreprise a démenti bien entendu.Il n'empêche que : - Topic Solutions 30 : Un . Solutions 30 était accusé d'avoir des liens avec des personnes ayant fait l'objet de condamnations pénales liées au blanchiment d'argent, et d'erreurs comptables [ 3 ] (certaines source parlent d . It is mandatory to procure user consent prior to running these cookies on your website. LF Business Solutions SA assisted in the establishment of Soft Solutions in 2017 and Tech Solutions in 2019, two patent boxes fully owned by Solutions 30 SE, holding software assets and IT intellectual property. Parmi les données collectées figurent le nombre de visiteurs, leur provenance et les pages qu'ils visitent de manière anonyme. . The Group gives examples of customers in each of its main business segments. In order to best serve its customer, Federol was operating the contract in the South of France while subcontracting to PC30 its business in the North of France. This report is available for consultation and downloading on the company web site, www.solutions30.com, in the section « Investor Relations / Financial Reports and Documents ». These acquisitions are totally unrelated to HP. The 2016 financials are available in German. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. La marge de progression sur les recettes liées aux stades par rapport à nos voisins est Solutions 30 assists its customers, often large international groups, to outsource low profit, non-core but strategically important service activities: roll-outs, installations, and maintenance of digital equipment and end-user support. On se souvient qu'un rapport anonyme avait accusé Solutions 30 de . chronologie. From 1 June 2018, the Janssens Group has been fully consolidated into the Group accounts. Real-time Euronext Paris Mais la promulgation de cette loi ne s'est pas faite sans quelques échanges de vue animés, ni sans quelques craintes émanant, notamment, du corps… Solutions 30 categorically denies all statements in the Report. Because Solutions 30 aims at subcontracting back-office activities, it gradually withdrew from this entity until it held indirectly only 19% in S30EE in 2018 and nothing as of today. The valuation of customer relations is based on discounted cash flows generated by the main contracts acquired. Alexander Sator is an active investor in the technology sector and was an important investor in Telit Plc. We also use third-party cookies that help us analyze and understand how you use this website. Des accusations relayées ensuite par Muddy Waters, un fonds américain activiste. En bourse, Solutions 30 a fait l'objet d'attaques d'un rapport anonyme puis de Muddy Waters Research (un fonds actionnaire activiste). Rapport de stage à SCIN. The Report questions the change in the consolidation methods for these subsidiaries. CFC registered revenue of €8.6m in 2017, €7.7m in 2018 and €4.5m in 2019. Droit à l'information, droit au consentement libre et éclairé ou encore droit de se plaindre… C'est la loi « droits du patient » de 2002 qui consacre leur existence en Belgique. ($1 . On internet one can find traces of Volga Group having indeed an address at 3, rue de la Reine, Luxembourg (https://www.treasury.gov/press-center/press-releases/Pages/jl2369.aspx), but such articles are dated 2014. Les dates de péremption, mises en place pour prévenir tout risque sanitaire, suscitent la confusion chez certains consommateurs au point de contribuer à 20% du gaspillage dans les foyers, et . Some of these companies, including Telima Inpart Srl and Telima Espana, were then closed (i) as part of the restructuring process following the transfer of Solutions 30 SE to Luxembourg, or (ii) to initiate a reduction in the number of legal entities. The Report alleges that "Solutions 30 needs to explain why it bought companies created, owned and directed by known persons with ties to money laundering including Luxembourg subsidiaries Brand 30 Sarl and WW Brands Sarl which account for 40% of group equity". . Transformation en SOCIETE ANONYME; RAPPORT SUR LA TRANSFORMATION DE LA SOCIETE EN SOCIETE ANONYME; 12/11/1998. The activity of both companies is field IT and digital support services, core business of Solutions 30: Mixnet : https://www.lerevenu.com/breves/solutions-30-renforce-sa-presence-en-italie-en-acquerant- la-societe-mixnet-partenaire, Rexion : http://www.globenewswire.com/news-release/2015/11/18/1608917/0/en/SOLUTIONS-30- gains-Hewlett-Packard-s-IT-and-digital-support-in-Spain-and-Portugal.html. invoice a fee to the operational companies at arm's length conditions for the utilization of their trademarks. 2022E877882, https://mj.gouvernement.lu/content/dam/gouv_mj/professions-du-droit/experts-, asserment%C3%A9s/experts/Liste-des-experts-comptabilite.pdf, https://www.solutions30.com/wpcontent/uploads/2019/01/GF-07-07-, https://lege5.ro/Firma/balkans-shared-services-srl-, content/uploads/2020/09/2020-Interim-Report.pdf, https://www.listafirme.ro/la-santrade-srl-34357157/, https://www.listafirme.ro/bucharest-concierge-events-srl-40101624/, https://www.listafirme.ro/paybyface-srl-41854280/, https://www.listafirme.ro/nour-express-srl-40781571/, https://www.listafirme.ro/mivalex-speed-srl-26755283/, https://www.listafirme.ro/reclaim-world-srl-36463987/, https://www.listafirme.ro/unitmaker-srl-38085616/, https://www.listafirme.ro/tsakiridis-group-srl-38955579/, https://www.listafirme.ro/staff-tab-srl-39256951/, https://www.listafirme.ro/exxesbox-srl-26481960/, https://www.listafirme.ro/juiceimport-srl-41764218/, https://www.listafirme.ro/appaloosa-media-srl-27876100/, https://www.listafirme.ro/keter-construct-srl-33203028/, https://www.listafirme.ro/twins-data-consult-srl-33301778/, https://www.listafirme.ro/anio-it-services-srl-37089695/, https://www.listafirme.ro/tagline-srl-28237040/, https://www.lista-firme-romania.ro/ro/company/aqua-dinamic-instal-srl-32017930-ggasgy/, https://www.romanian-companies.eu/pop-up-coloane-srl-41617926/, https://www.justice.gov/sites/default/files/criminal-fraud/legacy/2014/04/09/hp-russia-information.pdf, http://www.hp.com/hpinfo/newsroom/press_kits/2008/datacenter-transformation/bi_serafini.pdf, https://www.linkedin.com/in/francesco-serafini-59bbbb32, https://www.lerevenu.com/breves/solutions-30-renforce-sa-presence-en-italie-en-acquerant-, http://www.globenewswire.com/news-release/2015/11/18/1608917/0/en/SOLUTIONS-30-, gains-Hewlett-Packard-s-IT-and-digital-support-in-Spain-and-Portugal.html, https://www.treasury.gov/press-center/press-releases/Pages/jl2369.aspx, the Luxembourg Register of Commerce and Companies, https://www.cognomix.it/mappe-dei-cognomi-, Solutions 30 : Document AMF CP. alinéa 2, CIR 92. Le coronavirus en Belgique a engendré la prises de mesures gouvernementales strictes et notamment l'interdiction de se réunir. For the sake of completeness, please note that the filing for the liquidation of DBS was done on 08/05/2018. Liquidités Créances BILAN MOYEN DU SECTEUR Fonds étrangers à court terme Capitaux permanents Immobilisations Stocks Liquidités Créances . Brand 30 S.à r.l. In the 2018 annual financial statements, one table in the annex related to the financials of all the subsidiaries was not updated. Solutions 30 has made available its detailed response to an anonymous report circulated on 8 December 2020 (the ''Report'').This report is available for consultation and downloading on the company web site, www.solutions30.com, in the section « Investor Relations / Financial Reports and Documents ». As Salmo Services acquired the remaining shares of S30EE, renaming this company would make sense. A European Company 3. This family is involved with Solutions 30 in GNS, which oversees a low-margin gas meter deployment activity in Italy. Solutions 30 has compiled and organised the content of this memorandum to the best of its knowledge and provides it on an "as is" basis. OVERVIEW OF THE STATEMENTS AND ALLEGATIONS OF THE REPORT, 1. The case was closed in April 2020 with Mr. Massano paying a fine of 75.000 EUR. Shareholders: Solutions 30 (90%) and F2LINVEST (10%). To support the above statement, the anonymous author refers to press articles, a book and results of Google searches concerning Mr Angelo Zito. | 24 janvier 2023 The Report alleges that "Solutions 30 claims to have insourced operations in the Philippines but we can find no evidence of any legal entity they control in the Philippines". Inter-company payments between Group- owned entities are not made on a regular basis, as such payments have no impact on the consolidated Group cash flows. and claims that since such entities own only 26% of most entities, the receivables between. The legal documentation, in particular the SPA and the articles of association of BSS and other notarial deeds, complies with what is written in the 2019 half-year and annual reports, i.e. Our purpose is to bond people, ideas and elements to reinvent progress. Solutions 30 encountered operational and administrative difficulties soon after the start of the project in 2019, in particular Mr Iyed Masmoudi, appointed Managing Director, had to be physically present with a local translator each time he had to carry out local administrative formalities. This is fully aligned with what is written in the prospectus of the Company. On page 43 of its prospectus Solutions 30 explains its business model and states "The Group has secured these volumes by signing numerous contracts with industry and service leaders such as Orange, Enedis and HP, primarily in the telecommunications and IT sectors." Since the recoverable amount (economic value) calculated by the independent expert for Spain exceeded the carrying value (value of assets in the balance sheet), there were no needs to impair. Solutions 30 responds to an anonymous report circulated on 8 December 2020 (the ''Report'').Solutions 30 categorically denies all statements in the Report. The anonymous author may have missed that this booking only applies in IFRS where Janssens Group is consolidated according to the equity method until May 31, 2018 (vs. proportional consolidation in Lux Gaap). But opting out of some of these cookies may affect your browsing experience. Thanks to the synergies with other Solutions 30 activities, the business outlook is positive, which is reflected in the registered badwill of €0.2m. He decided to pursue this investment to support the local workers and the local banks that had financed the manufacturer. In 2019, Autronic was merged into Solutions 30 Iberia with the aim to reduce the number of legal entities in Spain. Klicken Sie auf ‘Einstellungen verwalten’ um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. In 2014 Hewlett Packard was charged for violating the Foreign Corrupt Practices Act of 1977. https://www.justice.gov/sites/default/files/criminal-fraud/legacy/2014/04/09/hp-russia-information.pdf.Hewlett Packard was incriminated to have made improper payments between 2000 and 2007 to win and retain a large project with the Russian government. La société a publié un démenti très détaillé dans la foulée. Sotranasa is a French regional company. Your employees need to work efficiently and collaboratively regardless of their location. DBS was eventually fully integrated with the rest of the regional activities of the Group and is now being liquidated in order to simplify the local organization. and WW Brand S.à r.l. At consolidated level, the capital gain stands at € 2.1. Solutions 30 has been running offshore and nearshore back-office sites, in Eastern Europe and other countries, for the past 15 years. Solutions 30 is the preferred partner when it comes to implementing and providing assistance for new technologies. SOLUTIONS 30 dealing with the local administration and setting up the necessary legal structures. The Report states that "We also find it off that Solutions 30 when describing its business in its recent Prospectus emphasises the importance of HP when core business is Fiber rollouts and Smart met rollouts. Et pour cause, Solutions 30 subit depuis décembre 2020 une campagne de dénigrement suite à la publication d'un rapport anonyme de 114 pages accusant l'installateur de fraude. (30 240) Loisirs et Sports (3 289) Monde du Travail (32 065) Philosophie (9 530) . Cet exemplaire contient le Theatrum et le Nomenclatur et seulement les 88 premières des 93 cartes habituellement incluses dans l . Et c'est exatement ce que je cherchais, merci Jer anonyme. Here is a summary of the DXC deal and the contribution of Mr. Serafini in this transaction: As stated in the press release announcing this agreement, two companies were created by Solutions 30 to operate this contract: The sale of DXC is detailed in the 2019 annual report in two different sections: The sole administrator of Steel Telecom is Mrs Deborah Gambacorta who is married to Mr. Federico Salmoiraghi. Expertise France. Moreover, even though Autronic lost the Vodafone contract, Solutions 30 managed to keep a working relationship with Vodafone Spain and to develop good relationships with other clients. in the financial Statements; the costs are included as if the company was a supplier invoicing the Group. To be noted that Solutions 30 moved to its new office at 3, rue de la Reine on 1 July 2019. 10. Later, respectively in 2007 and 2008 when PC30 started to get bigger, Arnaud Lang and Farid Marouani decided to leave PC30 and to start a new professional life. Solutions 30 started to work in Romania in 2013 with a local partner, in order to ensure back-office activities for its Italian subsidiary. Solutions 30 Ukraine was created by a business partner in anticipation of Solutions 30's entrance into the Polish market, which occurred at the end of 2019, with the objective of providing call centre/scheduling/back office activities for the Group's Polish operations. 2022E876731, Solutions 30 : Document AMF CP. Le rapport peut être téléchargé sur zonebourse.com au nom de S30-20201209.pdf 7 octobre 2019 SOLUTIONS 30 publie un communiqué en réponse à l'article de la section Alphaville du Financial Times Because VoCo is a dedicated cost center that is not material for the Group and that is only invoicing its mother company in Germany, it is not consolidated. Solutions 30 has the resources to deliver these additional volumes, whereas the acquired company on a standalone basis does not. 0€40/tasse198€00/kg. Mode d'emploi : Ajouter le flacon de 1 litre dans le réservoir de carburant avant ou après avoir fait le plein. In 2019, the Group generated €682.2 million in revenue with an EBITDA margin of 13.5%. Copyright © 2023 Surperformance. Titres en action: Brookfield Asset Management, Canopy Growth, Danone, Solutions 30, KKR, Microsoft Publié le 01/04/2021 à 07:42 , mis à jour le 01/04/2021 à 13:38 Mr. Leger decided also to cease its relationship with Mr. Zito and left the Fiduciaire du Kiem at the end of 2015 with his wife Laura, both employed by the Fiduciaire du Kiem at the time. Contrary to what is stated in the report, since Brand 30 S.à r.l. 2023E880679, Solutions 30 : Document AMF CP. 8 décembre 2020 Rapport anonyme Un Rapport Anonyme de 114 pages sur SOLUTIONS 30 circule. In the statutory accounts of Solutions 30 Italia Srl, the capital gain stands at €1.5m, as it excludes the equity that was injected into this company by Solutions 30 Italia Srl. This is allowed by law not only in Luxembourg but in most European countries (Luxembourg law of 23 November 1972 concerning the "sociétés en formation"). Mais la dernière solution est encore plus simple. At the bottom of the page the document reads "gezeichnet Gianbeppi Fortis", which means "signed by Gianbeppi Fortis". In the pdf version of the Press Releasedated 9 December 2020, the conclusion of a research carried out by an external independent expert is available in Italian. Mrs. Laurence Vanhee declared not to be able to allocate the required time to her board position and decided consequently to resign. PC30 became Solutions 30. These measures prove the determination of Solutions 30 to be transparent and to adopt the best market practices. Solutions 30 offers a complete range of rapid-responsemulti-technical services that are currently available across six activity sectors: Telecom, Energy, IT, Retail, Security, and Internet of Things. LIETOUT Conrad. Cliquez ici pour voir le salaire total, les salaires partagés récemment et plus encore ! As part of the acquisition, new contract terms and the extension of services are negotiated. Francesco Serafini joined Hewlett Packard in 1981 as a young engineer and made all of his professional career within Hewlett Packard, serving in positions of increasing responsibility in both Europe and the USA. More than 75,000 service calls per day clearly make Solutions 30 one of Europe's leading organizations in this market. J'utilise excel pour une petite étude statistique et ce sont donc bien ces 2 équations que je cherchais, à la base, pour la symétrie. Mixnet in Italy and Rexion in Spain were both acquired by Solutions 30 with the aim of consolidating the market and becoming a reference partner of Hewlett Packard in Europe. and WW Brand S.à r.l. Nevertheless, the Report makes serious accusations that can create unfounded suspicions around Solutions 30e group (''Group''), its management and the value of Solutions 30's shares. 10 min read. In these above 3 statements of the Report, the author aims to create a suspicion around Gias International S.à r.l. The author of the Report has incorrectly translated the word "gezeichnet" with "drawn" instead of "signed". Regarding the first allegation mentioned above, the management contract between Gias and Solutions 30 SE was signed on 1 September 2013 while Gias was in the process of incorporation. Ce cookie sauvegarde le nombre de visiteurs, le site d'où viennent les utilisateurs avant d'arriver sur ce site, les pages visités, le tout, dans un formulaire anonyme. It is important to note that in 2001, Hewlett Packard had about 50,000 employees in Europe, this number increasing above 100,000 in the following years. Ces données permettent à Google de délivrer un rapport statistique de l'utilisation de ce site internet. 3 rue de la Reine Remerciements. . In the course of the deregistering process, Solutions 30 noticed that the local trade register did not reflect properly the executed legal documentation in its possession. Für nähere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklärung und Cookie-Richtlinie. . Then Mathilux S.àr.l. 3. Solutions 30 hereby confirms that each time any company is mentioned in one of its press releases, the mentioned company, whether it is a client or a partner, has read and approved the press release prior to its distribution. Rapport de stage à l'international. Solutions 30 declares that it does not know Volga Group and that this company is not present at its address at 3, rue de la Reine, Luxembourg. The following section details the creation of Gias and specifies the related timeline. Dies geschieht in Ihren Datenschutzeinstellungen. This information is presented in the financial statements of Solutions 30 Netherlands BV and therefore included in the Group financial statements. There is nothing unusual about it. Balkans Shared Services address was also the same as Gold Cash & Pay Network a Romanian partner of Wirecard". Solutions 30 operates a pan-European maintenance contract with HP. Since its creation in 2003, Solutions 30 has grown to become the European market leader through a combination of strong organic and external growth. At the same time, Gianbeppi Fortis created Federol in the South of France with almost the same idea in mind but instead of addressing individuals, Gianbeppi wanted to address companies and build a B2B2C model. Maitre de stage : Sanjay Motreja Niveau de confidentialité : 2 Année scolaire : 2012 - 2013 Master 1 « Management des Opérations et Qualité ». Un rapport anonyme de 114 pages accuse Solutions 30 de fraude . that Solutions 30 SE was a 100% shareholder of BSS at the time, which was a dormant company purchased in June 2019. This item is presented on the line "Gain on disposal of investments" in the statement of comprehensive income of FY2018 and detailed in the note 6.2 of the consolidated financial statements 2019. où est l'information sur l'opération sumacas ile de france ? Furthermore is Gianbeppi Fortis actually the 100% owner of GIAS S.à r.l", "Solutions 30 needs to explain undisclosed Hong Kong directorships of Gianbeppi Fortis linked to GIAS S.à r.l. The issue has already been highlighted by few investors. Relais du Signal. Donjons, quêtes, secrets, etc. Doter les clubs d'un statut de société anonyme de droit commun, délivrer un numéro d'affiliation à la société sportive, supprimer la taxe sur les spectacles au profit d'uneTVA à . For the sake of completeness, Mr. Cusiac is an employee of S30EE. In contradiction with the Report arguing that Solutions 30 has fictitious activities in French Guiana and Martinique, Solutions 30 confirms that in 2018, it won a contract covering several French regions, including French Guiana and Martinique. PC 30 was created in the region of Paris, France, in October 2003 by Arnaud Lang and Farid Marouani and adopted a B2Cmodel addressing individuals needing assistance in the use of computers and Internet. In 2013, Solutions 30 decided to move its headquarters to Luxembourg, which was approved by its shareholders during the General Meeting held on 15 May 2013 and became effective on 1 September 2013. In Italy, the Group's main activity is related to IT, still today, while the Telecom segment should start growing in 2021. This happened after discovering the articles concerning Mr. Zito, as explained in section 1 above. Given the time constraints, no representation is made or warranty given, either express or implied, for the completeness, accuracy, reliability, security, timeliness, or fitness for a particular purpose, of the content of this memorandum. The Solutions 30 Group has never had any legal entity in the Philippines and has never claimed to have had field services or back office operations there. The Report states that "Solutions 30 should explain the circumstance under which Francesco Serafini left Hewlett Packard and was he investigated as part of the money laundering which occurred". This acquisition was encouraged by one of the top customers who was (and still is) willing to reduce the number of its partners by having national, or European, partners rather than regional ones. The Report questions the domiciliation of both companies. From telecommunications and IT to security and energy to smart buildings and POS devices - Solutions 30 has more than 15,000 service engineers who specialize in finding solutions to keep your technology on point. The Group is only working with a supplier based in Manilla, called EastVantage, which provides IT development services to the Group. It reads: "As part of the research carried out and the results obtained, it emerged that Mr Zito appears to have been involved in judicial issues, which were subsequently resolved.

Clinique Keraudren Angiologue, Marie Jo Lebrun Onlyfans Photos, Micro Brasserie Occasion, Swot Renault 2020,