Who we are LH Group In evidence Transparent Company Model 231 Contacts WHO WE ARE In the year 2003 the Municipality of Lucca, with resolution CC of 07.21.2003 n.107, established the company Lucca Holding SrL, which, in July 2004 was transformed into SpA, by deed of the Notary Mignone of 07.21.2004 (Rep. n.11705, file n.2751). Lucca Holding SpA is a particular organizational structure of municipal shareholdings, as it is the owner of (practically) all the shares of the Municipal Administration. The share capital is equal to 40,505,467.00 euros (as of 31.12.2015) held by a single shareholder, the Municipality of Lucca. LH is the "pivotal tool" through which the Municipality of Lucca carries out its control, connection and strategic orientation activities towards subsidiaries and / or investee companies, especially those companies that provide local public services (SPL) . Lucca Holding SpA (LH) currently: he is the sole shareholder of Lucca Crea Srl, Lucca Riscossioni e Servizi Srl, Metro Srl; is the majority shareholder in Gesam Reti SpA, Sistema Ambiente SpA and Geal SpA; is a minority shareholder with a significant shareholding in Farmacie Comunali SpA; has equity investments in CTT Nord Srl, Retiambiente SpA and Lucense SCaRL. The Municipality of Lucca implements strategic and policy control over Lucca Holding SpA through the appointment and / or removal of the members of the Board of Directors of LH and, indirectly, of the other companies of the Group. The methods of organization and management activities are shared between the Municipal Council of Lucca, which is responsible for the most important decisions (such as the establishment of new companies, acquisitions, statutory changes, sales of shares, sales of goods and all operations on the capital of the investee companies), Lucca Holding and the individual companies of the Group. The addresses established by the Entity through the Municipal Council are communicated to the Holding at the company's assembly and are transmitted by LH to the companies of the Group, checking their correct application. In this way a “cascade control” is created, from the Municipality to the Holding, from the Holding to the investee and / or subsidiary companies. The company carries out on behalf of the Municipality of Lucca, its sole shareholder, the function of managing the financial holdings existing in the body's assets. As an instrumental subject, which has long been integrated into the organizational structure of the local authority, the company operates, albeit with its own statutory autonomy, under the "similar control" that the Municipality is required to exercise towards it. In order to define certain and recognizable procedures for exercising their responsibilities for group management and coordination (pursuant to Article 2497 et seq. Of the Italian Civil Code) Lucca Holding on 19 February 2014 proposed to the Municipality of Lucca to approve a Group Regulation which, together to a municipal regulation for the similar control of Lucca Holding itself, would allow the local authority to equip itself with adequate tools for effective connection between the will of the municipal council and the various places of implementation at the individual subsidiaries. With resolution no.17 of 04.28.2014, the Municipal Council of Lucca approved the texts of the Regulations for the similar control of Lucca Holding SpA and the Regulations of the Lucca Holding Group, subsequently amended with resolution no.101 of 27.11.2018. CORPORATE BODIES The company is managed by a single Director or alternatively, only for specific reasons of organizational adequacy motivated by the Shareholders' Meeting at the time of appointment and if the legal or regulatory provisions in force at the time allow it, by a Board of Directors composed of a variable number of three or five members. The directors are appointed by the Shareholders' Meeting after designation by the Mayor of Lucca, with particular reference to the powers attributed to him by current legislation. (see Article 15 of the Articles of Association - section "Transparent company> General provisions> General Acts" of the site). Amministratrice Unica: compenso lordo annuo: Dott.ssa Virginia Lucchesi € 24.000,00 L'A.U. è stato nominato in sede di Assemblea del 29.06.2021, con durata dell'incarico fino all'approvazione del bilancio al 31.12.2023. COLLEGIO SINDACALE Presidente Collegio Sindacale: compensi annui Dott. Massimo De Gaetani € 8.000,00 Sindaco Effettivo: Dott. Franco Amato € 5.000,00 Sindaco Effettivo: Dott. ssa Lucia Bianchi € 5.000,00 Sindaco Supplente: Rag. Diana Puntoni (nessun compenso) Sindaco Supplente: Dott.ssa Paola Quilici (nessun compenso) The Board of Statutory Auditors was appointed in the session of the LHSPA Shareholders' Meeting of 29.07.2019, and will expire on the date of approval of the financial statements at 31.12.2021. AUDITING FIRM ACG Auditing & Consulting Group Srl headquarters Terni (TR) Bruno Buozzi 3 cap 05100 The auditing firm was appointed in the session of the LHSPA Shareholders' Meeting of 29.07.2019, and will remain in office until the approval of the financial statements at 31.12.2021. Organization of the offices - Telephone and e-mail see section CONTACTS Data updated to 03/08/2021 Credits segreteria@luccaholdingspa.it Cookie information and privacy policy This site uses cookies, which are necessary for its operation and useful for the purposes described in the cookie policy. If you continue to browse the site or click on the 'Ok' button it means that you consent to the use of cookies. You can refuse consent whenever you want and get more details OkCustomize cookies