Annual Report 2010 - Savatech

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ANNUAL REPORT 2010 ∂ INTRODUCTION2.CompanyprofileFirm:Abbreviated firm:Head office:Legal organisational form:Registration:Registration No.: 1661205SAVATECH, družba za proizvodnjo in trženjegumenotehni~nih proizvodov in pnevmatike, d.o.o.SAVATECH, d.o.o.VAT identification No. (VATIN): 13267949Scope of operations and more important activities:Code of activity:Škofjelo{ka cesta 6, Kranj, Slovenialimited liability companyCompany share capital: €28,127,664Ownership structure:Data about the parent company:company was filed in the register of companies atDistrict Court in Kranj, file No. 1/06910/00 accordingto the resolution Srg. 2001/03372 of 5 December 2001company is registered for the manufacture and sale ofindustrial rubber products22.190 – manufacturing of other rubber productsthe company Savatech is under 100% Sava d.d. ownershipSava, družba za upravljanje in financiranje, d.d.Škofjelo{ka cesta 6,4000 KranjThe consolidated annual report is available in theLegal Office, Sava, d.d.Company representatives: Director: Vesna ^ade`Director: Igor HafnarWorker Director Zdenka Benedi~i~ was the memberof the company management too.Company bodies:The company bodies are the General Assembly composedof the sole partner, Sava, d.d., and the companymanagement.8
ANNUAL REPORT 2010 ∂ INTRODUCTION3.Companyoperation andcompositionIn 2010, Savatech d.o.o. was organised in sevenprofit centres or programmes:• Mixing Plant (manufacture of rubber compounds)• Elastomers (development and sale of rubbercompounds)• Conveyor Belts (conveyor belts for variousindustrial applications)• Profiles (solid and cellular rubber profiles for thebuilding industry)• Print (offset rubber blankets for the printing industry)• Eko (products for the environmental protectionand rescue actions)• Velo (tyres for scooters, motorcycles, bicycles,industrial vehicles and go-karts)• GTI – moulded products (rubber moulded productsfor various industrial applications)The operations of the programmes have support inbusiness services, which provide their services toother companies in the Sava Group and, to a lesserextent, to the free market. The company Savatechd.o.o. includes a representation office in Moscow.At the end of 2010, we purchased business sharesin foreign trade network companies from Sava d.d.(ownership stakes in every individual company isgiven in the bracket):• Sava Trade, GmbH, Munich, Germany (100%)• Sava Trade, spol.s.o.o., Prague, Czech Republic(100%)• Sava Trade, sp.z.o.o., Warsaw, Poland (100%)• Savatech Trade, Ltd., London, Great Britain (100%)• Savatech Corp., Port Orange, Florida, USA (95%)These are trading companies which mainly market andsell products manufactured by the parent company.These companies are included in the consolidatedfinancial statements of the Sava Group through a directconsolidation in the company Sava d.d.SAVATECH, d.o.o.Company managementMC & PRPROCESSOPTIMISATIONPROGRAMMESMixing PlantElastomersConveyor BeltsProfilesBUSINESS SERVICESFinancial AccountingSectorQuality & ReliabilitySectorPlant EngineeringFOREIGN TRADENETWORKSava Trade MunichSava Trade PragueSava Trade WarsawPrintEkoVeloGTIPurchasing & LogisticsHRSavatech Trade LondonSava Trade Port OrangeMoscow Representation Office9
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