CONTACT

FISCAL DATA

Establishment

On 22-04-2003, Dimitrios Sioutas, a fishery scientist and entrepreneur, and Raimondo Scauzillo, an Italian entrepreneur in the fish trade sector, founded the commercial company D. SIOUTAS AND CO. Ltd – IL MONDO, with the initial purpose of providing logistics services. The fish orders from Greek aquaculture, which the company prepares, arranges, and palletizes, are for customers of Raimondo Scauzillo’s Italian company and belong to the Italian market.

Initial Corporate Composition

The initial capital of the company is divided into 600 corporate shares, each worth 30 euros.
At the time of the company’s establishment, Dimitrios Sioutas participates with 1 corporate share, consisting of 360 corporate shares (60%), and Raimondo Scauzillo participates with 1 corporate share, consisting of 240 corporate shares (40%).

CURRENT CORPORATE COMPOSITION

Based on the latest amendment of the company’s statute on 07-02-2024, the shareholding composition is as follows:

  1. Dimitrios Sioutas holds 60% of the shares.
  2. Nikolaos Sioutas, son of Dimitrios, an economist, holds 20% of the shares.
  3. Konstantinos Sioutas, son of Dimitrios, an agronomist specializing in animal production and aquaculture, holds 20% of the shares.

CORPORATE CAPITAL

In 2024, the capital of IL MONDO is now divided into 11,450 corporate shares, each worth 30 euros. The increase in share capital is subject to a decision of the general meeting of the company, taken by a majority of three-quarters (3/4) of the number of partners representing three-quarters of the total share capital. The corporate capital may be increased in cash or through contributions in kind, either by increasing the number of corporate shares or their value, depending on the method and amount of the increase.

MANAGEMENT BODIES OF THE COMPANY

The management bodies of the company are:

a) The Partners’ Assembly
b) The Manager

The Partners’ Assembly is the supreme management body of the company and is entitled to decide on any corporate matter by a majority of more than half (1/2) of the total number of partners representing more than half of the total capital of the company. In order to make a decision on matters concerning the company, such as increasing or decreasing the company’s capital, amendment of the company’s statute, change of purpose, merger, or dissolution, etc., a qualified majority of three-quarters of the partners representing three-quarters of the total company capital must be achieved.

The General Assembly shall appoint one or more managers by decision. In IL MONDO, the Manager appointed is Dimitrios Sioutas, who represents the company before all Administrative and Judicial Authority. He also represents the company before any natural or legal person, public or private, signing under the company’s name or the distinctive title of the company. Furthermore, the Manager acts on behalf of the company in all administrative acts relating to the purpose of the company.  Finally, the Manager may appoint by authorization or by notarial deed as his representative for one or more actions, either a partner or a non-partner, and a substitute in his absence.

PURPOSES OF THE COMPANY

The purposes of the company, based on the latest amendment of the statute of the company in 2024, are the following:

  1. The wholesale and retail trade of fish, mollusks, crustaceans, and generally saltwater and freshwater catches, including wild-caught and farmed products. Providing intermediation, packaging, sorting, and distribution of these species.
  2. The creation of fish production farms, fish farming units, the trade, and export of fish and related products.
  3. The provision of technical consulting and the preparation of technical and economic studies on relevant matters.
  4. Cooperation with other businesses with similar objectives and participation in such businesses.
  5. The provision in return of technology and know-how to other businesses of a similar or related purpose in Greece or abroad.
  6. Engaging in any related and relevant work, or business, or commercial activity.
  7. The establishment, operation, and exploitation of units for the production of fishing and aquaculture equipment, the production of fish feed, and other auxiliary materials of all kinds, as well as the marketing of these in the domestic and international markets.
  8. The processing, preservation of seafood in any way, including cooling, freezing, canning, drying, smoking, salting, brine preservation, pre-cooking, etc.
  9. The production of food products based on all kinds of fish. Production of fish fillets, roe, caviar, and substitutes.
  10. The establishment and operation of shops for the preparation and sale of food, meals, and drinks for on-site or off-site consumption.
  11. The trade, production, and processing of oils, fats, both vegetable and animal fats.
  12. The wholesale and retail trade, by any means, of fresh, preserved, or prepared foodstuffs.
  13. The representation, by any means, including franchising, of businesses operating in the food sector.
  14. The trade and preservation of fresh and frozen meats and meat products.
  15. The provision of chilled and / or frozen food preservation services.
  16. Ice making.
  17. The production of electricity from photovoltaic systems.

In order to achieve its purposes, IL MONDO may participate in businesses of any legal form that have the same or similar objectives as it, or activities that serve the company’s purposes, the development and the vertical integration of its activities.

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