Page 1

Portugal is

our Secret

group


years since 1986

group

25 YEARS LUSIAVES

Lusiaves was founded in 1986. Since then our path to success has seen great achievements and continuous growth.

We can say that one of the keys to success has been our considerable competitive advantage achieved through a focus on verticalization. Our excellent performance is also due to several factors including: quality products at competitive prices, ongoing innovation, continuous professional training, successive and constant investment and an excellent team of highly competent staff who are extremely dedicated and committed. Lusiaves has always grown in a sustainable manner in line with client needs and wishes, providing them with the best products and services, generating value and creating wealth. We have always combined our growth with great responsibility both with regard to quality and foodstuff safety as well on a social and environmental level, and covering all stakeholders.

Today, Lusiaves has more than 1,500 direct employees and has created 2,000 indirect jobs at hundreds of integrated producers throughout the country.


AREAS WE

WORK IN In order to ensure direct control of the production process, Lusiaves is present at all stages of the value chain:

· Production of compound

feedingstuffs for animals

· Production of eggs for incubation · Incubation of eggs and production of chicks

· Production of chickens, free-range chickens and turkeys

· Poultry slaughter · Transformation of feedingstuffs · Storage and sale · Full use of sub-products

02 /

group


AREAS WE

WORK IN PRODUCTION OF COMPOUND FEEDINGSTUFFS FOR ANIMALS Lusiaves has an autonomous unit for the production of compound feedingstuffs for animals. At this unit, all raw materials received undergo strict quality control in which numerous parameters are checked so as to ensure conformity. In this manner, Lusiaves maintains direct control of the production process from raw materials to final product thus meeting all our own needs and supplying the market in general.

REPRODUCTION AND PRODUCTION OF EGGS Lusiaves has its own poultry production centres where the reproduction and production of eggs for incubation takes place. At these centres, the highest standards of bio safety and animal welfare are maintained.

group

/ 03


AREAS WE

WORK IN

INCUBATION CENTRE Lusiaves has a modern incubation centre where the incubation and hatching of chicks takes place thus ensuring the autonomous, continuous and optimized supply of the poultry farms, integrated chains and the market in general.

POULTRY PRODUCTION

04 /

Lusiaves production is provided by a wide ranging series of centres, operating at different locations in Portugal. These centres have the latest poultry production technology which allows the production of chickens, free-range chickens and turkeys.

group


AREAS WE

WORK IN

U.T.P.S – UNIT FOR THE TRANSFORMATION OF ANIMAL SUB-PRODUCTS The sub-products generated at slaughter houses such as: carcases, viscera, feet, heads, feathers and blood, are sent to a modern treatment unit which transforms them into animal fat and protein. This unit contributes to the diversification and broadening of the Lusiaves value chain through the maximization of these sub-products. At the same time we process sub-products from numerous Portuguese and even Spanish slaughter houses, thus helping the poultry sector in general while also contributing to a reduction in costs and improved competitiveness.

group

/ 05


AREAS WE

WORK IN WAREHOUSING Lusiaves operates a network of warehouses evenly distributed around the country which are capable of storing both fresh and frozen products. These warehouses provide Lusiaves with exceptional proximity to clients, thus contributing decisively to product loyalty.

TRANSPORT LOGISTICS

06 /

Lusiave s also has a n autonomou s comp a ny wh ich deals with all aspe c t s of t ra n sp or t log i st ics. For t he company, to be able to de a l w it h log i st ics i n- hou s e repre sents a vital adde d va lue. T he Lu s i ave s f le e t include s specific ve h icle s for e ach f u nc t ion a s t he company operate s i n a re a s a s d i st i nc t a s : Tra n sp or t of live chicks and p ou lt r y for s l aug hte r, t ra n sp or t of compound feedi ngst u f fs, raw m ate r i a l s a nd t he transport of finished a nd su b -pro duc t s.

group


QUALITY AND SAFETY OF FEEDINGSTUFFS The quality and safety of feedingstuffs are factors which have always been the foundations of company strategy. Lusiaves currently has an integrated quality and safety system for feedingstuffs in accordance with the NPN ISO 9001 and NPN ISO 22000 standards which provide systematic control of the value chain. The scope of this certification includes all our activities. Certification is a responsibility and a commitment of responsibility for employees, suppliers, clients and consumers. IFF窶的nternational Foods Standard certification is currently being implemented.

SOCIAL AND ENVIRONMENTAL RESPONSIBILITY Lusiaves follows a path of sustainable and socially responsible development, seeking to optimize and preserve natural resources while integrating economic, social and environmental impacts into strategic planning.

group

/ 07


RESPONSIBLE CITIZENSHIP Lusiaves strictly complies with the highest standards of ethics and pursues a policy of responsible citizenship. We also seek to promote total transparency, social integration and respect for human rights. We are keenly aware of human and cultural diversity and do not tolerate discrimination of any kind, thus contributing to social equality.

LUSIAVES GROUP Lusiaves is currently present throughout the poultry production chain and is structured as a holding company for the Lusiaves Group. Since 1986 we have grown in a sustainable manner.

08 /

Our achievements and the dynamism of the Lusiaves Group have made us today a benchmark in poultry and agro-industrial production in Portugal. group


GROUP

FLOWCHART LUSIAVES SGPS

100%

88,2%

100%

100%

100%

10%

Racentro

Lusifrota

Campoaves

TRANSPORTES, S.A.

AVES DO CAMPO, S.A.

Hilário Santos & Filhos

Lusiaves

FÁBRICA DE RAÇÕES DO CENTRO, S.A.

INDÚSTRIA E COMÉRCIO AGRO-ALIMENTAR, S.A.

TNA TECNOLOGIA E NUTRIÇÃO ANIMAL, S.A.

S.A.

70%

Campo Vivo

30%

LDA.

70%

50%

100%

Inogen

Triperu

LDA.

S.A.

Granja Avícola São Pelágio

37,5%

50%

Agroave

Belperu

LDA.

S.A.

30%

Campo Aberto LDA.

40%

LDA.

100%

Multilafões S.A.

group

/ 09


LUSIAVES

S GPS, S.A.

The head office of Lusiaves SGPS, S.A. is in Marinha das Ondas – Figueira da Foz, and our core business is the management of holdings in companies in the agro-foodstuffs sector.

The gradual growth of the group and our sustained presence in the market are factors which have guided operational and investment decisions which have chiefly focused on improving the value of holdings and as support for the management of the respective companies. In order to standardize and consolidate joint strategy, we provide technical management and administration services for companies in which we have a dominant position.

With this in mind, we provide coordination and consultancy in several different areas of the organization, more specifically with regard to investment, commercial and financial relationships, development and strategy, planning and control, tax law, health and safety at work, human resources, quality and the environment.

10 /

group


GROUP

COMPANIES Racentro

Racentro - Fábrica de Rações do Centro, S.A. Racentro, S.A., with equity capital of €3,000,000, has its head office in Aroeira – Monte Redondo – Leiria. Its capital has been 100% owned by Lusiaves SGPS since 31 December 2007.

It is an industrial unit for the manufacture and sale of compound feedingstuffs for animals and boasts state-of-the-art technology. Racentro’s main activity is the manufacture of foodstuffs for poultry. It produces this product in bulk for the group and also supplies a large number of outside clients, including feedingstuffs for other animals.

group

/ 11


GROUP

COMPANIES Campoaves

CAMPOAVES AVES DO CAMPO, S.A. Campoaves, S.A., with equity capital of â‚Ź3,800,000 has its head office in Oliveira de Frades. Its main area of business is the production and slaughter of freerange chickens and it is currently market leader. The company also prepares and transforms free-range chicken for sale and distribution. In order to diversify product supply and maximize the efficiency of the distribution channel, other types of meats are also sold. All equity capital has belonged to the holding company since 31 October 2007.

Campoaves also operates a unit for the processing of subproducts on the Figueira da Foz Industrial Estate. This business unit allows Campoaves to diversify and internationalize its business through the export of products.

12 /

group


GROUP

COMPANIES Lusiaves

Lusiaves Indústria e Comércio Agro-Alimentar, S.A. Lusiaves Indústria e Comércio Agro-Alimentar, S.A. has equity capital of €11,490,000.00 and its head office is in Marinha da Ondas, Figueira da Foz. The main activity of this company is the production, slaughter, transformation, sale and distribution of poultry and the sale of foodstuffs in general. The capital is currently 100% owned by Lusiaves SGPS, S.A. Since mid 2009, Lusiaves has operated an incubation centre which has the latest technology available. It currently produces over 50 million chicks/year.

group

/ 13


GROUP

COMPANIES Granja Avícola S. Pelágio

Granja Avícola de São Pelágio, Lda. Granja Avícola de São Pelágio, Lda has equity capital of €160,000 and head office in Souto de Lafões, Oliveira de Frades. The main activity of this company is the production and sale of chickens. Its capital is currently 100% held by Lusiaves SGPS, S.A.

14 /

group


GROUP

COMPANIES Hilário, Santos & Filhos, SA

Hilário, Santos & Filhos, S.A. Hilário, Santos & Filhos, S.A., with equity capital of €1,075,000 has its head office in Pardilhó, Estarreja. Its main activity is the production, slaughter and sale of poultry and related products. Currently, its capital is 100% owned by Lusiaves SGPS, S.A.

group

/ 15


GROUP

COMPANIES Lusifrota

Lusifrota Transportes, S.A. Lusifrota Transportes, S.A., with equity capital of â‚Ź600,000 has its head office in Marinha das Ondas, Figueira da Foz. The main activity of the company is the road transport of general freight, products and other goods. Lusiaves SGPS, S.A. holds 88.2% of Lusifrota, S.A. capital. The company operates in the transport of foodstuffs, both for retail as well as large-scale distribution. It also works in the bulk transport of foodstuffs for animal production.

16 /

group


GROUP

COMPANIES Multilafões

Multilafões Aviário de Multiplicação de Lafões, S.A. Multilafões Aviário de Multiplicação de Lafões, S.A. has equity capital of €51,300 and head office at Zona Industrial de Oliveira de Frades. This company works in the production and sale of chicks. Campoaves Aves do Campo, S.A. holds all of the capital in this company.

group

/ 17


GROUP

COMPANIES Campo Vivo & Campo Aberto

Campo Vivo

Sociedade de Avicultura, Lda.

Campo Aberto Sociedade de Avicultura, Lda. Campo Vivo – Sociedade de Avicultura, Lda and Campo Aberto – Sociedade de Avicultura, Lda have their head office in São José, Viseu. Work in the production and sale of poultry and agricultural and poultry products. Both companies have equity capital of €5,000 with 30% being held by Lusiaves SGPS, S.A. and 70% by Campoaves Aves do Campo, S.A.

18 /

In the field of free-range chicken production, in which the group is leader, Campo Vivo and Campo Aberto continue to provide an important contribution.

group


ASSOCIATES JOINT CONTROL

COMPANIES Triperu

Triperu Sociedade de Produção e Comercialização de Aves, S.A. Located in Miragaia, Lourinhã, Triperú Sociedade de Produção e Comercialização de Aves, S.A. has equity capital of €510,000. Operates mainly in the production, slaughter, transformation and sale of poultry, with main focus on turkey. Lusiaves SGPS, S.A. holds 50% of its capital. Triperú continues to be a benchmark in Portugal in the field of turkey and turkey derivate products.

group

/ 19


ASSOCIATES JOINT CONTROL

COMPANIES Belperu

Belperu - Sociedade Avícola, S.A. Belperú Sociedade Avícola, S.A. has equity capital of €50,010. Its a company which works in the production of turkey. Its head office is in Ribeira de Palheiros – Miragaia. Lusiaves SGPS, S.A. holds 50 % of the capital in this enterprise.

20 /

group


OTHER DIRECT HOLDINGS IN

ASSOCIATE COMPANIES WITH MINORITY CONTROL

Inogen

Inogen - Inovação e Soluções Veternárias, Lda. The company has equity capital of €250,000 and head office in Quinta da Gramela, Pombal. Its main activity is innovation and development of solutions in the field of veterinary treatments and the sale of veterinary drugs and biological products. Lusiaves SGPS, S.A. holds 40% of its capital.

group

/ 21


OTHER DIRECT HOLDINGS IN

ASSOCIATE COMPANIES WITH MINORITY CONTROL

Agroave

Agroave Comércio e Indústria, Lda. This company has equity capital of Kwz 1,000,000 and head office in Benguela, Angola. Its main activity is the sale and distribution of foodstuffs. It works in the Angolan market, more specifically in Lobito - Benguela and surrounding areas. Lusiaves SGPS, S.A. holds 37,5% of its capital.

22 /

group


OTHER DIRECT HOLDINGS IN

ASSOCIATE COMPANIES WITH MINORITY CONTROL

TNA

TNA Tecnologia e Nutrição Animal, S.A. his company has equity capital social of €315,000 Euros and head office in Sítios dos Poços – Aveiras de Cima. It works in the field of animal technology and nutrition. Lusiaves SGPS, S.A. holds 10% of its capital.

group

/ 23


group

Zona Industrial da Zicofa - lote 4 Cova das Faias 2415-314 Marrazes – Leiria - Portugal Tel: (+351) 244 843 250 Fax: (+351) 244 825 262 grupo@lusiaves.pt

group

Lusiaves Group  

Lusiaves Group Company Presentation

Read more
Read more
Similar to
Popular now
Just for you