MIRA
INFORM REPORT
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Report Date : |
25th
November, 2006 |
IDENTIFICATION
DETAILS
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Name : |
INTERGATE
AG |
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Registered Office : |
Fischergasse 1 6362 Stansstad/NW, Switzerland |
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Country : |
Switzerland |
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Date of Incorporation : |
10.08.1999 |
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Legal Form : |
Joint
stock company |
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Line of Business : |
The
scope of business encompasses overland and shipping transports, forwarding
services, as well as the trading of mineral products, coal, steel and wire. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Maximum Credit Limit : |
EUR 100.000 |
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Status : |
Satisfactory
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Payment Behaviour : |
Regular
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Litigation : |
Clear |
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Detail assessment:
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Payments: |
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There are no complaints about the mode
of payment and business conduct. There is however a lack of comprehensive
experience as regards the payment conduct. |
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Individual credit
limit*: |
EUR 100.000.-- |
Company name & Address
Name : Intergate AG
Legal domicile :
Fischergasse 1
6362 Stansstad/NW
Switzerland
Telephone : 041 6122222
Fax : 041 6122224
Homepage : www.intergate.ch
E-Mail : info@intergate.ch
CREDIT ADVICE
Requested
credit : Maximum credit
Credit
opinion : A maximum credit
of EUR 100.000 is considered in order.
This
credit advice is based on information available at the time of conducting the
research, being the above indicated date.
All
amounts in this report are given in Swiss Francs (CHF) unless otherwise stated.
GENERAL COMPANY DATA
OFFICIAL
DATA:
Legal
form: Joint stock company
Registration: 10-08-1999
First
Publication: 16-08-1999
Last
Publication: 31-10-2001
Share
capital: 1.500.000
Paid
up: 1.500.000
Divided
into: 1.500 Bearer shares of 1.000
History: 25-10-2001 1.500.000 Capital increase
10-08-1999 500.000
Capital by incorporation
Shareholders:
Company
Management: Joseph Huber
ACTIVITY:
Sector : Commercial and industrial
services/Wholesale
Activity:
The
scope of business encompasses overland and shipping transports, forwarding
services, as well as the trading of mineral products, coal, steel and wire.
Intergate
AG owns a representative office in Moscow which employs 20 people.
Import/Export : The company is active in Import and Export.
Export : Europe, Asia, America
EMPLOYEES:
Number
of employees: 4
In
addition, the company also employs contract drivers.
PAYMENT AND FINANCIAL DATA
PAYMENT
EXPERIENCES:
Legal
actions : Information only available
against proof of interest.
There
are no complaints about the mode of payment and business conduct.
There
is however a lack of comprehensive experience as regards the payment conduct.
FINANCIAL DATA
Financial
position : The financial affairs are considered to be
in order.
Financial
Statements : The company does not
disclose any financial statements.
Banker(-s) : UBS Ltd,
Auditors : PricewaterhouseCoopers
AG, Luzern
Premises : The premises at the
above mentioned address are rented.
Fiscal
taxation : No information is
available due to the local tax authority regulation.
COMPANY AND PERSON RELATIONS
COMPANY
CONNECTIONS:
Shareholder(s):
Joseph
Huber, Grosswangen/LU (100.0%).
Investments: No investments apparent.
BOARD
OF DIRECTORS:
Joseph
Huber, from Grosswangen, in
Grosswangen/LU/Switzerland,
Sole
Member, sole signature.
PERSONNEL
INFORMATION:
Joseph
Huber is married to Ruth nee Baumeler and lives at the
Feldstrasse
8, 6022 Grosswangen.
In
addition Joseph Huber features on the Boards of about twenty other companies,
in most of which he is however believed to merely represent the interests of
the shareholders.
There
are no detrimental reports on his business conduct.
FURTHER
MANDATES:
Joseph
Huber:
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AGN Immobilien und Consulting AG, Hergiswil
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Air Luther AG, Hergiswil
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SUCUM AG, Hergiswil NW
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Danton Wealth Management AG, Zug
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GAM Wirtschaftspruefungs AG, Hergiswil etc.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No
caution needed for credit transaction. It has above average (strong)
capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome financial
difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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