MIRA
INFORM REPORT
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Report Date : |
17.04.2008 |
IDENTIFICATION
DETAILS
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Name : |
TRAMMO
TRADING AG |
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Formerly Known as : |
FERTILITAS
AG |
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Registered Office : |
Bahnhofstrasse
1 8852 Altendorf/SZ |
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Country : |
Switzerland |
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Date of Incorporation : |
03.07.1985 |
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Legal Form : |
Joint Stock
Company |
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Line of Business : |
Trade in Chemicals |
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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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
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overall
assessment: |
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Business connections are
permissible |
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detail
assessment: |
payments: |
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Regular |
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individual
credit limit*: |
EUR 25.000,-- |
Name
Trammo Trading
AG
Line of Business
Chemikalien
und Duengemittel
Legal domicile
c/o Transammonia
AG
Bahnhofstrasse
1
8852
Altendorf/SZ
Switzerland
Telephone: 055
4511555
Fax: 055 4511556
Homepage: www.transammonia.com
E-Mail: hans-jorg.oberli@transammonia.com
All amounts in
this report are given in Swiss Francs (CHF) unless otherwise stated.
GENERAL COMPANY DATA
OFFICIAL DATA:
Legal
form: Joint stock company
First Publication: 03-07-1985
Last
Publication: 13-04-2006
Share
capital: 100.000
Paid up: 100.000
Divided
into: 100 Bearer shares
of 1.000
Direct Parent
com.: Transammonia
Inc., America/US.
Company
Management: Hans-Joerg Oberli
Registered
name 18-09-2003 Trammo
Trading AG
Previous Fertilitas AG
Registered
translations of the Company name:
English Trammo Trading Inc
French Trammo Trading SA
ACTIVITY
Line of
business: Trade in chemicals
Sector: Wholesale
Activity:
The company is
dedicated to the trading of chemicals and fertilizers
such as
ammonia, methanol etc.
Trading
area: Worldwide
EMPLOYEES
Number of
employees: Personnel information was
not made available
The group
employs approximately 330 people worldwide.
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.
The group
generates annual sales of approximately USD 8.3 milliard.
Banker(-s)
Banking connections are not made available by
the company
Auditors
Deloitte AG,
Zuerich
COMPANY AND PERSON RELATIONS
COMPANY
CONNECTIONS:
Direct Parent
com.: Transammonia Inc., America/US.
The company
has sister firms all over the world. Swiss-based sister
companies are
the following:
- Transammonia
AG, Altendorf
- Trammochem
AG, Altendorf
The company
has its office premises care of Transammonia AG, which is
also part of
the group. The communication numbers at the header address
also
correspond to Transammonia AG.
BOARD OF
DIRECTORS:
Hans-Joerg Oberli, from
Lenzburg, Buelach, in
Buelach/ZH/Switzerland,
President, collective
signature.
Paul F. Brunner, from
United Kingdom, in
Kilchberg/ZH/Switzerland,
Member, collective
signature.
Khalil A. Itani, from
Lebanon, in Amman/Jordan,
Member, collective
signature.
Ashok Kumar Kishore,
from India, in
Pfaeffikon/SZ/Switzerland,
Member, collective
signature.
Konrad Riedle, from Egg
b. Zuerich, in
Wollerau/SZ/Switzerland,
Member, collective
signature.
PERSONNEL
INFORMATION:
Hans-Joerg
Oberli lives at the address Trottensteig 6 in 8180 Buelach. .
There are no
detrimental reports on the aforementioned persons' business
conduct.
FURTHER MANDATES
Hans-Joerg
Oberli:
- Fertilitas
AG, Altendorf
- Proferco
Services AG, Altendorf
- Trammochem AG,
Altendorf
- Transammonia
AG, Altendorf
COMMENTS
The requested
company has no registered telephone connection in Switzerland.
The above
mentioned telephone number is registered under the name of
Transammonia
AG.
No insight into
the subjects internals is provided to third parties. We have therefore not been
able to doublecheck all of the available information, e.g. the number of
employees turnover, bank connections, etc., directly.
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. |
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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)