MIRA
INFORM REPORT
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Report Date : |
15.02.2008 |
IDENTIFICATION
DETAILS
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Name : |
LEMEX INTERNATIONAL AG |
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Registered Office : |
Bahnhofstrasse 13, 6340 Baar/ZG, |
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Country : |
Switzerland |
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Date of Incorporation : |
04-12-1996 |
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Legal Form : |
Joint stock company |
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Line of Business : |
Trading of raw materials, semi-finished products, machinery,
spare parts and consumables. |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Maximum Credit Limit : |
EUR 5.000 |
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Status : |
Small Company |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
Overall assessment: Business connections are permissible
Detail assessment: payments:
Regular
Individual credit limit*: EUR 5.000,--
Name
LEMEX INTERNATIONAL AG
ADRRESS
Legal domicile:
Bahnhofstrasse 13
6340 Baar/ZG
Switzerland
Telephone: 041 7608868
Fax: 041 7608878
Homepage: www.lemex.ch
E-Mail:
info@lemex.ch
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: 04-12-1996
First Publication: 17-12-1996
Last Publication: 10-05-2005
Share capital: 100.000
Paid up: 100.000
Divided into: 100 Special registered shares of 1.000
The transfer of registered shares
is restricted by regulations contained in Statutes.
Shareholders:
Company Management: Martin
Eichin
ACTIVITY:
Sector: Wholesale
Activity:
The company is involved in the trading of raw materials, semi-finished
products, machinery, spare parts and consumables.
The company maintains a distribution and storage facility in Turkey.
EMPLOYEES:
Number of employees: 2
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 referential experience as regards the
business and payment conduct. Large-scale financial transactions should
therefore preferably be safeguarded by appropriate capital guarantees or
securities.
FINANCIAL DATA:
Financial position: The financial situation of the company is considered
satisfactory.
Financial Statements: The company does not disclose any financial
statements.
Third parties are however not permitted any further insight into the
financial affairs. It is therefore very difficult to make a proper assessment
of the actual situation.
Banker(-s): UBS Ltd, 6300 Zug
Credit Suisse
(CS), 6300 Zug
Auditors: Keller & Tobler
Treuhand- und Revisions AG, Baar
Fiscal taxation: No information is available due to the local tax
authority regulation.
COMPANY AND PERSON
RELATIONS
COMPANY CONNECTIONS:
Shareholder(s):
Martin Eichin, Stallikon/ZH (100.0%).
BOARD OF DIRECTORS:
Martin R. Eichin, from Thalwil, in
Stallikon/ZH/Switzerland,
Sole Member, sole signature.
PERSONNEL INFORMATION:
Martin Eichin is married to Martina Wagner Eichin and lives at the
Hofstetterweidweg 26 in Stallikon.
Martin Eichin is a businessman and Martina Wagner Eichin an
Attorney-at-Law by profession.
There are no detrimental reports on the mentioned persons' business
conduct.
FURTHER MANDATES:
Martin Eichin:
- Abbal R & D GmbH, Baar
COMMENTS:
Third parties are not permitted any further insight into the subject's
corporate affairs.
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%)