MIRA
INFORM REPORT
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Report Date : |
15.07.2008 |
IDENTIFICATION
DETAILS
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Name : |
MELLON
TRADING SA |
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Formerly Known as : |
BACHUS
TRADING SA |
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Registered Office : |
Poudres Et
Derives, Rue De Bourg 27, 1003 Lausanne/Vd |
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Country : |
Switzerland |
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Date of Incorporation : |
27.05.1998 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
International
Trading of Food Products, especially Dairy Products and Dairy
Ingredients. |
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 25.000 |
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Status : |
Clear |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Name of the company
Mellon Trading
SA
Line of Business
Commerce
international de lait en
Legal domicile
poudres et
derives
Rue de Bourg
27
1003
Lausanne/VD
Business address
Case postale
7646
1002
Lausanne/VD
Switzerland
Telephone: 021 3291990
Fax: 021 3291991
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overall assessment: |
300 |
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Business connections are permissible. |
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detail assessment: |
payments: |
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No complaints |
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individual credit limit*: |
EUR 25.000,-- |
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: 27-05-1998
First
Publication: 12-06-1998
Last
Publication: 29-08-2003
Share
capital: 100.000
Paid up: 100.000
Divided
into: 1.000 Bearer shares of 100
Shareholders: Information about the shareholders was not
possible to determine.
Company Management
Ana Paulo Silva
Campello De Luca
Registered name
19-10-2001
Mellon Trading SA
Previous Bachus Trading SA
ACTIVITY
Activity:
Mellon Trading
is devoted to the international trading of food products,
especially
dairy products and dairy ingredients.
Products:
- Cocoa powder
- Chocolats
and sweets
- Spices
(black pepper)
- Fruits
(dried fruits, fruit juice, concentrated fruit juice)
- Powdered
eggs
- Honey
- Coffee
products
- Dairy
products
- Soya
proteins
- Derivative potatoe
products (potatoe flour, maltodestine,
dextrose etc.)
The company
operates via its Lausanne-based offices, which are in charge
of financial
and banking transactions, and in Sao Paulo, Brazil,
responsible
for the trading and operational transactions.
In addition a
representative office is located in Paris. The latter
offers
services to customers in Africa, China and the Middle East.
Export: Africa, Middle East, Latin
American
Import: Latin American, Europe
EMPLOYEES
Number of
employees: 1
PAYMENT AND FINANCIAL DATA
PAYMENT
EXPERIENCES:
Legal
actions: Information only
available against proof of interest with a valid signature.
There are no
complaints about the mode of payment and business 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, 1200
Geneve
Auditors
PricewaterhouseCoopers
SA, Pully
Premises
The premises
at the above mentioned address are rented.
COMPANY AND PERSON RELATIONS
COMPANY CONNECTIONS:
Associated
companies: Mellon Trading Exports Inc.,, Sao Paulo, Brazil/BR
BOARD OF DIRECTORS:
Adrien Wirz, from Solothurn, in
Sion/VS/Switzerland,
Sole Member, sole
signature.
MANAGEMENT:
Maurizio Remmert, from
Italy, in Sao Paulo/Brazil,
Authorised signatory,
sole signing authority.
Ana Paula Silva Campello
De Luca, from Brazil, in
Sao Paulo/Brazil,
Authorised signatory,
sole signing authority.
Marcia Silva De Luca,
from Brazil, in Sao
Paulo/Brazil,
Authorised signatory,
sole signing authority.
PERSONNEL INFORMATION
Adrien Wirz
was born on 3 June 1945. He is married.
He features on
the Boards of several companies.
FURTHER
MANDATES:
Adrien Wirz:
- Cofiroasters
SA, Geneve
- Comasid
Holding SA, Fribourg
- Corinvest
SA, Villars-sur-Glane
- Kaupe
Aviation Ltd, Zoug
- Lotus Invest
SA, Lausanne
etc.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.43.17 |
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UK Pound |
1 |
Rs.86.46 |
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Euro |
1 |
Rs.68.68 |
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%)