MIRA
INFORM REPORT
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Report Date : |
04.11.2008 |
IDENTIFICATION
DETAILS
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Name : |
AOT TRADING
AG |
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Registered Office : |
Grafenweg 4 6300
Zug/ZG |
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Country : |
Switzerland |
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Date of Incorporation : |
21.04.1992 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
Trade, Import and Export of Oil Products of every kind (kerosine, fuel etc.), as well as the
processing of all these
products |
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 8.000 |
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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Name of the company
AOT Trading AG
Line of Business
Warenhandel
Legal domicile
Grafenweg 4
6300 Zug/ZG
Switzerland
Telephone: 041
7276900
Fax: 041 7266900
Homepage: www.aot.ch
E-Mail: aottrading@aot.ch
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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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No complaints |
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individual
credit limit*: |
EUR 8.000,-- |
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: 21-04-1992
First
Publication: 01-05-1992
Last
Publication: 24-08-2006
Share
capital: 100.000
Paid up: 100.000
Divided
into: 100 Bearer shares of 1.000
Shareholders: Information
about the shareholders was not
possible to determine.
Direct Parent com.: AOT Holding Ltd, 6300 Zug, Switzerland/CH
with a
share of 100.
Company Management: Heinrich
Schoen
ACTIVITY
Line of
business: Goods trade
Sector: Wholesale
Activity:
The scope of
business encompasses the trading, import and export of oil products of every
kind (kerosine, fuel etc.), as well as the processing of all these products.
AOT Trading AG
conducts its trading activities in Switzerland and
internationally.
Import/Export: The company is active in Import and
Export.
EMPLOYEES
Number of
employees: 45
The company
employs 40 to 45 people in Switzerland.
The entire
group employs 135 trading staff.
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.
FINANCIAL DATA:
Financial
position: The financial affairs are
considered to be in order.
Financial
Statements: The company does not disclose detailed financial statements.
Consolidated
key figures (in USD 1.000.000):
Transcor Astra
Group
31.12.2007
Sales 12'500.0
Banker(-s)
Various major
banks local branches
Auditors
Deloitte AG,
Zuerich
Fiscal
taxation: No information is
available due to the local tax authority regulation.
COMPANY AND PERSON RELATIONS
COMPANY CONNECTIONS:
Direct Parent
com.: AOT Holding Ltd, 6300 Zug,
Switzerland/CH with a share of 100.
Ultimate
Parent com.: Transcor Astra Group N.V., Bruessel, Belgium/BE.
The Transcor
Astra Group is represented at various locations, including
the USA,
Belgium and Great Britain.
Certain
connections are maintained with the company Transcor AG and the
CNP Group in
Brussels and Belgium. More detailed information can however
not be
obtained.
BOARD OF DIRECTORS:
Dr. Karel
Zoller, from Zollikon, Zug, in
Zug/ZG/Switzerland,
Sole Member,
sole signature.
MANAGEMENT:
Gottfried
Kislinger, from Austria, in
Zug/ZG/Switzerland,
Director,
collective signature.
Rolf Mueller,
from Wiliberg, in
Risch/ZG/Switzerland,
Director,
collective signature.
Markus Meier,
from Gunzwil, in
Oberaegeri/ZG/Switzerland,
Authorised
signatory, collective signature.
Denis Haller,
from Menziken, in
Kilchberg/ZH/Switzerland,
Authorised
signatory, collective signing
authority.
Yolanda
Kraehenbuehl, from Bowil, in
Buonas/ZG/Switzerland,
Authorised
signatory, collective signing
authority.
Elisabeth M.
Kuhn, from Waltenschwil, in
Hagendorn/ZG/Switzerland,
Authorised
signatory, collective signing
authority.
Heinrich
Schoen, from Menzingen, in
Mettmenstetten/ZH/Switzerland,
Authorised
signatory, collective signing
authority.
Joseph
Tramontano, from Basel, Gebenstorf, in
Huenenberg/ZG/Switzerland,
Authorised
signatory, collective signing
authority.
Carmen Vanoli,
from Airolo, in Zug/ZG/Switzerland,
Authorised
signatory, collective signing
authority.
PERSONNEL INFORMATION
Attorney-at-Law
Karel Zoller lives at Alpenstrasse 14 in Zug.
He features on
the Boards of more than 30 other companies, in most of
which he is
however believed to merely represent the interests of the
beneficial
shareholders.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.47.67 |
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UK Pound |
1 |
Rs.75.47 |
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Euro |
1 |
Rs.61.19 |
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%)