MIRA INFORM REPORT

 

 

Report Date :

27.04.2011

 

IDENTIFICATION DETAILS

 

Name :

GRENACO GMBH

 

 

Registered Office :

Mühlebachstrasse 72 8032 Zürich Switzerland/CH

 

 

Country :

Switzerland

 

 

Date of Incorporation :

29.06.1999

 

 

Com. Reg. No.:

020.4.020.271-0 / 460711

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Wholesale of other food, including fish, crustaceans and mollusks.

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

CHF 20'000

 

 

Status :

Moderate

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – December 31, 2010

 

Country Name

Previous Rating

(30.09.2010)

Current Rating

(31.12.2010)

Switzerland

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Name and address

 

Grenaco GmbH

 

Operating address:

Mühlebachstrasse 72

8032 Zürich

Switzerland/CH

 

Telephone:                    044 7963353

Fax:                             044 7963354

 

Web site:                      http://www.grenaco.ch

E-mail:                         info@grenaco.ch

 

VAT-No.:                      CHE-106.809.182

 

 

Profile

 

Established:                  1999

Line of Business:           Consumer goods wholesale

Industry Division:           Wholesale trade

Industry-code (NACE):   4649       Wholesale of other household goods

                                    4638       Wholesale of other food, including fish, crustaceans and molluscs

                                    4634       Wholesale of beverages

Import/Export:               Import

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Employees:                  5

 

 

Activity

 

The business activities includes sales of foodstuffs, food commodities and non-food products.

 

 

Real Estate

 

Information on property ownership was not available.

Company Register

 

Company No:                020.4.020.271-0 / 460711

Legal form:                    Limited liability company

Registration:                 29.06.1999

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Zürich

History:                        Date of Statutes: 19.06.2009

                                    Date of Incorporation Statutes: 07.06.1999

 

Entry          Deleted      Name

29.06.1999                    Grenaco GmbH

 

Entry          Deleted      Legal domicile

29.06.1999                    Zürich, Switzerland

 

Entry          Deleted      Address

21.04.2005                    Mühlebachstrasse 72, 8008 Zürich/ZH, Switzerland/CH

29.06.1999  21.04.2005  Bärengasse 10, 8001 Zürich/ZH, Switzerland/CH

 

Entry          Deleted      Capital

29.06.1999                    LLC Capital CHF 50'000

 

Entry          Deleted      Capital Structure

29.09.2009                    1 Participation shares of CHF 10'000.--

29.06.1999                    1 Participation shares of CHF 10'000.--

 

Entry          Deleted      Activity (original Language)

29.09.2009                    Die Gesellschaft bezweckt den Handel mit Lebensmitteln und Getränken aller Art, Rohwaren für die Industrie sowie die Erbringung von Dienstleistungen für Verkaufs- und Marketingberatungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

29.06.1999  29.09.2009  Handel mit Schokolade, Tee, Wein und Spirituosen sowie anverwandten Produkten; kann sich an anderen Unternehmungen beteiligen, Liegenschaften und Wertschriften erwerben, verwalten und verkaufen, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen sowie Immaterialgüterrechte erwerben, verwalten und verwerten.

 

Entry          Deleted      Remarks (original Language)

29.09.2009                    Reports: Mitteilungen der Geschäftsführung an die Gesellschafter erfolgen per Brief, E-Mail oder Telefax an die im Anteilbuch verzeichneten Adressen.

29.09.2009                    Audit: Gemäss Erklärung vom 10.09.2009 wurde auf die eingeschränkte Revision verzichtet.

29.06.1999                    Publishing authority: SHAB.

 

Official Administration

 

Title                                           Name

General Partner                           Brigitte Flückiger, Origin: Bas-Vully, Switzerland, Address: Herrliberg, Switzerland, without signature

General Partner                           Jean-Marc Flückiger, Origin: Bas-Vully, Switzerland, Address: Herrliberg, Switzerland, single signature

 

 

Management

 

Title                                           Name

General Manager                         Jean-Marc Flückiger, Origin: Bas-Vully, Switzerland, Address: Herrliberg, Switzerland, single signature

 

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Jean-Marc Flückiger

 

 

Owner/-s

 

No. of Owner/-s:            2

Owner:                         The company is in family ownership.

 

 

Investments

 

It is believed that the company has no investments.

 

 

Remarks

 

Debt collection case:

OCT 2003: CHF 450.00, payment after legal demand.

FEB 2009: EUR  45.57, closed.

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

05.05.2010          2010                           0

05.05.2010          2009                           0

05.05.2010          2008                           0

05.05.2010          2007                           0

05.05.2010          2006                           0

 

An updated legal action check is only available against proof of interest. e.g. a copy of an enquiry letter, and order or invoice relating to the subject company.

 

 

Credit Information

 

Financial Statements:    The company does not disclose any financial statements. Third parties are not permitted any insight into the financial affairs. It is therefore difficult to make a proper assessment of the actual situation.

 

Financial Situation:        The financial situation is in order.

 

Payment experiences:   Financial obligations are met as appropriate.

 

Maximum Credit:           CHF 20'000.--

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.59

UK Pound

1

Rs.73.44

Euro

1

Rs.64.81

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.