MIRA INFORM REPORT

 

 

Report Date :

11.08.2011

 

IDENTIFICATION DETAILS

 

Name :

INTELLIDENTA AG

 

 

Registered Office :

Im tiefen Boden 39 4059 Basel

 

 

Country :

Switzerland

 

 

Date of Incorporation :

23.11.2010

 

 

Com. Reg. No.:

270.3.014.430-0 / 1000274

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Consumer goods wholesale

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

                                       New Business

 

--

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

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 – March 31st, 2011

 

Country Name

Previous Rating

(31.12.2010)

Current Rating

(31.03.2011)

Switzerland

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name and address

 

intellidenta AG

 

Operating address:

Im tiefen Boden 39

4059 Basel

Switzerland/CH

 

Telephone:                    078 6686000

 

Web site:                      http://www.intellidenta.com

 

WIN Worldbox No.:        CH0008820679

VAT-No.:                      CHE-116.237.643

 

 

Profile

 

Established:                  2010

Line of Business:           Consumer goods wholesale

Industry Division:           Wholesale trade

Industry-code (NACE):   4646       Wholesale of pharmaceutical goods

Import/Export:               Import, Export

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Figures:                        approximately

Employees:                  1-9

 

 

Activity

 

The business activities includes global distribution of dental equipment, software, accessories and materials.

 

 

Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:                270.3.014.430-0 / 1000274

Legal form:                    Company limited by shares

Registration:                 23.11.2010

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Basel-Stadt

History:                        Date of Incorporation Statutes: 18.11.2010

 

Entry          Deleted      Name

23.11.2010                    intellidenta AG

 

Entry          Deleted      Legal domicile

23.11.2010                    Basel, Switzerland

 

Entry          Deleted      Address

23.11.2010                    Im tiefen Boden 39, 4059 Basel/BS, Switzerland/CH

 

Entry          Deleted      Capital

23.11.2010                    Share Capital CHF 100'000, paidup CHF 100'000

 

Entry          Deleted      Capital Structure

23.11.2010                    1'000'000 Registered shares of CHF 0.10

 

Entry          Deleted      Activity (original Language)

23.11.2010                    Die Gesellschaft bezweckt den weltweiten Vertrieb von dentalen Geräten, Software, Zubehör und Materialien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle kommerziellen, vertraglichen und finanziellen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

 

Entry          Deleted      Remarks (original Language)

23.11.2010                    Publishing authority: SHAB.

23.11.2010                    Shares: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

23.11.2010                    Reports: Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen.

23.11.2010                    Audit: Mit Erklärung vom 18.11.2010 wurde auf die eingeschränkte Revision verzichtet.

 

 

Official Administration

 

Title                                           Name

President                                    Peer Alexander Blumenschein, Origin: Germany, Address: Basel, Switzerland, single signature, Appointment: 23.11.2010

Executive Director                        Emil Kaspar, Origin: Winterthur, Switzerland, Address: St-Aubin/NE, Switzerland, joint signature of two, Appointment: 23.11.2010

 

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Peer Alexander Blumenschein

 

 

Owner/-s

 

Owner:                         The company is privately owned.

 

 

Investments

 

It is believed that the company has no investments.

 

 

Legal Actions

 

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 company was recently formed. There is presently no information available concerning the financial situation and the course of business.

 

Credit Opinion:              The company was recently incorporated. In extending credit facilities it is advised that normal business security be obtained e.g. bank guarantee.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.20

UK Pound

1

Rs.73.51

Euro

1

Rs.64.76

 

 

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.