MIRA INFORM REPORT
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Report Date : |
01.12.2011 |
IDENTIFICATION DETAILS
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Name : |
AMCOR FLEXIBLES KREUZLINGEN AG |
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Registered Office : |
Finkernstrasse 34, 8280 Kreuzlingen |
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Country : |
Switzerland |
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Financials (as on) : |
30.06.2011 |
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Date of Incorporation : |
23.09.1915 |
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Com. Reg. No.: |
440.3.001.063-5 / 336521 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Manufacturer and Wholesaler of Packaging for pharmaceutical products |
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No. of Employees
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290 Persons |
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 : |
CHF 2'500'000 |
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Status : |
Satisfactory |
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Payment
Behaviour : |
No Complaints |
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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 – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Switzerland |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name
Amcor Flexibles Kreuzlingen AG
Operating address
Finkernstrasse 34
8280 Kreuzlingen
Switzerland/CH
Telephone: 071
6777111
Fax: 071
6777333
Web
site: http://www.amcor.com
E-mail: info@amcor.com
VAT-No.: CHE102629089
Profile
Established: 1910
Line
of Business: Plastics
Industry
Division: Manufacturing
Industry-code (NACE): 2222 Manufacture of plastic packing goods
Import/Export: Export
Quality
certification: ISO 9001
Banks: unknown
Operational Figures
Coverage: Company
Figures: estimated
Employees: 290
Sales: CHF 100-200 Mio
Activity
Manufacturer and Wholesaler of Packaging for pharmaceutical products made
of aluminium foil in rolls, plain, embossed, lacquered coloured, printed, wax
and glue backed, plastic coatings for capacitors.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 440.3.001.063-5 / 336521
Legal
form: Company limited
by shares
Registration: 23.09.1915
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Thurgau (since 15.10.1918)
Auditor: PricewaterhouseCoppers
AG, St. Gallen
History: Date of Statutes:
28.11.1994
Date of
Statutes: 23.03.2010
Date of
Statutes: 06.10.2008
Date of
Statutes: 15.05.2003
Date of
Incorporation Statutes: 27.09.1918
Entry Deleted Name
31.03.2010 Amcor
Flexibles Kreuzlingen AG
31.03.2010 Amcor
Flexibles Kreuzlingen Ltd (Name translated)
31.03.2010 Amcor
Flexibles Kreuzlingen SA (Name translated)
25.06.2003 Lawson Mardon Neher AG
25.06.2003 Lawson Mardon Neher Ltd. (Name translated)
25.06.2003 Lawson Mardon Neher SA (Name translated)
25.06.2003 31.03.2010 Alcan Packaging Kreuzlingen AG
25.06.2003 31.03.2010 Alcan Packaging Kreuzlingen SA (Name
translated)
25.06.2003 31.03.2010 Alcan Packaging Kreuzlingen Ltd (Name
translated)
Entry Deleted Legal domicile
active Kreuzlingen,
Switzerland
Entry Deleted Address
active Finkernstrasse
34, 8280 Kreuzlingen/TG, Switzerland/CH
Entry Deleted Capital
active Share
Capital CHF 15'000'000, paidup CHF 15'000'000
Entry Deleted Capital Structure
active 15'000
Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
24.11.2008 Die
Gesellschaft bezweckt den Bau bzw. den Erwerb von Anlagen zur Herstellung und
Bearbeitung von Folien und Verpackungsgütern aus Aluminium, Kunststoffen,
Papier, Karton und anderen Werkstoffen, den Betrieb solcher Anlagen sowie die
Herstellung und den Handel mit Waren der genannten Art und die Forschung auf
diesem Gebiet. Sie kann Liegenschaften erwerben, belehnen, verwalten und
veräussern und Immaterialgüterrechte im In- und Ausland erwerben, halten,
verwalten, verwerten und veräussern. Sie kann im In- und Ausland
Zweigniederlassungen und Betriebsstätten unterhalten und sich in irgendwelcher
Form im In- und Ausland an Gesellschaften, deren Zweck dem vorstehend
umschriebenen entspricht oder dient, beteiligen, solche gründen, erwerben,
betreiben oder verkaufen.
24.11.2008 Bau bzw. Erwerb von Anlagen zur Herstellung
und Bearbeitung von Folien und Verpackungsgütern aus Aluminium, Kunststoffen,
Papier, Karton und andern Werkstoffen, Betrieb dieser Anlagen und Handel mit
Waren der genannten Art. Die Gesellschaft kann Liegenschaften erwerben,
belehnen, verwalten und veräussern.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
active Reports:
Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief.
24.11.2008 Reports:
Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, falls die
Namen und Adressen aller Aktionäre bekannt sind, oder durch Publikation im
SHAB.
Entry Deleted Branches
14.11.2008 Badische
Bahnhofstrasse 16, 8212 Neuhausen am Rheinfall/SH, Switzerland/CH
Official Administration
Title Name
President Thomas
Hauser, Origin: Germany, Address: Singen , Germany, joint signature of two,
Registered since: 05.08.2010
Executive
Director Olivier
Yves Albert Muggli, Origin: St. Gallen, Switzerland, Address: 8320 Wetzikon
/ZH, Switzerland, joint signature of two, Registered since: 01.11.2010
Executive
Director David Young
Maitland, Origin: United Kingdom, Address: 8700 Küsnacht /ZH, Switzerland,
joint signature of two, Registered since: 01.11.2010
Management
Title Name
Director Dr. Hans
Weiteder, Origin: Germany, Address: Bechtsrieth, Germany, joint signature of
two, Registered since: 04.12.2009
Director Ludwig
Wandinger, Origin: Germany, Address: Stockach , Germany, joint signature of two,
Registered since: 01.11.2011
Vice-Director Marc Vogel,
Origin: Dietikon, Switzerland, Address: Eschenz, Switzerland, joint signature
of two, Registered since: 04.01.2006
Member
with procuration Dr. Werner
Künzi, Origin: Linden, Switzerland, Address: Schönenberg /ZH, Switzerland,
joint power of attorney of two, Registered since: 17.01.2005
Member
with procuration Andreas
Flamm, Origin: Germany, Address: 8280 Kreuzlingen/TG, Switzerland, joint power
of attorney of two, Registered since: 26.01.2009
Member
with procuration Walter
König, Origin: Tägerwilen, Switzerland, Address: Scherzingen , Switzerland,
joint power of attorney of two
Member
with procuration Tanja
Moser-Fenner, Origin: Zürich, Switzerland, Address: 8555 Müllheim/TG,
Switzerland, joint power of attorney of two, Registered since: 01.11.2010
Member
with procuration Günther
Dehler, Origin: Amriswil, Switzerland, Address: Kreuzlingen, Switzerland, joint
power of attorney of two
Member
with procuration Oliver
Vetter, Origin: Germany, Address: Bottighofen, Switzerland, joint power of
attorney of two, Registered since: 04.01.2006
Member
with procuration Dr. Thomas
Fessler, Origin: Germany, Address: Konstanz, Germany, joint power of attorney
of two, Registered since: 04.01.2006
Member
with procuration Hans Jakob
Schürch, Origin: Heimiswil, Switzerland, Address: 8820 Wädenswil/ZH,
Switzerland, joint power of attorney of two, Registered since: 29.05.2007
Member
with procuration Bertold
Weber, Origin: Germany, Address: 9556 Zezikon/TG, Switzerland, joint power of
attorney of two, Registered since: 29.01.2008
Member
with procuration Roland Kott,
Origin: Germany, Address: Lengwil-Oberhofen, Switzerland, joint power of
attorney of two
Member Juergen
Schwarz, Origin: Germany, Address: Horn, Switzerland, joint signature of two,
Registered since: 16.06.2011
Financial Data Amcor Group
Consolidation: consolidated
Industry: Trade/Industry
Fiscal year end: 30.06.2011 30.06.2010
Number of months: 12 12
Currency: mil.
AUD mil. AUD
Operating revenue 12'412.3 9'849.5
Operating result 766.4 503.8
Result before
minority interests 379.9 201.6
Total shareholders
equity 3'748.6 4'123.9
Total assets 10'924.3 11'117.3
Depreciation 471.5 424.8
Employees at year end 33'868 33'606
Ultimate Parent Company
Name: Amcor Limited
City/Country: Hawthorn, Australia/AU
Owner/-s
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Name: Amcor Limited
City/Country: Hawthorn, Australia/AU
Interest: 100.00% voting right,
100.00% capital interest (since 2010)
Sisters
Name: Amcor European
Holdings Pty Ltd
City/Country: Abbotsford, Australia/AU
Name: Amcor Flexibles A/S
City/Country: Horsens, Denmark/DK
Name: Amcor Limited
City/Country: Hawthorn, Australia/AU
Name: Amcor Packaging (New
Zealand) Limited
City/Country: Wiri, New Zealand/NZ
Investments
It is believed that the company has no investments.
Remarks
Debt collection case:
OCT 2010: CHF 257.00, paid.
Legal Actions
Control date Year No. Amount CHF Status
26.11.2010 2010 0
26.11.2010 2009 0
26.11.2010 2008 0
26.11.2010 2007 0
26.11.2010 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 considered to be good.
Payment
experiences: Payments are made with
arranged conditions.
Maximum
Credit: CHF 2'500'000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.52.17 |
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UK Pound |
1 |
Rs.81.29 |
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Euro |
1 |
Rs.69.47 |
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 |
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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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.