MIRA INFORM REPORT
|
Report Date : |
06.12.2011 |
IDENTIFICATION DETAILS
|
Name : |
INTERFER AG |
|
|
|
|
Registered Office : |
Böhnirainstrasse 14, 8800 Thalwil |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
15.05.1991 |
|
|
|
|
Com. Reg. No.: |
020.3.000.593-1 / 317780 |
|
|
|
|
Legal Form : |
Company limited by shares |
|
|
|
|
Line of Business : |
sale of metallurgical products, semi-finished
material and bar, tool steel, strip steel and sheet metals, wire, pipes and
further products |
|
|
|
|
No. of Employees
: |
4 Persons |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
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
Interfer AG
Operating address
Böhnirainstrasse 14
8800 Thalwil
Switzerland/CH
Telephone: 044
7237070
Fax: 044
7237071
Web
site: http://www.interfer.ch
E-mail: info@interfer.ch
VAT-No.: CHE106782011
Profile
Established: 1991
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4672 Wholesale of metals and metal ores
Import/Export: Import
Banks: ZKB Zürcher
Kantonalbank
Operational Figures
Coverage: Company
Figures: approximately
Employees: 4
Sales: CHF 8-10 Mio
Activity
The business activities are the sale of metallurgical products,
semi-finished material and bar, tool steel, strip steel and sheet metals, wire,
pipes and further products.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 020.3.000.593-1 /
317780
Legal
form: Company limited
by shares
Registration: 15.05.1991
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Zürich
History: Date of Statutes:
22.09.2008
Date of
Statutes: 17.08.2001
Date of
Statutes: 09.08.1994
Date of
Statutes: 01.04.1993
Date of
Incorporation Statutes: 30.04.1991
Entry Deleted Name
05.09.2001 INTERFER
AG
05.05.1993 05.09.2001 Interfer AG
15.05.1991 05.09.2001 Integ Stahl AG
Entry Deleted Legal domicile
05.09.2001 Thalwil,
Switzerland
15.05.1991 05.09.2001 Kilchberg ZH, Switzerland
Entry Deleted Address
17.11.2011 Bönirainstrasse
14, 8800 Thalwil/ZH, Switzerland/CH
05.09.2001 17.11.2011 Böhnirainstrasse 14, 8800 Thalwil/ZH,
Switzerland/CH
15.05.1991 05.09.2001 Seestrasse 40, 8802 Kilchberg/ZH,
Switzerland/CH
Entry Deleted Capital
15.05.1991 Share
Capital CHF 150'000, paidup CHF 150'000
Entry Deleted Capital Structure
15.05.1991 150
Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
07.10.2008 Die
Gesellschaft bezweckt den Import, Export und den Handel und Vermittlung von
Stahl in den verschiedenen Formen und Qualitäten. Die Gesellschaft kann alle
Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet
sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt
damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und
Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit
diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten
und veräussern.
05.09.2001 07.10.2008 Import, Export und Handel und Vermittlung von
Stahl in den verschiedensten Formen und Qualitäten; kann sich an anderen
Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
05.05.1993 05.09.2001 Import, Export und Handel und Vermittlung von
Stahl in den verschiedensten Formen und Qualitäten; kann Liegenschaften erwerben
sowie sich an anderen Unternehmen beteiligen.
15.05.1991 05.05.1993 Handel mit Stahl in dem innerhalb der
Integ-Gruppe zugeordneten Bereich; kann Liegenschaften erwerben, veräussern und
verwalten, sich an anderen Unternehmungen beteiligen und, soweit es mit dem
Gesellschaftszweck der Gruppe zusammenhängt, sich als Treuhänderin betätigen.
Entry Deleted Remarks (original Language)
07.10.2008 Audit:
Gemäss Erklärung des Verwaltungsrates vom 22.09.2008 untersteht die
Gesellschaft keiner ordentlichen Revision und verzichtet auf eine
eingeschränkte Revision.
05.09.2001 Reports:
Sofern der Gesellschaft die Namen und Adressen aller Aktionäre bekannt sind und
das Gesetz nicht zwingend etwas anderes bestimmt, können die Mitteilungen an
die Aktionäre auch durch eingeschriebenen Brief erfolgen. Diesfalls kann die
Mitteilung im SHAB unterbleiben.
15.05.1991 Publishing
authority: SHAB.
Official Administration
Title Name
President Roger Meili,
Origin: Zürich, Switzerland, Address: 8800 Thalwil/ZH, Switzerland, single
signature
Executive
Director Yvonne
Meili-Wetzel, Origin: Zürich, Switzerland, Address: 8800 Thalwil/ZH,
Switzerland, single signature, Registered since: 16.03.2005
Executive board
Title Name
Chief
Executive Officer Roger
Meili
Owner/-s
Owner: The company is in
family ownership.
Class: 50-99%
Name: Roger Meili
City/Country: Thalwil, Switzerland/CH
Interest: 0.00% capital interest
Investments
It is believed that the company has no investments.
Legal Actions
Control date Year No. Amount CHF Status
09.02.2007 2007 0
09.02.2007 2006 0
09.02.2007 2005 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 in order.
Payment
experiences: There are no objections
regarding the payment of financial obligations.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.40 |
|
UK Pound |
1 |
Rs.80.20 |
|
Euro |
1 |
Rs.68.92 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.