MIRA INFORM REPORT
|
Report Date : |
08.01.2011 |
IDENTIFICATION DETAILS
|
Name : |
CHEMGO ORGANICA AG |
|
|
|
|
Registered Office : |
Leonhardsgraben 36,
4003 Basel |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
29.09.1978 |
|
|
|
|
Com. Reg. No.: |
270.3.000.801-4 /
34088 |
|
|
|
|
Legal Form : |
Company limited by shares |
|
|
|
|
Line of Business : |
The company offer and supply a wide range of
complimentary chemical intermediates, reagents and fine chemicals |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable
to meet normal commitments. |
Satisfactory |
|
Maximum Credit Limit : |
CHF 100'000 |
|
Status : |
Satisfactory |
|
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 – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
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
Chemgo Organica AG
Operating
address
Leonhardsgraben 36
4003 Basel
Switzerland/CH
Telephone: 061
2649564
Fax: 061
2649575
Web site: http://www.chemgo.ch
E-mail: info@chemgo.ch
VAT-No.: 117253
Profile
Established: 1976
Line of Business: Consumer
goods wholesale
Industry Division: Wholesale
trade
Industry-code (NACE): 4675 Wholesale of
chemical products
Import/Export: Import,
Export
Export sales: 30.0%
Banks: BKB
Basler Kantonalbank
Bank
CIAL (Schweiz) AG
Operational
Figures
Coverage: Company
Figures: approximately
Employees: 9
Sales: CHF
8-10 Mio
Activity
The company offer and supply a wide range of complimentary
chemical intermediates, reagents and fine chemicals.
Real
Estate
Information on property ownership was not
available.
Company
Register
Company No: 270.3.000.801-4
/ 34088
Legal form: Company
limited by shares
Registration: 29.09.1978
Legal status: active
Responsible Register: Handelsregister des Kantons Basel-Stadt
Auditor: Stephan
Revisions AG, Muttenz
History: Date
of Incorporation Statutes: 28.09.1978
Date
of Statutes: 20.06.1996
Entry Deleted Name
active Chemgo
Organica AG
active Chemgo Organica Ltd (Name
translated)
active Chemgo
Organica SA (Name translated)
Entry Deleted Legal domicile
active Basel,
Switzerland
Entry Deleted Address
active Leonhardsgraben
36, 4003 Basel/BS, Switzerland/CH
Entry Deleted Capital
26.06.1996 Share Capital CHF 600'000,
paidup CHF 600'000
26.06.1996 Share Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
26.06.1996 1'200
Registered shares of CHF 500.--
26.06.1996 200 Registered shares of CHF 500.--
Entry Deleted Activity (original Language)
active Handel
mit chemischen Rohstoffen und Zwischenprodukten, insbesondere solchen auf
organischer Basis, auf eigene und fremde Rechnung, namentlich durch Uebernahme
von Vertretungen. Die Gesellschaft kann mit anderen Waren handeln,
Dienstleistungen im Bereich des internationalen Handels erbringen, sich an
anderen Unternehmen beteiligen und gewerbliche Schutzrechte und andere
Vermögenswerte erwerben, verwerten und veräussern.
(Trade in chemical raw materials and intermediate products, particularly those on an organic basis, on its own account and, in particular through the acquisition of agencies. The company can trade with other goods, provide services in the field of international trade to participate in other companies and acquire intellectual property and other assets, and dispose.
)
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
26.06.1996 Shares:
Vinkulierung: Die Übertragbarkeit der Namenaktien ist nach Massgabe der
Statuten beschränkt.
26.06.1996 Reports:
Mitteilungen an die Aktionäre: Eingeschriebener Brief, sofern Adressen bekannt,
sonst SHAB.
Official
Administration
Title Name
President John
David Goldsmith, Origin: Basel, Switzerland, Address: 8330 Pfäffikon/ZH,
Switzerland, single signature
Chief Executive Christian
Leemann, Origin: Basel, Switzerland, Address: Basel/BS, Switzerland, joint
signature of two
Executive Director Peter
Frederick Straus, Origin: United Kingdom, Address: London, United Kingdom,
single signature
Management
Title Name
Vice-Director Liliane
Karrer-Boesch, Origin: Alt St. Johann, Röschenz, Switzerland, Address: 4242
Laufen/BL, Switzerland, joint signature of two
Vice-Director Thomas
Asprion, Address: 4246 Wahlen/BL, Switzerland, joint signature of two
Member with procuration Dr. Dirk Kusch, Origin: Germany, Address: 6000
Luzern/LU, Switzerland, joint power of attorney of two, Appointment: 09.09.2010
Member with procuration Doris E. (Lisa) Ihegboro-Rupp, Origin: Sargans,
Switzerland, Address: 4104 Oberwil/BL, Switzerland, joint power of attorney of
two
Executive
board
Title Name
·
Chief
Executive Officer Christian
Leemann
·
Chief
Marketing & Sales Officer Liliane
Karrer-Boesch
·
Chief
Logistics Officer Thomas Asprion
Ultimate
Parent Company
Name: S
& D Group Limited
City/Country: Kenton,
United Kingdom/GB
Owner/-s
No. of Owner/-s: 1
Owner: The
company is foreign owned.
Class: 100%
Name: S
& D Group Limited
City/Country: Kenton,
United Kingdom/GB
Interest: 100.00%
voting right, 100.00% capital interest (since 2001)
Investments
Class: 100%
Name: Chemgo
International AG
City/Country: Basel,
Switzerland/CH
Interest: 100.00%
voting right, 100.00% capital interest
Legal
Actions
Control date Year No. Amount CHF Status
06.10.2008 2008 0
06.10.2008 2007 0
06.10.2008 2006 0
06.10.2008 2005 0
06.10.2008 2004 0
06.10.2008 2003 0
06.10.2008 2002 0
06.10.2008 2001 0
06.10.2008 2000 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: Financial obligations are met as appropriate.
Maximum Credit: CHF
100'000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.37 |
|
UK Pound |
1 |
Rs.70.38 |
|
Euro |
1 |
Rs.58.93 |
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.