MIRA INFORM REPORT
|
Report Date : |
05.07.2011 |
IDENTIFICATION DETAILS
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Name : |
LOUIS DREYFUS COMMODITIES SUISSE SA |
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Registered Office : |
Route de l'Aéroport 29, PO Box 236, 1215
Geneva 15 |
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Country : |
Switzerland |
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Date of Incorporation : |
19.04.2006 |
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Com. Reg. No.: |
660.0.971.006-5 / 834973 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
trade of commodities such as grains, oilseeds,
rice, sugar, ethanol, coffee and cotton |
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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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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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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
Louis Dreyfus Commodities Suisse SA
Operating address
Route de l'Aéroport 29
PO Box 236
1215 Geneva 15
Switzerland/CH
Telephone: 022
7992700
Fax: 022
5927468
Web
site: http://www.louisdreyfus.com
E-mail: jean.libre@ldcommodities.com
VAT-No.: CHE-112.891.016
Profile
Established: 1851
History: 1851: Established from Léopold Louis-Dreyfus
Line
of Business: Trade brokers
Industry
Division: Wholesale trade
Industry-code (NACE): 4611 Agents involved in the sale of agricultural
raw materials, live animals, textile raw materials and semi-finished goods
Import/Export: Agency
Banks: unknown
Operational Figures
Coverage: Company
Figures: approximately
Employees: 150-249
Activity
The business activities includes the trade of commodities such as
grains, oilseeds, rice, sugar, ethanol, coffee and cotton.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 660.0.971.006-5 /
834973
Legal
form: Company limited
by shares
Registration: 19.04.2006
Legal
status: active
Responsible
Register: Registre du commerce du
canton de Genève
Auditor: Deloitte SA, Meyrin
History: Date of Statutes:
06.07.2009
Date of
Statutes: 15.06.2009
Date of
Statutes: 19.09.2007
Date of
Statutes: 22.12.2006
Date of
Statutes: 23.10.2006
Date of
Statutes: 14.07.2006
Date of
Statutes: 15.06.2006
Date of
Incorporation Statutes: 13.04.2006
Entry Deleted Name
20.06.2006 Louis
Dreyfus Commodities Suisse SA
19.04.2006 20.06.2006 DOMITIUS SA
Entry Deleted Legal domicile
19.07.2006 Le
Grand-Saconnex, Switzerland
19.04.2006 19.07.2006 Genève, Switzerland
Entry Deleted Address
19.07.2006 Route
de l'Aéroport 29, 1218 Le Grand-Saconnex/GE, Switzerland/CH
19.04.2006 19.07.2006 c/o Pfyffer et Associés, avocats, rue
François-Bellot 6, 1200 Genève/GE, Switzerland/CH
Entry Deleted Capital
11.01.2007 Share
Capital CHF 87'106'100, paidup CHF 87'106'100
19.04.2006 11.01.2007 Share Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
11.01.2007 871'061
Registered shares of CHF 100.--
13.11.2006 11.01.2007 1'000 Registered shares of CHF 100.--
19.04.2006 13.11.2006 1'000 Bearer shares of CHF 100.--
Entry Deleted Activity (original Language)
15.07.2009 Commerce
de toutes matières, denrées agricoles, marchandises, produits finis ou
semi-finis, directement ou indirectement, notamment par l'achat, la gérance et
l'exploitation de tous fonds de commerce; exploitation, affrètement de navires,
bateaux ou toutes opérations connexes; étude, création, mise en valeur,
exploitation, direction, gérance, régie, organisation, financement, contrôle de
toutes affaires ou entreprises industrielles, commerciales, financières,
agricoles, mobilières ou immobilières; acquisition, exploitation, vente et
échange de tous immeubles, à l'exclusion des opérations prohibées par la LFAIE,
édification de toutes constructions, soit pour ses besoins propres, soit pour
la vente, soit pour la location; emploi des capitaux disponibles de la société,
et notamment achat, souscription ou acquisition de quelque manière que ce soit,
émission, vente ou négociation des parts, actions et valeurs de toutes sortes;
constitution de toutes associations, compagnies, syndicats ou entreprises quels
qu'en soient les objets: l'octroi de toutes garanties pour l'accomplissement
d'une entreprise quelconque, la prise de participations, le concours direct ou
indirect à toute création de société nouvelle, fusion de sociétés existantes,
cessions partielles ou totales d'actifs et ce, sous quelque modalité que ce
soit; mise à disposition de lignes de crédit en faveur de ses filiales,
sociétés soeurs et sociétés affiliées pour des opérations commerciales et/ou
d'acquisitions d'actifs, incluant notamment la demande d'émission de garanties,
cautions, garanties de soumission, garanties de bonne exécution, lettres de
crédit et garanties de paiement sous sa pleine responsabilité pour compte de
filiales, de sociétés soeurs et de sociétés affiliées (cf. statuts pour but
complet).
25.06.2009 15.07.2009 Commerce de toutes matières, denrées
agricoles, marchandises, produits finis ou semi-finis, directement ou
indirectement, notamment par l'achat, la gérance et l'exploitation de tous
fonds de commerce; exploitation, affrètement de navires, bateaux ou toutes
opérations connexes; étude, création, mise en valeur, exploitation, direction,
gérance, régie, organisation, financement, contrôle de toutes affaires ou
entreprises industrielles, commerciales, financières, agricoles, mobilières ou
immobilières; acquisition, exploitation, vente et échange de tous immeubles, à
l'exclusion des opérations prohibées par la LFAIE, édification de toutes
constructions, soit pour ses besoins propres, soit pour la vente, soit pour la
location (cf. statuts pour but complet).
19.07.2006 25.06.2009 Commerce de toutes matières, denrées
agricoles, marchandises, produits finis ou semi-finis, directement ou
indirectement, notamment par l'achat, la gérance et l'exploitation de tous
fonds de commerce; exploitation, affrètement de navires, bateaux ou toutes
opérations connexes; étude, création, mise en valeur, exploitation, direction,
gérance, régie, organisation, financement, contrôle de toutes affaires ou
entreprises industrielles, commerciales, financières, agricoles, mobilières ou
immobilières; acquisition, exploitation, vente et échange de tous immeubles, à
l'exclusion des opérations prohibées par la LFAIE, édification de toutes
constructions, soit pour ses besoins propres, soit pour la vente, soit pour la
location.
20.06.2006 19.07.2006 Négoce international de matières premières
d'origine agricole en provenance et à destination de tous pays, notamment de
riz, graines, coton, sucre, jute, germes de riz, haricots, petits pois,
céréales, oléagineux, café, alimentation pour animaux, produits et marchandises
de toutes sortes issus de ces produits, ce en qualité de négociant, courtier,
affréteur, marchand, commissionnaire, importateur et exportateur ainsi que
distributeur, prise ou gestion de participations dans toute autre entreprise en
Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la
LFAIE.
19.04.2006 20.06.2006 Fournir des conseils en matière patrimoniale
et immobilière.
Entry Deleted Remarks (original Language)
11.01.2007 Contribution
in kind/Asset takeover: selon contrat du 22.12.2006, l'intégralité des actions
de la société Louis Dreyfus & Co Limited, à Cardiff, GB, soit 32'445'000
actions de USD 1 pour CHF 114'432'000, en contrepartie duquel sont remises
343'296 actions de CHF 100, nominatives, le solde constituant un agio.
13.11.2006 Reports:
Communication aux actionnaires: pli recommandé ou citation remise contre
récépissé.
19.04.2006 Publishing
authority: Feuille Officielle Suisse du Commerce.
Official Administration
Title Name
President Jean Gandar,
Origin: France, Address: Cartigny, Switzerland, single signature
Vice-President Nigel Mamalis,
Origin: Grande-Bretagne, Switzerland, Address: Grand-Saconnex, Switzerland,
single signature
Executive
Director Jean-Marc
Foucher, Origin: France, Address: Genève, Switzerland, single signature
Executive
Director Alexandre
Montavon, Origin: Boécourt, Switzerland, Address: 1200 Genève/GE, Switzerland,
single signature
Management
Title Name
Director Spencer Kimball,
Origin: United States of America, Address: Commugny, Switzerland, joint
signature of two
Director Markus
Reis, Origin: Germany, Address: Collogne-Bellerive, Switzerland, joint
signature of two
Director David
Ohayon, Origin: France, Address: Genève, Switzerland, joint signature of two
Director Francis De
Winter, Origin: Belgium, Address: Pregny-Chambésy, Switzerland, joint signature
of two
Director Thierry
Testas de Folmont, Origin: France, Address: Chêne-Bougeries, Switzerland, joint
signature of two
Director Frédéric
Viel, Origin: France, Address: Genolier, Switzerland, joint signature of two
Director Thierry
Forichon , Origin: France, Address: 1255 Veyrier/GE, Switzerland, joint
signature of two
Director Trishul
Mandana, Origin: Grande-Bretagne, Switzerland, Address: Genève, Switzerland,
joint signature of two
Director Guy Hogge,
Origin: Grande-Bretagne, Switzerland, Address: Chêne-Bougeries, Switzerland,
joint signature of two
Director Clément
Eskenazi, Origin: France, Address: Le Muids, Switzerland, joint signature of
two
Director Aman
Khanna, Origin: Grande-Bretagne, Switzerland, Address: Genève, Switzerland,
joint signature of two
Director Guy Du
Bois de Montule, Origin: France, Address: Genève, Switzerland, joint signature
of two
Director Paul Akroyd,
Origin: Grande-Bretagne, Switzerland, Address: Genève/GE, Switzerland, joint
signature of two
Director Richard
James Allen, Origin: Grande-Bretagne, Switzerland, Address: Anières,
Switzerland, joint signature of two
Director David
Adcroft, Origin: Grande-Bretagne, Switzerland, Address: Mies, Switzerland,
joint signature of two
Director Tim
Bourgois, Origin: Belgium, Address: 120 Trélex/VD, Switzerland, joint signature
of two
Director David
McKittrick, Origin: Grande-Bretagne, Switzerland, Address: Genève, Switzerland,
joint signature of two
Director Pierre
Bounameaux, Origin: Belgium, Address: Gland, Switzerland, joint signature of
two
Vice-Director Christophe
Degeneve, Origin: France, Address: Prevessin, France, joint signature of two
Vice-Director Linda Ferguson
Creismeas, Origin: Ireland, Address: Prevessin Moëns, France, joint signature
of two
Vice-Director Maria Tereza Do
Carmo, Origin: Grande-Bretagne, Switzerland, Address: Genève, Switzerland,
joint signature of two
Vice-Director Vincent Carenso,
Origin: France, Address: Onex, Switzerland, joint signature of two
Vice-Director Peregrine Allen,
Origin: Grande-Bretagne, Switzerland, Address: Genève, Switzerland, joint
signature of two
Vice-Director Michael Gorrell, Origin:
United States of America, Address: Plan-les-Quates, Switzerland, joint
signature of two
Vice-Director Jean-Manuel
Villaret, Origin: France, Address: Saint-Genis-Pouilly, France, joint signature
of two
Vice-Director Felix Von Pezold,
Origin: Zürich, Switzerland, Address: Genève, Switzerland, joint signature of
two
Vice-Director Ezz El Din El
Sherif, Origin: Genève, Switzerland, Address: Bellevue, Switzerland, joint
signature of two
Vice-Director Agustin Premrou,
Origin: Argentina, Address: Genève, Switzerland, joint signature of two
Vice-Director Pierre-Yves
Zimmerli, Origin: Männedorf, Switzerland, Address: Rolle, Switzerland, joint
signature of two
Vice-Director James Gatehouse,
Origin: Australia, Address: Genève, Switzerland, joint signature of two
Vice-Director Adriano Bagnasco,
Origin: Italy, Address: Genève, Switzerland, joint signature of two
Vice-Director Wim Wyn, Origin:
Belgium, Address: Genève, Switzerland, joint signature of two
Vice-Director Pierre de Somer,
Origin: Belgium, Address: Genève, Switzerland, joint signature of two
Vice-Director Bruno Luquin,
Origin: France, Address: Douvaine, France, joint signature of two
Vice-Director Jacques
Alexander, Origin: Belgium, Address: Genève, Switzerland, joint signature of
two
Vice-Director Frédéric
Delacrausaz, Origin: Epalinges, Switzerland, Address: Crissier, Switzerland,
joint signature of two
Vice-Director Pascal
Durouchoux, Origin: France, Address: Thônex, Switzerland, joint signature of
two
Vice-Director Valerio
Marchetti, Origin: Italy, Address: Cologny, Switzerland, joint signature of two
Vice-Director Charles Morin,
Origin: Vich, Switzerland, Address: Lausanne, Switzerland, joint signature of
two
Executive board
Title Name
Chief
Executive Officer David
Adcroft
Ultimate Parent Company
Name: Louis Dreyfus SAS
City/Country: Paris, France/FR
Owner/-s
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Name: Louis Dreyfus
Commodities Rotterdam B.V.
City/Country: Rotterdam, Netherlands/NL
Interest: 100.00% voting right,
100.00% capital interest
Sisters
Name: Louis Dreyfus
Commodities Services Suisse SA
City/Country: Genève 15 Aéroport,
Switzerland/CH
Investments
Class: 100%
Name: Socef, Société
Commerciale de Céréales & Financière SA
City/Country: Cointrin, Switzerland/CH
Interest: 100.00% voting right,
100.00% capital interest
Remarks
Debt collection case:
MAR 2009: CHF 640, paid.
NOV 2008: CHF 498.
Legal Actions
Control date Year No. Amount CHF Status
26.05.2009 2009 0
26.05.2009 2008 0
26.05.2009 2007 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 in an orderly manner.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.46 |
|
UK Pound |
1 |
Rs.71.53 |
|
Euro |
1 |
Rs.64.63 |
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 |
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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.