MIRA INFORM REPORT
|
Report Date : |
13.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
FARMACHEM SA MACHINERIES AND MARKETING |
|
|
|
|
Registered Office : |
Via Rime 38, 6850 Mendrisio |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
22.02.1991 |
|
|
|
|
Com. Reg. No.: |
514.3.005.940-5 / 252959 |
|
|
|
|
Legal Form : |
Company limited by shares |
|
|
|
|
Line of Business : |
trading in pharmaceutical and medical products |
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 800'000 |
|
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 – 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
Farmachem SA Machineries and Marketing
Operating address
Via Rime 38
6850 Mendrisio
Switzerland/CH
Telephone: 091
9111000
Fax: 091
9111009
Web
site: http://www.farmachem.ch
E-mail: customerserv@farmachem.ch
VAT-No.: CHE-106.758.389
Profile
Established: 1991
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4646 Wholesale of pharmaceutical goods
Import/Export: Import, Export
Export
sales: 99.0%
Banks: unknown
Organisation
level: Ultimate Parent
Operational Figures
Coverage: Company
Figures: approximately
Employees: 17
Sales: CHF 45'000'000.--
Activity
The business activities includes trading in pharmaceutical and medical
products.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 514.3.005.940-5 /
252959
Legal
form: Company limited
by shares
Registration: 22.02.1991
Legal
status: active
Responsible
Register: Registro di commercio del
Cantone Ticino (since 19.12.2002)
Auditor: Fidirevisa SA, Lugano
History: Date of Statutes:
24.07.1998
Date of
Statutes: 20.05.1992
Date of
Statutes: 29.11.1995
Date of
Statutes: 18.12.2002
Date of
Incorporation Statutes: 08.02.1991
Date of
Statutes: 22.12.2009
Date of
Statutes: 26.02.2010
Entry Deleted Name
active Farmachem
SA Machineries and Marketing
Entry Deleted Legal domicile
19.12.2002 Mendrisio,
Switzerland
19.12.2002 Lugano, Switzerland
Entry Deleted Address
19.12.2002 Via
Rime 38, 6850 Mendrisio/TI, Switzerland/CH
19.12.2002 via Zurigo 35, 6900 Lugano/TI, Switzerland/CH
Entry Deleted Capital
01.03.2010 Share Capital CHF 555'000,
paidup CHF 555'000
01.03.2010 Share Capital CHF 500'000, paidup CHF 500'000
Entry Deleted Capital Structure
26.02.2010 555
Bearer shares of CHF 1'000.--
26.02.2010 500 Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
active La
commercializzazione di prodotti farmaceutici/medico e sanitari, l'attività
d'agente nel settore, la partecipazione a società che abbiano il medesimo scopo
sociale. Vendita e progettazione di impianti, rappresentanze e vendita di
macchinari dell'industria chimica e farmaceutica, additivi per cosmesi e per
l'industria delle vernici e della gomma.
Entry Deleted Remarks (original Language)
active Publishing
authority: FUSC.
01.03.2010 Capital:
Aumento ordinario.
01.03.2010 Reports:
Le comunicazioni e convocazioni della società agli azionisti, se noti,
avvengono mediante comunicazione scritta, via fax, e-mail o altro mezzo
elettronico.
Official Administration
Title Name
President Tiziano
Trazzi, Origin: , Italy, Address: Como,
Italy, single signature
Executive
Director Paolo
Tettamanti, Origin: Muggio, Switzerland, Address: 6900 Lugano/TI, Switzerland,
single signature
Executive
Director Veljko
Zorzut, Origin: Croatia, Address: Coldrerio/TI, Switzerland, single signature,
Appointment: 11.11.2010
Executive
Director Guido
Turati, Origin: Coldrerio, Switzerland, Address: 6852 Genestrerio/TI,
Switzerland, single signature, Appointment: 13.09.2007
Executive board
Title Name
Chief
Executive Officer Paolo
Tettamanti
Owner/-s
No.
of Owner/-s: 1
Owner: The company is
privately owned.
Class: 100%
Name: Tiziano Trazzi
City/Country: Como, Italy/IT
Interest: 100.00% voting right,
100.00% capital interest
Investments
Class: 100%
Name: Farmachem SA
Machineries and Marketing
City/Country: Brno-město, Czech/CZ
Interest: 100.00% voting right,
100.00% capital interest
Class: 50-99%
Name: Hyderabad Farmachem
India Pvt. Ltd.
City/Country: Hyderabad, India/IN
Interest: 70.00% voting right,
70.00% capital interest
Class: 50-99%
Name: EXPLORA LABORATORIES
SA
City/Country: Mendrisio, Switzerland/CH
Interest: 64.00% voting right,
64.00% capital interest
Class: 20-29%
Name: Delta Biotech SA
City/Country: Buenos Aires, Argentina/AR
Interest: 24.00% voting right,
24.00% capital interest
Legal Actions
Control date Year No. Amount CHF Status
17.06.2009 2009 0
17.06.2009 2008 0
17.06.2009 2007 0
17.06.2009 2006 0
17.06.2009 2005 0
17.06.2009 2004 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 as appropriate.
Maximum
Credit: CHF 800'000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.69 |
|
UK Pound |
1 |
Rs.70.87 |
|
Euro |
1 |
Rs.62.26 |
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.