MIRA INFORM REPORT
|
Report Date : |
30.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
ACUTRONIC SCHWEIZ AG |
|
|
|
|
Registered Office : |
Rosengartenstrasse 25, 8608 Bubikon |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
30.12.1986 |
|
|
|
|
Com. Reg. No.: |
320.3.026.713-5 / 1165 |
|
|
|
|
Legal Form : |
Company limited by shares |
|
|
|
|
Line of Business : |
Development, Design and Manufacture of precision motion simulators for
the aeronautics, space, defense, automotive and consumer industries |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
CHF 80'000 |
|
|
|
|
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 – 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
Acutronic Schweiz AG
Operating address
Rosengartenstrasse 25
8608 Bubikon
Switzerland/CH
Telephone: 055
2535555
Fax: 055
2535556
Web
site: http://www.acutronic.com
E-mail: office@acutronic.ch
VAT-No.: CHE-103.805.696
Profile
Established: 1986
Line
of Business: Measurement and
control technology
Industry
Division: Manufacturing
Industry-code (NACE): 2651 Manufacture of instruments and appliances
for measuring, testing and navigation
Import/Export: Import, Export
Export
sales: 95.0%
Quality
certification: ISO 9001:2000
Banks: CS Credit Suisse
Operational Figures
Coverage: Company
Employees: 18
Activity
The company is world leader in the development, design and manufacture
of precision motion simulators for the aeronautics, space, defense, automotive
and consumer industries.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 320.3.026.713-5 / 1165
Legal
form: Company limited
by shares
Registration: 30.12.1986
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Zürich (since 02.07.1998)
Auditor: Deloitte AG, Zürich
History: Date of Statutes:
26.05.1998
Date of
Statutes: 29.06.1998
Date of
Incorporation Statutes: 16.12.1986
Date of
Statutes: 19.05.1999
Entry Deleted Name
09.06.1999 Acutronic
Schweiz AG
09.06.1999 Acutronic
Suisse SA (Name translated)
09.06.1999 Acutronic
Switzerland Ltd (Name translated)
09.06.1999 Acutronic (Schweiz) AG
09.06.1999 Acutronic (Switzerland) Ltd. (Name translated)
09.06.1999 Acutronic (Suisse) SA (Name translated)
Entry Deleted Legal domicile
02.07.1998 Bubikon,
Switzerland
02.07.1998 Jona, Switzerland
Entry Deleted Address
01.04.2010 Rosengartenstrasse
25, 8608 Bubikon/ZH, Switzerland/CH
01.04.2010 Techcenter Schwarz, 8608 Bubikon/ZH,
Switzerland/CH
Entry Deleted Capital
02.07.1998 Share
Capital CHF 750'000, paidup CHF 750'000
Entry Deleted Capital Structure
02.07.1998 750
Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
02.07.1998 Produktion
und Handel von und mit elektro-mechanischen Geräten und Instrumenten sowie
Wahrung der Interessen der Unternehmen der Acutronic-Gruppe; kann
Liegenschaften erwerben, verwalten und veräussern sowie Lizenzen erwerben,
verkaufen und verwerten, Beratungen aller Art durchführen, Finanzierungs-,
Anlage- und Darlehensgeschäfte jeglicher Art tätigen sowie Bürgschaften
eingehen und Sicherheiten zugunsten Dritter leisten.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
Official Administration
Title Name
President Thomas-Werner
Jung, Origin: Freienbach, Switzerland, Address: 8703 Erlenbach /ZH,
Switzerland, single signature
Executive
Director Paolo Ermanni,
Origin: Bissone, Switzerland, Address: 8000 Zürich/ZH, Switzerland, joint
signature of two, Appointment: 07.01.2010
Executive
Director Peter
Huber, Origin: Dielsdorf, Switzerland, Address: 3186 Düdingen/FR, Switzerland,
joint signature of two, Appointment: 03.04.2009
Executive
Director Dominique
Schinabeck, Origin: United States of America, Address: Zug/ZG, Switzerland,
joint signature of two
Executive
Director lic. iur.
Jost A. Windlin, Origin: Kerns, Switzerland, Address: Zug/ZG, Switzerland, joint
signature of two
Management
Title Name
General
Manager Nicolaj
Wälli, Origin: Schleitheim, Switzerland, Address: Esslingen am Neckar ,
Germany, joint signature of two, Appointment: 13.10.2010
Member
with signing authority Danis Yildiz,
Origin: Quarten, Switzerland, Address: 8883 Quarten/SG, Switzerland, joint
signature of two, Appointment: 25.06.2010
Member
with signing authority Colin Stevens,
Origin: United Kingdom, Address: Egg, Switzerland, joint signature of two
Member
with signing authority Christine
Weber, Origin: Reigoldswil, Switzerland, Address: Altendorf, Switzerland, joint
signature of two
Member
with signing authority Martin Kägi,
Origin: Wila, Switzerland, Address: 8832 Wollerau/SZ, Switzerland, joint
signature of two, Appointment: 03.04.2009
Member
with signing authority Florent
Leforestier, Origin: France, Address: 8702 Zollikon/ZH, Switzerland, joint
signature of two, Appointment: 03.04.2009
Member
with signing authority Maurus
Tschirky, Origin: Mels, Switzerland, Address: 8880 Walenstadt/SG, Switzerland,
joint signature of two, Appointment: 03.04.2009
Member
with signing authority Isabella
Fruet, Origin: Glattfelden, Switzerland, Address: 8608 Bubikon/ZH, Switzerland,
joint signature of two, Appointment: 03.04.2009
Member
with signing authority Sascha Revel,
Origin: France, Address: Rüti /ZH, Switzerland, joint signature of two
Member
with signing authority Beat Brunner,
Origin: Emmen, Switzerland, Address: 6032 Emmen/LU, Switzerland, joint
signature of two
Member
with signing authority Herbert
Laubscher, Origin: Täuffelen, Switzerland, Address: Uitikon, Switzerland, joint
signature of two
Member
with signing authority Hans Knut
Raue, Origin: Germany, Address: 3600 Thun/BE, Switzerland, joint signature of
two, Appointment: 25.06.2010
Member
with signing authority Matthew
Williams, Origin: United Kingdom, Address: 8702 Zollikon/ZH, Switzerland, joint
signature of two, Appointment: 25.06.2010
Member
with signing authority Denise
Coviello-Flammer, Origin: Zuzwil SG, Switzerland, Address: 8608 Bubikon/ZH,
Switzerland, joint signature of two
Member
with signing authority Walter
Rindlisbacher, Origin: Lützelflüh, Switzerland, Address: Brunnadern,
Switzerland, joint signature of two
Executive board
Title
Name
Chief
Executive Officer Thomas-Werner
Jung
Chief
Sales Officer Colin
Stevens
Chief
Business Segment Officer Walter
Rindlisbacher
Ultimate Parent Company
Name: Jung Technologies
Holding AG
City/Country: Bubikon, Switzerland/CH
Owner/-s
No.
of Owner/-s: 1
Owner: The company is domestic
owned.
Class: 100%
Name: Jung Technologies
Holding AG
City/Country: Bubikon, Switzerland/CH
Interest: 100.00% voting right,
100.00% capital interest (since 1996)
Sisters
Name: Acutronic Olten GmbH
City/Country: Olten, Switzerland/CH
Name: Acutronic USA Inc
City/Country: Pittsburgh, United States of
America/US
Investments
It is believed that the company has no investments.
Legal Actions
Control date Year No. Amount CHF Status
06.08.2008 2008 0
06.08.2008 2007 0
06.08.2008 2006 0
06.08.2008 2005 0
06.08.2008 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: Payments are made with
arranged conditions.
Maximum
Credit: CHF 80'000.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.16 |
|
UK Pound |
1 |
Rs.72.10 |
|
Euro |
1 |
Rs.63.10 |
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.