MIRA INFORM REPORT

 

 

Report Date :           

10.03.2011

 

IDENTIFICATION DETAILS

 

Name :

FOCUS SHOE TRADING GMBH

 

 

Registered Office :

Chamerstrasse 50, 6331 Hünenberg

 

 

Country :

Switzerland

 

 

Date of Incorporation :

17.12.2003

 

 

Com. Reg. No.:

170.4.004.626-0 / 731219

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

sales of shoes and fashion accessories

 

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 10'000

 

 

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 – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

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

 

focus shoe trading gmbh

 

 

Operating address

 

Chamerstrasse 50

6331 Hünenberg

Switzerland/CH

Telephone:                    041 7636050

Fax:                             041 7636055

 

 

VAT-No

 

CHE-110.354.109

 

 

Profile

 

Established:                  2003

Line of Business:           Consumer goods wholesale

Industry Division:           Wholesale trade

Industry-code (NACE):     4649     Wholesale of other household goods

                                      4642     Wholesale of clothing and footwear

Import/Export:               Import

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Employees:                  3

 

 

Activity

 

The business activities includes sales of shoes and fashion accessories.

 

 


Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:                170.4.004.626-0 / 731219

Legal form:                    Limited liability company

Registration:                 17.12.2003

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Zug (since 02.07.2007)

History:                        Date of Statutes: 21.06.2007

                                    Date of Incorporation Statutes: 15.12.2003

 

Entry            Deleted   Name

active                           focus shoe trading gmbh

 

Entry            Deleted   Legal domicile

02.07.2007                    Hünenberg, Switzerland

 

Entry            Deleted   Address

27.09.2010                    Chamerstrasse 50, 6331 Hünenberg/ZG, Switzerland/CH

                    27.09.2010  Chamerstrasse 44, 6331 Hünenberg/ZG, Switzerland/CH

 

Entry            Deleted   Capital

active                           LLC Capital CHF 100'000

 

Entry            Deleted   Capital Structure

26.10.2010                    1 Participation shares of CHF 100'000.--

 

Entry            Deleted   Activity (original Language)

active                           Handel mit und Vertrieb von Schuhen und modischen Accessoires; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

 

Entry            Deleted   Remarks (original Language)

active                           Publishing authority: SHAB.

25.08.2008                    Audit: Gemäss Erklärung der Geschäftsführung vom 30.07.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

 


Official Administration

 

Title                                           Name

General Partner                           Tim-Torsten Müller, Origin: Germany, Address: Hünenberg See, Switzerland, single signature

 

 

Management

 

Title                                           Name

General Manager                         Tim-Torsten Müller, Origin: Germany, Address: Hünenberg See, Switzerland, single signature

Member with procuration              Siawasch Barasandeh Nejad, Origin: Germany, Address: Münchweiler, Germany, single power of attorney

Member with procuration              Doris Bachmann-Röscher, Origin: Oberägeri, Switzerland, Address: Niederrohrdorf/AG, Switzerland, joint power of attorney of two, Appointment: 28.09.2009

 

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Tim-Torsten Müller

 

 

Owner/-s

 

No. of Owner/-s:            1

Owner:                         The company is privately owned.

 

 

Investments

 

It is believed that the company has no investments.

 

 


Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

04.04.2006          2006                           0

04.04.2006          2005                           0

04.04.2006          2004                           0

04.04.2006          2003                           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.

 

Maximum Credit:           CHF 10'000

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.45.02

UK Pound

1

Rs.72.70

Euro

1

Rs.62.54

 

 

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

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.