MIRA INFORM REPORT

 

 

Report Date :           

18.05.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

LINDEX FINANCIAL SERVICES AB

 

 

Registered Office :

Box 233, Göteborg, 40123 Göteborg, Västra Götaland

 

 

Country :

Sweden

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

05.01.1923

 

 

Com. Reg. No.:

5560214768

 

 

Legal Form :

Private Company

 

 

Line of Business :

securities and related business.

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Dormant

Payment Behaviour :

----

Litigation :

----

 


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)

Sweden

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 Bottom of Form

 

Company Summary

 

Company Details

Company Name

Lindex Financial Services AB

Registered Number

5560214768

Address

Box 233

Town

GÖTEBORG

PostCode

40123 GÖTEBORG

Region

VÄSTRA GÖTALAND

Telephone

031-7395000

Fax

-

Legal Form

A2

Currency

KSEK (all financial data is in thousands)

Share Capital

1,323

Registration Date

05/01/1923

Email

 

Web Address

 

Company Type

Privat aktiebolag  AB

 

 

Credit Information Summary

Company Status

Dormant

Credit Rating Description

Inactive

Credit Limit (KSEK)

0

Purchase Limit

0

Date of Latest Accounts

31/12/2009

Net Sales

0

Profit After Financial Items

70

Net Worth

8,130

 

 

Court Data Summary

Record of Non-Payment

Number Of CCJs

1

Number Of Taxation Claims

0

Number Of Payment Applications

0

Debt Balance at Kronofogdemyndigheten

Balance Single (KSEK)

0

Balance Common ROP (KSEK)

0

Total (KSEK)

0

Number Single

0

Number Common

0

Total Number

0

 

 

Additional Information

 

Company Details

Company Number

5560214768

Company Name

Lindex Financial Services AB

Activity Description

värdepapper och därmed förenlig verksamhet.

 

(securities and related business.)

Trade Code

00009

Trade Description

Huvudnäring okänd

 

Taxes & Charges

Registered FTax

No

Registered VAT

No

Registered Employee Tax

No

 

Other Information

Accountant Audited (YES/NO)

Yes

Employees

0

Floating Charge

0

 

Accounts & Ratios

 

Period

Company Number

5560214768

Changes

5560214768

Changes

5560214768

Accounts End Date

2009-12-31T00:00:00

%

2008-12-31T00:00:00

%

2007-12-31T00:00:00

Number Of Months

12

-

12

-

4

Currency

KSEK

-

KSEK

-

KSEK

Profit & Loss

Turnover

0

-

0

-

0

Total Operating Expenses

9

-

0

-

0

Operating Result

-9

-

0

-

0

Total Financial Income

78

-76.9%

337

188.0%

117

Total Financial Expenses

0

-

0

-

0

Profit Loss After Financial Items

70

-79.2%

336

187.2%

117

Taxation

21

-77.7%

94

184.8%

33

Group Contribute

0

-

0

-

0

Extraordinary Items

0

-

0

-

0

Other Appropriations

0

-

0

-

0

Minority Interest And Profit

0

-

0

-

0

Net Result

49

-79.8%

243

189.3%

84

Other Information

- Employee Costs

0

-

0

-

0

- Dividends

0

-

0

-

0

 

Balance Sheet

Accounts End Date

2009-12-31T00:00:00

%

2008-12-31T00:00:00

%

2007-12-31T00:00:00

Number Of Months

12

 

12

 

4

Currency

KSEK

-

KSEK

-

KSEK

Intangible Fixed Assets

0

-

0

-

0

- Goodwill

0

-

0

-

0

- Other Intangible Assets

0

-

0

-

0

Tangible Fixed Assets

0

-

0

-

0

- Land And Buildings

0

-

0

-

0

- Plant And Machinery

0

-

0

-

0

- Other Tangible Fixed Assets

0

-

0

-

0

Financial Fixed Assets

0

-

0

-

0

Total Fixed Assets

0

-

0

-

0

Inventories

0

-

0

-

0

Trade Accounts Receivable

0

-

0

-

0

- Cash

0

-

0

-

0

- Miscellaneous Current Assets

8,245

-0.5%

8,284

3.7%

7,991

Total Current Assets

8,245

-0.5%

8,284

3.7%

7,991

 

Current Liabilities

- Trade Creditors

0

-

0

-

0

- Short Term Group Loans

0

-

0

-

0

- Other Short Term Loans

0

-

0

-

0

- Miscellaneous Current Liabilities

114

-43.8%

203

33.6%

152

Total Current Liabilities

114

-43.8%

203

33.6%

152

Long Term Debts

- Long Term Group Loans

0

-

0

-

0

- Other Long Term Loans

0

-

0

-

0

- Other Long Term Liabilities

0

-

0

-

0

Total Long Term Debts

0

-

0

-

0

Shareholders Equity

Issued Share Capital

1,323

0.0%

1,323

0.0%

1,323

Share Premium Account

0

-

0

-

0

Other Share Capital And Reserves

6,807

0.7%

6,759

3.7%

6,516

Revaluation Reserve

0

-

0

-

0

Shareholders Equity

8,130

0.6%

8,082

3.1%

7,839

 

Working Capital

8,131

0.6%

8,081

3.1%

7,839

Net Worth

8,130

0.6%

8,082

3.1%

7,839

 

 

Ratios Analysis

 

Return On Capital

0.01

-78.6%

0.04

180.0%

0.02

Return On Capital Employed

0.01

-80.5%

0.04

173.3%

0.02

Profit Margin

0

-

0

-

0

Gross Profit Margin

0

-

0

-

0

Capital Turnover

0

-

0

-

0

Solidity

0.99

1.0%

0.98

-0.5%

0.98

Rate Of Return

0

-

0

-

0

 

Acid Test Ratio

72.33

77.2%

40.81

-22.4%

52.57

Inventory Turnover

0

-

0

-

0

Average Payment Period

0

-

0

-

0

Turnover / Employee

0

-

0

-

0

Average Debt Equity Ratio

0

-

0

-

0

Cash Flow From Operation

0

-

0

-

0

Accounts Receivable Turnover

0

-

0

-

0

 

Industry Comparison

Activity Code

00009

Activity Description

Huvudnäring okänd

Industry Average Credit Limit

2

 

 

Record of Payment / Debt Balance

 

Company CCJ's

Company Number

5560214768

Date Created

2007-09-19T00:00:00

Amount

3238

Creditor

Din Del Aktiebolag

 

 

 

Company Tax Charges

No CCJ's for this company.

 

 

Company Debt Balance

No company debt balance for this company.

 

 

 

Event History

 

Event Date

Event Description

13/07/2010

Status on company

13/07/2010

New annual account

05/07/2010

New annual report (PDF)

06/10/2009

Board changed

06/10/2009

Change in company representatives

06/10/2009

Authorised signatory changed

08/09/2009

Board changed

08/09/2009

Change in company representatives

08/09/2009

Authorised signatory changed

03/07/2009

New annual account

24/06/2009

New annual report (PDF)

17/04/2009

Change in company representatives

17/04/2009

Board changed

24/02/2009

Authorised signatory changed

24/02/2009

Board changed

12/08/2008

New annual account

06/08/2008

New annual report (PDF)

30/05/2008

Authorised signatory changed

30/05/2008

Board changed

30/05/2008

Change in company representatives

22/04/2008

New annual account

03/04/2007

New annual account

30/06/2006

Company business activity

 

 

Group Structure

 

Ultimate Parent Company

Ultimate Parent Company

STOCKMANN OYJ ABP

Companies in Group

16

Company Name

Company Number

STOCKMANN OYJ ABP

Foreign (FI)

-Stockmann Sverige AB

Foreign (SE)

-Aktiebolag Lindex

Foreign (SE)

Aktiebolaget Espevik

Foreign (SE)

Espevik i Sverige AB

Foreign (SE)

It will fit AB

Foreign (SE)

LINDEX AS

Foreign (NO)

Lindex Financial Services AB

Foreign (SE)

LINDEX GMBH

Foreign (DE)

LINDEX HK LTD

Foreign (HK)

LINDEX INDIA PRIVATE LTD

Foreign (IN)

LINDEX OY

Foreign (FI)

LINDEX SLOVAKIA SRO

Foreign (SK)

LINDEX SRO

Foreign (CZ)

Lindex Sverige AB

Foreign (SE)

SHANGHAI LINDEX CONSULTING COMPANY LTD

Foreign (CN)

 

 

Directors

 

Director

Company Number

5560214768

Person Number

5510294332

Person Name

Bille, Göran Holger

From Date

23/10/2004

To Date

//

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5560508623

Company Engagement Name

Aktiebolaget Espevik

Person Function

Verkställande direktör

Director Engagement

Person Number

5510294332

Company Engagement Number

5560508623

Company Engagement Name

Aktiebolaget Espevik

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5560688565

Company Engagement Name

Lindex Sverige AB

Person Function

Ordförande

Director Engagement

Person Number

5510294332

Company Engagement Number

5560688565

Company Engagement Name

Lindex Sverige AB

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5564382629

Company Engagement Name

Gunnebo Aktiebolag

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5564526514

Company Engagement Name

Aktiebolag Lindex

Person Function

Verkställande direktör

Director Engagement

Person Number

5510294332

Company Engagement Number

5564526514

Company Engagement Name

Aktiebolag Lindex

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5564976677

Company Engagement Name

It will fit AB

Person Function

Verkställande direktör

Director Engagement

Person Number

5510294332

Company Engagement Number

5564976677

Company Engagement Name

It will fit AB

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5567420749

Company Engagement Name

Synsam Holding AB

Person Function

Ledamot

 

Director

Company Number

5560214768

Person Number

7209295000

Person Name

LARSSON, INGER ULRIKA

From Date

29/05/2008

To Date

//

Person Function

Ledamot

Director Engagement

Person Number

7209295000

Company Engagement Number

5567409940

Company Engagement Name

Stockmann Sverige AB

Person Function

Extern firmatecknare

 

Director

Company Number

5560214768

Person Number

7110254203

Person Name

Peregi, Elisabeth Valerija

From Date

05/10/2009

To Date

//

Person Function

Ledamot

Director Engagement

Person Number

7110254203

Company Engagement Number

5560369455

Company Engagement Name

Espevik i Sverige AB

Person Function

Suppleant

Director Engagement

Person Number

7110254203

Company Engagement Number

5560508623

Company Engagement Name

Aktiebolaget Espevik

Person Function

Suppleant

Director Engagement

Person Number

7110254203

Company Engagement Number

5560688565

Company Engagement Name

Lindex Sverige AB

Person Function

Ledamot

Director Engagement

Person Number

7110254203

Company Engagement Number

5564526514

Company Engagement Name

Aktiebolag Lindex

Person Function

Extern firmatecknare

Director Engagement

Person Number

7110254203

Company Engagement Number

5564976677

Company Engagement Name

It will fit AB

Person Function

Suppleant

Director Engagement

Person Number

7110254203

Company Engagement Number

5567560171

Company Engagement Name

Blåbär&lingon Stuguthyrning AB

Person Function

Ledamot

Director Engagement

Person Number

7110254203

Company Engagement Number

9697265693

Company Engagement Name

Fina Kalas LL Handelsbolag

Person Function

Bolagsman

 

Director

Company Number

5560214768

Person Number

6505251204

Person Name

Holmqvist, Monica Cristina

From Date

12/02/2002

To Date

//

Person Function

Suppleant

Director Engagement

Person Number

6505251204

Company Engagement Number

5560814856

Company Engagement Name

Swegmark of Sweden Aktiebolag

Person Function

Ledamot

 

Director

Company Number

5560214768

Person Number

5510294332

Person Name

Bille, Göran Holger

From Date

23/10/2004

To Date

//

Person Function

Ordförande

Director Engagement

Person Number

5510294332

Company Engagement Number

5560508623

Company Engagement Name

Aktiebolaget Espevik

Person Function

Verkställande direktör

Director Engagement

Person Number

5510294332

Company Engagement Number

5560508623

Company Engagement Name

Aktiebolaget Espevik

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5560688565

Company Engagement Name

Lindex Sverige AB

Person Function

Ordförande

Director Engagement

Person Number

5510294332

Company Engagement Number

5560688565

Company Engagement Name

Lindex Sverige AB

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5564382629

Company Engagement Name

Gunnebo Aktiebolag

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5564526514

Company Engagement Name

Aktiebolag Lindex

Person Function

Verkställande direktör

Director Engagement

Person Number

5510294332

Company Engagement Number

5564526514

Company Engagement Name

Aktiebolag Lindex

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5564976677

Company Engagement Name

It will fit AB

Person Function

Verkställande direktör

Director Engagement

Person Number

5510294332

Company Engagement Number

5564976677

Company Engagement Name

It will fit AB

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5567420749

Company Engagement Name

Synsam Holding AB

Person Function

Ledamot

 

Director

Company Number

5560214768

Person Number

5510294332

Person Name

Bille, Göran Holger

From Date

23/10/2004

To Date

//

Person Function

Verkställande direktör

Director Engagement

Person Number

5510294332

Company Engagement Number

5560508623

Company Engagement Name

Aktiebolaget Espevik

Person Function

Verkställande direktör

Director Engagement

Person Number

5510294332

Company Engagement Number

5560508623

Company Engagement Name

Aktiebolaget Espevik

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5560688565

Company Engagement Name

Lindex Sverige AB

Person Function

Ordförande

Director Engagement

Person Number

5510294332

Company Engagement Number

5560688565

Company Engagement Name

Lindex Sverige AB

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5564382629

Company Engagement Name

Gunnebo Aktiebolag

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5564526514

Company Engagement Name

Aktiebolag Lindex

Person Function

Verkställande direktör

Director Engagement

Person Number

5510294332

Company Engagement Number

5564526514

Company Engagement Name

Aktiebolag Lindex

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5564976677

Company Engagement Name

It will fit AB

Person Function

Verkställande direktör

Director Engagement

Person Number

5510294332

Company Engagement Number

5564976677

Company Engagement Name

It will fit AB

Person Function

Ledamot

Director Engagement

Person Number

5510294332

Company Engagement Number

5567420749

Company Engagement Name

Synsam Holding AB

Person Function

Ledamot

 

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.45.07

UK Pound

1

Rs.63.57

Euro

1

Rs.72.97

 

 

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%)

 

 

 

 

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.