MIRA INFORM REPORT
|
Report Date : |
25.05.2011 |
IDENTIFICATION DETAILS
|
Name : |
HAECKY DISTRIFRESH AG |
|
|
|
|
Registered Office : |
Espenstrasse 135, 9443 Widnau |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Financials (as on) : |
31.12.2009 |
|
|
|
|
Date of Incorporation : |
06.08.1991 |
|
|
|
|
Com. Reg. No.: |
020.3.001.139-9 / 273673 |
|
|
|
|
Legal Form : |
Company limited by shares |
|
|
|
|
Line of Business : |
Development, Production, Packaging and Distribution of mushrooms,
mushroom products and other specialties. |
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 80'000 |
|
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
Haecky DistriFresh AG
Operating address
Espenstrasse 135
9443 Widnau
Switzerland/CH
Telephone: 071
7271717
Fax: 071
7271727
Web
site: http://www.haecky.ch
E-mail: info@picosa.ch
VAT-No.: CHE-101.956.232
Profile
Established: 1991
Line
of Business: Consumer goods
wholesale, Food
Industry
Division: Wholesale trade,
Manufacturing
Industry-code (NACE): 4638 Wholesale of other food, including fish,
crustaceans and molluscs
1039 Other processing and preserving of fruit
and vegetables
Banks: unknown
Operational Figures
Coverage: Company
Figures: approximately
Employees: 17
Sales: CHF 8-10 Mio
Activity
The company is committed to the development, production, packaging and
distribution of mushrooms, mushroom products and other specialties.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 020.3.001.139-9 /
273673
Legal
form: Company limited
by shares
Registration: 06.08.1991
Legal
status: active
Responsible
Register: Handelsregister des Kantons
St. Gallen (since 02.07.2002)
Auditor: Copartner Revision AG,
Basel
History: Date of Statutes:
08.11.1996
Date of
Incorporation Statutes: 21.06.1991
Date of
Statutes: 14.10.2002
Date of
Statutes: 06.06.2002
Entry Deleted Name
22.10.2002 Haecky
DistriFresh AG
02.07.2002 Pilzhüsli AG
02.07.2002 22.10.2002 DistriFresh AG
Entry Deleted Legal domicile
02.07.2002 Widnau,
Switzerland
02.07.2002 Zürich, Switzerland
Entry Deleted Address
18.01.2006 Espenstrasse
135, 9443 Widnau/SG, Switzerland/CH
Entry Deleted Capital
active Share
Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
active 100
Registered shares of CHF 1'000.--
Entry Deleted Activity (original Language)
02.07.2002 Verarbeitung,
Import, Handel und Vermittlung von Lebensmitteln, insbesondere von Pilzen. Die
Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen,
Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten
und veräussern sowie Zweigniederlassungen und Agenturen im In- und Ausland
errichten.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
active Merger:
Die Gesellschaft übernimmt bei der Kapitalerhöhung vom 08.11.1996 die
Pila-Delikatess AG, in Widnau, durch Fusion. Aktiven von Fr. 60'248.10 und
Passiven von Fr. 1'500.-- gehen gemäss Fusionsbilanz per 31.08.1996 durch
Universalsukzession auf die Gesellschaft über; der Erhöhungsbetrag wurde
entsprechend dem Fusionsvertrag liberiert. Die Aktionäre der übernommenen
Gesellschaft erhalten dafür 50 voll liberierte Namenaktien zu Fr. 1'000.-- der
übernehmenden Gesellschaft.
02.07.2002 Shares:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
02.07.2002 Reports:
Die Mitteilungen an die Aktionäre erfolgen brieflich.
Official Administration
Title Name
President
& Chief Executive Peter
Haecky, Origin: Therwil, Luzern, Switzerland, Address: Therwil, Switzerland,
joint signature of two
Executive
Director Michael
Pfeifer, Origin: Basel, Metzerlen, Switzerland, Address: Basel, Switzerland,
joint signature of two
Executive
Director Peter
Meier, Origin: Weiach, Switzerland, Address: Pratteln, Switzerland, joint
signature of two
Management
Title Name
Member
with signing authority Markus
Haschka, Origin: Baden, Switzerland, Address: 4800 Zofingen/AG, Switzerland,
joint signature of two, Appointment: 14.01.2010
Member
with signing authority Gert Silber,
Origin: Germany, Address: Ponte Capriasca, Switzerland, joint signature of two
Member
with signing authority Christof
Schibli, Origin: Fislisbach, Switzerland, Address: Oberwil/BL, Switzerland,
joint signature of two
Member
with signing authority Martin
Rietmann, Origin: Luzern, Switzerland, Address: Arnegg, Switzerland, joint
signature of two
Member
with signing authority Josef Beer,
Origin: Austria, Address: Lauterach, Austria, joint signature of two
Financial Data Haecky Group
Consolidation: consolidated
Industry: Trade/Industry
Fiscal year end: 31.12.2009 31.12.2008 31.12.2007 31.12.2006 31.12.2005
Number of months: 12 12 12 12 12
Currency: th.
CHF th. CHF th. CHF th. CHF th.
CHF
Operating revenue 100'000.0 101'000.0 102'000.0 108'000.0 108'300.0
Capital 500.0 1'000.0 1'000.0 1'000.0 1'000.0
Sales per Employee 610.0 616.0 607.0 587.0 558.0
Employees at year end 160 164 168 184 194
Employees inland 164 164 168 184 194
Employees abroad 0 0 0 0 0
Ultimate Parent Company
Name: Haecky Holding AG
City/Country: Reinach, Switzerland/CH
Owner/-s
No.
of Owner/-s: 1
Owner: The company is domestic
owned.
Class: 100%
Name: Haecky Holding AG
City/Country: Reinach, Switzerland/CH
Interest: 100.00% voting right,
100.00% capital interest
Sisters
Name: C. August Egli GmbH
City/Country: Reinach BL, Switzerland/CH
Name: Carreras GmbH
City/Country: Reinach, Switzerland/CH
Name: Distrimarca AG
City/Country: Reinach, Switzerland/CH
Name: Grossenbacher GmbH
City/Country: Reinach, Switzerland/CH
Name: Haecky Drink &
Wine AG
City/Country: Reinach, Switzerland/CH
Name: Haecky Fine Food AG
City/Country: Reinach, Switzerland/CH
Name: Haecky Import AG
City/Country: Reinach, Switzerland/CH
Name: Picosa GmbH
City/Country: Widnau, Switzerland/CH
Name: Rum Company Ltd
City/Country: Reinach, Switzerland/CH
Name: Sandro Vanini SA
City/Country: Caslano, Switzerland/CH
Investments
It is believed that the company has no investments.
Legal Actions
Control date Year No. Amount CHF Status
13.07.2009 2009 0
13.07.2009 2008 0
13.07.2009 2007 0
13.07.2009 2006 0
13.07.2009 2005 1 6'637.-- Opposition filed
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.45.25 |
|
UK Pound |
1 |
Rs.72.82 |
|
Euro |
1 |
Rs.63.58 |
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.