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MIRA INFORM REPORT
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Report Date : |
24.11.2011 |
IDENTIFICATION DETAILS
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Correct Name : |
PAUL REINHART AG |
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Registered Office : |
Technikumstrasse 82, P.O. Box 2259, 8401
Winterthur |
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Country : |
Switzerland |
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Date of Incorporation : |
24.12.1953 |
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Com. Reg. No.: |
020.3.921.310-9 / 144961 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Cotton Merchant. |
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No. of Employees
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65 Persons |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
Good |
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Payment
Behaviour : |
No Complaints |
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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 – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Switzerland |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Paul Reinhart AG
Technikumstrasse 82
P.O. Box 2259
8401 Winterthur
Switzerland/CH
Telephone: 052
2648181
Fax: 052
2120055
Web
site: http://www.reinhart.com
E-mail: mail@reinhart.ch
VAT-No.: CHE102607231
Established: 1953
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4676 Wholesale of other intermediate products
Import/Export: Import, Export
Export
sales: 97.0%
Banks: unknown
Organisation
level: Ultimate Parent
Coverage: Company
Figures: approximately
Employees: 65
The Company is a worldwide cotton merchant.
Information on property ownership was not available.
Company
No: 020.3.921.310-9 /
144961
Legal
form: Company limited
by shares
Registration: 24.12.1953
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Zürich
Auditor: PricewaterhouseCoopers
AG, Winterthur
History: Date of Statutes:
28.03.1968
Date of
Statutes: 28.05.1993
Date of
Statutes: 26.06.1991
Entry Deleted Name
active Paul
Reinhart AG
active Paul
Reinhart Ltd (Name translated)
active Paul
Reinhart SA (Name translated)
Entry Deleted Legal domicile
active Winterthur,
Switzerland
Entry Deleted Address
active Technikumstrasse
82, 8400 Winterthur/ZH, Switzerland/CH
Entry Deleted Capital
10.07.1991 Share
Capital CHF 1'000'000, paidup CHF 1'000'000
Entry Deleted Capital Structure
10.07.1991 10'000
Registered shares of CHF 100.--
Entry Deleted Activity (original Language)
10.07.1991 Handel
mit Rohbaumwolle in eigenem oder fremdem Namen sowie für eigene oder fremde
Rechnung und Vermittlung von Handelsgeschäften aller Art; kann sich im Bereiche
ihres Zweckes an anderen Unternehmungen beteiligen sowie Liegenschaften
erwerben und verkaufen.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
14.10.2008 Merger:
Übernahme der Aktiven und Passiven der Cobatra AG, in Winterthur
(CH-020.3.905.615-1), gemäss Fusionsvertrag vom 25.09.2008 und Bilanz per
30.06.2008. Aktiven von CHF 164'216.00 und Passiven (Fremdkapital) von CHF
946.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende
Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder
eine Kapitalerhöhung noch eine Aktienzuteilung statt.
14.10.2008 Merger:
Übernahme der Aktiven und Passiven der Afcodi AG, in Winterthur
(CH-020.3.900.398-4), gemäss Fusionsvertrag vom 25.09.2008 und Bilanz per
30.06.2008. Aktiven von CHF 98'491.00 und Passiven (Fremdkapital) von CHF
147.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende
Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder
eine Kapitalerhöhung noch eine Aktienzuteilung statt.
22.06.1993 Shares:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
22.06.1993 Reports:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Brief.
Title Name
President Jürg
Reinhart, Origin: Winterthur, Switzerland, Address: Winterthur/ZH, Switzerland,
joint signature of two
Executive
Director Prof. Dr.
Ernst A. Brugger, Origin: Gossau ZH, Switzerland, Address: 8753 Mollis,
Switzerland, joint signature of two
Executive
Director Matthias
Reinhart, Origin: Winterthur, Switzerland, Address: 8700 Küsnacht ZH,
Switzerland, joint signature of two
Title Name
Member
of the management Ezio Vitali,
Origin: Winterthur, Switzerland, Address: 8400 Winterthur, Switzerland, joint
signature of two
Member
of the management Rolf Stahel,
Origin: Elgg, Switzerland, Address: 8404 Winterthur, Switzerland, joint
signature of two
Member
of the management Jürg Reinhart,
Origin: Winterthur, Switzerland, Address: Winterthur/ZH, Switzerland, joint
signature of two
Member
of the direction Ulrich
Curt Arbenz, Origin: Winterthur, Andelfingen, Switzerland, Switzerland,
Address: 8000 Zürich, Switzerland, joint signature of two
Member
of the direction Zeki
Sahin, Origin: Winterthur, Switzerland, Address: 8542 Wiesendangen,
Switzerland, joint signature of two
Member
of the direction Stefan
Brändli, Origin: Wald ZH, Switzerland, Address: 8400 Winterthur, Switzerland,
joint signature of two
Member
of the direction Marco
Bänninger, Origin: Rickenbach ZH, Switzerland, Address: 8352 Winterthur,
Switzerland, joint signature of two, Registered since: 13.04.2011
Member
of the direction Daniele
Ballestrin, Origin: Winterthur, Switzerland, Address: 8400 Winterthur,
Switzerland, joint signature of two
Member
of the direction Raymond
Neuschwander, Origin: Bärschwil, Switzerland, Address: 8303 Bassersdorf, Switzerland,
joint signature of two
Member
of the direction Daniel
Suter, Origin: Gränichen, Switzerland, Address: 8311 Brütten, Switzerland,
joint signature of two, Registered since: 13.04.2011
Member
of the direction Jürg
Stahel, Origin: Elgg, Switzerland, Address: 8542 Wiesendangen, Switzerland,
joint signature of two
Member
of the direction Petra
Bockhahn, Origin: Germany, Address: Büsingen, Germany, joint signature of two
Member
of the direction Danny Van
Namen, Origin: Belgium, Address: 8400 Winterthur, Switzerland, joint signature
of two
Title Name
Chief
Executive Officer Rolf
Stahel
Owner: The company is in
family ownership.
Class: 50-99%
Name: Jürg Reinhart
City/Country: Winterthur, Switzerland/CH
Class: 100%
Name: Laferlins Ltda.
City/Country: Recife, Brazil/BR
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Reinhart Ashgabat
City/Country: Ashgabat, Turkmenistan/TM
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Reinhart Beijing
City/Country: Beijing, China/CN
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Reinhart Egypt
City/Country: Alexandria, Egypt/EG
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Reinhart FZE
City/Country: Dubai, United Arab Emirates/AE
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Reinhart Hellas
City/Country: Athen, Greece/GR
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Reinhart Riga
City/Country: Riga, Latvia/LV
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Reinhart Shanghai
City/Country: Shanghai, China/CN
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Reinhart Tashkent
City/Country: Tashkent, Uzbekistan/UZ
Interest: 100.00% voting right,
100.00% capital interest
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.
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 difficult to assess.
Payment
experiences: There are no objections
regarding the payment of financial obligations.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.52.10 |
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UK Pound |
1 |
Rs.81.30 |
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Euro |
1 |
Rs.70.07 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.