MIRA INFORM REPORT
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Report Date : |
10.10.2011 |
IDENTIFICATION DETAILS
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Name : |
ADM INTERNATIONAL SÀRL |
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Registered Office : |
Route de l'Etraz, ZA La Pièce, 1180 Rolle |
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Country : |
Switzerland |
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Date of Incorporation : |
02.11.2007 |
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Com. Reg. No.: |
550.1.052.134-9 / 888792 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
trading in crops as rapeseed, sunflower, palm and
soy as well as cocoa powders, cocoa butters, cocoa liquors and chocolates |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment
Behaviour : |
Regular |
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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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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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 |
Company name
ADM International Sàrl
Operating address
Route de l'Etraz
ZA La Pièce
1180 Rolle
Switzerland/CH
Telephone: 021
7028000
Fax: 021
7028888
Web
site: http://www.adm.com
VAT-No.
CHE-113.903.886
Profile
Established: 2007
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4639 Non-specialised wholesale of food,
beverages and tobacco
4637 Wholesale of coffee, tea, cocoa and spices
4622 Wholesale of flowers and plants
4621 Wholesale of grain, unmanufactured tobacco,
seeds and animal feeds
Import/Export: Import, Export
Banks: unknown
Operational Figures
Coverage: Company
Figures: approximately
Employees: 160
Sales: CHF 200-400 Mio
Activity
The business activities includes trading in crops as rapeseed,
sunflower, palm and soy as well as cocoa powders, cocoa butters, cocoa liquors
and chocolates.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 550.1.052.134-9 /
888792
Legal
form: Limited liability
company
Registration: 02.11.2007
Legal
status: active
Responsible
Register: Registre du commerce du
canton de Vaud
Auditor: Ernst & Young AG,
Zurich
History: Date of Statutes:
19.10.2007
Date of Statutes:
01.10.2008
Date of
Statutes: 25.03.2008
Date of
Statutes: 06.12.2007
Date of
Incorporation Statutes: 11.10.2007
Entry Deleted Name
02.11.2007 ADM
International Sàrl
02.11.2007 ADM
International GmbH (Name translated)
02.11.2007 ADM
International Ltd liab. Co (Name translated)
Entry Deleted Legal domicile
10.12.2007 Rolle,
Switzerland
02.11.2007 10.12.2007 Lausanne, Switzerland
Entry Deleted Address
10.12.2007 route
de l'Etraz, zone artisanale Vers La Pièce, 1180 Rolle/VD, Switzerland/CH
Entry Deleted Capital
09.10.2008 LLC
Capital CHF 1'000'000, paidup CHF 1'000'000
Entry Deleted Capital Structure
09.10.2008 10'000
Participation shares of CHF 100.--
Entry Deleted Activity (original Language)
02.11.2007 Commerce
de produits agricoles notamment graines oléagineuses, cacao, blé, maïs, et de
dérivés de produits agricoles, notamment les biocarburants.
Entry Deleted Remarks (original Language)
09.10.2008 Transfer:
Les modalités de transfert des parts sociales dérogent à la loi selon les
statuts.
09.10.2008 Reports:
Communications aux associés: par lettre, téléfax ou email.
02.11.2007 Publishing
authority: Feuille officielle suisse du commerce.
Official Administration
Title Name
President Brent
Fenton, Origin: Canada, Address: 1295 Tannay/VD, Switzerland, single signature,
Appointment: 23.10.2009
Management
Title Name
General
Manager Klaus-Peter
Hopp, Origin: Germany, Address: 1066 Epalinges/VD, Switzerland, single
signature
Member
with procuration Kristina
Hermanson, Origin: United States of America, Address: Lausanne, Switzerland,
single power of attorney, Appointment: 22.05.2009
Member
with procuration Patrick
Heijbroek, Origin: Netherlands, Address: Cessy, France, single power of
attorney, Appointment: 22.05.2009
Member
with procuration Leona Tout,
Origin: Nouvelle-Zélande, Switzerland, Address: 1200 Genève/GE, Switzerland,
single power of attorney
Member
with procuration Jarrod Ruiz,
Origin: United States of America, Address: Mont-sur-Rolle, Switzerland, single
power of attorney
Member
with procuration Mike
Queally, Origin: United States of America, Address: Givrins/VD, Switzerland,
single power of attorney
Member
with procuration Christopher Horry
, Origin: United Kingdom, Address: 1173 Féchy /VD, Switzerland, single power of
attorney, Appointment: 19.08.2010
Member
with procuration Hendrik
Antonie Kant, Origin: United Kingdom, Address: Gilly, Switzerland, single power
of attorney
Member
with procuration Kai-Uwe
Ostheim, Origin: Germany, Address: 1196 Gland/VD, Switzerland, single power of
attorney
Member
with procuration Martin
Kropp, Origin: Germany, Address: Gland, Switzerland, single power of attorney
Member
with procuration Tido Boehle,
Origin: Germany, Address: Lausanne, Switzerland, single power of attorney
Member
with procuration Scott
Walker, Origin: United States of America, Address: Founex/VD, Switzerland,
single power of attorney, Appointment: 03.07.2009
Member
with procuration Daniela
Bastian , Origin: Germany, Address: 1180 Rolle/VD, Switzerland, single power of
attorney, Appointment: 19.08.2010
Member
with procuration Ian Pinner,
Origin: United Kingdom, Address: Begnins, Switzerland, single power of attorney
Member
with procuration Burkhard
Oesting, Origin: Germany, Address: Nyon, Switzerland, single power of attorney
Executive board
Title Name
Chief
Executive Officer Klaus-Peter
Hopp
Ultimate Parent Company
Name: Archer Daniels Midland
Company
City/Country: United States of America/US
Owner/-s
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Name: Archer Daniels Midland
Europe B.V.
City/Country: Koog aan de Zaan,
Netherlands/NL
Capital
share: CHF 1'000'000.--
Interest: 100.00% voting right, 100.00%
capital interest
Investments
Class: 100%
Name: Campa Süd GmbH &
Co. KG
City/Country: Straubing, Germany/DE
Interest: 100.00% voting right,
100.00% capital interest (since 2008)
Remarks
Archer Daniels Midland Company today announced net earnings of $ 1.7
billion for the year ended June 30, 2009, compared to year-prior net earnings
of $ 1.8 billion. Fiscal year 2009 net sales and other operating income was $
69 billion, just under the $ 70 billion reported the prior year.
Net earnings for the fourth quarter decreased 83 % to $ 64 million. Net sales and other operating income for the quarter decreased 24 % to $ 16.5 billion.
Legal Actions
Control date Year No. Amount CHF Status
11.03.2011 2011 0
11.03.2011 2010 1 2'069.-- Opposition filed
11.03.2011 2009 0
05.06.2009 2008 0
05.06.2009 2007 0
05.06.2009 2006 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.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.14 |
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UK Pound |
1 |
Rs.75.97 |
|
Euro |
1 |
Rs.65.99 |
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 |
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.