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MIRA INFORM REPORT
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Report Date : |
07.09.2011 |
IDENTIFICATION DETAILS
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Name : |
DELTA ENERGY SYSTEMS (SWITZERLAND) AG |
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Registered Office : |
Freiburgstrasse 251, 3018 Bern-Bümpliz |
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Country : |
Switzerland |
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Date of Incorporation : |
08.12.1992 |
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Com. Reg. No.: |
035.3.000.779-8 / 310692 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
develops, manufactures
and markets worldwide,
innovative customized power supplies, telecom power systems and board
mountable dc/dc converters for telecommunications, information technology
(IT), network technology, office communications, industrial automation and
medical technology |
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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Maximum Credit Limit : |
CHF 2'000'000 |
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Status : |
Good |
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Payment
Behaviour : |
Usually Correct |
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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
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Switzerland |
a2 |
a2 |
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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
Delta Energy Systems (Switzerland) AG
Operating address
Freiburgstrasse 251
3018 Bern-Bümpliz
Switzerland/CH
Telephone: 031
9985311
Fax: 031
9985353
Web
site: http://www.delta-es.com
E-mail: nfo.switzerland@delta-es.com
VAT-No.: CHE107431212
Profile
Established: 1971
Line of Business: Electro technology
Industry Division: Manufacturing
Industry-code (NACE): 2630 Manufacture of
communication equipment
Import/Export: Export
Banks: BEKB Berner
Kantonalbank
Operational
Figures
Coverage: Company
Figures: approximately
Employees: 80
Sales: CHF
20'000'000.--
Activity
The company develops,
manufactures and markets worldwide, innovative customized power supplies,
telecom power systems and board mountable dc/dc converters for
telecommunications, information technology (IT), network technology, office
communications, industrial automation and medical technology.
Real
Estate
Information on property
ownership was not available.
Company
Register
Company No: 035.3.000.779-8
/ 310692
Legal form: Company
limited by shares
Registration: 08.12.1992
Legal status: active
Responsible Register: Handelsregister des Kantons Bern
Auditor: PricewaterhouseCoopers
AG, Zürich
History: Date
of establishment: 02.12.1992
Date
of Statutes: 08.09.2005
Date
of Statutes: 10.06.2004
Date
of Statutes: 16.07.2003
Date
of Statutes: 07.08.1997
Entry Deleted Name
18.07.2003 Delta
Energy Systems (Switzerland) AG
18.07.2003 Delta
Energy Systems (Switzerland) SA (Name translated)
18.07.2003 Delta
Energy Systems (Switzerland) Ltd. (Name translated)
18.07.2003 Ascom Energy Systems AG
02.12.1997 18.07.2003 Ascom Energy Systems SA (Name translated)
02.12.1997 18.07.2003 Ascom Energy Systems Ltd. (Name translated)
Entry Deleted Legal domicile
active Bern,
Switzerland
Entry Deleted Address
23.06.1997 Freiburgstrasse
251, Werk Bodenweid, 3018 Bern-Bümpliz/BE, Switzerland/CH
23.06.1997 Murtenstrasse 133, 3000 Bern 5/BE,
Switzerland/CH
Entry Deleted Capital
11.06.2004 Share
Capital CHF 20'000'000, paidup CHF 20'000'000
11.06.2004 Share Capital CHF 1'000'000, paidup CHF
1'000'000
Entry Deleted Capital Structure
11.06.2004 20'000
Registered shares of CHF 1'000.--
11.06.2004 1'000 Registered shares of CHF 1'000.--
Entry Deleted Activity (original Language)
02.12.1997 Entwicklung,
Herstellung und Vertrieb von Produkten und Dienstleistungen für den Sektor
"Elektrische Energiesysteme", insbesondere für den Einsatz in
Telekom-Anwendungen; sie kann sich an anderen Unternehmungen beteiligen und
Grundstücke erwerben.
02.12.1997 Entwicklung, Herstellung und Vertrieb von
Produkten und Dienstleistungen für den Sektor "Elektrische
Energiesysteme", insbesondere für den Einsatz in Telekom-Anwendungen, usw.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
active Shares:
Namenaktien vinkuliert gemäss Statuten.
active Reports:
Mitteilungen an die Aktionäre: schriftlich.
Official
Administration
Title Name
President Heng-Hsien
Hsieh, Origin: China, Address: Bangkok , Thailand, joint signature of two,
Appointment: 31.05.2010
Executive Director Chiu-Hua Hao, Origin: China, Address: 3000
Bern/BE, Switzerland, joint signature of two, Appointment: 01.11.2010
Executive Director Peter Hofstetter, Origin: Germany, Address:
3202 Frauenkappelen/BE, Switzerland, born: 1967, joint signature of two
Management
Title Name
Director Jackie
Chang, Origin: United Kingdom, Address: Wassenaar, Netherlands, joint signature
of two, Appointment: 01.02.2011
Vice-Director Carlo
Pasqualotto, Origin: Italy, Address: 3312 Fraubrunnen/BE, Switzerland, born:
01.05.1954, joint signature of two
Member with signing authority Jorma Autio, Origin: Finland, Address:
Espoo, Finland, joint signature of two
Member with procuration Monika Krebs, Origin: Noflen, Switzerland, Address:
3000 Bern/BE, Switzerland, joint power of attorney of two
Member with procuration Peter Leuenberger, Origin: Trachselwald, Switzerland,
Address: 3076 Worb/BE, Switzerland, joint power of attorney of two,
Appointment: 31.05.2010
Member with procuration Peter Bigler, Origin: Rubigen, Switzerland, Address:
3063 Ittigen/BE, Switzerland, born: 31.03.1962, joint power of attorney of two
Member with procuration Hendrik Koopman, Origin: Steffisburg, Switzerland,
Netherlands, Address: 3322 Urtenen/BE, Switzerland, joint power of attorney of
two
Executive
board
Title Name
Chief Executive Officer Carlo Pasqualotto
Chief Human Resources Officer Monika Krebs (monika.krebs@delta-es.com)
Ultimate
Parent Company
Name: Delta
Electronics, Inc.
City/Country: Taipei,
Taiwan/TW
Owner/-s
No. of Owner/-s: 1
Owner: The
company is foreign owned.
Class: 100%
Name: Delta
Electronics (Thailand) Public Co Ltd
City/Country: Amphur
Muang, Thailand/TH
Interest: 100.00%
voting right, 100.00% capital interest
Investments
Class: 100%
Name: Delta
Energy Systems (Brasil) S.A.
City/Country: São
Paulo, Brazil/BR
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Delta
Energy Systems (Czech Republic) spol. s.r.o.
City/Country: Praha
10, Czech/CZ
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Delta
Energy Systems (Finland) Oy
City/Country: Espoo,
Finland/FI
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Delta
Energy Systems (France) S.A.
City/Country: Evry
Cedex, France/FR
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Delta
Energy Systems (Italy) s.r.l.
City/Country: Anzola
dell'Emilia, Italy/IT
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Delta
Energy Systems LLC
City/Country: Moscow,
Russia/RU
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Delta
Energy Systems (Poland) Sp. z.o.o.
City/Country: Warsaw,
Poland/PL
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Delta
Energy Systems (Spain) S.L.
City/Country: Madrid,
Spain/ES
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Delta Energy Systems
(Sweden) AB
City/Country: Växjö,
Sweden/SE
Interest: 100.00%
voting right, 100.00% capital interest
Legal
Actions
Control date Year No. Amount CHF Status
15.03.2010 2010 1 6'400.-- Open legal actions
31.12.2009 2009 0
31.12.2008 2008 0
31.12.2007 2007 0
31.12.2006 2006 0
31.12.2005 2005 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 appears to be good.
Payment experiences: Financial obligations are met as appropriate.
Maximum Credit: CHF
2'000'000
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.46.13 |
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UK Pound |
1 |
Rs.74.18 |
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Euro |
1 |
Rs.64.88 |
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.