MIRA INFORM REPORT
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Report Date : |
15.09.2011 |
IDENTIFICATION DETAILS
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Name : |
HATEBUR UMFORMMASCHINEN AG |
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Registered Office : |
General Guisan-Strasse 21, Postfach 916,
4153 Reinach |
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Country : |
Switzerland |
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Date of Incorporation : |
14.11.1979 |
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Com. Reg. No.: |
280.3.915.809-6 / 77784 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
development and marketing
of high-quality forming machines and tools, which are used to manufacture
precision metal parts in large quantities. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
|
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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Maximum Credit Limit : |
CHF 500'000 |
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Status : |
Satisfactory |
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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 – 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 |
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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
Hatebur Umformmaschinen AG
Operating address
General Guisan-Strasse 21
Postfach 916
4153 Reinach
Switzerland/CH
Telephone: 061
7162111
Fax: 061
7162131
Web
site: http://www.hatebur.com
E-mail: hatebur@hatebur.ch
VAT-No.: CHE101194522
Profile
Established: 1930
History: 1930: Established from Fritz B. Hatebur
Line
of Business: Machinery
Industry
Division: Manufacturing
Industry-code (NACE): 2891 Manufacture of machinery for metallurgy
2841 Manufacture of metal forming machinery
Import/Export: Export
Export
sales: 95.0%
Banks: unknown
Operational Figures
Coverage: Company
Employees: 150-249
Sales: CHF 60-80 Mio
Activity
The Company is active in the development and marketing of high-quality
forming machines and tools, which are used to manufacture precision metal parts
in large quantities. Trade Mark: Hatebur.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 280.3.915.809-6 / 77784
Legal
form: Company limited
by shares
Registration: 14.11.1979
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Basel-Landschaft
Auditor: PricewaterhouseCoopers
AG, Basel
History: Date of Incorporation
Statutes: 02.11.1979
Date of
Statutes: 24.06.1997
Entry Deleted Name
active Hatebur
Umformmaschinen AG
active Hatebur
Metalforming Equipment Ltd (Name translated)
active Machines
de Formage Hatebur SA (Name translated)
Entry Deleted Legal domicile
active Reinach
(BL), Switzerland
Entry Deleted Address
active General
Guisan-Strasse 21, 4153 Reinach/BL, Switzerland/CH
Entry Deleted Capital
active Share
Capital CHF 8'000'000, paidup CHF 8'000'000
Entry Deleted Capital Structure
active 8'000
Registered shares of CHF 1'000.--
Entry Deleted Activity (original Language)
01.07.1997 Fabrikation
von und Handel mit Maschinen, Apparaten, Werkzeugen und Vorrichtungen auf dem
Gebiete der Umformtechnik, Kauf, Verkauf und Verwertung von Erfindungen,
Patenten und Lizenzrechten, Beteiligung an anderen Unternehmungen, Erwerb oder
Errichtung gleichartiger oder verwandter Unternehmungen. Die Gesellschaft kann
ihre Tätigkeit auf verwandte Branchen ausdehnen sowie Grundstücke erwerben,
veräussern und verwalten.
01.07.1997 Fabrikation von und Handel mit Maschinen,
Apparaten, Werkzeugen und Vorrichtungen auf dem Gebiete der Umformtechnik;
Kauf, Verkauf und Verwertung von Erfindungen, Patenten und Lizenzrechten;
Beteiligung an anderen Unternehmungen.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
01.07.1997 Shares:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
01.07.1997 Reports:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch
eingeschriebenen Brief.
Official Administration
Title Name
President Dr. Hans
Wolfgang Baumgartner, Origin: Winterthur, Switzerland, Address: 8463 Benken /ZH,
Switzerland, joint signature of two
Executive
Director Dr. Eduard
Rikli, Origin: Wangen an der Aare, Switzerland, Address: 8000 Zürich/ZH,
Switzerland, joint signature of two, Appointment: 18.05.2010
Executive
Director Claudine
Hatebur Calderón Ruiz de Chávez, Origin: Basel, Switzerland, Address: 8000
Zürich/ZH, Switzerland, joint signature of two, Appointment: 17.03.2010
Executive
Director Paul
Hatebur, Origin: Basel, Switzerland, Address: 4144 Arlesheim/BL, Switzerland,
joint signature of two
Management
Title Name
Director Urs
Tschudin, Origin: Basel, Switzerland, Address: 4103 Bottmingen/BL, Switzerland,
joint signature of two
Director Andreas
Matt, Origin: Germany, Address: Murg , Germany, joint signature of two
Director Bruno
Niederer, Origin: Trimmis, Switzerland, Address: Dielsdorf, Switzerland, joint
signature of two
Member
with procuration Rolf Dehmel,
Origin: Magden, Switzerland, Address: Magden, Switzerland, joint power of
attorney of two
Member
with procuration Urs Grütter,
Origin: Seeberg, Switzerland, Address: Muttenz, Switzerland, joint power of
attorney of two
Member
with procuration Christoph
Pergher, Origin: Pratteln, Switzerland, Address: Muttenz, Switzerland, joint
power of attorney of two
Member
with procuration Jörg Suter,
Origin: Gränichen, Switzerland, Address: Füllinsdorf, Switzerland, joint power
of attorney of two
Member
with procuration Christian
Bürgin, Origin: Känerkinden, Switzerland, Address: 4000 Basel/BS, Switzerland,
joint power of attorney of two
Member
with procuration Eva Lehmann,
Origin: Oberwil bei Büren, Hofstetten-Flüh, Switzerland, Address: Pfeffingen,
Switzerland, joint power of attorney of two
Member
with procuration Klaus
Schreiner, Origin: Germany, Address: Schliengen , Germany, joint power of
attorney of two
Member
with procuration Reinhard
Bührer, Origin: Thayngen, Switzerland, Address: 8548 Ellikon an der Thur/ZH,
Switzerland, joint power of attorney of two, Appointment: 21.12.2009
Member
with procuration Stefan
Müller, Origin: Bürglen UR, Switzerland, Address: Horw, Switzerland, joint
power of attorney of two
Member
with procuration Giuseppe
Sabato, Origin: Italy, Address: Therwil, Switzerland, joint power of attorney
of two, Appointment: 23.03.2011
Member
with procuration Patrick
Stemmelin, Origin: France, Address: Moernach, France, joint power of attorney
of two
Member
with procuration Hansjörg
Gebhard, Origin: Germany, Address: Müllheim, Germany, joint power of attorney
of two
Member
with procuration Christian
Becker, Origin: Schwyz, Switzerland, Address: Breitenbach, Switzerland, joint
power of attorney of two
Executive board
Title Name
Chief
Executive Officer Urs
Tschudin
Chief
Financial Officer Bruno
Niederer
Chief
Development Officer Andreas
Matt
Ultimate Parent Company
Name: Cofinanz Hatebur AG
City/Country: Basel, Switzerland/CH
Owner/-s
No.
of Owner/-s: 1
Owner: The company is domestic
owned.
Class: 100%
Name: Cofinanz Hatebur AG
City/Country: Basel, Switzerland/CH
Interest: 100.00% voting right,
100.00% capital interest
Investments
Class: 100%
Name: Hatebur Japan KK
City/Country: Tokyo, Japan/JP
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Hatebur (Shanghai)
Technology Corp., Ltd.
City/Country: Shanghai, China/CN
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Hatebur
Umformmaschinen GmbH
City/Country: Meinerzhagen, Germany/DE
Interest: 100.00% voting right,
100.00% capital interest
Class: 50-99%
Name: Hatebur-Lumag Services
AG
City/Country: Roggliswil, Switzerland/CH
Interest: 60.00% voting right,
60.00% capital interest (since 28.08.2007)
Remarks
Debt collection case:
MAR 2009: CHF 474.00.
Legal Actions
Control date Year No. Amount CHF Status
16.12.2008 2008 0
16.12.2008 2007 0
16.12.2008 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.
Rating: 11/20
Financial
Situation: The financial situation
is in order.
Payment
experiences: Payments are made with
arranged conditions.
Maximum
Credit: CHF 500'000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.47.81 |
|
UK Pound |
1 |
Rs.75.16 |
|
Euro |
1 |
Rs.65.11 |
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 |
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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 |
|
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 |
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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.