MIRA INFORM REPORT

 

 

Report Date :           

11.04.2012

 

IDENTIFICATION DETAILS

 

Name :

ROEMMERS S.A.I.C.F.

 

 

Registered Office :

Fray Justo Sarmiento 2350, Olivos, Buenos Aires Province

 

 

Country :

Argentina

 

 

Date of Incorporation :

18.12.1947

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

manufacture and commercialization of medicinal specialities

 

 

No. of Employees :

969

 

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 :

108,571 USD

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, 2012

 

Country Name

Previous Rating

                   (31.12.2011)                  

Current Rating

(31.03.2012)

Argentina

b1

b1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Registered Name   

 

ROEMMERS S.A.I.C.F.

C.U.I.T. No.: 30-50093812-5

 

 

Summary      

 

INCORPORATED IN 1947. BEGINNER OF ACTIVITIES. NOT PROVIDED BALANCE SHEET. NO NEGATIVE REGISTERED. APT FOR CURRENT CREDITS WITH THE ADVISABLE RESERVES FOR THESE CASES.

 

 

Operations       

 

MEDICINAL SPECIALITIES
MANUFACTURE
COMMERCIALIZATION

 

 

Legal Structure   

 

Business type:              Public Limited Company
Incorporated:                 18/12/1947
Registered:                   09/03/1948
Register #:                    5116
Duration:                       Until 18/12/2046
End of fiscal year:          December 31st

 

 

Contact       

 

Accountant: Esteban Echenique.  

Administrative AND SALES address: Fray Justo Sarmiento 2350, Olivos, Buenos Aires Province, Argentine Republic.

Phone: (54-011) 4346-9700 PBX
E-mail: echenique@roemmers.com.ar

 

 


Partners     

 

President:                     HESS RODOLFO FEDERICO
Vice-president:              FUNES DE RIOJA DANIEL CARLOS LUCIO


Director:            Alberto Roemmers (h)
                        Alejandro Guillermo Roemmers
                        Alfredo Pablo Roemmers
                        Hans Peter Rosensteiner
                        Eduardo Arturo Macchiavello
                        Julio Andres Bellomo

Alternate Director: FERNANDEZ MADERO SANTIAGO DANIEL

The first two mentioned ones, as Managers, are in charge of the management and administration of the company, with the use of the social signature.

 

 

Corporate Stock       

 

THE SHARE CAPITAL OF THE COMPANY WAS ESTABLISHED BY THE SUMS OF $ 120.890.000 SUBSCRIBED AND INTEGRATED.

SHAREHOLDERS:
-------------
KIMBEL S.A.           50%
MARAUSTRALIS S.A.     50%

 

 

Personal Information   

 

HESS RODOLFO FEDERICO:
Argentinian, married with Diana María del Carmen Mihura,  Lawyer, born on 17/05/1935, LE. 4.149.911 (CUIT. 20-04149911-8) with address in Avda.Figueroa Alcorta 3700, 9º "A", Buenos Aires City.

He registers records through the following companies:

> S.A.GANADERA Y FINANCIERA DEL NEUQUEN        President
> ARAUCARIAS DEL NEUQUEN S.A.                           
Director
> HELIADES S.A.                                                         President
> GRUPO ESTUDIOS MULTICENTRICOS ARG.S.A.       
President
> MOOG DE ARGENTINA S.A.                                      Director
> MUNCHENER GHMB S.A.                                          Representative
> GEMABIOTECH S.A.                                                  President
> MARINDA S.A.                                                           Alternate Director
> SIGMAFORT S.A.                                                      Director


> CRACKERTAN HOLDINGS LTD.                                  Representative
> COMARQUIT S.A.                                                      Representative
> ICN ARGENTINA S.A.                                                 Alternant Trustee
> LABORATORIOS POEN S.A.                                      Director
> TAI PAN S.A.                                                             Vice-president
> ROELEC S.A.                                                            Alternant Trustee
> ROTOR S.A.                                                              Alternant Trustee

FUNES DE RIOJA DANIEL CARLOS LUCIO:
Argentinian, married with Nora Beatríz Gaos, born on 21/02/1946, Lawyer, LE. 4.536.032 (CUIT. 20-04536032-7) with address in Adoldo Alsina 495, piso 11º, Buenos Aires City.
                                   
BELLOMO JULIO ANDRES:
Argentinian, Businessman, 68 years old, DNI. 4.380.575, with address in Maipú 5089, 4º piso, Buenos Aires City.

ROSENSTEINER HANS METER:
Austrian, Businessman, 70 years old, DNI. 92.021.346, with address in Maipú 5089, 4º piso, Buenos Aires City.

ROEMMERS ALBERTO (H):
Argentinian, Businessman, born on 1956, DNI. 11.844.944, with address in Sgto.Cabral 837, 6º piso, Buenos Aires City.

ROEMMERS ALEJANDRO GUILLERMO:
Argentinian, Businessman, born on 1957, DNI. 11.844.943, with address in Maipú 509, 4º piso, Buenos Aires City.

ROEMMERS ALFREDO PABLO:
argentine, Businessman, born in 1959, DNI.No. 12.850.499 special address at  Maipú 509, 4o.piso, Cdad.de Buenos Aires.
 
MACCHIAVELLO EDUARDO ARTURO:
Argentine, Lawyer, married, born in  1946, DNI.No. 12.715.328 address at Avda.Corrientes 330, 3er.piso de la Cdad.de Buenos Aires.                                  

FERNANDEZ MADERO SANTIAGO DANIEL:
Argentine, married, Lawyer, 46 yrs old, DNI.No. 17.700.472 address at Maipú 509, 4o.piso de la Cdad.de Buenos Aires.

 

 

History   

 

According to our registered information, it is known that these activities were started by the company LABORATORIOS ROEMMERS S.R.L. by end of 1947.  
 
After some time it changed its name to the current one, operating nowadays in the previously exposed addresses.  
Among its more recent investments, fits to highlight the acquisition of a pharmaceutical plant with all its machineries and facilities to the company BRISTOL-MYERS SQUIBB, which is established in Luís Guillón, Buenos Aires Province, having 17.000 covered sqm. and enabled separate areas for manufacturing general pharmaceutical products, penicillinics and cephalosporins. It also has the expansion possibilities because of being established in a property of 11 hectares.

 

 

Economic-Financial Position   

 

Opportunely contact has been taken with the responsibles for the  business who, continuing with a policy supported through the time  have denied in final form satisfy our request.  

As a result of it we had to resort to indirect sources, where were obtained the following figures:

Assets current..............$ 396.000.000

Assets non-current..........$ 450.000.000

Liabilities current.........$ 307.000.000

Liabilities non-current.....$  64.000.000

Net Worth...................$
475.000.000

Net sales in 2011 were estimated at $ 960,000,000 in every respect.

Based on the amount that society emerges tour with a good economic and financial structure,. also admitting that gets results compensatory.

The actions of the company until the present is described as normal so far and you are assigned stable outlook.

 

 

Assets     

 

REAL ESTATE:
-------------------
Inside the company's fixed assets are included:

* Fran Justo Sarmiento 2350, Olivos, Pcia.de Bs.Aires
* Avda.Eque.Rodó 6424, Cdad.de Buenos Aires.
* Alvaro Barros 1113, Luís Guillón, Pcia.de Bs.Aires.
* Pedro Morán 2556, Cdad.de Buenos Aires.

which as a whole have a very important market value.

NO DEEDS ARE AVAILABLE TO VERIFY IF THE GOODS ARE FREE OF BURDENS.

 

 


Parent/Related Companies      

 

THE PERCENTAGE OF PARTICIPATION IN DIRECT OR INDIRECT FORM (THROUGH THE CONTROLLED COMPANY SAN JUAN DE LOS OLIVOS S.A.), AS OF 31.12.2008 IS AS FOLLOWS:

* LABORATORIOS POEN S.A.C.I.F.              45,0000 %
* SAN JUAN DE LOS OLIVOS S.A.               97,0730 %
* AGRI-LAR S.A.                             99,9910 %
* RENANIA S.A.                              94,5986 %
* REFINERIAS TAURO S.A.                     97,6513 %
* YOVILAR S.A.                              96,6458 %
* AGROPECUARIA PALUQUI S.A.                 96,7970 %
* URATAN S.A.                               92,6240 %
* SUDCARGO S.A.                             96,9876 %

 

 

Evolution and Results       

 

In the last twelve months it has carried out imports for a total value of US$ 52.498.254, from the following countries:

Belgium                  14.147.980
Germany                  12.991.167
Mejico                    5.760.169
0thers                   19.598.938

It is engaged in the elaboration of medicaments of human use and pharmaceutical products, operating nowadays in the previously exposed addresses.

It is a first-level company on its sector, having an important infrastructure and modern organization, where its directors participate together with the necessary staff, among administrators, technicians, chemists, etc.

Its sales are carried out in the national  market, making exports to MERCOSUR's countries.

* 969 EMPLOYEES

MAIN SUPPLIERS:
--------------------------
ZUCAMOR S.A.
CARTOCOR S.A.

 

 

Branches     

 

* INDUSTRIAL PLANT: José Enrique Rodó 6424 (1440),  Ciudad de Buenos Aires, República Argentina.

Phone: (54-11) 4686-2143/2728



* Others dependences:

A.Barros 1113, Luis Guillon, Buenos Aires.

Phone: (54-11) 4239-2300

Pedro Moran 2556, Buenos Aires.

 

 

Payment Record and Credit Risk      

 

BANKS:
--------
BANCO DE LA NACION ARGENTINA                 Principal Office
BANCO PROVINCIA DE BUENOS AIRES          Principal Office
BBVA BANCO FRANCES S.A.                         
Principal Office
BANCO  SANTANDER RIO                                Principal Office            
HSBC BANK ARGENTINA S.A.                          Principal Office
STANDARD BANK                                            Principal Office
BANCO PATAGONIA                                         Principal Office

INSURANCE:
--------
LA CAJA S.A.

CREDIT RISK:
------------
JANUARY 2012

BANCO DE LA NACION        $119.515.500    1
BANCO SANTANDER             23.230.400    1
AMERICAN EXPRESS             2.413.800    1
BANCO CIUDAD                   254.600    1
HSBC BANK                       41.900    1

SITUATION 1: NORMAL FULFILLMENT.

FEBRUARY  2012

BANCO MACRO               $ 40.009.000    1
BANCO FRANCES               33.385.200    1
STANDARD BANK               24.699.800    1
BANCO PROV.
DE B.A.         21.646.800    1

SITUATION 1: NORMAL FULFILLMENT.

 

 

Concept       

 

Company of long experience in the sector. The company is related to companies of this and other places, which offer their credit support without objections on the way of payment it sustains.

FULFILLMENT WITHOUT OBJECTIONS.

 

 

Final Opinion    

 

It is a company well referred in the means consulted, observing good attitude to give attention to its current credit needs.  Until its directors share updated accounting data, it is advisable to proceed with cautious for sums that imply risks.

APT FOR CURRENT CREDITS.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.20

UK Pound

1

Rs.81.50

Euro

1

Rs.67.15

 

 

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.