MIRA INFORM REPORT

 

 

Report Date :

14.04.2012

 

IDENTIFICATION DETAILS

 

Name :

PROCTER & GAMBLE INTERNATIONAL OPERATIONS SA

 

 

Registered Office :

Route de Saint-Georges 47, 1212 Lancy

 

 

Country :

Switzerland

 

 

Financials (as on) :

30.06.2011

 

 

Year of Establishment :

1953

 

 

Com. Reg. No.:

170.3.007.610-6 / 140155

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Consumer goods wholesale

 

 

No. of Employees :

2'000-3'999

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

CHF 4'800'000

Status :

Good

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 – September 30, 2011

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Switzerland

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


COMPANY NAME

 

Procter & Gamble International Operations SA

 

Operating address:

 

Route de Saint-Georges 47

1212 Lancy

Switzerland/CH

 

Telephone:                    022 7096111

Fax:                             022 7096855

 

Web site:                      http://www.ch.pg.com

E-mail:                         info@pg.com

 

WIN No.:                      CH0000433348

VAT-No.:                      CHE107889864

 

 

Profile

 

Established:                  1953

Line of Business:           Consumer goods wholesale

Industry Division:           Wholesale trade

Industry-code (NACE):   4645       Wholesale of perfume and cosmetics

Import/Export:               Import, Export

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Figures:                        approximately

Employees:                  2'000-3'999

Sales:                          CHF 4-6 Bil

 

 

Activity

 

The company develops, plans and coordinates the activities for all trade names owned by the Group for Europe, Middle and Far East and Africa.

 

Brands: Pampers, Ariel, Always, Pantene, Pringles, Lenor, Iams, Oral-B, Actonel, Duracell, Olaz, Head & Shoulders, Wella, Gillette, Braun.

 

Real Estate

 

Real Estate:                  It is understood that the company has extensive property holdings.

 

 

Company Register

 

Company No:                170.3.007.610-6 / 140155

Legal form:                    Company limited by shares

Registration:                 15.09.1953

Legal status:                 active

Responsible Register:    Registre du commerce du canton de Genčve (since 09.12.1999)

Auditor:                        Deloitte SA, Meyrin + Audiconsult SA, Genčve

History:                        Date of Incorporation Statutes: 06.12.1976

                                    Date of Statutes: 25.06.2009

                                    Date of Statutes: 24.02.2006

                                    Date of Statutes: 08.11.2005

                                    Date of Statutes: 22.01.2004

                                    Date of Statutes: 09.12.2002

                                    Date of Statutes: 07.01.2002

                                    Date of Statutes: 07.01.2002

                                    Date of Statutes: 03.12.2001

                                    Date of Statutes: 04.07.2001

                                    Date of Statutes: 06.04.2001

                                    Date of Statutes: 23.02.2001

                                    Date of Statutes: 18.12.2000

                                    Date of Statutes: 23.10.2000

                                    Date of Statutes: 27.06.2000

                                    Date of Statutes: 19.06.2000

                                    Date of Statutes: 22.05.2000

                                    Date of Statutes: 15.03.2000

 

Entry          Deleted      Name

28.07.2009                    Procter & Gamble International Operations SA

28.07.2009                    Procter & Gamble International Operations AG (Name translated)

28.07.2009                    Procter & Gamble International Operations Ltd (Name translated)

                  20.03.2000  Procter & Gamble Marketing AG

20.03.2000  28.07.2009  Procter & Gamble International Operations SA

 

Entry          Deleted      Legal domicile

20.03.2000                    Lancy, Switzerland

                  20.03.2000  Genčve, Switzerland

 

Entry          Deleted      Address

20.03.2000                    Route de Saint-Georges 47, 1212 Lancy/GE, Switzerland/CH

                  20.03.2000  Rue du Pré-de-la-Bichette 1, c/Procter & Gamble AG, 1200 Genčve/GE, Switzerland/CH

 

Entry          Deleted      Capital

11.11.2005                    Share Capital CHF 483'038'000, paidup CHF 483'038'000

 

Entry          Deleted      Capital Structure

11.11.2005                    4'830'380 Registered shares of CHF 100.--

 

Entry          Deleted      Activity (original Language)

28.07.2009                    Recherche, développement, ingénierie, production, fabrication, commercialisation, distribution, achat, vente de produits destinés au grand public, dans les domaines de l'hygične et de la beauté, de l'entretien ménager, des soins de santé et du bien-ętre, des soins du bébé et de la famille, de la nutrition et des soins aux animaux de compagnie; la société opčre ŕ l'échelle mondiale (cf. statuts pour but complet).

                  28.07.2009  Fabriquer, importer, exporter, acheter, vendre, distribuer, emballer, transformer et s'occuper de maničre générale du commerce des produits finis, sous-produits, produits semi-finis, substances et matériaux de toute sorte, notamment dans le domaine des détergeants, produits d'entretien pour tissus et vętements, produits d'entretien ménager, couches-culottes, serviettes hygiéniques et autres produits ŕ base de papier, produits de soin et d'hygične corporelle, produits cosmétiques, produits alimentaires, produits chimiques, médicaments, produits pharmaceutiques, médicaments en vente libre et produits similaires. La société déploie ses activités sur le plan international.

 

Entry          Deleted      Remarks (original Language)

03.01.2012                    Merger: Reprise des actifs et passifs de Procter & Gamble Development Co AG, ŕ Lancy ( CH-160-3001239-6 ), selon contrat de fusion du 05.12.2011 et bilan au 30.06.2011, présentant des actifs de CHF 16'921'547, des passifs envers les tiers de CHF 11'343'032, soit un actif net de CHF 5'578'515. La société reprenante détenant toutes les actions de la société transférante, la fusion ne donne pas lieu ŕ une augmentation du capital, ni ŕ une attribution d'actions. Fusion: reprise des actifs et passifs de Procter & Gamble Trading International SARL, ŕ Lancy ( CH-660-2598000-1 ), selon contrat de fusion du 06.12.2011 et bilan au 30.06.2011, présentant des actifs de CHF 150'000, des passifs envers les tiers de CHF 0, soit un actif net de CHF 150'000. La société reprenante détenant la part sociale de la société transférante, la fusion ne donne pas lieu ŕ une augmentation du capital, ni ŕ une attribution d'actions.

11.01.2011                    Merger: Reprise des actifs et passifs de Procter & Gamble Food Products SARL, ŕ Lancy (CH-660-1003000-0), selon contrat de fusion du 31.12.2010 et bilan au 30.06.2010, présentant des actifs de CHF 367'119'731, des passifs envers les tiers de CHF 234'661'846, soit un actif net de CHF 132'457'885. La société reprenante détenant toutes les parts sociales de la société transférante, la fusion ne donne pas lieu ŕ une augmentation du capital, ni ŕ une attribution d'actions.

28.07.2009                    Reports: Communication aux actionnaires: par écrit.

08.01.2008                    Merger: Reprise des actifs et passifs de Procter & Gamble European Services SARL, ŕ Lancy (CH-660-2597000-4), selon contrat de fusion du 19.12.2007 et bilan au 30.06.2007 présentant des actifs de CHF 8'532'659, des passifs envers les tiers de CHF 2'782'539, soit un actif net de CHF 5'750'120. La société reprenante détenant l'unique part sociale de la société transférante, la fusion ne donne pas lieu ŕ une augmentation du capital, ni ŕ une attribution d'actions.

08.01.2008                    Merger: Reprise des actifs et passifs de Gillette Global Trading Sŕrl, ŕ Lancy (CH-660-0554004-1), selon contrat de fusion du 19.12.2007 et bilan au 30.06.2007, présentant des actifs de CHF 22'804, des passifs envers les tiers de CHF 922, soit un actif net de CHF 21'882. La société reprenante détenant l'unique part sociale de la société transférante, la fusion ne donne pas lieu ŕ une augmentation du capital, ni ŕ une attribution d'actions

02.05.2007                    Merger: Reprise des actifs et passifs de Gillette Trading Sŕrl, ŕ Vernier (CH-660-1670002-7), selon contrat de fusion du 18.04.2007 et bilan au 31.12.2006, présentant des actifs de CHF 93'526'000, des passifs envers les tiers de CHF 27'109'000, soit un actif net de CHF 66'417'000. La société reprenante détenant l'unique part sociale de la société transférante, la fusion ne donne pas lieu ŕ une augmentation du capital, ni ŕ une attribution d'actions.

04.01.2006                    Merger: Reprise des actifs et passifs de Gillette Group International Sŕrl, ŕ Vernier (CH-660-1538002-0), selon contrat de fusion du 20.12.2005 et bilan au 01.10.2005, présentant des actifs de CHF 4'955'075'418, des passifs envers les tiers de CHF 3'558'786'776, soit un actif net de CHF 1'396'288'642. La société reprenante détenant l'unique part sociale de la société transférante, la fusion ne donne pas lieu ŕ une augmentation du capital, ni ŕ une attribution d'actions.

24.03.2004                    Merger: Reprise de l'actif et du passif, au sens de l'article 748 CO appliqué par analogie, de la société Procter & Gamble CEEMEA Operations SARL, ŕ Lancy, selon contrat du 02.03.2004 et bilan au 27.02.2004, comportant un actif de CHF 55'393'522 et un passif envers les tiers de CHF 0, soit un actif net de CHF 55'393'522. La fusion a lieu sans augmentation du capital-actions dans la mesure la société reprenante est propriétaire de l'unique part représentant l'intégralité du capital de la société absorbée.

10.01.2002                    Merger: Reprise de l'actif et du passif, au sens de l'article 748 CO, de la société Procter & Gamble AG, ŕ Lancy, selon contrat du 07-01-2002 et bilan au 30-11-2001, comportant un actif de CHF 3'278'036'077 et un passif envers les tiers de CHF 1'377'086'544, soit un actif net de CHF 1'900'949'533. La fusion a lieu sans augmentation du capital, attendu que la société est déjŕ propriétaire de toutes les actions de la société absorbée.

09.12.1999                    Publishing authority: FOSC.

 

Official Administration

Title                                           Name

President                                    Giovanni Ciserani , Origin: Italy, Address: 1296 Coppet/VD, Switzerland, joint signature of two, Registered since: 04.07.2007

Executive Director                        Philippe Georges , Origin: France, Address: Commugny, Switzerland, joint signature of two, Registered since: 10.11.2008

Executive Director                        Luigi Pierleoni , Origin: Italy, Address: Versoix, Switzerland, joint signature of two, Registered since: 21.03.2012

Executive Director                        Peter Winston Griffin, Origin: United Kingdom, Address: 1224 Chęne-Bougeries/GE, Switzerland, joint signature of two, Registered since: 11.04.2011

Executive Director                        Klaus Michael Lindner, Origin: Germany, Address: 1224 Chęne-Bougeries/GE, Switzerland, joint signature of two, Registered since: 15.10.2001

 

Management

Title                                           Name

Member with procuration              Ulrich Fegert, Origin: Germany, Address: Avusy, Switzerland, joint power of attorney of two

Member with procuration              Philip Long, Origin: United Kingdom, Address: La Rippe, Switzerland, joint power of attorney of two

Member with procuration              Giuseppe Casareto, Origin: Italy, Address: Vandoeuvres, Switzerland, joint power of attorney of two

Member with procuration              Burkhard Pieroth, Origin: Germany, Address: Genčve/GE, Switzerland, joint power of attorney of two

Member with procuration              Malcolm Raymond Clarke, Origin: United Kingdom, Address: Vernier, Switzerland, joint power of attorney of two

Member with procuration              Markus Uwe Strobel, Origin: Germany, Address: Veyrier, Switzerland, joint power of attorney of two

Member with procuration              William Brace, Origin: United States of America, Address: 1295 Mies/VD, Switzerland, joint power of attorney of two, Registered since: 23.03.2009

Member with procuration              Cyrill Schuler, Origin: Schwyz, Switzerland, Address: 1290 Chavannes-des-Bois/VD, Switzerland, joint power of attorney of two, Registered since: 23.03.2009

Member with procuration              Gregor Versondert, Origin: Germany, Address: 1212 Lancy/GE, Switzerland, joint power of attorney of two, Registered since: 23.03.2009

Member with procuration              Philip Wall, Origin: United Kingdom, Address: 1218 Grand-Saconnex. /GE, Switzerland, joint power of attorney of two, Registered since: 23.03.2009

Member with procuration              Patrice Louvet, Origin: France, Address: 1224 Chęne-Bougeries/GE, Switzerland, joint power of attorney of two, Registered since: 14.05.2009

Member with procuration              Josef Scheidl , Origin: Austria, Address: 1228 Plan-les-Ouates/GE, Switzerland, joint power of attorney of two, Registered since: 02.11.2009

Member with procuration              Esi Eggleston-Bracey , Origin: United States of America, Address: 1212 Lancy/GE, Switzerland, joint power of attorney of two, Registered since: 02.11.2009

Member with procuration              Adil Mehboob-Khan , Origin: United Kingdom, Address: 1292 Pregny-Chambésy/GE, Switzerland, joint power of attorney of two, Registered since: 02.11.2009

Member with procuration              Christine Truillet , Origin: France, Address: Beaumont, France, joint power of attorney of two, Registered since: 02.11.2009

Member with procuration              Noel Faict , Origin: Belgium, Address: 1200 Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 18.12.2009

Member with procuration              Corinne Reich, Origin: France, Address: 1290 Versoix/GE, Switzerland, joint power of attorney of two, Registered since: 18.12.2009

Member with procuration              John Goodwin , Origin: United Kingdom, Address: 1200 Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 28.01.2010

Member with procuration              Gert-Jan Janssen, Origin: Netherlands, Address: 1212 Lancy /GE, Switzerland, joint power of attorney of two, Registered since: 28.01.2010

Member with procuration              José Medran , Origin: France, Address: 1200 Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 28.01.2010

Member with procuration              Olga Boon , Origin: Russia, Address: 1200 Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 01.06.2010

Member with procuration              Virginie Grandgeorge , Origin: France, Address: 1000 Lausanne/VD, Switzerland, joint power of attorney of two, Registered since: 01.06.2010

Member with procuration              Andreas Holzwarth , Origin: Germany, Address: 1233 Bernex/GE, Switzerland, joint power of attorney of two, Registered since: 01.06.2010

Member with procuration              Tony Saldanha , Origin: United States of America, Address: 1253 Vandoeuvres/GE, Switzerland, joint power of attorney of two, Registered since: 01.06.2010

Member with procuration              Mohamed Samir, Origin: Egypt, Address: 1200 Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 01.06.2010

Member with procuration              Alan Sutherland , Origin: United Kingdom, Address: 1227 Carouge/GE, Switzerland, joint power of attorney of two, Registered since: 01.06.2010

Member with procuration              Judith Tasso , Origin: Spain, Address: 1260 Nyon/VD, Switzerland, joint power of attorney of two, Registered since: 01.06.2010

Member with procuration              Sedef Ataman , Origin: Turkey, Address: 1245 Collonge-Bellerive/GE, Switzerland, joint power of attorney of two, Registered since: 14.07.2010

Member with procuration              Gabriel Ragy , Origin: United States of America, Address: 1200 Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 14.07.2010

Member with procuration              Hans-Jürgen Bender, Origin: Germany, Address: 1200 Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 07.09.2010

Member with procuration              Pierre-Yves Bredel, Origin: France, Address: 1256 Troinex/GE, Switzerland, joint power of attorney of two, Registered since: 07.09.2010

Member with procuration              Nicolas Defauw , Origin: Belgium, Address: 1255 Veyrier/GE, Switzerland, joint power of attorney of two, Registered since: 07.09.2010

Member with procuration              Andrew Jones , Origin: United Kingdom, Address: Prévessins-Moëns, France, joint power of attorney of two, Registered since: 07.09.2010

Member with procuration              Kevin Otero , Origin: United States of America, Address: 1224 Chęne-Bougeries/GE, Switzerland, joint power of attorney of two, Registered since: 07.09.2010

Member with procuration              Matthew Price , Origin: United Kingdom, Address: 1290 Versoix /GE, Switzerland, joint power of attorney of two, Registered since: 07.09.2010

Member with procuration              Nastassia Saint-Severin, Origin: France, Address: Gaillard, France, joint power of attorney of two, Registered since: 07.09.2010

Member with procuration              Georgios Tsourapas, Origin: Greece, Address: Aničres, Switzerland, joint power of attorney of two

Member with procuration              Peter Corijn, Origin: Belgium, Address: Chęne-Bougeries, Switzerland, joint power of attorney of two

Member with procuration              Yves De Bruyne, Origin: Belgium, Address: 1224 Chęne-Bougeries/GE, Switzerland, joint power of attorney of two

Member with procuration              Luigi Feola, Origin: Italy, Address: Chęne-Bougeries, Switzerland, joint power of attorney of two

Member with procuration              Marcus Michael Knopp, Origin: Germany, Address: Plan-les-Ouates , Switzerland, joint power of attorney of two

Member with procuration              Muriel Manrique, Origin: France, Address: Genčve/GE, Switzerland, joint power of attorney of two

Member with procuration              Radi Nabulsi, Origin: Jordan, Address: Genčve/GE, Switzerland, joint power of attorney of two

Member with procuration              Kjell Erik Torbjörn Ohlsson, Origin: Sweden, Address: Crassier, Switzerland, joint power of attorney of two

Member with procuration              Maria Schupbach, Origin: Oberthal, Switzerland, Address: Vernier, Switzerland, joint power of attorney of two

Member with procuration              Heynek Sery, Origin: Czech, Address: Plan-les-Ouates, Switzerland, joint power of attorney of two

Member with procuration              Heidrun Wechter-Essig, Origin: Germany, Address: Veyrier, Switzerland, joint power of attorney of two

Member with procuration              Ralph Keck, Origin: Germany, Address: 1290 Versoix/GE, Switzerland, joint power of attorney of two

Member with procuration              Joaquin Cucala, Origin: Spain, Address: 1292 Pregny-Chambésy/GE, Switzerland, joint power of attorney of two

Member with procuration              Peter Roessler, Origin: Austria, Address: 1233 Bernex/GE, Switzerland, joint power of attorney of two

Member with procuration              Sirma Umur, Origin: Turkey, Address: 1217 Meyrin/GE, Switzerland, joint power of attorney of two, Registered since: 15.01.2008

Member with procuration              Jeffrey Brooks , Origin: United States of America, Address: 1255 Veyrier/GE, Switzerland, joint power of attorney of two, Registered since: 11.01.2011

Member with procuration              Christian Wurzinger , Origin: Austria, Address: 1200 Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 11.01.2011

Member with procuration              Konstantin Burlyaev , Origin: Russia, Address: 1256 Troinex/GE, Switzerland, joint power of attorney of two, Registered since: 11.01.2011

Member with procuration              Lieven Cassenaer , Origin: Belgium, Address: 1233 Bernex/GE, Switzerland, joint power of attorney of two, Registered since: 11.01.2011

Member with procuration              Artur Litarowicz , Origin: Poland, Address: 1224 Chęne-Bougeries/GE, Switzerland, joint power of attorney of two, Registered since: 11.01.2011

Member with procuration              Murat Akyildiz , Origin: Turkey, Address: 1256 Troinex/GE, Switzerland, joint power of attorney of two, Registered since: 10.03.2011

Member with procuration              Brad Moreschi , Origin: United States of America, Address: 1293 Bellevue/GE, Switzerland, joint power of attorney of two, Registered since: 10.03.2011

Member with procuration              Paul Robson , Origin: United Kingdom, Address: 1233 Bernex/GE, Switzerland, joint power of attorney of two, Registered since: 10.03.2011

Member with procuration              Laurent Philippe , Origin: France, Address: 1200 Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 20.04.2011

Member with procuration              Stefan Scholl , Origin: Germany, Address: 1200 Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 20.04.2011

Member with procuration              Philip Wellens , Origin: Belgium, Address: 1247 Aničres /GE, Switzerland, joint power of attorney of two, Registered since: 20.04.2011

Member with procuration              Gillian Whitty-Collins, Origin: United Kingdom, Address: 1226 Thônex/GE, Switzerland, joint power of attorney of two, Registered since: 20.04.2011

Member with procuration              Gabriele Schupp, Origin: Germany, Address: Veyrier, Switzerland, joint power of attorney of two, Registered since: 09.11.2010

Member with procuration              John Reynolds, Origin: United Kingdom, Address: Pregny-Chambésy, Switzerland, joint power of attorney of two, Registered since: 09.11.2010

Member with procuration              Massimiliano Menozzi, Origin: Italy, Address: Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 09.11.2010

Member with procuration              Rod Little, Origin: United States of America, Address: Cologny, Switzerland, joint power of attorney of two, Registered since: 09.11.2010

Member with procuration              Ivan Liron, Origin: Spain, Address: Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 09.11.2010

Member with procuration              Khalid Hajji, Origin: Morocco, Address: Genčve/GE, Switzerland, joint power of attorney of two, Registered since: 09.11.2010

Member with procuration              Anthony Davey, Origin: United Kingdom, Address: Chęne-Bougeries, Switzerland, joint power of attorney of two, Registered since: 09.11.2010

Member with procuration              Ralf Billharz, Origin: Germany, Address: Veyrier, Switzerland, joint power of attorney of two, Registered since: 09.11.2010

Member with procuration              Lucas Hülsmann , Origin: Germany, Address: Carouge, Germany, joint power of attorney of two, Registered since: 07.02.2012

Member with procuration              Deepak Acharya , Origin: India, Address: Grand-Saconnex , Switzerland, joint power of attorney of two, Registered since: 21.03.2012

Member with procuration              Nadine Pavia , Origin: Germany, Address: Prangins, Switzerland, joint power of attorney of two, Registered since: 07.02.2012

Member with procuration              Judit McGregor , Origin: Pays-Bas, Switzerland, Address: Aire-la-Ville , Switzerland, joint power of attorney of two, Registered since: 07.02.2012

Member with procuration              Hossam Ashour , Origin: Egypt, Address: Genčve, Switzerland, joint power of attorney of two, Registered since: 14.11.2011

Member with procuration              Martina Giuffredi , Origin: Italy, Address: Versoix, Switzerland, joint power of attorney of two, Registered since: 14.11.2011

Member with procuration              James Joia , Origin: United Kingdom, Address: Avusy, Switzerland, joint power of attorney of two, Registered since: 14.11.2011

Member with procuration              Sylvie Moreau , Origin: France, Address: Troinex, Switzerland, joint power of attorney of two, Registered since: 14.11.2011

Member with procuration              Vijay Sitlani , Origin: Singapour, Switzerland, Address: Genčve, Switzerland, joint power of attorney of two, Registered since: 14.11.2011

Member with procuration              Paul Michael Yocum , Origin: United Kingdom, Address: Collonge-Bellerive , Switzerland, joint power of attorney of two, Registered since: 14.11.2011

 

 

Financial Data Procter & Gamble Group

 

Consolidation:               consolidated

Industry:                       Trade/Industry

 

Fiscal year end:                                     30.06.2011        30.06.2010        30.06.2009        30.06.2008        30.06.2007

Number of months:                                       12                    12                    12                    12                    12

Currency:                                                mil. USD           mil. USD           mil. USD           mil. USD           mil. USD

 

 

Balance Sheet

 

Intangible fixed assets                                  90'182.0            85'648.0            89'118.0

Tangible fixed assets                                    21'293.0            19'244.0            19'462.0

other fixed assets                                          4'909.0              4'498.0             4'348.0

Fixed assets                                              116'384.0          109'390.0          112'928.0

Stocks                                                          7'379.0              6'384.0             6'880.0

Trade accounts receivable                              6'275.0              5'335.0             5'836.0

Liquid assets                                                 2'768.0              2'879.0             4'781.0

other trade accounts                                      5'548.0              4'184.0             4'408.0

Other current assets                                      8'316.0              7'063.0             9'189.0

Current assets                                             21'970.0            18'782.0            21'905.0

Total assets                                               138'354.0          128'172.0          134'833.0          143'992.0          138'014.0

 

Capital                                                        67'647.0            66'982.0            66'449.0

Other shareholders funds                                    -7.0             -5'867.0            -3'350.0

Total shareholders equity                              67'640.0            61'115.0            63'099.0            69'494.0            66'760.0

Minority interests                                             361.0                324.0                283.0

long term debt (financial debts)                      22'033.0            21'360.0            20'652.0

Other non current liabilities                           21'027.0            21'091.0            19'898.0

Non current liabilities                                    43'060.0            42'451.0            40'550.0

short term debt (financial debts)                      9'981.0              8'472.0            16'320.0

Trade accounts payable                                 8'022.0              7'251.0             5'980.0

other accounts payable                                  9'290.0              8'559.0             8'601.0

other current liabilities                                    9'290.0              8'559.0             8'601.0

Current liabilities                                          27'293.0            24'282.0            30'901.0

Shareh. equity, min. interests + liabilities     138'354.0          128'172.0          134'833.0

 

Profit and loss account

 

Sales                                                          82'559.0            78'938.0            76'694.0

Net sales                                                    82'559.0            78'938.0            76'694.0

Other operating revenue                                                                                   397.0

Operating revenue                                        82'559.0            78'938.0            77'091.0            81'748.0            74'832.0

Cost of goods sold                                       40'768.0            37'919.0            38'690.0

Gross profit                                                 41'791.0            41'019.0            38'401.0

Other operating expenses                             25'973.0            25'026.0            22'630.0

Operating result                                           15'818.0            15'993.0            15'771.0            16'637.0            15'003.0

other financial revenues                                                          1'790.0             2'756.0

Financial income                                                                   1'790.0             2'756.0

Interest expenses                                            831.0                946.0             1'358.0

Financial expenses                                          831.0                946.0             1'358.0

Financial result                                               -831.0                844.0             1'398.0

Result before extraordinary items                  14'987.0            16'837.0            17'169.0

Extraordinary income                                       202.0

Extraordinary Result                                         202.0                   0.0                   0.0

Result before taxes                                      15'189.0            16'837.0            17'169.0

Taxes                                                           3'392.0              4'101.0             3'733.0

Result before minority interests                     11'797.0            12'736.0            13'436.0            12'075.0            10'340.0

Result for the financial year                           11'797.0            12'736.0            13'436.0

 

 

Cash flow

 

Depreciation                                                  2'838.0              3'108.0             3'082.0              3'166.0             3'130.0

Cash flow                                                    14'635.0            15'844.0            16'518.0

Cash flow from operating activities                 13'231.0            16'072.0            14'919.0

Investments in tangible fixed assets                3'306.0              3'067.0             3'238.0              3'046.0             2'945.0

Cash flow from investing activities                   -3'482.0               -597.0            -2'353.0

Cash flow from financing activities                 -10'023.0           -17'255.0           -10'814.0

Others                                                            163.0               -122.0               -284.0

Change in liquidity                                           -111.0             -1'902.0             1'468.0

Liquidity at beginning of the year                     2'879.0              4'781.0             3'313.0

Liquidity at end ot the year                             2'768.0              2'879.0             4'781.0

 

 

Notes

 

Research and Development                            2'001.0              1'950.0             1'864.0

Added value                                                 18'858.0            20'891.0            21'609.0

Working Capital                                             5'632.0              4'468.0             6'736.0

Sales per Employee                                            0.6                   0.6                   0.6

Gross cost land and buildings                         8'687.0              7'718.0             7'609.0

Gross cost other tangible fixed assets           32'820.0            29'294.0            29'042.0

Gross cost total                                           41'507.0            37'012.0            36'651.0

 

Employees  at year end                                 129'000             127'000             132'000             137'000             138'000

 

 

Ultimate Parent Company

 

Name:                          The Procter & Gamble Company

City/Country:                 Cincinnati, United States of America/US

 

 

Owner/-s

 

No. of Owner/-s:            1

Owner:                         The company is foreign owned.

 

Class:                          100%

Name:                          The Procter & Gamble Company

City/Country:                 Cincinnati, United States of America/US

Interest:                        100.00% voting right, 100.00% capital interest

 

 

Sisters

 

Name:                          AB Tudor Hellesens

City/Country:                 Sweden/SE

 

Name:                          Agile Pursuits Franchising, Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          Agile Pursuits, Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          An−Pro Company

City/Country:                 Ohio, United States of America/US

 

Name:                          Arbora & Ausonia, S.L.

City/Country:                 Spain/ES

 

Name:                          Arbora, S.A.

City/Country:                 Spain/ES

 

Name:                          Baryon, S. de R.L. de C.V

City/Country:                 Mexico/MX

 

Name:                          Becruz, S.A. de C.V

City/Country:                 Mexico/MX

 

Name:                          Braun GmbH

City/Country:                 Germany/DE

 

Name:                          Braun Oral−B Ireland Limited

City/Country:                 Ireland/IE

 

Name:                          Braun (Shanghai) Co., Ltd.

City/Country:                 China/CN

 

Name:                          Braun (Shanghai) International Trading Co., Ltd

City/Country:                 China/CN

 

Name:                          Braun−Gillette Immobilien GmbH & Co. KG

City/Country:                 Germany/DE

 

Name:                          CAMADA Grundstücks−GmbH & Co. oHG

City/Country:                 Germany/DE

 

Name:                          Capella OOO

City/Country:                 Russia/RU

 

Name:                          Celtic Insurance Company, Inc

City/Country:                 Vermont, United States of America/US

 

Name:                          Chemo Laboratories Manufacturing Sdn. Bhd

City/Country:                 Malaysia/MY

 

Name:                          China Battery Limited

City/Country:                 Hong Kong, Hong Kong/HK

 

Name:                          Clairol Limited

City/Country:                 United Kingdom/GB

 

Name:                          Compania Giva, S.A.

City/Country:                 Delaware, United States of America/US

 

Name:                          Compania Procter & Gamble Mexico, S. de R.L. de C.V

City/Country:                 Mexico/MX

 

Name:                          Consumer Studies, Inc

City/Country:                 Massachusetts, United States of America/US

 

Name:                          Corporativo Procter & Gamble, S. de R.L. de C.V

City/Country:                 Mexico/MX

 

Name:                          Corpydes S.A. de C.V

City/Country:                 Mexico/MX

 

Name:                          Cosmetic Research Bureau, Inc.

City/Country:                 Delaware, United States of America/US

 

Name:                          Cosmetic Suppliers Pty. Ltd

City/Country:                 Australia/AU

 

Name:                          Cosmopolitan Cosmetics China Ltd

City/Country:                 Causeway Bay, Hong Kong/HK

 

Name:                          Cosmopolitan Cosmetics K.K.

City/Country:                 Japan/JP

 

Name:                          Cosmopolitan Cosmetics Korea Co., Ltd

City/Country:                 South Korea/KR

 

Name:                          Cosmopolitan Cosmetics Ltd

City/Country:                 Hong Kong/HK

 

Name:                          Crest Toothpaste Inc

City/Country:                 Canada/CA

 

Name:                          Decun, S. de R.L. de C.V

City/Country:                 Mexico/MX

 

Name:                          Duracell Batteries B.V.B.A.

City/Country:                 Belgium/BE

 

Name:                          Duracell Batteries Ltd

City/Country:                 United Kingdom/GB

 

Name:                          Duracell (China) Ltd.

City/Country:                 China/CN

 

Name:                          Duracell do Brasil Industria e Comercio Ltda

City/Country:                 Brazil/BR

 

Name:                          Duracell (1993) Ltd

City/Country:                 United Kingdom/GB

 

Name:                          Eastern European Supply Company

City/Country:                 Ukraine/UA

 

Name:                          Escada Cosmetics Ltd

City/Country:                 South Korea/KR

 

Name:                          European Beauty Products (U.K.) Limited

City/Country:                 United Kingdom/GB

 

Name:                          Explotadora de Inmuebles Magdalena, S.A

City/Country:                 Mexico/MX

 

Name:                          Fameccanica Data S.p.A.

City/Country:                 Italy/IT

 

Name:                          Fameccanica Indůstria e Comčrcio Do Brasil LTDA.

City/Country:                 Brazil/BR

 

Name:                          Fameccanica Machinery (Shanghai) Co., Ltd

City/Country:                 China/CN

 

Name:                          Fater S.p.A.

City/Country:                 Italy/IT

 

Name:                          FF Trademark, LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Foreign Company “Procter & Gamble

City/Country:                 Belarus/BY

 

Name:                          Fountain Square Music Publishing Co., Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          FPG Oleochemicals Sdn. Bhd

City/Country:                 Malaysia/MY

 

Name:                          Frederic Fekkai & Co., LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Frederic Fekkai & Company (Soho), LLC

City/Country:                 New York, United States of America/US

 

Name:                          Frederic Fekkai Beverly Hills, LLC

City/Country:                 California, United States of America/US

 

Name:                          Frederic Fekkai Dallas, LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Frederic Fekkai Greenwich, LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Frederic Fekkai Las Vegas, LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Frederic Fekkai (Mark NY), LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Frederic Fekkai Melrose Place, LLC

City/Country:                 California, United States of America/US

 

Name:                          Frederic Fekkai New York, LLC

City/Country:                 New York, United States of America/US

 

Name:                          Frederic Fekkai NY II, LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Frederic Fekkai Palm Beach, LLC

City/Country:                 Florida, United States of America/US

 

Name:                          Frederic Holding Co

City/Country:                 Delaware, United States of America/US

 

Name:                          Frederic, LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Fruehling Cosmetics Co. Ltd.

City/Country:                 Thailand/TH

 

Name:                          Fujian Nanping Nanfu Battery Co., Ltd

City/Country:                 China/CN

 

Name:                          Gala Cosmetics International Limited

City/Country:                 United Kingdom/GB

 

Name:                          Gilfin BV

City/Country:                 Rijswijk, Netherlands/NL

 

Name:                          Gilfin Holding B.V

City/Country:                 Netherlands/NL

 

Name:                          Gillette Aesop Ltd

City/Country:                 United Kingdom/GB

 

Name:                          Gillette Australia Pty. Ltd

City/Country:                 Australia/AU

 

Name:                          Gillette Canada Holdings, Inc

City/Country:                 Delaware, United States of America/US

 

Name:                          Gillette Central Services Limited

City/Country:                 United Kingdom/GB

 

Name:                          Gillette China Investment, LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Gillette (China) Ltd

City/Country:                 China/CN

 

Name:                          Gillette Commercial Operations North America

City/Country:                 Massachusetts, United States of America/US

 

Name:                          Gillette Czech and Ukraine Holding, LLC

City/Country:                 Ohio, United States of America/US

 

Name:                          Gillette de Mexico, Inc

City/Country:                 Delaware, United States of America/US

 

Name:                          Gillette del Uruguay, S.A.

City/Country:                 Uruguay/UY

 

Name:                          Gillette Distribution Ltd

City/Country:                 Egypt/EG

 

Name:                          Gillette Diversified Operations Pvt. Ltd

City/Country:                 India/IN

 

Name:                          Gillette Dominicana, S.A.

City/Country:                 Dominican Republic/DO

 

Name:                          Gillette Egypt S.A.E

City/Country:                 Egypt/EG

 

Name:                          Gillette European Services Centre Ltd.

City/Country:                 United Kingdom/GB

 

Name:                          Gillette Financial Holding B.V

City/Country:                 Netherlands/NL

 

Name:                          Gillette GOK Holding LLC

City/Country:                 Ohio, United States of America/US

 

Name:                          Gillette Group UK Ltd

City/Country:                 United Kingdom/GB

 

Name:                          Gillette Holding Company, Inc

City/Country:                 Delaware, United States of America/US

 

Name:                          Gillette Holding GmbH

City/Country:                 Germany/DE

 

Name:                          Gillette India Limited

City/Country:                 Bhiwadi, India/IN

 

Name:                          Gillette Industries Ltd

City/Country:                 United Kingdom/GB

 

Name:                          Gillette International B.V

City/Country:                 Netherlands/NL

 

Name:                          Gillette Korea Holding B.V

City/Country:                 Netherlands/NL

 

Name:                          Gillette Latin America Holding B.V.

City/Country:                 Netherlands/NL

 

Name:                          Gillette Management LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Gillette Nova Scotia Company

City/Country:                 Canada/CA

 

Name:                          Gillette Pakistan Limited

City/Country:                 Karachi, Pakistan/PK

 

Name:                          Gillette Poland International sp. zo.o.

City/Country:                 Poland/PL

 

Name:                          Gillette Poland S.A

City/Country:                 Poland/PL

 

Name:                          Gillette Products Private Limited

City/Country:                 India/IN

 

Name:                          Gillette Puerto Rico LLC

City/Country:                 Puerto Rico/PR

 

Name:                          Gillette Safety Razor Company

City/Country:                 Massachusetts, United States of America/US

 

Name:                          Gillette Sanayi ve Ticaret A.S.

City/Country:                 Turkey/TR

 

Name:                          Gillette (Shanghai) Ltd.

City/Country:                 China/CN

 

Name:                          Gillette (Shanghai) Sales Company Limited

City/Country:                 China/CN

 

Name:                          Gillette U.K. Limited

City/Country:                 United Kingdom/GB

 

Name:                          Giorgio Beverly Hills, Inc

City/Country:                 Delaware, United States of America/US

 

Name:                          Graham Webb International, Inc

City/Country:                 Delaware, United States of America/US

 

Name:                          Gresham Cosmetics Pty. Ltd

City/Country:                 Australia/AU

 

Name:                          Grupo Gillette, S. de R.L. de C.V.

City/Country:                 Mexico/MX

 

Name:                          HDS Cosmetics Lab Inc

City/Country:                 Delaware, United States of America/US

 

Name:                          Hyginett KFT

City/Country:                 Hungary/HU

 

Name:                          Iams Europe B.V

City/Country:                 Netherlands/NL

 

Name:                          Industries Marocaines Modernes SA

City/Country:                 Morocco/MA

 

Name:                          Laboratorios Vicks, S.L

City/Country:                 Spain/ES

 

Name:                          Liberty Street Music Publishing Company, Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          Limited Liability Company ‘Procter & Gamble Trading Ukraine

City/Country:                 Ukraine/UA

 

Name:                          LLC “Procter & Gamble

City/Country:                 Russia/RU

 

Name:                          LLC “Procter & Gamble Novomoskovsk

City/Country:                 Russia/RU

 

Name:                          LLC “Procter & Gamble Services

City/Country:                 Russia/RU

 

Name:                          Londa GmbH

City/Country:                 Germany/DE

 

Name:                          Londa Kosmetika OOO

City/Country:                 Russia/RU

 

Name:                          Londa Rothenkirchen Produktions GmbH

City/Country:                 Germany/DE

 

Name:                          Marcvenca Inversiones, C.A

City/Country:                 Venezuela/VE

 

Name:                          MDVIP, Inc

City/Country:                 Delaware, United States of America/US

 

Name:                          Metropolitan Cosmetics GmbH

City/Country:                 Germany/DE

 

Name:                          Mining Consultants (India) Private Ltd

City/Country:                 India/IN

 

Name:                          Modern Industries Company − Dammam

City/Country:                 Saudi Arabia/SA

 

Name:                          Modern Products Company − Jeddah

City/Country:                 Jeddah, Saudi Arabia/SA

 

Name:                          Natura Pet Products, Inc

City/Country:                 Delaware, United States of America/US

 

Name:                          Nexus Mercantile Private Ltd

City/Country:                 India/IN

 

Name:                          Nioxin Management, Inc

City/Country:                 Georgia, United States of America/US

 

Name:                          Nioxin Research Laboratories, Inc

City/Country:                 Georgia, United States of America/US

 

Name:                          Noxell Corporation

City/Country:                 Maryland, United States of America/US

 

Name:                          Olay LLC

City/Country:                 Puerto Rico/PR

 

Name:                          Oral−B Laboratories Dublin LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Oral−B Laboratories, G.P.

City/Country:                 Delaware, United States of America/US

 

Name:                          Oral−B Laboratories International LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Oral−B Laboratories Newbridge LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Pacific Beauty Care Pte. Ltd

City/Country:                 Singapore/SG

 

Name:                          PADOS Grundstücks−Vermietungsgesellschaft mbH & Co. Objekt Darmstadt KG

City/Country:                 Germany/DE

 

Name:                          Parfums Rochas S.A.S

City/Country:                 France/FR

 

Name:                          P&G Asia Investments, LLC

City/Country:                 Ohio, United States of America/US

 

Name:                          P&G Design Center Godo Kaisha

City/Country:                 Japan/JP

 

Name:                          P&G Distribution Morocco SAS

City/Country:                 Morocco/MA

 

Name:                          P&G Indochina

City/Country:                 Vietnam/VN

 

Name:                          P&G Industrial Peru S.R.L

City/Country:                 Peru/PE

 

Name:                          P&G Innovation Godo Kaisha

City/Country:                 Japan/JP

 

Name:                          P&G Israel Enterprise 2005 Ltd

City/Country:                 Israel/IL

 

Name:                          P&G Israel M.D.O. Ltd

City/Country:                 Israel/IL

 

Name:                          P&G Japan Holdings GK

City/Country:                 Japan/JP

 

Name:                          P&G K.K.

City/Country:                 Japan/JP

 

Name:                          P&G Max Factor Godo Kaisha

City/Country:                 Japan/JP

 

Name:                          P&G Northeast Asia Pte. Ltd

City/Country:                 Singapore/SG

 

Name:                          P&G Prestige Products

City/Country:                 Russia/RU

 

Name:                          P&G Prestige Products GmbH

City/Country:                 Austria/AT

 

Name:                          P&G Prestige Products GmbH

City/Country:                 Germany/DE

 

Name:                          P&G Prestige Products, Inc

City/Country:                 Connecticut, United States of America/US

 

Name:                          P&G Prestige Products Ltd

City/Country:                 United Kingdom/GB

 

Name:                          P&G Prestige Products N.V

City/Country:                 Belgium/BE

 

Name:                          P&G Prestige Products S.A.S.

City/Country:                 France/FR

 

Name:                          P&G Prestige Products Singapore

City/Country:                 Singapore/SG

 

Name:                          P&G Prestige Products Taiwan

City/Country:                 Taiwan/TW

 

Name:                          P&G Prestige Service GmbH

City/Country:                 Germany/DE

 

Name:                          P&G South African Trading (Pty.) Ltd

City/Country:                 South Africa/ZA

 

Name:                          P&G−Clairol, Inc

City/Country:                 Delaware, United States of America/US

 

Name:                          Phase II Holdings Corporation

City/Country:                 Philippines/PH

 

Name:                          PPI ZAO

City/Country:                 Russia/RU

 

Name:                          PPS Hairwear Australia Pty. Ltd

City/Country:                 Australia/AU

 

Name:                          Procter & Gamble Acquisition GmbH

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble Albania Ltd

City/Country:                 Albania/AL

 

Name:                          Procter & Gamble Algeria EURL

City/Country:                 Algeria/DZ

 

Name:                          Procter & Gamble Amazon Holding B.V.

City/Country:                 Netherlands/NL

 

Name:                          Procter & Gamble Amiens S.A.S.

City/Country:                 France/FR

 

Name:                          Procter & Gamble Argentina SRL

City/Country:                 Argentina/AR

 

Name:                          Procter & Gamble Asia Holding B.V.

City/Country:                 Netherlands/NL

 

Name:                          Procter & Gamble Asia Pte. Ltd

City/Country:                 Philippines/PH

 

Name:                          Procter & Gamble Asia Pte. Ltd

City/Country:                 Singapore/SG

 

Name:                          Procter & Gamble Australia Proprietary Limited

City/Country:                 Australia/AU

 

Name:                          Procter & Gamble Austria GmbH

City/Country:                 Austria/AT

 

Name:                          Procter & Gamble Azerbaijan Services LLC

City/Country:                 Azerbaijan/AZ

 

Name:                          Procter & Gamble Bangladesh Private Ltd

City/Country:                 Bangladesh/BD

 

Name:                          Procter & Gamble Blois S.A.S

City/Country:                 France/FR

 

Name:                          Procter & Gamble Brazil Holdings B.V.

City/Country:                 Netherlands/NL

 

Name:                          Procter & Gamble Bulgaria EOOD

City/Country:                 Bulgaria/BG

 

Name:                          Procter & Gamble Business Services Canada Company

City/Country:                 Canada/CA

 

Name:                          Procter & Gamble Canada Holding B.V

City/Country:                 Netherlands/NL

 

Name:                          Procter & Gamble Central & Eastern Europe GmbH

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble Chemical Services Pte. Ltd

City/Country:                 Singapore/SG

 

Name:                          Procter & Gamble (Chengdu) Ltd

City/Country:                 China/CN

 

Name:                          Procter & Gamble Chile Holding Ltda

City/Country:                 Chile/CL

 

Name:                          Procter & Gamble Chile, Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          Procter & Gamble Chile Limitada

City/Country:                 Chile/CL

 

Name:                          Procter & Gamble (China) Ltd

City/Country:                 China/CN

 

Name:                          Procter & Gamble Commercial de Cuba, S.A.

City/Country:                 Havana, Cuba/CU

 

Name:                          Procter & Gamble Commercial LLC

City/Country:                 Puerto Rico/PR

 

Name:                          Procter & Gamble Czech Holding B.V.

City/Country:                 Netherlands/NL

 

Name:                          Procter & Gamble Czech Republic s.r.o.

City/Country:                 Czech/CZ

 

Name:                          Procter & Gamble Danmark ApS

City/Country:                 Denmark/DK

 

Name:                          Procter & Gamble Detergent (Beijing) Ltd

City/Country:                 China/CN

 

Name:                          Procter & Gamble Distributing (HK) Limited

City/Country:                 Wanchai, Hong Kong/HK

 

Name:                          Procter & Gamble Distributing New Zealand Limited

City/Country:                 Rosedale , New Zealand/NZ

 

Name:                          Procter & Gamble Distributing (Philippines) Inc

City/Country:                 Philippines/PH

 

Name:                          Procter & Gamble Distribution Company (Europe) BVBA

City/Country:                 Belgium/BE

 

Name:                          Procter & Gamble Distribution S.R.L

City/Country:                 Romania/RO

 

Name:                          Procter & Gamble Distributorskaya Compania

City/Country:                 Russia/RU

 

Name:                          Procter & Gamble do Brasil S/A

City/Country:                 Brazil/BR

 

Name:                          Procter & Gamble do Brazil, LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Procter & Gamble do Nordeste S/A

City/Country:                 Brazil/BR

 

Name:                          Procter & Gamble d.o.o. za trgovinu

City/Country:                 Croatia/HR

 

Name:                          Procter & Gamble DS Polska Spolka z o.o

City/Country:                 Poland/PL

 

Name:                          Procter & Gamble Eastern Europe, LLC

City/Country:                 Ohio, United States of America/US

 

Name:                          Procter & Gamble Ecuador Cia. Ltda

City/Country:                 Ecuador/EC

 

Name:                          Procter & Gamble Egypt

City/Country:                 Egypt/EG

 

Name:                          Procter & Gamble Egypt Distribution

City/Country:                 Egypt/EG

 

Name:                          Procter & Gamble Egypt Holding

City/Country:                 Egypt/EG

 

Name:                          Procter & Gamble (Egypt) Manufacturing Company

City/Country:                 Egypt/EG

 

Name:                          Procter & Gamble Egypt Supplies

City/Country:                 Egypt/EG

 

Name:                          Procter & Gamble Energy Company LLC

City/Country:                 Ohio, United States of America/US

 

Name:                          Procter & Gamble (Enterprise Fund) Limited

City/Country:                 United Kingdom/GB

 

Name:                          Procter & Gamble Espana S.A.

City/Country:                 Spain/ES

 

Name:                          Procter & Gamble Eurocor N.V.

City/Country:                 Belgium/BE

 

Name:                          Procter & Gamble Europe N.V

City/Country:                 Belgium/BE

 

Name:                          Procter & Gamble Exports, S. de R.L

City/Country:                 Panama/PA

 

Name:                          Procter & Gamble Far East, Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          Procter & Gamble Finance (U.K.) Ltd

City/Country:                 United Kingdom/GB

 

Name:                          Procter & Gamble Financial Services S.a.r.l

City/Country:                 Luxembourg, Luxembourg/LU

 

Name:                          Procter & Gamble Finland OY

City/Country:                 Finland/FI

 

Name:                          Procter & Gamble France S.A.S.

City/Country:                 France/FR

 

Name:                          Procter & Gamble Germany GmbH

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble Germany GmbH & Co Operations oHG

City/Country:                 Schwalbach am Taunus, Germany/DE

 

Name:                          Procter & Gamble GmbH

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble Grundstucks−und Vermogensverwaltungs GmbH & Co. KG

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble (Guangzhou) Ltd

City/Country:                 China/CN

 

Name:                          Procter & Gamble Gulf FZE

City/Country:                 United Arab Emirates/AE

 

Name:                          Procter & Gamble Hair Care, LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Procter & Gamble (Health & Beauty Care) Limited

City/Country:                 United Kingdom/GB

 

Name:                          Procter & Gamble Hellas Ltd

City/Country:                 Greece/GR

 

Name:                          Procter & Gamble Holding France S.A.S.

City/Country:                 France/FR

 

Name:                          Procter & Gamble Holding GmbH

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble Holding (HK) Limited

City/Country:                 Hong Kong, Hong Kong/HK

 

Name:                          Procter & Gamble Holding S.r.l.

City/Country:                 Italy/IT

 

Name:                          Procter & Gamble Holding (Thailand) Limited

City/Country:                 Thailand/TH

 

Name:                          Procter & Gamble Holdings Singapore Pte. Ltd

City/Country:                 Singapore/SG

 

Name:                          Procter & Gamble Holdings (UK) Ltd.

City/Country:                 United Kingdom/GB

 

Name:                          PROCTER & GAMBLE HOME PRODUCTS LIMITED

City/Country:                 Mumbai, India/IN

 

Name:                          Procter & Gamble Hong Kong Limited

City/Country:                 Wanchai, Hong Kong/HK

 

Name:                          Procter & Gamble Hungary Wholesale Trading Partnership (KKT)

City/Country:                 Hungary/HU

 

Name:                          Procter & Gamble Inc

City/Country:                 Canada/CA

 

Name:                          Procter & Gamble India Holdings B.V

City/Country:                 Netherlands/NL

 

Name:                          Procter & Gamble India Holdings, Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          Procter & Gamble Industrial Colombia Ltda

City/Country:                 Colombia/CO

 

Name:                          Procter & Gamble Industrial de Guatemala, S.A.

City/Country:                 Guatemala/GT

 

Name:                          Procter & Gamble Industrial e Comercial Ltda

City/Country:                 Brazil/BR

 

Name:                          Procter & Gamble Industrial S.A

City/Country:                 Venezuela/VE

 

Name:                          Procter & Gamble Interamericas de Panama, S. de R.L.

City/Country:                 Panama/PA

 

Name:                          Procter & Gamble International Finance Funding General Management S.a.r.l.

City/Country:                 Luxembourg, Luxembourg/LU

 

Name:                          Procter & Gamble International Funding SCA

City/Country:                 Luxembourg, Luxembourg/LU

 

Name:                          Procter & Gamble International Operations Pte. Ltd.

City/Country:                 Singapore/SG

 

Name:                          Procter & Gamble International S.a.r.l

City/Country:                 Luxembourg, Luxembourg/LU

 

Name:                          Procter & Gamble Investment Company (UK) Ltd

City/Country:                 United Kingdom/GB

 

Name:                          Procter & Gamble Investment GmbH

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble Japan K.K

City/Country:                 Japan/JP

 

Name:                          Procter & Gamble Kazakhstan LLP

City/Country:                 Kazakhstan/KZ

 

Name:                          Procter & Gamble Korea IE, Co.

City/Country:                 South Korea/KR

 

Name:                          Procter & Gamble Korea Inc

City/Country:                 South Korea/KR

 

Name:                          Procter & Gamble Korea S&D Co

City/Country:                 South Korea/KR

 

Name:                          Procter & Gamble Lanka Private Limited

City/Country:                 Colombo, Sri Lanka/LK

 

Name:                          Procter & Gamble (L&CP) Limited

City/Country:                 United Kingdom/GB

 

Name:                          Procter & Gamble Leasing LLC

City/Country:                 Ohio, United States of America/US

 

Name:                          Procter & Gamble Levant S.A.L.

City/Country:                 Lebanon/LB

 

Name:                          Procter & Gamble Limited

City/Country:                 United Kingdom/GB

 

Name:                          Procter & Gamble Luxembourg Global S.a.r.l

City/Country:                 Luxembourg, Luxembourg/LU

 

Name:                          Procter & Gamble Manufactura, S. de R.L. de C.V.

City/Country:                 Mexico/MX

 

Name:                          Procter & Gamble Manufacturing Belgium N.V

City/Country:                 Belgium/BE

 

Name:                          Procter & Gamble Manufacturing Berlin GmbH

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble Manufacturing Cologne GmbH

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble Manufacturing GmbH

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble (Manufacturing) Ireland Limited

City/Country:                 Ireland/IE

 

Name:                          Procter & Gamble Manufacturing SA

City/Country:                 South Africa/ZA

 

Name:                          Procter & Gamble Manufacturing (Thailand) Limited

City/Country:                 Thailand/TH

 

Name:                          Procter & Gamble Manufacturing (Tianjin) Co. Ltd.

City/Country:                 China/CN

 

Name:                          Procter & Gamble Manufacturing Ukraine

City/Country:                 Ukraine/UA

 

Name:                          Procter & Gamble Marketing & Commercial Activities d.o.o. Ljubljana

City/Country:                 Slovenia/SI

 

Name:                          Procter & Gamble Marketing and Services doo Beograd

City/Country:                 Montenegro/ME

 

Name:                          Procter & Gamble Marketing and Services doo Beograd

City/Country:                 Serbia/RS

 

Name:                          Procter & Gamble Marketing DOOEL Skopje

City/Country:                 Macedonia/MK

 

Name:                          Procter & Gamble Marketing Romania SRL

City/Country:                 Romania/RO

 

Name:                          Procter & Gamble Maroc SA

City/Country:                 Morocco/MA

 

Name:                          Procter & Gamble Mataro, S.L

City/Country:                 Spain/ES

 

Name:                          Procter & Gamble Moldova SRL

City/Country:                 Moldova/MD

 

Name:                          Procter & Gamble Nederland B.V

City/Country:                 Netherlands/NL

 

Name:                          Procter & Gamble Netherlands Services B.V

City/Country:                 Netherlands/NL

 

Name:                          Procter & Gamble Neuilly S.A.S

City/Country:                 France/FR

 

Name:                          Procter & Gamble Nigeria Limited

City/Country:                 Nigeria/NG

 

Name:                          Procter & Gamble Nordic LLC

City/Country:                 Ohio, United States of America/US

 

Name:                          Procter & Gamble Norge AS

City/Country:                 Norway/NO

 

Name:                          Procter & Gamble NPD, Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          Procter & Gamble Overseas India B.V

City/Country:                 Netherlands/NL

 

Name:                          Procter & Gamble Overseas Ltd

City/Country:                 United Kingdom/GB

 

Name:                          Procter & Gamble Pakistan (Private) Limited

City/Country:                 Pakistan/PK

 

Name:                          Procter & Gamble Pet Care (Australia) Pty. Ltd

City/Country:                 Australia/AU

 

Name:                          Procter & Gamble Pharmaceuticals France SAS

City/Country:                 France/FR

 

Name:                          Procter & Gamble Pharmaceuticals Longjumeau S.A.S

City/Country:                 France/FR

 

Name:                          Procter & Gamble Philippines, Inc

City/Country:                 Philippines/PH

 

Name:                          Procter & Gamble Polska−Spolka z o.o

City/Country:                 Poland/PL

 

Name:                          Procter & Gamble Porto, Lda.

City/Country:                 Portugal/PT

 

Name:                          Procter & Gamble Portugal S.A

City/Country:                 Portugal/PT

 

Name:                          Procter & Gamble Prestige Products S.A

City/Country:                 Portugal/PT

 

Name:                          Procter & Gamble Prestige Products S.A

City/Country:                 Spain/ES

 

Name:                          Procter & Gamble Product Supply (U.K.) Limited

City/Country:                 United Kingdom/GB

 

Name:                          Procter & Gamble Productions, Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          Procter & Gamble RHD, Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          Procter & Gamble RSC Regional Service Company Ltd

City/Country:                 Hungary/HU

 

Name:                          Procter & Gamble Satis ve Dagitim Ltd. Sti.

City/Country:                 Turkey/TR

 

Name:                          Procter & Gamble Senegal S.a.r.l.

City/Country:                 Senegal/SN

 

Name:                          Procter & Gamble Service GmbH

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble Services Company N.V

City/Country:                 Belgium/BE

 

Name:                          Procter & Gamble Services LT

City/Country:                 Lithuania/LT

 

Name:                          Procter & Gamble Services Ltd

City/Country:                 Kenya/KE

 

Name:                          Procter & Gamble Servicse EESTI OU

City/Country:                 Estonia/EE

 

Name:                          Procter & Gamble (Shanghai) International Trade Company Ltd

City/Country:                 China/CN

 

Name:                          Procter & Gamble Singapore Investment Pte. Ltd

City/Country:                 Singapore/SG

 

Name:                          Procter & Gamble South Africa Proprietary Limited

City/Country:                 South Africa/ZA

 

Name:                          Procter & Gamble South America Holding B.V

City/Country:                 Netherlands/NL

 

Name:                          Procter & Gamble, Spol. s.r.o. (Ltd.

City/Country:                 Slovakia/SK

 

Name:                          Procter & Gamble S.r.l

City/Country:                 Italy/IT

 

Name:                          Procter & Gamble Sverige AB

City/Country:                 Sweden/SE

 

Name:                          Procter & Gamble Taiwan Limited

City/Country:                 Taiwan/TW

 

Name:                          Procter & Gamble Technical Centres Limited

City/Country:                 United Kingdom/GB

 

Name:                          Procter & Gamble Technology (Beijing) Co., Ltd

City/Country:                 China/CN

 

Name:                          Procter & Gamble Trading (Thailand) Limited

City/Country:                 Thailand/TH

 

Name:                          Procter & Gamble Trgovaeko Drustvo d.o.o. Sarajevo

City/Country:                 Bosnia-Herzegovina/BA

 

Name:                          Procter & Gamble Tuketim Mallari Sanayii A.S.

City/Country:                 Turkey/TR

 

Name:                          Procter & Gamble UK

City/Country:                 United Kingdom/GB

 

Name:                          Procter & Gamble Ukraine

City/Country:                 Ukraine/UA

 

Name:                          Procter & Gamble Verwaltungs GmbH

City/Country:                 Germany/DE

 

Name:                          Procter & Gamble Vietnam Co. Ltd

City/Country:                 Vietnam/VN

 

Name:                          Procter & Gamble−Rakona s.r.o.

City/Country:                 Czech/CZ

 

Name:                          Professional Care Logistics, S.L

City/Country:                 Spain/ES

 

Name:                          Progam Realty & Development Corporation

City/Country:                 Philippines/PH

 

Name:                          Promotora de Bienes y Valores, S. de R.L. de C.V

City/Country:                 Mexico/MX

 

Name:                          PT Kosmindo

City/Country:                 Indonesia/ID

 

Name:                          PUR Water Purification Products, Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          Redmond Products, Inc

City/Country:                 Minnesota, United States of America/US

 

Name:                          Richardson−Vicks do Brasil Quimica e Farmacęutica Ltda

City/Country:                 Brazil/BR

 

Name:                          Richardson−Vicks Real Estate Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          Riverfront Music Publishing Co., Inc.

City/Country:                 Ohio, United States of America/US

 

Name:                          Rosemount LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          Russwell OOO

City/Country:                 Russia/RU

 

Name:                          S.C. Detergenti S.A.

City/Country:                 Romania/RO

 

Name:                          Scannon GmbH

City/Country:                 Germany/DE

 

Name:                          Scannon S.A.S

City/Country:                 France/FR

 

Name:                          Sebastian Europe GmbH

City/Country:                 Germany/DE

 

Name:                          Series Acquisition B.V.

City/Country:                 Netherlands/NL

 

Name:                          Series Overseas Investment, LLC

City/Country:                 United States of America/US

 

Name:                          Shulton (Great Britain) Ltd

City/Country:                 United Kingdom/GB

 

Name:                          Shulton, Inc

City/Country:                 New Jersey, United States of America/US

 

Name:                          Sigma Cosmetica International S.A

City/Country:                 Uruguay/UY

 

Name:                          SOMMELIER'S VINEYARD PRIVATE LIMITED

City/Country:                 Nashik, India/IN

 

Name:                          SPD Development Company Limited

City/Country:                 United Kingdom/GB

 

Name:                          Surfac S.R.L

City/Country:                 Peru/PE

 

Name:                          Sycamore Productions, Inc

City/Country:                 Ohio, United States of America/US

 

Name:                          Tambrands Inc.

City/Country:                 Delaware, United States of America/US

 

Name:                          Tambrands Limited

City/Country:                 United Kingdom/GB

 

Name:                          Tambrands Ukraine Ltd

City/Country:                 Ukraine/UA

 

Name:                          Tefa Holdings (Pty) Ltd

City/Country:                 South Africa/ZA

 

Name:                          Temple Trees Impex & Investment Private Limited

City/Country:                 India/IN

 

Name:                          The Art of Shaving

City/Country:                 Florida, United States of America/US

 

Name:                          The Dover Wipes Company

City/Country:                 Ohio, United States of America/US

 

Name:                          The Gillette Company

City/Country:                 Delaware, United States of America/US

 

Name:                          The Iams Company

City/Country:                 Ohio, United States of America/US

 

Name:                          The Procter & Gamble Distributing LLC

City/Country:                 Delaware, United States of America/US

 

Name:                          The Procter & Gamble GBS Company

City/Country:                 Ohio, United States of America/US

 

Name:                          The Procter & Gamble Global Finance Company

City/Country:                 Ohio, United States of America/US

 

Name:                          The Procter & Gamble International Insurance Company, Limited

City/Country:                 Ireland/IE

 

Name:                          The Procter & Gamble Manufacturing Company

City/Country:                 Ohio, United States of America/US

 

Name:                          The Procter & Gamble Paper Products Company

City/Country:                 Ohio, United States of America/US

 

Name:                          The Procter & Gamble U.S. Business Services Company

City/Country:                 Ohio, United States of America/US

 

Name:                          The Wella Corporation

City/Country:                 United States of America/US

 

Name:                          Vidal Sassoon Co

City/Country:                 Ohio, United States of America/US

 

Name:                          Vidal Sassoon (Shanghai) Academy

City/Country:                 China/CN

 

Name:                          WEBA Betriebsrenten−Verwaltungsgesellschaft mbH

City/Country:                 Germany/DE

 

Name:                          Wella AG

City/Country:                 Germany/DE

 

Name:                          Wella Canada, Inc.

City/Country:                 Canada/CA

 

Name:                          Wella Colombiana Ltda.

City/Country:                 Colombia/CO

 

Name:                          Wella Cosmetics China Ltd. Co

City/Country:                 China/CN

 

Name:                          Wella CZ s.r.o.

City/Country:                 Czech/CZ

 

Name:                          Wella de México, S. de R.L. de C.V

City/Country:                 Mexico/MX

 

Name:                          Wella France S.A.S

City/Country:                 France/FR

 

Name:                          Wella Grundstucks−und Vermogensverwaltungs AG & Co. KG

City/Country:                 Germany/DE

 

Name:                          Wella Hellas Ltd

City/Country:                 Greece/GR

 

Name:                          Wella Hong Kong Limited

City/Country:                 East Wanchai, Hong Kong/HK

 

Name:                          Wella India Hair Cosmetics Private Limited

City/Country:                 India/IN

 

Name:                          Wella Intercosmetic GmbH

City/Country:                 Germany/DE

 

Name:                          Wella (Ireland) Ltd.

City/Country:                 Ireland/IE

 

Name:                          Wella Kozmetik Sanayi ve Ticaret Limited

City/Country:                 Turkey/TR

 

Name:                          Wella Magyarorszag Kft

City/Country:                 Hungary/HU

 

Name:                          Wella Malaysia Sdn. Bhd

City/Country:                 Malaysia/MY

 

Name:                          Wella Management GmbH

City/Country:                 Germany/DE

 

Name:                          Wella Manufacturing GmbH

City/Country:                 Germany/DE

 

Name:                          Wella New Zealand

City/Country:                 New Zealand/NZ

 

Name:                          Wella Paraguay S.A.

City/Country:                 Paraguay/PY

 

Name:                          Wella Philippines Inc

City/Country:                 Philippines/PH

 

Name:                          Wella Slovensko s.r.o

City/Country:                 Slovakia/SK

 

Name:                          Wella Taiwan Co. Ltd

City/Country:                 Taiwan/TW

 

Name:                          Wella Thailand Ltd

City/Country:                 Thailand/TH

 

Name:                          Wella Trading (Thailand) Ltd

City/Country:                 Thailand/TH

 

Name:                          Wella (UK) Holdings Ltd

City/Country:                 United Kingdom/GB

 

Name:                          Wella (U.K.) Ltd

City/Country:                 United Kingdom/GB

 

Name:                          Wella Verwaltung GmbH

City/Country:                 Germany/DE

 

Name:                          Zogi SRL

City/Country:                 Italy/IT

 

 

Investments

 

Class:                          100%

Name:                          Iams Pet Food International NV

City/Country:                 Rotterdam, Netherlands/NL

Interest:                        100.00% voting right, 100.00% capital interest (since 2000)

 

Class:                          100%

Name:                          Inversiones Procter & Gamble de Venezuela SCA

City/Country:                 Caracas, Venezuela/VE

No. of shares:               443'165

Interest:                        100.00% voting right, 100.00% capital interest (since 2001)

 

Class:                          100%

Name:                          Procter & Gamble Colombia Ltda

City/Country:                 Bogota, Colombia/CO

No. of shares:               331'472'700

Interest:                        100.00% voting right, 100.00% capital interest (since 2000)

 

Class:                          100%

Name:                          Procter & Gamble Europe SA

City/Country:                 Lancy, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 2000)

 

Class:                          100%

Name:                          Procter & Gamble Export Operations SARL

City/Country:                 Lancy, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 2000)

 

Class:                          100%

Name:                          Procter & Gamble (Malaysia) Sdn Bhd

City/Country:                 Selangor, Malaysia/MY

No. of shares:               251'800

Interest:                        100.00% voting right, 100.00% capital interest (since 2001)

 

Class:                          100%

Name:                          Procter & Gamble Operations Polska-Spolka zoo

City/Country:                 Varsovie, Poland/PL

No. of shares:               19'000

Interest:                        100.00% voting right, 100.00% capital interest (since 2000)

 

Class:                          100%

Name:                          Procter & Gamble Services (Switzerland) SA

City/Country:                 Lancy, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 2000)

 

Class:                          100%

Name:                          Procter & Gamble (Singapore) Pte Ltd

City/Country:                 Singapore, Singapore/SG

No. of shares:               225'000

Interest:                        100.00% voting right, 100.00% capital interest (since 2001)

 

Class:                          100%

Name:                          Procter & Gamble Switzerland SARL

City/Country:                 Lancy, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 2000)

 

Class:                          50-99%

Name:                          Procter & Gamble Bolivia Srl

City/Country:                 La Praz, Bolivia/BO

No. of shares:               178'790

 

Class:                          50-99%

Name:                          Procter & Gamble Hellas AE

City/Country:                 Smirni, Greece/GR

No. of shares:               739'115

 

Class:                          50-99%

Name:                          Procter & Gamble Italia SpA

City/Country:                 Rome, Italy/IT

No. of shares:               2'382

 

Class:                          50-99%

Name:                          Procter & Gamble Peru Srl

City/Country:                 Lima, Peru/PE

No. of shares:               77'409'940

 

Class:                          50-99%

Name:                          Global Business Services de Costa Rica Limitada

City/Country:                 San José, Costa Rica/CR

No. of shares:               15'000

Interest:                        0.00% capital interest (since 2000)

 

Class:                          50-99%

Name:                          Procter & Gamble European Technical Center BVBA

City/Country:                 Temselaan, Belgium/BE

No. of shares:               103'010

Interest:                        0.00% capital interest (since 2000)

 

Class:                          50-99%

Name:                          Procter & Gamble Manufacturing (Thailand) Ltd

City/Country:                 Bangkok, Thailand/TH

No. of shares:               1'299'994

Interest:                        99.99% voting right, 99.99% capital interest (since 2001)

 

Class:                          50-99%

Name:                          Procter & Gamble de Nicaragua Compania Ltda

City/Country:                 Managua, Nicaragua/NI

No. of shares:               99

Interest:                        99.00% voting right, 99.00% capital interest (since 2001)

 

Class:                          50-99%

Name:                          Procter & Gamble Interamericas de Costa Rica Limitada

City/Country:                 San José, Costa Rica/CR

No. of shares:               495

Interest:                        99.00% voting right, 99.00% capital interest (since 2001)

 

Class:                          50-99%

Name:                          Procter & Gamble Interamericas de El Salvador Limitada de Capital Variable

City/Country:                 San Salvador, El Salvador/SV

No. of shares:               199

Interest:                        99.00% voting right, 99.00% capital interest (since 2001)

 

Class:                          50-99%

Name:                          Procter & Gamble Interamericas de Guatemala Limitada

City/Country:                 Guatemala-City, Guatemala/GT

Interest:                        99.00% voting right, 99.00% capital interest (since 2001)

 

Class:                          50-99%

Name:                          Procter & Gamble Interamericas de Honduras Srl

City/Country:                 Tegucigalpa, Honduras/HN

Interest:                        99.00% voting right, 99.00% capital interest (since 2001)

 

Class:                          50-99%

Name:                          PT Procter & Gamble Home Products Indonesia

City/Country:                 Jakarta, Indonesia/ID

No. of shares:               15'840

Interest:                        99.00% voting right, 99.00% capital interest (since 2001)

 

Class:                          50%

Name:                          SPD SWISS PRECISION DIAGNOSTICS GMBH

City/Country:                 Petit-Lancy, Switzerland/CH

Interest:                        50.00% voting right, 50.00% capital interest (since 23.05.2007)

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

01.02.2011          2011                           0

01.02.2011          2010                           1                         25'566.-- Legal actions

01.02.2011          2009                                                      31'480'013.-- Legal actions

06.04.2009          2008                           1                           1'477.-- Opposition filed

06.04.2009          2007                           1                         51'857.-- Opposition filed

06.04.2009          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.

 

Rating:                         15/20

 

Financial Situation:        The financial situation is good.

 

Payment experiences:   There are no negative reports on payment experiences.

 

Maximum Credit:           CHF 4'800'000.--


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.41

UK Pound

1

Rs.81.93

Euro

1

Rs.67.66

 

 

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.