MIRA INFORM REPORT

 

 

Report Date :

26.04.2012

 

IDENTIFICATION DETAILS

 

Name :

ADM INTERNATIONAL SÀRL

 

 

Registered Office :

Route de l'Etraz ZA La Pièce 1180 Rolle

 

 

Country :

Switzerland

 

 

Date of Incorporation :

02.11.2007

 

 

Com. Reg. No.:

550.1.052.134-9 / 888792

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Non-specialised wholesale of food, beverages and tobacco

 

 

No. of Employees :

180

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

CHF 500'000

 

 

Status :

Moderate

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Exist

 

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)

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 and address

 

ADM International Sàrl

 

Operating address:

route de l'Etraz

ZA La Pièce

1180 Rolle

Switzerland/CH

 

Telephone:                    021 7028000

Fax:                             021 7028888

 

Web site:                      http://www.adm.com

E-mail:                         info@adm.com

 

VAT-No.:                      CHE113903886

 

 

Profile

 

Established:                  2007

Line of Business:           Consumer goods wholesale

Industry Division:           Wholesale trade

Industry-code (NACE):   4639       Non-specialised wholesale of food, beverages and tobacco

                                    4637       Wholesale of coffee, tea, cocoa and spices

                                    4622       Wholesale of flowers and plants

                                    4621       Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Import/Export:               Import, Export

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Figures:                        approximately

Employees:                  180

Sales:                          CHF 200-400 Mio

 

 

Activity

 

The business activities includes trading in crops as rapeseed, sunflower, palm and soy as well as cocoa powders, cocoa butters, cocoa liquors and chocolates.

 

 

Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:                550.1.052.134-9 / 888792

Legal form:                    Limited liability company

Registration:                 02.11.2007

Legal status:                 active

Responsible Register:    Registre du commerce du canton de Vaud

Auditor:                        Ernst & Young AG (CH-020-9001069-0), Zurich

History:                        Date of Statutes: 19.10.2007

                                    Date of Statutes: 01.10.2008

                                    Date of Statutes: 25.03.2008

                                    Date of Statutes: 06.12.2007

                                    Date of Incorporation Statutes: 11.10.2007

 

Entry          Deleted      Name

02.11.2007                    ADM International Sàrl

02.11.2007                    ADM International GmbH (Name translated)

02.11.2007                    ADM International Ltd liab. Co (Name translated)

 

Entry          Deleted      Legal domicile

10.12.2007                    Rolle, Switzerland

02.11.2007  10.12.2007  Lausanne, Switzerland

 

Entry          Deleted      Address

10.12.2007                    Route de l'Etraz, Zone artisanale Vers La Pièce, 1180 Rolle/VD, Switzerland/CH

02.11.2007  10.12.2007  c/o Lenz & Staehelin, Place Saint-François 2, 1000 Lausanne/VD, Switzerland/CH

 

Entry          Deleted      Capital

09.10.2008                    LLC Capital CHF 1'000'000, paidup CHF 1'000'000

 

Entry          Deleted      Capital Structure

09.10.2008                    10'000 Participation shares of CHF 100.--

 

Entry          Deleted      Activity (original Language)

02.11.2007                    Commerce de produits agricoles notamment graines oléagineuses, cacao, blé, maïs, et de dérivés de produits agricoles, notamment les biocarburants.

 

Entry          Deleted      Remarks (original Language)

09.10.2008                    Reports: Communications aux associés: par lettre, téléfax ou email.

02.11.2007                    Publishing authority: Feuille officielle suisse du commerce.

 

Official Administration

 

Title                                           Name

President                                    Brent Fenton, Origin: Canada, Address: 1295 Tannay/VD, Switzerland, single signature, Registered since: 23.10.2009

 

 

Management

 

Title                                           Name

General Manager                         Klaus-Peter Hopp, Origin: Germany, Address: 1066 Epalinges/VD, Switzerland, single signature, Registered since: 02.11.2007

Member with procuration              Kristina Hermanson, Origin: United States of America, Address: Lausanne, Switzerland, single power of attorney, Registered since: 22.05.2009

Member with procuration              Patrick Heijbroek, Origin: Netherlands, Address: Cessy, France, single power of attorney, Registered since: 22.05.2009

Member with procuration              Leona Tout, Origin: Nouvelle-Zélande, Switzerland, Address: 1200 Genève/GE, Switzerland, single power of attorney, Registered since: 28.04.2008

Member with procuration              Jarrod Ruiz, Origin: United States of America, Address: Mont-sur-Rolle, Switzerland, single power of attorney, Registered since: 31.01.2008

Member with procuration              Mike Queally, Origin: United States of America, Address: Givrins/VD, Switzerland, single power of attorney, Registered since: 24.12.2008

Member with procuration              Christian Voland, Origin: France, Address: Sion, Switzerland, single power of attorney, Registered since: 06.12.2011

Member with procuration              Hendrik Antonie Kant, Origin: United Kingdom, Address: Gilly, Switzerland, single power of attorney, Registered since: 24.12.2008

Member with procuration              Kai-Uwe Ostheim, Origin: Germany, Address: 1196 Gland/VD, Switzerland, single power of attorney, Registered since: 28.04.2008

Member with procuration              Martin Kropp, Origin: Germany, Address: Gland, Switzerland, single power of attorney, Registered since: 31.01.2008

Member with procuration              Tido Boehle, Origin: Germany, Address: Lausanne, Switzerland, single power of attorney, Registered since: 31.01.2008

Member with procuration              Scott Walker, Origin: United States of America, Address: Founex/VD, Switzerland, single power of attorney, Registered since: 03.07.2009

Member with procuration              Daniela Bastian , Origin: Germany, Address: 1180 Rolle/VD, Switzerland, single power of attorney, Registered since: 19.08.2010

Member with procuration              Christopher Horry , Origin: United Kingdom, Address: 1173 Féchy /VD, Switzerland, single power of attorney, Registered since: 19.08.2010

Member with procuration              Ian Pinner, Origin: United Kingdom, Address: Begnins, Switzerland, single power of attorney, Registered since: 24.12.2008

Member with procuration              Burkhard Oesting, Origin: Germany, Address: Nyon, Switzerland, single power of attorney, Registered since: 31.01.2008

 

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Klaus-Peter Hopp

 

 

Ultimate Parent Company

 

Name:                          Archer Daniels Midland Co.

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

 

 

Owner/-s

 

No. of Owner/-s:            1

Owner:                         The company is foreign owned.

 

Class:                          100%

Name:                          Archer Daniels Midland Europe B.V.

City/Country:                 Koog aan de Zaan, Netherlands/NL

Capital share:                CHF 1'000'000.--

Interest:                        100.00% voting right, 100.00% capital interest

 

 

Investments

 

Class:                          100%

Name:                          Campa Süd GmbH & Co. KG

City/Country:                 Straubing, Germany/DE

Interest:                        100.00% voting right, 100.00% capital interest (since 2008)

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

11.03.2011          2011                           0

11.03.2011          2010                           1                           2'069.-- Opposition filed

11.03.2011          2009                           0

05.06.2009          2008                           0

05.06.2009          2007                           0

05.06.2009          2006                           0

 

An updated legal action check is only available against proof of interest. e.g. a copy of an enquiry letter, and order or invoice relating to the subject company.

 

 

Credit Information

 

Financial Statements:    The company does not disclose any financial statements. Third parties are not permitted any insight into the financial affairs. It is therefore difficult to make a proper assessment of the actual situation.

 

Financial Situation:        The financial situation is in order.

 

Payment experiences:   Payments are made with arranged conditions.

 

Maximum Credit:           CHF 500'000.--

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.52.49

UK Pound

1

Rs.84.66

Euro

1

Rs.69.25

 

 

 

INFORMATION DETAILS

 

Report Prepared by :

MNL


 

 

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.