MIRA INFORM REPORT

 

 

Report Date :

27.04.2012

 

IDENTIFICATION DETAILS

 

Name :

FEHR LAGERLOGISTIK AG

 

 

Registered Office :

In der Au 5, 8406 Winterthur

 

 

Country :

Switzerland

 

 

Date of Incorporation :

08.09.2003

 

 

Com. Reg. No.:

020.3.027.012-4 / 718211

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

The business activities are the development of special inventory storage systems for long items and sheets, like metal sheets

 

 

No. of Employees :

20-34 employees

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

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

 

Fehr Lagerlogistik AG

 

 

Operating address

 

In der Au 5

8406 Winterthur

Switzerland/CH

Telephone:                    052 2605656

Fax:                             052 2605651

Web site:                      http://www.lagerlogistik.ch

E-mail:                         info@lagerlogistik.ch

VAT-No.:                      CHE110208502

 

Profile

 

Established:                  1968

Line of Business:           Engineering/Architecture

Industry Division:           Services

Industry-code (NACE):     7112     Engineering activities and related technical consultancy

Import/Export:               Export

Banks:                         unknown

Organisation level:         Ultimate Parent

 

 

Operational Figures

 

Coverage:                     Company

Employees:                  20-34

Sales:                          CHF 6-8 Mio

 

 

Activity

 

The business activities are the development of special inventory storage systems for long items and sheets, like metal sheets.

 

 

Real Estate

 

Information on property ownership was not available.

Company Register

 

Company No:                020.3.027.012-4 / 718211

Legal form:                    Company limited by shares

Registration:                 08.09.2003

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Zürich

Auditor:                        Consultive Revisions AG (CH-020.4.020.749-1), in Winterthur

History:                        Date of Statutes: 17.11.2009

                                    Date of Statutes: 13.11.2003

                                    Date of Incorporation Statutes: 03.09.2003

 

Entry            Deleted   Name

14.12.2009                    Fehr Lagerlogistik AG

14.12.2009                    Fehr Lagerlogistik SA (Name translated)

14.12.2009                    Fehr Lagerlogistik Ltd (Name translated)

08.09.2003    14.12.2009  Fehr Langgutlagertechnik AG

08.09.2003    14.12.2009  Fehr Langgutlagertechnik SA (Name translated)

08.09.2003    14.12.2009  Fehr Langgutlagertechnik Ltd (Name translated)

 

Entry            Deleted   Legal domicile

11.12.2003                    Winterthur, Switzerland

08.09.2003    11.12.2003  Dietlikon, Switzerland

 

Entry            Deleted   Address

11.12.2003                    In der Au 5, 8406 Winterthur/ZH, Switzerland/CH

08.09.2003    11.12.2003  Bahnhofstrasse 3, 8305 Dietlikon/ZH, Switzerland/CH

 

Entry            Deleted   Capital

08.09.2003                    Share Capital CHF 100'000, paidup CHF 100'000

 

Entry            Deleted   Capital Structure

14.12.2009                    100 Registered shares of CHF 1'000.--

 

Entry            Deleted   Activity (original Language)

14.12.2009                    Die Gesellschaft bezweckt die Herstellung von automatischen Langgut- und Blechlagersystemen, Kommissionier- und Handlinganlagen für Stangen- und Blechmaterial sowie die Projektierung und Planung von Materialfluss-Systemen im Handel mit Stangen und Platten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

08.09.2003    14.12.2009  Die Gesellschaft bezweckt die Herstellung von automatischen Langgut- und Blechlagersystemen, Kommissionier- und Handlinganlagen für Stangen- und Blechmaterial sowie die Projektierung und Planung von Materialfluss-Systemen im Handel mit Stangen und Platten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke erwerben und verkaufen.

 

Entry            Deleted   Remarks (original Language)

14.12.2009                    Reports: Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

11.12.2003                    Shares: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

08.09.2003                    Publishing authority: SHAB.

08.09.2003                    Intended asset takeover: Die Gesellschaft beabsichtigt, nach der Gründung einen Teil der Aktiven und Passiven der Demag Cranes & Components AG, in Dietlikon, nämlich den Geschäftsbereich Langgutlagertechnik, gemäss einer noch zu erstellenden Übernahmebilanz zum Preis von höchstens CHF 650'000.-- zu übernehmen.

 

 

Official Administration

 

Title                                           Name

President                                    Marcel Lehner, Origin: Rorschacherberg, Switzerland, Address: Dinhard, Switzerland, single signature

Executive Director                       Hanspeter Zwahlen, Origin: Matten bei Interlaken, Switzerland, Address: Oberembrach, Switzerland, joint signature of two, Registered since: 11.12.2003

 

 

Management

 

Title                                           Name

Member with procuration              Daniel Wildschütte, Origin: Rüschegg, Switzerland, Address: Wettingen/AG, Switzerland, joint power of attorney of two, Registered since: 11.12.2003

Member with procuration              Markus Scherrer, Origin: Neunkirch, Schaffhausen, Switzerland, Address: Flurlingen, Switzerland, joint power of attorney of two, Registered since: 11.12.2003

 

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Marcel Lehner

 

 

Ultimate Parent Company

 

Name:                          ML Holding AG

City/Country:                 Winterthur, Switzerland/CH

 

 

Owner/-s

 

No. of Owner/-s:            1

Owner:                         The company is domestic owned.

 

Class:                          100%

Name:                          ML Holding AG

City/Country:                 Winterthur, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 2007)

 

 

Sisters

 

Name:                          System Schultheis AG

City/Country:                 Rapperswil, Switzerland/CH

 

 

Investments

 

It is believed that the company has no investments.

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

05.03.2012          2012                           0

05.03.2012          2011                           0

05.03.2012          2010                           0

05.03.2012          2009                           0

05.03.2012          2008                           0

05.03.2012          2007                           0

07.04.2006          2006                           0

07.04.2006          2005                           0

07.04.2006          2004                           0

07.04.2006          2003                           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.

Remarks

Debt collection case:

JUN 2005: CHF   316.50,

 

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:   Payment habits are considered good.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.52.57

UK Pound

1

Rs.85.03

Euro

1

Rs.69.56

 

 

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.