|
Report Date : |
09.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
ENRC MARKETING (AFRICA) AG |
|
|
|
|
Registered Office : |
Balz Zimmermann-Strasse 7, Postfach 8058,
8302 Kloten |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
31.03.2006 |
|
|
|
|
Com. Reg. No.: |
020.3.029.730-7 / 833420 |
|
|
|
|
Legal Form : |
Company limited by shares |
|
|
|
|
Line of Business : |
Marketing, trading and distribution
of mineral raw materials, particularly metals and metal alloys, which were
funded and processed primarily in Africa |
|
|
|
|
No. of Employees : |
01-09 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 : |
No Complaints |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Switzerland |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
ENRC Marketing (Africa) AG
Balz Zimmermann-Strasse 7
Postfach 8058
8302 Kloten
Switzerland/CH
Telephone: 043
4994100
Fax: 043
4994199
Web site: http://www.enrc.com
E-mail: info@enrc.com
VAT-No.: CHE112856770
Established: 2006
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4672 Wholesale of
metals and metal ores
Import/Export: Import
Banks: unknown
Coverage: Company
Employees: 1-9
The business activities
includes the marketing, trading and distribution of mineral raw materials, particularly
metals and metal alloys, which were funded and processed primarily in Africa.
Information on property
ownership was not available.
Company No: 020.3.029.730-7
/ 833420
Legal form: Company
limited by shares
Registration: 31.03.2006
Legal status: active
Responsible Register: Handelsregister des Kantons Zürich
History: Date
of Statutes: 03.02.2010
Date
of Statutes: 04.04.2006
Date
of Incorporation Statutes: 23.03.2006
Entry Deleted Name
09.02.2010 ENRC
Marketing (Africa) AG
09.02.2010 ENRC
Marketing (Africa) Corp. (Name translated)
09.02.2010 ENRC
Marketing (Africa) SA (Name translated)
10.04.2006 09.02.2010 DDK Trading AG
10.04.2006 09.02.2010 DDK Trading SA (Name translated)
10.04.2006 09.02.2010 DDK Trading Corp. (Name translated)
31.03.2006 10.04.2006 ENRC International Marketing AG
31.03.2006 10.04.2006 ENRC International Marketing SA (Name
translated)
31.03.2006 10.04.2006 ENRC International Marketing Corp. (Name
translated)
Entry Deleted Legal domicile
31.03.2006 Kloten,
Switzerland
Entry Deleted Address
31.03.2006 Balz
Zimmermann-Strasse 7, 8302 Kloten/ZH, Switzerland/CH
Entry Deleted Capital
31.03.2006 Share
Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
31.03.2006 100
Registered shares of CHF 1'000.--
Entry Deleted Activity (original Language)
09.02.2010 Die
Gesellschaft bezweckt die Vermarktung, den Handel mit und den Vertrieb von
mineralischen Rohstoffen, insbesondere von Metallen und Metalllegierungen,
welche vorwiegend in Afrika gefördert und verarbeitet wurden. Die Gesellschaft
kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland
errichten und sich an anderen Unternehmen im In- und Ausland beteiligen oder
solche erwerben. Die Gesellschaft kann Grundstücke erwerben, halten und
veräussern sowie Lizenzen, Patente und andere Immaterialgüterrechte erwerben.
Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten
ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder
diesen zu fördern geeignet sind.
31.03.2006 09.02.2010 Die Gesellschaft bezweckt die Vermarktung, den
Handel mit und den Vertrieb von mineralischen Rohstoffen, insbesondere von
Metallen und Metalllegierungen. Die Gesellschaft kann Zweigniederlassungen und
Tochtergesellschaften im In- und Ausland errichten und sich an anderen
Unternehmen im In- und Ausland beteiligen oder solche erwerben. Die
Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie Lizenzen,
Patente und andere Immaterialgüterrechte erwerben. Die Gesellschaft kann alle
kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem
Zweck der Gesellschaft im Zusammenhang stehen oder diesen zu fördern geeignet
sind.
Entry Deleted Remarks (original Language)
30.03.2009 Merger:
Übernahme der Aktiven und Passiven der IMR Marketing AG, in Kloten
(CH-020.3.029.739-9), gemäss Fusionsvertrag vom 30.09.2008 und Bilanz per
30.09.2008. Aktiven von CHF 67'116'402.00 und Passiven (Fremdkapital) von CHF
1'914'973.00 gehen auf die übernehmende Gesellschaft über. Da dieselbe
Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält,
findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
31.03.2006 Publishing
authority: SHAB.
31.03.2006 Shares:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
31.03.2006 Reports:
Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch
verzeichneten Adressen.
Title Name
President James
Cochrane, Origin: United Kingdom, Residential address: Ashtead, United Kingdom,
joint signature of two
Executive Director Beat Ehrensberger, Origin: Winterthur,
Switzerland, Residential address: 8142 Uitikon, Switzerland, joint signature of
two
Executive Director Marc Van Winkel, Origin: Belgium, Residential
address: 8124 Maur, Switzerland, joint signature of two, Registered since:
13.08.2008
Title Name
Director James
Cochrane, Origin: United Kingdom, Residential address: Ashtead, United Kingdom,
joint signature of two
Director Beat
Ehrensberger, Origin: Winterthur, Switzerland, Residential address: 8142
Uitikon, Switzerland, joint signature of two
Vice-Director Mark
Lee Midgley, Origin: United Kingdom, Residential address: Baar, Switzerland, joint
signature of two
Vice-Director Giles
Michael Smith, Origin: United Kingdom, Residential address: Zürich/ZH,
Switzerland, joint signature of two, Registered since: 02.04.2012
Title Name
Auditor PricewaterhouseCoopers
AG, Residential address: Zürich, Switzerland
Title Name
Chief Executive Officer Beat Ehrensberger
Name: EURASIAN NATURAL
RESOURCES CORPORATION PLC
City/Country: London, United Kingdom/GB
No. of Owner/-s: 1
Owner: The
company is foreign owned.
Class: 100%
Name: ENRC
Marketing AG
City/Country: Kloten,
Switzerland/CH
Interest: 100.00%
voting right, 100.00% capital interest
It is believed that the
company has no investments.
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.
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: There are no objections regarding the payment of financial
obligations.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.15 |
|
UK Pound |
1 |
Rs.86.00 |
|
Euro |
1 |
Rs.68.31 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.