MIRA INFORM REPORT

 

Report Date :

16.08.2012

 

IDENTIFICATION DETAILS

 

Name :

REMEI AG

 

 

Registered Office :

Lettenstrasse 9 6343 Rotkreuz

 

 

Country :

Switzerland

 

 

Financials (as on) :

31.03.2012

 

 

Year of Establishment :

1983

 

 

Com. Reg. No.:

170.3.012.774-9 / 145282

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Manufacture of other outerwear

 

 

No. of Employees :

10-19

 

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

 


Company name and address 

 

Remei AG

 

Operating address:

Lettenstrasse 9

6343 Rotkreuz

Switzerland/CH

 

Telephone:                    041 7983232

Fax:                             041 7983200

 

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

E-mail:                         info@remei.ch

 

VAT-No.:                      CHE102795859

 

 

Profile

 

Established:                  1983

History:                        The bioRe® Foundation takes over the bioRe® cotton companies in India and Tanzania.

Line of Business:           Clothing/Shoes, Textiles/flooring, Consumer goods wholesale

Industry Division:           Manufacturing, Wholesale trade

Industry-code (NACE):   1413       Manufacture of other outerwear

                                    1399       Manufacture of other textiles n.e.c.

                                    4641       Wholesale of textiles

Import/Export:               Export

Export sales:                84.7%

Banks:                         ZGKB Zuger Kantonalbank

                                    ZKB Zürcher Kantonalbank

                                    CS Credit Suisse

Organisation level:         Ultimate Parent

 

 

Operational Figures

 

Coverage:                     Company

Employees:                  10-19

Sales:                          CHF 10-20 Mio

 

 

Activity

 

The group produced under the high quality fashion bioRe® organic cotton in a social and ecological production chain for brand manufacturers and trading companies. In addition, bioRe® cotton yarns and threads are in the product portfolio. The annual production includes 1.7 million pc of clothing and 4'676  tons of organic cotton(international).

 

 

Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:                170.3.012.774-9 / 145282

Legal form:                    Company limited by shares

Registration:                 25.06.1987

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Zug

History:                        Date of Statutes: 10.03.1995

                                    Date of Statutes: 27.10.2006

                                    Date of Statutes: 29.09.2000

                                    Date of Statutes: 03.03.1997

 

Entry          Deleted      Name

active                           Remei AG

 

Entry          Deleted      Legal domicile

active                           Risch, Switzerland

 

Entry          Deleted      Address

active                           Lettenstrasse 9, 6343 Rotkreuz/ZG, Switzerland/CH

 

Entry          Deleted      Capital

10.11.2006                    Share Capital CHF 1'800'000, paidup CHF 1'800'000

 

Entry          Deleted      Capital Structure

10.11.2006                    180'000 Registered shares with restricted transferability of CHF 10.--

 

Entry          Deleted      Activity (original Language)

active                           Handel mit Waren aller Art, insbesondere mit Garnen und Textilien, Beratung im Bereiche der Spinnereitechnologie sowie Erbringung von Dienstleistungen auf dem Gebiet der elektronischen Datenverarbeitung; kann Grundstücke erwerben, veräussern und verwalten, sich bei anderen Unternehmungen beteiligen sowie gleichartige und verwandte Unternehmungen erwerben oder errichten

 

Entry          Deleted      Remarks (original Language)

active                           Publishing authority: SHAB.

 

 

Official Administration

 

Title                                           Name

President                                    Patrick Hohmann, Origin: Zürich, Switzerland, Residential address: Meisterkappel, Switzerland, single signature

Executive Director                        Prof. Dr. Beat Bernet, Origin: Grindelwald, Switzerland, Residential address: Ebertswil, Switzerland, joint signature of two

Executive Director                        Patrick jun. Hohmann, Origin: Zürich, Switzerland, Residential address: 8000 Zürich/ZH, Switzerland, without signature, Registered since: 10.02.2011

Executive Director                        Hansjörg Truttmann, Origin: Seelisberg, Switzerland, Residential address: 8000 Zürich/ZH, Switzerland, without signature, Registered since: 10.02.2011

 

 

External Positions

 

Title                                           Name

Auditor                                        Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Residential address: Schwyz, Switzerland

 

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Patrick Hohmann

 

 

Financial Data Remei Ltd

 

Consolidation:               unconsolidated

Industry:                       Trade/Industry

 

Fiscal year end:                                     31.03.2012        31.03.2011        31.03.2010        31.03.2009        31.03.2008

Number of months:                                       12                    12                    12                    12                    12

Currency:                                                 th. CHF             th. CHF            th. CHF             th. CHF            th. CHF

Statement norm:                                         ARR                 ARR

 

Balance Sheet

 

Intangible fixed assets                                         0.0                   2.7                 25.1                   0.0                   0.0

Land and buildings                                         2'499.0              2'601.9             2'704.9              2'803.0             1'000.0

Other tangible fixed assets                               127.0                172.5                173.8                   0.0                   0.0

Tangible fixed assets                                     2'626.0              2'774.4             2'878.7              2'803.0             1'000.0

Financial fixed assets                                        53.3                  89.9                100.3                  95.0                325.0

Fixed assets                                                 2'679.3              2'867.0             3'004.1              2'898.0             1'325.0

Stocks                                                          2'170.0              1'684.1             1'847.0              4'555.0             3'897.0

Trade accounts receivable                              2'318.3              1'953.9             2'135.6              4'819.1             4'373.2

Liquid assets                                                   521.3                417.7                341.7              1'083.1                819.2

other trade accounts                                      3'862.4              3'225.0             1'798.8                  18.5                 17.5

Accruals                                                         213.8                156.2                170.0                188.6                176.9

Other current assets                                      4'597.5              3'798.9             2'310.5              1'290.2             1'013.6

Current assets                                               9'085.8              7'436.9             6'293.1            10'664.3             9'283.8

Total assets                                                11'765.1            10'303.9             9'297.2            13'562.3            10'608.8

 

Capital                                                          1'800.0              1'800.0             1'800.0              1'800.0             1'800.0

Other shareholders funds                                4'362.1              4'291.2             3'606.2              3'773.7             3'455.8

Total shareholders equity                                6'162.1              6'091.2             5'406.2              5'573.7             5'255.8

long term debt (financial debts)                       1'000.0              1'000.0             1'000.0              1'000.0                   0.0

Provisions                                                           0.0                   0.0                   0.0                102.0                300.0

Other non current liabilities                                   0.0                   0.0                   0.0                   0.0                   0.0

Non current liabilities                                      1'000.0              1'000.0             1'000.0              1'102.0                300.0

short term debt (financial debts)                      3'791.5              2'262.5             2'145.4              5'718.6             3'096.9

Trade accounts payable                                    409.2                332.7                441.5                540.5             1'278.5

Accruals                                                         339.3                526.4                229.6                627.5                677.6

other accounts payable                                      63.0                  91.1                 74.5                   0.0                   0.0

other current liabilities                                      402.3                617.5                304.1                627.5                677.6

Current liabilities                                            4'603.0              3'212.7             2'891.0              6'886.6             5'053.0

Shareh. equity, min. interests + liabilities       11'765.1            10'303.9             9'297.2            13'562.3            10'608.8

 

 

Profit and loss account

 

Sales                                                                                                                                 27'801.2            30'486.0

Reduction of proceeds                                                                                                             585.8                875.5

Net sales                                                    19'411.9            22'439.0            21'160.1            27'215.4            29'610.5

Other operating revenue                                      70.0                  76.0                105.4                   0.0                   0.0

Operating revenue                                        19'481.9            22'515.0            21'265.5            27'215.4            29'610.5

Cost of goods sold                                       16'001.4            17'772.7            17'524.0            21'395.9            24'176.8

Gross profit                                                   3'480.5              4'742.3             3'741.5              5'819.5             5'433.7

Other operating expenses                               2'832.0              3'565.8             3'701.7              4'760.8             4'006.2

Operating result                                               648.5              1'176.5                 39.8              1'058.7             1'427.5

Interest revenues                                                 0.5                   1.4                   4.9                  14.5                 42.4

Financial income                                                 0.5                   1.4                   4.9                  14.5                 42.4

Interest expenses                                            167.9                143.2                168.0                265.1                332.1

Financial expenses                                          167.9                143.2                168.0                265.1                332.1

Financial result                                               -167.4               -141.8               -163.1               -250.6               -289.7

Result before extraordinary items                      481.1              1'034.7               -123.3                808.1             1'137.8

Extraordinary income                                           0.0                   2.5                   0.0                   0.0                   0.0

Extraordinary expenses                                      98.2                223.1                   0.0                   0.0                   0.0

Extraordinary Result                                         -98.2               -220.6                   0.0                   0.0                   0.0

Result before taxes                                          382.9                814.1               -123.3                808.1             1'137.8

Taxes                                                               41.9                129.1                   6.2                130.2                187.3

Result before minority interests                         341.0                685.0               -129.5                677.9                950.5

Result for the financial year                               341.0                685.0               -129.5                677.9                950.5

 

Cash flow

 

Depreciation                                                    198.7                213.8                 34.8                191.5                153.7

Cash flow                                                        539.7                898.8                -94.7                869.4             1'104.2

Cash flow from operating activities                  -1'110.2                  43.4

Investments in tangible fixed assets                    47.7                101.2

Cash flow from investing activities                       -45.2                 -84.5

Cash flow from financing activities                   1'259.0                117.1

Change in liquidity                                            103.6                  76.0

Liquidity at beginning of the year                       417.7                341.7

Liquidity at end ot the year                                521.3                417.7

 

 

Notes

 

Material costs                                              15'924.6            17'563.1            14'497.0            21'395.8            24'176.8

Cost of employees                                         2'148.0              2'539.4             2'612.6              2'965.4             2'654.8

Added value                                                  2'897.5              3'710.5             2'692.1              4'230.1             4'278.4

Working Capital                                             4'079.1              3'305.3             5'326.4              8'833.6             6'991.7

Sales per Employee                                       1'764.7              1'212.9                975.1              1'183.3             1'345.9

Insurance value land and buildings                                                                  2'789.0              2'792.0             1'263.0

Insurance value other tang. fixed assets                                                            730.0                730.0                700.0

Insurance value total                                                                                      3'519.0              3'522.0             1'963.0

 

Employees  at year end                                        18                    19                    23                    25                    22

Full time units at year end                                     11                    19                    22                    23

Employees inland                                                 18                    19                    23                    25                    22

Employees abroad                                                 0                      0                      0                      0                      0

 

 

Owner/-s

 

No. of Owner/-s:            55

Owner:                         The company is privately owned.

 

Class:                          30-39%

Name:                          Patrick Hohmann

City/Country:                 Meierskappel, Switzerland/CH

Interest:                        35.10% voting right, 35.10% capital interest

 

Class:                          10-19%

Name:                          Elisabeth Hohmann

City/Country:                 Brunnen, Switzerland/CH

Interest:                        14.60% voting right, 14.60% capital interest

 

Class:                          10-19%

Name:                          CoOpera Beteiligungen AG

City/Country:                 Ittigen, Switzerland/CH

Interest:                        14.10% voting right, 14.10% capital interest

 

Class:                          10-19%

Name:                          Roberto Müller

City/Country:                 Pfäffikon, Switzerland/CH

Interest:                        0.56% voting right, 0.56% capital interest

 

Class:                          10-19%

Name:                          Alfred Rickers

City/Country:                 Neuenkirchen, Germany/DE

Interest:                        0.22% voting right, 0.22% capital interest (since 2009)

 

Class:                          0-9%

Name:                          Alex Marinkovic

City/Country:                 Buchrain, Switzerland/CH

 

Class:                          0-9%

Name:                          Anna Josic

City/Country:                 Cham, Switzerland/CH

 

Class:                          0-9%

Name:                          Arnt Meyer

City/Country:                 Nürnberg, Germany/DE

 

Class:                          0-9%

Name:                          Christa Schwaller

City/Country:                 Zollikon, Switzerland/CH

 

Class:                          0-9%

Name:                          Claudia Rast

City/Country:                 Luzern, Switzerland/CH

 

Class:                          0-9%

Name:                          Eliane Kobler

City/Country:                 Zürich, Switzerland/CH

 

Class:                          0-9%

Name:                          Georg Dietrich Klingler

City/Country:                 Zürich, Switzerland/CH

 

Class:                          0-9%

Name:                          Hansjörg Truttmann

City/Country:                 Brunnen, Switzerland/CH

 

Class:                          0-9%

Name:                          Jürg Haugstetter

City/Country:                 Luzern, Switzerland/CH

 

Class:                          0-9%

Name:                          Karin Müller

City/Country:                 Zürich, Switzerland/CH

 

Class:                          0-9%

Name:                          Katja Spörri

City/Country:                 Zürich, Switzerland/CH

 

Class:                          0-9%

Name:                          Léonor Gimelfarb

City/Country:                 Zürich, Switzerland/CH

 

Class:                          0-9%

Name:                          Marianne Roulin-Blättler

City/Country:                 Boswil, Switzerland/CH

 

Class:                          0-9%

Name:                          Marion Röttiges

City/Country:                 St. Niklausen, Switzerland/CH

 

Class:                          0-9%

Name:                          Markus Kunz

City/Country:                 Root, Switzerland/CH

 

Class:                          0-9%

Name:                          Michael Sonnenberg

City/Country:                 Sachseln, Switzerland/CH

 

Class:                          0-9%

Name:                          Saro Gerd Ratter

City/Country:                 Paehl, Germany/DE

 

Class:                          0-9%

Name:                          Udani Premal

City/Country:                 Mumbai, India/IN

 

Class:                          0-9%

Name:                          Paul Bischofberger

City/Country:                 Belfaux, Switzerland/CH

Interest:                        4.40% voting right, 4.40% capital interest (since 1996)

 

Class:                          0-9%

Name:                          Beat Bernet

City/Country:                 Ebertswil, Switzerland/CH

Interest:                        3.70% voting right, 3.70% capital interest (since 1998)

 

Class:                          0-9%

Name:                          Hanne Helfenstein

City/Country:                 Meierskappel, Switzerland/CH

Interest:                        3.30% voting right, 3.30% capital interest (since 1996)

 

Class:                          0-9%

Name:                          Kurt Jufer

City/Country:                 Greppen, Switzerland/CH

Interest:                        2.20% voting right, 2.20% capital interest

 

Class:                          0-9%

Name:                          Armin Holdener

City/Country:                 Brunnen, Switzerland/CH

Interest:                        2.10% voting right, 2.10% capital interest (since 1998)

 

Class:                          0-9%

Name:                          Marie Asper

City/Country:                 Lausanne, Switzerland/CH

Interest:                        1.70% voting right, 1.70% capital interest (since 1996)

 

Class:                          0-9%

Name:                          Carl Ulrich Gminder

City/Country:                 Zürich, Switzerland/CH

Interest:                        1.40% voting right, 1.40% capital interest

 

Class:                          0-9%

Name:                          Brigitta Smider-Vetsch

City/Country:                 Steinhausen, Switzerland/CH

Interest:                        1.39% voting right, 1.39% capital interest

 

Class:                          0-9%

Name:                          Irène Körber-Haugstetter

City/Country:                 Luzern, Switzerland/CH

Interest:                        1.30% voting right, 1.30% capital interest

 

Class:                          0-9%

Name:                          Margrit Hugentobler

City/Country:                 Zürich, Switzerland/CH

Interest:                        1.00% voting right, 1.00% capital interest

 

Class:                          0-9%

Name:                          Simon Hohmann

City/Country:                 Cham, Switzerland/CH

Interest:                        0.90% voting right, 0.90% capital interest

 

Class:                          0-9%

Name:                          Clemens Broer

City/Country:                 Bad Soden, Germany/DE

Interest:                        0.80% voting right, 0.80% capital interest

 

Class:                          0-9%

Name:                          Brigitte Rasmussen

City/Country:                 Baar, Switzerland/CH

Interest:                        0.70% voting right, 0.70% capital interest

 

Class:                          0-9%

Name:                          Elisabeth Seiler-Hohmann

City/Country:                 Meierskappel, Switzerland/CH

Interest:                        0.67% voting right, 0.67% capital interest

 

Class:                          0-9%

Name:                          Doris Ammann

City/Country:                 Les Rasses, Switzerland/CH

Interest:                        0.60% voting right, 0.60% capital interest

 

Class:                          0-9%

Name:                          Daniel R. Meyer

City/Country:                 Zürich, Switzerland/CH

Interest:                        0.56% voting right, 0.56% capital interest

 

Class:                          0-9%

Name:                          Daniel Wirz

City/Country:                 Zug, Switzerland/CH

Interest:                        0.56% voting right, 0.56% capital interest (since 1998)

 

Class:                          0-9%

Name:                          Kurt Süess

City/Country:                 Cham, Switzerland/CH

Interest:                        0.56% voting right, 0.56% capital interest

 

Class:                          0-9%

Name:                          Martin Hohmann

City/Country:                 Zürich, Switzerland/CH

Interest:                        0.56% voting right, 0.56% capital interest

 

Class:                          0-9%

Name:                          Patrick Hohmann jun.

City/Country:                 Zürich, Switzerland/CH

Interest:                        0.56% voting right, 0.56% capital interest

 

Class:                          0-9%

Name:                          SWISSAID, Schweizerische Stiftung für Entwicklungszusammenarbeit

City/Country:                 Bern, Switzerland/CH

Interest:                        0.56% voting right, 0.56% capital interest

 

Class:                          0-9%

Name:                          Susanne + Karl-Julius Reubke

City/Country:                 Köln, Germany/DE

Interest:                        0.50% voting right, 0.50% capital interest

 

Class:                          0-9%

Name:                          Diane-Ronit Gerth

City/Country:                 Luzern, Switzerland/CH

Interest:                        0.40% voting right, 0.40% capital interest

 

Class:                          0-9%

Name:                          Paul Reichmuth

City/Country:                 Winterthur, Switzerland/CH

Interest:                        0.33% voting right, 0.33% capital interest (since 2009)

 

Class:                          0-9%

Name:                          Maxine Backus

City/Country:                 Grüningen, Switzerland/CH

Interest:                        0.30% voting right, 0.30% capital interest (since 2009)

 

Class:                          0-9%

Name:                          Monika Bircher

City/Country:                 Ottenbach, Switzerland/CH

Interest:                        0.30% voting right, 0.30% capital interest (since 2009)

 

Class:                          0-9%

Name:                          Wolfgang Härtling

City/Country:                 Helmbrechts, Germany/DE

Interest:                        0.28% voting right, 0.28% capital interest

 

Class:                          0-9%

Name:                          Damian Carnevale

City/Country:                 Baden, Switzerland/CH

Interest:                        0.20% voting right, 0.20% capital interest (since 2009)

 

Class:                          0-9%

Name:                          Ernst Ehrismann

City/Country:                 Turbenthal, Switzerland/CH

Interest:                        0.19% voting right, 0.19% capital interest (since 2009)

 

Class:                          0-9%

Name:                          Alfred Schneiter

City/Country:                 Kappel am Albis, Switzerland/CH

Interest:                        0.17% voting right, 0.17% capital interest (since 2009)

 

Class:                          0-9%

Name:                          Silvia Schneiter

City/Country:                 Kappel am Albis, Switzerland/CH

Interest:                        0.17% voting right, 0.17% capital interest (since 2009)

 

Class:                          0-9%

Name:                          Claudia Buldo

City/Country:                 Olten, Switzerland/CH

Interest:                        0.10% voting right, 0.10% capital interest

 

 

Investments

 

Class:                          0-9%

Name:                          CoOpera Beteiligungen AG

City/Country:                 Ittigen, Switzerland/CH

Interest:                        1.25% voting right, 1.25% capital interest (since 1998)

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

22.05.2009          2009                           0

22.05.2009          2008                           0

22.05.2009          2007                           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 Situation:        The financial situation is good.

 

Payment experiences:   Financial obligations are met as appropriate.

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.64

UK Pound

1

Rs.87.31

Euro

1

Rs.68.81

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.