MIRA INFORM REPORT

 

 

Report Date :

03.12.2012

 

IDENTIFICATION DETAILS

 

Name :

MIGROS-GENOSSENSCHAFTS-BUND

 

 

Registered Office :

Limmatstrasse 152, 8005 Zürich/ZH

 

 

Country :

Switzerland

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

1925

 

 

Reg. No.:

020.5.901.008-3 / 119283

 

 

Legal Form :

Cooperative society

 

 

Line of Business :

Consumer markets/Department stores, Provider of meal services, Training, Entertainment/Wellness, Financial services

 

 

No. of Employees :

80'000-99'999

 

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

 

Status :

Good

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2011)

Current Rating

(30.06.2012)

Switzerland

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

Switzerland - ECONOMIC OVERVIEW

 

Switzerland is a peaceful, prosperous, and modern market economy with low unemployment, a highly skilled labor force, and a per capita GDP among the highest in the world. Switzerland's economy benefits from a highly developed service sector, led by financial services, and a manufacturing industry that specializes in high-technology, knowledge-based production. Its economic and political stability, transparent legal system, exceptional infrastructure, efficient capital markets, and low corporate tax rates also make Switzerland one of the world's most competitive economies. The Swiss have brought their economic practices largely into conformity with the EU's, to enhance their international competitiveness, but some trade protectionism remains, particularly for its small agricultural sector. The fate of the Swiss economy is tightly linked to that of its neighbors in the euro zone, which purchases half of all Swiss exports. The global financial crisis of 2008 and resulting economic downturn in 2009 stalled export demand and put Switzerland in a recession. The Swiss National Bank (SNB) during this period effectively implemented a zero-interest rate policy to boost the economy as well as prevent appreciation of the franc, and Switzerland's economy recovered in 2010 with 2.7% growth. The sovereign debt crises currently unfolding in neighboring euro-zone countries pose a significant risk to Switzerland's financial stability and are driving up demand for the Swiss franc by investors seeking a safehaven currency. The independent SNB has upheld its zero-interest rate policy and conducted major market interventions to prevent further appreciation of the Swiss franc, but parliamentarians have urged it to do more to weaken the currency. The franc's strength has made Swiss exports less competitive and weakened the country's growth outlook; GDP growth fell to 2.1% in 2011. Switzerland has also come under increasing pressure from individual neighboring countries, the EU, the US, and international institutions to reform its banking secrecy laws. Consequently, the government agreed to conform to OECD regulations on administrative assistance in tax matters, including tax evasion. The government has renegotiated its double taxation agreements with numerous countries, including the US, to incorporate the OECD standard, and in 2011 it reached deals with Germany and the UK to resolve outstanding issues, particularly the possibility of imposing taxes on bank deposits held by foreigners. These steps will have a lasting impact on Switzerland's long history of bank secrecy.

 

Source : CIA

 

Company Name and Address

 

MIGROS-GENOSSENSCHAFTS-BUND

 

 

Operating address

 

Limmatstrasse 152

8005 Zürich/ZH

Switzerland/CH

 

Telephone:        044 2772111

Fax:                  044 2772525

 

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

E-mail:              info@migros.ch

 

WIN No.:           CH0000027182

VAT-No.:           CHE105829940

 

 

Profile

 

Established:                  1925

Line of Business:           Consumer markets/Department stores, Provider of meal services, Training, Entertainment/Wellness, Financial services

Industry Division:            Retail trade, Services

Industry-code (NACE):    4711     Retail sale in non-specialised stores with food, beverages or tobacco

predominating

                                    5610     Restaurants and mobile food service activities

                                    8559     Other education n.e.c.

                                    9329     Other amusement and recreation activities

                                    6420     Activities of holding companies

Import/Export:                Export

Export sales:                 7.8%

Banks:                          UBS Ltd

                                    Migros Bank

                                    ZKB Zürcher Kantonalbank

                                    CS Credit Suisse

Organisation level:          Ultimate Parent

 

 

Operational Figures

 

Coverage:          Group

Employees:       80'000-99'999

Sales:               CHF 10 Bil +

Activity

 

Migros is one of the largest retailer in Switzerland. The 10 regional cooperatives operate over 600 retail outlets covering all of Switzerland.

 

 

Real Estate

 

Real Estate:      The company owns extensive property.

 

 

Company Register

 

Company No:                020.5.901.008-3 / 119283

Legal form:                    Cooperative society

Registration:                  01.11.1941

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Zürich

History:                         Date of Statutes: 07.10.1983

                                    Date of Statutes: 26.03.2011

                                    Date of Statutes: 27.10.2007

                                    Date of Statutes: 09.11.2002

                                    Date of Statutes: 13.11.1999

 

Entry                Deleted            Name

active                                        Migros-Genossenschafts-Bund

13.02.2002                                Fédération des coopératives Migros (Name translated)

13.02.2002                                Federation of Migros Co-operatives (Name translated)

13.02.2002                                Federazione delle cooperative Migros (Name translated)

 

Entry                Deleted            Legal domicile

active                                        Zürich, Switzerland

 

Entry                Deleted            Address

active                                        Limmatstrasse 152, 8005 Zürich/ZH, Switzerland/CH

13.02.2002                                Migros-Genossenschafts-Bund, Postfach, 8031 Zürich/ZH, Switzerland/CH (Postal address)

 

Entry                Deleted            Activity (original Language)

20.03.2008                                Im Sinne des Sozialen Kapitals und nach dem Ideengut der Gründer stellt die Migros den Menschen in den Mittelpunkt: Sie dient den Menschen und ist gegenüber den Genossenschaftern, Kunden, Mitarbeitenden, Lieferanten, Sozialpartnern, Behörden und der allgemeinen Öffentlichkeit verantwortungsbewusst. In diesem Sinne a) vermittelt die Migros der Bevölkerung preiswerte Waren und Dienstleistungen von guter Qualität; b) setzt sich die Migros für eine wettbewerbsorientierte, ethische und umweltgerechte Marktwirtschaft ein; c) setzt sich die Migros für die Vermittlung von Kultur und für Massnahmen zur Aus- und Weiterbildung der Bevölkerung ein; d) versteht sich die Migros als Brücke zwischen Produktion und Konsument; e) fördert die Migros die Gesundheit der Bevölkerung. Die Migros ist demokratisch organisiert und bekennt sich zu einer der Migros-Struktur entsprechenden Corporate Gouvernance. Der MGB bezweckt: a) autonome Genossenschaften zusammenzuschliessen, die sich zu den Migros-Werten bekennen und ihren Mitgliedern und der Bevölkerung preiswerte Waren und Dienstleistungen von guter Qualität sowie Kultur, Bildung und Freizeitangebote vermitteln; b) sie in ihrer Tätigkeit im Sinne gemeinsamer Selbsthilfe zu unterstützen; c) Synergien innerhalb der Migros zu fördern. Der MGB kann alle kommerziellen, finanziellen, wirtschaftspolitischen und anderen Tätigkeiten ausüben, welche mit seinem Zweck in direktem oder indirektem Zusammenhang stehen. Der MGB kann Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, sowie Grundstücke erwerben, halten und veräussern.

20.03.2008                    Genossenschaften zusammenzuschliessen, die nach den für die Migros-Gemeinschaft geltenden Grundsätzen ihren Mitgliedern und der Bevölkerung im allgemeinen in günstiger Weise Waren und Dienstleistungen von guter bis hoher Qualität sowie Kulturgüter vermitteln; die Interessen der angeschlossenen Genossenschaften und der übrigen Migros-Gemeinschaft in gemeinsamer Selbsthilfe zu wahren; die wirtschaftlichen, sozialen und kulturellen Ideale und Interessen der Mitglieder der angeschlossenen Genossenschaften und der Bevölkerung im allgemeinen zu fördern und gegenüber Behörden und Wirtschaftsverbänden - auch durch den Einsatz der den Mitgliedern der angeschlossenen Genossenschaften zustehenden politischen Rechte - zu vertreten; das Migros-Gedankengut und die Genossenschaftsidee zu verbreiten und zu vertiefen; die Geschäftspolitik, die Zielsetzung und die Tätigkeiten aller in der Migros-Gemeinschaft zusammengefassten Genossenschaften und Unternehmungen, Organisationen und Stiftungen im Interesse des Ganzen zu koordinieren, unter Vorbehalt ihrer Statuten und unter Wahrung ihrer Autonomie; die Migros-Gemeinschaft nach aussen zu vertreten.

 

Entry                Deleted            Remarks (original Language)

active                                        Publishing authority: SHAB.

active                                        Obligations: Siehe Genossenschafts-Statuten.

active                                        Board of directors: Mit Beschluss vom 25.1.1958 hat die Verwaltung die Befugnis zur Erteilung von Prokuren und Handlungsvollmachten auf die Verwaltungsdelegation übertragen.

active                                        Participation certificates: CHF 1'000.--.

14.12.2007                                Transfer of Assets: Die Genossenschaft überträgt gemäss Vertrag vom 20.11.2007                                     Aktiven von CHF 3'289'470.-- auf die Micarna SA, in Courtepin (CH-

550.0049827-8). Gegenleistung: CHF 3'289'470.--.

21.09.2007                                Transfer of Assets: Die Genossenschaft überträgt gemäss Vertrag vom 08.08.2007                                     Aktiven von CHF 875'500'000.-- auf die Migros Beteiligungen AG, in

Spreitenbach (CH-020.3.910.482-9). Gegenleistung: Betriebskredit von CHF 817'000'000.--.

29.06.2007                                Transfer of Assets: Die Genossenschaft überträgt gemäss Vertrag vom 15.06.2007                                     Aktiven von CHF 8'653'200.-- auf die Liegenschaften-Betrieb AG, in Zürich (CH-

020.3.916.022-2). Gegenleistung: Betriebskredit von CHF 8'653'200.--.

25.05.2007                                Transfer of Assets: Die Genossenschaft überträgt gemäss Vertrag vom 21.05.2007                                     Aktiven von CHF 185'171'574.08 auf die Liegenschaften-Betrieb AG, in Zürich

(CH-020.3.916.022-2). Gegenleistung: Betriebskredit von CHF 185'171'574.08.

25.05.2007                                Transfer of Assets: Die Genossenschaft überträgt gemäss Vertrag vom 21.05.2007                                     Aktiven von CHF 13'565'800.-- auf die Genossenschaft Migros Zürich, in Zürich

(CH-020.5.900.650-3). Gegenleistung: CHF 13'565'800.--.

25.05.2007                                Transfer of Assets: Die Genossenschaft überträgt gemäss Vertrag vom 21.05.2007                                     Aktiven von CHF 11'520'200.-- auf die Jowa AG, in Volketswil (CH-

020.3.914.293-0). Gegenleistung: CHF 11'520'200.--.

21.05.2007                                Transfer of Assets: Die Genossenschaft überträgt gemäss Vertrag vom 05.04.2007                                     Aktiven von CHF 705'260'219.30 auf die Globus Holding AG, in Spreitenbach

(CH-020.3.910.482-9). Gegenleistung: keine.

10.05.2007                                Transfer of Assets: Die Genossenschaft überträgt gemäss Vertrag vom 05.04.2007                                     Aktiven von CHF 50'550'000.-- auf die Globus Holding AG, in Spreitenbach (CH-

020.3.910.482-9). Gegenleistung: keine.

12.06.1996                                Merger: Die Genossenschaft übernimmt die M-Informatic AG, in Dietikon, durch Fusion. Aktiven von CHF 2'247'058.70 und Passiven von CHF 5'842'300.63 der M-Informatic AG gehen gemäss Fusionsvertrag vom 20.03.1996 und Fusionsbilanz per 31.12.1995 durch Universalsukzession auf die Genossenschaft über.

14.12.2011        Liability: Ohne persönliche Haftung.

30.03.2006        30.12.2009        Note: Geschäftsbezeichnung: MGB.

 

 

Official Administration

 

Title                 Name

President          Andrea Broggini, Origin: Losone, Switzerland, Residential address: 6942 Savosa/TI, Switzerland, joint signature of two, Registered since: 01.10.2007

Vice-President   Dr. Doris Aebi, Origin: Aetingen, Switzerland, Residential address: 5040 Schöftland/AG, Switzerland, joint signature of two, Registered since: 03.10.2003

Vice-President   Christian Biland, Origin: Birmenstorf AG, Switzerland, Residential address: Wettingen/AG, Switzerland, joint signature of two, Registered since: 11.11.2002

Director             Max Alter, Origin: Vollèges, Switzerland, Residential address: Bovernier, Switzerland, without signature, Registered since: 05.08.2008

Director             Patrick Avanthay, Origin: Val-d'Illiez, Switzerland, Residential address: 1907 Saxon/VS, Switzerland, without signature, Registered since: 06.07.2009

Director             Roger Baillod, Origin: Couvet, Switzerland, Residential address: Jonschwil, Switzerland, without signature, Registered since: 17.07.2008

Director             Dominique Biedermann, Origin: Genf, Obergösgen, Switzerland, Residential address: Meinier,

Switzerland, without signature, Registered since: 31.08.2012

Director             Herbert Bolliger, Origin: Schmiedrued, Switzerland, Residential address: Oberrohrdorf/AG,

Switzerland, joint signature of two, Registered since: 08.11.1994

Director             Lorenzo Emma, Origin: Blenio, Switzerland, Residential address: Vezia, Switzerland, without

signature, Registered since: 05.08.2008

Director             Jean-René Germanier, Origin: Vétroz, Switzerland, Residential address: Vétroz, Switzerland,

without signature, Registered since: 17.07.2008

Director             Paola Ghillani, Origin: Bulle, Switzerland, Residential address: Bulle, Switzerland, without

signature, Registered since: 17.07.2008

Director             Marcelle Junod, Origin: Vaumarcus, Switzerland, Residential address: Biel/Bienne, Switzerland,

without signature, Registered since: 31.08.2012

Director             Oswald Kessler, Origin: Zürich, Switzerland, Residential address: Yverdon-les-Bains/VD,

Switzerland, without signature, Registered since: 05.08.2008

Director             Werner Krättli, Origin: Untervaz, Switzerland, Residential address: Maisprach, Switzerland, without signature, Registered since: 06.03.1998

Director             Felix Meyer, Origin: Nidau, Biel/Bienne, Vendlincourt, Switzerland, Residential address: Nidau,

Switzerland, without signature, Registered since: 31.08.2012

Director             Ruth Rauschenbach, Origin: Basel, Switzerland, Residential address: Zürich, Switzerland, without signature, Registered since: 31.08.2012

Director             Prof. Dr. Thomas Rudolph, Origin: Germany, Residential address: St. Gallen/SG, Switzerland,

without signature, Registered since: 03.10.2003

Director             Marc Schaefer, Origin: Zürich, Lausanne, Switzerland, Residential address: Préverenges,

Switzerland, without signature, Registered since: 05.08.2008

Director             Ursula Schoepfer, Origin: Winterthur, Switzerland, Residential address: 4114 Hofstetten-Flüh/SO,

Switzerland, without signature, Registered since: 01.10.2007

Director             Guy Vibourel, Origin: France, Residential address: Vetraz-Monthoux, France, without signature,

Registered since: 02.02.2001

Director             Heinz Winzeler, Origin: Barzheim, Switzerland, Residential address: Wallisellen, Switzerland,

without signature, Registered since: 03.10.2003

Director             Hans A. Wüthrich, Origin: St. Gallen, Switzerland, Residential address: Rheinfelden, Switzerland,

without signature, Registered since: 31.08.2012

Director             Beat Zahnd, Origin: Rüschegg, Switzerland, Residential address: Münchenbuchsee, Switzerland,

without signature, Registered since: 05.08.2008

 

 

Management

 

Title                                                     Name

President of the general direction Herbert Bolliger, Origin: Schmiedrued, Switzerland, Residential address:

Oberrohrdorf/AG, Switzerland, joint signature of two, Registered since: 08.11.1994

Member of the general direction               Dr. Dieter Berninghaus, Origin: Germany, Residential address: 8700 Küsnacht/ZH, Switzerland, joint signature of two, Registered since: 20.03.2008

Member of the general direction               Walter Huber, Origin: Zürich, Switzerland, Residential address: 6210 Sursee/LU, Switzerland, joint signature of two, Registered since: 09.01.2008

Member of the general direction               Andreas Münch, Origin: Dornach, Switzerland, Residential address: Ennetbaden/AG, Switzerland, joint signature of two, Registered since: 08.11.2005

Member of the general direction               Oskar Sager, Origin: Gränichen, Switzerland, Residential address:

Seon/AG, Switzerland, joint signature of two, Registered since: 23.04.2008

Member of the general direction               Fabrice Zumbrunnen, Origin: Aeschi bei Spiez, Switzerland, Residential

address: La Chaux-de-Fonds /NE, Switzerland, joint signature of two, Registered since: 05.08.2008

Deputy chairman of the general direction Jörg Zulauf, Origin: Zürich, Switzerland, Residential address: 8800

Thalwil/ZH, Switzerland, joint signature of two, Registered since: 02.02.2001

Member with signing authority                 Beat Arbenz, Origin: Andelfingen, Switzerland, Residential address:

8442 Hettlingen/ZH, Switzerland, joint signature of two, Registered since: 26.02.2009

Member with signing authority                 Annina Arpagaus, Origin: Uetikon am See, Switzerland, Residential

address: Uetikon am See, Switzerland, joint signature of two, Registered since: 21.12.2010

Member with signing authority                 Lorenz Brügger, Origin: Gelterfingen, Switzerland, Residential address:

Balerna, Switzerland, joint signature of two, Registered since: 19.09.2011

Member with signing authority                 Hans-Rudolf Castell, Origin: Schwyz, Switzerland, Residential address: 6300 Zug/ZG, Switzerland, joint signature of two, Registered since: 01.10.2007

Member with signing authority                 Marc Patrick Engelhard, Origin: Opfikon, Switzerland, Residential. address: Bülach/ZH, Switzerland, joint signature of two, Registered since: 17.09.2009

Member with signing authority                 Markus Gisiger, Origin: Messen, Switzerland, Residential address: Birmenstorf/AG, Switzerland, joint signature of two, Registered since: 25.09.2008

Member with signing authority                 Monica Glisenti, Origin: Selzach, Switzerland, Residential address: Seon/AG, Switzerland, joint signature of two, Registered since: 13.02.2002

Member with signing authority                 Hedy Graber, Origin: Genève, Switzerland, Residential address: Zürich/ZH, Switzerland, joint signature of two, Registered since: 02.02.2004

Member with signing authority                 Martin Haas, Origin: Flühli, Switzerland, Residential address: Ennetbaden/AG, Switzerland, joint signature of two, Registered since: 13.10.2009

Member with signing authority                 Jann Hatz, Origin: Chur, Calfreisen, Switzerland, Residential address: Aesch/ZH, Switzerland, joint signature of two, Registered since: 11.10.2006

Member with signing authority                 Marlène Honegger, Origin: Zürich, Switzerland, Residential address: Widnau, Switzerland, joint signature of two, Registered since: 11.10.2006

Member with signing authority                 Matthias Kneubühl, Origin: Zürich, Switzerland, Residential address: Stäfa, Switzerland, joint signature of two, Registered since: 29.07.2011

Member with signing authority                 André Knubel, Origin: Zweisimmen, Switzerland, Residential address: Schönenbuch, Switzerland, joint signature of two, Registered since: 03.05.2004

Member with signing authority                 Beda Ledergerber, Origin: Andwil SG, Waldkirch, Switzerland, Residential address: Neerach, Switzerland, joint signature of two, Registered since: 01.06.2005

Member with signing authority                 Noel Matos, Origin: United States of America, Residential address: Basel/BS, Switzerland, joint signature of two, Registered since: 18.11.2008

Member with signing authority                 Bernd Messerer, Origin: Germany, Residential address: Inzlingen , Germany, joint signature of two, Registered since: 06.04.2001

Member with signing authority                 Bernhard Metzger, Origin: Eschenz, Switzerland, Residential address: Lufingen, Switzerland, joint signature of two, Registered since: 01.06.2005

Member with signing authority                 Andrea Moser, Origin: Altendorf, Switzerland, Residential address: Zürich/ZH, Switzerland, joint signature of two, Registered since: 21.12.2010

Member with signing authority                 Raymond Muntwyler, Origin: Spreitenbach, Switzerland, Residential address: Adliswil, Switzerland, joint signature of two, Registered since: 17.09.2012

Member with signing authority                 Markus Neukom, Origin: Neuendorf, Switzerland, Residential address:

8124 Maur/ZH, Switzerland, joint signature of two, Registered since: 09.01.2008

Member with signing authority                 Thomas Paroubek, Origin: Obersiggenthal, Switzerland, Residential

address: Zürich/ZH, Switzerland, joint signature of two, Registered since: 21.12.2010

Member with signing authority                 Wolfgang Pfaffender, Origin: Winterthur, Switzerland, Residential

address: Trüllikon, Switzerland, joint signature of two, Registered since: 10.07.2012

Member with signing authority                 Marcel Schaniel, Origin: Savognin, Switzerland, Residential address: Unterengstringen, Switzerland, joint signature of two, Registered since: 23.12.2009

Member with signing authority                 Martin Schläpfer, Origin: Wald AR, Switzerland, Residential address: Stettlen, Switzerland, joint signature of two, Registered since: 14.10.2003

Member with signing authority                 Thomas Schmutz, Origin: Zürich, Kehrsatz, Switzerland, Residential address: Zumikon/ZH, Switzerland, joint signature of two, Registered since: 04.09.1995

Member with signing authority                 Peggy Schuhmann, Origin: Germany, Residential address: Zürich/ZH, Switzerland, joint signature of two, Registered since: 11.10.2006

Member with signing authority                 Hans Ulrich Siber, Origin: Bassersdorf, Zürich, Switzerland, Residential address: 8807 Freienbach/SZ, Switzerland, joint signature of two, Registered since: 05.03.2010

Member with signing authority                 Alex Sieber, Origin: Widnau, Switzerland, Residential address: Baden/AG, Switzerland, joint signature of two, Registered since: 03.10.2003

Member with signing authority                 Michael Spiess, Origin: Germany, Residential address: Zürich/ZH, Switzerland, joint signature of two, Registered since: 06.04.2001

 

 

External Positions

 

Title                 Name

Auditor              PricewaterhouseCoopers AG, Residential address: Zürich, Switzerland, Registered since: 06.07.2009

 

 

Executive board

 

Title                             Name

Chief Executive Officer    Herbert Bolliger

Chief Financial Officer     Jörg Zulauf

Chief Marketing Officer   Oskar Sager

Chief Sales Officer         Dr. Dieter Berninghaus

Chief Production Officer  Walter Huber

Chief Logistics Officer     Andreas Münch

 

 

Financial Data Migros Group

 

Consolidation:               consolidated

Industry:                       Trade/Industry

 

Fiscal year end:                                   31.12.2011        31.12.2010        31.12.2009        31.12.2008        31.12.2007

Number of months:                                     12                    12                    12                    12                    12

Currency:                                               mil. CHF          mil. CHF          mil. CHF          mil. CHF          mil. CHF

Statement norm:                                       IAS                  IAS                  IAS                  IAS                  IAS

 

Balance Sheet

Intangible fixed assets                                    1'380.9              1'275.2             1'207.4              1'190.9             1'072.9

Land and buildings                                         6'908.5              6'732.2             6'740.8              6'677.6                305.3

Other tangible fixed assets                             5'139.1              5'163.4             4'796.7              4'537.2            10'333.5

Tangible fixed assets                                    12'047.6            11'895.6            11'537.5            11'214.8            10'638.8

Financial fixed assets                                    2'527.7              3'431.6             3'465.7              3'124.1             3'323.0

other fixed assets                                            853.9                839.7                738.9                494.6                402.2

Fixed assets                                               16'810.1            17'442.1            16'949.5            16'024.4            15'436.9

Stocks                                                          2'162.5              2'042.2             2'056.0              2'093.7             2'041.1

Trade accounts receivable                             31'499.8            29'612.6            28'438.4            27'128.5            25'877.2

Liquid assets                                                 4'569.4              3'125.4             3'167.2              3'148.8             2'834.9

Securities                                                                                                                                                      208.5

other trade accounts                                        139.6                152.2                194.1                345.5                333.5

Accruals                                                                                                                                                           0.0

Other current assets                                      4'709.0              3'277.6             3'361.3              3'494.3             3'376.9

Current assets                                             38'371.3            34'932.4            33'855.7            32'716.5            31'295.2

Total assets                                                55'181.4            52'374.5            50'805.2            48'740.9            46'732.1

 

Capital                                                              21.0                  20.9                 20.8                  20.6                 20.3

Other shareholders funds                              14'836.8            14'257.6            13'327.8            12'213.7            11'601.3

Total shareholders equity                              14'857.8            14'278.5            13'348.6            12'234.3            11'621.6

Minority interests                                               20.6                  15.5                 14.8                  19.7                 14.5

long term debt (financial debts)                          528.7                737.1             1'063.5              1'257.4             1'439.3

Provisions                                                         63.7                  53.6                 58.2                  49.5                 98.9

Other non current liabilities                             1'963.9              1'771.0             1'887.5              2'224.2

Non current liabilities                                      2'556.3              2'561.7             3'009.2              3'531.1             1'538.2

short term debt (financial debts)                      9'091.1              6'309.3             6'525.2              7'030.8             2'132.6

Trade accounts payable                                27'438.0            25'959.9            24'751.2            22'791.0            30'366.5

Provisions                                                         52.8                  58.0                 54.9                  70.9

Accruals                                                                                                                                                           0.0

other accounts payable                                  1'164.8              3'191.6             3'101.3              3'063.1             1'058.7

other current liabilities                                    1'217.6              3'249.6             3'156.2              3'134.0             1'058.7

Current liabilities                                          37'746.7            35'518.8            34'432.6            32'955.8            33'557.8

Shareh. equity, min. interests + liabilities       55'181.4            52'374.5            50'805.2            48'740.9            46'732.1

 

Profit and loss account

Net sales                                                    23'586.0            23'809.7            23'701.1            24'449.5            21'341.1

Other operating revenue                                    311.5                270.7             1'245.8              1'300.3                364.1

Operating revenue                                        23'897.5            24'080.4            24'946.9            25'749.8            21'705.2

Cost of goods sold                                       14'302.5            14'550.7            14'455.8            15'414.8            12'907.0

Gross profit                                                   9'595.0              9'529.7            10'491.1            10'335.0             8'798.2

Other operating expenses                               9'207.6              8'941.6             9'166.9              9'221.7             8'748.1

Operating result                                               387.4                588.1             1'324.2              1'113.3                 50.1

Interest revenues                                              987.9                852.5                 32.9                  69.7                 65.3

other financial revenues                                        5.5                199.5                 31.3               -140.2                991.3

Financial income                                              993.4              1'052.0                 64.2                 -70.5             1'056.6

Interest expenses                                            477.4                457.1                 91.7                130.0                107.8

other financial expenses                                   107.3                  64.3                 29.7                   2.5                   3.4

Financial expenses                                          584.7                521.4                121.4                132.5                111.2

Financial result                                                408.7                530.6                -57.2               -203.0                945.4

Result before extraordinary items                      796.1              1'118.7             1'267.0                910.3                995.5

Result before taxes                                          796.1              1'118.7             1'267.0                910.3                995.5

Taxes                                                             133.7                226.9                285.4                209.4                196.3

Result before minority interests                         662.4                891.8                981.6                700.9                799.2

minority interests                                                 0.0                   0.8                   4.2                   0.6                  -1.7

Result for the financial year                               662.4                891.0                977.4                700.3                800.9

 

Cash flow

Depreciation                                                  1'136.4              1'139.5             1'125.3                983.9                975.2

Cash flow                                                      1'798.8              2'031.3             2'106.9              1'684.8             1'774.4

Cash flow from operating activities                   1'126.7              1'999.0             2'409.6              2'471.5             1'267.7

Investments in tangible fixed assets                1'229.8              1'377.4             1'479.5              1'673.8             1'395.1

Cash flow from investing activities                     -438.9             -1'464.8            -1'601.6             -1'761.7            -1'677.3

Cash flow from financing activities                      759.1               -585.8               -786.3               -371.1                829.5

Others                                                               -2.9                   9.8                  -3.3                 -24.8                   2.8

Change in liquidity                                         1'444.0                 -41.8                 18.4                313.9                422.7

Liquidity at beginning of the year                     3'125.4              3'167.2             3'148.8              2'834.9             2'412.2

Liquidity at end ot the year                             4'569.4              3'125.4             3'167.2              3'148.8             2'834.9

 

Notes

Cost of employees                                         5'038.5              4'934.9             4'931.7              4'901.4             4'653.4

Added value                                                  7'448.4              7'650.2             7'415.7              6'928.3             6'731.9

Working Capital                                             6'224.3              5'694.9            28'296.1             -3'183.0            -2'448.2

Sales per Employee                                            0.3                   0.3                   0.3                   0.3                   0.3

Gross cost land and buildings                       10'908.4            11'050.8            10'050.8              9'726.3             9'777.6

Gross cost other tangible fixed assets           13'171.1            12'637.7            12'678.0            12'174.3            11'357.0

Gross cost total                                           24'079.5            23'688.5            22'728.8            21'900.6            21'134.6

Insurance value land and buildings                 13'844.3            13'601.6            13'546.8            13'011.1            12'141.2

Insurance value other tang. fixed assets         10'448.9              9'629.9             9'911.7              9'417.2             9'182.6

Insurance value total                                     24'293.2            23'231.5            23'458.5            22'428.3            21'323.8

 

Employees  average                                        84'823               82'097              83'780               84'096              82'712

Full time units average                                    61'120               61'615              61'734               62'412              61'463

 

Offices                                                               623                   610                  604                   601                  589

Offices inland                                                     623                   610                  604                   601                  589

Offices abroad                                                        0                      0                      0                      0                      0

 

 

Owner/-s

 

No. of Owner/-s: 10

Owner:                          The company is domestic owned.

 

Class:                           30-39%

Name:                           Genossenschaft Migros Zürich

City/Country:                 Zürich/ZH, Switzerland/CH

Interest:                        32.30% voting right, 32.30% capital interest

 

Class:                           10-19%

Name:                           Genossenschaft Migros Aare

City/Country:                 Schönbühl/BE, Switzerland/CH

Interest:                        19.70% voting right, 19.70% capital interest

 

Class:                           10-19%

Name:                           Genossenschaft Migros Ostschweiz

City/Country:                 Gossau/SG, Switzerland/CH

Interest:                        11.44% voting right, 11.44% capital interest

 

Class:                           10-19%

Name:                           Genossenschaft Migros Basel

City/Country:                 Basel/BS, Switzerland/CH

Interest:                        10.00% voting right, 10.00% capital interest

 

Class:                           0-9%

Name:                           Société Coopérative Migros Genève

City/Country:                 Carouge (GE)/GE, Switzerland/CH

Interest:                        7.20% voting right, 7.20% capital interest

 

Class:                           0-9%

Name:                           Société Coopérative Migros Vaud

City/Country:                 Ecublens VD/VD, Switzerland/CH

Interest:                        4.80% voting right, 4.80% capital interest

 

Class:                           0-9%

Name:                           Genossenschaft Migros Luzern, in Dierikon

City/Country:                 Ebikon (Post)/LU, Switzerland/CH

Interest:                        4.63% voting right, 4.63% capital interest

 

Class:                           0-9%

Name:                           Société coopérative Migros Neuchâtel-Fribourg

City/Country:                 Marin-Epagnier/NE, Switzerland/CH

Interest:                        4.40% voting right, 4.40% capital interest

 

Class:                           0-9%

Name:                           Società Cooperativa fra produttori e consumatori Migros - Ticino

City/Country:                 Sant'Antonino/TI, Switzerland/CH

Interest:                        3.80% voting right, 3.80% capital interest

 

Class:                           0-9%

Name:                           Société coopérative Migros Valais

City/Country:                 Martigny/VS, Switzerland/CH

Interest:                        1.70% voting right, 1.70% capital interest

 

 

Investments

 

Class:                           100%

Name:                           Cremesso AG

City/Country:                 Zürich/ZH, Switzerland/CH

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

 

Class:                           100%

Name:                           Denner AG

City/Country:                 Zürich/ZH, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 12.01.2007)

 

Class:                           100%

Name:                           EG Dritte Kraft AG

City/Country:                 Zug/ZG, Switzerland/CH

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

 

Class:                           100%

Name:                           Ferrovia Monte Generoso SA

City/Country:                 Capolago/TI, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest

 

Class:                           100%

Name:                           Klubschule Migros (Division von Migros-Genossenschafts-Bund)

City/Country:                 Zürich/ZH, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest

 

Class:                           100%

Name:                           M Industry Canada Inc

City/Country:                 New Brunswick, Canada/CA

Interest:                        100.00% voting right, 100.00% capital interest (since 2009)

 

Class:                           100%

Name:                           M Industry USA Inc

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

Interest:                        100.00% voting right, 100.00% capital interest (since 2009)

 

Class:                           100%

Name:                           Migrol AG

City/Country:                 Zürich/ZH, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest

 

Class:                           100%

Name:                           migrolino AG

City/Country:                 Suhr/AG, Switzerland/CH

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

 

Class:                           100%

Name:                           Migros Beteiligungen AG

City/Country:                 Rüschlikon/ZH, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest

 

Class:                           100%

Name:                           Migros Verteilzentrum Suhr AG

City/Country:                 Suhr/AG, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 1999)

 

Class:                           100%

Name:                           Migros-Verteilbetrieb Neuendorf AG

City/Country:                 Neuendorf/SO, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest

 

Class:                           100%

Name:                           m-way ag

City/Country:                 Glattbrugg/ZH, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 2011)

 

Class:                           100%

Name:                           Ryffel Running Versand AG

City/Country:                 Uster/ZH, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 31.12.2010)

 

Class:                           100%

Name:                           Scana Lebensmittel AG

City/Country:                 Regensdorf/ZH, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 2002)

 

Class:                           100%

Name:                           Sportxx AG

City/Country:                 Zürich/ZH, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 03.12.2009)

 

Class:                           100%

Name:                           SSP-Informatik AG

City/Country:                 Zürich/ZH, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest (since 2005)

 

Class:                           100%

Name:                           Swiss Industries GmbH

City/Country:                 Weil am Rhein, Germany/DE

Interest:                        100.00% voting right, 100.00% capital interest (since 2002)

 

Class:                           100%

Name:                           TKL Tiefkühllager AG

City/Country:                 Neuendorf/SO, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest

 

Class:                           50-99%

Name:                           Migros Liegenschaften GmbH

City/Country:                 Lörrach, Germany/DE

Interest:                        94.00% voting right, 94.00% capital interest (since 2001)

 

Class:                           50-99%

Name:                           Le Shop S.A.

City/Country:                 Ecublens VD/VD, Switzerland/CH

Interest:                        90.50% voting right, 90.50% capital interest (since 2003)

 

Class:                           50-99%

Name:                           Ryffel Running AG

City/Country:                 Bern/BE, Switzerland/CH

Interest:                        60.00% voting right, 60.00% capital interest (since 31.12.2010)

 

Class:                           50-99%

Name:                           Gries Deco Holding GmbH

City/Country:                 Niedernberg/Bayern, Germany/DE

Interest:                        51.10% voting right, 51.10% capital interest (since 22.01.2009)

 

Class:                           30-39%

Name:                           Galaxus AG

City/Country:                 Wohlen AG/AG, Switzerland/CH

Interest:                        30.00% voting right, 30.00% capital interest (since 06.06.2012)

 

Class:                           20-29%

Name:                           Centravo Holding AG

City/Country:                 Zürich/ZH, Switzerland/CH

Interest:                        24.83% voting right, 24.83% capital interest

 

Class:                           0-9%

Name:                           Betriebsgesellschaft Kongresshaus Zürich AG

City/Country:                 Zürich/ZH, Switzerland/CH

Interest:                        5.56% voting right, 5.56% capital interest

 

Class:                           0-9%

Name:                           Proviande Genossenschaft

City/Country:                 Bern/BE, Switzerland/CH

Interest:                        4.55% voting right, 4.55% capital interest

 

Class:                           0-9%

Name:                           VZ Holding AG

City/Country:                 Zürich/ZH, Switzerland/CH

No. of shares:                352'619

Interest:                        4.41% voting right, 4.41% capital interest (since 28.04.2008)

 

 

Legal Actions

 

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 very good.

 

Payment experiences:    Financial obligations are paid very punctually.

 

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.52

UK Pound

1

Rs.87.48

Euro

1

Rs.70.89

 

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

 

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.