MIRA INFORM REPORT
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Report Date : |
08.02.2012 |
IDENTIFICATION DETAILS
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Correct Name : |
FARMACHEM SA MACHINERIES AND MARKETING |
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Registered Office : |
Via Rime 38, 6850 Mendrisio |
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Country : |
Switzerland |
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Date of Incorporation : |
22.02.1991 |
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Com. Reg. No.: |
514.3.005.940-5 / 252959 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
trading in pharmaceutical and medical products |
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No. of Employees
: |
17 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
CHF 800'000 |
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Status : |
Satisfactory |
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Payment
Behaviour : |
No Complaints |
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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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Switzerland |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company
name
Farmachem SA Machineries and Marketing
Operating
address
Via Rime 38
6850 Mendrisio
Switzerland/CH
Telephone: 091
9111000
Fax: 091
9111009
Web site: http://www.farmachem.ch
E-mail: customerserv@farmachem.ch
VAT-No.: CHE106758389
Profile
Established: 1991
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4646 Wholesale of
pharmaceutical goods
Import/Export: Import,
Export
Export sales: 99.0%
Banks: unknown
Organisation level: Ultimate Parent
Operational
Figures
Coverage: Company
Figures: approximately
Employees: 17
Sales: CHF
45'000'000.--
Activity
The business activities
includes trading in pharmaceutical and medical products.
Real
Estate
Information on property
ownership was not available.
Company
Register
Company No: 514.3.005.940-5
/ 252959
Legal form: Company
limited by shares
Registration: 22.02.1991
Legal status: active
Responsible Register: Registro di commercio del Cantone Ticino (since 19.12.2002)
Auditor: Fidirevisa
SA, Lugano
History: Date
of Statutes: 24.07.1998
Date
of Statutes: 20.05.1992
Date
of Statutes: 29.11.1995
Date
of Statutes: 18.12.2002
Date
of Incorporation Statutes: 08.02.1991
Date
of Statutes: 22.12.2009
Date
of Statutes: 26.02.2010
Entry Deleted Name
active Farmachem
SA Machineries and Marketing
Entry Deleted Legal domicile
19.12.2002 Mendrisio,
Switzerland
19.12.2002 Lugano, Switzerland
Entry Deleted Address
19.12.2002 Via
Rime 38, 6850 Mendrisio/TI, Switzerland/CH
19.12.2002 via Zurigo 35, 6900 Lugano/TI, Switzerland/CH
Entry Deleted Capital
01.03.2010 Share
Capital CHF 555'000, paidup CHF 555'000
01.03.2010 Share Capital CHF 500'000, paidup CHF 500'000
Entry Deleted Capital Structure
26.02.2010 555
Bearer shares of CHF 1'000.--
26.02.2010 500 Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
active La
commercializzazione di prodotti farmaceutici/medico e sanitari, l'attività
d'agente nel settore, la partecipazione a società che abbiano il medesimo scopo
sociale. Vendita e progettazione di impianti, rappresentanze e vendita di
macchinari dell'industria chimica e farmaceutica, additivi per cosmesi e per
l'industria delle vernici e della gomma.
Entry Deleted Remarks (original Language)
active Publishing
authority: FUSC.
01.03.2010 Capital:
Aumento ordinario.
01.03.2010 Reports:
Le comunicazioni e convocazioni della società agli azionisti, se noti,
avvengono mediante comunicazione scritta, via fax, e-mail o altro mezzo elettronico.
Official
Administration
Title Name
President Tiziano
Trazzi, Origin: , Italy, Address: Como,
Italy, single signature
Executive Director Paolo
Tettamanti, Origin: Muggio, Switzerland, Address: 6900 Lugano/TI, Switzerland,
single signature
Executive Director Veljko Zorzut, Origin: Croatia, Address:
Coldrerio/TI, Switzerland, single signature, Registered since: 11.11.2010
Executive Director Guido Turati, Origin: Coldrerio, Switzerland,
Address: 6852 Genestrerio/TI, Switzerland, single signature, Registered since:
13.09.2007
Executive
board
Title Name
Chief Executive Officer Paolo Tettamanti
Owner/-s
No. of Owner/-s: 1
Owner: The
company is privately owned.
Class: 100%
Name: Tiziano
Trazzi
City/Country: Como,
Italy/IT
Interest: 100.00%
voting right, 100.00% capital interest
Investments
Class: 100%
Name: Farmachem
SA Machineries and Marketing
City/Country: Brno-město,
Czech/CZ
Interest: 100.00%
voting right, 100.00% capital interest
Class: 50-99%
Name: HYDERABAD
FARMECH PVT LTD
City/Country: Hyderabad,
India/IN
Interest: 70.00%
voting right, 70.00% capital interest
Class: 50-99%
Name: EXPLORA
LABORATORIES SA
City/Country: Mendrisio,
Switzerland/CH
Interest: 64.00%
voting right, 64.00% capital interest
Class: 20-29%
Name: Delta
Biotech SA
City/Country: Buenos
Aires, Argentina/AR
Interest: 24.00%
voting right, 24.00% capital interest
Legal
Actions
Control date Year No. Amount CHF Status
17.06.2009 2009 0
17.06.2009 2008 0
17.06.2009 2007 0
17.06.2009 2006 0
17.06.2009 2005 0
17.06.2009 2004 0
An updated legal
action check is only available against proof of interest. e.g. a copy of an
enquiry letter, and order or invoice relating to the subject company.
Credit
Information
Financial Statements: The company does not disclose any financial statements. Third
parties are not permitted any insight into the financial affairs. It is
therefore difficult to make a proper assessment of the actual situation.
Financial Situation: The financial situation is considered to be in order.
Payment experiences: Financial obligations are met as appropriate.
Maximum Credit: CHF
800'000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.48.92 |
|
UK Pound |
1 |
Rs.77.31 |
|
Euro |
1 |
Rs.64.12 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.