MIRA INFORM REPORT
|
Report Date : |
04.01.2012 |
IDENTIFICATION DETAILS
|
Name : |
BAGHDADI INTERNATIONAL AG |
|
|
|
|
Registered Office : |
Neumattstrasse 24/29, 5000 Aarau |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
05.06.2002 |
|
|
|
|
Com. Reg. No.: |
400.3.023.502-8 / 676439 |
|
|
|
|
Legal Form : |
Company limited by shares |
|
|
|
|
Line of Business : |
design and the manufacture
of clothing under the brand "Scooter". |
|
|
|
|
No. of Employees
: |
140 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
CHF 50'000 |
|
Status : |
Moderate |
|
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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
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
Baghdadi International AG
"SCOOTER FASHION"
Operating address
Neumattstrasse 24/29
5000 Aarau
Switzerland/CH
Telephone: 062
8345000
Fax: 062
8345005
Web
site: http://www.scooterfashion.ch
E-mail: info@scooterfashion.ch
VAT-No.: CHE109575187
Profile
Established: 1973
History: 2002: Limited company
1973: Established from Hanny & Tarek Baghdadi
Line of Business: Consumer goods wholesale, Clothing/Shoes, Retail stores
Industry Division: Wholesale trade, Manufacturing, Retail trade
Industry-code (NACE): 4642 Wholesale of
clothing and footwear
1419 Manufacture of other wearing apparel and
accessories
1413 Manufacture of other outerwear
4771 Retail sale of clothing in specialised
stores
Import/Export: Import,
Export
Banks: unknown
Operational
Figures
Coverage: Company
Figures: estimated
Employees: 140
Sales: CHF
40-60 Mio
Activity
The business activities
includes the design and the manufacture of clothing under the brand
"Scooter". It also operates one international wholesaling and retailing of clothing
items.
Real
Estate
Information
on property ownership was not available.
Company
Register
Company No: 400.3.023.502-8
/ 676439
Legal form: Company
limited by shares
Registration: 05.06.2002
Legal status: active
Responsible Register: Handelsregister des Kantons Aargau
Auditor: BDO
AG (CHE-345.012.024), Aarau
History: Date
of Incorporation Statutes: 23.05.2002
Entry Deleted Name
05.06.2002 Baghdadi
International AG
05.06.2002 Baghdadi
Internationale SA (Name translated)
05.06.2002 Baghdadi
International Ltd (Name translated)
05.06.2002 Baghdadi
Internazionale SA (Name translated)
Entry Deleted Legal domicile
05.06.2002 Aarau,
Switzerland
Entry Deleted Address
05.06.2002 Neumattstrasse
29, 5000 Aarau/AG, Switzerland/CH
Entry Deleted Capital
05.06.2002 Share
Capital CHF 500'000, paidup CHF 500'000
Entry Deleted Capital Structure
05.06.2002 500
Registered shares of CHF 1'000.--
Entry Deleted Activity (original Language)
05.06.2002 Design
von sowie internationaler Engros- und Detailhandel mit Textilien, Modeartikeln
und verwandten Produkten; die Gesellschaft kann als Kommissionär, Agent oder
Makler im In- und Ausland tätig werden, Grundstücke kaufen, verwalten und
verkaufen, Filialen und Tochtergesellschaften betreiben und sich an anderen
Unternehmen beteiligen.
Entry Deleted Remarks (original Language)
28.06.2002 Merger:
Die Gesellschaft übernimmt auf dem Wege der Fusion gemäss Art. 748 OR die
"Scooter Fashion Distribution SA", in Aarau. Aktiven von CHF
81'390.33, denen keine Passiven gegenüberstehen, gehen gemäss Fusionsvertrag
vom 27.06.2002 und Fusionsbilanz per 31.12.2001 durch Universalsukzession auf
die Gesellschaft über, die bereits sämtliche AKtien der übernommenen
Gesellschaft besitzt. Dabei erlöschen diese Aktien und das Aktienkapital der
übernehmenden Gesellschaft bleibt unverändert.
05.06.2002 Publishing
authority: SHAB.
05.06.2002 Shares:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
05.06.2002 Contribution
in kind/Asset takeover: Die Gesellschaft übernimmt bei der Gründund Aktiven von
CHF 3'592'014.35 und Passiven von CHF 2'274'285.99 der Kollektivgesellschaft
"Baghdadi & Co", in Aarau, gemäss Bilanz per 31.12.2001, wofür 500
voll liberierte Namenaktien zu CHF 1'000.-- ausgegeben und CHF 817'728.36 als
Forderung gutgeschrieben werden.
05.06.2002 Reports:
Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief.
Official Administration
Title Name
President Tarek
Mohammed Baghdadi, Origin: Aarau, Switzerland, Address: 5000 Aarau/AG,
Switzerland, single signature
Chief
Executive Johanna
Maria Baghdadi, Origin: Aarau, Oberbuchsiten, Switzerland, Address: 5000
Aarau/AG, Switzerland, single signature
Executive
Director Nadia
Baghdadi, Origin: Aarau, Switzerland, Address: Zürich/ZH, Switzerland, joint
signature of two
Executive
Director Samia
Baghdadi, Origin: Aarau, Switzerland, Address: 5000 Aarau/AG, Switzerland,
joint signature of two
Management
Title Name
Member
with signing authority Edith Bolt,
Origin: Nesslau, Silenen, Switzerland, Address: 5014 Gretzenbach/SO,
Switzerland, joint signature of two, Registered since: 16.03.2009
Member
with signing authority Alexandra
Wirz, Origin: Germany, Address: 5420 Ehrendingen/AG, Switzerland, joint
signature of two
Member
with signing authority Regula
Zimmerli, Origin: Aarburg, Tafers, Fribourg, Switzerland, Address: Oberhof,
Switzerland, single signature
Executive
board
Title Name
Chief Executive Officer Johanna Maria Baghdadi
Owner/-s
No.
of Owner/-s: 2
Owner: The company is in
family ownership.
Class: unknown
Name: Johanna
Maria Baghdadi
City/Country: Aarau,
Switzerland/CH
Interest: 0.00%
capital interest (since 1973)
Class: unknown
Name: Tarek
Mohammed Baghdadi
City/Country: Aarau,
Switzerland/CH
Interest: 0.00%
capital interest (since 1973)
Investments
It is believed that the
company has no investments.
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 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: There are no objections regarding the payment of financial
obligations.
Maximum Credit: CHF
50'000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.23 |
|
UK Pound |
1 |
Rs.82.87 |
|
Euro |
1 |
Rs.69.13 |
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.