MIRA
INFORM REPORT
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Report Date : |
04.01.2012 |
IDENTIFICATION DETAILS
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Name : |
M. DOHMEN SA |
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Registered Office : |
Casella Postale 149 6534 San Vittore |
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Country : |
Switzerland |
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Date of Incorporation : |
14.11.1984 |
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Com. Reg. No.: |
350.3.001.038-4
/ 224075 |
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Legal Form : |
Company Limited
By Shares |
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Line of Business : |
Development
and manufacture of dyes and auxiliaries for the following areas: textile,
leather and fur and the industry. |
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No. of Employees : |
20-34 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Maximum Credit Limit : |
CHF 40'000 |
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Status : |
Moderate |
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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 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
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 and address
M. Dohmen SA
Operating
address:
Casella Postale
149
6534 San Vittore
Switzerland/CH
Telephone: 091
8201260
Fax: 091
8201271
Web
site: http://www.mdohmen.de
E-mail: info@mdohmen.ch
VAT-No.: CHE103636198
Profile
Established: 1984
Line of Business: Chemicals
Industry Division: Manufacturing
Industry-code (NACE): 2012 Manufacture of
dyes and pigments
Import/Export: Export
Quality certification: ISO 9000
Banks: unknown
Organisation level: Ultimate Parent
Operational
Figures
Coverage: Company
Figures: approximately
Employees: 20-34
Activity
The business
activities includes the development and manufacture of dyes and auxiliaries for
the following areas: textile, leather and fur and the industry.
Real
Estate
Information on
property ownership was not available.
Company
Register
Company No: 350.3.001.038-4
/ 224075
Legal form: Company
limited by shares
Registration: 14.11.1984
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Graubünden
Auditor: Fiduciaria
Sartori & Associati SA (CH-509.3.000.286-5), Locarno
History: Date
of Statutes: 18.12.1990
Date
of Statutes: 28.09.1990
Date
of Incorporation Statutes: 06.11.1984
Date
of Statutes: 05.10.2001
Date
of Statutes: 10.07.2001
Date
of Statutes: 04.04.1996
Date
of Statutes: 02.12.1992
Entry Deleted Name
active M.
Dohmen SA
Entry Deleted Legal domicile
active San
Vittore, Switzerland
Entry Deleted Address
active 6534
San Vittore/GR, Switzerland/CH
Entry Deleted Capital
09.10.2001 Share
Capital CHF 22'000'000, paidup CHF 22'000'000
Entry Deleted Capital Structure
11.07.2001 22'000
Registered shares of CHF 1'000.--
Entry Deleted Activity (original Language)
active La
confezione ed il commercio di sostanze coloranti per tessili e per pelli e di
prodotti chimici in generale; la società potrà anche assumere interessenze o
partecipazioni in altre società ed imprese.
Entry Deleted Remarks (original Language)
active Publishing
authority: FUSC.
19.12.2002 Merger:
La società assume in seguito di fusione la "M. Dohmen Holding SA", in
San Vittore. L'attivo di CHF 75'254'674.-- e il passivo di CHF 71'284'403.--
vengono ripresi secondo il contratto di fusione e il bilancio in data
31.12.2001. Tutte le azioni della società ripresa sono in proprietà della
società assuntrice, il capitale azionario della società assuntrice resta
invariato.
11.12.1992 Reports:
Le comunicazioni agli azionisti avvengono sul FUSC o, se gli indirizzi sono
conosciuti, con lettera raccomandata.
Official
Administration
Title Name
President Venu
Gopala Rao Gudiguntla, Origin: India, Address: Mumbai, India, single signature
Chief
Executive Manfred
Dohmen, Origin: Germany, Address: Korschenbroich, Germany, single signature
Executive Director Rengachari Gopi Kannan Thirukonda, Origin:
India, Address: Mumbai, India, joint signature of two, Registered since:
10.02.2011
Executive Director Tillmann Jakob Peeters, Origin: Germany,
Address: Kempen, Germany, joint signature of two
Executive Director dott. Toni Russi, Origin: Andermatt, Switzerland,
Address: 7050 Arosa, Switzerland, joint signature of two
Executive
Director avv.
Roberto A. Keller, Origin: Buseno, Switzerland, Address: 6535 Roveredo/GR,
Switzerland, joint signature of two, Registered since: 23.09.2010
Management
Title Name
Director Günther
König, Origin: Germany, Address: 6500 Bellinzona, Switzerland, joint signature
of two
Director Nadine
Dohmen-Rettig, Origin: Germany, Address: Viersen, Germany, single signature
Director Loredana
Contini, Origin: Italy, Address: 6592 S. Antonino, Switzerland, joint signature
of two, Registered since: 10.02.2011
Member
with procuration Mark Dohmen,
Origin: Germany, Address: 6574 Vira, Switzerland, joint power of attorney of
two
Owner/-s
Class: 50-99%
Name: Manfred Dohmen
City/Country: Korschenbroich, Germany/DE
Investments
Class: 100%
Name: M. Dohmen GmbH
City/Country: Korschenbroich, Germany/DE
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: M. Dohmen Korea Ltd.
City/Country: Seoul,
South Korea/KR
Interest: 100.00%
voting right, 100.00% capital interest
Class: 50-99%
Name: Dohmen
Dye & Chemical Products Trading Co.
City/Country: Istanbul,
Turkey/TR
Interest: 95.00%
voting right, 95.00% capital interest
Class: 50-99%
Name: M.
Dohmen Italia SpA
City/Country: Milano,
Italy/IT
Interest: 90.00%
voting right, 90.00% capital interest
Class: 50-99%
Name: M. Dohmen USA Inc.
City/Country: Greenville,
United States of America/US
Interest: 79.00%
voting right, 79.00% capital interest
Class: 50-99%
Name: Tianjin M. Dohmen Co.
Ltd
City/Country: Tianjin,
China/CN
Interest: 75.00%
voting right, 75.00% capital interest
Legal
Actions
Control date Year No. Amount CHF Status
03.02.2011 2011 0
03.02.2011 2010 0
03.02.2011 2009 0
03.02.2011 2008 0
03.02.2011 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 Statements: The company does not disclose any financial statements. Third
parties are not permitted any insight into the financial affairs. It is
therefore difficult to make a proper assessment of the actual situation.
Financial Situation: The financial situation is in order.
Payment experiences: Payments are made with arranged conditions.
Maximum Credit: CHF
40'000.--
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.23 |
|
|
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.