MIRA INFORM REPORT
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Report Date : |
23.01.2012 |
IDENTIFICATION DETAILS
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Name : |
LAVANA TEXTIL AG |
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Registered Office : |
Motorenstrasse 100, 8620 Wetzikon |
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Country : |
Switzerland |
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Date of Incorporation : |
21.06.1983 |
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Com. Reg. No.: |
020.3.915.545-1 / 358263 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
wholesale and retail
sale of home textiles such as bed linen, blankets and kitchen items |
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No. of Employees
: |
05 |
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 12'000 |
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Status : |
Small Company |
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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 |
a2 |
a2 |
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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
Lavana Textil AG
Operating address
Motorenstrasse 100
8620 Wetzikon
Switzerland/CH
Telephone: 044
9311700
Fax: 044
9311709
Web
site: http://www.lavana.ch
E-mail: info@lavana.ch
VAT-No
CHE-100.129.054
Profile
Established: 1978
Line of Business: Consumer goods wholesale, Retail stores
Industry Division: Wholesale trade, Retail trade
Industry-code (NACE): 4641 Wholesale of
textiles
4751 Retail sale of textiles in specialised
stores
Import/Export: Import
Banks: unknown
Operational
Figures
Coverage: Company
Employees: 5
Activity
The business activities
includes wholesale and retail sale of home textiles such as bed linen, blankets
and kitchen items.
Real
Estate
Information on property
ownership was not available.
Company
Register
Company No: 020.3.915.545-1
/ 358263
Legal form: Company
limited by shares
Registration: 21.06.1983
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Zürich
Auditor: Dietrich Treuhand AG,
Dübendorf
History: Date
of Statutes: 05.04.1984
Date
of Statutes: 24.10.2008
Date
of Statutes: 11.05.1995
Entry Deleted Name
26.06.1995 Lavana
Textil AG
26.06.1995 Lavanetta AG
Entry Deleted Legal domicile
26.06.1995 Wetzikon
(ZH), Switzerland
26.06.1995 Bäretswil, Switzerland
Entry Deleted Address
06.08.2009 Motorenstrasse
100, 8621 Wetzikon/ZH, Switzerland/CH
26.06.1995 Adetswilerstrasse 1, 8344 Bäretswil/ZH,
Switzerland/CH
13.10.2000 06.08.2009 Motorenstrasse 100, 8620 Wetzikon/ZH,
Switzerland/CH
26.06.1995 13.10.2000 Hofstrasse 106, 8620 Wetzikon/ZH,
Switzerland/CH
Entry Deleted Capital
07.11.2008 Share
Capital CHF 150'000, paidup CHF 150'000
Entry Deleted Capital Structure
07.11.2008 150
Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
07.11.2008 Die
Gesellschaft bezweckt Handel mit Textilien aller Art sowie Textilvertretungen.
Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und
Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen
sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in
Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum
erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für
eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für
Tochtergesellschaften und Dritte eingehen.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
07.11.2008 Capital:
Bei der ordentlichen Kapitalerhöhung vom 24.10.2008 werden zwei Forderungen in
der Höhe von insgesamt CHF 115'843.00 verrechnet, wofür 100 Inhaberaktien zu
CHF 1'000.00 ausgegeben werden.
07.11.2008 Reports:
Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im
Aktienbuch verzeichneten Adressen.
Official Administration
Title Name
President Max Linder,
Origin: Linden, Switzerland, Address: 8344 Bäretswil, Switzerland, single
signature, Registered since: 18.06.1996
Executive
Director Walter
Schoch, Origin: Bäretswil, Switzerland, Address: 8302 Kloten, Switzerland,
single signature, Registered since: 21.09.2005
Management
Title Name
Member
with procuration Luisa
Mathis, Origin: Bäretswil, Switzerland, Address: 8344 Bäretswil, Switzerland,
joint power of attorney of two, Registered since: 03.08.2011
Executive
board
Title Name
Chief Executive Officer Walter Schoch (walter.schoch@lavana.ch)
Chief Accounting Officer Luisa Mathis (luisa.mathis@lavana.ch)
Owner/-s
Owner: The company is
privately owned.
Investments
It is believed that the
company has no investments.
Legal
Actions
Control date Year No. Amount CHF Status
25.07.2007 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 difficult to assess.
Payment experiences: There are no objections regarding the payment of financial
obligations.
Maximum Credit: CHF
12'000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.50.33 |
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UK Pound |
1 |
Rs.77.97 |
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Euro |
1 |
Rs.65.07 |
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.