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Report Date : |
10.07.2012 |
IDENTIFICATION DETAILS
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Name : |
PAUL REINHART AG |
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Registered Office : |
Technikumstrasse 82, |
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Country : |
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Date of Incorporation : |
24.12.1953 |
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Com. Reg. No.: |
020.3.921.310-9 / 144961 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Cotton Merchant |
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No. of Employees : |
65 |
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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Switzerland |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
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 |
Paul Reinhart AG
Technikumstrasse 82
P.O. Box 2259
8401 Winterthur
Switzerland/CH
Telephone: 052
2648181
Fax: 052
2120055
Web site: http://www.reinhart.com
E-mail: mail@reinhart.ch
VAT-No.: CHE102607231
Established: 1788
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4676 Wholesale of other
intermediate products
Import/Export: Import,
Export
Export sales: 97.0%
Banks: unknown
Organisation level: Ultimate Parent
Coverage: Company
Figures: approximately
Employees: 65
The Company is a worldwide
cotton merchant since 1788.
Information on property
ownership was not available.
Company No: 020.3.921.310-9
/ 144961
Legal form: Company
limited by shares
Registration: 24.12.1953
Legal status: active
Responsible Register: Handelsregister des Kantons Zürich
History: Date
of Statutes: 28.03.1968
Date
of Statutes: 20.03.2012
Date
of Statutes: 28.05.1993
Date
of Statutes: 26.06.1991
Entry Deleted Name
active Paul
Reinhart AG
26.03.2012 Paul
Reinhart Ltd (Name translated)
26.03.2012 Paul
Reinhart SA (Name translated)
Entry Deleted Legal domicile
active Winterthur,
Switzerland
Entry Deleted Address
active Technikumstrasse
82, 8400 Winterthur/ZH, Switzerland/CH
Entry Deleted Capital
10.07.1991 Share
Capital CHF 1'000'000, paidup CHF 1'000'000
Entry Deleted Capital Structure
10.07.1991 10'000
Registered shares of CHF 100.--
Entry Deleted Activity (original Language)
26.03.2012 Zweck
der Gesellschaft ist der Handel mit Agrarrohstoffen und -produkten,
insbesondere mit Baumwolle, in eigenem oder fremdem Namen sowie für eigene oder
fremde Rechnung und die Vermittlung von Handelsgeschäften aller Art. Die
Gesellschaft kann sich im Bereiche ihres Zweckes an anderen Unternehmungen
beteiligen, Liegenschaften erwerben und verkaufen und alle Geschäfte
durchführen, die direkt oder indirekt damit im Zusammenhang stehen.
10.07.1991 26.03.2012 Handel mit Rohbaumwolle in eigenem oder
fremdem Namen sowie für eigene oder fremde Rechnung und Vermittlung von
Handelsgeschäften aller Art; kann sich im Bereiche ihres Zweckes an anderen
Unternehmungen beteiligen sowie Liegenschaften erwerben und verkaufen.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
14.10.2008 Merger:
Übernahme der Aktiven und Passiven der Cobatra AG, in Winterthur
(CH-020.3.905.615-1), gemäss Fusionsvertrag vom 25.09.2008 und Bilanz per
30.06.2008. Aktiven von CHF 164'216.00 und Passiven (Fremdkapital) von CHF
946.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende
Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder
eine Kapitalerhöhung noch eine Aktienzuteilung statt.
14.10.2008 Merger:
Übernahme der Aktiven und Passiven der Afcodi AG, in Winterthur
(CH-020.3.900.398-4), gemäss Fusionsvertrag vom 25.09.2008 und Bilanz per
30.06.2008. Aktiven von CHF 98'491.00 und Passiven (Fremdkapital) von CHF
147.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende
Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder
eine Kapitalerhöhung noch eine Aktienzuteilung statt.
22.06.1993 Shares:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
22.06.1993 Reports:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Brief.
Title Name
President Jürg
Reinhart, Origin: Winterthur, Switzerland, Residential address: Winterthur/ZH,
Switzerland, joint signature of two
Executive Director Prof. Dr. Ernst A. Brugger, Origin: Gossau ZH,
Switzerland, Residential address: 8753 Mollis, Switzerland, joint signature of
two
Executive Director Matthias Reinhart, Origin: Winterthur,
Switzerland, Residential address: 8700 Küsnacht ZH, Switzerland, joint
signature of two
Title Name
Member of the management Jürg Reinhart, Origin: Winterthur, Switzerland, Residential
address: Winterthur/ZH, Switzerland, joint signature of two
Member of the management Rolf Stahel, Origin: Elgg, Switzerland, Residential address:
8404 Winterthur, Switzerland, joint signature of two
Member of the management Ezio Vitali, Origin: Winterthur, Switzerland, Residential
address: 8400 Winterthur, Switzerland, joint signature of two
Member of the direction Ulrich Curt Arbenz, Origin: Winterthur, Andelfingen,
Switzerland, Switzerland, Residential address: 8000 Zürich, Switzerland, joint
signature of two
Member of the direction Daniele Ballestrin, Origin: Winterthur, Switzerland,
Residential address: 8400 Winterthur, Switzerland, joint signature of two
Member of the direction Marco Bänninger, Origin: Rickenbach ZH, Switzerland,
Residential address: 8352 Winterthur, Switzerland, joint signature of two,
Registered since: 13.04.2011
Member of the direction Petra Bockhahn, Origin: Germany, Residential address:
Büsingen, Germany, joint signature of two
Member of the direction Stefan Brändli, Origin: Wald ZH, Switzerland,
Residential address: 8400 Winterthur, Switzerland, joint signature of two
Member of the direction Raymond Neuschwander, Origin: Bärschwil, Switzerland,
Residential address: 8303 Bassersdorf, Switzerland, joint signature of two
Member of the direction André Paratte, Origin: Winterthur, Switzerland, Residential
address: Winterthur/ZH, Switzerland, joint signature of two, Registered since:
26.03.2012
Member of the direction Zeki Sahin, Origin: Winterthur, Switzerland,
Residential address: 8542 Wiesendangen, Switzerland, joint signature of two
Member of the direction Jürg Stahel, Origin: Elgg, Switzerland, Residential
address: 8542 Wiesendangen, Switzerland, joint signature of two
Member of the direction Daniel Suter, Origin: Gränichen, Switzerland,
Residential address: 8311 Brütten, Switzerland, joint signature of two,
Registered since: 13.04.2011
Member of the direction Danny Van Namen, Origin: Belgium, Residential
address: 8400 Winterthur, Switzerland, joint signature of two
Title Name
Auditor PricewaterhouseCoopers
AG, Residential address: Winterthur, Switzerland
Title Name
Chief Executive Officer Rolf Stahel
Owner: The
company is in family ownership.
Class: 50-99%
Name: Jürg
Reinhart
City/Country: Winterthur,
Switzerland/CH
Class: 100%
Name: Laferlins
Ltda.
City/Country: Recife,
Brazil/BR
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Reinhart
Ashgabat
City/Country: Ashgabat,
Turkmenistan/TM
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Reinhart
Australia Pty Limited
City/Country: Toowoomba,
Australia/AU
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Reinhart
(Beijing) Trading Co Ltd.
City/Country: Beijing,
China/CN
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Reinhart
Dushanbe
City/Country: Dushanbe,
Tajikistan/TJ
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Reinhart
Egypt
City/Country: Alexandria,
Egypt/EG
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Reinhart
FZE
City/Country: Dubai,
United Arab Emirates/AE
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Reinhart
Hellas
City/Country: Athen,
Greece/GR
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Reinhart
Riga
City/Country: Riga,
Latvia/LV
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Reinhart
Shanghai
City/Country: Shanghai,
China/CN
Interest: 100.00%
voting right, 100.00% capital interest
Class: 100%
Name: Reinhart
Tashkent
City/Country: Tashkent,
Uzbekistan/UZ
Interest: 100.00%
voting right, 100.00% capital interest
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.
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.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.02 |
|
UK Pound |
1 |
Rs.86.78 |
|
Euro |
1 |
Rs.68.83 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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 |
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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 |
---- |
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.