MIRA INFORM REPORT

 

Report Date :

25.07.2012

 

IDENTIFICATION DETAILS

 

Name :

METTLER-TOLEDO AG

 

 

Registered Office :

Im Langacher 44, 8606 Greifensee

 

 

Country :

Switzerland

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

1945

 

 

Com. Reg. No.:

020.4.002.767-3 / 395053

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Manufacture of instruments and appliances for measuring, testing and navigation

 

 

No. of Employees :

1'000-1'999

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Good

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 30, 2011

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

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 and address

 

Mettler-Toledo AG

 

Operating address:

Im Langacher 44

8606 Greifensee

Switzerland/CH

 

Telephone:        044 9442211

Fax:                  044 9443060

 

Web site:          http://ch.mt.com

E-mail:              info.ch@mt.com

 

VAT-No.:           CHE105929582

 

 

Profile

 

Established:                  1945

History: 1945:                Established from Dr. Erhard Mettler

Line of Business:           Measurement and control technology

Industry Division:            Manufacturing

Industry-code (NACE):    2651     Manufacture of instruments and appliances for measuring, testing and navigation

Import/Export:                Export

Quality certification:       ISO 9001:2000

                                    ISO 14001

                                    ISO 17025

Banks:  C                      SFB Credit Suisse First Boston

 

 

Operational Figures

 

Coverage:          Company

Employees:       1'000-1'999

Sales:               USD 400-600 Mio

 

 

Activity

 

The business activities includes the development, production and worldwide distribution of horizontals, instruments, tools, metrology equipment and systems, as well as computer and network components (hardware and software) for this areas.

 

 

Real Estate

 

Real Estate:      The company owns extensive property.

 

 

Company Register

 

Company No:                020.4.002.767-3 / 395053

Legal form:                    Company limited by shares

Registration:                  05.03.1997

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Zürich

History:                         Date of Statutes: 25.08.2005

                                    Date of Statutes: 20.12.1999

                                    Date of Statutes: 23.06.2000

                                    Date of Statutes: 14.01.2008

                                    Date of Statutes: 14.07.2006

                                    Date of Statutes: 30.06.2006

                                    Date of Incorporation Statutes: 24.02.1997

 

Entry                Deleted            Name

04.07.2006                                Mettler-Toledo AG

04.07.2006                                Mettler-Toledo Ltd. (Name translated)

04.07.2006                                Mettler-Toledo SA (Name translated)

                        04.07.2006        Mettler-Toledo GmbH

 

Entry                Deleted            Legal domicile

active                                        Greifensee, Switzerland

 

Entry                Deleted            Address

28.07.2010                                Im Langacher 44, 8606 Greifensee/ZH, Switzerland/CH

                        28.07.2010        Im Langacher , 8606 Greifensee, Switzerland/CH

 

Entry                Deleted            Capital

14.01.2008                                Share Capital CHF 3'130'400, paidup CHF 3'130'400

 

Entry                Deleted            Capital Structure

14.01.2008                                31'304 Registered shares of CHF 100.--

 

Entry                Deleted            Activity (original Language)

14.01.2008                                Zweck der Gesellschaft ist die Entwicklung, Herstellung und der weltweite Vertrieb von Waagen, Instrumenten, messtechnischen Geräten und von Systemen sowie der mit diesen Produkten eingesetzten Informatik- und Netzwerkkomponenten (Hard- und Software), und die Erbringung von Dienstleistungen an verbundene Unternehmungen und an Dritte vor allem in der Form von Engineering Leistungen, General Contracting und Informatikunterstützung. Die Gesellschaft bezweckt zudem die Unterstützung von verbundenen Gesellschaften, insbesondere in finanzieller Hinsicht und kann namentlich Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Darlehen an Konzerngesellschaften geben und Garantien und Bürgschaften für Konzerngesellschaften eingehen. Die Gesellschaft kann Liegenschaften erwerben und sich an anderen Unternehmungen beteiligen.

 

Entry                Deleted            Remarks (original Language)

active                                        Publishing authority: SHAB.

active                                        Change of Corporate Form: Ist auf dem Wege der Umwandlung aus der Mettler-Toledo AG, in Greifensee, hervorgegangen. Übernimmt gemäss Umwandlungsbilanz per 31.1.1997 Aktiven von CHF 236'906'671.-- und Passiven von CHF 207'943'700.-- im Sinne von Art. 824 ff. OR. Das Aktienkapital von CHF 2'000'000.-- wird in Stammkapital umgewandelt.

14.01.2008                                Contribution in kind/Asset takeover: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 14.01.2008 gemäss Sacheinlagevertrag vom 17.12.2007 2'700'000 Aktien der Mettler-Toledo (M) SDN.BHD., in Shah Alam (Selangor Darul Ehsan, Malaysia) mit einem Nominalwert von je RM 1.--, wofür 208 Namenaktien zu CHF 100.-- ausgegeben werden.

14.07.2006                                Participation certificates: Die Namenpartizipationsscheine gewähren Vorrechte bezüglich Dividende und Liquidationserlös gemäss Statuten.

14.07.2006                                Shares: Die Übertragbarkeit der Namenpartizipationsscheine ist nach Massgabe der Statuten beschränkt.

14.07.2006                                Contribution in kind/Asset takeover: Die Gesellschaft übernimmt bei der Kapitalerhöhung vom 14.07.2006 gemäss Sacheinlageverträgen vom 10./12.07.2006 2'000 Aktien der Mettler-Toledo (Gibraltar) MTCS Ltd, in Gibraltar zu nominal je CHF 1.--, 2'000 Aktien der Mettler-Toledo (Gibraltar) MTCN Ltd, in Gibraltar zu nominal je CHF 1.--, 2'000 Aktien der Mettler-Toledo (Gibraltar) MTCZ Ltd, in Gibraltar zu nominal je CHF 1.-- sowie gemäss Sacheinlagevertrag vom 10.07.2006 2'000 Aktien der Mettler-Toledo (Gibraltar) China Holding Ltd, in Gibraltar zu nominal je CHF 1.--, wofür insgesamt 11'096 Namenaktien zu CHF 100.-- sowie 214 Namenpartizipationsscheine zu CHF 100.-- ausgegeben werden.

04.07.2006                                Reports: Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

04.07.2006                                Change of Corporate Form: Die Gesellschaft mit beschränkter Haftung wird gemäss Umwandlungsplan vom 30.06.2006 und Bilanz per 31.12.2005 mit Aktiven von CHF 210'665'128.06 (abzüglich Dividendenausschüttung von CHF 13'000'000.--) und Passiven (Fremdkapital) von CHF 181'073'826.23 in eine Aktiengesellschaft umgewandelt. Die Gesellschafter erhalten für ihre bisherigen Stammanteile 20'000 Aktien zu CHF 100.--.

 

Entry                Deleted            Branches

28.07.2010                                Im Hackacker 15, 8902 Urdorf/ZH, Switzerland/CH (Business place)

28.07.2010                                Buchbergstrasse 4, 8730 Uznach/SG, Switzerland/CH (Business place)

28.07.2010                                Sonnenbergstrasse 74, 8603 Schwerzenbach/ZH, Switzerland/CH (Business place)

28.07.2010                                Heuwinkelstrasse 3, 8606 Nänikon/ZH, Switzerland/CH (Business place)

 

 

 

 

 

Official Administration

 

Title                              Name

President                      Christian Magloth, Origin: Widnau, Switzerland, Residential address: 5400 Baden/AG, Switzerland, joint signature of two, Registered since: 24.01.2011

Vice-President               James Thomas Bellerjeau, Origin: United States of America, Residential address: Erlenbach/ZH, Switzerland, joint signature of two

Executive Director          Kurt Jufer, Origin: Melchnau, Switzerland, Residential address: 8000 Zürich/ZH, Switzerland, joint signature of two

Executive Director          Thomas Keller, Origin: Aarau, Switzerland, Residential address: 8610 Uster/ZH, Switzerland, joint signature of two

 

 

Management

 

Title                                          Name

Member with signing authority     Peter Baumann, Origin: Zürich, Hombrechtikon, Switzerland, Residential address: 8704 Herrliberg/ZH, Switzerland, joint signature of two

Member with signing authority     Britta Bellan, Origin: Winterthur, Switzerland, Residential address: 8625 Gossau/ZH, Switzerland, joint signature of two, Registered since: 07.05.2009

Member with signing authority     Elmar Büth, Origin: Germany, Residential address: 8000 Zürich/ZH, Switzerland, joint signature of two, Registered since: 08.12.2010

Member with signing authority     Thomas Martin Caratsch, Origin: Santa Maria Val Müstair, Switzerland, Residential address: 8932 Mettmenstetten/ZH, Switzerland, joint signature of two

Member with signing authority     René Lenggenhager, Origin: Ebnat-Kappel, Switzerland, Residential address: Stäfa, Switzerland, joint signature of two

Member with signing authority     Peter Leuenberger, Origin: Ursenbach, Switzerland, Residential address: 9242 Oberuzwil/SG, Switzerland, joint signature of two

Member with signing authority     Kurt Liebherr, Origin: Winterthur, Switzerland, Residential address: Winterthur/ZH, Switzerland, joint signature of two

Member with signing authority     Robert Meier, Origin: Zürich, Altbüron, Switzerland, Residential address: 8620 Wetzikon/ZH, Switzerland, joint signature of two

Member with signing authority     Andreas Meyer, Origin: Küssnacht, Switzerland, Residential address: Zollikon, Switzerland, joint signature of two

Member with signing authority     Thomas Walter Müller, Origin: Winterthur, Switzerland, Residential address: Elsau, Switzerland, joint signature of two

Member with signing authority     Christian Radloff, Origin: Oberhaallau, Switzerland, Residential address: Niederhelfenschwil, Switzerland, joint signature of two

Member with signing authority     Waldemar Rauch, Origin: Germany, Residential address: Zürich, Switzerland, joint signature of two

Member with signing authority     Doris Schilling, Origin: Germany, Residential address: Konstanz, Germany, joint signature of two

Member with signing authority     Marcel Schwyter, Origin: Innerthal, Switzerland, Residential address: Jona, Switzerland, joint signature of two

Member with signing authority     Hans-Peter von Arb, Origin: Neuendorf, Switzerland, Residential address: Zug/ZG, Switzerland, joint signature of two

Member with procuration             Dr. Petra Meuer, Origin: Germany, Residential address: 8000 Zürich/ZH, Switzerland, joint power of attorney of two, Registered since: 22.02.2010

Member with procuration             Dr. Regina Schlegel, Origin: Germany, Residential address: 8000 Zürich/ZH, Switzerland, joint power of attorney of two, Registered since: 24.01.2011

Member with procuration             Urs Widmer, Origin: Eschenbach, Egg, Switzerland, Residential address: Egg, Switzerland, joint power of attorney of two

 

 

External Positions

 

Title                                          Name

Auditor                                      PricewaterhouseCoopers AG, Residential address: Zürich, Switzerland

 

 

 

Financial Data Mettler-Toledo Ltd.

 

Consolidation:               unconsolidated

Industry:                       Trade/Industry

 

Fiscal year end:                                     31.12.2011        31.12.2010        31.12.2009        31.12.2008        31.12.2007

Number of months:                                       12                    12                    12                    12                    12

Currency:                                                 th. USD            th. USD            th. USD            th. USD            th. USD

 

Operating revenue                                      555'308.0          456'491.0          396'269.0          442'054.0          391'042.0

Operating result                                         113'997.0            96'568.0            82'954.0            85'363.0            81'158.0

Total assets                                            1'037'176.0          879'923.0          685'006.0          626'539.0          537'360.0

Depreciation                                                  7'581.0              9'222.0             9'706.0              9'055.0             7'805.0

Investments in tangible fixed assets                8'178.0            13'212.0             5'453.0              8'477.0             7'780.0

 

Employees  at year end                                    1'500                1'670                1'600                1'650                1'550

Employees inland                                             1'500                1'670                1'600                1'650                1'550

Employees abroad                                                 0                      0                      0                      0                      0

 

 

 

Financial Data Mettler Toledo Group

 

Consolidation:               consolidated

Industry:                       Trade/Industry

 

Fiscal year end:                                     31.12.2011        31.12.2010        31.12.2009        31.12.2008        31.12.2007

Number of months:                                       12                    12                    12                    12                    12

Currency:                                                 th. USD            th. USD            th. USD            th. USD            th. USD

Statement norm:                                     US-GAAP         US-GAAP         US-GAAP         US-GAAP         US-GAAP

 

 

 

Balance Sheet

 

Intangible fixed assets                                569'153.0          539'071.0          546'234.0          424'426.0          440'767.0

Tangible fixed assets                                  410'007.0          364'472.0          316'334.0          285'008.0          265'665.0

Financial fixed assets                                 118'899.0            95'996.0            95'688.0                   0.0                   0.0

other fixed assets                                        86'552.0          138'629.0          114'424.0          282'230.0          288'573.0

Fixed assets                                           1'184'611.0        1'138'168.0        1'072'680.0          991'664.0          995'005.0

Stocks                                                      241'421.0          217'104.0          168'042.0          170'613.0          173'725.0

Trade accounts receivable                           425'147.0          368'936.0          312'998.0          348'614.0          354'596.0

Liquid assets                                             235'601.0          447'577.0            85'031.0            78'073.0            81'222.0

other trade accounts                                   116'694.0          111'278.0            80'036.0            73'565.0            73'666.0

Other current assets                                   352'295.0          558'855.0          165'067.0          151'638.0          154'888.0

Current assets                                         1'018'863.0        1'144'895.0          646'107.0          670'865.0          683'209.0

Total assets                                            2'203'474.0        2'283'063.0        1'718'787.0        1'662'529.0        1'678'214.0

 

Capital                                                            448.0          597'643.0          574'482.0          560'220.0          548'826.0

Other shareholders funds                            780'689.0          173'941.0          136'656.0           -56'973.0            32'460.0

Total shareholders equity                            781'137.0          771'584.0          711'138.0          503'247.0          581'286.0

Minority interests                                                 0.0                   0.0                   0.0                   0.0                   0.0

long term debt (financial debts)                    476'715.0          670'301.0          203'590.0          441'588.0          385'072.0

Other non current liabilities                          335'778.0          298'992.0          309'384.0          290'096.0          264'083.0

Non current liabilities                                  812'493.0          969'293.0          512'974.0          731'684.0          649'155.0

short term debt (financial debts)                    28'300.0            10'902.0            89'968.0            12'492.0            11'570.0

Trade accounts payable                              168'109.0          138'105.0          103'160.0          111'442.0          127'109.0

Provisions                                                   18'542.0            17'705.0            11'303.0

other accounts payable                               394'893.0          375'474.0          290'244.0          303'664.0          309'094.0

other current liabilities                                 413'435.0          393'179.0          301'547.0          303'664.0          309'094.0

Current liabilities                                        609'844.0          542'186.0          494'675.0          427'598.0          447'773.0

Shareh. equity, min. interests + liabilities   2'203'474.0        2'283'063.0        1'718'787.0        1'662'529.0        1'678'214.0

 

 

Profit and loss account

 

Net sales                                                2'309'328.0        1'968'178.0        1'728'853.0        1'973'344.0        1'793'748.0

Operating revenue                                    2'309'328.0        1'968'178.0        1'728'853.0        1'973'344.0        1'793'748.0

Cost of goods sold                                   1'091'054.0          930'982.0          839'516.0          993'081.0          897'567.0

Gross profit                                             1'218'274.0        1'037'196.0          889'337.0          980'263.0          896'181.0

Other operating expenses                           845'871.0          709'626.0          639'458.0          739'584.0          674'317.0

Operating result                                         372'403.0          327'570.0          249'879.0          240'679.0          221'864.0

Interest expenses                                        23'226.0            20'057.0            25'117.0

Financial expenses                                      23'226.0            20'057.0            25'117.0

Financial result                                           -23'226.0           -20'057.0           -25'117.0            25'390.0            21'003.0

Result before extraordinary items                 349'177.0          307'513.0          224'762.0          266'069.0          242'867.0

Extraordinary Result                                            0.0                   0.0                   0.0                   0.0                   0.0

Result before taxes                                    349'177.0          307'513.0          224'762.0          266'069.0          242'867.0

Taxes                                                         79'684.0            75'365.0            52'169.0            63'291.0            64'360.0

Result before minority interests                   269'493.0          232'148.0          172'593.0          202'778.0          178'507.0

minority interests                                                 0.0                   0.0                   0.0                   0.0                   0.0

Result for the financial year                         269'493.0          232'148.0          172'593.0          202'778.0          178'507.0

 

Cash flow

 

Depreciation                                                31'689.0            14'842.0            11'844.0            10'553.0            11'682.0

Cash flow                                                  301'182.0          246'990.0          184'437.0          213'331.0          190'189.0

Cash flow from operating activities               280'880.0          268'279.0          232'605.0          223'764.0          228'217.0

Investments in tangible fixed assets               98'500.0            73'943.0            60'041.0            61'008.0            47'545.0

Cash flow from investing activities               -132'291.0           -77'015.0           -72'580.0           -48'700.0           -41'388.0

Cash flow from financing activities               -360'469.0          167'923.0         -157'443.0         -179'147.0         -263'981.0

Others                                                             -96.0              3'359.0             4'376.0                934.0             7'105.0

Change in liquidity                                     -211'976.0          362'546.0             6'958.0             -3'149.0           -70'047.0

Liquidity at beginning of the year                  447'577.0            85'031.0            78'073.0            81'222.0          151'269.0

Liquidity at end ot the year                          235'601.0          447'577.0            85'031.0            78'073.0            81'222.0

 

 

Notes

 

Research and Development                         116'139.0            97'028.0            89'685.0          102'282.0            92'378.0

Added value                                               404'092.0          342'412.0          261'723.0          266'069.0          254'549.0

Working Capital                                         498'459.0          447'935.0          377'880.0          407'785.0          401'212.0

Sales per Employee                                         192.4                175.7                166.2                197.3                188.8

Gross cost land and buildings                     249'230.0          240'616.0          228'281.0          223'143.0          223'843.0

Gross cost other tangible fixed assets         501'522.0          442'198.0          376'770.0          321'472.0          265'183.0

Gross cost total                                         750'752.0          682'814.0          605'051.0          544'615.0          489'026.0

 

Employees  at year end                                  12'000               11'200              10'400               10'000                9'500

Employees inland                                                                                                                                           1'600

Employees abroad                                                                                                                                          7'900

 

 

Ultimate Parent Company

 

Name:               Mettler-Toledo Holding AG

City/Country:     Greifensee, Switzerland/CH

 

 

Owner/-s

 

No. of Owner/-s: 1

Owner:                          The company is domestic owned.

 

Class:                           100%

Name:                           Mettler-Toledo Holding AG

City/Country:                 Greifensee, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest

 

 

Investments

 

Class:               100%

Name:               Mettler-Toledo Logistik GmbH

City/Country:     Uznach, Switzerland/CH

Interest:            100.00% voting right, 100.00% capital interest (since 26.09.2007)

 

Class:               100%

Name:               Mettler-Toledo Logistik International GmbH

City/Country:     Uznach, Switzerland/CH

Interest:            100.00% voting right, 100.00% capital interest (since 01.10.2007)

 

Class:               100%

Name:               Mettler-Toledo (Schweiz) GmbH

City/Country:     Greifensee, Switzerland/CH

Interest:            100.00% voting right, 100.00% capital interest (since 24.09.2007)

 

Class:               100%

Name:               Ohaus Europe GmbH

City/Country:     Greifensee, Switzerland/CH

Interest:            100.00% voting right, 100.00% capital interest (since 22.12.2006)

 

Class:               50-99%

Name:               Mettler-Toledo OnLine GmbH

City/Country:     Greifensee, Switzerland/CH

Interest:            99.00% voting right, 99.00% capital interest (since 08.05.2006)

 

 

Legal Actions

 

Control date       Year     No.       Amount CHF     Status

17.08.2010        2010     0

31.12.2009        2009     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 Situation:        The financial situation is good.

 

Payment experiences:    Payments are made with arranged conditions.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.56.02

UK Pound

1

Rs.86.89

Euro

1

Rs.67.84

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

 

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.