MIRA INFORM REPORT

 

 

Report Date :

28.06.2012

 

IDENTIFICATION DETAILS

 

Name :

KUBISTA GMBH

 

 

Registered Office :

Etzelstrasse 42, 8038 Zürich

 

 

Country :

Switzerland

 

 

Date of Incorporation :

1997

 

 

Legal Form :

Consumer goods wholesale

 

 

Line of Business :

Wholesale of other food, including fish, crustaceans and molluscs

 

 

No. of Employees :

3

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

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 – 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

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name

 

Kubista GmbH

 

 

Operating address

 

Etzelstrasse 42

8038 Zürich

Switzerland/CH

 

Telephone:        044 4825103

Fax:                  044 4825159

 

WIN Worldbox No.:        CH0003165953

VAT-No.:                       CHE108180099

 

 

Profile

 

Established:                  1997

Line of Business:           Consumer goods wholesale

Industry Division:            Wholesale trade

Industry-code (NACE):    4638     Wholesale of other food, including fish, crustaceans and molluscs

Import/Export:                Import, Export

Banks:                          unknown

Organisation level:          Ultimate Parent

 

 

Operational Figures

 

Coverage:          Company

Figures:            approximately

Employees:       3

 

 

Activity

 

The business activities includes the wholesale of food of all kinds.

 

 

Real Estate

 

Information on property ownership was not available.

Company Register

 

Company No:                020.4.003.227-7 / 403033

Legal form:                    Limited Liability Company

Registration:                  26.06.1997

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Zürich

History:                         Date of Incorporation Statutes: 12.06.1997

 

Entry                            Deleted Name

26.06.1997                    Kubista GmbH

 

Entry                            Deleted Legal domicile

26.06.1997                    Zürich, Switzerland

 

Entry                            Deleted Address

26.06.1997                    Etzelstrasse 42, 8038 Zürich/ZH, Switzerland/CH

 

Entry                            Deleted Capital

26.06.1997                    LLC Capital CHF 200'000

 

Entry                            Deleted Activity (original Language)

26.06.1997                    Handel mit Lebensmitteln sowie Erbringen von Marketingleistungen; kann sich bei anderen Unternehmen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und veräussern.

 

Entry                            Deleted Remarks (original Language)

12.01.2010                    Audit: Gemäss Erklärung vom 22.06.2009 wurde auf die eingeschränkte Revision verzichtet.

26.06.1997                    Publishing authority: SHAB.

26.06.1997                    Contribution in kind/Asset takeover: Die Gesellschaft übernimmt bei der Gründung das Geschäft der im Handelsregister eingetragenen Einzelfirma Kubista Food Marketing, in Zürich, gemäss Übernahmebilanz per 01.01.1997 mit Aktiven von CHF 877'692.80 und Passiven von CHF 269'594.42 zum Preise von CHF 608'098.38, wovon CHF 200'000.-- auf das Stammkapital angerechnet und CHF 408'098.38 als Forderung gutgeschrieben werden.

 

 

Official Administration

 

Title     Name

General Partner Jean Vincent Kubista, Origin: Zürich, Switzerland, Residential address: Zürich, Switzerland, Capital share: CHF 190'000, single signature, Registered since: 26.06.1997

General Partner Sandra Kubista-Angst, Origin: Zürich, Wil ZH, Switzerland, Residential address: Zürich, Switzerland, Capital share: CHF 10'000, single signature, Registered since: 26.06.1997

 

 

Management

 

Title     Name

General Manager           Sandra Kubista-Angst, Origin: Zürich, Wil ZH, Switzerland, Residential address: Zürich, Switzerland, single signature, Registered since: 26.06.1997

Chairman of the management      Jean Vincent Kubista, Origin: Zürich, Switzerland, Residential address: Zürich, Switzerland, single signature, Registered since: 26.06.1997

 

 

Executive board

 

Title      Name

Chief Executive Officer    Jean Vincent Kubista

 

 

Owner/-s

 

No. of Owner/-s: 2

Owner:  The company is in family ownership.

 

 

Investments

 

Class:               100%

Name:               Jeladim Möbel und Einrichtungen AG

City/Country:     Zürich, Switzerland/CH

Interest:            100.00% voting right, 100.00% capital interest

 

Class:               100%

Name:               Kubista Gastro GmbH

City/Country:     Zürich, Switzerland/CH

Interest:            100.00% voting right, 100.00% capital interest (since 04.03.2011)

 

 

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 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.57.21

UK Pound

1

Rs.89.42

Euro

1

Rs.71.46

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.