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Report Date : |
29.06.2012 |
IDENTIFICATION DETAILS
|
Name : |
SYNOVA S.A. |
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Registered Office : |
Chemin de la Dent-d'Oche, 1024 Ecublens |
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|
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Country : |
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Date of Incorporation : |
07.05.1997 |
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Com. Reg. No.: |
550.0.144.000-1 / 400132 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Manufactures cutting-edge
laser systems for the semiconductor, electronic, automotive, energy, and
medical industries based on water jet guided laser |
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No. of Employees : |
75 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Exist |
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 |
Synova S.A.
Chemin de la Dent-d'Oche
1024 Ecublens
Switzerland/CH
Telephone: 021 6943500
Fax: 021 6943501
Web site: http://www.synova.ch
E-mail: info@synova.ch
WIN Worldbox No.: CH0003141786
VAT-No.: CHE108614117
Established: 1997
Line of Business: Machinery
Industry Division: Manufacturing
Industry-code (NACE): 2841 Manufacture of metal forming machinery
Import/Export: Export
Export sales: 95.0%
Banks: unknown
Organisation level: Ultimate Parent
Coverage: Company
Figures: approximately
Employees: 75
Sales: CHF 20'000'000.--
Manufactures cutting-edge laser systems for the semiconductor,
electronic, automotive, energy, and medical industries based on water jet
guided laser. The laser systems are used in various industrial sectors in
Europe, the Middle East, Asia and North America.
Real Estate: The
company owns no property.
Company No: 550.0.144.000-1 / 400132
Legal form: Company limited by shares
Registration: 07.05.1997
Legal status: active
Responsible Register: Registre du commerce du canton de Vaud
History: Date of Statutes:
09.05.2012
Date of Statutes: 28.09.2011
Date of Statutes: 26.08.2011
Date of Incorporation
Statutes: 02.05.1997
Entry Deleted Name
07.05.1997 Synova
S.A.
Entry Deleted Legal domicile
07.05.1997 Ecublens
(VD), Switzerland
Entry Deleted Address
28.08.2003 Chemin
de la Dent-d'Oche, 1024 Ecublens/VD, Switzerland/CH
07.05.1997 28.08.2003 Parc scientifique EPFL, PSE, 1024 Ecublens/VD,
Switzerland/CH
Entry Deleted Capital
15.05.2012 Share
Capital CHF 144'889, paidup CHF 144'881
10.10.2011 15.05.2012 Share Capital CHF 133'660, paidup CHF 133'660
07.05.1997 10.10.2011 Share Capital CHF 100'000, paidup CHF 100'000
Entry Deleted Capital Structure
15.05.2012 1'448'808
Registered shares of CHF 0.10
10.10.2011 15.05.2012 1'336'606 Registered shares (ordinary shares)
of CHF 0.10
07.05.1997 10.10.2011 100 Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
07.05.1997 Conception, fabrication,
commercialisation et distribution de machines industrielles ainsi que
fourniture de services, d'assistance technique dans le même domaine;
acquisition, développement et exploitation de tous droits de propriété
notamment de brevets, licences et marques de fabrique à l'exception de
l'acquisition d'immeubles sis en Suisse.
Entry Deleted Remarks (original Language)
22.05.2012 Capital: Le conseil
d'administration a modifié une clause statutaire relative à une augmentation
autorisée du capital (selon décision d'autorisation de l'assemblée général du
28 septembre 2011), par décision du 9 mai 2012, pour le détail cf. statuts.
10.10.2011 Capital: L'assemblée
générale a introduit une clause statutaire relative à une augmentation
autorisée du capital par décision du 28 septembre 2011. Pour les détails, voir
les statuts.
10.10.2011 Reports: Communications aux
actionnaires: par écrit (courrier ou téléfax) aux adresses indiquées dans le
registre des actions ou par une seule publication dans la Feuille officielle
suisse du commerce (FOSC).
07.05.1997 Publishing authority:
Feuille officielle suisse du commerce.
Title Name
President Bernold
Richerzhagen, Origin: Germany, Residential address: 1913 Saint-Sulpice/VS,
Switzerland, born: 18.08.1964, joint signature of two, Registered since:
07.05.1997
Executive Director Tim Van Delden, Origin:
Germany, Residential address: Düsseldorf , Germany, joint signature of two,
Registered since: 10.10.2011
Title Name
General Director Stephan Mohren ,
Origin: Germany, Residential address: Saint-Sulpice /VD, Switzerland, joint
signature of two, Registered since: 31.05.2012
Director Edwin
Douglass, Origin: Gempen, Switzerland, Residential address: Chigny,
Switzerland, joint signature of two, Registered since: 10.10.2011
Title Name
Auditor MAZARS
CORESA SA, Residential address: Fribourg, Switzerland, Registered since:
17.12.2009
Title Name
Chief Executive
Officer Bernold
Richerzhagen
No. of Owner/-s: 2
Class: 50-99%
Name: Bernold Richerzhagen
City/Country: St-Sulpice, Switzerland/CH
Class: unknown
Name: Holland Private Equity
B.V.
City/Country: Amsterdam, Netherlands/NL
Class: 100%
Name: Synova Japan KK
City/Country: Niigata-ken, Japan/JP
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Synova Korea Ltd
City/Country: Kyonggi, Anygang-City, South
Korea/KR
Interest: 100.00% voting right, 100.00%
capital interest
Class: 100%
Name: Synova Taiwand Inc.
City/Country: Taichung City, Taiwan/TW
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Synova USA Inc
City/Country: Fremont, United States of
America/US
Interest: 100.00% voting right,
100.00% capital interest
Control date Year No. Amount CHF Status
29.02.2012 2012 0
29.02.2012 2011 3 879'352.-- Legal actions
29.02.2012 2010 2 117'959.-- Legal actions
29.02.2012 2009 23 76'873.-- Legal actions
29.02.2012 2009 12 Paid legal
actions
29.02.2012 2009 6 53'471.-- Opposition filed
29.02.2012 2009 1 19'613.-- Threat of bankruptcy-liquidation
29.02.2012 2008 0
29.02.2012 2007 0
31.12.2006 2006 2 10'050.-- Opposition filed
31.12.2005 2005 0
31.12.2004 2004 3 262'974.-- Opposition filed
31.12.2003 2003 1 2'200.-- Opposition filed
31.12.2002 2002 0
31.12.2001 2001 2 126'091.-- Opposition filed
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.
Debt collection:
FEB 2001: CHF
121.00, payment after legal demand.
DEZ 2001: CHF
980.00, payment after legal demand.
OKT 2002: CHF
3'203.00, Procedures set by the Creditor.
JUN 2004: CHF
930.00, cancelled by the Creditor.
AUG 2005: CHF
1'526.00, Procedures set by the Creditor.
SEP 2005: CHF
560.00, current collection processes.
OKT 2005: CHF
1'849.00, current collection processes.
NOV 2005: CHF
7'692.00, current collection processes.
MAI 2006: CHF 10'049.00.
APR 2007: CHF
389.00, written off by creditor.
MAR 2010: CHF
337.00, paid.
MAR 2010: CHF
96.00, paid.
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 appears to be
extremely poor.
Payment experiences: The financial obligations are met very
slowly.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.91 |
|
|
1 |
Rs.88.90 |
|
Euro |
1 |
Rs.56.91 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.