MIRA INFORM REPORT

 

 

Report Date :           

07.03.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

TEMPE TRADING SA

 

 

Registered Office :

Avenue de la Gare 4, 1700 Fribourg

 

 

Country :

Switzerland

 

 

Date of Incorporation :

01.04.2005

 

 

Com. Reg. No.:

660.0.722.005-1 / 787845

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

trading in textiles, clothing, footwear and accessories

 

 

No. of Employees :

03

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

CHF 20'000

Status :

Small Company 

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 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

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

 

TEMPE TRADING SA

 

 

Operating address

 

Avenue de la Gare 4

1700 Fribourg

Switzerland/CH

Mobile:                         079 9512386

VAT-No.:                      CHE112297178

 

 

Profile

 

Established:      2005

Line of Business:           Trade brokers

Industry Division:           Wholesale trade

Industry-code (NACE):     4616     Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Import/Export:               Agency

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Employees:                  3

 

 

Activity

 

The business activities includes trading in textiles, clothing, footwear and accessories.

 

 

Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:                660.0.722.005-1 / 787845

Legal form:                    Company limited by shares

Registration:                 01.04.2005

Legal status:                 active

Responsible Register:    Handelsregister des Saane-Bezirkes (FR) (since 07.01.2011)

Auditor:                        KPMG SA (CH-660-0466992-4), Genève

History:                        Date of Incorporation Statutes: 22.03.2005

                                    Date of Statutes: 12.08.2011

                                    Date of Statutes: 19.01.2011

                                    Date of Statutes: 23.12.2010

 

Entry            Deleted   Name

24.01.2011                    TEMPE TRADING SA

                    07.01.2011  Sand Aire Advisory SA

                  07.01.2011  Sand Aire Advisory Limited (Name translated)

07.01.2011    24.01.2011  TPX Trading SA

 

Entry            Deleted   Legal domicile

07.01.2011                    Fribourg, Switzerland

                    07.01.2011  Genève, Switzerland

 

Entry            Deleted   Address

24.01.2011                    Avenue de la Gare 4, 1700 Fribourg/FR, Switzerland/CH

                    07.01.2011  c/o Lenz & Staehelin, avocats, Route de Chêne 30, 1200 Genève/GE, Switzerland/CH

07.01.2011    24.01.2011  c/o TEMPE TRADING SA, Avenue de la Gare, 1700 Fribourg/FR, Switzerland/CH

 

Entry            Deleted   Capital

17.08.2011                    Share Capital CHF 4'000'000, paidup CHF 4'000'000

 

Entry            Deleted   Capital Structure

17.08.2011                    4'000'000 Registered shares of CHF 1.--

 

Entry            Deleted   Activity (original Language)

07.01.2011                    Achat, vente, transport, distribution et commerce en général de tous produits textiles, vêtements, chaussures et accessoires ainsi que des matières premières et composants en relation avec ces divers produits.

                    07.01.2011  Prestation de services dans le domaine du placement financier et de la gestion de fortune, ainsi que le conseil en matière financière et d'investissements.

 

Entry            Deleted   Remarks (original Language)

active                           Publishing authority: FOSC.

24.01.2011                    Merger: Reprise des actifs et passifs de TEMPE TRADING SA (CH-217-3543964-8), à Fribourg, selon contrat de fusion du 14.01.2011 et bilan au 31.08.2010, présentant des actifs de CHF 24'627'770.--, des passifs envers les tiers de CHF 20'771'723.--, soit un actif net de CHF 3'856'047.--, contre attribution à l'actionnaire de la société transférante de 1'900'000 actions de CHF 1.--, nominatives. L'actionnaire de la société transférante reçoit les propres actions de la société absorbante.

07.01.2011                    Reports: Communication aux actionnaires: communication écrite (lettre, fax ou E-mail).

 

Official Administration

 

Title                                           Name

President                                    Sean Marc Pettenhofer , Origin: Zürich, Switzerland, Address: Meggen, Switzerland, joint signature of two, Registered since: 24.01.2011

Vice-President                            Vicente García Torres , Origin: Spain, Address: Alicante , Spain, joint signature of two, Registered since: 24.01.2011

Company Secretary                     Olivier Künzler , Origin: Walzenhausen, Switzerland, Address: Bösingen, Switzerland, joint signature of two, Registered since: 24.01.2011

Executive Director                       José Manuel Romay de la Colina, Origin: Spain, Address: La Corogne, Spain, joint signature of two, Registered since: 24.01.2011

 

 

Owner/-s

 

No. of Owner/-s:            1

Owner:                         The company is foreign owned.

 

Class:                          100%

Name:                          Tempe SA

City/Country:                 Alicante, Spain/ES

Interest:                        100.00% voting right, 100.00% capital interest

 

 

Investments

 

It is believed that the company has no investments.

 

 

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.

 

Maximum Credit:           CHF 20'000

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.50.03

UK Pound

1

Rs.79.32

Euro

1

Rs.66.02

 

 

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.