MIRA INFORM REPORT

 

 

Report Date :

09.03.2012

 

IDENTIFICATION DETAILS

 

Name :

ALUZINC AKTIENGESELLSCHAFT

 

 

Registered Office :

Landstrasse 107 P.O. Box 742 9490 Vaduz

 

 

Country :

Liechtenstein

 

 

Date of Incorporation :

20.12.1985

 

 

Com. Reg. No.:

FL-0001.096.418-0

 

 

Legal Form :

Company Limited By Shares

 

 

Line of Business :

Wholesale of metals and metal ores

 

 

No. of Employees :

5

 

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 8'000

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 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

Liechtenstein

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

REGISTERED NAME & COMPANY SUMMARY

 

ALUZINC Aktiengesellschaft

 

Operating address:

Landstrasse 107

P.O. Box 742

9490 Vaduz

Liechtenstein/LI

 

Telephone:                    +423 2333811

Fax:                             +423 2333814

 

Web site:                      http://www.aluzinc.com

E-mail:                         office@aluzinc.com

 

 

 

Profile

Established:                  1985

Line of Business:           Consumer goods wholesale

Industry Division:           Wholesale trade

Industry-code (NACE):   4672       Wholesale of metals and metal ores

4669          Wholesale of other machinery and equipment

 

Company Register

Company No:                FL-0001.096.418-0

Legal form:                    Company limited by shares

Registration:                 20.12.1985

Legal status:                 active

Responsible Register:    Öffentlichkeitsregisteramt Liechtenstein

Auditor:                        ReviTrust Revision AG, Schaan

 

CREDIT recommendation

 

Current Credit Limit: CHF 8'000.--

 


DIRECTORS/MANAGEMENT

 

Official Administration

Title                                            Name

President                                    Johannes Gebhard Matt, Origin: Liechtenstein, Address: 9492 Eschen, Liechtenstein, single signature, Registered since: 27.10.1986

Chief Executive                            Alfred Eckstein, Origin: Switzerland, Address: 8303 Bassersdorf, Switzerland, single signature, Registered since: 20.12.1985

Executive Director                        Carmen Foser, Origin: Liechtenstein, Address: 9496 Balzers, Liechtenstein, joint signature of two, Registered since: 04.04.2011

 

 

NEGATIVE INFORMATION

 

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.

 

SHARE & SHARE CAPITAL INFORMATION

 

Na

 

PAYMENT INFORMATION

 

There are no objections regarding the payment of financial obligations.

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Na

 

FINANCIAL INFORMATION

 

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.

 

The financial situation is difficult to assess.

FOREIGN EXCHANGE RATES

 

Na

 

ADDITIONAL INFORMATION

 

Activity

The purpose of the company is the financing and trading in goods of all kind, especially raw-materials. In addition, the company is also specialized in trading in second hand plants and machinery, mainly used in the field of manufacturing customized goods based on non-ferrous metals raw materials.

Products:

- Aluminium (ingots, billets, coils)

- Aluminium Foils

- Zinc ingots

- Steel

- Copper

- Lead

 

Real Estate

Information on property ownership was not available.

 

History:                        Date of Incorporation Statutes: 20.12.1985

 

Entry          Deleted       Name

20.12.1985                    ALUZINC Aktiengesellschaft

20.12.1985                    ALUZINC Société Anonyme (Name translated)

20.12.1985                    ALUZINC Limited (Name translated)

 

Entry          Deleted       Legal domicile

20.12.1985                    Vaduz, Liechtenstein

 

Entry          Deleted       Address

02.03.2010                    c/o Tremaco Treuunternehmen reg., Essanestrasse 91, 9492 Eschen, Liechtenstein/LI

02.03.2010                    Landstrasse 107, 9490 Vaduz, Liechtenstein/LI (Business address)

27.09.1995  02.03.2010  c/o TREMACO Treuunternehmen reg., 9494 Schaan, Liechtenstein/LI

20.12.1985  27.09.1995  c/o Administral Anstalt, 9490 Vaduz, Liechtenstein/LI

 

Entry          Deleted       Capital

20.12.1985                    Share Capital CHF 150'000, paidup CHF 150'000

 

Entry          Deleted       Capital Structure

20.12.1985                    150 Bearer shares of CHF 1'000.--

 

Entry          Deleted       Activity (original Language)

20.12.1985                    Zweck der Gesellschaft ist die Finanzierung von sowie der Handel mit Waren aller Art, insbesondere Rohmaterialien, für eigene oder fremde Rechnung. Die Gesellschaft kann auch ähnliche Unternehmungen gründen oder sich an solchen beteiligen oder solche verwalten. Ferner kann die Gesellschaft Grundstücke erwerben, mieten, vermieten, verwalten und verkaufen, sowie überhaupt alles tun, was geeignet erscheint, deren Zweck zu fördern.

 

Entry          Deleted       Remarks (original Language)

13.04.2005                    Publishing authority: Landeszeitungen.

13.04.2005                    Reports: Mitteilungen an die Aktionäre erfolgen mittels eingeschriebenem Brief, bei Nichtzustellbarkeit durch Veröffentlichung im Publikationsorgan der Gesellschaft.

20.12.1985  13.04.2005  Board of directors: 3 oder mehr Mitglieder.

20.12.1985  13.04.2005  Proclamations: In gesetzlicher Form.

20.12.1985  13.04.2005  Signing authority: Bestimmt der Verwaltungsrat.

 

Import/Export:               Import, Export

Banks:                         CS Credit Suisse

                                    LGT Bank in Liechtenstein Ltd

                                    Liechtensteinische Landesbank

 

Operational Figures

Coverage:                     Company

Employees:                  5

 

Owner/-s

Owner:                         The company is privately owned.

 

Investments

It is believed that the company has no investments.

 

NOTES & COMMENTS

 

Na

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.50.57

UK Pound

1

Rs.79.57

Euro

1

Rs.66.49

 

 

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.