MIRA INFORM REPORT

 

 

Report Date :

11.05.2012

 

IDENTIFICATION DETAILS

 

Name :

HUNTSMAN ADVANCED MATERIALS (SWITZERLAND) GMBH

 

 

Registered Office :

Klybeckstrasse 141 4057 Basel

 

 

Country :

Switzerland

 

 

Date of Incorporation :

10.07.2003

 

 

Com. Reg. No.:

270.4.013.542-0 / 713445

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Manufacture of Chemicals, Plastics

 

 

No. of Employees :

1'200

 

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 :

Slow

Litigation :

Exists

 


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 and address

 

Huntsman Advanced Materials (Switzerland) GmbH

 

Operating address:

Klybeckstrasse 141

4057 Basel

Switzerland/CH

 

Telephone:                    061 2991111

Fax:                             061 2991112

 

Web site:                      http://www.huntsman.com/advanced_materials/

E-mail:                         info@huntsman.com

 

VAT-No.:                      CHE110141134

 

 

Profile

 

Established:                  2000

Line of Business:           Chemicals, Plastics

Industry Division:           Manufacturing

Industry-code (NACE):   2052       Manufacture of glues

                                    2229       Manufacture of other plastic products

Import/Export:               Export

Quality certification:       ISO 9001:2000

                                    ISO 14001

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Figures:                        estimated

Employees:                  1'200

 

 

Activity

 

The business activities includes research, development, production and distribution of products, which includes polymers or similar substances. Areas: coatings, adhesives, tooling resins, insulation materials with thermo-fixing polymers.

 

 

Real Estate

 

Real Estate:                  The company owns extensive property.

 

 

Company Register

 

Company No:                270.4.013.542-0 / 713445

Legal form:                    Limited Liability Company

Registration:                 10.07.2003

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Basel-Stadt

History:                        Date of Statutes: 06.04.2010

                                    Date of Statutes: 16.01.2004

                                    Date of Statutes: 01.07.2003

                                    Date of Incorporation Statutes: 01.07.2003

 

Entry          Deleted      Name

26.01.2004                    Huntsman Advanced Materials (Switzerland) GmbH

10.07.2003  26.01.2004  Vantico GmbH

 

Entry          Deleted      Legal domicile

10.07.2003                    Basel, Switzerland

 

Entry          Deleted      Address

10.07.2003                    Klybeckstrasse 200, 4057 Basel/BS, Switzerland/CH

 

Entry          Deleted      Capital

10.07.2003                    LLC Capital CHF 1'500'000

 

Entry          Deleted      Capital Structure

13.03.2006                    1 Participation shares of CHF 1'500'000.--

 

Entry          Deleted      Activity (original Language)

13.04.2010                    Die Gesellschaft bezweckt die Forschung, die Entwicklung, die Produktion, das Marketing und den Verkauf von Chemikalien aller Art und von verwandten Produkten, insbesondere von Textilfarbstoffen, Textilchemikalien und verwandten End- und Zwischenprodukten sowie von kurzkettigen Polymerwerkstoffen und verwandten End- und Zwischenprodukten für alle Arten von Anwendungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie sämtliche Tätigkeiten zur Finanzierung von verbundenen Gesellschaften in der Schweiz und im Ausland vornehmen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen ihrer Gesellschafter und von verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen.

10.07.2003  13.04.2010  Forschung, Entwicklung, Produktion, Marketing und Verkauf von Produkten, welche Polymere oder ähnliche Stoffe enthalten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie sämtliche Tätigkeiten zur Finanzierung von verbundenen Gesellschaften vornehmen. Sie kann Finanzierungsgeschäfte tätigen und für Verpflichtungen ihrer Gesellschafter und von verbundenen Gesellschaften Sicherheiten, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen.

 

Entry          Deleted      Remarks (original Language)

10.07.2003                    Publishing authority: SHAB.

10.07.2003                    Change of Corporate Form: Die Generalversammlung der "Vantico AG" hat am 01.07.2003 beschlossen, die Aktiengesellschaft in eine Gesellschaft mit beschränkter Haftung umzuwandeln. Die Gesellschaft übernimmt gemäss Umwandlungsbilanz per 01.07.2003 Aktiven von CHF 431'661'619.83 und Passiven (ohne Eigenkapital) von CHF 325'331'277.97 im Sinne von Art. 824 ff. OR.

 

 

Management

 

Title                                           Name

General Manager                         Abraham Arjen Vermeer, Origin: Netherlands, Address: Vurste, Belgium, single signature, Registered since: 10.08.2009

General Manager                         Patrick Albert Peter Verraes, Origin: Belgium, Address: Overijse , Belgium, single signature, Registered since: 18.05.2010

General Manager                         Harald Michael Wiedemann, Origin: Germany, Address: Weil am Rhein, Germany, single signature, Registered since: 13.04.2010

General Manager                         Christophe Struyvelt, Origin: Belgium, Address: Pellenberg, Belgium, single signature, Registered since: 07.07.2005

General Manager                         Jörg von Allmen, Origin: Lauterbrunnen, Switzerland, Address: Hölstein, Switzerland, single signature, Registered since: 21.02.2012

General Manager                         Steven Michael Hanshaw, Origin: United States of America, Address: Therwil, Switzerland, single signature, Registered since: 20.09.2011

Chairman of the management       Scott Jason Wright, Origin: United Kingdom, Address: Reinach/BL, Switzerland, single signature, Registered since: 20.09.2011

 

 

External Positions

 

Title                                           Name

Auditor                                        Deloitte AG, Address: Basel, Switzerland, Registered since: 10.07.2003

 

 

Executive board

 

Title                                           Name

Chief Executive Officer                 Scott Jason Wright

 

 

Ultimate Parent Company

 

Name:                          Huntsman Corporation

City/Country:                 Salt Lake City, United States of America/US

 

 

Owner/-s

 

No. of Owner/-s:            1

Owner:                         The company is foreign owned.

 

Class:                          100%

Name:                          Huntsman Advanced Materials (Netherlands) B.V.

City/Country:                 Botlek Rotterdam, Netherlands/NL

Capital share:                CHF 1'500'000.--

Interest:                        100.00% voting right, 100.00% capital interest (since 13.03.2006)

 

 

Investments

 

It is believed that the company has no investments.

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

11.11.2011          2011                           1                         90'108'314.-- Legal actions

11.11.2011          2011                           3                         14'675.-- Paid legal actions

11.11.2011          2010                           1                           1'153.-- Legal actions

11.11.2011          2010                           4                         14'756.-- Paid legal actions

11.11.2011          2009                           1                           6'194'001.-- Open legal actions

11.11.2011          2009                           1                           7'257.-- Paid legal actions

11.11.2011          2008                           2                         21'911.-- Opposition filed

11.11.2011          2007                           1                       105'102.-- Opposition filed

06.11.2009          2007                           1                                      Paid legal actions

06.11.2009          2006                           1                                      Legal actions

06.11.2009          2005                           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.

 

 


Remarks

 

Debt collection case:

OCT 2010: CHF 1'805.00, paid.

OCT 2010: CHF 1'440.00, open.

AUG 2008: CHF 2'279.00, paid.

 

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 considered to be tendencially poor.

 

Payment experiences:   The financial obligations are met very slowly.

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.34

UK Pound

1

Rs.86.11

Euro

1

Rs.69.07

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

 

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.