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Report Date : |
15.05.2012 |
IDENTIFICATION DETAILS
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Name : |
AMEROPA AG |
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Registered Office : |
Rebgasse 108 4102 Binningen |
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Country : |
Switzerland |
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Date of Incorporation : |
19.12.1994 |
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Com. Reg. No.: |
280.3.916.016-2 / 347297 |
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Legal Form : |
Company Limited By Shares |
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Line of Business : |
Wholesale of Chemical Products |
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No. of Employees : |
45 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
Company name
Ameropa AG
Rebgasse 108
4102 Binningen
Switzerland/CH
Telephone: 061
3075011
Fax: 061
3029863
Web
site: http://www.ameropa.com
E-mail: info@ameropa.com
VAT-No.: CHE101223224
Profile
Established: 1948
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4675 Wholesale of chemical products
4621 Wholesale of grain, unmanufactured tobacco,
seeds and animal feeds
Import/Export: Export
Banks: UBS Ltd
Operational Figures
Coverage: Company
Employees: 45
Branches: 1
Activity
The company is an international grain and fertilizer trader. They
annually sell 11 million tons of fertilizers, 3 million tons of grains and
sizeable volumes of petrochemicals and metals.
Real Estate
Information on property ownership was not available.
Company Register
Company
No: 280.3.916.016-2 /
347297
Legal
form: Company limited
by shares
Registration: 19.12.1994
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Basel-Landschaft
Auditor: Confiducia AG,
Birsfelden
History: Date of Statutes:
05.06.2008
Date of
Incorporation Statutes: 14.12.1994
Entry Deleted Name
19.12.1994 Ameropa
AG
19.12.1994 Ameropa
SA (Name translated)
19.12.1994 Ameropa
Ltd (Name translated)
Entry Deleted Legal domicile
19.12.1994 Binningen,
Switzerland
Entry Deleted Address
19.12.1994 Rebgasse
108, 4102 Binningen/BL, Switzerland/CH
Entry Deleted Capital
19.12.1994 Share
Capital CHF 10'000'000, paidup CHF 10'000'000
Entry Deleted Capital Structure
19.12.1994 10'000
Registered shares of CHF 1'000.--
Entry Deleted Activity (original Language)
05.06.2008 Grosshandel
mit Industrie- und Rohprodukten sowie Handel mit Waren aller Art; An- und
Verkauf sowie Verwaltung von Beteiligungen an allen Arten von Unternehmungen,
Beratung, Verwaltung und Verwertung von Kapitalanlagen und Vermögenswerten. Die
Gesellschaft kann Patente, Lizenzen und Herstellungsverfahren erwerben,
verwalten und verwerten, damit zusammenhängende Dienstleistungen erbringen
sowie Immobilien erwerben, halten, verwalten und veräussern. Sie kann verbundenen
Gesellschaften (insbesondere auch ihren Mutter- oder Schwestergesellschaften)
oder Dritten Darlehen oder andere Finanzierungen gewähren, Sanierungsmassnahmen
jeglicher Art vornehmen und für den direkten oder indirekten Nutzen von
verbundenen Gesellschaften oder Dritten Sicherheiten aller Art begründen,
insbesondere in Form von Garantien, Pfandrechten oder fiduziarischen
Übereignungen von Aktiven der Gesellschaft.
19.12.1994 05.06.2008 Grosshandel mit Industrie- und Rohprodukten
sowie Handel mit Waren aller Art; An- und Verkauf sowie Verwaltung von
Beteiligungen an allen Arten von Unternehmungen, Beratung, Verwaltung und
Verwertung von Kapitalanlagen und Vermögenswerten sowie Durchführung der damit
verbundenen Finanzierung. Die Gesellschaft kann Patente, Lizenzen und
Herstellungsverfahren erwerben, verwalten und verwerten, damit zusammenhängende
Dienstleistungen erbringen sowie Liegenschaften und Anlagewerte aller Art
erwerben, verwalten und veräussern.
Entry Deleted Remarks (original Language)
27.06.1995 Merger:
Die Gesellschaft übernimmt auf dem Wege der Fusion die "Balpharm AG",
die "Jutex AG", die "Prograno SA" und die "Vulkan
Stahl AG", alle in Binningen. Aktiven von CHF 890'301.93 und Passiven von
CHF 3'314.70 der "Balpharm AG", Aktiven von CHF 1'882'851.66 und
Passiven von CHF 95'764.26 der "Jutex AG", Aktiven von CHF 271'777.33
und Passiven von CHF 7'417.65 der "Prograno SA" sowie Aktiven von CHF
20'155'238.27 und Passiven von CHF 19'827'715.32 der "Vulkan Stahl AG"
gehen gemäss Fusionsvertrag vom 20.06.1995 und Fusionsbilanzen per 31.12.1994
durch Universalsukzession an die Gesellschaft über, die bereits sämtliche
Aktien der übernommenen Gesellschaften besitzt. Dabei erlöschen diese Aktien
und das Grundkapital der übernehmenden Gesellschaft bleibt unverändert.
19.12.1994 Publishing
authority: SHAB.
19.12.1994 Shares:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
19.12.1994 Reports:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebene
Briefe oder Publikation im SHAB.
19.12.1994 Intended
asset takeover: Die Gesellschaft beabsichtigt, nach ihrer Gründung einen Teil
der Aktiven und Passiven der "Ameropa AG", nun firmierend
"Ameropa Holding AG", in Binningen, nämlich den Handelsbereich, die
Liegenschaften sowie diverse Unternehmensbeteiligungen gemäss einer noch zu
erstellenden Aufteilungsbilanz zum Preis von höchstens CHF 10'000'000.-- zu
übernehmen.
Entry Deleted Branches
13.05.2002 Avenue
de la Gare 10, 1003 Lausanne/VD, Switzerland/CH
Official
Administration
Title Name
President
& Chief Executive Andreas
Zivy, Origin: Basel, Switzerland, Address: Binningen, Switzerland, joint
signature of two, Registered since: 19.12.1994
Executive
Director Jan
Kadanik, Origin: Czech, Address: Allschwil, Switzerland, joint signature of
two, Registered since: 28.06.2007
Executive
Director Karl
Waffenschmidt, Origin: Basel, Switzerland, Address: Arlesheim, Switzerland,
joint signature of two, Registered since: 19.12.1994
Executive
Director Marcus
Damm, Origin: Germany, Address: Hamburg, Germany, joint signature of two,
Registered since: 01.10.2008
Executive
Director Nicole
Miescher, Origin: Basel, Switzerland, Address: Basel/BS, Switzerland, joint
signature of two, Registered since: 19.12.1994
Management
Title Name
Director Jan
Kadanik, Origin: Czech, Address: Allschwil, Switzerland, joint signature of
two, Registered since: 28.06.2007
Director Beat
Ruprecht, Origin: Basel, Switzerland, Address: Basel, Switzerland, joint
signature of two, Registered since: 31.01.1996
Director Karl
Waffenschmidt, Origin: Basel, Switzerland, Address: Arlesheim, Switzerland,
joint signature of two, Registered since: 19.12.1994
Director Nicole
Miescher, Origin: Basel, Switzerland, Address: Basel/BS, Switzerland, joint
signature of two, Registered since: 19.12.1994
Director Benjamin
Stähelin, Origin: Basel, Switzerland, Address: 4102 Binningen/BL, Switzerland,
joint signature of two, Registered since: 16.01.2003
Director Manuela
Bobirnac, Origin: Basel, Switzerland, Address: Riehen, Switzerland, joint
signature of two, Registered since: 19.12.1994
Member
with procuration Edouard
Saunier, Origin: France, Address: Attenschwiller, France, joint power of
attorney of two, Registered since: 31.01.2008
Member
with procuration Alexander
Laubscher, Origin: Basel, Switzerland, Address: Folgensbourg, France, joint
power of attorney of two, Registered since: 31.01.2008
Member
with procuration Cedomil
Lajtman, Origin: Croatia, Address: Binningen, Switzerland, joint power of attorney
of two, Registered since: 24.12.1996
Member
with procuration Michiel
Heessen, Origin: Netherlands, Address: Allschwil, Switzerland, joint power of
attorney of two, Registered since: 10.04.2008
Member
with procuration François
Schaller, Origin: France, Address: Rixheim, France, joint power of attorney of
two, Registered since: 24.03.2004
Member
with procuration Michel
Dubois, Origin: France, Address: Leymen, France, joint power of attorney of
two, Registered since: 24.03.2004
Executive board
Title Name
Chief
Executive Officer Andreas
Zivy
Ultimate Parent
Company
Name: Ameropa Holding AG
City/Country: Binningen, Switzerland/CH
Owner/-s
No.
of Owner/-s: 1
Owner: The company is domestic
owned.
Class: 100%
Name: Ameropa Holding AG
City/Country: Binningen, Switzerland/CH
Interest: 100.00% voting right,
100.00% capital interest
Sisters
Name: Agri Négoce SA
City/Country: La Chartre-sur-le-Loire,
France/FR
Name: Ameropa Asia PteLtd
City/Country: Singapore, Singapore/SG
Name: Ameropa (Beijing)
Trading Co. Ltd.
City/Country: Beijing, China/CN
Name: Ameropa Conosur Srl
City/Country: Puerto Madero, Argentina/AR
Name: Ameropa d.o.o.
City/Country: Zagreb, Croatia/HR
Name: Ameropa Düngemittel
GmbH
City/Country: Hamburg, Germany/DE
Name: Ameropa France Sarl
City/Country: Paris, France/FR
Name: Ameropa Italia Srl
City/Country: Ravenna, Italy/IT
Name: Ameropa Ljubliana
d.o.o.
City/Country: Ljubljana, Slovenia/SI
Name: Ameropa North America
Inc
City/Country: Tampa, United States of
America/US
Name: Ameropa UK Limited
City/Country: Exeter, United Kingdom/GB
Name: Nitrochem Distribution
AG
City/Country: Binningen, Switzerland/CH
Name: Pelican Fertilizers
GmbH
City/Country: Binningen, Switzerland/CH
Name: Prochaska & Cie.
Import-Export GmbH
City/Country: Wien, Austria/AT
Investments
It is believed that the company has no investments.
Legal Actions
Control date Year No. Amount CHF Status
20.05.2009 2009 0
20.05.2009 2008 0
20.05.2009 2007 0
20.05.2009 2006 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.
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 in order.
Payment
experiences: Financial obligations are
met in an orderly manner.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.71 |
|
UK Pound |
1 |
Rs.86.34 |
|
Euro |
1 |
Rs.69.23 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.