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Report Date : |
24.05.2012 |
IDENTIFICATION DETAILS
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Name : |
INFORS AG |
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Registered Office : |
Rittergasse 27, 4103 Bottmingen |
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Country : |
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Date of Incorporation : |
25.03.1975 |
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Com. Reg. No.: |
280.3.915.253-3 / 89160 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
develops, manufactures and sells bioreactors, shakers
machines and software solutions for these areas |
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No. of Employees : |
100 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
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 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Infors AG
Rittergasse 27
4103 Bottmingen
Switzerland/CH
Telephone: 061
4257700
Fax: 061
4257701
Web site: http://www.infors-ht.com
E-mail: info@infors-ht.com
VAT-No.: CHE107906586
Established: 1965
Line of Business: Medical technology, IT services, Machinery
Industry Division: Manufacturing, Services
Industry-code (NACE): 3250 Manufacture of
medical and dental instruments and supplies
6201 Computer programming activities
2899 Manufacture of other special-purpose
machinery n.e.c.
Import/Export: Export
Export sales: 85.0%
Quality certification: ISO 9001:2000
Banks: UBS
Ltd
Organisation level: Ultimate Parent
Coverage: Group
Figures: approximately
Employees: 100
Sales: CHF
10-20 Mio
The company develops,
manufactures and sells bioreactors, shakers machines and software solutions for
these areas. The machinery and equipment is used the ares of microbials, cell
culture, biofuel, photosynthesis and parallel cultivation.
Information on property
ownership was not available.
Company No: 280.3.915.253-3
/ 89160
Legal form: Company
limited by shares
Registration: 25.03.1975
Legal status: active
Responsible Register: Handelsregister des Kantons Basel-Landschaft
History: Date
of Statutes: 07.04.1993
Date
of Statutes: 14.03.2012
Entry Deleted Name
active Infors
AG
active Infors
SA (Name translated)
active Infors
Ltd (Name translated)
Entry Deleted Legal domicile
active Bottmingen,
Switzerland
Entry Deleted Address
active Rittergasse
27, 4103 Bottmingen/BL, Switzerland/CH
Entry Deleted Capital
active Share
Capital CHF 375'000, paidup CHF 375'000
Entry Deleted Capital Structure
16.03.2012 3'750
Registered shares of CHF 100.--
Entry Deleted Activity (original Language)
active Fabrikation
von und Handel mit technischen Apparaten verschiedenster Art, Übernahme und
Verwertung von Patenten und Lizenzen sowie Übernahme von Vertretungen. Die
Gesellschaft kann sich an andern Unternehmen beteiligen, Liegenschaften
erwerben, verwerten und veräussern.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
active Shares:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
16.03.2012 Reports:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax.
29.04.1999 Merger:
Die Gesellschaft übernimmt auf dem Wege der Fusion die "Infors Control
AG", in Bottmingen. Aktiven von CHF 61'172.97 und Passiven von CHF 0.--
gehen gemäss Fusionsvertrag vom 16.04.1990 und Fusionsbilanz per 31.12.1998
durch Universalsukzession auf die Gesellschaft über, die bereits sämtliche
Aktien der übernommenen Gesellschaft besitzt. Dabei erlöschen diese Aktien, und
das Aktienkapital der übernehmenden Gesellschaft bleibt unverändert.
Title Name
President Michael
Hawrylenko, Origin: Bottmingen, Switzerland, Address: 4103 Bottmingen,
Switzerland, joint signature of two
Executive Director Alexander Hawrylenko, Origin: Bottmingen,
Switzerland, Address: 4103 Bottmingen, Switzerland, single signature
Executive Director Willi Steiner-Gröli, Origin: Freienbach,
Switzerland, Address: 4103 Bottmingen, Switzerland, joint signature of two,
Registered since: 01.10.2002
Executive Director Marcel Zutter, Origin: Zürich, Schwarzenburg,
Switzerland, Address: Bottmingen, Switzerland, joint signature of two,
Registered since: 26.07.1999
Title Name
General Manager Laurent
Gutzwiller, Origin: France, Address: Knoeringue, France, joint signature of
two, Registered since: 07.03.1997
Chairman of the management Marcel Heinz Brauchli, Origin:
Weinfelden, Switzerland, Address: Merenschwand, Switzerland, joint signature of
two, Registered since: 26.04.2012
Member of the management Kurt Berchtold, Origin: Riederalp, Switzerland, Address:
2947 Fregiécourt , Switzerland, joint signature of two, Registered since:
21.07.2005
Member of the management Stefan Schaefer, Origin: Germany, Address: Binzen , Germany,
joint signature of two, Registered since: 28.03.2001
Member of the management Reto Koller, Origin: Willisau, Switzerland, Address: 4102
Binningen, Switzerland, joint signature of two, Registered since: 03.02.2006
Member with procuration Dieter Cueni, Origin: Dittingen, Switzerland, Address:
4222 Zwingen, Switzerland, joint power of attorney of two, Registered since:
28.03.2001
Member with procuration Robert Hinni, Origin: Ettiswil, Switzerland, Address:
4153 Reinach/BL, Switzerland, joint power of attorney of two, Registered since:
03.02.2006
Member with procuration Sabrina Giannone, Origin: Italy, Address: 4600 Olten,
Switzerland, joint power of attorney of two, Registered since: 17.04.2009
Member with procuration Daniel Pires, Origin: France, Address: Cernay, France,
joint power of attorney of two, Registered since: 17.04.2009
Member with procuration Thomas Räfle, Origin: Basel, Switzerland, Address:
Binningen, Switzerland, joint power of attorney of two, Registered since:
07.03.1997
Member with procuration Raymond Portenier, Origin: Basel, Switzerland, Address:
4000 Basel, Switzerland, joint power of attorney of two
Member with procuration Andreas Hediger, Origin: Reinach AG, Switzerland,
Address: Ettingen, Switzerland, joint power of attorney of two, Registered
since: 28.03.2001
Title Name
Auditor Testor
Treuhand AG, Address: Basel, Switzerland, Registered since: 05.09.2005
Title Name
Chief Executive Officer Marcel Heinz Brauchli
Chief Sales Officer Stefan Schaefer
Chief Production Officer Reto Koller
Chief Information Technology Officer Kurt Berchtold
Chief Business Segment Officer Laurent Gutzwiller
No. of Owner/-s: 2
Owner: The
company is in family ownership.
Class: 50-99%
Name: Alexander
Hawrylenko
City/Country: Bottmingen,
Switzerland/CH
Interest: 90.00%
voting right, 90.00% capital interest
Class: 10-19%
Name: Michael
Hawrylenko
City/Country: Bottmingen,
Switzerland/CH
Interest: 10.00%
voting right, 10.00% capital interest
Class: 100%
Name: Infors
Benelux B.V.
City/Country: Doetinchem,
Netherlands/NL
Interest: 100.00%
voting right, 100.00% capital interest (since 2007)
Class: 100%
Name: Infors
Biotechnology (China) Co., Ltd.
City/Country: Beijing,
China/CN
Interest: 100.00%
voting right, 100.00% capital interest (since 2009)
Class: 100%
Name: Infors
Canada
City/Country: Anjou,
Canada/CA
Interest: 100.00%
voting right, 100.00% capital interest (since 2008)
Class: 100%
Name: Infors
GmbH
City/Country: Einsbach,
Germany/DE
Interest: 100.00%
voting right, 100.00% capital interest (since 15.04.1983)
Class: 100%
Name: Infors
Sarl
City/Country: Massy,
France/FR
Interest: 100.00%
voting right, 100.00% capital interest (since 05.09.1990)
Class: 100%
Name: Infors
UK Limited
City/Country: Reigate,
United Kingdom/GB
Interest: 100.00%
voting right, 100.00% capital interest (since 02.07.1987)
Control date Year No. Amount CHF Status
23.05.2012 2007 0
13.01.2009 2009 0
13.01.2009 2008 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.
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.55.93 |
|
UK Pound |
1 |
Rs.88.15. |
|
Euro |
1 |
Rs.70.88 |
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.