MIRA INFORM REPORT

 

 

Report Date :

28.09.2012

 

IDENTIFICATION DETAILS

 

Name :

HARRY WINSTON SA

 

 

Registered Office :

Chemin du Tourbillon 8, 1228 Plan-les-Ouates

 

 

Country :

Switzerland

 

 

Date of Incorporation :

20.12.1957

 

 

Com. Reg. No.:

660.0.175.957-2 / 208930

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Manufacture of watches

 

 

No. of Employees :

140

 

 

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

 

Status :

Satisfactory

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

Switzerland

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

SWITZERLAND - ECONOMIC OVERVIEW

 

Switzerland is a peaceful, prosperous, and modern market economy with low unemployment, a highly skilled labor force, and a per capita GDP among the highest in the world. Switzerland's economy benefits from a highly developed service sector, led by financial services, and a manufacturing industry that specializes in high-technology, knowledge-based production. Its economic and political stability, transparent legal system, exceptional infrastructure, efficient capital markets, and low corporate tax rates also make Switzerland one of the world's most competitive economies. The Swiss have brought their economic practices largely into conformity with the EU's, to enhance their international competitiveness, but some trade protectionism remains, particularly for its small agricultural sector. The fate of the Swiss economy is tightly linked to that of its neighbors in the euro zone, which purchases half of all Swiss exports. The global financial crisis of 2008 and resulting economic downturn in 2009 stalled export demand and put Switzerland in a recession. The Swiss National Bank (SNB) during this period effectively implemented a zero-interest rate policy to boost the economy as well as prevent appreciation of the franc, and Switzerland's economy recovered in 2010 with 2.7% growth. The sovereign debt crises currently unfolding in neighboring euro-zone countries pose a significant risk to Switzerland's financial stability and are driving up demand for the Swiss franc by investors seeking a safehaven currency. The independent SNB has upheld its zero-interest rate policy and conducted major market interventions to prevent further appreciation of the Swiss franc, but parliamentarians have urged it to do more to weaken the currency. The franc's strength has made Swiss exports less competitive and weakened the country's growth outlook; GDP growth fell to 2.1% in 2011. Switzerland has also come under increasing pressure from individual neighboring countries, the EU, the US, and international institutions to reform its banking secrecy laws. Consequently, the government agreed to conform to OECD regulations on administrative assistance in tax matters, including tax evasion. The government has renegotiated its double taxation agreements with numerous countries, including the US, to incorporate the OECD standard, and in 2011 it reached deals with Germany and the UK to resolve outstanding issues, particularly the possibility of imposing taxes on bank deposits held by foreigners. These steps will have a lasting impact on Switzerland's long history of bank secrecy

Source : CIA


Company name

 

Harry Winston SA

 

Operating address:

Chemin du Tourbillon 8

1228 Plan-les-Ouates

Switzerland/CH

 

Telephone:                    022 7162900

Fax:                             022 7162901

 

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

E-mail:                         info@hwrt.ch

 

WIN Worldbox No.:        CH0000434075

VAT-No.:                      CHE103161976

 

 

Profile

 

Established:                  1957

Line of Business:           Watch technology, Consumer goods wholesale

Industry Division:           Manufacturing, Wholesale trade

Industry-code (NACE):   2652       Manufacture of watches and clocks

4648                             Wholesale of watches and jewellery

Import/Export:               Export

Export sales:                80.0%

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Figures:                        approximately

Employees:                  140

 

 

Activity

 

The business activities includes the manufacture of watches, as well as the sale of watches and jewelery of Harry Winston.

 

 

Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:                660.0.175.957-2 / 208930

Legal form:                    Company limited by shares

Registration:                 20.12.1957

Legal status:                 active

Responsible Register:    Registre du commerce du canton de Genève

History:                        Date of Statutes: 12.02.1963

Date of Statutes: 18.01.2008

Date of Statutes: 20.09.2006

Date of Statutes: 17.06.2004

Date of Statutes: 11.01.2001

Date of Statutes: 12.08.1998

Date of Statutes: 17.07.1997

 

Entry          Deleted      Name

25.09.2006                    Harry Winston SA

25.09.2006  Société Anonyme Harry Winston

 

Entry          Deleted      Legal domicile

28.01.2008                    Plan-les-Ouates, Switzerland

28.01.2008  Genève, Switzerland

 

Entry          Deleted      Address

28.01.2008                    Chemin du Tourbillon 8, 1228 Plan-les-Ouates/GE, Switzerland/CH

 

Entry          Deleted      Capital

01.02.2001                    Share Capital CHF 400'000, paidup CHF 400'000

 

Entry          Deleted      Capital Structure

01.02.2001                    400 Registered shares of CHF 1'000.--

 

Entry          Deleted      Activity (original Language)

25.09.2006                    Achat, vente, fabrication et distribution de montres et bijoux.

 

Entry          Deleted      Remarks (original Language)

active                           Publishing authority: FOSC.

active                           Board of directors: 1 ou plusieurs membres.

25.09.2006                    Reports: Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou lettre simple ou recommandée s'ils sont tous connus.

29.06.2006                    Merger: Reprise des actifs et passifs de Harry Winston Ultimate Timepiece SA, à Genève (CH-660-0097989-8), selon contrat de fusion du 19.06.2006 et bilan au 31.01.2006, présentant des actifs de CHF 33'386'855, des passifs envers les tiers de CHF 16'779'236, soit un actif net de CHF 16'607'619. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

 

 

Official Administration

 

Title                                           Name

President                                    James R. W. Pounds, Origin: United Kingdom, Residential address: Horsham, United Kingdom, joint signature of two, Registered since: 25.01.2007

Company Secretary                     Martin Anderson, Origin: Laconnex, Switzerland, Residential address: 1241 Puplinge/GE, Switzerland, joint signature of two, Registered since: 27.03.2008

Executive Director                        Daniel Peregrina, Origin: Céligny, Switzerland, Residential address: Cheseaux-Noréaz., Switzerland, joint signature of two, Registered since: 27.03.2008

 

 

Management

 

Title                                           Name

General Director                          Steven Haefeli, Origin: Mümliswil-Ramiswil, Switzerland, Residential address: Bernex, Switzerland, joint signature of two, Registered since: 21.09.2012

Director                                       Sylvie Ganivet, Origin: Les Bayards, Switzerland, Residential address: 1226 Thônex/GE, Switzerland, joint signature of two, Registered since: 27.03.2008

Director                                       Anthony Ledru, Origin: France, Residential address: New York, United States of America, joint signature of two, Registered since: 08.03.2012

Director                                       John Lowell Patterson Jr., Origin: United States of America, Residential address: Westport/CT, United States of America, joint signature of two, Registered since: 08.03.2012

Director                                       Robert Scott, Origin: United States of America, Residential address: Searington/NY, United States of America, joint signature of two, Registered since: 07.04.2008

Director                                       Bertrand Weisrock, Origin: France, Residential address: Reignier-Esery, France, joint signature of two, Registered since: 15.09.2008

 

 

External Positions

 

Title                                           Name

Auditor                                        KPMG SA, Residential address: Genève, Switzerland, Registered since: 21.06.2004

 

 

Ultimate Parent Company

 

Name:                          Harry Winston Inc

City/Country:                 New York, United States of America/US

 

 

Owner/-s

 

No. of Owner/-s:            1

Owner:                         The company is foreign owned.

 

Class:                          100%

Name:                          Harry Winston Inc

City/Country:                 New York, United States of America/US

Interest:                        100.00% voting right, 100.00% capital interest

 

 

Investments

 

It is believed that the company has no investments.

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

04.04.2012          2012                           0

04.04.2012          2011                           0

04.04.2012          2010                           0

04.04.2012          2009                           0

04.04.2012          2008                           0

04.04.2012          2007                           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.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.25

UK Pound

1

Rs.86.23

Euro

1

Rs.68.63

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.