MIRA INFORM REPORT

 

 

Report Date :

12.04.2013

 

IDENTIFICATION DETAILS

 

Name :

VAN LOGGEM DIAMANTENHANDEL AG

 

 

Registered Office :

Schochenmühlestrasse 2 Postfach 627 6341 Baar/ZG

 

 

Country :

Switzerland

 

 

Date of Incorporation :

30.07.2002

 

 

Com. Reg. No.:

170.3.025.723-8 / 681839

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Wholesale of watches and jewellery

 

 

No. of Employees :

8

 

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 :

Unknown

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

(31.03.2011)

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 and address

 

Van Loggem Diamantenhandel AG

 

Operating address:

Schochenmühlestrasse 2

Postfach 627

6341 Baar/ZG

Switzerland/CH

 

Telephone:                   041 7670099

Fax:                             041 7670095

 

Web site:                      http://www.vanloggem.ch

E-mail:                         info@vanloggem.ch

 

VAT-No.:                      CHE109620333

 

Profile

 

Established:                 2002

Line of Business:          Consumer goods wholesale

Industry Division:          Wholesale trade

Industry-code (NACE):  4648       Wholesale of watches and jewellery

Import/Export:              Import

Banks:                          unknown

 

Operational Figures

 

Coverage:                    Company

Figures:                        approximately

Employees:                  8

 

 

Activity

 

The business activities includes purchasing and trading of top-quality cut diamonds. The worldwide leaders in the watch and jewelry industry, as well as renowned jewelers all over Switzerland, are their clients.

 

 

Real Estate

 

Information on property ownership was not available.

 

Company Register

 

Company No:               170.3.025.723-8 / 681839

Legal form:                   Company limited by shares

Registration:                 30.07.2002

Legal status:                 active

Responsible Register:   Handelsregister des Kantons Zug

History:                        Date of Statutes: 15.04.2011

                                    Date of Statutes: 02.06.2005

                                    Date of Incorporation Statutes: 29.07.2002

 

Entry          Deleted      Name

30.07.2002                    Van Loggem Diamantenhandel AG

 

Entry          Deleted      Legal domicile

26.04.2011                    Baar, Switzerland

30.07.2002  26.04.2011  Zug, Switzerland

 

Entry          Deleted      Address

26.04.2011                    Schochenmühlestrasse 2, 6340 Baar/ZG, Switzerland/CH

30.07.2002  26.04.2011  Untermüli 6, 6300 Zug, Switzerland/CH

 

Entry          Deleted      Capital

21.06.2005                    Share Capital CHF 200'000, paidup CHF 200'000

30.07.2002                    Participation Capital CHF 100'000, paidup CHF 100'000

 

Entry          Deleted      Capital Structure

21.06.2005                    100'000 Registered shares with restricted transferability of CHF 1.--

21.06.2005                    100'000 Registered shares (preferred shares) of CHF 1.--

30.07.2002                    100'000 Bearer participation certificates of CHF 1.--

 

Entry          Deleted      Activity (original Language)

30.07.2002                    Handel mit Diamanten, Rohdiamanten und Juwelen sowie Dienstleistungen in diesem Bereich; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern

 

Entry          Deleted      Remarks (original Language)

26.04.2011                    Shares: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

26.04.2011                    Reports: Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

22.06.2010                    Merger: Übernahme der Aktiven und Passiven der "EUROSTAR" Spahni-van Loggem & Co., in Zug (CH-170.2.001.026-3), gemäss Fusionsvertrag vom 18.05.2010 und Bilanz per 31.12.2009. Aktiven von CHF 14'848'171.97 und Passiven (Fremdkapital) von CHF 8'986'204.29 gehen auf die übernehmende Gesellschaft über. Da die Gesellschafter der übertragenden Gesellschaft die einzigen Aktionäre der übernehmenden Gesellschaft sind, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

21.06.2005                    Shares: Die Namen-Vorzugsaktien sind hinsichtlich ihres Anspruches auf Dividende gemäss näherer Umschreibung in den Statuten privilegiert.

30.07.2002                    Publishing authority: SHAB.

30.07.2002                    Intended asset takeover: Erwerb eines Teils der Aktiven der im Handelsregister eingetragenen Einzelfirma "A. van Loggem Diamantenhandel", in Zug, zum Maximalpreis von CHF 11'733'333.00 zuzüglich Mehrwertsteuer

 

 

Official Administration

 

Title                                           Name

President                                    Peter Spahni, Origin: Niedermuhlern, Switzerland, Residential address: 6340 Baar, Switzerland, single signature, Registered since: 30.07.2002

Director                                      Erich Ammann, Origin: Horgen, Switzerland, Residential address: 8810 Horgen, Switzerland, born: 1966, single signature, Registered since: 13.05.2004

Director                                      Ashish Kothari, Origin: Germany, Residential address: Antwerpen , Belgium, single signature, Registered since: 30.07.2002

Director                                      Nicole Spahni, Origin: Niedermuhlern, Switzerland, Residential address: 6340 Baar, Switzerland, single signature, Registered since: 13.05.2004

Director                                      Brian Vintioen, Origin: Belgium, Residential address: Schoten , Belgium, single signature, Registered since: 27.06.2007

 

Management

 

Title                                           Name

Member with signing authority      Markus Elmer, Origin: Glarus Süd, Meilen, Switzerland, Residential address: Zug, Switzerland, joint signature of two, Registered since: 04.03.2013

Member with signing authority      Kurt Alfred Jurczek, Origin: Zug, Switzerland, Residential address: Zug, Switzerland, joint signature of two, Registered since: 04.03.2013

 

 

External Positions

 

Title                                           Name

Auditor                                       PRV Provides Treuhandgesellschaft AG, Residential address: Baar, Switzerland, Id: CH-170.3.015.673-6, Registered since: 26.04.2011

 

 

Executive board

 

Title                                           Name

Chief Executive Officer               Peter Spahni (p.spahni@vanloggem.ch)

Chief Financial Officer                 Kurt Alfred Jurczek (k.jurczek@vanloggem.ch)

Chief Business Segment Officer  Markus Elmer (m.elmer@vanloggem.ch)

 

 

Owner/-s

 

Class:                          30-39%

Name:                          EUROSTAR DIAMONDS INTERNATIONAL S.A.

City/Country:                Luxembourg, Luxembourg/LU

Interest:                        33.33% voting right, 33.33% capital interest

 

Class:                          unknown

Name:                          Peter Spahni

City/Country:                Baar, Switzerland/CH

 

 

Investments

 

It is believed that the company has no investments.

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

14.09.2011          2011                           0                                      Legal actions

31.12.2010          2010                           0                                      Legal actions

31.12.2009          2009                           0                                      Legal actions

31.12.2008          2008                           0                                      Legal actions

31.12.2007          2007                           0                                      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.

 

 

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 as appropriate.

 

 

 

 

 


DIAMOND INDUSTRY – INDIA

 

-          From time immemorial, India is well known in the world as the birthplace for diamonds.  It is difficult to trace the origin of diamonds but history says that in the remote past, diamonds were mined only in India. Diamond production in India can be traced back to almost 8th Century B.C.  India, in fact, remained undisputed leader till 18th Century when Brazilian fields were discovered in 1725 followed by emergence of S. Africa, Russia and Australia.

-          The achievement of the Indian diamond industry was possible only due to combination of the manufacturing skills of the Indian workforce and the untiring and unflagging efforts of the Indian diamantaires, supported by progressive Government policies.

-          The area of study of family owned diamond businesses derives its importance from the huge conglomerate of family run organizations which operate in the diamond industry since many generations.

-          Some of the basic traits of family run business enterprises include spirit of entrepreneurship, mutual trust lowers transaction costs, small, nimble and quick to react, information as a source of advantage and philanthropy.

-          Family owned diamond businesses need to improve on many fronts including higher standard of corporate governance, long-term performance – focused strategies, modern management and technology.

-          The diamond jewellery industry in India today may be more than Rs 60000 mil and is rated amongst the fastest growing  in the world. Indi ranks third in the world in domestic diamond consumption.

-          Utmost caution is to be exercised while dealing with some medium and large diamond traders which are usually engaged in fictitious import – export, inter-company transactions, financially assisted by banks. In the process, several public sector banks lost several hundred million rupees. They mostly diverted borrowed money for diamond business into real estate and capital markets.

-          Excerpts from Times of India dated 30th October 2010 is as under –

 

DIAMOND SAGA – DIRTY DOZEN STUCK WITH 2K CR DEBT

This could be the biggest credibility crisis the Indian diamond industry has ever faced. Fifteen banks run the risk of losing Rs 2000 crore lent to a dozen diamond firms in Surat. Until about two months ago, they had not repaid  these dues. Bankers believe many diamantaires borrowed money during the economic downturn two years ago and diverted funds to businesses like real estate and capital markets. Many of themselves made money from these businesses but their diamond companies have gone sick and declared insolvency.

-          Most of the money borrowed from the banks in the name of their diamond business has been diverted in real estate and the share market. The banks are not in a position to seize their properties because in many cases, these were purchased in the name of their relatives and friends

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.53

UK Pound

1

Rs.83.59

Euro

1

Rs.71.33

 

 

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.