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Report Date : |
23.04.2013 |
IDENTIFICATION DETAILS
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Name : |
ADM INTERNATIONAL SÀRL |
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Registered Office : |
La Pièce 3 A One Business Center 1180 Rolle/VD |
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Country : |
Switzerland |
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Date of Incorporation : |
02.11.2007 |
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Com. Reg. No.: |
550.1.052.134-9 / 888792 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
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No. of Employees : |
180 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
Switzerland |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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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
ADM International
Sàrl
Operating
address:
La Pièce 3
A One Business
Center
1180 Rolle/VD
Switzerland/CH
Telephone: 021
7028000
Fax: 021
7028888
Web
site: http://www.adm.com
E-mail: info@adm.com
VAT-No.: CHE113903886
Established: 2007
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4621 Wholesale of grain, unmanufactured
tobacco, seeds and animal feeds
4622 Wholesale of flowers and plants
4637 Wholesale of coffee, tea, cocoa and
spices
4639 Non-specialised wholesale of food,
beverages and tobacco
Import/Export: Import, Export
Banks: unknown
Coverage: Company
Figures: approximately
Employees: 180
Sales: CHF 200-400 Mio
The business activities includes trading in
crops as rapeseed, sunflower, palm and soy as well as cocoa powders, cocoa
butters, cocoa liquors and chocolates.
Information on property ownership was not
available.
Company
No: 550.1.052.134-9 /
888792
Legal
form: Limited Liability
Company
Registration: 02.11.2007
Legal
status: active
Responsible
Register: Registre du commerce du
canton de Vaud
History: Date of Statutes:
19.10.2007
Date of
Statutes: 01.10.2008
Date of
Statutes: 25.03.2008
Date of
Statutes: 06.12.2007
Date of
Incorporation Statutes: 11.10.2007
Entry Deleted Name
02.11.2007 ADM
International Sàrl
02.11.2007 ADM
International GmbH (Name translated)
02.11.2007 ADM
International Ltd liab. Co (Name translated)
Entry Deleted Legal domicile
10.12.2007 Rolle,
Switzerland
02.11.2007 10.12.2007 Lausanne, Switzerland
Entry Deleted Address
07.11.2012 La
Pièce 3, A One Business Center, 1180 Rolle/VD, Switzerland/CH
30.10.2012 07.11.2012 Z.A. La Pièce 3, A One Business Center, 1180
Rolle/VD, Switzerland/CH
10.12.2007 30.10.2012 Route de l'Etraz, Zone artisanale Vers La
Pièce, 1180 Rolle/VD, Switzerland/CH
02.11.2007 10.12.2007 c/o Lenz & Staehelin, Place Saint-François
2, 1000 Lausanne/VD, Switzerland/CH
Entry Deleted Capital
09.10.2008 LLC
Capital CHF 1'000'000, paidup CHF 1'000'000
Entry Deleted Capital Structure
09.10.2008 10'000
Participation shares of CHF 100.--
Entry Deleted Activity (original Language)
02.11.2007 Commerce
de produits agricoles notamment graines oléagineuses, cacao, blé, maïs, et de
dérivés de produits agricoles, notamment les biocarburants.
Entry Deleted Remarks (original Language)
07.11.2012 Rectification:
L'inscription n° 15196 du 30.10.2012 (FOSC du 02.11.2012, p. 0/6916042) est
rectifiée en ce sens que l'adresse exacte est: La Pičce 3, A One Business
Center, 1180 Rolle.
09.10.2008 Reports:
Communications aux associés: par lettre, téléfax ou email.
02.11.2007 Publishing
authority: Feuille officielle suisse du commerce.
Title Name
President Brent
Fenton, Origin: Canada, Residential address: 1295 Tannay/VD, Switzerland,
single signature, Registered since: 23.10.2009
Title Name
General
Manager Klaus-Peter
Hopp, Origin: Germany, Residential address: 1066 Epalinges/VD, Switzerland,
single signature, Registered since: 02.11.2007
Member
with procuration Daniela
Bastian , Origin: Germany, Residential address: 1180 Rolle/VD, Switzerland,
single power of attorney, Registered since: 19.08.2010
Member
with procuration Patrick
Heijbroek, Origin: Netherlands, Residential address: Cessy, France, single
power of attorney, Registered since: 22.05.2009
Member
with procuration Kristina
Hermanson, Origin: United States of America, Residential address: Lausanne,
Switzerland, single power of attorney, Registered since: 22.05.2009
Member
with procuration Duane
Jeffrey Holz, Origin: United States of America, Residential address: Givrins,
Switzerland, joint power of attorney of two, Registered since: 22.03.2012
Member
with procuration Christopher
Horry , Origin: United Kingdom, Residential address: 1173 Féchy /VD,
Switzerland, single power of attorney, Registered since: 19.08.2010
Member
with procuration Hendrik
Antonie Kant, Origin: United Kingdom, Residential address: Gilly, Switzerland,
single power of attorney, Registered since: 24.12.2008
Member
with procuration Martin
Kropp, Origin: Germany, Residential address: Duillier, Switzerland, single
power of attorney, Registered since: 31.01.2008
Member
with procuration Burkhard
Oesting, Origin: Germany, Residential address: Nyon, Switzerland, single power
of attorney, Registered since: 31.01.2008
Member
with procuration Kai-Uwe
Ostheim, Origin: Germany, Residential address: 1196 Gland/VD, Switzerland,
single power of attorney, Registered since: 28.04.2008
Member
with procuration Mike
Queally, Origin: United States of America, Residential address: Givrins/VD,
Switzerland, single power of attorney, Registered since: 24.12.2008
Member
with procuration Jarrod Ruiz,
Origin: United States of America, Residential address: Mont-sur-Rolle,
Switzerland, single power of attorney, Registered since: 31.01.2008
Member
with procuration Leona Tout,
Origin: New Zealand, Residential address: 1200 Genève/GE, Switzerland, single
power of attorney, Registered since: 28.04.2008
Member
with procuration Scott
Walker, Origin: United States of America, Residential address: Founex/VD,
Switzerland, single power of attorney, Registered since: 03.07.2009
Title Name
Auditor Ernst
& Young AG, Residential address: Zurich, Switzerland, Id: CH-020-9001069-0
Title Name
Chief
Executive Officer Klaus-Peter
Hopp
Name: Archer Daniels Midland
Co.
City/Country: Decatur/Illinois, United States
of America/US
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Name: Archer Daniels Midland
Europe B.V.
City/Country: Koog aan de Zaan,
Netherlands/NL
Capital
share: CHF 1'000'000.--
Interest: 100.00% voting right,
100.00% capital interest
Class: 100%
Name: Campa Süd GmbH &
Co. KG
City/Country: Straubing, Germany/DE
Interest: 100.00% voting right,
100.00% capital interest (since 2008)
Class: 50%
Name: AWF Global Sàrl
City/Country: Rolle/VD, Switzerland/CH
Interest: 50.00% voting right,
50.00% capital interest (since 03.07.2012)
Class: 50%
Name: OLENEX Sàrl
City/Country: Rolle/VD, Switzerland/CH
Interest: 50.00% voting right,
50.00% capital interest (since 05.07.2012)
Control date Year No. Amount CHF Status
18.07.2012 2012 0
18.07.2012 2011 0
18.07.2012 2010 0
18.07.2012 2009 0
18.07.2012 2008 0
31.12.2007 2007 0
31.12.2006 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.
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 good.
Payment
experiences: Payment habits are
considered good.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.16 |
|
|
1 |
Rs.82.15 |
|
Euro |
1 |
Rs.70.70 |
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 |
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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 |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<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.