MIRA INFORM REPORT

 

 

Report Date :

02.12.2013

 

IDENTIFICATION DETAILS

 

Name :

KOLMAR GROUP AG

 

 

Registered Office :

Baarerstrasse 18 6300 Zug/ZG

 

 

Country :

Switzerland

 

 

Date of Incorporation :

03.02.1997

 

 

Com. Reg. No.:

170.3.021.172-8 / 393173

 

 

Legal Form :

Company Limited By Shares

 

 

Line of Business :

The company is a “virtual” integrated Petroleum and Petrochemicals company. Its product spectrum extends from heavy Petroleum to lighter Petroleum products, a large variety of Petrochemicals and Energy products like different biofuels and coal.

 

 

No. of Employees :

150-249

 

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 :

Good

Payment Behaviour :

Regular

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, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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 3.0% 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 safe-haven 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 1.9% in 2011 and 0.8% in 2012. 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 is considering 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

 

Kolmar Group AG

 

Operating address:

Baarerstrasse 18

6300 Zug/ZG

Switzerland/CH

 

Telephone:                    041 7275700

Fax:                             041 7275701

 

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

E-mail:                         functiontrading@kolmargroup.com

 

VAT-No.:                      CHE108565341

 

 

Profile

 

Established:                  1997

Line of Business:           Financial services, Trade brokers

Industry Division:           Services, Wholesale trade

Industry-code (NACE):   6420       Activities of holding companies

                                    4612       Agents involved in the sale of fuels, ores, metals and industrial chemicals

Import/Export:               Agency

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Group

Employees:                  150-249

Sales:                          USD 6-8 Bil

 

 

Activity

 

The company is a “virtual” integrated Petroleum and Petrochemicals company. Its product spectrum extends from heavy Petroleum to lighter Petroleum products, a large variety of Petrochemicals and Energy products like different biofuels and coal. The company has 20 offices in the Far and Middle East, Europe, North and South America.

 

 

Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:                170.3.021.172-8 / 393173

Legal form:                    Company limited by shares

Registration:                 03.02.1997

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Zug

History:                        Date of Statutes: 26.09.2011

                                    Date of Statutes: 02.12.2009

                                    Date of Statutes: 05.05.2008

                                    Date of Statutes: 30.11.2007

                                    Date of Statutes: 22.02.2007

                                    Date of Statutes: 27.10.2006

                                    Date of Statutes: 03.07.2006

                                    Date of Incorporation Statutes: 31.01.1997

 

Entry          Deleted      Name

26.02.2007                    Kolmar Group AG

26.02.2007                    Kolmar Group SA (Name translated)

26.02.2007                    Kolmar Group Ltd (Name translated)

03.02.1997  26.02.2007  Kolmar Petrochemicals AG

03.02.1997  26.02.2007  Kolmar Petrochemicals SA (Name translated)

03.02.1997  26.02.2007  Kolmar Petrochemicals Ltd (Name translated)

 

Entry          Deleted      Legal domicile

03.02.1997                    Zug, Switzerland

 

Entry          Deleted      Address

27.08.2012                    Baarerstrasse 18, 6300 Zug/ZG, Switzerland/CH

12.05.2000  27.08.2012  Metallstrasse 9, 6304 Zug/ZG, Switzerland/CH

03.02.1997  12.05.2000  Alpenstrasse 11, 6300 Zug/ZG, Switzerland/CH

 

Entry          Deleted      Capital

03.02.1997                    Share Capital CHF 8,400,000, paidup CHF 8,400,000

 

Entry          Deleted      Capital Structure

03.02.1997                    8,400 Registered shares of CHF 1,000,--

 

Entry          Deleted      Activity (original Language)

26.02.2007                    Handel mit Petrochemikalien, Polymeren, Rohöl, Rohölprodukten und industriellen Rohstoffen aller Art für eigene und fremde Rechnung sowie mit Gruppengesellschaften, Erwerb, Halten und Verwaltung von Beteiligungen an Gesellschaften der Kolmar-Gruppe; kann damit zusammenhängende Dienstleistungen erbringen oder vermitteln und Finanzierungen durchführen, sich an anderen Unternehmen beteiligen oder sich mit anderen Unternehmen zusammenschliessen und Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren, Grundstücke erwerben, halten, belasten und veräussern.

11.07.2006  26.02.2007  Handel mit Petrochemikalien, Polymeren, Rohöl, Rohölprodukten und industriellen Rohstoffen aller Art für eigene und fremde Rechnung; kann damit zusammenhängende Dienstleistungen erbringen oder vermitteln, Finanzierungen durchführen, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren sowie Grundstücke erwerben, halten, belasten und veräussern

03.02.1997  11.07.2006  Handel mit Petrochemikalien für eigene und fremde Rechnung; kann damit zusammenhängende Dienstleistungen erbringen oder vermitteln, Finanzierungen durchführen, sich an anderen Unternehmen beteiligen oder sich mit anderen Unternehmen zusammenschliessen, Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren sowie Grundstücke erwerben, halten, belasten und veräussern

 

Entry          Deleted      Remarks (original Language)

06.10.2011                    Dividend right certificates: 430 Genussscheine, mit Rechten auf Anteil am Bilanzgewinn gemäss Statuten.

16.05.2008                    Reports: Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief oder Kurier gegen Empfangsbestätigung oder sofern das Gesetz nicht zwingend etwas anderes bestimmt, durch Veröffentlichung in SHAB 

03.02.1997                    Publishing authority: SHAB.

10.12.2009  06.10.2011  Dividend right certificates: 390 Genussscheine, mit Rechten auf Anteil am Bilanzgewinn gemäss Statuten.

 

Official Administration

 

Title                                           Name

President                                    Ruth Sandelowsky, Origin: Netherlands, Residential address: Zug/ZG, Switzerland, joint signature of two, Registered since: 03.02.1997

Vice-President                             Rafael Aviner, Origin: Armenia, Residential address: Weston, United States of America, joint signature of two, Registered since: 03.02.1997

Company Secretary                     Herbert C. Schlaubitz, Origin: Meikirch, Switzerland, Residential address: Walchwil, Switzerland, joint signature of two, Registered since: 08.10.2004

Director                                       Dr. Josef Bollag, Origin: Endingen, Switzerland, Residential address: Baden/AG, Switzerland, joint signature of two, Registered since: 05.06.2002

Director                                       Dr. Moshe Michael Glass, Origin: Zürich, Switzerland, Residential address: Zürich/ZH, Switzerland, joint signature of two, Registered since: 08.10.2004

 

Management

 

Title                                           Name

Member with signing authority       Josef Huwyler, Origin: Mühlau, Switzerland, Residential address: Mühlau, Switzerland, joint signature of two, Registered since: 23.01.2013

Member with signing authority       Chavdar Tzonev, Origin: Huttwil, Switzerland, Residential address: Schwyz, Switzerland, joint signature of two, Registered since: 13.07.2000

 

External Positions

 

Title                                           Name

Auditor                                        PricewaterhouseCoopers AG, Residential address: Zürich, Switzerland, Registered since: 09.12.1998

 

 

Financial Data Kolmar Group

 

Consolidation:               consolidated (Segment)

Industry:                       Trade/Industry

 

Fiscal year end:                                     31.12.2012        31.12.2011        31.12.2010        31.12.2009        31.12.2008

Number of months:                                       12                    12                    12                    12                    12

Currency:                                                mil. USD           mil. USD           mil. USD           mil. USD           mil. USD

 

Operating revenue                                         6,800,0             6,700,0             4,450,0             2,850,0             3,950,0

 

Employees  at year end                                      200                   170                  170                   170                  150

Offices                                                                 25                    23                    23                    20                    20

 

 

Owner/-s

 

Owner:                         The company is foreign owned.

 

Class:                          50-99%

Name:                          ChemCore S.A.

City/Country:                 Luxembourg, Luxembourg/LU

 

 

Investments

 

Class:                          100%

Name:                          Kolmar Americas Inc

City/Country:                 Bridgeport/Connecticut, United States of America/US

Interest:                        100,00% voting right, 100,00% capital interest

 

Class:                          100%

Name:                          Kolmar Fibres AG

City/Country:                 Zug/ZG, Switzerland/CH

Interest:                        100,00% voting right, 100,00% capital interest (since 1999)

 

Class:                          100%

Name:                          Kolmar Japan KK

City/Country:                 Tokyo, Japan/JP

Interest:                        100,00% voting right, 100,00% capital interest

 

Class:                          100%

Name:                          Kolmar Singapore Pte Ltd

City/Country:                 Singapore, Singapore/SG

Interest:                        100,00% voting right, 100,00% capital interest

 

Class:                          100%

Name:                          Kolmar UK Limited

City/Country:                 London/Middlesex, United Kingdom/GB

Interest:                        100,00% voting right, 100,00% capital interest

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

19.10.2008          2008                          0

19.10.2008          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.

 

 

Credit Information

 

Financial Situation:        The financial situation is good.

 

Payment experiences:   Payment habits are considered good.

 

Business development:  The business trend is considered positive.

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.59

UK Pound

1

Rs.102.05

Euro

1

Rs.84.97

 

 

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.