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Report Date : |
19.07.2013 |
IDENTIFICATION DETAILS
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Name : |
LAKEVIEW SA |
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Registered Office : |
Rue Marterey 5, 1005 Lausanne/VD |
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Country : |
Switzerland |
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Date of Incorporation : |
05.09.2002 |
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Com. Reg. No.: |
550.1.031.030-2 / 684679 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Trader of petrochemical products |
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No. of Employees : |
05 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Small Company |
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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 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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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 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 |
Lakeview SA
Rue Marterey 5
1005 Lausanne/VD
Switzerland/CH
Telephone: 021
3104800
Fax: 021
3104801
Web
site: http://www.lake-view.ch
E-mail: info@lake-view.ch
VAT-No.: CHE109714810
Established: 2002
Line
of Business: Consumer goods wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4671 Wholesale of solid, liquid and gaseous
fuels and related products
Import/Export: Import, Export
Banks: unknown
Coverage: Company
Employees: 5
The Company is active in petrochemical trading. Products: AROMATICS = Paraxylene, Orthoxylene, Benzene, Styrene Monomer, Toluene, Xylenes. ALCOHOLS & GLYCOLS = Methanol, Monoethylene Glycol, Diethylene Glycol. OTHER PRODUCTS = DMT, N-Hexane, Acrylonitrile, Cumene, Synthetic Rubber.
Information on property ownership was not available.
Company
No: 550.1.031.030-2 /
684679
Legal
form: Company limited
by shares
Registration: 05.09.2002
Legal
status: active
Responsible
Register: Registre du commerce du
canton de Vaud
History: Date of Statutes:
01.06.2005
Date of
Statutes: 26.08.2002
Entry Deleted Name
05.09.2002 Lakeview
SA
Entry Deleted Legal domicile
11.07.2005 Lausanne,
Switzerland
05.09.2002 11.07.2005 Yens, Switzerland
Entry Deleted Address
11.07.2005 Rue
Marterey 5, 1000 Lausanne/VD, Switzerland/CH
05.09.2002 11.07.2005 Chemin du Vieux-Motty, chez Mireille
Tcherevatch, 1137 Yens/VD, Switzerland/CH
Entry Deleted Capital
05.09.2002 Share
Capital CHF 250,000, paidup CHF 250,000
Entry Deleted Capital Structure
05.09.2002 250
Bearer shares of CHF 1,000,--
Entry Deleted Activity (original Language)
05.09.2002 Négoce
de produits, notamment produits pétroliers, chimiques et pétrochimiques, biens
d'équipements et de consommation; représentation de sociétés exerçant leur
activité dans ces domaines; services techniques, administratifs, financiers, de
coordination et d'organisation en relation avec le commerce et la distribution
des produits et biens susmentionnés.
Entry Deleted Remarks (original Language)
05.09.2002 Publishing
authority: Feuille officielle suisse du commerce.
Title Name
President Alexander
Tcherevatch, Origin: France, Residential address: Yens, Switzerland, single
signature
Director Burkhard
Vetsch, Origin: Grabs, Switzerland, Residential address: Blonay, Switzerland,
single signature
Title Name
Member
with procuration Xavier
Gerber, Origin: Röthenbach im Emmental, Switzerland, Residential address:
Châtillens, Switzerland, single power of attorney
Title Name
Auditor Fiduciaire
Favre Révision SA, Residential address: Lausanne, Switzerland, Id:
CH-550-1052902-1
Owner: The
company is privately owned.
It is believed that the company has no investments.
Control date Year No. Amount CHF Status
18.10.2012 2012 0
18.10.2012 2011 0
18.10.2012 2010 0
05.09.2007 2007 0
05.09.2007 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 in order.
Payment
experiences: Financial obligations are
met as appropriate.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.71 |
|
UK Pound |
1 |
Rs.90.59 |
|
Euro |
1 |
Rs.78.22 |
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 |
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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 |
|
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 |
|
<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.