|
Report Date : |
24.07.2013 |
IDENTIFICATION DETAILS
|
Name : |
PICTET ASSET MANAGEMENT SA |
|
|
|
|
Registered Office : |
Route des Acacias 60 1227 Carouge GE/GE |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
16.08.2005 |
|
|
|
|
Com. Reg. No.: |
660.1.773.005-1 / 800496 |
|
|
|
|
Legal Form : |
Company Limited by Shares |
|
|
|
|
Line of Business : |
The business activities includes services in the areas of financial analysis, investment consulting, asset management, etc. |
|
|
|
|
No. of Employees : |
80 |
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 : |
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 – 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
Pictet Asset Management SA
Operating
address:
Route des Acacias
60
1227 Carouge GE/GE
Switzerland/CH
Telephone: 058
3232323
Fax: 058
3232324
Web
site: http://www.pictet.com
E-mail: info@pictet.com
VAT-No.: CHE112481954
Established: 2005
Line
of Business: Financial services,
Consulting/Auditing
Industry
Division: Services
Industry-code (NACE): 6619 Other activities auxiliary to financial
services, except insurance and pension funding
7022 Business and other management consultancy
activities
Banks: unknown
Coverage: Company
Figures: estimated
Employees: 80
The business activities includes services in
the areas of financial analysis, investment consulting, asset management, etc.
The company is part of the bank Pictet & Cie and has fifteen business
development centres in London, Geneva, Frankfurt, Luxembourg, Paris, Milan,
Madrid, Zurich, Tokyo, Osaka, Taipei, Hong-Kong, Singapore, Dubai and Montreal.
Information on property ownership was not
available.
Company
No: 660.1.773.005-1 /
800496
Legal
form: Company limited
by shares
Registration: 16.08.2005
Legal
status: active
Responsible
Register: Registre du commerce du canton
de Genève
History: Date of Statutes:
08.12.2006
Date of
Statutes: 06.12.2005
Date of
Incorporation Statutes: 03.08.2005
Entry Deleted Name
16.08.2005 Pictet
Asset Management SA
Entry Deleted Legal domicile
18.12.2006 Carouge
GE, Switzerland
16.08.2005 18.12.2006 Genève, Switzerland
Entry Deleted Address
18.12.2006 Route
des Acacias 60, 1227 Carouge/GE, Switzerland/CH
16.08.2005 18.12.2006 c/o Pictet et Cie, Boulevard Georges-Favon 29,
1200 Genève/GE, Switzerland/CH
Entry Deleted Capital
19.07.2013 Share
Capital CHF 1,100,000,000
19.12.2005 19.07.2013 Share Capital CHF 10,000,000, paidup CHF
10,000,000
Entry Deleted Capital Structure
19.12.2005 10,000
Bearer shares of CHF 1,000,--
Entry Deleted Activity (original Language)
19.12.2005 Exercer,
en tant que négociant en valeurs mobilières, une activité d'analyse financière,
de conseil en placement et de gestion d'actifs appartenant à des tiers.
Entry Deleted Remarks (original Language)
16.08.2005 Publishing
authority: Feuille Officielle Suisse du Commerce.
16.08.2005 Reports:
Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou lettre
recommandée s'ils sont tous connus
Entry Deleted Branches
18.04.2007 Freigutstrasse
12, 8002 Zürich, ZH, Switzerland/CH
Title Name
President Renaud de
Planta, Origin: Coire, Switzerland, Residential address: Cologny, Switzerland,
joint signature of two, Registered since: 16.08.2005
Director Xavier
Barde, Origin: Genève, Switzerland, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 27.05.2010
Director Nigel
Burnham, Origin: United Kingdom, Residential address: Londres, United Kingdom,
joint signature of two, Registered since: 27.05.2010
Title Name
Director Elif Aktug,
Origin: United Kingdom, Residential address: Genthod, Switzerland, joint
signature of two, Registered since: 12.07.2011
Director Derick
Bader, Origin: France, Residential address: Troinex, Switzerland, joint
signature of two, Registered since: 22.03.2006
Director Mickael
Benhaim, Origin: France, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 05.02.2007
Director Philippe
Billot, Origin: France, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 01.03.2007
Director Nicholas
Daxelhoffer, Origin: Oberrieden, Switzerland, Residential address: Zoug,
Switzerland, joint signature of two, Registered since: 09.11.2010
Director Philippe de
Weck, Origin: Fribourg, Switzerland, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 03.05.2007
Director Sébastien
Eisinger, Origin: France, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 22.03.2006
Director Nils
Francke, Origin: Germany, Residential address: Carouge/GE, Switzerland, joint
signature of two, Registered since: 01.03.2007
Director Francesco
Genovese, Origin: Genève, Switzerland, Residential address: Jussy, Switzerland,
joint signature of two, Registered since: 01.03.2012
Director Olivier
Ginguene, Origin: France, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 22.03.2006
Director Christèle
Hiss, Origin: France, Residential address: Genève, Switzerland, joint signature
of two, Registered since: 22.03.2006
Director Gérard
Huber, Origin: Hemberg, Switzerland, Residential address: Carouge, Switzerland,
joint signature of two, Registered since: 22.03.2006
Director Christoph
Lanter, Origin: Steinach, Switzerland, Residential address: Risch, Switzerland,
joint signature of two, Registered since: 22.03.2006
Director Hans
Peter Portner, Origin: Wahlern, Switzerland, Residential address: Nyon,
Switzerland, joint signature of two, Registered since: 01.03.2007
Director Caroline
Reyl, Origin: France, Residential address: Cologny, Switzerland, joint
signature of two, Registered since: 01.03.2007
Director Frédéric
Salmon, Origin: France, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 01.03.2007
Director Philippe
Sarreau, Origin: France, Residential address: Onex, Switzerland, joint
signature of two, Registered since: 01.03.2007
Director Christoph
Schweizer, Origin: Affoltern am Albis, Switzerland, Residential address: Baden,
Switzerland, joint signature of two, Registered since: 10.03.2011
Director Udo Von
Werne, Origin: Germany, Residential address: Küsnacht/ZH, Switzerland, joint
signature of two, Registered since: 03.05.2007
Deputy
Director Damien
Baumgartner, Origin: Genève, Switzerland, Residential address: Plan-les-Ouates,
Switzerland, joint signature of two, Registered since: 22.03.2006
Deputy
Director Caroline
Bertrand, Origin: France, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 17.10.2011
Deputy
Director Muriel
Bise, Origin: Murist, Switzerland, Residential address: Bernex, Switzerland,
joint signature of two, Registered since: 09.11.2010
Deputy
Director David
Bopp, Origin: Genève, Switzerland, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 10.06.2008
Deputy
Director Jean
Braun, Origin: France, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 02.04.2007
Deputy
Director Alain
Caffort, Origin: France, Residential address: Plan-les-Ouates, Switzerland,
joint signature of two, Registered since: 18.07.2012
Deputy
Director Benoit
Capiod, Origin: France, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 17.10.2011
Deputy
Director David
Cawthrow, Origin: United Kingdom, Residential address: Market Marborough,
United Kingdom, joint signature of two, Registered since: 16.03.2007
Deputy
Director Stéphane
Cornet, Origin: Belgium, Residential address: Founex, Switzerland, joint signature
of two, Registered since: 22.03.2006
Deputy
Director Christine
Daniou Ott, Origin: France, Residential address: Duillier, Switzerland, joint
signature of two, Registered since: 03.05.2007
Deputy
Director Luciano
Diana, Origin: Italy, Residential address: Genève, Switzerland, joint signature
of two, Registered since: 08.07.2009
Deputy
Director Matthieu
Fleck, Origin: France, Residential address: Chêne-Bougeries, Switzerland, joint
signature of two, Registered since: 13.02.2012
Deputy
Director Mircea
Florescu, Origin: United Kingdom, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 03.05.2007
Deputy
Director Roman
Gaiser, Origin: Germany, Residential address: Genève, Switzerland, joint signature
of two, Registered since: 20.09.2011
Deputy
Director Steve
Huguenin-Virchaux, Origin: Locle, Switzerland, Residential address: Nyon,
Switzerland, joint signature of two, Registered since: 05.05.2009
Deputy
Director Micki
Junge, Origin: Genève, Switzerland, Residential address: Veyrier, Switzerland,
joint signature of two, Registered since: 22.03.2006
Deputy
Director Olivier
Knoblauch, Origin: Germany, Residential address: Crans-près-Céligny,
Switzerland, joint signature of two, Registered since: 01.03.2007
Deputy
Director Martin
Kunz, Origin: Genève, Switzerland, Residential address:
Saint-Saphorin-sur-Morges, Switzerland, joint signature of two, Registered
since: 22.03.2006
Deputy
Director Bruno
Lippens, Origin: Belgium, Residential address: Bogis Bossey, Switzerland, joint
signature of two, Registered since: 12.02.2008
Deputy
Director Jean-Michel
Manry, Origin: France, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 22.03.2006
Deputy
Director Elena
Mendez Farboulet, Origin: Spain, Residential address: Meyrin, Switzerland,
joint signature of two, Registered since: 22.03.2006
Deputy
Director Bertrand
Mueller, Origin: Genève, Switzerland, Residential address: Vandoeuvres,
Switzerland, joint signature of two, Registered since: 09.11.2010
Deputy
Director Laurent
Nguyen, Origin: Genève, Switzerland, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 22.03.2006
Deputy
Director Carlos
Ontaneda, Origin: United States of America, Residential address: Genève,
Switzerland, joint signature of two, Registered since: 30.01.2008
Deputy
Director Romain
Peltier, Origin: France, Residential address: Chêne-Bougeries, Switzerland,
joint signature of two, Registered since: 10.06.2008
Deputy
Director Philippe
Pol, Origin: Nyon, Switzerland, Residential address: La Rippe, Switzerland,
joint signature of two, Registered since: 22.03.2006
Deputy
Director Alexandre
Ris, Origin: Berne, Switzerland, Residential address: Plan-les-Ouates,
Switzerland, joint signature of two, Registered since: 10.06.2013
Deputy
Director Philippe
Rohner, Origin: Coire, Switzerland, Residential address: Blonay, Switzerland,
joint signature of two, Registered since: 01.03.2007
Deputy
Director Eric
Rosset, Origin: Genève, Switzerland, Residential address: Collonge-Bellerive,
Switzerland, joint signature of two, Registered since: 09.11.2010
Deputy
Director Dominique
Salamin, Origin: Saint-Luc, Switzerland, Residential address: Nyon,
Switzerland, joint signature of two, Registered since: 22.03.2006
Deputy
Director Balcazar
Sanchez, Origin: United Kingdom, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 20.09.2011
Deputy
Director Louis
Veilleux, Origin: Canada, Residential address: Puplinge, Switzerland, joint
signature of two, Registered since: 01.03.2007
Deputy
Director Simond
Lan Wang, Origin: Chenit, Switzerland, Residential address: Versoix,
Switzerland, joint signature of two, Registered since: 16.03.2007
Deputy
Director Thomas
Waterhouse, Origin: United Kingdom, Residential address: Carouge/GE,
Switzerland, joint signature of two, Registered since: 18.07.2012
Deputy
Director Patrick
Zweifel, Origin: Glaris, Switzerland, Residential address: Lausanne,
Switzerland, joint signature of two, Registered since: 02.11.2010
Vice-Director Prashant Agarwal,
Origin: India, Residential address: Genève, Switzerland, joint signature of
two, Registered since: 22.03.2006
Vice-Director Ijeoma Aghanya,
Origin: United Kingdom, Residential address: Lancy, Switzerland, joint
signature of two, Registered since: 08.07.2009
Vice-Director Ky-Thuan Bach,
Origin: Veyrier, Switzerland, Residential address: Veyrier, Switzerland, joint
signature of two, Registered since: 22.03.2006
Vice-Director Melina Barras,
Origin: Chermignon, Switzerland, Residential address: Lens, Switzerland, joint
signature of two, Registered since: 29.01.2009
Vice-Director Alexander Baskov,
Origin: Russia, Residential address: Genève, Switzerland, joint signature of
two, Registered since: 22.03.2006
Vice-Director Aline Belaz,
Origin: Mont-la-Ville, Switzerland, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 22.03.2006
Vice-Director Arnaud Bisschop,
joint signature of two, Registered since: 18.07.2012
Vice-Director Georges Bolamo
Koffi, joint signature of two, Registered since: 10.06.2013
Vice-Director Christoph Butz,
Origin: Allschwil, Switzerland, Residential address: Brittnau, Switzerland,
joint signature of two, Registered since: 29.01.2007
Vice-Director Christian Buy,
Origin: France, Residential address: Paris, France, joint signature of two,
Registered since: 22.03.2006
Vice-Director Federico Cané,
joint signature of two, Registered since: 18.07.2012
Vice-Director Pierre-Emmanuel
Charlier, Origin: France, Residential address: Messery, France, joint signature
of two, Registered since: 10.06.2008
Vice-Director Xavier Chollet,
Origin: Chêne-Bougeries, Switzerland, Residential address: Chêne-Bougeries,
Switzerland, joint signature of two, Registered since: 18.07.2012
Vice-Director Brigitte Croci,
Origin: Rancate, Switzerland, Residential address: Versoix, Switzerland, joint
signature of two, Registered since: 22.03.2006
Vice-Director Stéphane Daul,
joint signature of two, Registered since: 18.07.2012
Vice-Director Alice De Lamaze,
Origin: France, Residential address: Genève, Switzerland, joint signature of
two, Registered since: 20.09.2011
Vice-Director Stève Donzé,
Origin: Breuleux, Switzerland, Residential address: Sion, Switzerland, joint
signature of two, Registered since: 21.05.2008
Vice-Director Olivier Dumas,
Origin: France, Residential address: Carouge/GE, Switzerland, joint signature
of two, Registered since: 01.03.2012
Vice-Director Frédéric Dupraz,
Origin: Saint-Légier-la-Chiésaz, Switzerland, Residential address: Genève,
Switzerland, joint signature of two, Registered since: 21.05.2007
Vice-Director Jean-Marc
Falconnet, Origin: Vuisternens-en-Ogoz, Switzerland, Residential address:
Genève, Switzerland, joint signature of two, Registered since: 19.08.2010
Vice-Director Matthias
Gautschi, Origin: Genève, Switzerland, Residential address: Cartigny,
Switzerland, joint signature of two, Registered since: 22.03.2006
Vice-Director Samuel Gorgerat,
Origin: Bussigny-près-Lausanne, Switzerland, Residential address: Choulex,
Switzerland, joint signature of two, Registered since: 22.03.2006
Vice-Director Anna-Maija
Jenkins, joint signature of two, Registered since: 18.07.2012
Vice-Director Karen
Kharmandarian, Origin: France, Residential address: Metz-Tessy, France, joint signature
of two, Registered since: 22.03.2006
Vice-Director Yves Kramer,
Origin: Lausanne, Switzerland, Residential address: Carouge, Switzerland, joint
signature of two, Registered since: 01.03.2007
Vice-Director Belloni Laurent,
Origin: Genève, Switzerland, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 16.06.2010
Vice-Director Cédric Lecamp,
joint signature of two, Registered since: 10.06.2013
Vice-Director Thierry Leleu,
Origin: France, Residential address: Cologny, Switzerland, joint signature of
two, Registered since: 03.12.2008
Vice-Director Jérôme Magnier,
Origin: France, Residential address: Naves Parmelan, France, joint signature of
two, Registered since: 19.03.2009
Vice-Director Ermira Marika,
Origin: Genève, Switzerland, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 16.06.2009
Vice-Director Luc Markwalder,
Origin: Fribourg, Switzerland, Residential address: Denges, Switzerland, joint
signature of two, Registered since: 10.05.2007
Vice-Director Rafael Matamoros,
Origin: Spain, Residential address: Genève, Switzerland, joint signature of
two, Registered since: 22.03.2006
Vice-Director Clark McPherson,
Origin: United Kingdom, Residential address: Genève, Switzerland, joint signature
of two, Registered since: 18.05.2011
Vice-Director Mathieu Megret,
Origin: Genève, Switzerland, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 10.06.2008
Vice-Director Supriya Menon, Origin:
United Kingdom, Residential address: Genève, Switzerland, joint signature of
two, Registered since: 10.06.2013
Vice-Director Jürg Messikh
Reda, Origin: Lützelflüh, Switzerland, Residential address: Nyon, Switzerland,
joint signature of two, Registered since: 16.06.2009
Vice-Director Gabriel Micheli,
joint signature of two, Registered since: 18.07.2012
Vice-Director Serge Minisini,
Origin: Genève, Switzerland, Residential address: Troinex, Switzerland, joint
signature of two, Registered since: 10.06.2013
Vice-Director Olivier Monti,
joint signature of two, Registered since: 18.07.2012
Vice-Director Alexandre
Mouthon, Origin: Genève, Switzerland, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 27.11.2012
Vice-Director Sébastien Nejman,
Origin: France, Residential address: Satigny, Switzerland, joint signature of
two, Registered since: 10.06.2008
Vice-Director Michael Dane
O''Dell, Origin: United States of America, Residential address: Genève,
Switzerland, joint signature of two, Registered since: 10.06.2013
Vice-Director Rodrigue Oeuvray,
joint signature of two, Registered since: 18.07.2012
Vice-Director Clara Parisot,
Origin: France, Residential address: Genève, Switzerland, joint signature of
two, Registered since: 17.10.2011
Vice-Director Olivier Pictet,
Origin: Genève, Switzerland, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 22.03.2006
Vice-Director Gauillaume
Pittet, Origin: Villars-le-Terroir, Switzerland, Residential address: Chéserex,
Switzerland, joint signature of two, Registered since: 03.05.2007
Vice-Director Roland Riat,
Origin: Chevenez, Switzerland, Residential address: Veyrier, Switzerland, joint
signature of two, Registered since: 22.03.2006
Vice-Director Marco Rigo,
Origin: Italy, Residential address: Genève, Switzerland, joint signature of
two, Registered since: 30.01.2008
Vice-Director Stéphane Rüegg,
Origin: Wildberg, Switzerland, Residential address: Genève/GE, Switzerland,
joint signature of two, Registered since: 08.07.2013
Vice-Director Jean-Paul Ruez,
Origin: France, Residential address: Chêne-Boug, Switzerland, joint signature
of two, Registered since: 22.03.2006
Vice-Director Sylvie Sejournet,
Origin: France, Residential address: Genève, Switzerland, joint signature of
two, Registered since: 01.03.2007
Vice-Director Alexandre Soucas,
Origin: Anières, Switzerland, Residential address: Anières, Switzerland, joint
signature of two, Registered since: 09.06.2007
Vice-Director Justine Traband,
Origin: France, Residential address: Commugny, Switzerland, joint signature of
two, Registered since: 19.05.2010
Vice-Director Gerardus Van der
Geer, Origin: Netherlands, Residential address: Bogis Bossey, Switzerland,
joint signature of two, Registered since: 20.02.2009
Vice-Director Raphaël Volet,
Origin: Châtillens, Switzerland, Residential address: Carouge, Switzerland,
joint signature of two, Registered since: 13.02.2012
Vice-Director Odorico Von
Susani, Origin: Austria, Residential address: Genève, Switzerland, joint signature
of two, Registered since: 10.05.2007
Vice-Director Michaël
Wellington, Origin: United Kingdom, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 03.05.2007
Vice-Director Pascal Woerlen,
Origin: Wolhusen, Switzerland, Residential address: Nyon, Switzerland, joint
signature of two, Registered since: 15.12.2009
Member
with signing authority Andreas Cane,
Origin: Thalheim, Switzerland, Residential address: Genthod, Switzerland, joint
signature of two, Registered since: 05.05.2009
Member
with signing authority François
Conne, Origin: Puidoux, Switzerland, Residential address: L`Abbaye,
Switzerland, joint signature of two, Registered since: 05.05.2009
Member
with signing authority Richard
Heelis, Origin: United Kingdom, Residential address: Londres, United Kingdom,
joint signature of two, Registered since: 08.07.2009
Member
with signing authority Charles
Jenkins, Origin: United Kingdom, Residential address: Londres, United Kingdom,
joint signature of two, Registered since: 05.05.2009
Member
with signing authority Dominique
Joly, Origin: Genève, Switzerland, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 05.05.2009
Member
with signing authority Nian Lala, Origin:
New Zealand, Residential address: Londres, United Kingdom, joint signature of
two, Registered since: 30.01.2013
Member
with signing authority Daniel
Wenner, Origin: Lausanne, Switzerland, Residential address: Lussy-sur-Morges,
Switzerland, joint signature of two, Registered since: 05.05.2009
Member
with procuration Abdel
Akadiri, Origin: France, Residential address: Carouge, Switzerland, joint power
of attorney of two, Registered since: 18.07.2012
Member
with procuration Lilia
Andreeva Verschuren, Origin: France, Residential address: Genève, Switzerland,
joint power of attorney of two, Registered since: 08.04.2013
Member
with procuration Oswald
Arbuah, Origin: United Kingdom, Residential address: Corsier/GE, Switzerland,
joint power of attorney of two, Registered since: 08.04.2013
Member
with procuration Edward
Atkins, Origin: United Kingdom, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 18.07.2012
Member
with procuration Benjelloun
Mehdi Benabbes, Origin: France, Residential address: Genève, Switzerland, joint
power of attorney of two, Registered since: 04.09.2012
Member
with procuration René
Benzonana, Origin: Lancy, Switzerland, Residential address: Genève,
Switzerland, joint power of attorney of two, Registered since: 10.06.2013
Member
with procuration David
Billaux, Origin: France, Residential address: Bardonnex, Switzerland, joint
power of attorney of two, Registered since: 18.07.2012
Member
with procuration Cyril
Camilleri, Origin: France, Residential address: Vich, Switzerland, joint power
of attorney of two, Registered since: 18.07.2012
Member
with procuration Dominique De
La Barre D''Erquelinnes, Origin: Belgium, Residential address: Founex,
Switzerland, joint power of attorney of two, Registered since: 10.06.2013
Member
with procuration Adrien De
Susanne d''Epinay, Origin: France, Residential address: Collex-Bossy,
Switzerland, joint power of attorney of two, Registered since: 27.11.2012
Member
with procuration Etienne
Duprez, Origin: France, Residential address: Thônex, Switzerland, joint power
of attorney of two, Registered since: 10.06.2013
Member
with procuration Victor
Fries, Origin: Ufhusen, Switzerland, Residential address: Genève, Switzerland,
joint power of attorney of two, Registered since: 18.07.2012
Member
with procuration Patrice
Guesnet, Origin: France, Residential address: Genčve, Switzerland, joint
power of attorney of two, Registered since: 04.10.2012
Member
with procuration Nicolas
Gügi, Origin: Langrickenbach, Switzerland, Residential address: Blonay,
Switzerland, joint power of attorney of two, Registered since: 18.07.2012
Member
with procuration Grégory
Guignard, Origin: Chenit, Switzerland, Residential address: Bagnes,
Switzerland, joint power of attorney of two, Registered since: 18.07.2012
Member
with procuration Thomas
Hansen, Origin: Denmark, Residential address: Founex, Switzerland, joint power
of attorney of two, Registered since: 10.06.2013
Member
with procuration Ying Hou,
Origin: China, Residential address: Gland, Switzerland, joint power of attorney
of two, Registered since: 10.06.2013
Member
with procuration Alexandre
Junod, Origin: Auvernier, Switzerland, Residential address: Carouge/GE,
Switzerland, joint power of attorney of two, Registered since: 18.07.2012
Member
with procuration Sylvian
Mauron, Origin: Fribourg, Switzerland, Residential address: Carouge/GE,
Switzerland, joint power of attorney of two, Registered since: 10.06.2013
Member
with procuration Maryline
Pourrat, Origin: Clos du Doubs, Switzerland, Residential address: Genève/GE,
Switzerland, joint power of attorney of two, Registered since: 08.07.2013
Member
with procuration Piotr
Stopinski, Origin: Poland, Residential address: Genève, Switzerland, joint
power of attorney of two, Registered since: 10.06.2013
Member
with procuration Daniel
Toppo, Origin: Genève, Switzerland, Residential address: Carouge/GE,
Switzerland, joint power of attorney of two, Registered since: 10.06.2013
Member
with procuration Katharine
Waterton , Origin: United Kingdom, Residential address: Confignon, Switzerland,
joint power of attorney of two, Registered since: 04.10.2012
Member
with procuration Sandy Wolf,
Origin: Germany, Residential address: Eysins, Switzerland, joint power of
attorney of two, Registered since: 18.07.2012
Title Name
Auditor PricewaterhouseCoopers
SA, Residential address: Genève, Switzerland, Id: CH-660-1784998-4
Name: Pictet et Cie
City/Country: Carouge GE/GE, Switzerland/CH
No.
of Owner/-s: 1
Owner: The company is domestic
owned.
Class: 100%
Name: Pictet et Cie
City/Country: Carouge GE/GE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Name: Bank Pictet & Cie
(Asia) Ltd
City/Country: Singapore, Singapore/SG
Name: Pictet & Cie
(Europa) SA
City/Country: Luxembourg, Luxembourg/LU
Name: Pictet Asia Trustees
Ltd
City/Country: Singapore, Singapore/SG
Name: Pictet Asset
Management (Hong Kong) Limited
City/Country: Central, Hong Kong/HK
Name: Pictet Asset Management
Inc.
City/Country: Montreal/Quebec, Canada/CA
Name: Pictet Asset
Management (Japan) Ltd
City/Country: Tokio, Japan/JP
Name: Pictet Asset
Management Limited
City/Country: London, United Kingdom/GB
Name: Pictet Bank &
Trust Ltd
City/Country: Nassau, Bahamas/BS
Name: Pictet Financial
Management Consultants Co. Ltd.
City/Country: Chiyoda-ku, Japan/JP
Name: Pictet Funds (Europe)
SA
City/Country: Luxembourg, Luxembourg/LU
Name: Pictet Funds SA
City/Country: Carouge GE/GE, Switzerland/CH
Name: Pictet Investment
Company Limited
City/Country: London, United Kingdom/GB
Name: Pictet North America
Advisors SA
City/Country: Carouge GE/GE, Switzerland/CH
Name: Pictet Overseas Inc
City/Country: Montreal/Quebec, Canada/CA
Name: Pictet Private
Management Canada Inc.
City/Country: Montreal/Quebec, Canada/CA
Name: Rhone Trustees
(Switzerland) SA
City/Country: Carouge GE/GE, Switzerland/CH
Name: SOPAFIN SA
City/Country: Cologny/GE, Switzerland/CH
It is believed that the company has no investments.
Control date Year No. Amount CHF Status
04.06.2007 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.
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 in order.
Payment
experiences: There are no objections
regarding the payment of financial obligations.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.68 |
|
|
1 |
Rs.91.66 |
|
Euro |
1 |
Rs.78.68 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.