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Report Date : |
26.04.2014 |
IDENTIFICATION DETAILS
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Name : |
LEGACON
TREUHAND ANSTALT |
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Registered Office : |
Landstrasse 99, Postfach 532 9494 Schaan, Liechtenstein |
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Country : |
Liechtenstein |
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Date of Incorporation : |
13.01.1998 |
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Legal Form : |
Establishment |
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Line of Business : |
Subject is engaged in Accounting, bookkeeping and auditing activities; tax consultancy and also provides financial service activities, except insurance and pension funding. |
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No. of Employees |
01 to 09 |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
Liechtenstein |
B2 |
B2 |
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Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
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Low Risk |
A2 |
|
Moderate Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderate High Risk |
C1 |
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High Risk |
C2 |
|
Very High Risk |
D |
LIECHTENSTEIN ECONOMIC OVERVIEW
Despite its small size and limited natural resources, Liechtenstein has developed into a prosperous, highly industrialized, free-enterprise economy with a vital financial service sector and likely the second highest per capita income in the world. The Liechtenstein economy is widely diversified with a large number of small businesses. Low business taxes - the maximum tax rate is 20% - and easy incorporation rules have induced many holding companies to establish nominal offices in Liechtenstein providing 30% of state revenues. The country participates in a customs union with Switzerland and uses the Swiss franc as its national currency. It imports more than 90% of its energy requirements. Liechtenstein has been a member of the European Economic Area (an organization serving as a bridge between the European Free Trade Association (EFTA) and the EU) since May 1995. The government is working to harmonize its economic policies with those of an integrated Europe. Since 2008, Liechtenstein has faced renewed international pressure - particularly from Germany - to improve transparency in its banking and tax systems. In December 2008, Liechtenstein signed a Tax Information Exchange Agreement with the US. Upon Liechtenstein's conclusion of 12 bilateral information-sharing agreements, the OECD in October 2009 removed the principality from its "grey list" of countries that had yet to implement the organization's Model Tax Convention. By the end of 2010, Liechtenstein had signed 25 Tax Information Exchange Agreements or Double Tax Agreements. In 2011 Liechtenstein joined the Schengen area, which allows passport-free travel across 26 European countries
|
Source
: CIA |
In absence of financials, no credit limit could be recommended.
LEGACON TREUHAND ANSTALT
Main
Address: Landstrasse
99, Postfach 532
Zip
code/City: 9494
Schaan, Liechtenstein
Telephone: +43 423
2361911
Fax: +43
423 2361915
Web
site: http://www.ospelt-law.li
E-mail: info@legacon.li
WIN
Worldbox No.: LI0000364531
Established: 2010
Line
of Business: Consulting/Auditing,
Financial services
Industry
Division: Services
Industry-code
(NACE): 6910 Legal
activities
6920
Accounting, bookkeeping and auditing activities; tax consultancy
6499
Other financial service activities, except insurance and pension funding n.e.c.
Banks: unknown
Employees: 1-9
CNPJ:
-
Board
of Directors:
General
Manager lic.iur.HSG
Alexander Wolfgang Ospelt, Origin: Liechtenstein, Residential address: 9495
Triesen, Liechtenstein, single signature, Registered since: 13.01.1998
Official
Administration:
Director Patrick
Fuchs, Origin: Liechtenstein, Residential address: 9494 Schaan, Liechtenstein, single signature, Registered
since: 13.10.2004
Director lic.iur.HSG
Alexander Wolfgang Ospelt, Origin: Liechtenstein, Residential address: 9495
Triesen, Liechtenstein, single signature, Registered since: 13.01.1998
Director Dr.iur.
Thomas Wiedl, Origin: Austria, Residential address: 6890 Lustenau, Austria,
joint signature of two, Registered since: 02.09.2013
State
Register: FL-0001.541.407-7
Legal
form: Establishment
Incorporation
date: 13.01.1998
Balance
sheet filing date: -
Tax
Contributor Number (CNPJ): -
Legal
status: active
Responsible
Register: Öffentlichkeitsregisteramt
Liechtenstein
History: Date of
Statutes: 14.07.2009
Date
of Statutes: 06.05.2008
Date
of Statutes: 18.08.2003
Date
of Statutes: 25.08.1999
Date
of Incorporation Statutes: 13.01.1998
Entry Deleted Name
06.05.2008 LEGACON
TREUHAND ANSTALT
06.05.2008 LEGACON
TRUST ESTABLISHMENT (Name translated)
13.01.1998 06.05.2008 LEGACON ANSTALT
Entry Deleted Legal domicile
25.08.1999 Schaan,
Liechtenstein
13.01.1998 25.08.1999 Vaduz, Liechtenstein
Entry Deleted Address
27.07.2006 Landstrasse
99, 9494 Schaan, Liechtenstein/LI
14.10.2004 Landstrasse
99, 9494 Schaan, Liechtenstein/LI (Business address)
Entry Deleted Capital
13.01.1998 Establishment
Capital CHF 100,000, paidup CHF 100,000
Entry Deleted Activity (original Language)
22.07.2009 Übernahme
von Übersetzungen englisch/deutsch und deutsch/englisch; Beratungen;
Vermittlung von Handelskommissionsgeschäften; Erbringung von
Bürodienstleistungen; Handel mit Immobilien; Erwerb und kommerzielle Verwertung
von Patenten, Lizenzen und anderen Schutzrechten; Übernahme von Vertretungen.
Gründung von Verbandspersonen, Gesellschaften und Treuhänderschaften für
Dritte, im eigenen Namen und für fremde Rechnung und damit verbundene
Interventionen bei Behörden und Amtsstellen. Übernahme von Verwaltungsmandaten
gemäss Art. 180a des Personen- und Gesellschaftsrechts sowie Übernahme von
Treuhänderschaften.
20.08.2003 22.07.2009 Übernahme von Übersetzungen englisch/deutsch
und deutsch/englisch; Beratungen; Vermittlung von Handelskommissions- und
Finanzgeschäften; Erbringung von Bürodienstleistungen; Handel mit Immobilien;
Erwerb und kommerzielle Verwertung von Patenten, Lizenzen und anderen
Schutzrechten; Übernahme von Vertretungen. Gründung von Verbandspersonen,
Gesellschaften und Treuhänderschaften für Dritte, im eigenen Namen und für
fremde Rechnung und damit verbundene Interventionen bei Behörden und
Amtsstellen. Übernahme von Verwaltungsmandaten gemäss Art. 180a des Personen- und
Gesellschaftsrechts sowie Übernahme von Treuhänderschaften.
13.01.1998 20.08.2003 Uebernahme von Uebersetzungen englisch/deutsch
und deutsch/englisch; Beratungen; Vermittlung von Handelskommissions- und
Finanzgeschäften; Uebernahme von organschaftlichen Mandaten bei
Verbandspersonen und Gesellschaften; Erbringung von Bürodienstleistungen;
Handel mit Immobilien; Erwerb und kommerzielle Verwertung von Patenten,
Lizenzen und anderen Schutzrechten; Uebernahme von Vertretungen.
Entry Deleted Remarks (original Language)
14.10.2004 Publishing
authority: Landeszeitungen.
13.01.1998 14.10.2004 Board of directors: Ein oder mehrere
Mitglieder.
13.01.1998 14.10.2004 Proclamations: Erfolgen in gesetzlicher Form.
13.01.1998 14.10.2004 Signing authority: Bestimmt der Gründer.
Import
and Export:
-
Owners/-s:
Owner: The
company is privately owned.
Exchange
rate:
US$
1,00 =
(currency) - Official
rate on (actual date)
Main
Activities:
The company offers services in the
following areas:
- Formation and management of
Liechtenstein and foreign companies, foundations and trusts
- Succession and estate planning
- Asset protection
- Asset planning
- Family office
- International trading
transactions
- Establishment of holding
structures
Staff:
1-9
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.12 |
|
|
1 |
Rs.102.71 |
|
Euro |
1 |
Rs.84.52 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
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|
Report Prepared
by : |
NIS |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
|
>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 |
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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 |
|
|
<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.