MIRA INFORM REPORT

 

 

Report Date :

04.12.2014

 

IDENTIFICATION DETAILS

 

Name :

AMER-SIL SA

 

 

Registered Office :

61, Rue d'Olm 8281 Kehlen

 

 

Country :

Luxembourg

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

13.02.1970

 

 

Legal Form :

Societe Anonyme

 

 

Line of Business :

Manufacturing and sales of micro-porous separators and membranes for lead-acid batteries, battery tube pockets Polyester.

 

 

No. of Employees :

abt. 103

 

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 :

Satisfactory

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 – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Luxembourg

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

LUXEMBOURG - ECONOMIC OVERVIEW

 

This small, stable, high-income economy - benefiting from its proximity to France, Belgium, and Germany - has historically featured solid growth, low inflation, and low unemployment. The industrial sector, initially dominated by steel, has become increasingly diversified to include chemicals, rubber, automobile components, and other products. Growth in the financial sector, which now accounts for about 36% of GDP, has more than compensated for the decline in steel. Most banks are foreign-owned and have extensive foreign dealings, but Luxembourg has lost some of its advantages as a favorable tax location because of OECD and EU pressure. The economy depends on foreign and cross-border workers for about 40% of its labor force. Luxembourg, like all EU members, suffered from the global economic crisis that began in late 2008, but unemployment has trended below the EU average. Following strong expansion from 2004 to 2007, Luxembourg's economy contracted 3.6% in 2009, but rebounded in 2010-11 before slowing again in 2012. The country continues to enjoy an extraordinarily high standard of living - GDP per capita ranks among the highest in the world, and is the highest in the euro zone. Turmoil in the world financial markets and lower global demand during 2008-09 prompted the government to inject capital into the banking sector and implement stimulus measures to boost the economy. Government stimulus measures and support for the banking sector, however, led to a 5% government budget deficit in 2009. Nevertheless, the deficit was cut to 1.1% in 2011 and 0.9% in 2012. Even during the financial crisis and recovery, Luxembourg retained the highest current account surplus as a share of GDP in the euro zone, owing largely to their strength in financial services. Public debt remains among the lowest of the region although it has more than doubled since 2007 as percentage of GDP. Luxembourg's economy, while stabile, grew slowly in 2012 due to ongoing weak growth in the euro area. Authorities have strengthened supervision of domestic banks because of their exposure to the activities of foreign banks.

Source : CIA

 

 

 

 


Company identification

 

Name

AMER-SIL SA

Phone

+352 309282-1

Address

61, Rue d'Olm

8281 Kehlen

Luxembourg

Fax

+352 308375

 

E-Mail

amer-sil@amer-sil.com

 

Internet

www.amer-sil.com

 

 

 

 

 

 

 

Trade Register

Luxembourg B 8.871

Trade name

THE MOORE COMPANY

Fiscal number

1970/2200/027

Company status

Active

VAT N°

LU 113.893.62

 

 

Structural data

 

Legal form

Société Anonyme

 

Foundation

13.02.1970 as Société Anonyme

Company age: 44 years

 

Trade register

13.02.1970, RC 2080 Luxembourg, B 8.871

 

Fusion:

 

- As per 31.12.2013 the subject merged with der "Fulfex SA". As a result of this Fulfex SA has been dissolved.

 

 

History

 

Date

Reason

Change

13.02.1970

First entry

as SA, RC 2080 Luxembourg, B 8.871

30.06.2011

Change of registered business address

Move from: 8287 Kehlen, Zone Industrielle

31.12.2013

Merger

Amalgamation as absorbing company
Known contractual partners:

9370003025

Fulflex SA
8287 Kehlen, 4, Zone Industrielle

 

Additional information on the public limited company

Share Capital

1.850.000,00 EUR

 

Legal reserves

unknown

 

Free reserves

unknown

 

Listing on the stock exchange

no

 

 

 

 

Addition to capital

Capital changes:

 

- As per 30.12.2013 the capital  EUR 1.250.000,-- to EUR 1.850.000,-- .

 

Shareholders and Capital

Number

Name / Address / Status

Participating since

Share

Shareholder

9370056800

Moore Limited

Westerly, United States of America

 

- last published situation -

possible changes regarding the participants have so far not been published

 

99,91 %

9370041930

 

The Moore Company

Westerly, United States of America

 

- last published situation -

possible changes regarding the participants have so far not been published

 

0,09 %

share capital

 

 

1.850.000 EUR

 

 

Management and power of representation

 

number

Name / Address / Status

Participating since

Power of representation

Board of Administration

9370041931

Alexandra Moore, born 22.02.1963

Stonington, CT, United States of America

05.11.1996

 

9370111604

Guy Dauwe, born 01.06.1968

1938 Luxembourg, 1, Rue Nicolas Liez

managing director

08.11.2005

 

9370166667

Dana R. Barlow

Narragansett, RI, United States of America

05.03.2010

 

Commissioner

9370000124

Ernst & Young SA

5365 Munsbach, 7, Rue Gabriel Lippmann

 

 

 

Participations

 

Participations of the company

number

Name / Address / Status

Total capital

Participating since

Share

 

Shareholder

9370204927

Amer-Sil Leasing Sarl

8281 Kehlen, 61, Rue d'Olm

1.700.000 EUR 

30.12.2010 

100,00 % 

 

 

Business activity

 

Registered business objective

Manufacturing and sales of micro-porous separators and membranes for lead-acid batteries, battery tube pockets Polyester.

 

Classification of the industrial sectors, NACELUX 2

NACELUX 2

Description

Ranking

27.200

Manufacture of batteries and accumulators

 

 

Certification

ISO 9001

Business figures

Staff and Annual Sales

 

Fiscal year

Staff

2013

2012

2011

2010

2009

Industrial workers

 

 

69

abt. 58

abt. 55

Employees

 

 

23

abt. 23

abt. 22

Total

abt. 103

abt. 103

92

abt. 81

abt. 77

 

 

Fiscal year

Kind of annual sales

01.01.2013 - 31.12.2013

01.01.2012 - 31.12.2012

01.01.2011 - 31.12.2011

01.01.2010 - 31.12.2010

01.01.2009 - 31.12.2009

Annual sales

6.074.953 EUR

5.761.121 EUR

5.651.547 EUR

5.668.336 EUR

4.260.835 EUR

Gross profit

6.074.953 EUR

5.761.121 EUR

5.651.547 EUR

5.668.336 EUR

4.260.835 EUR

 

Import / Export

 

Import

Export

Rate

no imports

no exports

 

Real Estate

reportedly exist

 

Verification of information on real estate property not possible for lack of insight into land register files.

 

 

Company balance sheet

 

Balance sheet

 

Type of account:

Annual report

 

Balance sheet category

medium-sized b.sheet

medium-sized b.sheet

Legal system

HGB

HGB

Reporting period

01.01.2013 - 31.12.2013

01.01.2012 - 31.12.2012

Assets

in EUR

in EUR

Balance sheet total

15.234.403,05

10.889.241,63

Land and buildings

1.739.371,62

438.819,19

Technical equipment and machines

477.339,75

552.949,11

Factory and office equipment

37.778,06

59.439,80

Down payments made, plant under construction

19.776,27

14.722,40

Shares in afffiliated companies

4.966.797,10

2.284.027,59

Loans to affiliated companies

1.733.600,49

117.342,26

Raw materials and supplies

1.085.905,92

1.325.116,54

Unfinished goods and work in progress

841.889,43

687.193,96

Finished goods

405.323,30

840.671,79

Accounts receivable

2.028.076,78

2.460.195,50

Receivables from affiliates

770.969,08

1.369.106,29

Other assets

253.088,26

334.161,38

Cheque, cash in hand and in banks

855.764,89

385.688,40

Deferred items - assets -

18.722,10

19.807,42

Liabilities

in EUR

in EUR

Balance sheet total

15.234.403,05

10.889.241,63

Shareholders' funds

10.831.536,50

7.095.874,59

Pension provision

10.000,00

10.172,68

Other provisions

15.000,00

220.000,00

Liabilities towards credit institutes

 

1.082.522,28

Accounts payable

948.748,07

1.053.061,01

Liabilities towards affiliates

2.521.800,52

665.508,05

Miscellaneous items

907.317,96

762.103,02

 

 

 

Profit and Loss Account

Calculation type:            Total expenditure format

Legal system

HGB

HGB

Reporting period

01.01.2013 - 31.12.2013

01.01.2012 - 31.12.2012

 

 

 

in EUR

in EUR

Sales revenues

0,00

0,00

Change in stock (+/-)

0,00

0,00

Own work capitalized

0,00

0,00

Other operating income

0,00

0,00

Cost of materials

0,00

0,00

Gross result

6.074.953,20

5.761.120,96

Staff costs

5.588.348,95

5.648.009,96

Depreciations

257.573,23

247.202,48

Other operating expenses

6.757,37

35.284,60

Operating result

222.273,65

-169.376,08

Income from participations

0,00

0,00

Interests and similar income

136.407,39

27.284,06

Interests and similar expenses

67.436,15

76.688,31

Interest income

68.971,24

-49.404,25

Result on ordinary activities

291.244,89

-218.780,33

Extraordinary result

0,00

35.410,13

Taxes on income

-44.957,02

-69.100,00

Other taxes

6.203,50

23.330,00

Other balance sheet items that change the annual result

0,00

0,00

Net profit / net loss

329.998,41

-137.600,20

Changes following annual result

0,00

0,00

Balance sheet profit / balance sheet loss

329.998,41

-137.600,20

 

Balance sheet ratios

Reporting period

01.01.2013 - 31.12.2013

01.01.2012 - 31.12.2012

Financial position

 

 

Equity ratio (%)

71,10

65,16

Net asset position

 

 

Capital turnover

0,00

0,00

Earnings position

 

 

Return on assets (%)

2,61

-0,56

 

 

 

Additional information

 

Remarks

Participations:

- Tergar S.r.l., Italien

- Amer-Sil Asia Ltd, Hong-Kong

 

Sonstiges:

assoziierte Gesellschaften:

- Amer-Sil s.r.o., CZ- Stetí

- Fulflex SA, Zone Industrielle, 8287 Kehlen

- Fulflex International Co., IRL- Limerick

- Fulflex Inc., USA- Middletown, RI

- Fulflex Singapore Pte. Ltd., SGP- Jurong

 

Bankers

Name of the bank
Town

Sort code
SWIFT

Banque et Caisse d'Epargne de l'Etat, Luxembourg
1930 LUXEMBOURG


BCEELULL

BGL BNP Paribas
1855 LUXEMBOURG


BGLLLULL

BIL Banque Internationale à Luxembourg S.A.
1470 Luxembourg


BILLLULL

 

Payment information and assessment of business connections

Payment behaviour

Payment behaviour

Within agreed terms

(22)

 

Negative facts

There are no negative facts.

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.87

UK Pound

1

Rs.96.83

Euro

1

Rs.76.57

 

 

 

INFORMATION DETAILS

 

Analysis Done by :

SUB

 

 

Report Prepared by :

SDA

 


               

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.