MIRA INFORM REPORT

 

 

Report Date :

08.02.2014

 

IDENTIFICATION DETAILS

 

Name :

CHARLES VÖGELE TRADING AG

 

 

Registered Office :

Gwattstrasse 15, Postfach, 8808 Pfäffikon/SZ

 

 

Country :

Switzerland

 

 

Financials (as on) :

31.12.2012 (Group)

 

 

Year of Establishments:

1955

 

 

Com. Reg. No.:

130.0.007.352-0 / 420470

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Subject business activities include services in the administrative, commercial and computer science area of the Charles Vögele Group.

 

 

No. of Employees :

150-249 employees

 

 

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 – december 01, 2013

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

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

 

Charles Vögele Trading AG

 

 

Operating address

 

Gwattstrasse 15

Postfach

8808 Pfäffikon/SZ

Switzerland/CH

 

Telephone:                    055 4167111

Fax:                             055 4167171

 

Web site:                      http://www.charles-voegele.com

E-mail:                         service@charles-voegele.com

 

VAT-No.:                      CHE107704887

 

 

Profile

 

Established:                  1955

Line of Business:           Commercial services, IT services

Industry Division:           Services

Industry-code (NACE):     8299     Other business support service activities n.e.c.

                                      6201     Computer programming activities

                                      6209     Other information technology and computer service activities

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                     Company

Figures:                        estimated

Employees:                  150-249

 

 

Activity

 

The business activities includes services in the administrative, commercial and computer science area of the Charles Vögele Group.

Real Estate

 

Real Estate:                  The company does not appear to own any property.

 

 

Company Register

 

Company No:                130.0.007.352-0 / 420470

Legal form:                    Company limited by shares

Registration:                 21.12.1994

Legal status:                 active

Responsible Register:    Handelsregister des Kantons Schwyz

History:                           Date of Statutes: 16.09.2002

                                    Date of Statutes: 30.11.1999

                                    Date of Statutes: 27.01.1998

                                    Date of Incorporation Statutes: 19.12.1994

 

Entry            Deleted   Name

30.01.1998                    Charles Vögele Trading AG

21.12.1994    30.01.1998  Charles Vögele Informatik AG

 

Entry            Deleted   Legal domicile

21.12.1994                    Freienbach, Switzerland

 

Entry            Deleted   Address

21.12.1994                    Gwattstrasse 15, 8808 Pfäffikon/SZ, Switzerland/CH

 

Entry            Deleted   Capital

01.12.1999                    Share Capital CHF 10,000,000, paidup CHF 10,000,000

21.12.1994    01.12.1999  Share Capital CHF 100,000, paidup CHF 100,000

 

Entry            Deleted   Capital Structure

01.12.1999                    10,000 Registered shares with restricted transferability of CHF 1,000.--

21.12.1994    01.12.1999  100 Registered shares with restricted transferability of CHF 1,000.--

 

Entry            Deleted   Activity (original Language)

17.09.2002                    Erbringung von zentralen Dienstleistungen im Verwaltungs-, Einkaufs- und Informatikbereich der Charles Vögele-Gruppe; stellt die EDV-Infrastruktur der Charles Vögele-Gruppe zur Verfügung und kann Outsourcing-Dienstleistungen auf dem Gebiet der Datenverarbeitung erbringen; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben und anderen Gesellschaften der Charles Vögele-Gruppe Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art.

30.01.1998    17.09.2002  Erbringung von zentralen Dienstleistungen im Verwaltungs-, Einkaufs- und Informatikbereich der Charles Vögele Gruppe; stellt die EDV Infrastruktur der Charles Vögele Gruppe zur Verfügung und kann Outsourcing-Dienstleistungen auf dem Gebiet der Datenverarbeitung erbringen; kann sich an anderen Unternehmungen beteiligen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben.

21.12.1994    30.01.1998  Erbringung von Outsourcing-Dienstleistungen auf dem Gebiet der Datenverarbeitung und Zurverfügungstellung der Infrastruktur; kann auch Grundeigentum erwerben, halten und veräussern und sich an anderen Unternehmungen beteiligen.

 

Entry            Deleted   Remarks (original Language)

11.06.2010                    Merger: Übernahme der Aktiven und Passiven der Prodress AG (CH-130.0.006.235-6), in Pfäffikon SZ, Gemeinde Freienbach, gemäss Fusionsvertrag vom 4.5.2010 und Bilanz per 31.12.2009. Aktiven von CHF 19'547'853.27 und Fremdkapital von CHF 408'748.17 gehen auf die übernehmende Gesellschaft über. Da dieselben Aktionäre sämtliche Aktien der an der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

21.12.1994                    Publishing authority: SHAB.

21.12.1994                    Shares: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

11.05.2010    11.06.2010  Merger: Übernahme der Aktiven und Passiven der Prodress AG ( CH-130.0.006.235-6 ), in Pfäffikon, Gemeinde Freienbach, gemäss Fusionsvertrag vom 4.5.2010 und Bilanz per 31.12.2009. Aktiven von CHF 446'809'141.54 und Fremdkapital von CHF 70'530'256.67 gehen auf die übernehmende Gesellschaft über. Da dieselben Aktionäre sämtliche Aktien der an der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

 

 

Official Administration

 

Title                                           Name

President                                    Markus Voegeli, Origin: Zürich, Zauggenried, Switzerland, Residential address: 8700 Küsnacht /ZH, Switzerland, joint signature of two, Registered since: 20.11.2009

Director                                      Beatrice Grünwald, Origin: Germany, Residential address: Gommiswald, Switzerland, joint signature of two, Registered since: 15.01.2014

Director                                      Matthias Wunderlin, Origin: Zeiningen, Switzerland, Residential address: Zürich, Switzerland, joint signature of two, Registered since: 15.01.2014

 

 

Management

 

Title                                           Name

Vice-Director                               Thomas Friedrich Beckmann, Origin: Germany, Residential address: 6403 Küssnacht /SZ, Switzerland, joint signature of two, Registered since: 31.10.2006

Vice-Director                               Jürg Bieri, Origin: Schangnau, Switzerland, Residential address: Bassersdorf, Switzerland, joint signature of two, Registered since: 29.06.2000

Vice-Director                               Nicole Isabelle Borel, Origin: Riehen, Switzerland, Residential address: Zollikon, Switzerland, joint signature of two, Registered since: 11.10.2011

Vice-Director                               Karin Busnel-Knappertsbusch, Origin: Germany, Residential address: Wädenswil, Switzerland, joint signature of two, Registered since: 03.10.2012

Vice-Director                               Sebastiaan Johannes Maria Duijsens, Origin: Netherlands, Residential address: 8832 Wollerau/SZ, Switzerland, joint signature of two, Registered since: 13.09.2010

Vice-Director                               Michael Fenzl, Origin: Germany, Residential address: 8807 Freienbach/SZ, Switzerland, joint signature of two, Registered since: 13.09.2010

Vice-Director                               Martin Graf, Origin: Zürich, Grub AR, Switzerland, Residential address: Meilen, Switzerland, joint signature of two, Registered since: 27.01.2003

Vice-Director                               Michael Hofmann, Origin: Germany, Residential address: Freienbach, Switzerland, joint signature of two, Registered since: 03.06.1998

Vice-Director                               Heinrich Kälin, Origin: Einsiedeln, Switzerland, Residential address: Pfäffikon/SZ, Switzerland, joint signature of two, Registered since: 03.06.1998

Vice-Director                               Rudolf Peter Scheben, Origin: Germany, Residential address: Freienbach, Switzerland, joint signature of two, Registered since: 13.09.2010

Vice-Director                               Johannes Ferdinand Schuller, Origin: Germany, Residential address: Feusisberg, Switzerland, joint signature of two, Registered since: 24.02.2012

Vice-Director                               Hans Peter Thomas, Origin: Germany, Residential address: 8808 Pfäffikon /SZ, Switzerland, joint signature of two, Registered since: 13.09.2010

Vice-Director                               Giacomo Tovena, Origin: Breitenbach, Switzerland, Residential address: Meilen, Switzerland, joint signature of two, Registered since: 05.02.2002

Vice-Director                               Wolfgang Zumkeller, Origin: Germany, Residential address: Kilchberg/ZH, Switzerland, joint signature of two, Registered since: 24.02.2012

Member with signing authority      Jessica Grossmann, Origin: Germany, Residential address: Glarus Süd, Switzerland, joint signature of two, Registered since: 18.10.2013

Member with signing authority      Max E. Katz, Origin: Zürich, Switzerland, Residential address: Rüschlikon, Switzerland, joint signature of two, Registered since: 03.10.2012

Member with signing authority      Claudia Kirschke, Origin: Germany, Residential address: 8808 Pfäffikon /SZ, Switzerland, joint signature of two, Registered since: 28.05.2009

Member with signing authority      Valérie Klemenz, Origin: France, Residential address: Freienbach, Switzerland, joint signature of two, Registered since: 28.12.2012

Member with signing authority      Ramona Jeannine Leuener, Origin: Sennwald, Switzerland, Residential address: Zürich, Switzerland, joint signature of two, Registered since: 18.10.2013

Member with signing authority      Birgit Meier-Hobmeier, Origin: Zürich, Switzerland, Residential address: Uitikon, Switzerland, joint signature of two, Registered since: 27.02.2013

Member with signing authority      Andreas Ott, Origin: Schwyz, Switzerland, Residential address: Wollerau, Switzerland, joint signature of two, Registered since: 03.10.2012

Member with signing authority      Manuela Stoiber, Origin: Germany, Residential address: Opfikon, Switzerland, joint signature of two, Registered since: 28.12.2012

Member with signing authority      Thorsten Benjamin Stutzmann, Origin: Germany, Residential address: Fällanden, Switzerland, joint signature of two, Registered since: 30.08.2011

Member with signing authority      Patrizia Barbara Vetter, Origin: Arlesheim, Switzerland, Residential address: Arlesheim, Switzerland, joint signature of two, Registered since: 30.08.2011

Member with signing authority      Hans Ziegler, Origin: Neuheim, Switzerland, Residential address: Feusisberg, Switzerland, joint signature of two, Registered since: 20.11.2009

Member with procuration              Peter Bühler, Origin: Ettiswil, Menznau, Switzerland, Residential address: Unterägeri, Switzerland, joint signature of two, Registered since: 27.01.2003

Member with procuration              Barbara Gabour, Origin: Amriswil, Switzerland, Residential address: Uetikon am See, Switzerland, joint signature of two, Registered since: 20.04.2007

Member with procuration              Patrick Trümpler, Origin: Zürich, Rüschikon, Switzerland, Residential address: Auslikon, Switzerland, joint signature of two, Registered since: 30.01.2004

 

 

External Positions

 

Title                                           Name

Auditor                                       PricewaterhouseCoopers AG, Residential address: Zürich, Switzerland, Id: CHE-106.839.438, Registered since: 07.07.2003

 

 

Financial Data Charles Vögele Group

 

Consolidation:               consolidated

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:                                                 th. CHF             th. CHF            th. CHF             th. CHF            th. CHF

Statement norm:                                          IAS                   IAS                  IAS                   IAS                  IAS

 

Balance Sheet

Intangible fixed assets                                 43,121.0           45,195.0           82,409.0           82,777.0           83,144.0

Land and buildings                                     135,300.0          140,546.0         146,203.0          157,448.0         170,015.0

Other tangible fixed assets                         138,669.0          200,300.0         206,624.0          242,906.0         258,399.0

Tangible fixed assets                                 273,969.0          340,846.0         352,827.0          400,354.0         428,414.0

Financial fixed assets                                       115.0                115.0                759.0                600.0             1,157.0

other fixed assets                                          6,146.0             5,567.0             4,857.0             5,638.0             7,240.0

Fixed assets                                             323,351.0          391,723.0         440,852.0          489,369.0         519,955.0

Stocks                                                      183,606.0          211,974.0         150,365.0          173,022.0         282,628.0

Trade accounts receivable                            15,116.0           16,528.0           14,361.0           14,092.0           27,973.0

Liquid assets                                              87,009.0          109,553.0         129,529.0          127,649.0           47,947.0

Securities                                                                             9,252.0

other trade accounts                                                                                   18,336.0           10,204.0             6,321.0

Accruals                                                       2,689.0             2,714.0             3,003.0             3,645.0             6,843.0

Other current assets                                    89,698.0          121,519.0         150,868.0          141,498.0           61,111.0

Current assets                                           288,420.0          350,021.0         315,594.0          328,612.0         371,712.0

Total assets                                              611,771.0          741,744.0         756,446.0          817,981.0         891,667.0

 

Capital                                                        26,400.0           26,400.0           30,800.0           30,800.0           35,200.0

Other shareholders funds                            207,998.0          329,547.0         441,829.0          453,345.0         460,169.0

Total shareholders equity                            234,398.0          355,947.0         472,629.0          484,145.0         495,369.0

Minority interests                                                 0.0                   0.0                   0.0                   0.0                   0.0

long term debt (financial debts)                   197,478.0           15,842.0           64,659.0          106,500.0         159,458.0

Provisions                                                     6,477.0             6,581.0             6,201.0             6,747.0             6,874.0

Other non current liabilities                           26,599.0           32,603.0           30,200.0           65,811.0           75,927.0

Non current liabilities                                  230,554.0           55,026.0         101,060.0          179,058.0         242,259.0

short term debt (financial debts)                      4,798.0          227,650.0           38,705.0             3,383.0             2,845.0

Trade accounts payable                               61,482.0           37,473.0           40,725.0           47,926.0           53,303.0

Provisions                                                     5,374.0             1,310.0             9,254.0             6,063.0                456.0

Accruals                                                     35,312.0           29,612.0           35,571.0           44,931.0           42,455.0

other accounts payable                                39,853.0           34,726.0           58,502.0           52,475.0           54,980.0

other current liabilities                                  80,539.0           65,648.0         103,327.0          103,469.0           97,891.0

Current liabilities                                        146,819.0          330,771.0         182,757.0          154,778.0         154,039.0

Shareh. equity, min. interests + liabilities     611,771.0          741,744.0         756,446.0          817,981.0         891,667.0

 

Profit and loss account

Sales                                                     1,148,543.0       1,207,192.0       1,416,016.0       1,547,940.0       1,606,794.0

Reduction of proceeds                                176,710.0          190,967.0         217,790.0          237,692.0         242,829.0

Net sales                                                  971,833.0       1,016,225.0       1,198,226.0       1,310,248.0       1,363,965.0

Other operating revenue                                 6,589.0             4,091.0             4,577.0             4,536.0             2,686.0

Operating revenue                                      978,422.0       1,020,316.0       1,202,803.0       1,314,784.0       1,366,651.0

Cost of goods sold                                     370,055.0          391,268.0         397,628.0          508,232.0         473,191.0

Gross profit                                               608,367.0          629,048.0         805,175.0          806,552.0         893,460.0

Other operating expenses                           707,816.0          742,736.0         767,539.0          802,468.0         845,905.0

Operating result                                          -99,449.0         -113,688.0           37,636.0             4,084.0           47,555.0

Interest revenues                                              407.0                717.0                723.0                333.0                921.0

other financial revenues                                    966.0                   0.0                 73.0                501.0                417.0

Financial income                                           1,373.0                717.0                796.0                834.0             1,338.0

Interest expenses                                        10,162.0             3,010.0             5,206.0             7,351.0           10,526.0

other financial expenses                                       0.0             2,509.0             4,235.0                475.0             5,304.0

Financial expenses                                      10,162.0             5,519.0             9,441.0             7,826.0           15,830.0

Financial result                                            -8,789.0            -4,802.0            -8,645.0            -6,992.0          -14,492.0

Result before extraordinary items               -108,238.0         -118,490.0           28,991.0            -2,908.0           33,063.0

Extraordinary income                                                                                                                                         0.0

Extraordinary expenses                                                                                                                                      0.0

Extraordinary Result                                            0.0                   0.0                   0.0                   0.0                   0.0

Result before taxes                                   -108,238.0         -118,490.0           28,991.0            -2,908.0           33,063.0

Taxes                                                           1,205.0                656.0           11,220.0           10,835.0           20,717.0

Result before minority interests                  -109,443.0         -119,146.0           17,771.0          -13,743.0           12,346.0

minority interests                                                 0.0                   0.0                   0.0                   0.0                   0.0

Result for the financial year                        -109,443.0         -119,146.0           17,771.0          -13,743.0           12,346.0

 

Cash flow

Depreciation                                                82,443.0           92,547.0           71,897.0           63,860.0           64,702.0

Cash flow                                                   -27,000.0          -26,599.0           89,668.0           50,117.0           77,048.0

Cash flow from operating activities                 28,546.0         -108,075.0           88,078.0          187,688.0         103,454.0

Investments in tangible fixed assets              12,314.0           46,462.0             3,834.0           44,627.0           72,259.0

Cash flow from investing activities                -13,578.0          -49,091.0          -45,823.0          -45,540.0          -79,186.0

Cash flow from financing activities                -37,613.0          138,462.0          -35,571.0          -62,068.0                 96.0

Others                                                            101.0            -1,272.0            -4,804.0               -378.0            -3,545.0

Change in liquidity                                      -22,544.0          -19,976.0             1,880.0           79,702.0           20,819.0

Liquidity at beginning of the year                 109,553.0          129,529.0         127,649.0           47,947.0           27,128.0

Liquidity at end ot the year                           87,009.0          109,553.0         129,529.0          127,649.0           47,947.0


 

Notes

Material costs                                           370,005.0          391,268.0         397,628.0          508,232.0         473,191.0

Cost of employees                                     252,950.0          267,932.0         291,980.0          309,169.0         320,785.0

Added value                                              237,317.0          244,999.0         398,074.0          377,472.0         429,076.0

Working Capital                                         137,240.0          191,029.0         124,001.0          139,188.0         257,298.0

Sales per Employee                                         144.1                139.6                163.1                169.5                172.9

Market capitalisation                                  145,000.0          161,920.0         472,560.0          325,600.0         242,000.0

Gross cost land and buildings                     252,038.0          253,873.0         255,069.0          264,867.0         274,357.0

Gross cost other tangible fixed assets         480,610.0          489,036.0         495,770.0          558,642.0         537,888.0

Gross cost total                                         732,648.0          742,909.0         750,839.0          823,509.0         812,245.0

Insurance value total                                  677,700.0          682,200.0         689,000.0          775,400.0         747,900.0

 

Employees  at year end                                    6,743                7,279                7,345                7,729                7,888

Full time units average                                      4,560                4,690                4,861                5,036                5,071

Employees inland                                            1,888                2,016                2,293                1,790                1,932

Employees abroad                                           5,247                5,263                5,052                5,939                5,956

 

Offices                                                               812                   817                  826                   857                  851

Offices inland                                                     170                   168                  168                   169                  165

Offices abroad                                                    642                   649                  658                   688                  686

 

 

Ultimate Parent Company

 

Name:                          Charles Vögele Holding AG

City/Country:                 Pfäffikon/SZ, Switzerland/CH

 

 

Owner/-s

 

No. of Owner/-s:            1

Owner:                         The company is domestic owned.

 

Class:                          100%

Type:                            direct, Group-Level 1

Name:                          Charles Vögele Holding AG

City/Country:                 Pfäffikon/SZ, Switzerland/CH

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

 

 

Sisters

 

Name:                          Charles Voegele Ceska sro

City/Country:                 Prag, Czech/CZ

 

Name:                          Charles Voegele Polska spzoo

City/Country:                 Warschau, Poland/PL

 

Name:                          CHARLES VÖGELE (AUSTRIA) AG

City/Country:                 Australia/AU

 

Name:                          Charles Vögele (Belgium) N.V.

City/Country:                 Turnhout, Belgium/BE

 

Name:                          Charles Vögele Deutschland GmbH

City/Country:                 Sigmaringen, Germany/DE

 

Name:                          Charles Vögele Fashion (HK) Limited

City/Country:                 Tsim Sha Tsui East/Kowloon, Hong Kong/HK

 

Name:                          Charles Vögele Hungària Kereskedelmi Kft

City/Country:                 Budapest, Hungary/HU

 

Name:                          Charles Vögele Import GmbH

City/Country:                 Lehrte, Germany/DE

 

Name:                          Charles Vögele Mode AG

City/Country:                 Pfäffikon SZ/SZ, Switzerland/CH

 

Name:                          Charles Vögele (Netherlands) BV

City/Country:                 Utrecht, Netherlands/NL

 

Name:                          Charles Vögele Store Management AG

City/Country:                 Pfäffikon SZ/SZ, Switzerland/CH

 

Name:                          Charles Vögele trgovina s tekstilom doo

City/Country:                 Lubljana, Slovenia/SI

 

Name:                          Cosmos Mode AG, Pfäffikon

City/Country:                 Pfäffikon SZ/SZ, Switzerland/CH

 

Name:                          MacFash GmbH

City/Country:                 Pfäffikon SZ/SZ, Switzerland/CH

 

 

Investments

 

It is believed that the company has no investments.

 

 


Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

29.08.2011          2011                           0

31.12.2010          2010                           0

31.12.2009          2009                           0

31.12.2008          2008                           0

31.12.2007          2007                           0

31.12.2006          2006                           0

31.12.2005          2005                           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 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:   Financial obligations are met in an orderly manner.

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.32

UK Pound

1

Rs.101.78

Euro

1

Rs.84.68

 

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

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.