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Report Date : |
06.03.2014 |
IDENTIFICATION DETAILS
|
Name : |
AMPEGON AG |
|
|
|
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Registered Office : |
Spinnereistrasse 5, 5300 Turgi/AG |
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|
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Country : |
Switzerland |
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Date of Incorporation : |
1990 |
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Com. Reg. No.: |
400.3.015.389-4 / 321977 |
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|
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Legal Form : |
Company Limited By Shares |
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Line of Business : |
Subject is designer, manufacturer and system integrator of AM/DRM Radio
Transmission Systems worldwide and is developing world-class technology to
serve scientific institutions with best overall performance. |
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|
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No. of Employees : |
75 |
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 – September 30, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
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 began to recover in 2010. 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 below 2%
per year during 2011-13. 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 |
AMPEGON AG
Operating
address:
Spinnereistrasse 5
5300 Turgi/AG
Switzerland/CH
Telephone: 058
7104400
Fax: 058
2881125
Web
site: http://www.ampegon.com
E-mail: info@ampegon.com
WIN
Worldbox No.: CH0000330533
VAT-No.: CHE106691650
Established: 1990
Line
of Business: Electro technology
Industry
Division: Manufacturing
Industry-code (NACE): 2630 Manufacture of communication equipment
Import/Export: Export
Banks: unknown
Coverage: Company
Figures: approximately
Employees: 75
The Company is designer, manufacturer and system integrator of AM/DRM
Radio Transmission Systems worldwide and is developing world-class technology to
serve scientific institutions with best overall performance.
Information on property ownership was not available.
Company
No: 400.3.015.389-4 / 321977
Legal
form: Company limited by
shares
Registration: 07.09.1993
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Aargau
History: Date of Statutes:
26.10.2012
Date of
Statutes: 30.11.2011
Date of
Statutes: 08.10.2010
Date of
Statutes: 28.02.2006
Date of
Statutes: 29.07.2004
Date of
Statutes: 07.06.2001
Date of
Incorporation Statutes: 21.08.1993
Entry Deleted Name
19.11.2012 Ampegon
AG
15.10.2010 19.11.2012 Thomson Broadcast AG
06.03.2006 15.10.2010 Thomson Broadcast & Multimedia AG
06.03.2006 15.10.2010 Thomson Broadcast & Multimedia Ltd (Name translated)
06.03.2006 15.10.2010 Thomson Broadcast & Multimedia SA (Name
translated)
11.06.2001 06.03.2006 THALES Broadcast & Multimedia AG
07.09.1993 11.06.2001 Thomcast AG
07.09.1993 11.06.2001 Thomcast SA (Name translated)
07.09.1993 11.06.2001 Thomcast Ltd (Name translated)
Entry Deleted Legal domicile
07.09.1993 Turgi,
Switzerland
07.09.1993 Zürich, Switzerland
Entry Deleted Address
13.10.2004 Spinnereistrasse
5, 5300 Turgi, Switzerland/CH
07.09.1993 13.10.2004 Bahnhofstrasse 34, 5300 Turgi/AG, Switzerland/CH
Entry Deleted Capital
07.09.1993 Share
Capital CHF 1,000,000, paidup CHF 1,000,000
Entry Deleted Capital Structure
07.09.1993 1,000
Registered shares of CHF 1,000.--
Entry Deleted Activity (original Language)
06.12.2011 Entwicklung,
Herstellung, Montage und Handel von und mit Produkten, Bestandteilen ,
Einrichtungen, Systemen und Installationen im Bereich der
Informationsübertragung mittels elektromagnetischer Wellen sowie im Bereich von
Spezialanwendungen für Teilchenbeschleuniger, Fusionsforschung, Medizin- und
Greentech- (Solar) Applikationen, Erbringung von Dienstleistungen sowie
Vornahme sämtlicher übriger Tätigkeiten in diesen Bereichen; kann Grundstücke
und Immaterialgüterrechte erwerben, halten oder verwerten, kann sich an anderen
Unternehmen beteiligen oder solche übernehmen und errichten sowie
Finanzdienstleistungen erbringen.
06.03.2006 06.12.2011 Entwicklung, Herstellung und Montage von sowie
Handel mit Produkten, Bestandteilen, Einrichtungen, Systemen, Anlagen und
Installationen im Bereich der Kommunikation und der Informationsübertragung
mittels elektromagnetischer Wellen oder allen anderen geeigneten Mitteln,
Erbringung von Dienstleistungen sowie Vornahme sämtlicher übriger Tätigkeiten
in diesen Bereichen; kann Grundstücke und Immaterialgüterrechte erwerben,
halten oder verwerten, sich an anderen Unternehmen beteiligen oder solche
übernehmen und errichten sowie Finanzdienstleistungen erbringen.
Entry Deleted Remarks (original Language)
28.06.2006 Merger:
Übernahme der Aktiven und Passiven der Thomson multimedia (Schweiz) AG, in
Reinach BL (CHE-101.978.311), gemäss Fusionsvertrag vom 15.06.2006 und Bilanz
per 31.12.2005. Aktiven von CHF 19'596'006.-- und Passiven (Fremdkapital) von
CHF 19'085'886.-- gehen auf die übernehmende Gesellschaft über. Gemäss
Bestätigung des besonders befähigten Revisors liegen Rangrücktrittserklärungen
im Umfang der Unterdeckung vor. Da dieselben Aktionäre sämtliche Aktien der an
der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung
noch eine Aktienzuteilung statt.
19.08.2004 Transfer
of Assets: Die Gesellschaft überträgt gemäss Vertrag vom 28./29.07.2004 Aktiven
von CHF 63'461'095.95 und Passiven (Fremdkapital) von CHF 41'877'681.-- auf die
"Thales Communications AG", in Zürich (CHE-103.975.565).
Gegenleistung: CHF 41'340'000.--.
07.09.1993 Publishing
authority: SHAB.
07.09.1993 Reports:
Mitteilungen an die Aktionäre erfolgen brieflich, durch Telefax oder Telegramm
an die im Aktienbuch eingetragene Adresse.
Entry Deleted Branches
removed Allmendstrasse 140, 8041 Zürich, ZH,
Switzerland/CH
Title Name
President Joachim
Markus, Origin: Germany, Residential address: Frankfurt , Germany, joint
signature of two, Registered since: 06.12.2011
Vice-President Josef Troxler,
Origin: Hildisrieden, Switzerland, Residential address: Lenzburg, Switzerland,
joint signature of two, Registered since: 27.01.1994
Director Johannes
Huber, Origin: Germany, Residential address: Dogern , Germany, joint signature
of two, Registered since: 07.09.1993
Director Christoph
Terrahe, Origin: Germany, Residential address: Königstein im Taunus, Germany,
joint signature of two, Registered since: 06.12.2011
Title Name
Director Johannes
Huber, Origin: Germany, Residential address: Dogern , Germany, joint signature
of two, Registered since: 07.09.1993
Director Josef
Troxler, Origin: Hildisrieden, Switzerland, Residential address: Lenzburg,
Switzerland, joint signature of two, Registered since: 27.01.1994
Vice-Director Marcel Frei,
Origin: Ehrendingen, Switzerland, Residential address: Ehrendingen,
Switzerland, joint signature of two, Registered since: 06.12.2011
Vice-Director Detlev Herbert Koch,
Origin: Germany, Residential address: Schaan, Liechtenstein, joint signature of
two, Registered since: 26.02.2014
Vice-Director Urs Schmid,
Origin: Basel, Switzerland, Residential address: 5415 Obersiggenthal/AG,
Switzerland, joint signature of two, Registered since: 25.09.1995
Member
with procuration Brigitte
Albisser, Origin: Entlebuch, Mönthal, Switzerland, Residential address:
Tegerfelden, Switzerland, joint power of attorney of two, Registered since:
06.03.2006
Member
with procuration Franz Arnold,
Origin: Schlierbach, Switzerland, Residential address: Remigen, Switzerland,
joint power of attorney of two, Registered since: 06.03.2006
Member
with procuration Adrian
Bergamin, Origin: Vaz, Obervaz, Switzerland, Residential address: Lengnau/AG,
Switzerland, joint power of attorney of two, Registered since: 06.03.2006
Member
with procuration Wilfried
Bomsdorf, Origin: Germany, Residential address: Klettgau, Germany, joint power
of attorney of two, Registered since: 07.09.1993
Member
with procuration Michael Heer,
Origin: Rheineck, Switzerland, Residential address: Baden, Switzerland, joint
power of attorney of two, Registered since: 06.03.2006
Member
with procuration Adrian Kalt,
Origin: Leuggern, Switzerland, Residential address: Schinznach-Dorf, Switzerland,
joint power of attorney of two, Registered since: 06.03.2006
Member
with procuration Peter Pobuda,
Origin: Germany, Residential address: Königstein im Taunus, Germany, joint
power of attorney of two, Registered since: 21.06.2012
Member
with procuration Gabriele
Rebmann, Origin: Germany, Residential address: Eggingen, Germany, joint power
of attorney of two, Registered since: 06.03.2006
Member
with procuration Susanne
Stoll, Origin: Germany, Residential address: Albbruck, Germany, joint power of
attorney of two, Registered since: 02.09.2008
Member
with procuration Michael
Wilhelm, Origin: Aesch BL, Switzerland, Residential address: Frick,
Switzerland, joint power of attorney of two, Registered since: 06.03.2006
Title Name
Auditor ORGANISATIONS
UND TREUHAND AG, Residential address: Baden, Switzerland, Id: CHE-408.651.344,
Registered since: 06.12.2011
Title Name
Chief
Executive Officer Johannes
Huber
Chief
Executive Officer Josef
Troxler
Chief
Human Resources Officer Brigitte
Albisser (brigitte.albisser@ampegon.com)
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Type: direct
Name: PARTER Capital Group
GmbH
City/Country: Frankfurt am Main/Hessen,
Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
It is believed that the company has no
investments.
Control date Year No. Amount CHF Status
17.06.2013 2013 0
17.06.2013 2012 0
17.06.2013 2011 0
17.06.2013 2010 0
17.06.2013 2009 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 in an orderly manner.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.86 |
|
|
1 |
Rs.103.06 |
|
Euro |
1 |
Rs.84.92 |
INFORMATION DETAILS
|
Report Prepared
by : |
NNA |
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.