|
Report Date : |
20.03.2014 |
IDENTIFICATION DETAILS
|
Name : |
DOC SOLUTIONS SA |
|
|
|
|
Registered Office : |
Route de Soleure 14, 2072 St-Blaise/NE |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
27.10.2008 |
|
|
|
|
Com. Reg. No.: |
073.3.003.034-8 / 224459 |
|
|
|
|
Legal Form : |
Company Limited By Shares |
|
|
|
|
Line of Business : |
·
The activities includes the implementation of document
management solutions. ·
Other information technology and computer service
activities |
|
|
|
|
No. of Employees : |
1-9 |
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 – 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 |
DOC SOLUTIONS SA
Operating
address:
Route de Soleure
14
2072 St-Blaise/NE
Switzerland/CH
Telephone: 032
7569620
Fax: 032
7569629
E-mail: info@docsolutions.ch
VAT-No.: CHE101664918
Established: 1989
Line
of Business: IT services
Industry
Division: Services
Industry-code (NACE): 6209 Other
information technology and computer service activities
Banks: unknown
Coverage: Company
Figures: estimated
Employees: 1-9
Sales: CHF 0-1 Mio
The activities includes the implementation of
document management solutions.
Real
Estate: The company does
not appear to own any property.
Company
No: 073.3.003.034-8 / 224459
Legal
form: Company limited by
shares
Registration: 27.10.2008
Legal
status: active
Responsible
Register: Registre du commerce du canton
de Neuchâtel
History: Date of Incorporation
Statutes: 24.11.1989
Date of
Statutes: 15.10.2008
Entry Deleted Name
27.10.2008 Doc
Solutions SA
27.10.2008 Cenom Trading Ltd
Entry Deleted Legal domicile
27.10.2008 Saint-Blaise,
Switzerland
27.10.2008 Malleray, Switzerland
Entry Deleted Address
27.10.2008 Route
de Soleure 14, 2072 St-Blaise, Switzerland/CH
Entry Deleted Capital
active Share
Capital CHF 50,000, paidup CHF 50,000
Entry Deleted Capital Structure
active 50
Registered shares of CHF 1,000.--
Entry Deleted Activity (original Language)
27.10.2008 Saisie,
traitement, impression des documents, ainsi que le conseil y relatif.
27.10.2008 Achat et vente de machines-outils ainsi que de
tous autres équipements, essentiellement avec les pays asiatiques et arabes. La
société peut participer à d'autres entreprises.
Entry Deleted Remarks (original Language)
active Publishing
authority: Organe de publication: Feuille officielle suisse du commerce.
19.12.2013 Note:
L'identification sous le numéro CH-073-3003034-8 est remplacée par le numéro
d'identification des entreprises (IDE/UID) CHE-101.664.918.
27.10.2008 Liquidation:
Par décision de son assemblée générale du 15.10.2008, la société a décidé de la
révocation de sa dissolution, aucune distribution de l'actif n'étant
intervenue.
27.10.2008 Reports:
Communications aux actionnaires: lettre, télécopie ou courrier électronique.
27.10.2008 Audit:
Selon déclaration du 15.10.2008, la société n'est pas soumise à un contrôle
ordinaire et a renoncé à un contrôle restreint.
Title Name
Director Philippe
Steinemann, Origin: Hofen, Switzerland, Residential address: Marin-Epagnier,
Switzerland, single signature
Title Name
Chief
Executive Officer Philippe
Steinemann
Owner: The company is
privately owned.
It is believed that the company has no
investments.
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 difficult to assess.
Payment
experiences: There are no objections
regarding the payment of financial obligations.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.10 |
|
|
1 |
Rs.101.41 |
|
Euro |
1 |
Rs.85.08 |
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%)
|
Report Date : |
20.03.2014 |
|
|
|
|
Tel. No.: |
+41327533437 |
|
Fax No.: |
+41327536559 |
IDENTIFICATION DETAILS
|
Name : |
DOC SOLUTIONS SA |
|
|
|
|
Registered Office : |
Route de Soleure 14, 2072 St-Blaise/NE |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
27.10.2008 |
|
|
|
|
Com. Reg. No.: |
073.3.003.034-8 / 224459 |
|
|
|
|
Legal Form : |
Company Limited By Shares |
|
|
|
|
Line of Business : |
·
The activities includes the implementation of document
management solutions. ·
Other information technology and computer service
activities |
|
|
|
|
No. of Employees : |
1-9 |
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 – 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 |
DOC SOLUTIONS SA
Operating
address:
Route de Soleure
14
2072 St-Blaise/NE
Switzerland/CH
Telephone: 032
7569620
Fax: 032
7569629
E-mail: info@docsolutions.ch
VAT-No.: CHE101664918
Established: 1989
Line
of Business: IT services
Industry
Division: Services
Industry-code (NACE): 6209 Other
information technology and computer service activities
Banks: unknown
Coverage: Company
Figures: estimated
Employees: 1-9
Sales: CHF 0-1 Mio
The activities includes the implementation of
document management solutions.
Real
Estate: The company does
not appear to own any property.
Company
No: 073.3.003.034-8 / 224459
Legal
form: Company limited by
shares
Registration: 27.10.2008
Legal
status: active
Responsible
Register: Registre du commerce du canton
de Neuchâtel
History: Date of Incorporation
Statutes: 24.11.1989
Date of
Statutes: 15.10.2008
Entry Deleted Name
27.10.2008 Doc
Solutions SA
27.10.2008 Cenom Trading Ltd
Entry Deleted Legal domicile
27.10.2008 Saint-Blaise,
Switzerland
27.10.2008 Malleray, Switzerland
Entry Deleted Address
27.10.2008 Route
de Soleure 14, 2072 St-Blaise, Switzerland/CH
Entry Deleted Capital
active Share
Capital CHF 50,000, paidup CHF 50,000
Entry Deleted Capital Structure
active 50
Registered shares of CHF 1,000.--
Entry Deleted Activity (original Language)
27.10.2008 Saisie,
traitement, impression des documents, ainsi que le conseil y relatif.
27.10.2008 Achat et vente de machines-outils ainsi que de
tous autres équipements, essentiellement avec les pays asiatiques et arabes. La
société peut participer à d'autres entreprises.
Entry Deleted Remarks (original Language)
active Publishing
authority: Organe de publication: Feuille officielle suisse du commerce.
19.12.2013 Note:
L'identification sous le numéro CH-073-3003034-8 est remplacée par le numéro
d'identification des entreprises (IDE/UID) CHE-101.664.918.
27.10.2008 Liquidation:
Par décision de son assemblée générale du 15.10.2008, la société a décidé de la
révocation de sa dissolution, aucune distribution de l'actif n'étant
intervenue.
27.10.2008 Reports:
Communications aux actionnaires: lettre, télécopie ou courrier électronique.
27.10.2008 Audit:
Selon déclaration du 15.10.2008, la société n'est pas soumise à un contrôle
ordinaire et a renoncé à un contrôle restreint.
Title Name
Director Philippe
Steinemann, Origin: Hofen, Switzerland, Residential address: Marin-Epagnier,
Switzerland, single signature
Title Name
Chief
Executive Officer Philippe
Steinemann
Owner: The company is
privately owned.
It is believed that the company has no
investments.
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 difficult to assess.
Payment
experiences: There are no objections
regarding the payment of financial obligations.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.10 |
|
|
1 |
Rs.101.41 |
|
Euro |
1 |
Rs.85.08 |
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.