MIRA INFORM REPORT

 

 

 

Report Date :

14.10.2014

 

IDENTIFICATION DETAILS

 

Name :

OSKAR BROZIAT MASCHINEN AG

 

 

Registered Office :

Lohstampfestrasse 7 8274 Tägerwilen

 

 

Country :

Switzerland

 

 

Date of Incorporation :

19.05.2008

 

 

Com. Reg. No.:

440.3.021.206-9 / 909476

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

International distribution of laser cutting machines, punching machines, combination machines, bending machines and plate shearings.

 


 

ECGC Country Risk Classification List – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

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

 


Name and address

 

Oskar Broziat Maschinen AG

 

Operating address:

Lohstampfestrasse 7

8274 Tägerwilen

Switzerland/CH

 

Telephone:                   071 6666060

Fax:                             071 6666066

 

Web site:                      http://www.broziat.de

E-mail:                         office@broziat.com

 

VAT-No.:                      CHE-114.307.824

 

 

Profile

 

Established:                 2008

Line of Business:          Industrial goods wholesale

Industry Division:          Wholesale trade

Industry-code (NACE):  4662       Wholesale of machine tools

Import/Export:              Import, Export

Banks:                         unknown

 

 

Operational Figures

 

Coverage:                    Company

Employees:                  10

 

 

Activity

 

The business includes the international distribution of laser cutting machines, punching machines, combination machines, bending machines and plate shearings.

 

 

Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:               440.3.021.206-9 / 909476

Legal form:                   Company limited by shares

Registration:                 19.05.2008

Legal status:                 active

Responsible Register:   Handelsregister des Kantons Thurgau

Auditor:                        Rupert Herzog Treuhand und Revisions AG, Salenstein (CH-440.3.001.804-9)

History:                        Date of Incorporation Statutes: 14.05.2008

 

Entry          Deleted      Name

19.05.2008                    Oskar Broziat Maschinen AG

 

Entry          Deleted      Legal domicile

19.05.2008                    Tägerwilen, Switzerland

 

Entry          Deleted      Address

19.05.2008                    Lohstampfestrasse 7, 8274 Tägerwilen/TG, Switzerland/CH

 

Entry          Deleted      Capital

19.05.2008                    Share Capital CHF 200'000, paidup CHF 200'000

 

Entry          Deleted      Capital Structure

19.05.2008                    200 Registered shares of CHF 1'000.--

 

Entry          Deleted      Activity (original Language)

19.05.2008                    Handel aller Art sowie Revision, Service und Programmierung von maschinellen Anlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

 

Entry          Deleted      Remarks (original Language)

19.05.2008                    Publishing authority: SHAB.

19.05.2008                    Shares: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

19.05.2008                    Contribution in kind/Asset takeover: Die Gesellschaft übernimmt bei der Gründung von der Oskar Broziat Holding AG, in Salenstein, gemäss Vertrag vom 14.05.2008 und Bilanz per 01.01.2008 Aktiven von CHF 5'692'078.26 und Passiven von CHF 5'427'651.90 zum Preis von CHF 264'426.36, wofür 200 Namenaktien zu CHF 1'000.-- ausgegeben und CHF 64'426.36 als Forderung gutgeschrieben werden.

19.05.2008                    Reports: Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

 

 


Official Administration

 

Title                                           Name

Executive Director                       Oskar Broziat, Origin: Germany, Address: Fruthwilen, Switzerland, single signature, Appointment: 19.05.2008

 

 

Executive board

 

Title                                           Name

Chief Executive Officer               Oskar Broziat

 

 

Ultimate Parent Company

 

Name:                          Oskar Broziat Holding AG

City/Country:                Fruthwilen, Switzerland/CH

 

 

Owner/-s

 

No. of Owner/-s:           1

Owner:                         The company is domestic owned.

 

Class:                          100%

Name:                          Oskar Broziat Holding AG

City/Country:                Fruthwilen, Switzerland/CH

Interest:                        100.00% voting right, 100.00% capital interest

 

 

Investments

 

It is believed that the company has no investments.

 

 

Remarks

 

Other Companies of the Oskar Broziat Group:

- Oskar Broziat GmbH, Lübeck

- Oskar Broziat GmbH, Allensbach

- Horst Broziat GmbH, Allensbach

- Recos Machines SARL, Schweighouse-Sur-Moder

- Oskar Broziat Filiale, Rostock

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

26.01.2009          2009                           0

26.01.2009          2008                           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 in order.

 

Payment experiences:   Financial obligations are met in an orderly manner.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.24

UK Pound

1

Rs.98.68

Euro

1

Rs.77.60

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

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