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Report No. : |
317170 |
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Report Date : |
17.04.2015 |
IDENTIFICATION DETAILS
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Name : |
LOUIS DREYFUS COMMODITIES SUISSE SA |
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Registered Office : |
Route de l'Aéroport 29 1218 Le
Grand-Saconnex/GE |
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Country : |
Switzerland |
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Year of Establishments : |
1851 |
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Com. Reg. No.: |
660.0.971.006-5 / 834973 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
· Agents involved in the sale of Agricultural Raw Materials, Live Animals, Textile Raw Materials and Semi-Finished Goods · trader of commodities such as Grains, Oilseeds, Rice, Sugar, Ethanol, Coffee and cotton. Subject Product ranges
includes :- · Soybeans, soybean meal, soybean oil, refined soybean oil · Rapeseed, rapeseed meal, rapeseed oil, refined rapeseed oil · Sunflower seed, sunflower meal, sunflower oil · Palm oil and palm oil products · Biodiesel, glycerin · Cotton seed, cottonseed oil, and cottonseed meal · Crystal sugar · CG Sugar · Liquid sugar · Liquid inverted sugar · VHP sugar · Refined sugar · Hydrous ethanol · Anhydrous ethanol · Neutral ethanol |
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No. of Employees |
180 (Estimated) |
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 31, 2014
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Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
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Switzerland |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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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 responded to 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 hurt Switzerland's long history of bank secrecy..
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Source : CIA |
LOUIS DREYFUS
COMMODITIES SUISSE SA
Operating address:
Route de l'Aéroport 29
1218 Le Grand-Saconnex/GE
Switzerland/CH
Telephone: 022
7992700
Fax: 022
5927468
Web
site: http://www.ldcommodities.com
VAT-No.: CHE112891016
Established: 1851
History: 1851: Established from Léopold Louis-Dreyfus
Line
of Business: Trade brokers
Industry
Division: Wholesale trade
Industry-code (NACE): 4611 Agents involved in the sale of agricultural
raw materials, live animals, textile raw materials and semi-finished goods
Import/Export: Agency
Banks: unknown
Coverage: Company
Figures: estimated
Employees: 180
The business activities includes the trade of
commodities such as grains, oilseeds, rice, sugar, ethanol, coffee and cotton.
Products:
- Soybeans, soybean meal, soybean oil,
refined soybean oil
- Rapeseed, rapeseed meal, rapeseed oil,
refined rapeseed oil
- Sunflower seed, sunflower meal, sunflower
oil
- Palm oil and palm oil products
- Biodiesel, glycerin
- Cotton seed, cottonseed oil, and
cottonseed meal
- Crystal sugar
- CG Sugar
- Liquid sugar
- Liquid inverted sugar
- VHP sugar
- Refined sugar
- Hydrous ethanol
- Anhydrous ethanol
- Neutral ethanol
Information on property ownership was not
available.
Company
No: 660.0.971.006-5 / 834973
Legal
form: Company limited by
shares
Registration: 19.04.2006
Legal
status: active
Responsible
Register: Registre du commerce du canton
de Genève
History: Date of Statutes:
06.07.2009
Date of
Statutes: 15.06.2009
Date of
Statutes: 19.09.2007
Date of
Statutes: 22.12.2006
Date of
Statutes: 23.10.2006
Date of
Statutes: 14.07.2006
Date of
Statutes: 15.06.2006
Date of
Incorporation Statutes: 13.04.2006
Entry Deleted Name
20.06.2006 Louis
Dreyfus Commodities Suisse SA
19.04.2006 20.06.2006 DOMITIUS SA
Entry Deleted Legal domicile
19.07.2006 Le
Grand-Saconnex, Switzerland
19.04.2006 19.07.2006 Genève, Switzerland
Entry Deleted Address
19.07.2006 Route
de l'Aéroport 29, 1218 Le Grand-Saconnex/GE, Switzerland/CH
19.04.2006 19.07.2006 c/o Pfyffer et Associés, Avocats, Rue
François-Bellot 6, 1200 Genève/GE, Switzerland/CH
Entry Deleted Capital
11.01.2007 Share
Capital CHF 87,106,100, paidup CHF 87,106,100
19.04.2006 11.01.2007 Share Capital CHF 100,000, paidup CHF 100,000
Entry Deleted Capital Structure
11.01.2007 871,061
Registered shares of CHF 100.--
13.11.2006 11.01.2007 1,000 Registered shares of CHF 100.--
19.04.2006 13.11.2006 1,000 Bearer shares of CHF 100.--
Entry Deleted Activity (original Language)
15.07.2009 Commerce
de toutes matières, denrées agricoles, marchandises, produits finis ou
semi-finis, directement ou indirectement, notamment par l'achat, la gérance et
l'exploitation de tous fonds de commerce; exploitation, affrètement de navires,
bateaux ou toutes opérations connexes; étude, création, mise en valeur,
exploitation, direction, gérance, régie, organisation, financement, contrôle de
toutes affaires ou entreprises industrielles, commerciales, financières,
agricoles, mobilières ou immobilières; acquisition, exploitation, vente et
échange de tous immeubles, à l'exclusion des opérations prohibées par la LFAIE,
édification de toutes constructions, soit pour ses besoins propres, soit pour
la vente, soit pour la location; emploi des capitaux disponibles de la société,
et notamment achat, souscription ou acquisition de quelque manière que ce soit,
émission, vente ou négociation des parts, actions et valeurs de toutes sortes;
constitution de toutes associations, compagnies, syndicats ou entreprises quels
qu'en soient les objets: l'octroi de toutes garanties pour l'accomplissement
d'une entreprise quelconque, la prise de participations, le concours direct ou
indirect à toute création de société nouvelle, fusion de sociétés existantes,
cessions partielles ou totales d'actifs et ce, sous quelque modalité que ce
soit; mise à disposition de lignes de crédit en faveur de ses filiales,
sociétés soeurs et sociétés affiliées pour des opérations commerciales et/ou
d'acquisitions d'actifs, incluant notamment la demande d'émission de garanties,
cautions, garanties de soumission, garanties de bonne exécution, lettres de
crédit et garanties de paiement sous sa pleine responsabilité pour compte de
filiales, de sociétés soeurs et de sociétés affiliées (cf. statuts pour but
complet).
25.06.2009 15.07.2009 Commerce de toutes matières, denrées
agricoles, marchandises, produits finis ou semi-finis, directement ou indirectement,
notamment par l'achat, la gérance et l'exploitation de tous fonds de commerce;
exploitation, affrètement de navires, bateaux ou toutes opérations connexes;
étude, création, mise en valeur, exploitation, direction, gérance, régie,
organisation, financement, contrôle de toutes affaires ou entreprises
industrielles, commerciales, financières, agricoles, mobilières ou
immobilières; acquisition, exploitation, vente et échange de tous immeubles, à
l'exclusion des opérations prohibées par la LFAIE, édification de toutes
constructions, soit pour ses besoins propres, soit pour la vente, soit pour la
location (cf. statuts pour but complet).
19.07.2006 25.06.2009 Commerce de toutes matières, denrées
agricoles, marchandises, produits finis ou semi-finis, directement ou
indirectement, notamment par l'achat, la gérance et l'exploitation de tous
fonds de commerce; exploitation, affrètement de navires, bateaux ou toutes
opérations connexes; étude, création, mise en valeur, exploitation, direction,
gérance, régie, organisation, financement, contrôle de toutes affaires ou
entreprises industrielles, commerciales, financières, agricoles, mobilières ou
immobilières; acquisition, exploitation, vente et échange de tous immeubles, à
l'exclusion des opérations prohibées par la LFAIE, édification de toutes
constructions, soit pour ses besoins propres, soit pour la vente, soit pour la
location.
20.06.2006 19.07.2006 Négoce international de matières premières
d'origine agricole en provenance et à destination de tous pays, notamment de
riz, graines, coton, sucre, jute, germes de riz, haricots, petits pois,
céréales, oléagineux, café, alimentation pour animaux, produits et marchandises
de toutes sortes issus de ces produits, ce en qualité de négociant, courtier,
affréteur, marchand, commissionnaire, importateur et exportateur ainsi que
distributeur, prise ou gestion de participations dans toute autre entreprise en
Suisse et à l'étranger, à l'exclusion de toutes opérations prohibées par la
LFAIE.
19.04.2006 20.06.2006 Fournir des conseils en matière patrimoniale
et immobilière.
Entry Deleted Remarks (original Language)
active Note:
L'identification sous le numéro CH-660-0971006-5 est remplacée par le numéro
d'identification des entreprises (IDE/UID) CHE-112.891.016.
18.06.2013 Merger:
Reprise des actifs et passifs de Louis Dreyfus Commodities Freight Suisse SA, à
Le Grand-Saconnex (CH-660-1262007-8), selon contrat de fusion du 14.06.2013 et
bilan au 31.12.2012, présentant des actifs de CHF 16'583'393, des passifs
envers les tiers de CHF 4'498'499, soit un actif net de CHF 12'084'894. La
totalité du capital-actions des deux sociétés étant détenue par le même
actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à
une attribution d'actions. Reprise des actifs et passifs de LOUIS DREYFUS
COMMODITIES JUICES SUISSE SA, à Le Grand-Saconnex (CH-660-2679011-8), selon
contrat de fusion du 14.06.2013 et bilan au 31.12.2012, présentant des actifs
de CHF 1'122'613'841, des passifs envers les tiers de CHF 1'035'970'873, soit un
actif net de CHF 86'642'968. La totalité du capital-actions des deux sociétés
étant détenue par le même actionnaire, la fusion ne donne pas lieu à une
augmentation du capital, ni à une attribution d'actions.
25.06.2009 Reports:
Communication aux actionnaires: lettre recommandée ou fax.
11.01.2007 Contribution
in kind/Asset takeover: Selon contrat du 22.12.2006, l'intégralité des actions
de la société Louis Dreyfus & Co Limited, à Cardiff, GB, soit 32'445'000
actions de USD 1 pour CHF 114'432'000, en contrepartie duquel sont remises
343'296 actions de CHF 100, nominatives, le solde constituant un agio.
19.04.2006 Publishing
authority: Feuille Officielle Suisse du Commerce.
Title Name
President Jean-Marc Foucher,
Origin: France, Residential address: 1200 Genève/GE, Switzerland, single
signature, Registered since: 26.09.2008
Vice-President Federico Cerisoli,
Origin: Argentina, Residential address: Presidente Derqui, Argentina, single
signature, Registered since: 14.08.2013
Director Alexandre
Montavon, Origin: Boécourt, Switzerland, Residential address: 1200 Genève/GE,
Switzerland, single signature, Registered since: 19.04.2006
Director Walter
Soares, Origin: United States of America, Residential address: Chêne-Bougeries,
Switzerland, single signature, Registered since: 06.01.2014
Title Name
Director David
Adcroft, Origin: Grande-Bretagne, Switzerland, Residential address: Mies,
Switzerland, joint signature of two, Registered since: 14.08.2007
Director Paul
Akroyd, Origin: Grande-Bretagne, Switzerland, Residential address: Genève/GE,
Switzerland, joint signature of two, Registered since: 29.11.2006
Director Pierre
Bounameaux, Origin: Belgium, Residential address: Gland, Switzerland, joint
signature of two, Registered since: 25.06.2007
Director Tim
Bourgois, Origin: Belgium, Residential address: 120 Trélex/VD, Switzerland,
joint signature of two, Registered since: 14.08.2007
Director Thierry de
Testas de Folmont, Origin: France, Residential address: Chêne-Bougeries,
Switzerland, joint signature of two, Registered since: 29.11.2006
Director Guy Du
Bois de Montule, Origin: France, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 29.11.2006
Director Guy Hogge,
Origin: Grande-Bretagne, Switzerland, Residential address: Chêne-Bougeries,
Switzerland, joint signature of two, Registered since: 29.11.2006
Director Aman
Khanna, Origin: Grande-Bretagne, Switzerland, Residential address: Genève,
Switzerland, joint signature of two, Registered since: 29.11.2006
Director Trishul
Mandana, Origin: Grande-Bretagne, Switzerland, Residential address: Genève,
Switzerland, joint signature of two, Registered since: 29.11.2006
Director David
Ohayon, Origin: France, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 06.12.2006
Director Markus
Reis, Origin: Germany, Residential address: Collogne-Bellerive, Switzerland,
joint signature of two, Registered since: 29.11.2006
Director Frédéric
Viel, Origin: France, Residential address: Genolier, Switzerland, joint
signature of two, Registered since: 07.05.2007
Vice-Director Jacques
Alexander, Origin: Belgium, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 14.08.2007
Vice-Director Peregrine Allen,
Origin: Grande-Bretagne, Switzerland, Residential address: Genève, Switzerland,
joint signature of two, Registered since: 30.01.2008
Vice-Director Adriano Bagnasco,
Origin: Italy, Residential address: Genève, Switzerland, joint signature of
two, Registered since: 30.01.2008
Vice-Director Pierre de Somer,
Origin: Belgium, Residential address: Genève, Switzerland, joint signature of
two, Registered since: 14.08.2007
Vice-Director Christophe
Degeneve, Origin: France, Residential address: Prevessin, France, joint
signature of two, Registered since: 29.11.2006
Vice-Director Frédéric
Delacrausaz, Origin: Epalinges, Switzerland, Residential address: Crissier,
Switzerland, joint signature of two, Registered since: 28.03.2008
Vice-Director Maria Tereza Do
Carmo, Origin: Grande-Bretagne, Switzerland, Residential address: Genève,
Switzerland, joint signature of two, Registered since: 29.11.2006
Vice-Director Pascal
Durouchoux, Origin: France, Residential address: Thônex, Switzerland, joint signature
of two, Registered since: 29.11.2006
Vice-Director Ezz El Din El
Sherif, Origin: Genève, Switzerland, Residential address: Bellevue,
Switzerland, joint signature of two, Registered since: 29.11.2006
Vice-Director Linda Ferguson
Creismeas, Origin: Ireland, Residential address: Prevessin Moëns, France, joint
signature of two, Registered since: 29.11.2006
Vice-Director Bruno Luquin,
Origin: France, Residential address: Douvaine, France, joint signature of two,
Registered since: 28.03.2008
Vice-Director Jean-Manuel
Villaret, Origin: France, Residential address: Saint-Genis-Pouilly, France,
joint signature of two, Registered since: 29.11.2006
Vice-Director Felix Von Pezold,
Origin: Zürich, Switzerland, Residential address: Genève, Switzerland, joint
signature of two, Registered since: 29.11.2006
Vice-Director Wim Wyn, Origin:
Belgium, Residential address: Genève, Switzerland, joint signature of two,
Registered since: 14.08.2007
Vice-Director Pierre-Yves
Zimmerli, Origin: Männedorf, Switzerland, Residential address: Rolle,
Switzerland, joint signature of two, Registered since: 28.03.2008
Member
with procuration François-Xavier
Moquet, Origin: France, Residential address: Genève/GE, Switzerland, joint
power of attorney of two, Registered since: 08.10.2012
Member
with procuration Gaston Nogues
, Origin: Argentina, Residential address: Gingins, Switzerland, joint power of
attorney of two, Registered since: 08.10.2012
Member
with procuration Gaston
Noques, Origin: Argentina, Residential address: Gingins, Switzerland, joint
power of attorney of two, Registered since: 08.10.2012
Member
with procuration César Soares,
Origin: Portugal, Residential address: Genève/GE, Switzerland, joint power of
attorney of two, Registered since: 08.10.2012
Title Name
Auditor Deloitte
SA, Residential address: Meyrin, Switzerland, Id: CH-660-0778984-7, Registered
since: 05.05.2009
Title Name
Chief
Executive Officer David
Adcroft
Name: Louis Dreyfus Holding
B.V.
City/Country: Amsterdam, Netherlands/NL
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Type: direct
Name: Louis Dreyfus
Commodities International AG
City/Country: Luzern/LU, Switzerland/CH
Interest: 100,00% voting right, 100,00%
capital interest
Class: 50-100%
Type: indirect, Group-Level
1
Name: Louis Dreyfus Holding
B.V.
City/Country: Amsterdam, Netherlands/NL
Interest: 85,00% voting right,
85,00% capital interest
The Group is privately held by the
Louis-Dreyfus family, controlled by the Robert Louis-Dreyfus trust and
approximately 15% employee-owned. Founded and based in Europe, LDCommodities
enjoys strong regional presence in North and South America, Europe, Asia, the
Middle-East and Africa.
LDCommodities operates with the drive of a
young organization, tempered and fuelled by 160 years of experience and
expansion in the field of agricultural commodities. Today, with offices in more
than 55 countries and over 34,000 employees at the peak season, the Group
stands strong, pragmatic and diversified, guided by a multi-cultural management
staff devoted to its aims and to its unique business model.
Key Figures:
Established in 1851
Presence in more than 55 countries:
6 regions organized around 4 segments and 13 main platforms
Over 20,000 employees at the peak season
Over US$57 billion net sales (FY 2012)
Over US$1.1 billion consolidated net profit - group share (FY 2012)
Class: 100%
Name: Socef, Société
Commerciale de Céréales & Financière SA
City/Country: Cointrin/GE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Control date Year No. Amount CHF Status
16.12.2013 2013 1 6,657,885.-- Opposition filed
16.12.2013 2012 0
16.12.2013 2011 0
16.12.2013 2010 0
16.12.2013 2009 0
25.04.2012 2008 0
26.05.2009 2007 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.
Debt collection
case:
· AUG 2012: CHF 1'911.00, paid.
· MAR 2009: CHF 640.00, paid.
· NOV 2008: CHF 498.00.
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 good.
Payment
experiences: Payment habits are
considered good.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.37 |
|
|
1 |
Rs.92.44 |
|
Euro |
1 |
Rs.66.56 |
INFORMATION DETAILS
|
Report Prepared
by : |
ASH |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.