MIRA INFORM REPORT

 

 

Report No. :

319979

Report Date :

29.04.2015

 

IDENTIFICATION DETAILS

 

Name :

SELECTCHEMIE AG

 

 

Registered Office :

Etzelstrasse 42, Postfach 772, 8038 Zürich/ZH

 

 

Country :

Switzerland

 

 

Date of Incorporation :

06.03.1969

 

 

Com. Reg. No.:

020.3.923.607-4

 

 

Legal Form :

Company Limited by Shares

 

 

Line of Business :

Wholesale of Chemical Products.

 

 

No. of Employees :

68

 

 

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 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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


Company Name

 

Selectchemie AG

 

 

Operating address

 

Etzelstrasse 42

Postfach 772

8038 Zürich/ZH

Switzerland/CH

 

Telephone:                   044 4879611

Fax:                             044 4879690

 

Web site:                      http://www.selectchemie.ch

E-mail:                         info@selectchemie.ch

 

WIN Worldbox No.:       CH0000030569

VAT-No.:                      CHE-107.842.851 MWST

UID-No.:                       CHE107842851

 

 

Profile

 

Established:                 1969

Line of Business:          Consumer goods wholesale

Industry Division:          Wholesale trade

Industry-code (NACE):  4675       Wholesale of chemical products

Import/Export:              Export

Export sales:                60,0%

Quality certification:      ISO 9001:2008

                                    ISO 22000:2005

Banks:                          CREDIT SUISSE (4), Paradeplatz 8, 8070 Zürich, Swift:CRESCHZZ80A

                                    UBS AG, Paradeplatz 6, 8098 Zürich, Swift: UBSWCHZH80V

Organisation level:        Ultimate Parent

 

 

Operational Figures

 

Coverage:                    Group

Figures:                        estimated

Financial year:              2015

Employees:                  68

Sales:                          CHF 40-60 Mio

 

 

Activity

 

The business activities includes sales of pharmaceutical raw materials, active ingredients, fine chemicals, cosmetic and chemical raw materials, additives for food and animal milk.

 

 

Real Estate

 

Information on property ownership was not available.

 

 

Company Register

 

Company No:               020.3.923.607-4

UID-No.:                       CHE107842851

Legal form:                   Company limited by shares

Registration:                 06.03.1969

Legal status:                 active

Responsible Register:   Handelsregister des Kantons Zürich

History:                        Date of Statutes: 17.07.1985

                                    Date of Statutes: 22.07.2011

                                    Date of Statutes: 06.07.2004

                                    Date of Statutes: 11.12.1995

 

Entry          Deleted      Name

active                           Selectchemie AG

 

Entry          Deleted      Legal domicile

active                           Zürich, Switzerland

 

Entry          Deleted      Address

active                           Etzelstrasse 42, 8038 Zürich/ZH, Switzerland/CH

 

Entry          Deleted      Capital

active                           Share Capital CHF 1,500,000, paidup CHF 1,500,000

 

Entry          Deleted      Capital Structure

06.08.2004                    1,500 Registered shares of CHF 1,000.--

 

 

Official Administration

 

Title                                           Name

President                                    Dr. Hans Rudolf Müller

                                                  Citizen: Zufikon, Schaffhausen, Switzerland

                                                  Residential address: Schaffhausen/SH, Switzerland

                                                  joint signature of two

President                                    Dr. Leo Staub

                                                  Citizen: Gossau SG, Oberbüren, Switzerland

                                                  Residential address: Gossau/SG, Switzerland

                                                  joint signature of two

                                                  Registered since: 16.08.2011

Chief Executive                           Peter Kaufmann

                                                  Citizen: Horw, Switzerland

                                                  Residential address: Thalwil, Switzerland

                                                  joint signature of two

Chief Executive                           Lukas Peyer

                                                  Citizen: Diessenhofen, Switzerland

                                                  Residential address: Herrliberg, Switzerland

                                                  joint signature of two

Director                                      Ignatius Bamert

                                                  Citizen: Tuggen, Switzerland

                                                  Residential address: Lachen, Switzerland

                                                  joint signature of two

Director                                      Patrick Döös

                                                  Citizen: Fischbach, Switzerland

                                                  Residential address: 6045 Meggen/LU, Switzerland

                                                  joint signature of two

                                                  Registered since: 02.11.2009

Director                                      Dr. Oliver P. Kühn

                                                  Citizen: Luzern, Switzerland

                                                  Residential address: Birsfelden, Switzerland

                                                  joint signature of two

                                                  Registered since: 02.11.2009

 

 

Management

 

Title                                           Name

Director                                      Ignatius Bamert

                                                  Citizen: Tuggen, Switzerland

                                                  Residential address: Lachen, Switzerland

                                                  joint signature of two

Director                                      Jürg Berger

                                                  Citizen: Tägerwilen, Switzerland

                                                  Residential address: Hedingen, Switzerland

                                                  joint signature of two

Director                                      Peter Kaufmann

                                                  Citizen: Horw, Switzerland

                                                  Residential address: Thalwil, Switzerland

                                                  joint signature of two

Director                                      Urs Bernhard Löwenthal

                                                  Citizen: Zürich, Switzerland

                                                  Residential address: 8267 Berlingen/TG, Switzerland

                                                  joint signature of two

Director                                      Heinrich Meier

                                                  Citizen: Bachenbühlach, Switzerland

                                                  Residential address: 8854 Galgenen/SZ, Switzerland

                                                  joint signature of two

Member with signing authority      Volker Kneisel

                                                  Citizen: Germany

                                                  Residential address: Himmelried, Switzerland

                                                  joint signature of two

                                                  Registered since: 16.04.2014

Member with procuration             Martina Bereiter Schäffer

                                                  Citizen: Vilters-Wangs, Switzerland

                                                  Residential address: 8000 Zürich/ZH, Switzerland

                                                  joint power of attorney of two

                                                  Registered since: 28.02.2011

Member with procuration             Lale Cöteli

                                                  Citizen: Fällanden, Switzerland

                                                  Residential address: Fällanden, Switzerland

                                                  joint power of attorney of two

Member with procuration             Ulrich Geissmann

                                                  Citizen: Mandach, Switzerland

                                                  Residential address: 5522 Tägerig/AG, Switzerland

                                                  joint power of attorney of two

                                                  Registered since: 28.02.2011

Member with procuration             Pedro Manuel Lorca Bellorti

                                                  Citizen: Spain

                                                  Residential address: Kirchberg/SG, Switzerland

                                                  joint power of attorney of two

Member with procuration             Kaspar Lüthi

                                                  Citizen: Bolken, Switzerland

                                                  Residential address: Dietikon/ZH, Switzerland

                                                  joint power of attorney of two

Member with procuration             Dr. Beat Oberholzer

                                                  Citizen: Zürich, Switzerland

                                                  Residential address: 8908 Hedingen/ZH, Switzerland

                                                  joint power of attorney of two

                                                  Registered since: 24.03.2009

Member with procuration             Marinus van Boven

                                                  Citizen: Netherlands

                                                  Residential address: Kilchberg/ZH, Switzerland

                                                  joint power of attorney of two

Member with procuration             Jakob Wigger

                                                  Citizen: Malters, Switzerland

                                                  Residential address: Steinhausen, Switzerland

                                                  joint power of attorney of two

 

 


External Positions

 

Title                                           Name

Auditor                                       PricewaterhouseCoopers AG

                                                  Residential address: Zürich, Switzerland

                                                  Id: CH-020.3.020.876-5

 

 

Executive board

 

Title                                           Name

Chief Executive Officer               Peter Kaufmann

Chief Executive Officer               Lukas Peyer

Chief Financial Officer                 Ignatius Bamert

 

 

Owner/-s

 

No. of Owner/-s:           15

Owner:                         The company is privately owned.

 

 

Investments

 

Class:                          100%

Name:                          Selectchemie (China) Ltd

City/Country:                Ningbo, China/CN

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

 

Class:                          100%

Name:                          SELECTCHEMIE FRANCE

City/Country:                Paris, France/FR

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

 

Class:                          100%

Name:                          Selectchemie Italia Srl

City/Country:                Milano, Italy/IT

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

 

Class:                          100%

Name:                          Selectchemie Ltda

City/Country:                Sao Paoulo, Brazil/BR

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

 

 

Financials

 

Balance sheet publication:     

The subject company does not publish balance sheet or turnover figures.

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

06.09.2007          2007                           0

06.09.2007          2006                           0

Official bankruptcy reports:

No bankruptcy publications available on the subject.

 

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.

 

 

Sanctions List

 

The company is not listed in the World Compliance database.

 

 

Payment experiences

 

Payment experiences from pre-legal collection cases:

No payment experiences from pre-legal collection cases are available.

 

Payment experiences from collection cases:

No payment experiences from legal collection cases are available.

 

Mode of payment / Business conduct:

There are no complaints about the mode of payment and the business conduct.

 

 

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 difficult to assess.

 

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

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.33

UK Pound

1

Rs.96.52

Euro

1

Rs.68.93

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TPT

 

               


 

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.