MIRA INFORM REPORT

 

 

Report No. :

335523

Report Date :

11.08.2015

 

IDENTIFICATION DETAILS

 

Name :

WERNER MATHIS AG

 

 

Registered Office :

Rütisbergstrasse 3 8156 Oberhasli/ZH

 

 

Country :

Switzerland

 

 

Date of Incorporation :

10.06.1969

 

 

Com. Reg. No.:

020.3.916.373-0

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Manufacture and sale of laboratory equipment for the textile industry, and general equipment manufacture.

 

 

No. of Employee :

60

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

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 Swiss exports. The global financial crisis of 2008 and resulting economic downturn in 2009 stalled demand for Swiss exports and put Switzerland into a recession. During this period, the Swiss National Bank (SNB) implemented a zero-interest rate policy to boost the economy, as well as to prevent appreciation of the franc, and Switzerland's economy began to recover in 2010.

The sovereign debt crises unfolding in neighboring euro-zone countries, however, coupled with ongoing economic instability in Russia and other eastern European economies continue to pose a significant risk to the Swiss economy, driving up demand for the Swiss franc by investors seeking a safe-haven currency. In January 2015, the SNB abandoned the Swiss franc’s peg to the Euro, roiling global currency markets and making active SNB intervention a necessary hallmark of present-day Swiss monetary policy. 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 from 2011-14.

In recent years, Switzerland has responded to increasing pressure from neighboring countries and trading partners to reform its banking secrecy laws, by agreeing to conform to OECD regulations on administrative assistance in tax matters, including tax evasion. The Swiss government has also renegotiated its double taxation agreements with numerous countries, including the US, to incorporate OECD standards, and is openly considering the possibility of imposing taxes on bank deposits held by foreigners.

 

Source : CIA


Company name and address

 

WERNER MATHIS AG

 

Operating address:

Rütisbergstrasse 3

8156 Oberhasli/ZH

Switzerland/CH

 

Telephone:                   044 8525050

Fax:                             044 8506707

 

Web site:                      http://www.mathisag.com

E-mail:                         info@mathisag.com

 

WIN Worldbox No.:       CH0000234606

VAT-No.:                      CHE-106.958.876 MWST

UID-No.:                       CHE106958876

 

 

Profile

 

Established:                 1968

History:                        1968:      Established from Werner Mathis

Line of Business:          Machinery

Industry Division:          Manufacturing

Industry-code (NACE):  2894       Manufacture of machinery for textile, apparel and leather production

Import/Export:              Export

Export sales:                95,0%

Banks:                         CS Credit Suisse

                                    UBS Ltd

                                    ZKB Zürcher Kantonalbank

Organisation level:        Ultimate Parent

 

 

Operational Figures

 

Coverage:                    Company

Financial year:              2015

Employees:                  60

Sales:                          CHF 17,000,000.--

 

 

Activity

 

The business activities includes the manufacture and sale of laboratory equipment for the textile industry, and general equipment manufacture.

 

 

Real Estate

 

Real Estate:                  The company owns buildings.

 

 

Company Register

 

Company No:               020.3.916.373-0

UID-No.:                       CHE106958876

Legal form:                   Company limited by shares

Registration:                 10.06.1969

Legal status:                 active

Responsible Register:   Handelsregister des Kantons Zürich

History:                        Date of Incorporation Statutes: 30.04.1969

                                    Date of Statutes: 07.12.2006

                                    Date of Statutes: 28.10.1996

 

Entry          Deleted      Name

active                           Werner Mathis AG

 

Entry          Deleted      Legal domicile

active                           Niederhasli, Switzerland

 

Entry          Deleted      Address

06.12.1996                    Rütisbergstrasse 3, 8156 Oberhasli/ZH, Switzerland/CH

 

Entry          Deleted      Capital

active                           Share Capital CHF 90,000, paidup CHF 90,000

 

Entry          Deleted      Capital Structure

16.01.2007                    9,000 Registered shares of CHF 10.--

 

Entry          Deleted      Activity

06.12.1996                    Manufacture and distribution of laboratory equipment for the textile industry as well as manufacture of general equipment; may participate in other companies as well as acquire, manage, and sell property.

 

Entry          Deleted      Remarks

active                           Publishing authority: SHAB Swiss Gazette

06.12.1996                    Shares: The transfer of registered shares is restricted in accordance with the statutes.

06.12.1996                    Reports: Communications by the Company to the shareholders are communicated by letter to the registered in the share register addresses.

 

 

Official Administration

 

Title                                           Name

President                                    Werner Mathis

                                                  Citizen: Wolfenschiessen, Switzerland

                                                  Residential address: Niederhasli, Switzerland

                                                  single signature

Director                                      Robert Görtz

                                                  Citizen: Langwies, Switzerland

                                                  Residential address: Neerach, Switzerland

                                                  single signature

Director                                      Erwin Schärer

                                                  Citizen: Obersteckholz, Switzerland

                                                  Residential address: Dällikon, Switzerland

                                                  single signature

 

 

Management

 

Title                                           Name

General Manager                         Beat Mathis

                                                  Citizen: Wolfenschiessen, Switzerland

                                                  Residential address: Hochfelden, Switzerland

                                                  single signature

Member with signing authority      Albert Manser

                                                  Citizen: Appenzell, Switzerland

                                                  Residential address: Winterthur/ZH, Switzerland

                                                  single signature

Member with procuration             Clemens Diesch

                                                  Citizen: Germany

                                                  Residential address: Niederhasli, Switzerland

                                                  joint power of attorney of two

                                                  Registered since: 14.12.2012

Member with procuration             Irene Mathis

                                                  Citizen: Wolfenschiessen, Switzerland

                                                  Residential address: Niederhasli, Switzerland

                                                  joint power of attorney of two

 

 

External Positions

 

Title                                           Name

Auditor                                       Vescofida Wirtschaftsprüfungs GmbH

                                                  Residential address: Niederhasli, Switzerland

                                                  Id: CH-020.4.019.102-2

 

 

Executive board

 

Title                                           Name

Chief Executive Officer               Beat Mathis

 

 

Direct owner/-s

 

Owner:                         The company is privately owned.

 

 

Investments

 

Class:                          100%

Name:                          Aparelhos de laboratorio Mathis Ltda

City/Country:                Cotia, Brazil/BR

Interest:                        100,00% voting right, 100,00% capital interest (since 1982)

 

Class:                          100%

Name:                          Mathis India Pvt. Ltd

City/Country:                THANE/Maharashtra, India/IN

Interest:                        100,00% voting right, 100,00% capital interest (since 2004)

 

Class:                          100%

Name:                          Werner Mathis USA Inc

City/Country:                Concord, United States of America/US

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

14.01.2013          2013                           0                                      Legal actions

31.12.2012          2012                           0                                      Legal actions

31.12.2011          2011                           0                                      Legal actions

31.12.2010          2010                           0                                      Legal actions

31.12.2009          2009                           0                                      Legal actions

31.12.2008          2008                           0                                      Legal actions

31.12.2007          2007                           0                                      Legal actions

31.12.2006          2006                           0                                      Legal actions

31.12.2005          2005                           0                                      Legal actions

31.12.2004          2004                           0                                      Legal actions

31.12.2003          2003                           0                                      Legal actions

 

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 WorldCompliance 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 appears to be good.

 

Payment experiences:   There are no objections regarding the payment of financial obligations.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.76

UK Pound

1

Rs.98.76

Euro

1

Rs.69.88

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

ANK

 


 

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.