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Report No. : |
336614 |
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Report Date : |
19.08.2015 |
IDENTIFICATION DETAILS
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Name : |
PRIME CARBON GMBH |
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Registered Office : |
Seestrasse 17, 6300 Zug/ZG, Switzerland/CH |
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Country : |
Switzerland
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Date of Incorporation : |
27.09.2006 |
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Com. Reg. No.: |
170.3.029.879-6 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Trading in raw materials as well as the management of investments and implementation
of financial and investment transactions on international level for the AMCI
Group. |
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No. of Employees : |
5 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 |
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Insignificant |
A1 |
|
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 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 |
PRIME CARBON GMBH
Seestrasse 17
6300 Zug/ZG
Switzerland/CH
Telephone: 041 7270870
Fax: 041 7270871
Web site: http://www.amcigroup.com
E-mail: info@amcigroup.com
WIN Worldbox No.: CH0007267028
VAT-No.: CHE-113.185.228
MWST
UID-No.: CHE113185228
Established: 2006
Line of Business: Financial
services, Consumer goods wholesale
Industry Division: Services,
Wholesale trade
Industry-code (NACE): 6612 Security and commodity contracts brokerage
6499 Other financial service activities, except
insurance and pension funding n.e.c.
4676 Wholesale of other intermediate products
Banks: Unknown
Coverage: Company
Figures: estimated
Financial year: 2015
Employees: 5
Sales: CHF 1-2 Mio
The business activities include trading in raw materials as well as the management
of investments and implementation of financial and investment transactions on
international level for the AMCI Group.
The AMCI Group is a leading global resources company engaged in trade in
energy and hardware, coal, minerals and metals.
Information on property ownership was not available.
Company No: 170.3.029.879-6
UID-No.: CHE113185228
Legal form: Limited Liability
Company
Registration: 27.09.2006
Legal status: active
Responsible Register: Handelsregister
des Kantons Zug
History: Date of Statutes:
10.08.2012
Date of Statutes:
31.05.2011
Date of Statutes:
01.06.2010
Date of Incorporation
Statutes: 22.09.2006
Entry Deleted Name
14.06.2011 Prime
Carbon GmbH
27.09.2006 14.06.2011 Prime Carbon AG
Entry Deleted Legal domicile
16.08.2012 Zug,
Switzerland
14.06.2010 16.08.2012 Baar, Switzerland
27.09.2006 14.06.2010 Zug, Switzerland
Entry Deleted Address
16.08.2012 Seestrasse
17, 6300 Zug/ZG, Switzerland/CH
23.06.2010 16.08.2012 Bahnhof-Park 2, 6340 Baar/ZG,
Switzerland/CH
14.06.2010 23.06.2010 Bahnhof-Park 2, 6341 Baar/ZG,
Switzerland/CH
22.11.2007 14.06.2010 Seestrasse 17, 6300 Zug, Switzerland/CH
27.09.2006 22.11.2007 Bleichistrasse 8, 6300 Zug,
Switzerland/CH
Entry Deleted Capital
14.06.2011 LLC
Capital CHF 100,000
27.09.2006 14.06.2011 Share Capital CHF 100,000, paidup CHF
100,000
Entry Deleted Capital Structure
14.06.2011 100
Participation shares of CHF 1,000.--
27.09.2006 14.06.2011 100 Bearer shares of CHF 1,000.--
Title Name
General Manager Charalampos
Antoniou
Citizen: Greece
Residential address:
Oberägeri, Switzerland
single signature
Registered since:
07.10.2013
General Manager lic. iur.
Iso Lenzlinger
Citizen: Zug, Mosnang,
Switzerland
Residential address:
6317 Oberwil bei Zug, Switzerland
Born: 1953
single signature
Registered since:
27.09.2006
Chairman of the management Hans
Jürgen Mende
Citizen: Germany
Residential address:
Sydney , Australia
single signature
Registered since:
27.09.2006
Director Ornella Bolz-Spinello
Citizen: Italy
Residential address:
5728 Gontenschwil, Switzerland
single signature
Registered since:
27.10.2009
Director Thomas Bürger
Citizen: Germany
Residential address:
Meerbusch , Germany
single signature
Registered since:
27.10.2009
Title Name
Auditor KPMG AG
Residential address:
Zug, Switzerland
Id: CH-170.9.000.370-3
Registered since:
09.04.2010
Title Name
Chief Executive Officer Hans
Jürgen Mende
Deputy Chief Executive Officer Charalampos
Antoniou
Name: AMCI Worldwide Limited
City/Country: George Town/Grand
Cayman, Cayman Islands/KY
No. of owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Name: AMCI Euro-Holdings B.V.
City/Country: Amsterdam,
Netherlands/NL
Capital share: CHF 100,000.--
Interest: 100,00% voting
right, 100,00% capital interest (since 14.06.2011)
Name: AMCI Resources GmbH
City/Country: Zug/ZG,
Switzerland/CH
It is believed that the company has no investments.
Balance sheet publication:
The subject company does not publish balance sheet or turnover figures.
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.
The company is not listed in the World Compliance database.
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.
There is no own telephone number registered for this 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.65.22 |
|
|
1 |
Rs.102.23 |
|
Euro |
1 |
Rs.72.39 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
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|
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Report Prepared
by : |
TPT |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
-- |
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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.