MIRA INFORM REPORT

 

 

Report No. :

302891

Report Date :

13.01.2015

 

IDENTIFICATION DETAILS

 

Name :

CARGILL INTERNATIONAL SA

 

 

Registered Office :

chemin De-Normandie 14, 1206 Genève/GE

 

 

Country :

Switzerland

 

 

Financials (as on) :

31.05.2014 (Cargill Group - Consolidated)

 

 

Date of Incorporation :

31.05.2000

 

 

Com. Reg. No.:

660.1.179.000-6 / 523755

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

·         Engaged in Grain and oilseeds trading, Sugar trading through joint venture Alvean, Ocean transportation and logistics, Petroleum trading, Energy and agricultural risk management, Trade and structured finance, Commodity Risk Management, Animal nutrition as well as production and distribution.

·         Engaged in wholesale of grain, unmanufactured tobacco, seeds and animal feeds

 

 

No of Employees :

Approximately 1,000 (2014)

 

 

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 :

Exists

 

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 – September 30, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

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

 

Cargill International SA

 

 

Operating address

 

chemin de-Normandie 14

1206 Genève/GE

Switzerland/CH

 

Telephone:                   022 7032111

Fax:                             022 7032555

Web site:                       http://www.cargill.com/worldwide/switzerland

E-mail:                         info@cargill.ch

 

VAT-No.:                      CHE105550610

 

 

Profile

 

Established:                 1956

Line of Business:          Consumer goods wholesale

Industry Division:          Wholesale trade

Industry-code (NACE):     4621     Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Import/Export:              Agency

Export sales:                100,0%

Banks:                          CS Credit Suisse

 

 

Operational Figures

 

Coverage:                    Company

Figures:                        approximately

Financial year:              2014

Employees:                  1,000

Sales:                          CHF 30,000,000,000.--

 

 

Activity

 

The Activities of the company contains Grain and oilseeds trading, Sugar trading through joint venture Alvean, Ocean transportation and logistics, Petroleum trading, Energy and agricultural risk management, Trade and structured finance, Commodity Risk Management, Animal nutrition, production and distribution.

The operations in Switzerland is split into five global business units:

 

The World Trading Unit provides access to world markets for Cargill offices originating grains, oilseeds, vegetable oils/proteins from North and South America.  We handle the supply chain management for Cargill's processing plants in Europe and serve customers such as private and public companies and government agencies around the world. Physical shipments exceed 30 million metric tons per year.

 

Cargill's Ocean Transportation business manage the company's bulk ocean freight activities and charter vessels to carry cargos on behalf of Cargill businesses and customers worldwide, handling over 200 million metric tons of ocean freight each year. To learn more about our ocean transportation offer.

 

Cargill Energy manages Cargill's worldwide trading of petroleum products.

 

A branch of Cargill's Finance Trade Structure group is active in trade and structured finance and the Commodity Risk Management Products group provides risk mitigation tools for Cargill businesses to manage derivatives risks.

 

Alvean specializes in originating, commercializing, and trading raw and white sugar globally. The 50/50 joint venture created by Cargill and Copersucar combines decades of experience, comprehensive global market knowledge, trading expertise, a talented team and integrated logistics to deliver the best service to sugar customers and suppliers all over the world.

 

 

Real Estate

 

Real Estate:                    It is understood that the company owns certain property.

 

 

Company Register

 

Company No:               660.1.179.000-6 / 523755

Legal form:                   Company limited by shares

Registration:                 31.05.2000

Legal status:                 active

Responsible Register:   Registre du commerce du canton de Genève

History:                        Date of Statutes: 26.05.2004

                                    Date of Statutes: 24.05.2000

                                    Date of Incorporation Statutes: 09.03.1988

 

Entry            Deleted    Name

31.05.2000                    Cargill International SA

 

Entry            Deleted    Legal domicile

31.05.2000                    Genève, Switzerland

 

Entry            Deleted    Address

31.05.2000                    Chemin de-Normandie 14, 1200 Genève/GE, Switzerland/CH

 

Entry            Deleted    Capital

25.08.2004                    Share Capital CHF 183,000,000, paidup CHF 183,000,000

 

Entry            Deleted    Capital Structure

25.08.2004                    10,000 Registered shares of CHF 18,300.--

 

Entry            Deleted    Activity

31.05.2000                    International commodity trade, including agricultural, food and petroleum, shipping, and any financial operations related thereto.

 

Entry            Deleted    Remarks

19.12.2013                    Note: The identification under number CH-660-1179000-6 is replaced by the CHE-105550610 business identification number (IDE/UID).

31.05.2000                    Publishing authority: SHAB Swiss Gazette

31.05.2000                    Reports: Communication to shareholders registered letter.

 

 

Official Administration

 

Title                                           Name

President                                    Thomas Intrator

                                                  Citizen: Münchwilen, Switzerland

                                                  Residential address: Thônex, Switzerland

                                                  single signature

                                                  Registered since: 31.05.2000

Company Secretary                    Cédric Grandjean

                                                  Citizen: Vully-les-Lacs, Switzerland

                                                  Residential address: Genève/GE, Switzerland

                                                  single signature

                                                  Registered since: 11.12.2002

Director                                      Dave Buchanan

                                                  Citizen: United States of America

                                                  Residential address: Chêne-Bougeries , Switzerland

                                                  single signature

                                                  Registered since: 31.05.2000

Director                                      Emery Koenig

                                                  Citizen: United States of America

                                                  Residential address: Waconia/MN, United States of America

                                                  single signature

                                                  Registered since: 31.05.2000

Director                                      Dominique Le Doeuil

                                                  Citizen: France

                                                  Residential address: Veyrier, Switzerland

                                                  single signature

                                                  Registered since: 29.08.2008

Director                                      Dana E. Nelson

                                                  Citizen: United States of America

                                                  Residential address: 1245 Collonge-Bellerive/GE, Switzerland

                                                  single signature

                                                  Registered since: 19.02.2010

 

 

Management

 

Title                                           Name

General Director                          Thomas Intrator

                                                  Citizen: Münchwilen, Switzerland

                                                  Residential address: Thônex, Switzerland

                                                  single signature

                                                  Registered since: 31.05.2000

General Director                          Dana E. Nelson

                                                  Citizen: United States of America

                                                  Residential address: 1245 Collonge-Bellerive/GE, Switzerland

                                                  single signature

                                                  Registered since: 19.02.2010

Director                                      Dave Buchanan

                                                  Citizen: United States of America

                                                  Residential address: Chêne-Bougeries , Switzerland

                                                  single signature

                                                  Registered since: 31.05.2000

Director                                      Roger Janson

                                                  Citizen: Netherlands

                                                  Residential address: Plan-les-Ouates, Switzerland

                                                  single signature

                                                  Registered since: 31.01.2001

Director                                      Dominique Le Doeuil

                                                  Citizen: France

                                                  Residential address: Veyrier, Switzerland

                                                  single signature

                                                  Registered since: 29.08.2008

Director                                      Jean-François Muse

                                                  Citizen: France

                                                  Residential address: 1255 Veyrier/GE, Switzerland

                                                  single signature

                                                  Registered since: 10.12.2007

Director                                      Andreas Rickmers

                                                  Citizen: Germany

                                                  Residential address: Veyrier, Switzerland

                                                  single signature

                                                  Registered since: 21.09.2007

Director                                      Ivo Sarjanovic

                                                  Citizen: Argentina

                                                  Residential address: Thônex, Switzerland

                                                  single signature

                                                  Registered since: 31.05.2000

Director                                      Neal Sawatzke

                                                  Citizen: United States of America

                                                  Residential address: 1228 Plan-les-Ouates /GE, Switzerland

                                                  single signature

                                                  Registered since: 29.08.2008

Deputy Director                          Mohamed Kemal Abou El Khir

                                                  Citizen: Egypt

                                                  Residential address: Thônex, Switzerland

                                                  single signature

                                                  Registered since: 12.12.2006

Deputy Director                          Eric Aboussouan

                                                  Citizen: Genève, Switzerland

                                                  Residential address: Cologny, Switzerland

                                                  single signature

                                                  Registered since: 21.11.2012

Deputy Director                          Leonardo Aguiar

                                                  Citizen: Brazil

                                                  Residential address: Veyrier, Switzerland

                                                  single signature

                                                  Registered since: 16.12.2008

Deputy Director                          Vanessa Ballard

                                                  Citizen: United Kingdom

                                                  Residential address: Collonge-Bellerive, Switzerland

                                                  single signature

                                                  Registered since: 11.12.2009

Deputy Director                          Alexei Bashkaikin

                                                  Citizen: Russia

                                                  Residential address: Thônex, Switzerland

                                                  single signature

                                                  Registered since: 31.01.2001

Deputy Director                          Adam Birkett

                                                  Citizen: United Kingdom

                                                  Residential address: Chavannes-des-Bois, Switzerland

                                                  single signature

                                                  Registered since: 12.12.2006

Deputy Director                          Patrice Bougault

                                                  Citizen: France

                                                  Residential address: Prévessin-Moëns, France

                                                  single signature

                                                  Registered since: 10.12.2007

Deputy Director                          Jeremy Bryan

                                                  Citizen: Netherlands

                                                  Residential address: Collonge-Bellerive , Switzerland

                                                  single signature

                                                  Registered since: 31.01.2001

Deputy Director                          Eric Cheng Kin Kei

                                                  Citizen: China

                                                  Residential address: Genève, Switzerland

                                                  single signature

                                                  Registered since: 21.11.2012

Deputy Director                          David Cordelier

                                                  Citizen: France

                                                  Residential address: Onex, Switzerland

                                                  single signature

                                                  Registered since: 11.12.2009

Deputy Director                          Alain Delachaux-dit-GAy

                                                  Citizen: Le Locle, Switzerland

                                                  Residential address: Onex, Switzerland

                                                  single signature

                                                  Registered since: 31.05.2000

Deputy Director                          Olivier Demierre

                                                  Citizen: Billens, Switzerland

                                                  Residential address: Thônex, Switzerland

                                                  single signature

                                                  Registered since: 11.12.2002

Deputy Director                          Françoise Deshusses

                                                  Citizen: Corsier, Switzerland

                                                  Residential address: Veyrier, Switzerland

                                                  single signature

                                                  Registered since: 31.01.2001

Deputy Director                          Jan Dieleman

                                                  Citizen: Netherlands

                                                  Residential address: Genève/GE, Switzerland

                                                  single signature

                                                  Registered since: 12.12.2006

Deputy Director                          Nicola Jarvis

                                                  Citizen: United Kingdom

                                                  Residential address: Veigy-Foncenex, France

                                                  single signature

                                                  Registered since: 12.12.2006

Deputy Director                          Olivier Josse

                                                  Citizen: France

                                                  Residential address: Pers-Jussy, France

                                                  single signature

                                                  Registered since: 31.05.2000

Deputy Director                          Jean-Louis Malon

                                                  Citizen: France

                                                  Residential address: Annecy, France

                                                  single signature

                                                  Registered since: 19.11.2010

Deputy Director                          Floris Onno Messing

                                                  Citizen: Netherlands

                                                  Residential address: Carouge, Switzerland

                                                  single signature

                                                  Registered since: 21.11.2012

Deputy Director                          Michel Meyer

                                                  Citizen: France

                                                  Residential address: Veyrier, Switzerland

                                                  single signature

                                                  Registered since: 31.05.2000

Deputy Director                          David Marie François Michelis

                                                  Citizen: France

                                                  Residential address: Commugny, Switzerland

                                                  single signature

                                                  Registered since: 21.11.2012

Deputy Director                          Scott Naatjes

                                                  Citizen: United States of America

                                                  Residential address: Lakeville/MN, United States of America

                                                  single signature

                                                  Registered since: 14.04.2009

Deputy Director                          Richard Payne

                                                  Citizen: United Kingdom

                                                  Residential address: 1200 Genève/GE, Switzerland

                                                  single signature

                                                  Registered since: 19.11.2010

Deputy Director                          Carlos Paz

                                                  Citizen: United States of America

                                                  Residential address: Collonge-Bellerive, Switzerland

                                                  single signature

                                                  Registered since: 19.11.2010

Deputy Director                          Lars Pohjola

                                                  Citizen: Genève, Switzerland

                                                  Residential address: Lancy, Switzerland

                                                  single signature

                                                  Registered since: 16.12.2008

Deputy Director                          Alex Sanfeliu

                                                  Citizen: Spain

                                                  Residential address: Onex, Switzerland

                                                  single signature

                                                  Registered since: 02.01.2004

Deputy Director                          Frank Stalhandske

                                                  Citizen: Sweden

                                                  Residential address: Carouge, Switzerland

                                                  single signature

                                                  Registered since: 31.01.2001

Deputy Director                          Ludger Te Laak

                                                  Citizen: Germany

                                                  Residential address: Meinier, Switzerland

                                                  single signature

                                                  Registered since: 02.12.2011

Deputy Director                          Stefano Tonti

                                                  Citizen: Genève, Switzerland

                                                  Residential address: Genève/GE, Switzerland

                                                  single signature

                                                  Registered since: 31.05.2000

Deputy Director                          Timothy Turney

                                                  Citizen: United Kingdom

                                                  Residential address: Troinex, Switzerland

                                                  single signature

                                                  Registered since: 31.05.2000

Deputy Director                          Jason Vogt

                                                  Citizen: United States of America

                                                  Residential address: Thônex, Switzerland

                                                  single signature

                                                  Registered since: 11.12.2009

Deputy Director                          Lloyd Wantschek

                                                  Citizen: United Kingdom

                                                  Residential address: Genève/GE, Switzerland

                                                  single signature

                                                  Registered since: 11.12.2009

Deputy Director                          Paul Webborn

                                                  Citizen: United Kingdom

                                                  Residential address: Beaumont, France

                                                  single signature

                                                  Registered since: 02.01.2004

Deputy Director                          George Wells

                                                  Citizen: United Kingdom

                                                  Residential address: Chêne-Bougeries , Switzerland

                                                  single signature

                                                  Registered since: 12.12.2006

Deputy Director                          Helene Ziv-Douki

                                                  Citizen: France

                                                  Residential address: Genève , Switzerland

                                                  single signature

                                                  Registered since: 16.12.2008

Vice-Director                              Fortunato Costantino

                                                  Citizen: Italy

                                                  Residential address: Genève, Switzerland

                                                  single signature

                                                  Registered since: 08.01.2014

Vice-Director                              Cédric Grandjean

                                                  Citizen: Vully-les-Lacs, Switzerland

                                                  Residential address: Genève/GE, Switzerland

                                                  single signature

                                                  Registered since: 11.12.2002

Member with procuration             Pierre Alder

                                                  Citizen: Urnäsch, Switzerland

                                                  Residential address: Gland, Switzerland

                                                  single power of attorney

                                                  Registered since: 31.05.2000

Member with procuration             Sandro Andruccioli

                                                  Citizen: Italy

                                                  Residential address: Plan-les-Ouates, Switzerland

                                                  single power of attorney

                                                  Registered since: 31.05.2000

Member with procuration             Damir Bajric

                                                  Citizen: United Kingdom

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 19.11.2010

Member with procuration             Valeria Basso

                                                  Citizen: Argentina

                                                  Residential address: Veyrier, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             Tamas Benko

                                                  Citizen: Hongrie, Switzerland

                                                  Residential address: Veyrier, Switzerland

                                                  single power of attorney

                                                  Registered since: 02.12.2011

Member with procuration             Mariano Sebastian Bertora

                                                  Citizen: Argentina

                                                  Residential address: Thônex, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Nicolas Bianchi

                                                  Citizen: Italy

                                                  Residential address: Carouge/GE, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             Andrew Blundy

                                                  Citizen: United Kingdom

                                                  Residential address: Veigy-Foncenex, France

                                                  single power of attorney

                                                  Registered since: 10.12.2007

Member with procuration             Olivier Bougamont

                                                  Citizen: France

                                                  Residential address: Plan-les-Ouates, Switzerland

                                                  single power of attorney

                                                  Registered since: 16.12.2008

Member with procuration             Ann Bunzli

                                                  Citizen: Wildberg, Switzerland

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 02.01.2004

Member with procuration             Craig Cameron

                                                  Citizen: South Africa

                                                  Residential address: Thônex, Switzerland

                                                  single power of attorney

                                                  Registered since: 16.12.2008

Member with procuration             Iliya Alexandar Choumenkovitch

                                                  Citizen: United States of America

                                                  Residential address: Dully, Switzerland

                                                  single power of attorney

                                                  Registered since: 31.05.2000

Member with procuration             Chris Clay

                                                  Citizen: United Kingdom

                                                  Residential address: Veyrier, Switzerland

                                                  single power of attorney

                                                  Registered since: 19.11.2010

Member with procuration             Simon David Coburn

                                                  Citizen: United Kingdom

                                                  Residential address: Cologny, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Marie-Astrid Colin

                                                  Citizen: France

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 02.12.2011

Member with procuration             Iain Collinson

                                                  Citizen: United Kingdom

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 14.12.2005

Member with procuration             Peter Constanti-Zarifi

                                                  Citizen: Genève, Switzerland

                                                  Residential address: Coppet, Switzerland

                                                  single power of attorney

                                                  Registered since: 31.05.2000

Member with procuration             Jonathan Torrie Cook

                                                  Citizen: United Kingdom

                                                  Residential address: Russin, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Sandrine Cornu

                                                  Citizen: France

                                                  Residential address: Cranves-Sales, France

                                                  single power of attorney

                                                  Registered since: 19.11.2010

Member with procuration             Sarah Cortright

                                                  Citizen: United States of America

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 02.12.2011

Member with procuration             Anda Cristescu

                                                  Citizen: Romania

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 02.12.2011

Member with procuration             Catherine da Silva

                                                  Citizen: Sierre, Switzerland

                                                  Residential address: Sierre, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Jérôme Daven

                                                  Citizen: Conthey, Switzerland

                                                  Residential address: Etoy, Switzerland

                                                  single power of attorney

                                                  Registered since: 16.12.2008

Member with procuration             Keith Dawe

                                                  Citizen: United Kingdom

                                                  Residential address: Dardagny, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Maurizio De Matteis

                                                  Citizen: Lancy, Switzerland

                                                  Residential address: Plan-les-Ouates, Switzerland

                                                  single power of attorney

                                                  Registered since: 19.11.2010

Member with procuration             Isabel Deconinck

                                                  Citizen: Belgium

                                                  Residential address: Plan-les-Ouates, Switzerland

                                                  single power of attorney

                                                  Registered since: 16.12.2008

Member with procuration             Karim Samy Deramchi

                                                  Citizen: France

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             Cécile Desmaison

                                                  Citizen: France

                                                  Residential address: Sciez, France

                                                  single power of attorney

                                                  Registered since: 10.12.2007

Member with procuration             Marc Desrues

                                                  Citizen: France

                                                  Residential address: Cranves-Sales, France

                                                  single power of attorney

                                                  Registered since: 29.04.2005

Member with procuration             Tim Dowd

                                                  Citizen: United Kingdom

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 02.12.2011

Member with procuration             Marc Jacques Nicolas Ducobu

                                                  Citizen: Belgium

                                                  Residential address: Mies, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Christian Francisci

                                                  Citizen: France

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 11.12.2009

Member with procuration             Bruno Franco Meireles de Sousa

                                                  Citizen: Portugal

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Sven Frykman

                                                  Citizen: Genève, Switzerland

                                                  Residential address: Anières, Switzerland

                                                  single power of attorney

                                                  Registered since: 12.12.2006

Member with procuration             Hubert Furer

                                                  Citizen: St-Gall, Switzerland

                                                  Residential address: Chéserex, Switzerland

                                                  single power of attorney

                                                  Registered since: 31.05.2000

Member with procuration             Hedley Gardner

                                                  Citizen: United Kingdom

                                                  Residential address: Veigy-Foncenex, France

                                                  single power of attorney

                                                  Registered since: 11.12.2009

Member with procuration             Armando Giordano

                                                  Citizen: Italy

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             Georges Glasner

                                                  Citizen: Germany

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 31.05.2000

Member with procuration             Philip Goodswen

                                                  Citizen: United Kingdom

                                                  Residential address: Chêne-Bougeries, Switzerland

                                                  single power of attorney

                                                  Registered since: 12.12.2006

Member with procuration             Alexander Gruber

                                                  Citizen: Germany

                                                  Residential address: Onex, Switzerland

                                                  single power of attorney

                                                  Registered since: 16.12.2008

Member with procuration             Tony Herder

                                                  Citizen: United States of America

                                                  Residential address: Veyrier, Switzerland

                                                  single power of attorney

                                                  Registered since: 11.12.2009

Member with procuration             Ernst Herger

                                                  Citizen: Bürglen UR, Switzerland

                                                  Residential address: Grand-Saconnex, Switzerland

                                                  single signature

                                                  Registered since: 31.05.2000

Member with procuration             Laurent Hostettler

                                                  Citizen: Plan-les-Ouates, Switzerland

                                                  Residential address: Plan-les-Ouates, Switzerland

                                                  single power of attorney

                                                  Registered since: 31.05.2000

Member with procuration             Thierry Huggler

                                                  Citizen: Unterseen, Switzerland

                                                  Residential address: St-George, Switzerland

                                                  single power of attorney

                                                  Registered since: 10.12.2007

Member with procuration             Kerstin Knapp

                                                  Citizen: Austria

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 02.12.2011

Member with procuration             David Laan

                                                  Citizen: Netherlands

                                                  Residential address: Nyon, Switzerland

                                                  single power of attorney

                                                  Registered since: 19.11.2010

Member with procuration             Thierry Laversenne

                                                  Citizen: Genève, Switzerland

                                                  Residential address: Loisin, France

                                                  single power of attorney

                                                  Registered since: 31.05.2000

Member with procuration             Nathalie Lazzarotto

                                                  Citizen: Madiswil, Switzerland

                                                  Residential address: Lancy, Switzerland

                                                  single power of attorney

                                                  Registered since: 03.01.2005

Member with procuration             Tak Lee Hyun

                                                  Citizen: South Korea

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             Vincent Leménager

                                                  Citizen: France

                                                  Residential address: Hérémence, Switzerland

                                                  single power of attorney

                                                  Registered since: 16.12.2008

Member with procuration             Emmanuel Lemoine

                                                  Citizen: France

                                                  Residential address: Beaumont, France

                                                  single power of attorney

                                                  Registered since: 10.12.2007

Member with procuration             Enrique Leon

                                                  Citizen: Spain

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 12.12.2006

Member with procuration             Pierre Lipatoff

                                                  Citizen: France

                                                  Residential address: Ville-la-Grand, France

                                                  single power of attorney

                                                  Registered since: 16.12.2008

Member with procuration             Jamie Mackenzie

                                                  Citizen: United Kingdom

                                                  Residential address: Le Vaud, Switzerland

                                                  single power of attorney

                                                  Registered since: 17.02.2011

Member with procuration             Anne Mantelli

                                                  Citizen: France

                                                  Residential address: Gaillard, France

                                                  single power of attorney

                                                  Registered since: 12.12.2006

Member with procuration             Olena Marwah

                                                  Citizen: Ukraine

                                                  Residential address: Lancy, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Simon Marx

                                                  Citizen: Wauwil, Switzerland

                                                  Residential address: Thônex, Switzerland

                                                  single power of attorney

                                                  Registered since: 10.12.2007

Member with procuration             Kathren Margaret Mather

                                                  Citizen: United Kingdom

                                                  Residential address: Founex, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             John McCauley

                                                  Citizen: United Kingdom

                                                  Residential address: Hermance, Switzerland

                                                  single power of attorney

                                                  Registered since: 16.12.2008

Member with procuration             John McCluckie

                                                  Citizen: United Kingdom

                                                  Residential address: Lancy, Switzerland

                                                  single power of attorney

                                                  Registered since: 02.12.2011

Member with procuration             David Merrilees

                                                  Citizen: Kleinbösingen, Switzerland

                                                  Residential address: Cologny, Switzerland

                                                  single power of attorney

                                                  Registered since: 16.12.2008

Member with procuration             Mustafa Munur

                                                  Citizen: United Kingdom

                                                  Residential address: Chavannes-de-Bogis, Switzerland

                                                  single power of attorney

                                                  Registered since: 31.05.2000

Member with procuration             Jemma Naylor

                                                  Citizen: United Kingdom

                                                  Residential address: Vailly, France

                                                  single power of attorney

                                                  Registered since: 19.11.2010

Member with procuration             David John Tweed Newman

                                                  Citizen: United Kingdom

                                                  Residential address: Saint-Sixt, France

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             Catherine Emma Noel

                                                  Citizen: France

                                                  Residential address: Thonon-les-Bains, France

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Christopher William Oliver

                                                  Citizen: United Kingdom

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Rogerius Johannes Hubertus Maria Oomen

                                                  Citizen: Netherlands

                                                  Residential address: Lancy, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Marco Orioli

                                                  Citizen: Italy

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Christine Pignarre

                                                  Citizen: Gruyères, Switzerland

                                                  Residential address: Pringy, France

                                                  single power of attorney

                                                  Registered since: 11.12.2009

Member with procuration             Ben Raynor

                                                  Citizen: United Kingdom

                                                  Residential address: Plan-les-Ouates, Switzerland

                                                  single power of attorney

                                                  Registered since: 19.11.2010

Member with procuration             Jeremy Reynolds

                                                  Citizen: United Kingdom

                                                  Residential address: Veyrier, Switzerland

                                                  single power of attorney

                                                  Registered since: 11.12.2002

Member with procuration             Michael David Rocca

                                                  Citizen: United States of America

                                                  Residential address: Jussy, Switzerland

                                                  single power of attorney

                                                  Registered since: 12.12.2006

Member with procuration             Adrianus Roks

                                                  Citizen: Netherlands

                                                  Residential address: Thônex, Switzerland

                                                  single power of attorney

                                                  Registered since: 31.05.2000

Member with procuration             Joséphine Yuen Kwan Roth

                                                  Citizen: United Kingdom

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             Cyril James Ryan

                                                  Citizen: United States of America

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             Alexandre Salomao

                                                  Citizen: Brazil

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Petya Taneva Sechanova

                                                  Citizen: Belgium

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 27.05.2013

Member with procuration             Ann Shazell

                                                  Citizen: United Kingdom

                                                  Residential address: Onex, Switzerland

                                                  single power of attorney

                                                  Registered since: 02.12.2011

Member with procuration             James Trevor Sheehan

                                                  Citizen: Chexbres, Switzerland

                                                  Residential address: Echichens, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Mohammed Manhal Sheikh-Kadir

                                                  Citizen: United Kingdom

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Matthias Spaink

                                                  Citizen: Netherlands

                                                  Residential address: Thônex, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Fabio Stefanutto

                                                  Citizen: Italy

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 02.12.2011

Member with procuration             Joseph Thul Todd

                                                  Citizen: United States of America

                                                  Residential address: Veyrier, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             Vikram Prakash Tole

                                                  Citizen: India

                                                  Residential address: Thônex, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             Axel Tuk

                                                  Citizen: Chéserex, Switzerland

                                                  Residential address: Chéserex, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             Joost van der Steen

                                                  Citizen: Netherlands

                                                  Residential address: Chêne-Bougeries, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Hari Tarak Franciscus Van Orshoven

                                                  Citizen: Netherlands

                                                  Residential address: Carouge/GE, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Paula Vazquez Iglesias

                                                  Citizen: Spain

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Oga Venkat

                                                  Citizen: Netherlands

                                                  Residential address: Gland, Switzerland

                                                  single power of attorney

                                                  Registered since: 14.12.2005

Member with procuration             Pieter Paul Vrij

                                                  Citizen: Netherlands

                                                  Residential address: Veyrier, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

Member with procuration             David Whitcomb

                                                  Citizen: United States of America

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 02.12.2011

Member with procuration             Maximo Fernando Agustin Whitelaw

                                                  Citizen: France

                                                  Residential address: Founex, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration             Robert Williams Grant

                                                  Citizen: United Kingdom

                                                  Residential address: Tannay, Switzerland

                                                  single power of attorney

                                                  Registered since: 21.11.2012

Member with procuration, Member with procuration         David Richard Monk

                                                  Citizen: United Kingdom

                                                  Residential address: Genève, Switzerland

                                                  single power of attorney

                                                  Registered since: 08.01.2014

 

 

External Positions

 

Title                                           Name

Auditor                                       KPMG SA

                                                  Residential address: Genève, Switzerland

                                                  Id: CH-660-0466992-4

                                                  Registered since: 14.01.2010

 

 

Executive board

 

Title                                           Name

Chief Business Segment Officer  Thomas Intrator

Chief Business Segment Officer  Andreas Rickmers

 

 

Ultimate Parent Company

 

Name:                          Cargill, Incorporated

City/Country:                Wayzata/Minnesota, United States of America/US

 

 

Financial Data Cargill Group

 

Consolidation:              consolidated

Industry:                       Trade/Industry

 

Fiscal year end:                                     31.05.2014        31.05.2013        31.05.2012        31.05.2011        31.05.2010

Number of months:                                      12                    12                    12                    12                    12

Currency:                                                mil. USD           mil. USD          mil. USD           mil. USD          mil. USD

 

Operating revenue                                     134,872.0          136,654.0         133,859.0          119,469.0         101,308.0

Operating result                                            3,770.0                                                                                    4,630.0

Result before minority interests                     1,870.0             2,312.0             1,175.0             4,242.0             2,603.0

Total shareholders equity                            28,231.0           27,116.0           26,411.0           27,197.0           26,585.0

Total assets                                                62,329.0           59,880.0           62,582.0           72,294.0           60,847.0

 

Employees  at year end                               143,000            140,000            139,000            130,000            131,000

 

 

Owner/-s

 

No. of Owner/-s:           1

Owner:                         The company is foreign owned.

 

Class:                          100%

Type:                           direct, Group-Level 1

Name:                          Cargill, Incorporated

City/Country:                Wayzata/Minnesota, United States of America/US

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

 

 


Sisters

 

Name:                          Arlon Group (Europe) SA

City/Country:                Fribourg/FR, Switzerland/CH

 

Name:                          Cargill Services Switzerland SARL

City/Country:                Genève/GE, Switzerland/CH

 

Name:                          Cerestar Holding BV

City/Country:                Mechelen, Belgium/BE

 

 

Investments

 

Class:                          100%

Name:                          Alta Via SA

City/Country:                Fribourg/FR, Switzerland/CH

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

 

Class:                          100%

Name:                          Blattmann Schweiz AG

City/Country:                Wädenswil/ZH, Switzerland/CH

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

 

Class:                          100%

Name:                          Cargill Commodity Services SARL

City/Country:                Genève/GE, Switzerland/CH

Interest:                        100,00% voting right, 100,00% capital interest (since 02.02.2011)

 

Class:                          100%

Name:                          Cargill Global Commodity Services Sàrl

City/Country:                Genève/GE, Switzerland/CH

Interest:                        100,00% voting right, 100,00% capital interest (since 03.12.2012)

 

Class:                          100%

Name:                          Provimi Kliba S.A.

City/Country:                Penthalaz/VD, Switzerland/CH

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

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

24.01.2014          2014                           0

24.01.2014          2013                           0

24.01.2014          2012                           1              1,699,517.--      Opposition filed

24.01.2014          2011                           1                   76,324.--      Legal actions

24.01.2014          2010                           0

24.01.2014          2009                           0

11.08.2011          2008                           0

20.05.2009          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.

 

 

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:   Payment habits are considered good.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.16

UK Pound

1

Rs.94.28

Euro

1

Rs.73.73

 

INFORMATION DETAILS

 

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.