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Report No. : |
302891 |
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Report Date : |
13.01.2015 |
IDENTIFICATION DETAILS
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Name : |
CARGILL INTERNATIONAL SA |
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Registered Office : |
chemin
De-Normandie 14, 1206 Genève/GE |
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Country : |
Switzerland |
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Financials (as on) : |
31.05.2014 (Cargill Group - Consolidated) |
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Date of Incorporation : |
31.05.2000 |
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Com. Reg. No.: |
660.1.179.000-6 / 523755 |
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Legal Form : |
Company limited by
shares |
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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 |
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No of Employees : |
Approximately 1,000 (2014) |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Switzerland ECONOMIC OVERVIEW
Switzerland is a peaceful, prosperous, and modern market economy with
low unemployment, a highly skilled labor force, and a per capita GDP among the
highest in the world. Switzerland's economy benefits from a highly developed
service sector, led by financial services, and a manufacturing industry that
specializes in high-technology, knowledge-based production. Its economic and
political stability, transparent legal system, exceptional infrastructure,
efficient capital markets, and low corporate tax rates also make Switzerland
one of the world's most competitive economies. The Swiss have brought their
economic practices largely into conformity with the EU's to enhance their
international competitiveness, but some trade protectionism remains,
particularly for its small agricultural sector. The fate of the Swiss economy
is tightly linked to that of its neighbors in the euro zone, which purchases
half of all Swiss exports. The global financial crisis of 2008 and resulting
economic downturn in 2009 stalled export demand and put Switzerland in a
recession. The Swiss National Bank (SNB) during this period effectively
implemented a zero-interest rate policy to boost the economy as well as prevent
appreciation of the franc, and Switzerland's economy began to recover in 2010.
The sovereign debt crises currently unfolding in neighboring euro-zone
countries pose a significant risk to Switzerland's financial stability and are
driving up demand for the Swiss franc by investors seeking a safe-haven
currency. The independent SNB has upheld its zero-interest rate policy and
conducted major market interventions to prevent further appreciation of the
Swiss franc, but parliamentarians have urged it to do more to weaken the
currency. The franc's strength has made Swiss exports less competitive and
weakened the country's growth outlook; GDP growth fell below 2% per year during
2011-13. Switzerland has also 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 |
Cargill International SA
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
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
Coverage: Company
Figures: approximately
Financial
year: 2014
Employees: 1,000
Sales: CHF 30,000,000,000.--
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: It
is understood that the company owns certain property.
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.
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
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
Title Name
Auditor KPMG SA
Residential
address: Genève, Switzerland
Id:
CH-660-0466992-4
Registered
since: 14.01.2010
Title Name
Chief
Business Segment Officer Thomas Intrator
Chief
Business Segment Officer Andreas Rickmers
Name: Cargill, Incorporated
City/Country: Wayzata/Minnesota, United States
of America/US
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
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
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
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
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.
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 |
|
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.