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Report No. : |
330609 |
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Report Date : |
02.07.2015 |
IDENTIFICATION DETAILS
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Name : |
LEICA GEOSYSTEMS AG |
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Registered Office : |
Heinrich-Wild-Strasse 201, 9435
Heerbrugg/SG |
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Country : |
Switzerland |
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Financials (as on) : |
31.12.2012 |
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Year of Establishments: |
1921 |
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Com. Reg. No.: |
320.3.000.401-5 / 410667 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
supplier of instruments and systems for vision, measurement and analysis and optical equipment for sports and leisure. |
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No. of Employees : |
2,000-3,999 |
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, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
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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 recovered in 2010 with
3.0% growth. 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 to 1.9% in 2011 and 0.8%
in 2012. 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
Leica Geosystems AG
Heinrich-Wild-Strasse 201
9435 Heerbrugg/SG
Switzerland/CH
Telephone: 071
7273131
Fax: 071
7274674
Web
site: http://www.leica-geosystems.com
E-mail: info@leica-geosystems.com
VAT-No.: CHE105959465
Established: 1921
Line
of Business: Measurement and
control technology, Financial services
Industry
Division: Manufacturing, Services
Industry-code (NACE): 2651 Manufacture of instruments and appliances
for measuring, testing and navigation
2670 Manufacture of optical instruments and
photographic equipment
6420 Activities of holding companies
Import/Export: Export
Export
sales: 90,0%
Quality
certification: ISO 9001:2000
ISO
14001:2004
ISO
9001:2008 (since 2010)
Banks: CS Credit Suisse
UBS Ltd
Coverage: Group
Figures: approximately
Employees: 2,000-3,999
Sales: CHF 600-800 Mio
Branches: 2
Leica is a leading international supplier of instruments and systems for vision, measurement and analysis and optical equipment for sports and leisure.
Information on property ownership was not available.
Company
No: 320.3.000.401-5 / 410667
Legal
form: Company limited by
shares
Registration: 19.07.1923
Legal
status: active
Responsible
Register: Handelsregister des Kantons
St. Gallen
History: Date of Statutes:
10.07.1990
Date of Incorporation
Statutes: 10.07.1923
Date of
Statutes: 04.05.2010
Date of
Statutes: 04.06.2009
Date of
Statutes: 17.07.2008
Date of
Statutes: 08.05.2008
Date of
Statutes: 18.04.2008
Date of
Statutes: 05.12.2006
Date of
Statutes: 22.05.2003
Date of Statutes:
26.09.1997
Date of
Statutes: 25.09.1992
Entry Deleted Name
03.10.1997 Leica
Geosystems AG
03.10.1997 Leica
Geosystems Ltda (Name translated)
03.10.1997 Leica
Geosystems SA (Name translated)
03.10.1997 Leica
Geosystems Ltd (Name translated)
removed Wild Leitz AG
25.09.1992 Leica Heerburgg AG
25.09.1992 Leica Heerbrugg Ltda (Name translated)
25.09.1992 Leica Heerbrugg SA (Name translated)
25.09.1992 Leica Heerbrugg Ltd (Name translated)
25.09.1992 03.10.1997 Leica AG
Entry Deleted Legal domicile
active Balgach,
Switzerland
Entry Deleted Address
27.09.2012 Heinrich-Wild-Strasse
201, 9435 Heerbrugg/SG, Switzerland/CH
08.05.2009 9435 Heerbrugg, Switzerland/CH
08.05.2009 27.09.2012 Heinrich-Wild-Strasse, 9435 Heerbrugg/SG,
Switzerland/CH
Entry Deleted Capital
11.05.2010 Share
Capital CHF 31,677,300, paidup CHF 31,677,300
10.06.2009 11.05.2010 Share Capital CHF 31,610,400, paidup CHF
31,610,400
31.07.2008 10.06.2009 Share Capital CHF 31,147,650, paidup CHF
31,147,650
Entry Deleted Capital Structure
11.05.2010 33,546
Registered shares of CHF 50.--
11.05.2010 2,000
Bearer shares of CHF 15,000.--
10.06.2009 11.05.2010 32,208 Registered shares of CHF 50.--
10.06.2009 11.05.2010 2,000 Bearer shares of CHF 15,000.--
31.07.2008 10.06.2009 22,953 Registered shares of CHF 50.--
31.07.2008 10.06.2009 2,000 Bearer shares of CHF 15,000.--
Entry Deleted Activity (original Language)
26.05.2003 Die
Gesellschaft bezweckt im In- und Ausland: die Entwicklung, die Herstellung und den
Vertrieb und den Handel mit optischen, mechanischen, elektronischen und
elektrooptischen Geräten, Instrumenten und Systemen samt Software-Applikationen
sowie den entsprechenden Reparaturservice; technische und administrative
Beratungsdienste sowie damit zusammenhängende Dienstleistungen, insbesondere
zugunsten der mit der Leica Geosystems Gruppe verbundenen Unternehmen zu
erbringen; Mandate zur Geschäftsführung von Unternehmen, zur Durchführung von
Planungs- und Projektierungstätigkeiten zu übernehmen. Die Gesellschaft kann
gewerbliche Schutzrechte und know-how erwerben, registrieren, verwalten,
verwerten und übertragen, sich an anderen Unternehmen direkt oder indirekt
beteiligen, Zweigniederlassungen errichten und Tochtergesellschaften gründen,
Grundstücke und Rechte an solchen erwerben, verwalten und veräussern sowie im
Interesse der Leica Geosystems-Gruppe anderen Gruppengesellschaften Darlehen
oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen
anderen Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich
mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der
Gesellschaft, oder mittels Garantien jedwelcher Art.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
20.06.2012 Merger:
Übernahme der Aktiven und Passiven der Leica Geosystems Interholding AG, in
Balgach ( CH-320.3.051.821-7 ), gemäss Fusionsvertrag vom 15.06.2012 und Bilanz
per 31.12.2011. Aktiven von CHF 135'491'077.00 und Passiven (Fremdkapital) von
CHF 11'850.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende
Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder
eine Kapitalerhöhung noch eine Aktienzuteilung statt.
28.06.2010 Transfer
of Assets: Die Gesellschaft überträgt gemäss Vertrag vom 22.06.2010 Aktiven von
CHF 261'459.00 und Passiven (Fremdkapital) von CHF 0.00 auf die Hexagon
Technology Centre GmbH, in Balgach (CH-320.4.067.416-7.). Gegenleistung: keine.
11.05.2010 Capital:
Kapitalerhöhung aus bedingtem Aktienkapital.
10.06.2009 Capital:
Kapitalerhöhung aus genehmigten Aktienkapital.
31.07.2008 Capital:
Eine Statutenbestimmung über eine bedingte Kapitalerhöhung wurde infolge des
Erlöschens der Optionsrechte aufgehoben.
31.07.2008 Capital:
Bedingte Kapitalerhöhung.
21.05.2008 Capital:
Bedingte Kapitalerhöhung basierend auf dem Generalversammlungsbeschluss vom
05.12.2006 gemäss näherer Umschreibung in den Statuten.
13.04.2007 Merger:
Übernahme der Aktiven und Passiven der Leica Geosystems Geospatial Imaging
GmbH, in Balgach (CH-320.4.042.735-4) gemäss Fusionsvertrag vom 26.03.2007 und
Bilanz per 31.12.2006. Aktiven von CHF 21'477'947.00 und Fremdkapital von CHF
16'980'379.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende
Gesellschaft die einzige Stammeinlage der übertragenden Gesellschaft hält,
findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
15.12.2006 Merger:
Übernahme der Aktiven und Passiven der Leica Geosystems Holdings AG, in Balgach
(CH-320.3.044.895-8) gemäss Fusionsvertrag vom 12.12.2006 und Bilanz per
30.09.2006. Aktiven von CHF 723'268'251.52 und Fremdkapital von CHF
29'356'350.46 gehen auf die übernehmende Gesellschaft über. Da die übernehmende
Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder
eine Kapitalerhöhung noch eine Aktienzuteilung statt.
08.10.1998 Merger:
Die Gesellschaft übernimmt auf dem Wege der Fusion die LGS Investments AG, in
Balgach. Aktiven von CHF 38'202'001.-- und Passiven von CHF 38'002'001.-- gehen
gemäss Fusionsvertrag vom 05.10.1998 und Fusionsbilanz per 02.10.1998 durch
Universalsukzession an die Gesellschaft über. Da die Aktionäre beider
Gesellschaften identisch sind, erlöschen die Aktien der übernommenen
Gesellschaft, und das Grundkapital der übernehmenden Gesellschaft bleibt
unverändert.
03.10.1997 Reports:
Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief oder
gegen Empfangsbestätigung, sofern sämtliche Adressen bekannt sind, anderenfalls
durch das SHAB.
01.01.1990 Merger:
Fusion mit Wild Leitz + Cambridge Instruments group
Entry Deleted Branches
27.05.1993 Europa-Strasse
21, 8152 Glattbrugg , ZH, Switzerland/CH
23.09.1991 Mönchmattweg
5, 5035 Unterentfelden, AG, Switzerland/CH
removed Kanalstrasse 21, 8152 Glattbrugg, ZH,
Switzerland/CH
24.12.1998 , St. Gallen, SG, Switzerland/CH
Title Name
President Ola Rollén,
Origin: Sweden, Residential address: London , United Kingdom, joint signature
of two
Vice-President Dr. Jürgen Hermann Dold,
Origin: Germany, Residential address: 6204 Sempach/LU, Switzerland, joint
signature of two, Registered since: 08.05.2009
Director Bo Gunnar
Pettersson, Origin: Sweden, Residential address: London, United Kingdom, joint
signature of two, Registered since: 08.05.2009
Title Name
Member
with signing authority Thomas Harring,
Origin: Germany, Residential address: Baar, Switzerland, joint signature of
two, Registered since: 08.05.2009
Member
with signing authority Jack Carl
Ickes, Origin: United States of America, Residential address: Sennwald,
Switzerland, joint signature of two, Registered since: 10.08.2012
Member
with signing authority Anton Kehl,
Origin: Balgach, Switzerland, Residential address: Eichberg, Switzerland, joint
signature of two, Registered since: 10.08.2012
Member
with signing authority Lukas Gabriel
Koller, Origin: Appenzell, Switzerland, Residential address: Steinach,
Switzerland, joint signature of two, Registered since: 07.05.2013
Member
with signing authority André Kurt Schwarz,
Origin: Freienwil, Switzerland, Residential address: Bottighofen, Switzerland,
joint signature of two, Registered since: 07.05.2013
Member
with signing authority Johannes
Schwarz, Origin: Austria, Residential address: Widnau, Switzerland, joint signature
of two
Title Name
Auditor Ernst
& Young AG, Residential address: Zürich, Switzerland
Title Name
Chief
Executive Officer Ola Rollén
Consolidation: consolidated
Industry: Trade/Industry
Fiscal year end: 31.12.2011 31.12.2010 31.12.2009 31.12.2008
Number of months: 12 12 12 12
Currency: th.
CHF th. CHF th. CHF th. CHF
Statement norm: IAS IAS IAS IAS
Remarks: about about about about
Operating revenue 700,000.0 720,000.0 710,000.0 760,000.0
Capital 31,677.3 31,677.3 31,610.4 31,148.0
Employees at year end 3,500 3,500 3,500 3,500
Consolidation: consolidated
Industry: Trade/Industry
Fiscal year end: 31.12.2012 31.12.2011 31.12.2010 31.12.2009
Number of months: 12 12 12 12
Currency: th.
EUR th. EUR th. SEK th. SEK
Balance Sheet
Intangible fixed
assets 3,643,400.0 3,661,500.0 30,926,000.0 14,770,000.0
Tangible fixed
assets 239,000.0 229,300.0 2,457,000.0 1,694,000.0
Financial fixed
assets 39,800.0 28,600.0 82,000.0 104,000.0
other fixed assets 377,200.0 299,300.0 1,986,000.0 2,241,000.0
Fixed assets 4,299,400.0 4,218,700.0 35,451,000.0 18,809,000.0
Stocks 376,800.0 358,900.0 2,862,000.0 2,597,000.0
Liquid assets 120,900.0 112,800.0 1,430,000.0 773,000.0
Current assets 1,135,900.0 1,125,000.0 9,436,000.0 6,617,000.0
Total assets 5,435,300.0 5,343,700.0 44,887,000.0 25,426,000.0
Total shareholders
equity 2,772,600.0 2,518,700.0 19,420,000.0 12,433,000.0
Minority interests 7,100.0 56,000.0 51,000.0
long term debt
(financial debts) 1,503,800.0 1,407,500.0 16,227,000.0 9,251,000.0
Provisions 52,500.0 119,900.0 727,000.0 448,000.0
Other non current
liabilities 298,700.0 275,600.0 2,099,000.0 423,000.0
Non current
liabilities 1,855,000.0 1,803,000.0 19,053,000.0 10,122,000.0
Current
liabilities 807,700.0 1,014,900.0 6,358,000.0 2,820,000.0
Shareh. equity,
min. interests + liabilities 5,435,300.0 5,343,700.0 44,887,000.0 25,426,000.0
Profit and loss account
Net sales 2,380,000.0 2,169,100.0 14,096,000.0 11,811,000.0
Operating result 489,000.0 431,100.0 1,750,000.0 1,626,000.0
Result for the
financial year 354,500.0 295,200.0 858,000.0 1,245,000.0
Name: Hexagon AB
City/Country: Stockholm , Sweden/SE
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Type: indirect, Group-Level
1
Name: Hexagon AB
City/Country: Stockholm , Sweden/SE
Interest: 100,00% voting right,
100,00% capital interest (since 2005)
Class: 100%
Name: Erdas Pty Ltd
City/Country: Penrith, Australia/AU
Interest: 100,00% voting right,
100,00% capital interest (since 2004)
Class: 100%
Name: Leica Geosystems AB
City/Country: Stockholm, Sweden/SE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems AS
City/Country: Oslo, Norway/NO
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems AS
City/Country: Herlev, Denmark/DK
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems
Austria GmbH
City/Country: Wien, Austria/AT
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems BV
City/Country: Rijswijk, Netherlands/NL
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems GIS
& Mapping Llc
City/Country: Atlanta/Georgia, United States
of America/US
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems GmbH
Vertrieb
City/Country: München/Bayern, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems HDS
LLC
City/Country: Wilmington/Delaware, United
States of America/US
Interest: 100,00% voting right,
100,00% capital interest (since 2000)
Class: 100%
Name: Leica Geosystems
Holdings BV
City/Country: Rijswijk, Netherlands/NL
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems
Holdings Inc
City/Country: Wilmington/Delaware, United
States of America/US
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems Inc
City/Country: Wilmington/Delaware, United
States of America/US
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems KK
City/Country: Tokyo, Japan/JP
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems Lda
City/Country: Loures, Portugal/PT
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems
Limited
City/Country: Tongwell/Milton Keynes, United
Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: LEICA GEOSYSTEMS
LIMITED
City/Country: Quarry Bay, Hong Kong/HK
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems Ltd
City/Country: Willowdale/Ontario, Canada/CA
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems NV
City/Country: Machelen, Belgium/BE
Interest: 100,00% voting right,
100,00% capital interest (since 2003)
Class: 100%
Name: Leica Geosystems OOO
City/Country: Moscow, Russia/RU
Interest: 100,00% voting right,
100,00% capital interest (since 2003)
Class: 100%
Name: Leica Geosystems Pty
Ltd
City/Country: Chatswood, Australia/AU
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems SA de
CV
City/Country: Mexico, Mexico/MX
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems Sarl
City/Country: Le Pecq, France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems SL
City/Country: Barcelona, Spain/ES
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems SpA
City/Country: Cornegliano, Italy/IT
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Leica Geosystems
Technologies Pte Ltd
City/Country: Singapur, Singapore/SG
Interest: 100,00% voting right,
100,00% capital interest (since 2004)
Class: 100%
Name: Leica Geosystems Trade
(Beijing) Co. Ltd
City/Country: Beijing, China/CN
Interest: 100,00% voting right,
100,00% capital interest (since 2003)
Class: 100%
Name: Leica Geosystems
(Wuhan) Co Ltd
City/Country: Wuhan, Christmas Island/CX
Interest: 100,00% voting right,
100,00% capital interest (since 2004)
Class: 100%
Name: Polymeca AG
City/Country: Heerbrugg/SG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest (since 1997)
Class: 20-29%
Name: AED-SICAD
Aktiengesellschaft
City/Country: Bonn, Germany/DE
Interest: 20,00% voting right,
20,00% capital interest (since 2001)
Control date Year No. Amount CHF Status
17.06.2013 2013 0
17.06.2013 2012 0
17.06.2013 2011 0
17.06.2013 2010 0
17.06.2013 2009 0
17.06.2013 2008 0
17.08.2010 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
Situation: The financial situation is
good.
Payment
experiences: Financial obligations are
met as appropriate.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.62 |
|
UK Pound |
1 |
Rs.99.89 |
|
Euro |
1 |
Rs.70.77 |
INFORMATION DETAILS
|
Report Prepared
by : |
TPT |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.