MIRA INFORM REPORT

 

 

Report No. :

326390

Report Date :

15.06.2015

 

IDENTIFICATION DETAILS

 

Name :

AGC VERRES INDUSTRIELS SA

 

 

Registered Office :

Quartier de la Verrerie 25, 2740 Moutier/BE, Switzerland/CH

 

 

Country :

Switzerland

 

 

Date of Incorporation :

1841

 

 

Com. Reg. No.:

073.3.002.657-4

 

 

Legal Form :

Company Limited By Shares

 

 

Line of Business :

Manufacture, sale and distribution of special glass in all of forms. Products are insulated glass, laminated glass, bullet-proof glass, alarm-laminated safety glass, heatable laminated safety glass, safety glass, tempered glass alarm, fire-resistant glass, fire resistant glass, Alamrglas and curved glass

 

 

No. of Employees :

200

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

No Complaints

Litigation :

--

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

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 responded to 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 hurt Switzerland's long history of bank secrecy.

 

Source : CIA

 


Company Name

 

AGC VERRES INDUSTRIELS SA

 

 

Operating address

 

Quartier de la Verrerie 25

2740 Moutier/BE

Switzerland/CH

 

Telephone:        032 4945111

Fax:                  032 4945191

 

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

E-mail:              contact@vim.ch

 

WIN Worldbox No.:       CH0001635844

VAT-No.:                       CHE-101.664.806 MWST

UID-No.:                       CHE101664806

 

 

Profile

 

Established:                  1841

History:                         1951:    Limited company

                                    1841:    Established from Célestin Châtelain

Line of Business:          Glas

Industry Division:          Manufacturing

Industry-code (NACE):   2313     Manufacture of hollow glass

Import/Export:               Export

Quality certification:       ISO 9001:2000

                                    ISO 14001

Banks:                          UBS Ltd

 

 

Operational Figures

 

Coverage:         Company

Figures:            estimated

Financial year:   2015

Employees:      200

Sales:   CHF 40-60 Mio

 

 

Activity

 

The business activities includes the manufacture, sale and distribution of special glass in all of forms. Products are insulated glass, laminated glass, bullet-proof glass, alarm-laminated safety glass, heatable laminated safety glass, safety glass, tempered glass alarm, fire-resistant glass, fire resistant glass, Alamrglas and curved glass

 

 

Real Estate

 

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

Area:                25,000 m2

 

 

Company Register

 

Company No:    073.3.002.657-4

UID-No.:           CHE101664806

Legal form:       Company Limited By Shares

Registration:     07.04.1955

Legal status:     active

Responsible Register:   Handelsregister des Kantons Bern

History: Date of Statutes: 15.12.1978

            Date of Statutes: 23.06.1995

            Date of Incorporation Statutes: 30.03.1955

            Date of Statutes: 27.05.2014

            Date of Statutes: 07.02.2011

            Date of Statutes: 04.11.2009

            Date of Statutes: 21.11.2001

 

Entry    Deleted Name

25.06.2014                    AGC Verres Industriels SA

            09.02.2011        Verres Industriels S.A.

09.02.2011        25.06.2014        AGC VERRES INDUSTRIELS SA

 

Entry    Deleted Legal domicile

active               Moutier, Switzerland

 

Entry    Deleted Address

active               quartier de la Verrerie 25, 2740 Moutier, Switzerland/CH

 

Entry    Deleted Capital

27.12.2001                    Share Capital CHF 5,200,000, paidup CHF 5,200,000

 

Entry    Deleted Capital Structure

25.06.2014                    5,200,000 Registered shares of CHF 1.--

27.12.2001        25.06.2014        5,200 Registered shares of CHF 1,000.--

 

Official Administration

 

Title      Name

President          Alessandro Seravalli

            Citizen: Lancy, Switzerland

            Residential address: Founex, Switzerland

            single signature

Director            Philippe Bastien

            Citizen: Belgium

            Residential address: Bruxelles, Belgium

            joint signature of two

            Registered since: 23.07.2007

Director            Philippe Degoumois

            Citizen: Tramelan, Switzerland

            Residential address: Moutier, Switzerland

            without signature

Director            Jörn Hesselbach

            Citizen: Germany

            Residential address: Meggen, Switzerland

            joint signature of two

            Registered since: 25.06.2014

Director            Paolo Jelmini

            Citizen: Tenero-Contra, Switzerland

            Residential address: 6983 Magliaso/TI, Switzerland

            joint signature of two

            Registered since: 17.11.2009

 

 

Management

 

Title      Name

Director            Jean Maushart

            Citizen: France

            Residential address: Lutterbach, France

            joint signature of two

            Registered since: 19.04.2013

Vice-Director     Sylvaine Gygax

            Citizen: Eriz, Switzerland

            Residential address: Moutier, Switzerland

            joint signature of two

Member with procuration            Bernard Cuttat

            Citizen: Rossemaison, Switzerland

            Residential address: 2842 Rossemaison/JU, Switzerland

            joint power of attorney of two

            Registered since: 07.06.2010

Member with procuration            Nicolas Noirjean

            Citizen: Lugnez, Switzerland

            Residential address: Lugnez, Switzerland

            joint power of attorney of two

Member with procuration            Pierre Stettler

            Citizen: Eggiwil, Switzerland

            Residential address: Courrendlin, Switzerland

            joint power of attorney of two

            Registered since: 13.06.2005

 

 

External Positions

 

Title      Name

Auditor KPMG SA

            Residential address: Neuchâtel, Switzerland

            Id: CHE-474.400.908

            Registered since: 19.09.2000

 

 

Owner/-s

 

No. of Owner/-s:            1

Owner:  The company is domestic owned.

 

Class:   100%

Type:    direct, Group-Level 1

Name:   Verreries de Moutier Holding S.A.

City/Country:     Moutier/BE, Switzerland/CH

Interest:            100,00% voting right, 100,00% capital interest (since 1993)

 

 

Investments

 

Class:   50-100%

Name:   Magnetron C.V.

City/Country:     Tiel, Netherlands/NL

Interest:            0,00% capital interest

 

 

Financials

 

Balance sheet publication:        

The subject company does not publish balance sheet or turnover figures.

 

 

Legal Actions

 

Control date      Year     No.       Amount CHF     Status

17.10.2014        2014     0                      Legal actions

31.12.2013        2013     1                      100,000.--          Opposition filed

31.12.2012        2012     1                      60,512.--           Opposition filed

31.12.2011        2011     0                      Legal actions

31.12.2010        2010     0                      Legal actions

31.12.2009        2009     0                      Legal actions

31.12.2008        2008     0                      Legal actions

31.12.2007        2007     0                      Legal actions

16.02.2004        2004     0                      Legal actions

31.12.2003        2003     0                      Legal actions

31.12.2002        2002     0                      Legal actions

Official bankruptcy reports:

No bankruptcy publications available on the subject.

 

An updated legal action check is only available against proof of interest. e.g. a copy of an enquiry letter, and order or invoice relating to the subject company.

 

 

Sanctions List

 

The company is not listed in the WorldCompliance database.

 

 

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 is difficult to assess.

 

Payment experiences:   Financial obligations are paid promptly.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.03

UK Pound

1

Rs.99.27

Euro

1

Rs.71.90

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.