|
Report No. : |
327998 |
|
Report Date : |
17.06.2015 |
IDENTIFICATION DETAILS
|
Name : |
HATEBUR
UMFORMMASCHINEN AG |
|
|
|
|
Registered Office : |
General Guisan-Strasse 21 Postfach 916
4153 Reinach/BL CH |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
14.11.1979 |
|
|
|
|
Com. Reg. No.: |
280.3.915.809-6 / 77784 |
|
|
|
|
Legal Form : |
Company limited by shares |
|
|
|
|
Line of Business : |
|
|
|
|
|
No. of Employees : |
150-249 |
ECGC Country Risk Classification List – March 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
Switzerland |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderate Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderate High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
D |
SWITZERLAND - ECONOMIC OVERVIEW
Surrounded by South Africa, aside from a short border with Mozambique, Swaziland depends heavily on South Africa from which it receives more than 90% of its imports and to which it sends 60% of its exports. Swaziland's currency is pegged to the South African rand, effectively subsuming Swaziland's monetary policy to South Africa. The government is heavily dependent on customs duties from the Southern African Customs Union (SACU), and worker remittances from South Africa supplement domestically earned income. Swaziland’s GDP per capita makes it a lower middle income country but its income distribution is highly skewed, with an estimated 20% of the population controlling 80% of the nation’s wealth. Subsistence agriculture employs approximately 70% of the population. The manufacturing sector diversified in the 1980’s and 1990’s, but manufacturing has grown little in the last decade. Sugar and wood pulp had been major foreign exchange earners; however, the wood pulp producer closed in January 2010, and sugar is now the main export earner. Mining has declined in importance in recent years. Coal, gold, diamond, and quarry stone mines are small-scale and the only iron ore mine closed in 2014. With an estimated 40% unemployment rate, Swaziland's need to increase the number and size of small and medium enterprises and attract foreign direct investment is acute. Overgrazing, soil depletion, drought, and floods persist as problems for the future. On 1 January 2015, Swaziland lost its eligibility for benefits under the African Growth and Opportunity Act (AGOA), threatening the remaining 12,000 jobs in the textile and apparel sector; approximately 3,000 jobs have been lost since the 2014 announcement of the loss of AGOA. As of 2013 more than one-quarter of the adult population was infected by HIV/AIDS; Swaziland has the world’s highest HIV prevalence rate.
|
Source
: CIA |
HATEBUR
UMFORMMASCHINEN AG
General
Guisan-Strasse 21
Postfach 916
4153 Reinach/BL
Switzerland/CH
Telephone: 061
7162111
Fax: 061
7162131
Web
site: http://www.hatebur.com
E-mail: hatebur@hatebur.ch
WIN
Worldbox No.: CH0000099756
VAT-No.: CHE101194522
Established: 1930
History: 1930: Established from Fritz B. Hatebur
Line
of Business: Machinery
Industry
Division: Manufacturing
Industry-code (NACE): 2891 Manufacture of machinery for metallurgy
2841 Manufacture of metal forming machinery
Import/Export: Export
Export
sales: 95,0%
Banks: unknown
Coverage: Company
Employees: 150-249
Sales: CHF 60-80 Mio
The Company is active in the development and
marketing of high-quality forming machines and tools, which are used to
manufacture precision metal parts in large quantities. Trade Mark: Hatebur.
Information on property ownership was not
available.
Company
No: 280.3.915.809-6 / 77784
Legal
form: Company limited by
shares
Registration: 14.11.1979
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Basel-Landschaft
History: Date of Incorporation
Statutes: 02.11.1979
Date of
Statutes: 24.06.1997
Entry Deleted Name
active Hatebur
Umformmaschinen AG
active Hatebur
Metalforming Equipment Ltd (Name translated)
active Machines
de Formage Hatebur SA (Name translated)
Entry Deleted Legal domicile
active Reinach
(BL), Switzerland
Entry Deleted Address
active General
Guisan-Strasse 21, 4153 Reinach/BL, Switzerland/CH
Entry Deleted Capital
active Share
Capital CHF 8,000,000, paidup CHF 8,000,000
Entry Deleted Capital Structure
active 8,000
Registered shares of CHF 1,000.--
Entry Deleted Activity (original Language)
01.07.1997 Fabrikation
von und Handel mit Maschinen, Apparaten, Werkzeugen und Vorrichtungen auf dem
Gebiete der Umformtechnik, Kauf, Verkauf und Verwertung von Erfindungen,
Patenten und Lizenzrechten, Beteiligung an anderen Unternehmungen, Erwerb oder
Errichtung gleichartiger oder verwandter Unternehmungen. Die Gesellschaft kann
ihre Tätigkeit auf verwandte Branchen ausdehnen sowie Grundstücke erwerben,
veräussern und verwalten.
Entry Deleted Remarks (original Language)
active Publishing
authority: SHAB.
01.07.1997 Shares:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
01.07.1997 Reports:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch
eingeschriebenen Brief.
Title Name
President Claudine
Hatebur Calderón Ruiz de Chávez, Origin: Basel, Switzerland, Residential
address: 8000 Zürich/ZH, Switzerland, joint signature of two, Registered since:
17.03.2010
Director Dr. Hans
Wolfgang Baumgartner, Origin: Winterthur, Switzerland, Residential address:
8463 Benken /ZH, Switzerland, joint signature of two, Registered since:
10.04.2003
Director Paul
Hatebur, Origin: Basel, Switzerland, Residential address: 4144 Arlesheim/BL,
Switzerland, joint signature of two
Director Dr. Eduard
Rikli, Origin: Wangen an der Aare, Switzerland, Residential address: 8000
Zürich/ZH, Switzerland, joint signature of two, Registered since: 18.05.2010
Title Name
Director Andreas
Matt, Origin: Germany, Residential address: Murg , Germany, joint signature of
two
Director Bruno
Niederer, Origin: Trimmis, Switzerland, Residential address: Dielsdorf,
Switzerland, joint signature of two, Registered since: 12.07.2002
Director Urs
Tschudin, Origin: Basel, Switzerland, Residential address: 4103 Bottmingen/BL,
Switzerland, joint signature of two
Member
with procuration Christian
Becker, Origin: Schwyz, Switzerland, Residential address: Breitenbach,
Switzerland, joint power of attorney of two, Registered since: 12.02.2002
Member
with procuration Reinhard
Bührer, Origin: Thayngen, Switzerland, Residential address: 8548 Ellikon an der
Thur/ZH, Switzerland, joint power of attorney of two, Registered since:
21.12.2009
Member
with procuration Christian
Bürgin, Origin: Känerkinden, Switzerland, Residential address: 4000
Gelterkinden/BS, Switzerland, joint power of attorney of two, Registered since:
06.03.2007
Member
with procuration Johannes
Thomas Christoffel, Origin: Riein, Switzerland, Residential address: Wittnau,
Switzerland, joint signature of two, Registered since: 18.07.2012
Member
with procuration Hansjörg
Gebhard, Origin: Germany, Residential address: Müllheim, Germany, joint power
of attorney of two, Registered since: 18.07.2007
Member
with procuration Ralf Lauer,
Origin: Germany, Residential address: Bad Säckingen, Germany, joint power of
attorney of two, Registered since: 04.02.2013
Member
with procuration Eva Lehmann,
Origin: Oberwil bei Büren, Hofstetten-Flüh, Switzerland, Residential address:
Pfeffingen, Switzerland, joint power of attorney of two, Registered since:
11.12.2003
Member
with procuration Christoph
Pergher, Origin: Pratteln, Switzerland, Residential address: Muttenz,
Switzerland, joint power of attorney of two, Registered since: 10.01.2000
Member
with procuration Giuseppe
Sabato, Origin: Italy, Residential address: Therwil, Switzerland, joint power
of attorney of two, Registered since: 23.03.2011
Member
with procuration Klaus
Schreiner, Origin: Germany, Residential address: Schliengen , Germany, joint
power of attorney of two, Registered since: 15.03.2005
Member
with procuration Patrick Stemmelin,
Origin: France, Residential address: Moernach, France, joint power of attorney
of two, Registered since: 12.02.2002
Title Name
Auditor PricewaterhouseCoopers
AG, Residential address: Basel, Switzerland, Id: CH-270.9.000.974-6, Registered
since: 30.06.2000
Title Name
Chief
Executive Officer Urs
Tschudin
Chief
Financial Officer Bruno
Niederer
Chief
Development Officer Andreas Matt
Name: Cofinanz Hatebur AG
City/Country: Zürich/ZH, Switzerland/CH
No.
of Owner/-s: 1
Owner: The company is domestic
owned.
Class: 100%
Type: direct, Group-Level 1
Name: Cofinanz Hatebur AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Hatebur Japan KK
City/Country: Tokyo, Japan/JP
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Hatebur (Shanghai)
Technology Corp., Ltd.
City/Country: Shanghai, China/CN
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%
Name: Hatebur
Umformmaschinen GmbH
City/Country: Loerrach, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 50-100%
Name: Hatebur-Lumag Services
AG
City/Country: Roggliswil/LU, Switzerland/CH
Interest: 60,00% voting right,
60,00% capital interest (since 28.08.2007)
Control date Year No. Amount CHF Status
25.06.2013 2013 0
25.06.2013 2012 0
25.06.2013 2011 0
25.06.2013 2010 0
16.12.2008 2008 0
16.12.2008 2007 0
16.12.2008 2006 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.
Debt collection case:
MAR 2009: CHF 474.00.
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 in order.
Payment
experiences: Payments are made with
arranged conditions.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.15 |
|
|
1 |
Rs.100.04 |
|
Euro |
1 |
Rs.72.27 |
INFORMATION DETAILS
|
Report Prepared
by : |
ASH |
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.