MIRA INFORM REPORT

 

 

Report No. :

328640

Report Date :

20.06.2015

 

IDENTIFICATION DETAILS

 

Name :

HAMILTON MEDICAL AG

 

 

Registered Office :

Via Crusch 8, 7402 Bonaduz/GR

 

 

Country :

Switzerland

 

 

Date of Incorporation :

18.05.1983

 

 

Com. Reg. No.:

350.3.002.573-2 / 76979

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

·         Manufacturer of Irradiation, Electromedical and Electrotherapeutic Equipment

·         Subject is specializes in the design and development of Ventilation Equipment for patients ranging from neonates to adults.

·         Subject also provides Innovative Intelligent Ventilation Solutions such as Adaptive Support Ventilation.

 

 

No of Employees :

80

 

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 – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

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

 

Hamilton Medical AG

 

 

Operating address

 

Via Crusch 8

7402 Bonaduz/GR

Switzerland/CH

 

Telephone:                   081 6606010

Fax:                             081 6606020

 

Web site:                      http://www.hamilton-medical.com

E-mail:                         info@hamilton-medical.com

 

VAT-No.:                      CHE108075924

 

 

Profile

 

Established:                 1983

Line of Business:          Medical technology

Industry Division:          Manufacturing

Industry-code (NACE):     2660     Manufacture of irradiation, electromedical and electrotherapeutic equipment

Import/Export:              Export

Quality certification:      ISO 9001:2008

                                    ISO 13485:2012

Banks:                          unknown

 

 

Operational Figures

 

Coverage:                    Company

Figures:                        estimated

Financial year:              2014

Employees:                  80

Sales:                          CHF 45,000,000.--

 

 

Activity

 

The company specializes in the design and development of ventilation equipment for patients ranging from neonates to adults.

Subject also provides Innovative Intelligent Ventilation Solutions such as Adaptive Support Ventilation

 

Real Estate

 

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

 

 

Company Register

 

Company No:               350.3.002.573-2 / 76979

Legal form:                   Company limited by shares

Registration:                 18.05.1983

Legal status:                 active

Responsible Register:   Handelsregister des Kantons Graubünden

History:                        Date of Statutes: 27.11.1984

                                    Date of Incorporation Statutes: 18.05.1983

                                    Date of Statutes: 26.10.2010

                                    Date of Statutes: 08.11.2007

 

Entry            Deleted    Name

active                           Hamilton Medical AG

                    removed   Hamilton Medical Engineering AG

 

Entry            Deleted    Legal domicile

09.11.2007                    Bonaduz, Switzerland

                    09.11.2007  Rhäzüns, Switzerland

                    removed   Bonaduz, Switzerland

 

Entry            Deleted    Address

09.11.2007                    Via Crusch 8, 7402 Bonaduz, Switzerland/CH

                    09.11.2007  Via Nova 7, 7403 Rhäzüns/GR, Switzerland/CH

 

Entry            Deleted    Capital

active                           Share Capital CHF 50,000, paidup CHF 50,000

27.10.2010                    Participation Capital CHF 95,000, paidup CHF 95,000

 

Entry            Deleted    Capital Structure

active                           500 Registered shares of CHF 100.--

27.10.2010                    9,500 Registered participation certificates of CHF 10.--

 

 

Official Administration

 

Title                                           Name

Director                                      Andreas Wieland

                                                  Citizen: Schiers, Switzerland

                                                  Residential address: Balzers, Liechtenstein

                                                  single signature

                                                  Registered since: 03.05.2002

 

 

Management

 

Title                                           Name

Member with signing authority     Meinrad Hofstetter

                                                  Citizen: Kriens, Hitzkirch, Switzerland

                                                  Residential address: 7012 Felsberg/GR, Switzerland

                                                  joint signature of two

                                                  Registered since: 01.04.2008

Member with signing authority     Roger Lang

                                                  Citizen: Domat/Ems, Switzerland

                                                  Residential address: Domat/Ems, Switzerland

                                                  joint signature of two

                                                  Registered since: 01.11.2002

 

 

External Positions

 

Title                                           Name

Auditor                                       PricewaterhouseCoopers AG

                                                  Residential address: Chur, Switzerland

                                                  Id: CHE-421.817.078

                                                  Registered since: 08.10.2010

 

 

Ultimate Parent Company

 

Name:                          Hamilton Company

City/Country:                Reno/Nevada, United States of America/US

 

 

Owner/-s

 

No. of Owner/-s:           1

Owner:                         The company is foreign owned.

 

Class:                          100%

Type:                           indirect, Group-Level 1

Name:                          Hamilton Company

City/Country:                Reno/Nevada, United States of America/US

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

 

Class:                          100%

Type:                           direct

Name:                          Hamilton Bonaduz AG

City/Country:                Bonaduz/GR, Switzerland/CH

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

 

 

Sisters

 

Name:                          Hamilton Robotics

City/Country:                Massy, France/FR

 

Name:                          Hamilton Robotics ApS

City/Country:                Kobenhaven, Denmark/DK

 

Name:                          Hamilton Robotics GmbH

City/Country:                Planegg/Bayern, Germany/DE

 

Name:                          Hamilton Robotics Ltd

City/Country:                Birmingham/West Midlands, United Kingdom/GB

 

 

Investments

 

It is believed that the company has no investments.

 

 

Financials

 

Balance sheet publication:        

 

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

 

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.

 

 

Payment experiences

 

Payment experiences from pre-legal collection cases:

No payment experiences from pre-legal collection cases are available.

                       

Payment experiences from collection cases:

No payment experiences from legal collection cases are available.

 

Mode of payment / Business conduct:

There are no complaints about the mode of payment and the business conduct.

 

 

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 in order.

 

Payment experiences:   There are no objections regarding the payment of financial obligations.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.82

UK Pound

1

Rs.101.26

Euro

1

Rs.72.36

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

NIT

 

 

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