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Report No. : |
313706 |
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Report Date : |
25.03.2015 |
IDENTIFICATION DETAILS
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Name : |
COMPAGNIE GRAINIÈRE SA |
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Registered Office : |
Auenstrasse 8, 8600 Dübendorf/ZH, Switzerland/CH |
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Country : |
Switzerland
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Date of Incorporation : |
25.02.1926 |
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Com. Reg. No.: |
020.3.905.720-8 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
·
Wholesale of grain, unmanufactured tobacco, seeds
and animal feeds ·
Wholesale of metals and metal ores ·
Wholesale of wood, construction materials and
sanitary equipment |
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No. of Employees : |
12 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
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 |
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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 |
Comments about your request:
Note: The subject of your inquiry is a Division of Compagnie Grainière
SA. We are reporting on the headquarters.
COMPAGNIE GRAINIÈRE SA
Auenstrasse 8
8600 Dübendorf/ZH
Switzerland/CH
Telephone: 044 8011200
Fax: 044 8011201
Web site: http://www.grainiere.ch
E-mail: zucker@grainiere.ch
WIN Worldbox No.: CH0000310625
VAT-No.: CHE-101.451.653
MWST
UID-No.: CHE101451653
Established: 1926
Line of Business: Consumer
goods wholesale
Industry Division: Wholesale
trade
Industry-code (NACE): 4621 Wholesale of grain, unmanufactured tobacco,
seeds and animal feeds
4672 Wholesale of metals and metal ores
4673 Wholesale of wood, construction materials
and sanitary equipment
Import/Export: Import, Export
Banks: UBS Ltd
CS Credit Suisse
ZKB Zürcher
Kantonalbank
Coverage: Company
Figures: estimated
Financial year: 2015
Employees: 12
The companies core businesses are conducted through the following
divisions: Sugar (source of sugar from overseas and the EU destined for the
Swiss market), Grain/Cereals, Animal Feed, Oilseeds and Pulses (source of
grain/cereals, aminal feed, oilseeds and pulses from world markets for sale to
Switzerland).
Division Hermes Alloys:
Hermes Alloys is a supplier of Metals, Ferro-Alloys and Technical
Products. The commercial counterparts are both producers and industrial
consumers within the Steel and Aluminium industry.
Division Hermes GabroStone:
Hermes GabroStone is the purchasing organization acting for and on
behalf of the affiliated company Hermes GabroStone Spzoo, Szczecin / Poland.
Granite, Marble, Limestone and Slate in form of slabs, cut-to-size and tiles
are sourced from high quality producers in Brazil, China, India and Turkey.
Real Estate: The company does
not appear to own any property.
Company No: 020.3.905.720-8
UID-No.: CHE101451653
Legal form: Company limited
by shares
Registration: 25.02.1926
Legal status: active
Responsible Register: Handelsregister
des Kantons Zürich
History: Date of Statutes:
30.08.1991
Date of Statutes:
20.12.1993
Date of Statutes:
29.10.1992
Entry Deleted Name
active Compagnie
Grainière SA
Entry Deleted Legal domicile
active Dübendorf,
Switzerland
Entry Deleted Address
14.12.1998 Auenstrasse
8, 8600 Dübendorf, Switzerland/CH
14.12.1998 Auenstrasse 6, 8600 Dübendorf/ZH,
Switzerland/CH
Entry Deleted Capital
28.12.1993 Share
Capital CHF 3,000,000, paidup CHF 3,000,000
Entry Deleted Capital Structure
28.12.1993 3,000
Registered shares of CHF 1,000.--
Title Name
President, Chief Executive Paul
O. Rutz
Citizen: Meilen,
Switzerland
Residential address:
Meilen, Switzerland
single signature
Vice-President Thomas Rutz
Citizen: Zürich,
Switzerland
Residential address:
Zürich, Switzerland
single signature
Director Dr. iur. Hans
Bodmer
Citizen:
Niedererlinsbach, Switzerland
Residential
address: Frauenfeld, Switzerland
joint signature of two
Title Name
Member with signing authority Anna-Elisabeth Bosshard
Citizen: Sternenberg,
Switzerland
Residential address:
Wallisellen, Switzerland
joint signature of two
Registered since:
17.08.2001
Member with signing authority Silvia Lang
Citizen:
Fischbach-Göslikon, Switzerland
Residential address:
Neuenhof, Switzerland
Born: 05.04.1963
joint signature of two
Registered since:
26.02.1998
Member with signing authority Marianne Zogg
Citizen: Grabs,
Switzerland
Residential address:
Mönchaltorf, Switzerland
Born: 1941
joint signature of two
Registered since:
20.12.1999
Member with procuration Karin
Duczek
Citizen: Zürich,
Switzerland
Residential address:
Erlenbach/ZH, Switzerland
joint power of attorney
of two
Member with procuration Peter Seiler
Citizen: Dübendorf,
Switzerland
Residential address:
Wallisellen, Switzerland
Born: 19.03.1952
single power of
attorney
Registered since:
05.03.2002
Title Name
Auditor Bachmann Treuhand AG
Residential address:
Zürich, Switzerland
Id: CHE-110.528.384
Registered since:
06.04.2004
Title Name
Chief Executive Officer Thomas
Rutz (t.rutz@grainiere.ch)
Chief Financial Officer, Chief Information Officer, Chief Controlling
Officer Anna-Elisabeth Bosshard (a.bosshard@grainiere.ch)
Chief Business Segment Officer Karin
Duczek (k.duczek@grainiere.ch)
Chief Business Segment Officer Silvia Lang
Name: Hermes Trade Holding AG
City/Country: Dübendorf/ZH,
Switzerland/CH
No. of Owner/-s: 1
Owner: The company is domestic
owned.
Class: 100%
Type: direct, Group-Level 1
Name: Hermes Trade Holding AG
City/Country: Dübendorf/ZH, Switzerland/CH
Interest: 100,00% voting
right, 100,00% capital interest (since 01.01.2011)
It is believed that the company has no investments.
Balance sheet publication:
The subject company does not publish balance sheet or turnover figures.
Control date Year No. Amount
CHF Status
06.10.2009 2009 0 Legal
actions
31.12.2008 2008 0 Legal
actions
31.12.0207 2007 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.
The company is not listed in the WorldCompliance database.
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.
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: There are no
objections regarding the payment of financial obligations.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.62.20 |
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1 |
Rs.92.93 |
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Euro |
1 |
Rs.68.03 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
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Report Prepared
by : |
TPT |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to
overcome financial difficulties seems comparatively below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
-- |
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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.