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Report No. : |
349714 |
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Report Date : |
18.11.2015 |
IDENTIFICATION DETAILS
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Name : |
LIPOID AG |
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Registered Office : |
Sennweidstrasse 44, 6312 Steinhausen/ZG, Switzerland/CH |
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Country : |
Switzerland
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Date of Incorporation : |
1977 |
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Com. Reg. No.: |
170.3.020.351-7 |
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Legal Form : |
Company Limited By Shares |
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Line of Business : |
The company is a distributor of lecithin fractions and phospholipids of
plant origin, egg lecithin fractions, hydrogenated lecithin fractions and
synthetic phospholipids for the pharmaceutical industry, the cosmetic
industry and the dietetics Industry. Brands: LIPOID, PHOSPHOLIPON®, PHOSAL®,
PhytoSolve®, SOLUTHIN®, Ultraspheres®. |
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No. of Employees : |
15 |
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 : |
Unknown |
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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 – March 31, 2015
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Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
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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 Swiss exports. The global financial crisis of 2008 and resulting economic downturn in 2009 stalled demand for Swiss exports and put Switzerland into a recession. During this period, the Swiss National Bank (SNB) implemented a zero-interest rate policy to boost the economy, as well as to prevent appreciation of the franc, and Switzerland's economy began to recover in 2010.
The sovereign debt crises unfolding in neighboring euro-zone countries, however, coupled with ongoing economic instability in Russia and other eastern European economies continue to pose a significant risk to the Swiss economy, driving up demand for the Swiss franc by investors seeking a safe-haven currency. In January 2015, the SNB abandoned the Swiss franc’s peg to the Euro, roiling global currency markets and making active SNB intervention a necessary hallmark of present-day Swiss monetary policy. 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 from 2011-14.
In recent years, Switzerland has responded to increasing pressure from neighboring countries and trading partners to reform its banking secrecy laws, by agreeing to conform to OECD regulations on administrative assistance in tax matters, including tax evasion. The Swiss government has also renegotiated its double taxation agreements with numerous countries, including the US, to incorporate OECD standards, and is openly considering the possibility of imposing taxes on bank deposits held by foreigners.
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Source
: CIA |
LIPOID AG
Sennweidstrasse 44
6312 Steinhausen/ZG
Switzerland/CH
Telephone: 041 7417408
Fax: 041 7486389
Web site: http://www.lipoid.com
E-mail: info@lipoid.com
WIN Worldbox No.: CH0000386667
VAT-No.: CHE-108.424.574
MWST
UID-No.: CHE108424574
Established: 1977
History: 1995: Limited company
Line of Business: Consumer
goods wholesale
Industry Division: Wholesale
trade
Industry-code (NACE): 4646 Wholesale of pharmaceutical goods
Import/Export: Import
Quality certification: ISO
9001:2008
Banks: Unknown
Coverage: Company
Figures: approximately
Financial year: 2015
Employees: 15
The company is a distributor of lecithin fractions and phospholipids of
plant origin, egg lecithin fractions, hydrogenated lecithin fractions and
synthetic phospholipids for the pharmaceutical industry, the cosmetic industry
and the dietetics Industry. Brands: LIPOID, PHOSPHOLIPON®, PHOSAL®,
PhytoSolve®, SOLUTHIN®, Ultraspheres®.
Information on property ownership was not available.
Company No: 170.3.020.351-7
UID-No.: CHE108424574
Legal form: Company limited
by shares
Registration: 27.09.1995
Legal status: active
Responsible Register: Handelsregister
des Kantons Zug
History: Date of Statutes:
29.06.2010
Date of Statutes:
23.04.1997
Date of Incorporation
Statutes: 26.09.1995
Entry Deleted Name
27.09.1995 Lipoid
AG
Entry Deleted Legal domicile
06.07.2010 Steinhausen,
Switzerland
27.09.1995 06.07.2010 Cham, Switzerland
Entry Deleted Address
06.07.2010 Sennweidstrasse
44, 6312 Steinhausen/ZG, Switzerland/CH
27.09.1995 06.07.2010 Alte Steinhauserstrasse 19, 6330 Cham, Switzerland/CH
Entry Deleted Capital
30.04.1997 Share
Capital CHF 500,000, paidup CHF 500,000
27.09.1995 30.04.1997 Share Capital CHF 100,000, paidup CHF
100,000
Entry Deleted Capital Structure
30.04.1997 1,000
Registered shares with restricted transferability of CHF 500.--
27.09.1995 30.04.1997 200 Registered shares with restricted
transferability of CHF 500.--
Title Name
President Hans-Peter von
Flüe
Citizen: Sachseln,
Switzerland
Residential address:
Unterägeri, Switzerland
single signature
Registered since:
27.09.1995
Director Hans von Flüe
Citizen: Sachseln,
Switzerland
Residential address:
Unterägeri, Switzerland
single signature
Registered since:
27.09.1995
Director Dr. Jürgen
Zirkel
Citizen: Germany
Residential address:
Mutterstadt, Germany
single signature
Registered since:
16.02.2006
Title Name
Director Dr. Frank
Schubert
Citizen: Germany
Residential address:
Zug, Switzerland
single signature
Registered since:
15.12.2010
Title Name
Auditor Amadeo Wirtschaftsprüfung
AG
Residential address:
Zug, Switzerland
Id: CHE-103.996.490
Registered since:
13.05.2014
Name: Lipoid Verwaltungs AG
City/Country: Steinhausen/ZG,
Switzerland/CH
No. of owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Name: Lipoid Verwaltungs AG
City/Country: Steinhausen/ZG,
Switzerland/CH
Interest: 100,00% voting
right, 100,00% capital interest
Name: Lipoid Kosmetik AG
City/Country: Steinhausen/ZG,
Switzerland/CH
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
24.06.2011 2011 0 Legal
actions
31.12.2010 2010 0 Legal
actions
31.12.2009 2009 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 World Compliance 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
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.65.98 |
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|
1 |
Rs.100.11 |
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Euro |
1 |
Rs.70.35 |
INFORMATION DETAILS
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Analysis Done by
: |
HEE |
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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.