MIRA INFORM REPORT

 

 

Report No. :

349713

Report Date :

20.11.2015

 

IDENTIFICATION DETAILS

 

Name :

BACHEM AG

 

 

Registered Office :

Hauptstrasse 144 4416 Bubendorf/BL

 

 

Country :

Switzerland

 

 

Financials (as on) :

31.12.2014

 

 

Date of Incorporation :

1971

 

 

Com. Reg. No.:

280.3.006.599-4

 

 

Legal Form :

Limited company

 

 

Line of Business :

·         Manufacture of basic pharmaceutical products

·         Manufacture of other chemical products n.e.c.

 

 

No. of Employees :

400

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

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

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

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 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.

 

Source : CIA

 

company name and address

 

BACHEM AG

 

Operating address:

Hauptstrasse 144

4416 Bubendorf/BL

Switzerland/CH

 

Telephone:        061 9352323

                        061 9352333

Fax:                  061 9352325

 

Web site:          http://www.bachem.ch

E-mail:              sales.ch@bachem.com

 

WIN Worldbox No.:       CH0005850877

VAT-No.:                       CHE-116.322.898 MWST

UID-No.:                       CHE110077298

 

 

Profile

 

Established:                  1971

History: 2003:                Limited company

Line of Business:          Pharmaceutics, Chemicals

Industry Division:          Manufacturing

Industry-code (NACE):   2110     Manufacture of basic pharmaceutical products

                                    2059     Manufacture of other chemical products n.e.c.

Import/Export:               Export

Banks:                          unknown

 

 

Operational Figures

 

Coverage:         Company

Figures:            approximately

Financial year:   2015

Employees:      400

Sales:   CHF 95,000,000.--

 

 

Activity

 

The company is an independent, technology-based, public biochemicals company providing full service to the pharma and biotech industry.

 

- Business responsibilities for products and services in Europe and Asia-Pacific

- Sales and distribution center for active pharmaceutical ingredients (API) and research grade products

- Dedicated project management for customers' projects

- Development and manufacturing of active pharmaceutical ingredients (API)

- Peptides and complex organic molecules

- Registered with and inspected by the FDA, Swissmedic and other national authorities. Regulatory Documents

- Manufacturing of research grade (non-GMP) products

- Production of catalog products

- Peptide research and development

- Custom peptide synthesis

- Production of peptides via solid-phase peptide synthesis (SPPS) and solution-phase chemistry

- Production of new chemical entities and generic APIs

 

 

Real Estate

 

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

 

 

Company Register

 

Company No:    280.3.006.599-4

UID-No.:           CHE110077298

Legal form:       Company limited by shares

Registration:     05.06.2003

Legal status:     active

Responsible Register:   Handelsregister des Kantons Basel-Landschaft

History: Date of Statutes: 06.06.2011

            Date of Statutes: 17.06.2004

            Date of Incorporation Statutes: 02.06.2003

 

Entry                Deleted             Name

05.06.2003                                BACHEM AG

05.06.2003                                BACHEM LTD (Name translated)

05.06.2003                                BACHEM SA (Name translated)

 

Entry                Deleted             Legal domicile

05.06.2003                                Bubendorf, Switzerland

 

Entry                Deleted             Address

05.06.2003                                Hauptstrasse 144, 4416 Bubendorf/BL, Switzerland/CH

 

Entry                Deleted             Capital

05.06.2003                                Share Capital CHF 25,000,000, paidup CHF 25,000,000

 

Entry                Deleted             Capital Structure

05.06.2003                                25,000 Registered shares of CHF 1,000.--

 

Entry                Deleted             Branches

20.06.2014                                Vionnaz, Switzerland/CH

05.04.2011        20.06.2014        Route du Simplon 22, 1895 Vionnaz/VS, Switzerland/CH

 

 

Official Administration

 

Title                 Name

President          Dr.  Thomas  Früh

                        Citizen: Neckertal, Switzerland

                        Residential address: Magden, Switzerland

                        joint signature of two

                        Registered since: 05.06.2003

Director                        Dr. José de Chastonay

                        Citizen: Sierre, Switzerland

                        Residential address: Hägendorf, Switzerland

                        joint signature of two

                        Registered since: 02.08.2012

Director                        Dr. Alexander (Alex) Fässler

                        Citizen: Rehetobel, Switzerland

                        Residential address: Arlesheim, Switzerland

                        joint signature of two

                        Registered since: 19.11.2013

Director                        Dr. Günther Loidl

                        Citizen: Germany

                        Residential address: Rheinfelden , Germany

                        joint signature of two

                        Registered since: 13.01.2006

Director                        Stephan Schindler

                        Citizen: Basel, Switzerland

                        Residential address: Basel, Switzerland

                        joint signature of two

                        Registered since: 08.07.2010

 

 

Management

 

Title                             Name

Director                                    Dr. Alexander (Alex) Fässler

                                    Citizen: Rehetobel, Switzerland

                                    Residential address: Arlesheim, Switzerland

                                    joint signature of two

                                    Registered since: 19.11.2013

Deputy                                     Director            Beat  Sax-Michel

                                    Citizen: Büttikon, Switzerland

                                    Residential address: Bubendorf, Switzerland

                                    joint signature of two

                                    Registered since: 05.06.2003

Vice-Director                 Uwe Gebhart

                                    Citizen: Germany

                                    Residential address: Müllheim, Germany

                                    joint signature of two

                                    Registered since: 19.11.2013

Vice-Director                 Dr.  Gerhard  Haas

                                    Citizen: Germany

                                    Residential address: Rheinfelden , Switzerland

                                    joint signature of two

                                    Registered since: 05.06.2003

Vice-Director                 Dr. Tobias Hauck

                                    Citizen: Germany

                                    Residential address: Lörrach , Germany

                                    joint signature of two

                                    Registered since: 22.09.2014

Vice-Director                 Thomas Meier

                                    Citizen: Thundorf, Switzerland

                                    Residential address: 8200 Schaffhausen/SH, Switzerland

                                    joint signature of two

                                    Registered since: 14.06.2004

Vice-Director                 Dr. Walter Mühlecker

                                    Citizen: Austria

                                    Residential address: Ziefen, Switzerland

                                    joint signature of two

                                    Registered since: 10.08.2007

Vice-Director                 Dr. Ralph Schönleber

                                    Citizen: Germany

                                    Residential address: Lupsingen, Switzerland

                                    joint signature of two

                                    Registered since: 03.02.2012

Vice-Director                 Peter Seiz

                                    Citizen: Pfeffingen, Switzerland

                                    Residential address: Füllinsdorf, Switzerland

                                    joint signature of two

                                    Registered since: 03.02.2012

Vice-Director                 Dr.  Anne-Kathrin Stoller

                                    Citizen: Germany

                                    Residential address: 4000 Basel/BS, Switzerland

                                    joint signature of two

                                    Registered since: 11.02.2010

 

Member with procuration            Andreas Philipp Aemissegger

                                                Citizen: Winterthur, Switzerland

                                                Residential address: Binningen, Switzerland

                                                joint power of attorney of two

                                                Registered since: 21.04.2015

Member with procuration            Ehab Alramahy

                                                Citizen: Germany

                                                Residential address: Kaiseraugst, Switzerland

                                                joint power of attorney of two

                                                Registered since: 20.06.2014

Member with procuration            Dr. Franziska Arnhold

                                                Citizen: Zürich, Switzerland

                                                Residential address: 4418 Reigoldswil/BL, Switzerland

                                                joint power of attorney of two

                                                Registered since: 17.05.2010

Member with procuration            Dr. Dirk Bächle

                                                Citizen: Germany

                                                Residential address: Rheinfelden , Germany

                                                joint power of attorney of two

                                                Registered since: 15.12.2014

Member with procuration            Michael Simon Berger

                                                Citizen: Linden, Switzerland

                                                Residential address: 4460 Gelterkinden/BL, Switzerland

                                                joint power of attorney of two

                                                Registered since: 02.01.2008

Member with procuration            Antonio Comparone

                                                Citizen: Pratteln, Switzerland

                                                Residential address: Pratteln/BL, Switzerland

                                                joint power of attorney of two

                                                Registered since: 11.02.2010

Member with procuration            Boris Corpataux

                                                Citizen: Giffers, Switzerland

                                                Residential address: Böckten, Switzerland

                                                joint power of attorney of two

                                                Registered since: 26.06.2013

Member with procuration            Dr. Frank Dettner

                                                Citizen: Germany

                                                Residential address: Bubendorf, Switzerland

                                                joint power of attorney of two

                                                Registered since: 22.01.2014

Member with procuration            Dr. Martina Diekmann

                                                Citizen: Germany

                                                Residential address: Bern, Switzerland

                                                joint power of attorney of two

                                                Registered since: 22.01.2014

Member with procuration            Dr.  Jürg  Ehrler

                                                Citizen: Küssnacht SZ, Littau, Switzerland

                                                Residential address: Sursee/LU, Switzerland

                                                joint power of attorney of two

                                                Registered since: 05.06.2003

Member with procuration            Dr. Ralf Eisenhuth

                                                Citizen: Germany

                                                Residential address: Basel, Switzerland

                                                joint power of attorney of two

                                                Registered since: 15.12.2014

Member with procuration            Christoph Erdin

                                                Citizen: Gansingen, Switzerland

                                                Residential address: Rheinfelden, Switzerland

                                                joint power of attorney of two

                                                Registered since: 19.03.2014

Member with procuration            Markus Jäggli

                                                Citizen: Winterthur, Switzerland

                                                Residential address: Ziefen, Switzerland

                                                joint power of attorney of two

                                                Registered since: 13.12.2004

Member with procuration            Georg Käser

                                                Citizen: Basel, Switzerland

                                                Residential address: Sissach, Switzerland

                                                joint power of attorney of two

                                                Registered since: 03.03.2009

Member with procuration            Dr.  Herbert Jens Köditz

                                                Citizen: Germany

                                                Residential address: Bad Säckingen , Germany

                                                joint power of attorney of two

                                                Registered since: 21.04.2015

Member with procuration            Dr. Jens Ködiz

                                                Citizen: Germany

                                                Residential address: Bad Säckingen, Germany

                                                joint power of attorney of two

                                                Registered since: 21.04.2015

Member with procuration            Christoph Meyer

                                                Citizen: Gebenstorf, Switzerland

                                                Residential address: Basel, Switzerland

                                                joint power of attorney of two

                                                Registered since: 01.03.2013

Member with procuration            Stefan Markus Neimeier

                                                Citizen: Schaffhausen, Switzerland

                                                Residential address: 4402 Frenkendorf/BL, Switzerland

                                                joint power of attorney of two

                                                Registered since: 03.01.2007

Member with procuration            Dr. Margareta Roos

                                                Citizen: Germany

                                                Residential address: Lörrach, Germany

                                                joint power of attorney of two

                                                Registered since: 03.10.2014

Member with procuration            Philipp Rüegger

                                                Citizen: Rothrist, Switzerland

                                                Residential address: Lausen, Switzerland

                                                joint power of attorney of two

                                                Registered since: 19.03.2014

Member with procuration            Martines Sägesser

                                                Citizen: Bannwil, Switzerland

                                                Residential address: Sissach, Switzerland

                                                joint power of attorney of two

                                                Registered since: 22.09.2014

Member with procuration            Dr. Georg Maria Sambeth

                                                Citizen: Germany

                                                Residential address: Binningen, Switzerland

                                                joint power of attorney of two

                                                Registered since: 30.01.2015

Member with procuration            Dr. Daniel Samson

                                                Citizen: Germany

                                                Residential address: Basel, Switzerland

                                                joint power of attorney of two

                                                Registered since: 22.01.2014

Member with procuration            Christian Schütz

                                                Citizen: Germany

                                                Residential address: Bottmingen, Switzerland

                                                joint power of attorney of two

                                                Registered since: 25.03.2008

Member with procuration            Martin Thomas Senn

                                                Citizen: Bettingen, Switzerland

                                                Residential address: Grellingen, Switzerland

                                                joint power of attorney of two

                                                Registered since: 29.05.2015

Member with procuration            Dr. Wolfgang Seufert

                                                Citizen: Germany

                                                Residential address: Basel, Switzerland

                                                joint power of attorney of two

                                                Registered since: 15.12.2014

Member with procuration            Dr. Christian Rudolf Stähelin

                                                Citizen: Basel, Switzerland

                                                Residential address: Basel/BS, Switzerland

                                                joint power of attorney of two

                                                Registered since: 02.01.2008

Member with procuration            Dr. Jan van Bebber

                                                Citizen: Germany

                                                Residential address: Frenkendorf, Switzerland

                                                joint power of attorney of two

                                                Registered since: 03.03.2009

Member with procuration            Dr. Markus Wiesner

                                                Citizen: Bubendorf, Switzerland

                                                Residential address: Seltisberg, Switzerland

                                                joint power of attorney of two

                                                Registered since: 30.01.2015

Member with procuration            Beat Wyttenbach

                                                Citizen: Gerzensee, Switzerland

                                                Residential address: Augst, Switzerland

                                                joint power of attorney of two

                                                Registered since: 05.01.2015

 

 

External Positions

 

Title      Name

Auditor PricewaterhouseCoopers AG

            Residential address: Basel, Switzerland

            Id: CHE-393.441.652

            Registered since: 05.06.2003

 

 

 

Executive board

 

Title      Name

Chief Executive Officer  Dr. Alexander (Alex) Fässler

 

 

Ultimate Parent Company

 

Name:               BACHEM HOLDING AG

City/Country:     Bubendorf/BL, Switzerland/CH

 

 

Direct owner/-s

 

No. of owner/-s:            1

Owner:  The company is domestic owned.

 

Class:               100%

Name:               BACHEM HOLDING AG

City/Country:     Bubendorf/BL, Switzerland/CH

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

 

 

Sisters

 

Name:               Bachem Americas Inc

City/Country:     Torrance/California, United States of America/US

 

Name:               Bachem Distribution Services GmbH

City/Country:     Weil am Rhein, Germany/DE

 

Name:               Bachem (UK) Limited

City/Country:     St.Helens/Merseyside, United Kingdom/GB

 

 

Financial Data BACHEM HOLDING AG

 

Consolidation:   consolidated

Industry:           Trade/Industry

 

Fiscal year end:                                     31.12.2014        31.12.2013        31.12.2012        31.12.2011        31.12.2010

Number of months:                                      12                    12                    12                    12                    12

Currency:                                                 th. CHF             th. CHF            th. CHF             th. CHF            th. CHF

Statement norm:                                   Local GAAP      Local GAAP            IAS                   IAS                  IAS

 

Balance Sheet

Intangible fixed assets                                  8,025.0             9,435.0           20,195.0           20,026.0           18,221.0

Land and buildings                                     96,264.0           96,489.0         100,683.0          104,186.0         106,389.0

Other tangible fixed assets                        112,660.0          111,857.0         115,728.0          125,882.0         130,081.0

Tangible fixed assets                                208,924.0          208,346.0         216,411.0          230,068.0         236,470.0

Financial fixed assets                                                                 0.0                   0.0             1,520.0             3,110.0

other fixed assets                                         3,370.0             3,169.0             6,702.0             6,577.0             6,475.0

Fixed assets                                             220,319.0          220,950.0         243,308.0          258,191.0         264,276.0

 

Stocks                                                      139,256.0          141,043.0         150,411.0          149,855.0         150,393.0

Trade accounts receivable                           43,401.0           33,134.0           28,942.0           25,519.0           22,132.0

Cash & Cash Equivalents                            29,494.0           38,721.0           27,934.0           20,302.0           17,980.0

Securities                                                                             1,734.0                   0.0                   0.0                   0.0

other trade accounts                                     1,486.0             1,856.0             3,555.0             5,033.0             2,563.0

Accruals                                                       1,057.0             1,339.0             1,159.0             1,100.0             1,299.0

Other current assets                                    32,037.0           43,650.0           32,648.0           26,435.0           21,842.0

Current assets                                          214,694.0          217,827.0         212,001.0          201,809.0         194,367.0

 

Total assets                                             435,013.0          438,777.0         455,309.0          460,000.0         458,643.0

 

Capital                                                            680.0                680.0                680.0                680.0                680.0

Other shareholders funds                          348,451.0          335,758.0         326,143.0          333,257.0         358,359.0

Total shareholders equity                        349,131.0          336,438.0         326,823.0          333,937.0         359,039.0

 

Minority interests                                                0.0                   0.0                   0.0                   0.0                   0.0

long term debt (financial debts)                        149.0                324.0                496.0                710.0                385.0

Other non current liabilities                          32,151.0           32,426.0           53,901.0           52,218.0           51,966.0

Non current liabilities                                32,300.0           32,750.0           54,397.0           52,928.0           52,351.0

 

short term debt (financial debts)                  21,207.0           44,717.0           50,211.0           48,405.0           24,086.0

Trade accounts payable                              15,644.0           10,275.0           11,737.0           11,647.0           12,165.0

Accruals                                                       9,881.0             8,565.0             6,688.0             5,002.0             5,083.0

other accounts payable                                 6,850.0             6,032.0             5,453.0             8,081.0             5,919.0

other current liabilities                                 16,731.0           14,597.0           12,141.0           13,083.0           11,002.0

Current liabilities                                       53,582.0           69,589.0           74,089.0           73,135.0           47,253.0

 

Shareh. equity, min. int. & liabilities        435,013.0          438,777.0         455,309.0          460,000.0         458,643.0

 

Profit and loss account

Net sales                                                  183,937.0          170,685.0         157,298.0          145,808.0         152,884.0

Other operating revenue                                2,747.0                442.0                590.0                932.0                474.0

Operating revenue                                   186,684.0          171,127.0         157,888.0          146,740.0         153,358.0

 

Cost of goods sold                                  120,733.0          111,036.0         106,459.0          102,670.0         100,347.0

Gross profit                                                65,951.0           60,091.0           51,429.0           44,070.0           53,011.0

Other operating expenses                           30,087.0           30,640.0           29,381.0           29,208.0           37,335.0

Operating result                                         35,864.0           29,451.0           22,048.0           14,862.0           15,676.0

 

Interest revenues                                               36.0                  30.0                 21.0                  30.0                 56.0

other financial revenues                                   800.0                   0.0                   2.0                  33.0           17,573.0

Financial income                                             836.0                  30.0                 23.0                  63.0           17,629.0

Interest expenses                                            290.0                463.0                540.0                624.0                218.0

other financial expenses                                    65.0                121.0             2,154.0             2,063.0             1,103.0

Financial expenses                                          355.0                584.0             2,694.0             2,687.0             1,321.0

Financial result                                                481.0               -554.0            -2,671.0            -2,624.0           16,308.0

Result before extraordinary items              36,345.0           28,897.0           19,377.0           12,238.0           31,984.0

 

Extraordinary Result                                                                   0.0                   0.0                   0.0                   0.0

Result before taxes                                    36,345.0           28,897.0           19,377.0           12,238.0           31,984.0

 

Taxes                                                           7,280.0             5,293.0             4,077.0             2,829.0             3,687.0

Result before minority interests                   29,065.0           23,604.0           15,300.0             9,409.0           28,297.0

minority interests                                                                        0.0                   0.0                   0.0                   0.0

Result for the financial year                       29,065.0           23,604.0           15,300.0             9,409.0           28,297.0

 

Cash flow

Depreciation                                               19,224.0           17,918.0           22,306.0           18,341.0           18,036.0

Cash flow                                                   48,289.0           41,522.0           37,606.0           27,750.0           46,333.0

Cash flow from operating activities              47,218.0           49,230.0           36,871.0           24,609.0           38,110.0

Investments in tangible fixed assets            13,806.0             9,646.0             7,298.0             9,126.0           16,165.0

Cash flow from investing activities              -10,047.0          -11,905.0            -9,791.0          -12,697.0          -18,728.0

Cash flow from financing activities             -47,347.0          -26,395.0          -19,192.0            -9,990.0          -13,360.0

Others                                                            949.0               -143.0               -256.0                400.0               -512.0

Change in liquidity                                       -9,227.0           10,787.0             7,632.0             2,322.0             5,510.0

Liquidity at beginning of the year                 38,721.0           27,934.0           20,302.0           17,980.0           12,470.0

Liquidity at end of the year                          29,494.0           38,721.0           27,934.0           20,302.0           17,980.0

 

Notes

Material costs                                           120,733.0          111,036.0         106,459.0          102,670.0         100,347.0

Cost of employees                                     78,489.0           72,261.0           70,504.0           69,722.0           73,820.0

Research and Development                          2,426.0             2,077.0             1,739.0             2,056.0             6,760.0

Added value                                             134,348.0          119,539.0         112,727.0          100,925.0         124,058.0

Working Capital                                         167,013.0          163,902.0         167,616.0          163,727.0         160,360.0

Net Current Assets                                    161,112.0          148,238.0         137,912.0          128,674.0         147,114.0

Sales per Employee                                        258.7                262.9                243.9                217.3                228.9

Market capitalisation                                  666,000.0          660,000.0         495,000.0          442,000.0         761,600.0

Gross cost land and buildings                   146,769.0          143,360.0         145,613.0          146,168.0         145,742.0

Gross cost other tangible fixed assets       260,805.0          255,716.0         249,566.0          243,833.0         235,525.0

Gross cost total                                        407,574.0          399,076.0         395,179.0          390,001.0         381,267.0

Insurance value total                                  351,750.0          347,772.0         345,092.0          333,005.0         335,553.0

 

Employees  at year end                                      711                   684                  681                   704                  698

Full time units at year end                                   711                   649                  645                   671                  668

 

 

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

 

Control date      Year     No.       Amount CHF     Status

22.12.2014        2014     0                                  Legal actions

31.12.2013        2013     0                                  Legal actions

31.12.2012        2012     0                                  Legal actions

31.12.2011        2011     0                                  Legal actions

31.12.2010        2010     1                      233.--    Paid legal actions

31.12.2010        2010     1          20,000,000.--     Opposition filed

31.12.2009        2009     0                                  Legal actions

31.12.2008        2008     0                                  Legal actions

31.12.2007        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.

 

 

Sanctions List

 

The company is not listed in the WorldCompliance database.

 

 

Payment experiences

 

Dept Collection Case:

DEC 2010: CHF 233.00, paid.

 

 

Remarks

 

Note: The VAT number - CHE-116.322.898 MWST - is the Group VAT number.

 

 

 

 

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 good.

 

Payment experiences:   No complaints

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.11

UK Pound

1

Rs.101.03

Euro

1

Rs.70.71

 

INFORMATION DETAILS

 

Analysis Done by :

HEE

 

 

Report Prepared by :

TRU

 

               

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.