MIRA INFORM REPORT

 

 

Report No. :

352302

Report Date :

30.11.2015

 

IDENTIFICATION DETAILS

 

Name :

BTG PACTUAL COMMODITIES (SWITZERLAND) SA

 

 

Registered Office :

Route De Pré-Bois 29, Case Postale 149, 1215 Genéve 15/GE

 

 

Country :

Switzerland

 

 

Date of Incorporation :

26.07.2013

 

 

Com. Reg. No.:

660.2.045.013-7

 

 

Legal Form :

Company limited by shares

 

 

Line of Business :

Subject is provide commercial and financial services in the areas of commodity trading, especially the financing of commercial transactions of raw materials and ships.

 

 

No. of Employee :

60

 

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

 

BTG PACTUAL COMMODITIES (SWITZERLAND) SA

 

Operating address:

Route de Pré-Bois 29

Case postale 149

1215 Genéve 15/GE

Switzerland/CH

 

Telephone:                      022 5620400

Web site:                        https://www.btgpactual.com

E-mail:                            info@btgpactual.com

WIN Worldbox No.:         CH0009906426

VAT-No.:                        CHE-275.115.728 MWST

UID-No.:                         CHE275115728

 

 

Profile

 

Established:                   2013

Line of Business:            Financial services, Commercial services

Industry Division:            Services

Industry-code (NACE):     6619       Other activities auxiliary to financial services, except insurance and pension funding

                                    8299       Other business support service activities n.e.c.

Banks:                            unknown

 

 

Operational Figures

 

Coverage:                       Company

Figures:                          estimated

Financial year:                 2015

Employees:                    60

 

 

Activity

 

The business includes commercial and financial services in the areas of commodity trading, especially the financing of commercial transactions of raw materials and ships.

 

 

Real Estate

 

Real Estate:                    The company does not appear to own any property.

 

 

Company Register

 

Company No:                 660.2.045.013-7

UID-No.:                         CHE275115728

Legal form:                     Company limited by shares

Registration:                   26.07.2013

Legal status:                   active

Responsible Register:     Registre du commerce du canton de Genève

History:                          Date of Statutes: 29.06.2015

                                    Date of Statutes: 27.05.2014

                                    Date of Statutes: 12.02.2014

                                    Date of Statutes: 03.12.2013

                                    Date of Statutes: 17.10.2013

                                    Date of Incorporation Statutes: 09.07.2013

 

Entry          Deleted      Name

26.07.2013                    BTG PACTUAL COMMODITIES (SWITZERLAND) SA

 

Entry          Deleted      Legal domicile

04.12.2013                    Meyrin, Switzerland

26.07.2013  04.12.2013  Genève, Switzerland

 

Entry          Deleted      Address

04.12.2013                    route de Pré-Bois 29, World Trade Center II, 1216 Cointrin/GE, Switzerland/CH

26.07.2013  04.12.2013  c/o Chabrier, avocats, rue du Mont-Blanc 3, 1201 Genève/GE, Switzerland/CH

 

Entry          Deleted      Capital

30.06.2015                    Share Capital CHF 100,000,000, paidup CHF 100,000,000

27.05.2014  30.06.2015  Share Capital CHF 50,000,000, paidup CHF 50,000,000

18.02.2014  27.05.2014  Share Capital CHF 20,000,000, paidup CHF 20,000,000

26.07.2013  18.02.2014  Share Capital CHF 10,000,000, paidup CHF 10,000,000

 

Entry          Deleted      Capital Structure

30.06.2015                    1,000,000 Registered shares of CHF 100.--

27.05.2014  30.06.2015  500,000 Registered shares of CHF 100.--

18.02.2014  27.05.2014  200,000 Registered shares of CHF 100.--

26.07.2013  18.02.2014  100,000 Registered shares of CHF 100.--

 

 

 

Official Administration

 

Title                                             Name

President                                      Roberto Sallouti

                                                  Citizen: Brazil

                                                  Residential address: Sao Paulo, Brazil

                                                  single signature

                                                  Registered since: 26.07.2013

Director                                        Marc Gilliéron

                                                  Citizen: Chêne-Bourg, Switzerland

                                                  Residential address: Veyrier, Switzerland

                                                  single signature

                                                  Registered since: 30.06.2015

Director                                        Ricardo Leiman

                                                  Citizen: Netherlands

                                                  Residential address: Londres, United Kingdom

                                                  single signature

                                                  Registered since: 26.07.2013

Director                                        Jillian Wallach

                                                  Citizen: United States of America

                                                  Residential address: New York, United States of America

                                                  single signature

                                                  Registered since: 26.07.2013

 

 

Management

 

Title                                             Name

Director                                        Laurent Guerrero

                                                  Citizen: France

                                                  Residential address: Chardonne, Switzerland

                                                  single signature

                                                  Registered since: 26.01.2015

 

 

External Positions

 

Title                                             Name

Auditor                                         Ernst & Young SA

                                                  Residential address: Lancy, Switzerland

                                                  Id: CH-660.0.176.999-6

                                                  Registered since: 26.07.2013

 

 

Executive board

 

Title                                             Name

Chief Executive Officer                  Laurent Guerrero

 

 

Ultimate Parent Company

 

Name:                            BTG PACTUAL HOLDING S.A.

City/Country:                   Sao Paulo, Brazil/BR

 

 

Direct owner/-s

 

No. of owner/-s:              1

Owner:                            The company is foreign owned.

 

Class:                             100%

Name:                            BTG PACTUAL COMMODITIES (UK) LLP

City/Country:                   London, United Kingdom/GB

Interest:                          100,00% voting right, 100,00% capital interest (since 26.07.2013)

 

BTG Pactual Group is comprised of both Banco BTG Pactual and BTG Pactual Participations and its subsidiary BTG Investments. The two entities are sister entities that have the same ultimate beneficial owners. Banco BTG Pactual, its principal operating company, was founded as a small broker-dealer and has grown by creating new business units and expanding the activities within these business units. BTGI is the investment vehicle for many of BTG Pactual’s principal investments (including most of its non-Brazilian investments and certain of its Brazilian investments) and was originally formed in late 2008. BTGI acts as a vehicle for part of BTG Pactual’s principal investment business, and has no operating activities or employees. Its assets are managed by the Asset Management unit of Banco BTG Pactual, which receives arm’s length fees and commissions from BTGI for its services. Such fees and commissions are primarily recorded as revenues in Banco BTG Pactual’s Asset Management unit.

 

 

Investments

 

Class:                             100%

Name:                            BTG Pactual Commodities (Singapore) Pte. Ltd.

City/Country:                   Singapore, Singapore/SG

Interest:                          100,00% voting right, 100,00% capital interest (since 26.07.2013)

 

 

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.

 

 

Sanctions List

 

The company is not listed in the WorldCompliance database.

 

 

Payment experiences

 

Debt collection case:

OCT 2014: CHF 625.00, in process.

 

 

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 considered to be good.

 

Payment experiences:   Payment habits are considered good.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.45

UK Pound

1

Rs.100.96

Euro

1

Rs.72.10

CHF

1

Rs.64.73

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

Report Prepared by :

SDA

 


 

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.