MIRA INFORM REPORT

 

 

Report No. :

343927

Report Date :

13.10.2015

 

IDENTIFICATION DETAILS

 

Name :

TYCO FIRE & SECURITY GMBH

 

 

Registered Office :

Victor von Bruns-Strasse 21 8212 Neuhausen am Rheinfall/SH

 

 

Country :

Switzerland

 

 

Financials (as on) :

26.09.2014

 

 

Date of Incorporation :

2009

 

 

Com. Reg. No.:

290.3.017.193-9

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Sales of security products, fire protection products and devices, valves and controls and other industrial products.

 

 

No. of Employee :

10-19

 

 

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

 

TYCO FIRE & SECURITY GMBH

 

Operating address:

Victor von Bruns-Strasse 21

8212 Neuhausen am Rheinfall/SH

Switzerland/CH

 

Telephone:                   052 6330244

Fax:                             052 6330299

 

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

 

WIN Worldbox No.:       CH0009028037

VAT-No.:                      CHE-116.347.792 MWST

UID-No.:                       CHE469016289

 

 

Profile

 

Established:                 2009

Line of Business:          Consumer goods wholesale, Consulting/Auditing

Industry Division:          Wholesale trade, Services

Industry-code (NACE):  4669       Wholesale of other machinery and equipment

                                    6910       Legal activities

Import/Export:              Import, Export

Banks:                          unknown

 

 

 

Operational Figures

 

Coverage:                    Company

Figures:                        approximately

Financial year:              2015

Employees:                  10-19

 

 

 

Activity

 

The activities includes the sales of security products, fire protection products and devices, valves and controls and other industrial products. Further activities include legal services for the hole group of companies at national and international level. These services include legal representation as well as the holding and management of patents and licenses.

 

 

Real Estate

 

Real Estate:                  The company owns no property.

 

 

Company Register

 

Company No:               290.3.017.193-9

UID-No.:                       CHE469016289

Legal form:                   Limited Liability Company

Registration:                 23.05.2011

Legal status:                 active

Responsible Register:   Handelsregister des Kantons Schaffhausen

History:                        Date of Statutes: 27.03.2013

                                    Date of Statutes: 22.03.2013

                                    Date of Statutes: 26.09.2012

                                    Date of Statutes: 20.07.2012

                                    Date of Incorporation Statutes: 19.05.2011

 

Entry          Deleted      Name

25.03.2013                    Tyco Fire & Security GmbH

23.07.2012  25.03.2013  Tyco Fire & Security AG

23.07.2012  25.03.2013  Tyco Fire & Security SA (Name translated)

23.07.2012  25.03.2013  Tyco Fire & Security Ltd (Name translated)

08.06.2011  23.07.2012  Tyco Fire Protection & Security Solutions SA (Name translated)

08.06.2011  23.07.2012  Tyco Fire Protection & Security Solutions Ltd (Name translated)

23.05.2011  23.07.2012  Tyco Fire Protection & Security Solutions AG

 

Entry          Deleted      Legal domicile

03.10.2012                    Neuhausen am Rheinfall, Switzerland

23.05.2011  03.10.2012  Schaffhausen, Switzerland

 

Entry          Deleted      Address

03.10.2012                    Victor von Bruns-Strasse 21, 8212 Neuhausen am Rheinfall/SH, Switzerland/CH

23.05.2011  03.10.2012  Freier Platz 10, 8200 Schaffhausen/SH, Switzerland/CH

 

Entry          Deleted      Capital

02.04.2013                    LLC Capital CHF 1,000,000

25.03.2013  02.04.2013  LLC Capital CHF 100,000

23.05.2011  25.03.2013  Share Capital CHF 100,000, paidup CHF 100,000

 

Entry          Deleted      Capital Structure

02.04.2013                    1,000 Participation shares of CHF 1,000.--

25.03.2013  02.04.2013  100 Participation shares of CHF 1,000.--

23.05.2011  25.03.2013  100,000 Registered shares of CHF 1.--

 

 

Management

 

Title                                           Name

General Manager                         Gopal Chandramowle

                                                  Citizen: United States of America

                                                  Residential address: Zürich, Switzerland

                                                  joint signature of two

                                                  Registered since: 28.05.2013

General Manager                         Nancy Chisholm

                                                  Citizen: United States of America

                                                  Residential address: Zürich, Switzerland

                                                  joint signature of two

                                                  Registered since: 05.03.2015

General Manager                         David Dorgan

                                                  Citizen: United States of America

                                                  Residential address: Schaffhausen, Switzerland

                                                  joint signature of two

                                                  Registered since: 18.02.2014

General Manager                         David Eickman

                                                  Citizen: United States of America

                                                  Residential address: Schaffhausen, Switzerland

                                                  joint signature of two

                                                  Registered since: 18.02.2014

General Manager                         Karen Garea Loureiro

                                                  Citizen: United Kingdom

                                                  Residential address: Mézières /VD, Switzerland

                                                  joint signature of two

                                                  Registered since: 23.05.2011

General Manager                         Colleen Repplier

                                                  Citizen: United States of America

                                                  Residential address: Schaffhausen, Switzerland

                                                  joint signature of two

                                                  Registered since: 26.03.2015

Chairman of the management      James Graham

                                                  Citizen: United Kingdom

                                                  Residential address: 8200 Schaffhausen, Switzerland

                                                  single signature

                                                  Registered since: 23.05.2011

Company Secretary                     Frank Peter (Peter) Schieser

                                                  Citizen: Germany

                                                  Residential address: Luxembourg , Luxembourg

                                                  joint signature of two

                                                  Registered since: 29.10.2014

Member with signing authority      Joshua (Josh) Aceves

                                                  Citizen: United States of America

                                                  Residential address: Kreuzlingen, Switzerland

                                                  joint signature of two

                                                  Registered since: 05.03.2015

Member with signing authority      James P. Delahanty

                                                  Citizen: United States of America

                                                  Residential address: Beringen, Switzerland

                                                  joint signature of two

                                                  Registered since: 18.02.2014

Member with signing authority      Anthony (Tony) D'Onofrio

                                                  Citizen: United States of America

                                                  Residential address: Thalwil, Switzerland

                                                  joint signature of two

                                                  Registered since: 28.05.2013

Member with signing authority      Miles A. Hatton

                                                  Citizen: United Kingdom

                                                  Residential address: Uhwiesen (Laufen-Uhwiesen), Switzerland

                                                  joint signature of two

                                                  Registered since: 29.10.2014

Member with signing authority      Peter Kurz

                                                  Citizen: Germany

                                                  Residential address: Schaffhausen, Switzerland

                                                  joint signature of two

                                                  Registered since: 12.02.2013

 

 

External Positions

 

Title                                           Name

Auditor                                       Deloitte AG

                                                  Residential address: Zürich/ZH, Switzerland

                                                  Id: CH-020.3.908.370-9

                                                  Registered since: 28.05.2013

 

 

Ultimate Parent Company

 

Name:                          Tyco International Ltd

City/Country:                Neuhausen am Rheinfall/SH, Switzerland/CH

 

 

Intermediate Parent Company

 

Class:                          100%

Name:                          Tyco International Holding S.à.r.l.

City/Country:                Luxembourg, Luxembourg/LU

Interest:                        100,00% voting right, 100,00% capital interest (since 23.05.2011)

 

 

Direct owner/-s

 

No. of owner/-s:            1

Owner:                         The company is domestic owned.

 

Class:                          100%

Name:                          Tyco International Services Holding GmbH

City/Country:                Neuhausen am Rheinfall/SH, Switzerland/CH

Capital share:               CHF 1,000,000.--

Interest:                        100,00% voting right, 100,00% capital interest (since 23.05.2011)

 

 

Financial Data Tyco International Ltd

 

Consolidation:              consolidated

Industry:                       Trade/Industry

 

Fiscal year end:                                     26.09.2014        27.09.2013        28.09.2012        30.09.2011        30.09.2010

Number of months:                                      12                    12                    12                    12                    12

Currency:                                                mil. USD           mil. USD          mil. USD           mil. USD          mil. USD

Statement norm:                                     US-GAAP                                 US-GAAP         US-GAAP         US-GAAP

 

 

BALANCE SHEET

 

Intangible fixed assets                                  4,863.0             5,323.0             5,157.0           13,627.0           13,023.0

Tangible fixed assets                                    1,269.0             1,677.0             1,670.0             4,051.0             4,156.0

other fixed assets                                           926.0             1,109.0             1,204.0             2,666.0             2,596.0

Fixed assets                                                7,058.0             8,109.0             8,031.0           20,344.0           19,775.0

 

Stocks                                                            628.0                655.0                634.0             1,344.0             1,443.0

Trade accounts receivable                             1,750.0             1,738.0             1,711.0             2,401.0             2,493.0

Cash & Cash Equivalents                                 892.0                563.0                844.0             1,390.0             1,775.0

other trade accounts                                        328.0                254.0                295.0             1,298.0             1,642.0

Accruals                                                       1,153.0                857.0                850.0

Other current assets                                      2,373.0             1,674.0             1,989.0             2,688.0             3,417.0

Current assets                                             4,751.0             4,067.0             4,334.0             6,433.0             7,353.0

 

Total assets                                               11,809.0           12,176.0           12,365.0           26,777.0           27,128.0

 

Capital                                                            208.0                208.0             2,792.0             2,792.0             2,948.0

Other shareholders funds                              4,439.0             4,890.0             2,202.0           11,390.0           11,136.0

Total shareholders equity                            4,647.0             5,098.0             4,994.0           14,182.0           14,084.0

 

Minority interests                                               36.0                  35.0                 28.0                   5.0                 17.0

long term debt (financial debts)                     1,443.0             1,443.0             1,481.0             4,146.0             3,652.0

Other non current liabilities                            2,212.0             2,369.0             2,765.0             4,114.0             4,107.0

Non current liabilities                                  3,655.0             3,812.0             4,246.0             8,260.0             7,759.0

 

short term debt (financial debts)                        20.0                  20.0                 10.0                   2.0                536.0

Trade accounts payable                                   871.0                899.0                897.0             1,278.0             1,340.0

Accruals                                                                                                                                795.0                665.0

other accounts payable                                 2,580.0             2,312.0             2,190.0             2,255.0             2,727.0

other current liabilities                                   2,580.0             2,312.0             2,190.0             3,050.0             3,392.0

Current liabilities                                         3,471.0             3,231.0             3,097.0             4,330.0             5,268.0

 

Shareh. equity, min. int. & liabilities          11,809.0           12,176.0           12,365.0           26,777.0           27,128.0

 

 

PROFIT AND LOSS ACCOUNT

 

Sales                                                         10,340.0           10,647.0           10,403.0           17,355.0           17,016.0

Net sales                                                    10,340.0           10,647.0           10,403.0           17,355.0           17,016.0

Other operating revenue                                                              0.0                   0.0                144.0

Operating revenue                                     10,340.0           10,647.0           10,403.0           17,499.0           17,016.0

 

Cost of goods sold                                      6,555.0             6,766.0             6,626.0           10,761.0           10,736.0

Gross profit                                                 3,785.0             3,881.0             3,777.0             6,738.0             6,280.0

Other operating expenses                             3,089.0             3,072.0             3,092.0             4,635.0             4,682.0

Operating result                                             696.0                809.0                685.0             2,103.0             1,598.0

 

Interest revenues                                               14.0                  17.0                 19.0                  34.0                 31.0

Financial income                                               14.0                  17.0                 19.0                  34.0                 31.0

Interest expenses                                              97.0                100.0                209.0                244.0                284.0

other financial expenses                                                            77.0                480.0                                         75.0

Financial expenses                                            97.0                177.0                689.0                244.0                359.0

Financial result                                                 -83.0               -160.0               -670.0               -210.0               -328.0

Result before extraordinary items                   613.0                649.0                 15.0             1,893.0             1,270.0

 

Extraordinary income                                    1,044.0                   9.0                804.0                168.0                   7.0

Extraordinary Result                                     1,044.0                   9.0                804.0                168.0                   7.0

Result before taxes                                      1,657.0                658.0                819.0             2,061.0             1,277.0

 

Taxes                                                            -182.0                125.0                348.0                326.0                138.0

Result before minority interests                     1,839.0                533.0                471.0             1,735.0             1,139.0

minority interests                                                1.0                  -3.0                  -1.0                   2.0                   7.0

Result for the financial year                         1,838.0                536.0                472.0             1,733.0             1,132.0

 

 

CASH FLOW

 

Depreciation                                                   361.0                427.0                418.0             1,318.0             1,203.0

Cash flow                                                     2,200.0                960.0                889.0             3,053.0             2,342.0

Cash flow from operating activities                  831.0                841.0                701.0             2,437.0             2,630.0

Investments in tangible fixed assets                 288.0                377.0                406.0                788.0                718.0

Cash flow from investing activities                  -221.0               -655.0               -582.0            -1,325.0            -1,775.0

Cash flow from financing activities                  -261.0               -456.0               -508.0            -1,481.0            -1,441.0

Others                                                             -20.0                 -11.0                   4.0                 -16.0                   7.0

Change in liquidity                                           329.0               -281.0               -385.0               -385.0               -579.0

Liquidity at beginning of the year                     563.0                844.0             1,229.0             1,775.0             2,354.0

Liquidity at end of the year                              892.0                563.0                844.0             1,390.0             1,775.0

 

 

NOTES

 

Research and Development                                                     174.0                145.0                147.0                131.0

Added value                                                 2,115.0             1,185.0             1,446.0             3,623.0             2,764.0

Working Capital                                            1,507.0             1,494.0             1,448.0             2,467.0             2,596.0

Net Current Assets                                        1,280.0                836.0             1,237.0             2,103.0             2,085.0

Sales per Employee                                            0.2                   0.2                   0.1                   0.2                   0.2

Gross cost land and buildings                                                                                                903.0             1,124.0

Gross cost other tangible fixed assets                                                                                 8,940.0             8,604.0

Gross cost total                                                                                                                  9,843.0             9,728.0

 

Employees  at year end                                 57,000              70,000              70,000            102,000            108,000

Employees inland                                          20,000

Employees abroad                                        37,000

 

 

Investments

 

Class:                          40-49%

Name:                          Tyco International Services GmbH

City/Country:                Schaffhausen/SH, Switzerland/CH

Interest:                        49,94% voting right, 49,94% capital interest (since 19.04.2013)

 

 

Financials

 

Balance sheet publication:     

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

 

 

Legal Actions

 

Control date       Year                       No.             Amount CHF     Status

23.12.2013          2013                           0                                      Legal actions

31.12.2012          2012                           0                                      Legal actions

31.12.2011          2011                           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

 

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.

 

 

Remarks

 

Note: The VAT number - CHE-116.347.792 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 considered to be very good.

 

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

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.73

UK Pound

1

Rs.99.30

Euro

1

Rs.73.60

 

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

ANK

 


 

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.