|
Report No. : |
338053 |
|
Report Date : |
07.09.2015 |
IDENTIFICATION DETAILS
|
Name : |
COOP GENOSSENSCHAFT |
|
|
|
|
Registered Office : |
Thiersteinerallee 12, Postfach 2550, 4002
Basel/BS |
|
|
|
|
Country : |
Switzerland |
|
|
|
|
Date of Incorporation : |
2013 |
|
|
|
|
Com. Reg. No.: |
270.5.000.484-1 |
|
|
|
|
Legal Form : |
Cooperative society |
|
|
|
|
Line of Business : |
|
|
|
|
|
No. of Employee : |
26,820 |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
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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
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Switzerland |
B1 |
B1 |
|
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 |
With regard to your request on
COOP COOPERATIVE
ACCOUNTING/ INVOICE VERIFICATION
PO BOX NO 2550 4002
BASEN
ALWAYS INCLUDE FULL LINE
OF BUSINESS ALONGWITH NAMES OF PRODUCTS MANUFACTURED / TRADED BY THE SUBJECT AS
THIS IS REQUIRED BY OUR CLIENT SPECIFICALLY.
Comments about your
request
Please Note: "COOP
COOPERATIVE" is the english Translation of COOP GENOSSENSCHAFT. "ACCOUNTING /
INVOICE VERIFICATION" is the Name of a Department of COOP GENOSSENSCHAFT.
COOP GENOSSENSCHAFT
Thiersteinerallee
12
Postfach 2550
4002 Basel/BS
Switzerland/CH
Telephone: 061
3366666
Fax: 061
3366040
Web
site: http://www.coop.ch
E-mail: info@coop.ch
WIN
Worldbox No.: CH0009810948
VAT-No.: CHE-116.311.185
MWST
UID-No.: CHE302816540
Established: 2013
Line of Business: Consumer
markets/Department stores, Retail stores
Industry Division: Retail
trade
Industry-code (NACE): 4711 Retail sale in
non-specialised stores with food, beverages or tobacco predominating
4741 Retail sale of computers, peripheral
units and software in specialised stores
4742 Retail sale of
telecommunications equipment in specialised stores
4743 Retail sale of audio and video equipment
in specialised stores
4751 Retail sale of textiles in specialised
stores
4759 Retail sale of furniture, lighting
equipment and other household articles in specialised stores
Import/Export: Import
Banks: unknown
Coverage: Company
Employees: 20,000-39,999
Sales: CHF
10 Bil +
The company is one of
the largest Retailsaler in Switzerland. The business includes the operation of all
outlets of the Coop Group. These include various companies which offer daily
used consumer goods, in the food and the non-food area. The sales network
contains 1'933 shops with a sales area of 1'777'800 m2 which are present under the following formats on the market:
- Coop supermarket
- Coop City
- Coop Bau & Hobby
- Coop Pronto
- Coop Restaurant
- Coop Vitality
- Coop Tankstellen
- InterDiscount
- microspot.ch
- toptip
- Limimart
- Import perfumeries
- Christ Uhren &
Schmuck
- The Body Shop
- Perpiedi
- nettoshop.ch
- Marche Restaurants
Real Estate: The
company owns extensive property.
Company No: 270.5.000.484-1
UID-No.: CHE302816540
Legal form: Cooperative
society
Registration: 06.05.2013
Legal status: active
Responsible Register: Handelsregister des Kantons Basel-Stadt
History: Date
of Incorporation Statutes: 11.04.2013
Entry Deleted Name
06.05.2013 Coop
Genossenschaft
06.05.2013 Coop
Società Cooperativa (Name translated)
06.05.2013 Coop
Société Coopérative (Name translated)
06.05.2013 Coop
Cooperative (Name translated)
Entry Deleted Legal domicile
06.05.2013 Basel,
Switzerland
Entry Deleted Address
06.05.2013 Thiersteinerallee
12, 4053 Basel/BS, Switzerland/CH
Entry Deleted Remarks
06.05.2013 Contribution
in kind/Asset takeover: At Fundation, the cooperative takes overt a part of the
assets and liabilities of Coop Cooperative (new operating under the name Coop
Cooperative Group), Basel (CH-550.0.045.526-9), namely the retail division,
according to an agreement dated 12.04.2013 and take over balance sheet by
31.12.2012:
Assets: CHF
6'978'988'567.70
Liabilities: CHF 2'317'282'552.13
Take over Preis: CHF 4'561'706'015.57
Entry Deleted Branches
active Rudolf
Diesel-Strasse 25, 8404 Winterthur/ZH, Switzerland/CH
active Bernstrasse
90, 3303 Jegenstorf/BE, Switzerland/CH
active St.
Gallerstrasse 180, Postfach 53, 8411 Winterthur/ZH, Switzerland/CH
active Industriestrasse
17, Postfach, 4612 Wangen bei Olten/SO, Switzerland/CH
active Köllikerstrasse
80, 5036 Oberentfelden/AG, Switzerland/CH
Title Name
President Hans
Ulrich (Hansueli) Loosli
Citizen:
Wyssachen, Switzerland
Residential
address: Würenlos, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Vice-President Dr. Irene Kaufmann
Citizen:
Zürich, Switzerland
Residential
address: Zürich, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Director Peter
Eisenhut
Citizen:
Wald AR, Switzerland
Residential
address: Schachen, Switzerland
without
signature
Registered
since: 06.05.2013
Director Michela
Ferrari-Testa
Citizen:
Capriasca, Switzerland
Residential
address: Tesserete, Switzerland
without
signature
Registered
since: 06.05.2013
Director Hans Jürg
Käser
Citizen:
Madiswil, Switzerland
Residential
address: Hauenstein, Switzerland
without
signature
Registered
since: 06.05.2013
Director Beth
Krasna Casella
Citizen:
Genf, Switzerland
Residential
address: Chêne-Bougeries, Switzerland
without signature
Registered
since: 06.05.2013
Director Roman
Kuhn
Citizen: Wohlen
AG, Switzerland
Residential
address: Aarau, Switzerland
without signature
Registered
since: 06.05.2013
Director Lillia
Rebsamen-Sala
Citizen: Kirchberg
SG, Switzerland
Residential
address: Adligenswil, Switzerland
without
signature
Registered
since: 06.05.2013
Director Bernard
Rüeger
Citizen:
Trüllikon, Switzerland
Residential
address: Féchy, Switzerland
without
signature
Registered
since: 06.05.2013
Director Giusep
Valaulta
Citizen:
Rueun, Switzerland
Residential
address: Ittigen, Switzerland
without
signature
Registered
since: 06.05.2013
Title Name
Chairman
of the management Joos Rudolf Sutter
Citizen:
Safiental, Switzerland
Residential
address: Schüpfen, Switzerland
joint signature of two
Registered
since: 06.05.2013
Member of the management Jean-Marc Chapuis
Citizen: Bonfol,
Switzerland
Residential
address: Le Landeron, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
of the management Reto Conrad
Citizen:
Davos, Switzerland
Residential
address: Binningen, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
of the management Leo Pius Ebneter
Citizen:
Häggenschwil, Switzerland
Residential
address: Lömmenschwil, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
of the management Daniel Stucker
Citizen:
Bowil, Switzerland
Residential
address: Meilen, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Deputy
chairman of the management Philipp Wyss
Citizen:
Büron, Switzerland
Residential
address: Schenkon, Switzerland
joint signature of two
Registered
since: 06.05.2013
Company Secretary Dr.
Alfred Jürg Hubler
Citizen:
Bätterkinden, Switzerland
Residential
address: Basel, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Heinrich Beer
Citizen:
Trub, Switzerland
Residential
address: Burgdorf, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Livio
Bontognali
Citizen:
Poschiavo, Switzerland
Residential
address: Gossau/SG, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Ivo Dietsche
Citizen:
Oberriet SG, Switzerland
Residential
address: Birwinken, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Stefano
Donzelli
Citizen:
Bodio, Switzerland
Residential
address: Villars-sur-Glâne, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Daniel Peter
Hintermann
Citizen:
Beinwil am See, Switzerland
Residential
address: Wohlen bei Bern, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Sébastien
Jacquet
Citizen:
Haute-Sorne, Switzerland
Residential
address: Bevaix, Switzerland
joint
signature of two
Registered
since: 18.06.2013
Member
with signing authority Nicolas Kirsch
Citizen: Isérables, Switzerland
Residential
address: Le Mont-sur-Lausanne/VD, Switzerland
joint
signature of two
Registered since:
06.05.2013
Member
with signing authority Victor Manuel
Martinez Porteiro
Citizen:
Spain
Residential
address: Ostermundigen, Switzerland
joint signature of two
Registered
since: 06.05.2013
Member with signing authority Sissigno Murgia
Citizen:
Italy
Residential
address: Bons-en-Chablais, France
joint signature of
two
Registered
since: 06.05.2013
Member
with signing authority Nathalie
Ravasio
Citizen:
Germany
Residential
address: Deitingen, Switzerland
joint
signature of two
Registered
since: 02.06.2014
Member
with signing authority Domenico
Repetto
Citizen:
Muri bei Bern, Switzerland
Residential
address: Burgdorf, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Peter Schmid
Citizen:
Rubigen, Switzerland
Residential
address: Toffen, Switzerland
joint signature of two
Registered
since: 06.05.2013
Member with signing authority Philippe Etienne Joseph Sublet
Citizen:
Eschlikon, Switzerland
Residential
address: Château-d'Oex, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Fritz Andreas
Ulmann
Citizen:
Trub, Switzerland
Residential
address: Hochdorf, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Roger Vogt
Citizen:
Wangen SZ, Switzerland
Residential
address: Buchs/ZH, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Daniel Woodtli
Citizen:
Wangen bei Olten, Switzerland
Residential
address: Rickenbach/SO, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Beat Zaugg
Citizen:
Trub, Switzerland
Residential
address: Belp, Switzerland
joint
signature of two
Registered
since: 06.05.2013
Member
with signing authority Josef Zettel
Citizen:
Altbüron, Switzerland
Residential
address: Hohenrain, Switzerland
joint signature of two
Registered
since: 06.05.2013
Title Name
Auditor PricewaterhouseCoopers
AG
Residential
address: Basel, Switzerland
Id: CHE-393.441.652
Registered
since: 06.05.2013
Title Name
Chief Executive Officer Joos Rudolf Sutter
Chief Financial Officer Reto Conrad
Chief Marketing Officer, Chief Purchase Officer Philipp Wyss
Chief Sales Officer Daniel
Stucker
Chief Business Segment Officer Jean-Marc Chapuis
Chief Logistics Officer Leo Pius Ebneter
Name: Coop-Gruppe
Genossenschaft
City/Country: Basel/BS, Switzerland/CH
No. of owner/-s: 1
Owner: The
company is domestic owned.
Class: 100%
Name: Coop-Gruppe
Genossenschaft
City/Country: Basel/BS, Switzerland/CH
Interest: 100,00%
voting right, 100,00% capital interest (since 06.05.2013)
Name: Bell AG
City/Country: Basel/BS, Switzerland/CH
Name: CapCo AG
City/Country: Vaduz, Liechtenstein/LI
Name: Coop Mineraloel AG
City/Country: Allschwil/BL, Switzerland/CH
Name: Coop Tagungszentrum, Centre
de congrès Coop, Centro di congresso Coop (Stiftung von Bernhard Jaeggi)
City/Country: Muttenz/BL, Switzerland/CH
Name: Coop Vitality AG
City/Country: Bern/BE, Switzerland/CH
Name: Panflor AG
City/Country: Zürich/ZH, Switzerland/CH
Name: railCare AG
City/Country: Härkingen/SO, Switzerland/CH
Name: Retail Marketing
Switzerland AG
City/Country: Basel/BS, Switzerland/CH
Name: RS Vertriebs AG
City/Country: St. Gallen/SG, Switzerland/CH
Name: Swisscare GmbH
City/Country: Konstanz, Germany/DE
Name: Transgourmet Central
and Eastern Europe AG
City/Country: Basel/BS, Switzerland/CH
Name: Transgourmet Holding
AG
City/Country: Basel/BS,
Switzerland/CH
Consolidation: unconsolidated
Industry: Trade/Industry
Fiscal year end: 31.12.2014 31.12.2013
Number of months: 12 12
Currency: mil.
CHF mil. CHF
Net sales 10,636.0 10,560.0
Employees at year end 26,820 26,283
Employees inland 26,820 26,283
Employees abroad 0 0
Offices 837 828
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: mil.
CHF mil. CHF mil. CHF mil. CHF mil.
CHF
Statement norm: Local
GAAP Local GAAP Local GAAP Local
GAAP Local GAAP
Balance Sheet
Intangible fixed assets 1,309.0 1,228.0 1,463.0 1,633.0 1,101.0
Land and buildings 6,835.0 8,564.0 8,333.0 8,330.0 6,191.0
Other tangible
fixed assets 3,416.0 1,395.0 1,494.0 1,553.0 1,285.0
Tangible fixed assets 10,251.0 9,959.0 9,827.0 9,883.0 7,476.0
Financial fixed assets 294.0 304.0 311.0 261.0 1,170.0
Fixed assets 11,854.0 11,491.0 11,601.0 11,777.0 9,747.0
Stocks 2,810.0 2,718.0 2,622.0 2,581.0 1,942.0
Trade accounts receivable 888.0 909.0 938.0 951.0 552.0
Cash & Cash Equivalents 1,178.0 1,513.0 929.0 442.0 1,762.0
Securities 15.0 23.0 89.0 130.0 110.0
other trade accounts 342.0 323.0 367.0 282.0 217.0
Accruals 354.0 340.0 334.0 329.0 294.0
Other current assets 1,889.0 2,199.0 1,719.0 1,183.0 2,383.0
Current assets 5,587.0 5,826.0 5,279.0 4,715.0 4,877.0
Total assets 17,441.0 17,317.0 16,880.0 16,492.0 14,624.0
Other shareholders funds 7,665.0 7,347.0 6,892.0 6,436.0 6,080.0
Total shareholders equity 7,665.0 7,347.0 6,892.0 6,436.0 6,080.0
Minority interests 424.0 390.0 370.0 350.0 331.0
long term debt (financial debts) 3,712.0 3,397.0 3,685.0 3,551.0 3,681.0
Provisions 1,069.0 1,043.0 1,084.0 1,022.0 1,078.0
Non current liabilities 4,781.0 4,440.0 4,769.0 4,573.0 4,759.0
short term debt (financial debts) 1,041.0 1,443.0 1,187.0 1,529.0 1,005.0
Trade accounts payable 1,882.0 1,977.0 2,242.0 2,224.0 1,326.0
Provisions 327.0 364.0 313.0 304.0 140.0
Accruals 936.0 970.0 628.0 598.0 562.0
other accounts payable 385.0 386.0 479.0 478.0 421.0
other current liabilities 1,648.0 1,720.0 1,420.0 1,380.0 1,123.0
Current liabilities 4,571.0 5,140.0 4,849.0 5,133.0 3,454.0
Shareh. equity, min. int. & liabilities 17,441.0 17,317.0 16,880.0 16,492.0 14,624.0
Profit and loss account
Net sales 27,163.0 26,967.0 26,731.0 26,640.0 18,965.0
Other operating revenue 1,015.0 1,020.0 1,003.0 975.0 788.0
Operating revenue 28,178.0 27,987.0 27,734.0 27,615.0 19,753.0
Cost of goods sold 19,432.0 19,197.0 18,980.0 18,941.0 12,480.0
Gross profit 8,746.0 8,790.0 8,754.0 8,674.0 7,273.0
Other operating
expenses 7,914.0 7,993.0 8,019.0 7,963.0 6,563.0
Operating result 832.0 797.0 735.0 711.0 710.0
Interest revenues 10.0 13.0 14.0 17.0 29.0
other financial revenues 8.0 20.0 55.0 131.0 52.0
Financial income 18.0 33.0 69.0 148.0 81.0
Interest expenses 90.0 114.0 116.0 140.0 123.0
other financial expenses 7.0 8.0 9.0 94.0 15.0
Financial expenses 97.0 122.0 125.0 234.0 138.0
Financial result -79.0 -89.0 -56.0 -86.0 -57.0
Result before extraordinary items 753.0 708.0 679.0 625.0 653.0
Extraordinary income 0.0 0.0 0.0 40.0
Extraordinary expenses 0.0 0.0 0.0 16.0
Extraordinary Result 0.0 0.0 0.0 0.0 24.0
Result before
taxes 753.0 708.0 679.0 625.0 677.0
Taxes 187.0 160.0 148.0 122.0 144.0
Result before
minority interests 566.0 548.0 531.0 503.0 533.0
minority interests 96.0 86.0 79.0 71.0 63.0
Result for the financial year 470.0 462.0 452.0 432.0 470.0
Cash flow
Depreciation 1,131.0 1,177.0 1,193.0 881.0 742.0
Cash flow 1,697.0 1,725.0 1,724.0 1,384.0 1,275.0
Cash flow from operating activities 1,551.0 1,667.0 1,711.0 1,761.0 1,709.0
Investments in tangible fixed assets 1,209.0 989.0 854.0 1,399.0 286.0
Cash flow from investing activities -1,700.0 -965.0 -950.0 -3,116.0 -653.0
Cash flow from financing activities -166.0 -116.0 -275.0 40.0 211.0
Others -20.0 -2.0 2.0 -5.0 -2.0
Change in
liquidity -335.0 584.0 488.0 -1,320.0 1,265.0
Liquidity at
beginning of the year 1,513.0 929.0 442.0 1,762.0 497.0
Liquidity at end
of the year 1,178.0 1,513.0 930.0 442.0 1,762.0
Notes
Material costs 19,432.0 19,197.0 18,980.0 18,941.0 12,480.0
Cost of employees 4,075.0 4,028.0 4,009.0 3,998.0 3,141.0
Added value 6,049.0 6,027.0 5,997.0 5,644.0 4,683.0
Working Capital 1,816.0 1,650.0 1,318.0 1,308.0 1,168.0
Net Current Assets 1,016.0 686.0 430.0 -418.0 1,423.0
Sales per Employee 0.4 0.4 0.4 0.4 0.4
Gross cost land and buildings 11,428.0 14,396.0 13,843.0 13,344.0 10,422.0
Gross cost other tangible fixed assets 19,865.0 4,564.0 4,381.0 4,190.0 3,482.0
Gross cost total 31,293.0 18,960.0 18,224.0 17,534.0 13,904.0
Insurance value total 17,274.0 17,629.0 16,788.0 13,289.0
Employees at year end 77,087 74,955 75,309 75,296 53,559
Full time units at year end 66,125 64,399 64,416 64,507 43,925
Employees inland 77,087 74,955 75,309 75,296 53,559
Employees abroad 0 0 0 0 0
Offices 2,022 2,022 2,017 1,991 1,915
Offices inland 2,022 2,022 2,017 1,991 1,915
Offices abroad 0 0 0 0 0
Class: 100%
Name: Betty Bossi AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00%
voting right, 100,00% capital interest
Class: 100%
Name: Coop Immobilien AG
City/Country: Bern/BE, Switzerland/CH
Interest: 100,00%
voting right, 100,00% capital interest
Class: 100%
Name: Dipl. Ing. Fust AG
City/Country: Oberbüren/SG, Switzerland/CH
Interest: 100,00%
voting right, 100,00% capital interest
Class: 100%
Name: Pearlwater
Mineralquellen AG
City/Country: Termen/VS, Switzerland/CH
Interest: 100,00%
voting right, 100,00% capital interest
Class: 100%
Name: The Body Shop
Switzerland AG
City/Country: Uster/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 50-100%
Name: Tropenhaus Wolhusen AG
City/Country: Wolhusen/LU, Switzerland/CH
Interest: 94,31%
voting right, 94,31% capital interest
Class: 50-100%
Name: Tropenhaus Frutigen AG
City/Country: Frutigen/BE, Switzerland/CH
Interest: 69,05%
voting right, 69,05% capital interest
Class: 30-39%
Name: Parking
des Remparts SA
City/Country: La
Tour-de-Peilz/VD, Switzerland/CH
Interest: 33,33%
voting right, 33,33% capital interest (since 13.07.2012)
Control date Year No. Amount CHF Status
14.01.2015 2015 0 Legal
actions
31.12.2014 2014 14 12,223,959.-- Opposition filed
31.12.2013 2013 1 110.-- Paid legal actions
31.12.2012 2012 2 4,954.-- Paid legal actions
31.12.2012 2012 14 8,698,856.-- Opposition filed
31.12.2011 2011 1 93.-- Paid legal actions
31.12.2011 2011 3 7,379,796.-- Opposition filed
31.12.2010 2010 8 3,014,879.-- Opposition filed
Official bankruptcy
reports:
No bankruptcy
publications available on the subject.
An updated legal action
check is only available against proof of interest. e.g. a copy of an enquiry
letter, and order or invoice relating to the subject company.
The company is not listed
in the WorldCompliance database.
Cebt collection case:
DEC 2014: CHF 1'494.00, in Process
NOV 2013: CHF 197.00, paid.
NOV 2013: CHF 5'412.00, booked up.
JUL 2013: CHF 163.00, paid.
JUL 2013: CHF 112.00, booked up.
MAR 2012: CHF
74'393.00, order for payment without legislative proposal.
Note: The VAT number -
CHE-116.311.185 MWST - is the Group VAT number.
Financial Situation: The financial situation is very good.
Payment experiences: Payment habits are considered good.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.40 |
|
|
1 |
Rs.101.19 |
|
Euro |
1 |
Rs.73.89 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAS |
|
|
|
|
Report Prepared
by : |
ASH |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.