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MIRA INFORM REPORT
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Report No. : |
483694 |
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Report Date : |
11.01.2018 |
IDENTIFICATION DETAILS
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Name : |
LIST TECHNOLOGY AG |
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Registered Office : |
Berstelstrasse 23, 4422 Arisdorf/BL |
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Country : |
Switzerland |
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Date of Incorporation : |
18.07.2016 |
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Com. Reg. No.: |
280.3.020.321-7 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
The company develops and industrializes innovative solutions for the chemical, polymer, food and fiber industries that are setting new standards for modern, efficient and sustainable processing. |
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No. of Employees : |
20-34 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List
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Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
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Switzerland |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
SWITZERLAND - ECONOMIC OVERVIEW
Switzerland, a country that espouses neutrality, is a 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 2011-16.
In recent years, Switzerland has responded to increasing
pressure from neighboring countries and trading partners to reform its banking
secrecy laws, by agreeing to conform to OECD regulations on administrative
assistance in tax matters, including tax evasion. The Swiss government has also
renegotiated its double taxation agreements with numerous countries, including the US, to incorporate OECD standards, and is openly
considering the possibility of imposing taxes on bank deposits held by foreigners.
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Source
: CIA |
COMPANY
NAME
List Technology AG
Operating address
Berstelstrasse 23
4422 Arisdorf/BL
Switzerland/CH
Telephone: +41
618153000
Fax: +41
618153001
Web site: http://www.listdryprocessing.com
E-mail: info@listdryprocessing.com
VAT-No.: CHE-321.261.275
MWST
UID-No.: CHE321261275
Profile
Established: 2016
Line of Business: Engineering/Architecture
Industry Division: Services
Industry-code (NACE): 7112 Engineering
activities and related technical consultancy
Import/Export: Export
Banks: unknown
Operational Figures
Coverage: Company
Figures: estimated
Financial year: 2017
Employees: 20-34
Sales: CHF
4-6 Mio
Activity
The company develops
and industrializes innovative solutions for the chemical, polymer, food and
fiber industries that are setting new standards for modern, efficient and
sustainable processing.
Operations and
Branches:
At the address,
Berstelstrasse 23, 4422 Arisdorf, Switzerland, we find office of the company.
Affiliated
companies:
LIST Technology US,
Inc.
2231 Gateway Blvd,
Charlotte
NC 28208, USA
Phone +1 7043197011
LIST Technology
Korea Ltd.
16th Fl, Tower 8
7 Jongro-gu, Seoul
Korea 03157
Phone +82 262267336
Real Estate
Real Estate: It
is understood that the company owns certain property.
Company Register
Company No: 280.3.020.321-7
UID-No.: CHE321261275
Legal form: Company
limited by shares
Registration: 18.07.2016
Legal status: active
Responsible Register: Handelsregister des Kantons Basel-Landschaft
History: Date
of Incorporation Statutes: 14.07.2016
Entry Deleted Name
18.07.2016 List
Technology AG
Entry Deleted Legal domicile
18.07.2016 Arisdorf,
Switzerland
Entry Deleted Address
29.07.2016 Berstelstrasse
23, 4422 Arisdorf, Switzerland/CH
18.07.2016 29.07.2016 Berstelstrasse 25, 4422 Arisdorf/BL,
Switzerland/CH
Entry Deleted Capital
18.07.2016 Share
Capital CHF 1,000,000, paid up CHF 1,000,000
Entry Deleted Capital Structure
18.07.2016 1,000
Registered shares of CHF 1,000.--
Official Administration
Title Name
President Häusermann,
Michael Christoph
Citizen:
Egliswil, Switzerland
Residential
address: Otelfingen, Switzerland
joint
signature of two
Registered
since: 06.09.2016
Director Bühler,
Stephan
Citizen:
Menznau, Switzerland
Residential
address: Buchs /ZH, Switzerland
joint
signature of two
Registered
since: 18.07.2016
Director Hammel,
Philipp Heinz
Citizen:
Kleinlützel, Switzerland
Residential
address: Reinach /BL, Switzerland
joint signature of two
Registered
since: 06.09.2016
Director Kuoni,
Reto Christian
Citizen:
Maienfeld, Switzerland
Residential
address: Zeiningen, Switzerland
joint
signature of two
Registered
since: 18.07.2016
Director Mao,
Jianhe
Citizen:
Losone, Switzerland
Residential
address: St. Gallen, Switzerland
joint
signature of two
Registered
since: 06.09.2016
Management
Title Name
Member of the management Bregenzer, Franz David
Citizen:
Ingenbohl, Switzerland
Residential
address: Staufen, Switzerland
joint
signature of two
Registered
since: 18.07.2016
Member of the management Güdemann, Karsten
Citizen:
Germany
Residential
address: Kandern , Germany
joint
signature of two
Registered
since: 18.07.2016
Member with procuration Kühlbrey, Eberhard
Citizen:
Germany
Residential
address: Schopfheim , Germany
joint
power of attorney of two
Registered
since: 18.07.2016
Member with procuration Steiner, Manuel Walter
Citizen:
Winterthur, Switzerland
Residential
address: Basel, Switzerland
joint
power of attorney of two
Registered
since: 18.07.2016
External Positions
Title Name
Auditor PricewaterhouseCoopers
AG,
Residential
address: Basel, Switzerland
Id:
CHE-393.441.652
Registered
since: 18.07.2016
Ultimate Parent Company
Name: J.
& T. Müller-Stiftung
City/Country: Stansstad/NW,
Switzerland/CH
Direct owner/-s
No. of owner/-s: 1
Owner: The
company is domestic owned.
Class: 100%,
directly held
Name: JMBT
Beteiligungen AG
City/Country: Frick/AG,
Switzerland/CH
Interest: 100,00%
voting right, 100,00% capital interest
Investments
It is believed that
the company has no investments.
Sisters
Name: Benninger
AG
City/Country: Uzwil/SG,
Switzerland/CH
Financials
Balance sheet
publication:
The subject company
does not publish financial figures.
Legal Actions
Control date Year No. Amount CHF Status
30.01.2017 2017 0 Legal
actions
31.12.2016 2016 0 Legal
actions
No legal actions
determined.
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
We did not find the
company included on the various international sanctions lists, such as the OFAC
(Office of Foreign Assets Control), the BIS (Bureau of Industry and Security),
the European Union Restrictive measures (sanctions) list, the Export Control
Organisation (ECO) of the UK, the Australian Department of Foreign Affairs and
Trade.
Payment experiences
Payment experiences
are considered to be in order.
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 difficult to assess.
Payment experiences: Unknown.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 63.83 |
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1 |
INR 86.28 |
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Euro |
1 |
INR 76.14 |
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CHF |
1 |
INR 64.99 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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VAR |
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Report Prepared
by : |
SYL |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.