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MIRA
INFORM REPORT
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Report No. : |
510478 |
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Report Date : |
29.05.2018 |
IDENTIFICATION DETAILS
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Name : |
PROCTER & GAMBLE INTERNATIONAL OPERATIONS SA |
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Registered Office : |
Route De Saint-Georges 47 Case Postale 999 1213 Petit Lancy 1/GE/CH |
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Country : |
Switzerland |
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Date of Incorporation : |
1953 |
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Com. Reg. No.: |
170.3.007.610-6 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Wholesale of perfume and cosmetics |
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No. of Employees : |
3,200 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A++ |
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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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Status : |
Excellent |
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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
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Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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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 gain access to the Union’s Single Market and enhance the country’s international competitiveness. Some trade protectionism remains, however, 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 economic instability in Russia and other eastern European economies drove 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 through 2017.
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.
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Source
: CIA |
Company name and address
Procter
& Gamble International Operations SA
Operating address:
route
de Saint-Georges 47
Case
postale 999
1213
Petit Lancy 1/GE
Switzerland/CH
Telephone: +41
22 7096111
Fax: +41
22 7096855
Web site: http://www.ch.pg.com
E-mail: info@pg.com
WIN Worldbox No.: CH0000433348
VAT-No.: CHE-107.889.864 TVA
UID-No.: CHE107889864
Profile
Established: 1953
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4645 Wholesale
of perfume and cosmetics
Import/Export: Import,
Export
Banks: unknown
Operational
Figures
Coverage: Company
Figures: estimated
Financial year: 2017
Employees: 3,200
Sales: CHF
400-600 Mio
Activity
The company develops, plans and coordinates the activities
for all trade names owned by the Group for Europe, Middle and Far East and
Africa.
Brands: Pampers, Ariel, Always, Pantene, Pringles, Lenor,
Iams, Oral-B, Actonel, Duracell, Olaz, Head & Shoulders, Wella, Gillette,
Braun.
Operations and Branches:
At the address, Route de Saint-Georges 47, 1213 Petit-Lancy
1, Switzerland, we find office of the company.
Real Estate
Real Estate: It
is understood that the company has extensive property holdings.
Company
Register
Company No: 170.3.007.610-6
UID-No.: CHE107889864
Legal form: Company limited by shares
Registration: 09.12.1999
Legal status: active
Responsible Register: Registre du commerce du canton de Genève
History: Date of Incorporation Statutes: 06.12.1976
Date
of Statutes: 30.04.2013
Date
of Statutes: 25.06.2009
Date
of Statutes: 24.02.2006
Date
of Statutes: 08.11.2005
Date
of Statutes: 22.01.2004
Date
of Statutes: 09.12.2002
Date
of Statutes: 07.01.2002
Date
of Statutes: 07.01.2002
Date
of Statutes: 03.12.2001
Date
of Statutes: 04.07.2001
Date
of Statutes: 30.03.2001
Date
of Statutes: 23.02.2001
Date
of Statutes: 18.12.2000
Date
of Statutes: 23.10.2000
Date
of Statutes: 27.06.2000
Date
of Statutes: 19.06.2000
Date
of Statutes: 22.05.2000
Date
of Statutes: 15.03.2000
Date
of Statutes: 01.12.1999
Entry Deleted Name
28.07.2009 Procter
& Gamble International Operations SA
28.07.2009 Procter
& Gamble International Operations AG (Name translated)
28.07.2009 Procter
& Gamble International Operations Ltd (Name translated)
20.03.2000 28.07.2009 Procter & Gamble International Operations
SA
09.12.1999 20.03.2000 Procter & Gamble Marketing AG
Entry Deleted Legal
domicile
20.03.2000 Lancy,
Switzerland
28.07.1999 Zoug, Switzerland
09.12.1999 20.03.2000 Genève, Switzerland
Entry Deleted Address
20.03.2000 Route
de Saint-Georges 47, 1212 Lancy/GE, Switzerland/CH
28.07.1999 c/o Servex AG, Neugasse 23, 6300 Zug/ZG,
Switzerland/CH
09.12.1999 20.03.2000 c/Procter &
Gamble AG, Rue du Pré-de-la-Bichette 1, 1200 Genève/GE, Switzerland/CH
Entry Deleted Capital
11.11.2005 Share Capital CHF 483,038,000, paidup CHF
483,038,000
Entry Deleted Capital Structure
11.11.2005 4,830,380 Registered shares with restricted transferability
of CHF 100.--
Entry Deleted Remarks
02.03.2018 Merger:
As per merger agreement date 27.02.2018 did subject matter merge with and
absorb Procter & Gamble Export Operations SARL based, Lancy
(CHE-101.131.332).
04.01.2013 Merger: On 07.12.2012 the company merged with
Global Business Services de Costa Rica Limitada, based in San José, Costa Rica.
03.01.2012 Merger: On 05.12.2011 the company merged with
Procter & Gamble Development Co AG, based in Lancy (CH-160-3001239-6).
11.01.2011 Merger: On 31.12.2010 the company merged with
Procter & Gamble Food Products SARL, based in Lancy (CH-660-1003000-0).
08.01.2008 Merger: On 19.12.2007 the company merged with
Gillette Global Trading Sàrl, based in Lancy (CH-660-0554004-1).
02.05.2007 Merger: On 18.04.2007 the company merged with
Gillette Trading Sàrl, based in Vernier (CH-660-1670002-7).
04.01.2006 Merger: On 20.12.2005 the company merged with
Gillette Group International Sàrl, based in Vernier (CH-660-1538002-0).
24.03.2004 Merger: On 02.03.2004 the company merged with
Procter & Gamble CEEMEA Operations SARL, based in Lancy (CH-660-1538002-0).
10.01.2002 Merger: On 02.03.2004 the company merged with
Procter & Gamble AG, based in Lancy.
Official
Administration
Title Name
President Ataman , Sedef
Citizen:
Turkey
Residential
address: Collonge-Bellerive , Switzerland
joint
power of attorney of two
Registered
since: 14.07.2010
President Ciserani, Giovanni
Citizen:
Italy
Residential
address: 1296 Coppet/VD, Switzerland
Born:
08.07.1962
joint
signature of two
Registered
since: 04.07.2007
Director Clarke,
Malcolm Raymond
Citizen:
United Kingdom
Residential
address: Grand-Saconnex, Switzerland
joint
signature of two
Registered
since: 25.05.2005
Director Oguz
, Acikel Lacin
Citizen:
Turkey
Residential
address: Genève, Switzerland
joint signature of two
Registered
since: 30.10.2013
Director Pierleoni, Luigi
Citizen:
Italy
Residential
address: Versoix, Switzerland
Born:
25.03.1963
joint
signature of two
Registered
since: 21.03.2012
Director Talamo
, Roberto
Citizen:
Italy
Residential
address: Chêne-Bougeries, Switzerland
joint
signature of two
Registered
since: 19.02.2018
Management
Title Name
Member with procuration Abi
Shdid, Jamil
Citizen:
Lebanon
Residential
address: Veyrier, Switzerland
joint
power of attorney of two
Registered since: 06.02.2018
Member with procuration Allouni, Lina
Citizen:
United Kingdom
Residential
address: Commugny, Switzerland
joint
power of attorney of two
Registered
since: 21.10.2015
Member with procuration Amin,
Ihab
Citizen:
Egypt
Residential
address: Pregny-Chambésy, Switzerland
joint
power of attorney of two
Registered
since: 04.11.2014
Member with procuration Arendt,
Frank
Citizen:
Germany
Residential
address: Genève, Switzerland
joint
power of attorney of two
Registered
since: 26.03.2014
Member with procuration Ayik,
Uluc
Citizen:
Turkey
Residential
address: Pregny-Chambésy, Switzerland
joint
power of attorney of two
Registered
since: 26.03.2014
Member with procuration Beets
Peter, Simonne Frans
Citizen:
Belgium
Residential
address: Le Grand-Saconnex, Switzerland
joint
power of attorney of two
Registered
since: 06.02.2018
Member with procuration Boon,
Olga
Citizen:
Russia
Residential
address: Pregny-Chambésy, Switzerland
joint
power of attorney of two
Registered
since: 01.06.2010
Member with procuration De
Bruyne, Yves
Citizen:
Belgium
Residential
address: Chêne-Bougeries , Switzerland
joint
power of attorney of two
Registered
since: 17.09.2002
Member with procuration Dirickx
, Michel
Citizen:
Belgium
Residential
address: Archamps, France
joint
power of attorney of two
Registered
since: 08.02.2017
Member with procuration Fee,
Craig
Citizen:
United States of America
Residential
address: Collex-Bossy , Switzerland
joint
power of attorney of two
Registered
since: 05.09.2014
Member with procuration Fowler,
Frederick
Citizen:
United Kingdom
Residential
address: Collonges-sous-Salève, France
joint
power of attorney of two
Registered since: 30.11.2015
Member with procuration Ghedini, Umberto
Citizen:
Italy
Residential
address: Ambilly, France
joint
power of attorney of two
Registered
since: 21.10.2015
Member with procuration Giuffredi, Martina
Citizen:
Italy
Residential
address: Versoix, Switzerland
joint
power of attorney of two
Registered
since: 14.11.2011
Member with procuration Hajji
, Khalid
Citizen:
Morocco
Residential
address: Genève, Switzerland
joint
power of attorney of two
Registered
since: 09.11.2010
Member with procuration Heck,
Steven
Citizen:
United States of America
Residential
address: Genève, Switzerland
joint
power of attorney of two
Registered
since: 04.11.2014
Member with procuration Hinson
, Gregory
Citizen:
United States of America
Residential
address: Vandoeuvres, Switzerland
joint
power of attorney of two
Registered
since: 25.04.2018
Member with procuration Holzwarth
, Andreas
Citizen:
Germany
Residential
address: Bernex, Switzerland
joint
power of attorney of two
Registered
since: 01.06.2010
Member with procuration Humaraut-Zaksak,
Hélène
Citizen:
France
Residential
address: Troinex, Switzerland
joint
power of attorney of two
Registered since: 27.02.2013
Member with procuration Lasry, Hounaida
Citizen:
Morocco
Residential
address: Veyrier, Switzerland
joint
power of attorney of two
Registered since: 16.08.2012
Member with procuration Liron , Ivan
Citizen:
Spain
Residential
address: Genève, Switzerland
joint
power of attorney of two
Registered since: 09.11.2010
Member with procuration Marinucci , Roberto
Citizen:
Italy
Residential
address: Genève, Switzerland
joint
power of attorney of two
Registered
since: 08.02.2017
Member with procuration Martin
de Vidales, Guillermo
Citizen:
Spain
Residential
address: Chêne-Bougeries , Switzerland
joint
power of attorney of two
Registered
since: 11.06.2015
Member with procuration McGregor,
Judit
Citizen:
Netherlands
Residential address: Aire-la-Ville , Switzerland
joint
power of attorney of two
Registered
since: 07.02.2012
Member with procuration Meinen
Meine, Paul
Citizen:
Netherlands
Residential
address: Chêne-Bougeries , Switzerland
joint
power of attorney of two
Registered
since: 25.04.2018
Member with procuration Onal,
Elvan
Citizen:
Turkey
Residential
address: Thônex, Switzerland
joint
power of attorney of two
Registered since: 30.10.2013
Member with procuration Pavia, Nadine
Citizen:
Germany
Residential
address: Prangins, Switzerland
joint
power of attorney of two
Registered
since: 07.02.2012
Member with procuration Reynolds
, John
Citizen:
United Kingdom
Residential
address: Pregny-Chambésy , Switzerland
joint
power of attorney of two
Registered since: 09.11.2010
Member with procuration Rivera Rio, Guillermo
Citizen:
Mexico
Residential
address: Genève, Switzerland
joint
power of attorney of two
Registered
since: 26.03.2014
Member with procuration Saint-Severin, Nastassia
Citizen:
France
Residential
address: Gaillard, France
joint
power of attorney of two
Registered
since: 07.09.2010
Member with procuration Shamoon,
Naman Ranya
Citizen:
United Kingdom
Residential
address: Grand-Saconnex/GE, Switzerland
joint
power of attorney of two
Registered
since: 26.03.2015
Member with procuration Stegbauer,
Joseph
Citizen:
United States of America
Residential
address: Chêne-Bougeries, Switzerland
joint
power of attorney of two
Registered
since: 18.08.2015
Member with procuration Tassel,
Loic
Citizen:
France
Residential
address: Collonge-Bellerive, Switzerland
joint
power of attorney of two
Registered
since: 04.11.2014
Member with procuration Umur
, Sirma
Citizen:
Turkey
Residential
address: Meyrin, Switzerland
joint
power of attorney of two
Registered
since: 15.01.2008
Member with procuration Van
Pappelendam, Robert
Citizen:
Netherlands
Residential
address: Collex-Bossy , Switzerland
joint
power of attorney of two
Registered
since: 05.09.2014
Member with procuration Versondert
, Gregor
Citizen:
Germany
Residential
address: Lancy, Switzerland
joint
power of attorney of two
Registered
since: 23.03.2009
External Positions
Title Name
Auditor Deloitte
SA , succursale à Meyrin,
Residential
address: Meyrin, Switzerland
Registered
since: 25.07.2000
Ultimate Parent
Company
Name: The
Procter & Gamble Company
City/Country: Cincinnati/Ohio, United States of America/US
Direct owner/-s
No. of owner/-s: 1
Owner: The
company is foreign owned.
Class: 100%,
directly held
Name: The
Procter & Gamble Company
City/Country: Cincinnati/Ohio, United States of America/US
Interest: 100,00%
voting right, 100,00% capital interest
Investments
Class: 100%,
directly held
Name: Iams
Pet Food International NV
City/Country: Rotterdam,
Netherlands/NL
Interest: 100,00%
voting right, 100,00% capital interest (since 2000)
Class: 100%,
directly held
Name: Procter
& Gamble Colombia, Ltda.
City/Country: Bogotá, Colombia/CO
No. of shares: 331,472,700
Interest: 100,00% voting right, 100,00% capital
interest (since 2000)
Class: 100%,
directly held
Name: Procter
& Gamble Distributing New Zealand Limited
City/Country: Rosedale/North Shore, New Zealand/NZ
No. of shares: 7,728,162
Interest: 100,00% voting right, 100,00% capital
interest
Class: 100%,
directly held
Name: Procter
& Gamble Europe SA
City/Country: Lancy/GE, Switzerland/CH
Interest: 100,00%
voting right, 100,00% capital interest (since 2000)
Class: 100%,
directly held
Name: Procter
& Gamble Export Operations SARL
City/Country: Lancy/GE,
Switzerland/CH
Interest: 100,00%
voting right, 100,00% capital interest (since 2000)
Class: 100%,
directly held
Name: PROCTER
& GAMBLE (MALAYSIA) SDN BHD
City/Country: KUALA
LUMPUR, FEDERAL TERRITORY, Malaysia/MY
No. of shares: 251,800
Interest: 100,00%
voting right, 100,00% capital interest (since 2001)
Class: 100%,
directly held
Name: Procter
& Gamble Operations Polska-Spolka zoo
City/Country: Varsovie,
Poland/PL
No. of shares: 19,000
Interest: 100,00%
voting right, 100,00% capital interest (since 2000)
Class: 100%,
directly held
Name: Procter
& Gamble Services (Switzerland) SA
City/Country: Lancy/GE,
Switzerland/CH
Interest: 100,00% voting right, 100,00% capital interest
(since 2000)
Class: 100%,
directly held
Name: Procter
& Gamble (Singapore) Pte Ltd
City/Country: Singapore, Singapore/SG
No. of shares: 225,000
Interest: 100,00%
voting right, 100,00% capital interest (since 2001)
Class: 100%,
directly held
Name: Procter
& Gamble Switzerland SARL
City/Country: Lancy/GE,
Switzerland/CH
Interest: 100,00%
voting right, 100,00% capital interest (since 2000)
Class: 50-100%,
directly held
Name: Procter
& Gamble Hellas AE
City/Country: Smirni,
Greece/GR
No. of shares: 739,115
Class: 50-100%,
directly held
Name: Procter
& Gamble Italia SpA
City/Country: Rome, Italy/IT
No. of shares: 2,382
Class: 50-100%,
directly held
Name: Procter
& Gamble Peru Srl
City/Country: Lima, Peru/PE
No. of shares: 77,409,940
Class: 50-100%,
directly held
Name: Procter
& Gamble Manufacturing (Thailand) Ltd
City/Country: Bangkok,
Thailand/TH
No. of shares: 1,299,994
Interest: 99,99% voting right, 99,99% capital interest
(since 2001)
Class: 50-100%,
directly held
Name: Procter
& Gamble Interamericas de Costa Rica Limitada
City/Country: San José, Costa Rica/CR
No. of shares: 495
Interest: 99,00% voting right, 99,00% capital interest
(since 2001)
Class: 50-100%,
directly held
Name: Procter
& Gamble Interamericas de El Salvador Limitada de Capital Variable
City/Country: San Salvador, El Salvador/SV
No. of shares: 199
Interest: 99,00% voting right, 99,00% capital interest
(since 2001)
Class: 50-100%,
directly held
Name: Procter
& Gamble Interamericas de Guatemala Limitada
City/Country: Guatemala-City, Guatemala/GT
Interest: 99,00% voting right, 99,00% capital interest
(since 2001)
Class: 50-100%,
directly held
Name: PT
Procter & Gamble Home Products Indonesia
City/Country: Jakarta, Indonesia/ID
No. of shares: 15,840
Interest: 99,00% voting right, 99,00% capital interest
(since 2001)
Class: 50%,
directly held
Name: SPD
SWISS PRECISION DIAGNOSTICS GMBH
City/Country: Petit-Lancy/GE, Switzerland/CH
Interest: 50,00% voting right, 50,00% capital interest
(since 23.05.2007)
Class: 30-39%,
directly held
Name: PROCTER
& GAMBLE HONG KONG LIMITED
City/Country: Wanchai, Hong Kong/HK
No. of shares: 1,590
Sisters
Name: AB
Tudor Hellesens
City/Country: Sweden/SE
Name: An−Pro
Company
City/Country: Ohio/Ohio, United States of America/US
Name: Baryon,
S. de R.L. de C.V
City/Country: Mexico/MX
Name: Becruz,
S.A. de C.V
City/Country: Mexico/MX
Name: Braun
Oral−B Ireland Limited
City/Country: Ireland/IE
Name: Braun
(Shanghai) International Trading Co., Ltd
City/Country: China/CN
Name: CAMADA
Grundstücks−GmbH & Co. oHG
City/Country: Germany/DE
Name: Chemo
Laboratories Manufacturing Sdn. Bhd
City/Country: Malaysia/MY
Name: Clairol
Limited
City/Country: United Kingdom/GB
Name: Compania
Giva, S.A.
City/Country: Delaware/Delaware, United States of America/US
Name: Consumer
Studies, Inc
City/Country: Massachusetts/Massachusetts,
United States of America/US
Name: Corpydes
S.A. de C.V
City/Country: Mexico/MX
Name: Cosmetic
Research Bureau, Inc.
City/Country: Delaware/Delaware,
United States of America/US
Name: Cosmetic
Suppliers Pty. Ltd
City/Country: SURRY
HILLS, Australia/AU
Name: COSMOPOLITAN
COSMETICS CHINA LIMITED
City/Country: Causeway Bay, Hong Kong/HK
Name: Cosmopolitan
Cosmetics K.K.
City/Country: Japan/JP
Name: Cosmopolitan
Cosmetics Korea Co., Ltd
City/Country: South Korea/KR
Name: COSMOPOLITAN
COSMETICS LIMITED
City/Country: Hong Kong/HK
Name: Crest
Toothpaste Inc
City/Country: Canada/CA
Name: Decun,
S. de R.L. de C.V
City/Country: Mexico/MX
Name: Duracell
Batteries B.V.B.A.
City/Country: Belgium/BE
Name: Duracell
Batteries Ltd
City/Country: United Kingdom/GB
Name: Duracell
(China) Ltd.
City/Country: China/CN
Name: Duracell
do Brasil Industria e Comercio Ltda
City/Country: Brazil/BR
Name: Duracell
(1993) Ltd
City/Country: United Kingdom/GB
Name: Eastern
European Supply Company
City/Country: Ukraine/UA
Name: Escada
Cosmetics Ltd
City/Country: South Korea/KR
Name: European
Beauty Products (U.K.) Limited
City/Country: United Kingdom/GB
Name: Explotadora
de Inmuebles Magdalena, S.A
City/Country: Mexico/MX
Name: FF
Trademark, LLC
City/Country: Delaware/Delaware,
United States of America/US
Name: Foreign
Company “Procter & Gamble
City/Country: Belarus/BY
Name: Frederic
Fekkai & Co., LLC
City/Country: Delaware/Delaware, United States of America/US
Name: Frederic
Fekkai & Company (Soho), LLC
City/Country: New York/New York, United States of America/US
Name: Frederic
Fekkai Beverly Hills, LLC
City/Country: California/California, United States of America/US
Name: Frederic
Fekkai Dallas, LLC
City/Country: Delaware/Delaware, United States of America/US
Name: Frederic
Fekkai Greenwich, LLC
City/Country: Delaware/Delaware, United States of America/US
Name: Frederic
Fekkai Las Vegas, LLC
City/Country: Delaware/Delaware, United States of America/US
Name: Frederic
Fekkai (Mark NY), LLC
City/Country: Delaware/Delaware, United States of America/US
Name: Frederic
Fekkai Melrose Place, LLC
City/Country: California/California, United States of America/US
Name: Frederic
Fekkai New York, LLC
City/Country: New
York/New York, United States of America/US
Name: Frederic
Fekkai NY II, LLC
City/Country: Delaware/Delaware, United States of America/US
Name: Frederic
Fekkai Palm Beach, LLC
City/Country: Florida/Florida, United States of America/US
Name: Frederic
Holding Co
City/Country: Delaware/Delaware, United States of America/US
Name: Frederic,
LLC
City/Country: Delaware/Delaware, United States of America/US
Name: Fruehling
Cosmetics Co. Ltd.
City/Country: Thailand/TH
Name: Fujian
Nanping Nanfu Battery Co., Ltd
City/Country: China/CN
Name: Gala
Cosmetics International Limited
City/Country: United Kingdom/GB
Name: Gilfin
BV
City/Country: Rijswijk, Netherlands/NL
Name: Gilfin
Holding B.V
City/Country: Netherlands/NL
Name: Gillette
Central Services Limited
City/Country: United Kingdom/GB
Name: Gillette
China Investment, LLC
City/Country: Delaware/Delaware, United States of America/US
Name: Gillette
Czech and Ukraine Holding, LLC
City/Country: Ohio/Ohio, United States of America/US
Name: Gillette
de Mexico, Inc
City/Country: Delaware/Delaware, United States of America/US
Name: Gillette
Distribution Ltd
City/Country: Egypt/EG
Name: Gillette
Dominicana, S.A.
City/Country: Dominican Republic/DO
Name: Gillette
European Services Centre Ltd.
City/Country: United Kingdom/GB
Name: Gillette
Financial Holding B.V
City/Country: Netherlands/NL
Name: Gillette
GOK Holding LLC
City/Country: Ohio/Ohio, United States of America/US
Name: Gillette
Korea Holding B.V
City/Country: Netherlands/NL
Name: Gillette
Puerto Rico LLC
City/Country: Puerto Rico/PR
Name: Gillette
Safety Razor Company
City/Country: Massachusetts/Massachusetts,
United States of America/US
Name: GILLETTE
SANAYI VE TICARET LTD STI
City/Country: ICERENKOY, KADIKOY, Turkey/TR
Name: Gillette
(Shanghai) Sales Company Limited
City/Country: China/CN
Name: Graham
Webb International, Inc
City/Country: Delaware, United States of America/US
Name: Gresham
Cosmetics Pty. Ltd
City/Country: SURRY HILLS, Australia/AU
Name: Grupo
Gillette, S. de R.L. de C.V.
City/Country: Mexico/MX
Name: HDS
Cosmetics Lab Inc
City/Country: Delaware/Delaware, United States of America/US
Name: LLC
“Procter & Gamble
City/Country: Russia/RU
Name: LLC
“Procter & Gamble Services
City/Country: Russia/RU
Name: Londa
GmbH
City/Country: Germany/DE
Name: Londa
Kosmetika OOO
City/Country: Russia/RU
Name: Londa
Rothenkirchen Produktions GmbH
City/Country: Germany/DE
Name: MARS
AUSTRALIA SPECIALIST PETCARE PTY LTD
City/Country: WODONGA, Australia/AU
Name: MDVIP,
Inc
City/Country: Delaware/Delaware, United States of America/US
Name: Metropolitan
Cosmetics GmbH
City/Country: Germany/DE
Name: Mining
Consultants (India) Private Ltd
City/Country: NEW DELHI/Delhi, India/IN
Name: Natura
Pet Products, Inc
City/Country: Delaware/Delaware, United States of America/US
Name: NEXUS
MERCANTILE PRIVATE LIMITED
City/Country: NEW DELHI/Delhi, India/IN
Name: Nioxin
Management, Inc
City/Country: Georgia/Georgia, United States of America/US
Name: Nioxin
Research Laboratories, Inc
City/Country: Georgia/Georgia, United States of America/US
Name: Obshestvo
s ogranichennoj otvetstvennostyu Kapella
City/Country: Russia/RU
Name: OBSHESTVO
S OGRANICHENNOJ OTVETSTVENNOSTYU RUSSVELL
City/Country: Russia/RU
Name: Oral−B
Laboratories Dublin LLC
City/Country: Delaware/Delaware, United States of America/US
Name: Oral−B
Laboratories, G.P.
City/Country: Delaware/Delaware, United States of America/US
Name: Oral−B
Laboratories International LLC
City/Country: Delaware/Delaware, United States of America/US
Name: Oral−B
Laboratories Newbridge LLC
City/Country: Delaware/Delaware, United States of America/US
Name: P
and G South African Trading (Pty.) Ltd
City/Country: SPRINGS/Gauteng,
South Africa/ZA
Name: Pacific
Beauty Care Pte. Ltd
City/Country: Singapore/SG
Name: PADOS
Grundstücks−Vermietungsgesellschaft mbH & Co. Objekt Darmstadt KG
City/Country: Germany/DE
Name: Parfums
Rochas S.A.S
City/Country: France/FR
Name: P&G
Asia Investments, LLC
City/Country: Ohio/Ohio,
United States of America/US
Name: P&G
Design Center Godo Kaisha
City/Country: Japan/JP
Name: P&G
Israel Enterprise 2005 Ltd
City/Country: Israel/IL
Name: P&G
Japan Holdings GK
City/Country: Japan/JP
Name: P&G
Max Factor Godo Kaisha
City/Country: Japan/JP
Name: P&G
Prestige Products
City/Country: Russia/RU
Name: P&G
Prestige Products GmbH
City/Country: Germany/DE
Name: P&G
Prestige Products GmbH
City/Country: Austria/AT
Name: P&G
Prestige Products, Inc
City/Country: Connecticut/Connecticut,
United States of America/US
Name: P&G
Prestige Products Ltd
City/Country: United
Kingdom/GB
Name: P&G
Prestige Products N.V
City/Country: Belgium/BE
Name: P&G
Prestige Products S.A.S.
City/Country: France/FR
Name: P&G
Prestige Products Taiwan
City/Country: Taiwan/TW
Name: P&G−Clairol,
Inc
City/Country: Delaware/Delaware, United States of America/US
Name: PPS
Hairwear Australia Pty. Ltd
City/Country: Australia/AU
Name: Procter
& Gamble Albania Ltd
City/Country: Albania/AL
Name: Procter
& Gamble Asia Holding B.V.
City/Country: Netherlands/NL
Name: Procter
& Gamble Asia Pte. Ltd
City/Country: Singapore/SG
Name: Procter
& Gamble Austria GmbH
City/Country: Austria/AT
Name: Procter
& Gamble Central & Eastern Europe GmbH
City/Country: Germany/DE
Name: Procter
& Gamble Chemical Services Pte. Ltd
City/Country: Singapore/SG
Name: Procter
& Gamble Chile Holding Ltda
City/Country: Chile/CL
Name: Procter
& Gamble Czech Holding B.V.
City/Country: Netherlands/NL
Name: Procter
& Gamble Distributing (HK) Limited
City/Country: Wanchai, Hong Kong/HK
Name: Procter
& Gamble Distributorskaya Compania
City/Country: Russia/RU
Name: Procter
& Gamble Eurocor N.V.
City/Country: Belgium/BE
Name: Procter
& Gamble Europe N.V
City/Country: Belgium/BE
Name: Procter
& Gamble Exports, S. de R.L
City/Country: Panama/PA
Name: Procter
& Gamble Hellas Ltd
City/Country: Greece/GR
Name: PROCTER
& GAMBLE (HK) DORMANT LIMITED
City/Country: Wanchai, Hong Kong/HK
Name: Procter
& Gamble Holding France S.A.S.
City/Country: France/FR
Name: Procter
& Gamble Holding GmbH
City/Country: Germany/DE
Name: Procter
& Gamble Holding S.r.l.
City/Country: Italy/IT
Name: PROCTER
& GAMBLE HOLDING (THAILAND) CO., LTD.
City/Country: KLONGTOEY, BANGKOK, Thailand/TH
Name: Procter
& Gamble Holdings Singapore Pte. Ltd
City/Country: Singapore/SG
Name: Procter
& Gamble Holdings (UK) Ltd.
City/Country: United
Kingdom/GB
Name: Procter
& Gamble Hungary Wholesale Trading Partnership (KKT)
City/Country: Hungary/HU
Name: Procter
& Gamble Inc.
City/Country: North
York/Ontario, Canada/CA
Name: Procter
& Gamble India Holdings B.V
City/Country: Netherlands/NL
Name: Procter
& Gamble India Holdings, Inc
City/Country: Ohio/Ohio, United States of America/US
Name: Procter
& Gamble Industrial de Guatemala, S.A.
City/Country: Guatemala/GT
Name: Procter
& Gamble Industrial e Comercial Ltda
City/Country: Brazil/BR
Name: Procter
& Gamble Industrial S.A
City/Country: Venezuela/VE
Name: Procter
& Gamble Interamericas de Panama, S. de R.L.
City/Country: Panama/PA
Name: Procter
& Gamble International Finance Funding General Management S.a.r.l.
City/Country: Luxembourg, Luxembourg/LU
Name: Procter
& Gamble International Funding SCA
City/Country: Luxembourg,
Luxembourg/LU
Name: Procter
& Gamble International Operations Pte. Ltd.
City/Country: Singapore/SG
Name: Procter
& Gamble International S.a.r.l
City/Country: Luxembourg, Luxembourg/LU
Name: Procter
& Gamble Investment Company (UK) Ltd
City/Country: United Kingdom/GB
Name: Procter
& Gamble Investment GmbH
City/Country: Germany/DE
Name: Procter
& Gamble Japan K.K
City/Country: Japan/JP
Name: Procter
& Gamble Kazakhstan LLP
City/Country: Kazakhstan/KZ
Name: Procter
& Gamble Korea IE, Co.
City/Country: South
Korea/KR
Name: Procter
& Gamble Korea Inc
City/Country: South
Korea/KR
Name: Procter
& Gamble Korea S&D Co
City/Country: South
Korea/KR
Name: Procter
& Gamble Leasing LLC
City/Country: Ohio/Ohio, United States of America/US
Name: Procter
& Gamble Levant S.A.L.
City/Country: Lebanon/LB
Name: Procter
& Gamble Luxembourg Global S.a.r.l
City/Country: Luxembourg, Luxembourg/LU
Name: Procter
& Gamble Manufactura, S. de R.L. de C.V.
City/Country: Mexico/MX
Name: Procter
& Gamble Manufacturing Belgium N.V
City/Country: Belgium/BE
Name: Procter
& Gamble Manufacturing Berlin GmbH
City/Country: Germany/DE
Name: Procter
& Gamble Manufacturing Cologne GmbH
City/Country: Germany/DE
Name: Procter
& Gamble Manufacturing GmbH
City/Country: Germany/DE
Name: Procter
& Gamble Manufacturing (Tianjin) Co. Ltd.
City/Country: China/CN
Name: Procter
& Gamble Manufacturing Ukraine
City/Country: Ukraine/UA
Name: Procter
& Gamble Marketing & Commercial Activities d.o.o. Ljubljana
City/Country: Slovenia/SI
Name: Procter
& Gamble Marketing and Services doo Beograd
City/Country: Serbia/RS
Name: Procter
& Gamble Marketing and Services doo Beograd
City/Country: Montenegro/ME
Name: Procter
& Gamble Marketing DOOEL Skopje
City/Country: Macedonia/MK
Name: Procter
& Gamble Marketing Romania SRL
City/Country: Romania/RO
Name: Procter
& Gamble Maroc SA
City/Country: Morocco/MA
Name: Procter
& Gamble Mataro, S.L
City/Country: Spain/ES
Name: Procter
& Gamble Moldova SRL
City/Country: Moldova/MD
Name: Procter
& Gamble Neuilly S.A.S
City/Country: France/FR
Name: Procter
& Gamble Nigeria Ltd.
City/Country: Ikeja/Lagos, Nigeria/NG
Name: Procter
& Gamble NPD, Inc
City/Country: Ohio/Ohio, United States of America/US
Name: Procter
& Gamble Pakistan (Pvt.) Limited
City/Country: Karachi, Pakistan/PK
Name: Procter
& Gamble Pharmaceuticals Longjumeau S.A.S
City/Country: France/FR
Name: Procter
& Gamble Porto, Lda.
City/Country: Portugal/PT
Name: Procter
& Gamble Portugal S.A
City/Country: Portugal/PT
Name: Procter
& Gamble Prestige Products S.A
City/Country: Portugal/PT
Name: Procter
& Gamble Prestige Products S.A
City/Country: Spain/ES
Name: Procter
& Gamble Senegal S.a.r.l.
City/Country: Senegal/SN
Name: Procter
& Gamble Services LT
City/Country: Lithuania/LT
Name: Procter
& Gamble Servicse EESTI OU
City/Country: Estonia/EE
Name: Procter
& Gamble Singapore Investment Pte. Ltd
City/Country: Singapore/SG
Name: Procter
& Gamble Trgovaeko Drustvo d.o.o. Sarajevo
City/Country: Bosnia-Herzegovina/BA
Name: Procter
& Gamble Ukraine
City/Country: Ukraine/UA
Name: Procter
And Gamble Lanka Private Limited
City/Country: Colombo, Sri Lanka/LK
Name: Procter
and Gamble Manufacturing SA
City/Country: SPARTAN/Gauteng, South Africa/ZA
Name: Procter
y Gamble Industrial Colombia Ltda
City/Country: Colombia/CO
Name: Professional
Care Logistics, S.L
City/Country: Spain/ES
Name: Promotora
de Bienes y Valores, S. de R.L. de C.V
City/Country: Mexico/MX
Name: PT
Kosmindo
City/Country: Indonesia/ID
Name: PUR
Water Purification Products, Inc
City/Country: Ohio/Ohio, United States of America/US
Name: SAS
Wella France
City/Country: France/FR
Name: Scannon
GmbH
City/Country: Germany/DE
Name: Sebastian
Europe GmbH
City/Country: Germany/DE
Name: Series
Overseas Investment, LLC
City/Country: United
States of America/US
Name: Shulton
(Great Britain) Ltd
City/Country: United Kingdom/GB
Name: Sigma
Cosmetica International S.A
City/Country: Uruguay/UY
Name: SOMMELIER'S
VINEYARD PRIVATE LIMITED
City/Country: Nashik/Maharashtra, India/IN
Name: Tambrands
Limited
City/Country: United Kingdom/GB
Name: Tambrands
Ukraine Ltd
City/Country: Ukraine/UA
Name: Tefa
Holdings (Pty) Ltd
City/Country: South Africa/ZA
Name: The
Iams Company
City/Country: Ohio/Ohio, United States of America/US
Name: The
Procter & Gamble International Insurance Company, Limited
City/Country: Ireland/IE
Name: The
Wella Corporation
City/Country: Delaware, United States of America/US
Name: Wella
AG
City/Country: Germany/DE
Name: Wella
Canada, Inc.
City/Country: Canada/CA
Name: Wella
Colombiana Ltda.
City/Country: Colombia/CO
Name: Wella
Cosmetics China Ltd. Co
City/Country: China/CN
Name: Wella
CZ s.r.o.
City/Country: Czech/CZ
Name: Wella
de México, S. de R.L. de C.V
City/Country: Mexico/MX
Name: Wella
Grundstücks- und Vermögensverwaltungs GmbH & Co. KG
City/Country: Germany/DE
Name: Wella
Hellas Ltd
City/Country: Greece/GR
Name: WELLA
HONG KONG LIMITED
City/Country: East Wanchai, Hong Kong/HK
Name: WELLA
INDIA HAIRCOSMETICS PRIVATE LIMITED
City/Country: Mumbai City/Maharashtra, India/IN
Name: Wella
Intercosmetic GmbH
City/Country: Germany/DE
Name: Wella
(Ireland) Ltd.
City/Country: Ireland/IE
Name: Wella
Kozmetik Sanayi ve Ticaret Limited
City/Country: Turkey/TR
Name: Wella
Magyarorszag Kft
City/Country: Hungary/HU
Name: Wella
Malaysia Sdn. Bhd
City/Country: Malaysia/MY
Name: Wella
Management GmbH
City/Country: Germany/DE
Name: Wella
Manufacturing GmbH
City/Country: Germany/DE
Name: WELLA
NEW ZEALAND
City/Country: Auckland,
New Zealand/NZ
Name: Wella
Paraguay S.A.
City/Country: Paraguay/PY
Name: WELLA
PHILIPPINES INC
City/Country: Philippines/PH
Name: Wella
Slovensko s.r.o
City/Country: Slovakia/SK
Name: Wella
Taiwan Co. Ltd
City/Country: Taiwan/TW
Name: WELLA
(THAILAND) CO LTD
City/Country: SAMUTPRAKAN, Thailand/TH
Name: Wella
Trading (Thailand) Ltd
City/Country: Thailand/TH
Name: Wella
(U.K.) Ltd
City/Country: United Kingdom/GB
Name: Wella
Verwaltung GmbH
City/Country: Germany/DE
Name: Zogi
SRL
City/Country: Italy/IT
Financial Data
The Procter & Gamble Company
Consolidation: consolidated
Industry: Trade/Industry
Fiscal year end: 30.06.2017 30.06.2016 30.06.2015 30.06.2014 30.06.2013
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 US-GAAP
Balance
Sheet
Intangible
fixed assets 68,886.0 68,877.0 74,145.0 84,547.0 86,760.0
Other
tangible fixed assets 19,893.0 19,385.0 20,268.0 22,304.0 21,666.0
Tangible
fixed assets 19,893.0 19,385.0 20,268.0 22,304.0 21,666.0
other
fixed assets 5,133.0 5,092.0 5,436.0 5,798.0 6,847.0
Fixed assets 93,912.0 93,354.0 99,849.0 112,649.0 115,273.0
Stocks 4,624.0 4,716.0 5,454.0 6,759.0 6,909.0
Trade
accounts receivable 4,594.0 4,373.0 4,861.0 6,386.0 6,508.0
Cash
& Cash Equivalents 5,569.0 7,102.0 6,845.0 8,558.0 5,947.0
Securities 9,568.0 6,246.0 4,767.0 2,128.0
other
trade accounts 2,139.0 8,692.0 7,719.0 7,786.0 4,626.0
Accruals 2,653.0
Other
current assets 17,276.0 24,693.0 19,331.0 18,472.0 10,573.0
Current assets 26,494.0 33,782.0 29,646.0 31,617.0 23,990.0
Total assets 120,406.0 127,136.0 129,495.0 144,266.0 139,263.0
Capital 67,650.0 68,761.0 68,938.0 69,031.0 68,684.0
Other
shareholders funds -11,466.0 -11,420.0 -6,519.0 183.0 -620.0
Total shareholders equity 56,184.0 57,341.0 62,419.0 69,214.0 68,064.0
Minority
interests 594.0 642.0 631.0 762.0 645.0
long
term debt (financial debts) 18,038.0 18,945.0 18,329.0 19,811.0 19,111.0
Provisions 8,569.0
Other
non current liabilities 16,380.0 10,869.0 18,326.0 20,753.0 21,406.0
Non current liabilities 34,418.0 38,383.0 36,655.0 40,564.0 40,517.0
short
term debt (financial debts) 13,554.0 9,325.0 12,021.0 15,606.0 12,432.0
Trade
accounts payable 9,632.0 11,653.0 8,257.0 8,461.0 8,777.0
Accruals 7,449.0
other
accounts payable 7,024.0 2,343.0 9,512.0 9,659.0 8,828.0
other
current liabilities 7,024.0 9,792.0 9,512.0 9,659.0 8,828.0
Current liabilities 30,210.0 30,770.0 29,790.0 33,726.0 30,037.0
Shareh. equity, min. int. &
liabilities 120,406.0 127,136.0 129,495.0 144,266.0 139,263.0
Profit
and loss account
Sales 65,058.0 65,299.0 76,279.0 83,062.0 82,581.0
Net sales 65,058.0 65,299.0 76,279.0 83,062.0 82,581.0
Operating
revenue 65,058.0 65,299.0 76,279.0 83,062.0 82,581.0
Cost
of goods sold 32,535.0 32,909.0 38,876.0 42,460.0 41,391.0
Gross
profit 32,523.0 32,390.0 37,403.0 40,602.0 41,190.0
Other
operating expenses 18,972.0 18,949.0 25,613.0 25,314.0 26,860.0
Operating result 13,551.0 13,441.0 11,790.0 15,288.0 14,330.0
Interest revenues 171.0 182.0 151.0 100.0 87.0
other financial revenues 325.0 531.0 206.0 2,776.0
Financial
income 171.0 507.0 682.0 306.0 2,863.0
Interest
expenses 465.0 579.0 626.0 709.0 667.0
other
financial expenses 5,118.0 163.0
Financial
expenses 465.0 579.0 5,744.0 872.0 667.0
Financial result -294.0 -72.0 -5,062.0 -566.0 2,196.0
Result
before extraordinary items 13,257.0 13,369.0 6,728.0 14,722.0 16,526.0
Extraordinary income 5,217.0 577.0 78.0 101.0
Extraordinary
expenses 1,786.0
Extraordinary
Result 5,217.0 577.0 -1,786.0 78.0 101.0
Result before taxes 18,474.0 13,946.0 4,942.0 14,800.0 16,627.0
Taxes 3,063.0 3,342.0 2,916.0 3,178.0 3,391.0
Result
before minority interests 15,411.0 10,604.0 2,026.0 11,622.0 13,236.0
minority
interests 85.0 96.0 108.0 150.0 94.0
Result for the financial year 15,326.0 10,508.0 1,918.0 11,472.0 13,142.0
Cash
flow
Depreciation 2,820.0 3,078.0 3,134.0 3,141.0 2,982.0
Cash
flow 18,146.0 13,682.0 5,160.0 14,763.0 16,218.0
Cash
flow from operating activities 12,753.0 15,435.0 14,608.0 13,958.0 14,873.0
Investments
in tangible fixed assets 3,384.0 3,314.0 3,736.0 3,848.0 4,008.0
Cash
flow from investing activities -5,689.0 -5,575.0 -2,891.0 -4,107.0 -6,295.0
Cash
flow from financing activities -8,568.0 -9,213.0 -13,019.0 -7,279.0 -7,071.0
Others -29.0 -381.0 -411.0 39.0 4.0
Change
in liquidity -1,533.0 266.0 -1,713.0 2,611.0 1,511.0
Liquidity
at beginning of the year 7,102.0 6,836.0 8,558.0 5,947.0 4,436.0
Liquidity
at end of the year 5,569.0 7,102.0 6,845.0 8,558.0 5,947.0
Notes
Research
and Development 1,874.0 1,900.0 2,000.0 2,000.0 2,000.0
Added
value 21,759.0 14,525.0 8,702.0 18,650.0 20,276.0
Working
Capital -414.0 -2,564.0 2,058.0 4,684.0 4,640.0
Net
Current Assets -3,716.0 3,012.0 -144.0 -2,109.0 -6,047.0
Sales
per Employee 0.7 0.6 0.7 0.7 0.7
Gross
cost land and buildings 10,643.0 10,360.0 11,001.0 12,029.0 11,942.0
Gross
cost other tangible fixed assets 29,505.0 29,506.0 30,346.0 32,398.0 31,070.0
Gross
cost total 40,148.0 39,866.0 41,347.0 44,427.0 43,012.0
Employees at year end 95,000 105,000 110,000 118,000 121,000
Financials
Balance sheet publication:
The subject company does not
publish financial figures.
Legal Actions
Control date Year No. Amount CHF Status
01.09.2015 2015 0 Legal
actions
31.12.2014 2014 1 1,317.-- Opposition filed
31.12.2013 2013 2 165,809.-- Opposition filed
31.12.2012 2012 0 Legal
actions
31.12.2011 2011 1 1,070.-- Opposition filed
31.12.2010 2010 0 Legal
actions
31.12.2009 2009 3 1,480,013.-- Opposition filed
31.12.2008 2008 1 1,477.-- Opposition filed
31.12.2007 2007 1 51,857.-- Opposition filed
31.12.2006 2006 2 8,204.-- Legal actions
31.12.2005 2005 1 4,486.-- Opposition filed
There are irregularities on
record.
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 checked 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.
The company features on international
sanctions lists:
According to the reuters.com;
July 6, 2016: Italian authorities are investigating whether Procter &
Gamble Co (PG.N) routed revenue through its Swiss and other units to avoid
paying taxes in the country. The investigation is looking into whether P&G
used units such as Geneva-based Procter & Gamble International Operations
SA for the purpose.
According to the BE-Belgian
Competition Authority; June 22, 2015: Belgium's Competition Authority imposed
fines totalling EUR 174,000,000 for fixing the prices of personal care products
between 2002 and 2007. The competition watchdog said the companies coordinated
price increases for drugstore, perfumery and hygiene products.
Procter & Gamble
International Operations S.A. was jointly fined EUR 29,086,000.
According to the Bulgarian
Commission for Protection of Competition; June 16, 2010: The Supreme
Administrative Court has confirmed the CPC's decision from July 2009 to impose
fine for misleading advertising on Proctor & Gamble International Operations
S.A., in amount of BGN 300,000 (EUR 150,000) . The advertising for their
product Ariel Pro zim 7 broadcasted in Bulgaria, did not convey clearly that
multiple preliminary treatments with the product are needed in order to achieve
the desired effect and thus mislead the customers and damaged the competition.
Payment experiences
There are irregularities on
record.
Debt collection cases:
JUL 2015: CHF 308.00, booked up.
NOV 2014: CHF 410.00, booked up.
FEB 2014: CHF 105.00, booked up.
FEB 2014: CHF 56.00, booked up.
JUL 2013: CHF 5'003.00.
DEC 2012: CHF 90.00, booked up.
MAY 2011: CHF 883.00, booked up.
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: Regular
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 67.44 |
|
|
1 |
INR 89.89 |
|
Euro |
1 |
INR 79.00 |
|
CHF |
1 |
INR 68.28 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
VIV |
|
|
|
|
Report Prepared
by : |
TRU |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
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.