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MIRA INFORM REPORT
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Report No. : |
512455 |
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Report Date : |
29.05.2018 |
IDENTIFICATION DETAILS
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Name : |
TRANSAMINE TRADING SA |
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Registered Office : |
Rue Ferdinand-Hodler 23, 1207 Genève |
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Country : |
Switzerland |
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Date of Incorporation : |
31.08.2006 |
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Com. Reg. No.: |
660.1.997.006-9 / 846837 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
trading in commodities, specializing in non-ferrous
raw materials |
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No. of Employees : |
10 |
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 |
Com pany name
Transamine Trading SA
Operating address
Rue Ferdinand-Hodler 23
1207 Genève
Switzerland/CH
Telephone: 022
7700000
Fax: 022
7700019
Web site: http://www.transamine-trading.com
E-mail: transamine@transamine-trading.com
VAT-No.
CHE113083763
Profile
Established: 2006
Line of Business: Consumer goods wholesale
Industry Division: Wholesale trade
Industry-code (NACE): 4672 Wholesale of
metals and metal ores
Import/Export: Import,
Export
Banks: unknown
Operational Figures
Coverage: Company
Figures: estimated
Employees: 10
Sales: CHF
1-2 Mio
Activity
The business activities
includes trading in commodities, specializing in non-ferrous raw materials.
Products: Copper, Silver, Gold, Lead, Zinc, Tin, Nickel and Cobalt.
Real Estate
Information on property
ownership was not available.
Company Register
Company No: 660.1.997.006-9
/ 846837
Legal form: Company
limited by shares
Registration: 31.08.2006
Legal status: active
Responsible Register: Registre du commerce du canton de Genève
History: Date
of Statutes: 17.01.2008
Date
of Incorporation Statutes: 29.08.2006
Entry Deleted Name
31.08.2006 Transamine
Trading SA
Entry Deleted Legal domicile
31.08.2006 Genève,
Switzerland
Entry Deleted Address
23.01.2008 Ferdinand-Hodler
23, 1207 Genève/GE, Switzerland/CH
Entry Deleted Capital
23.01.2008 Share
Capital CHF 10'000'000, paidup CHF 10'000'000
Entry Deleted Capital Structure
23.01.2008 10'000
Registered shares of CHF 1'000.--
Entry Deleted Activity (original Language)
31.08.2006 Négoce
international de métaux, notamment de minerais, concentrés et autres dérivés en
provenance et à destination de tous pays.
Entry Deleted Remarks (original Language)
23.01.2008 Reports:
Communication aux actionnaires: lettre recommandée ou télécopie.
31.08.2006 Publishing
authority: Feuille Officielle Suisse du Commerce.
Official Administration
Title Name
President Alexandre
Montavon, Origin: Boécourt, Switzerland, Residential address: Genève/GE,
Switzerland, single signature
Executive Director Jean-Pierre Adamian, Origin: France,
Residential address: Chêne-Bougeries, Switzerland, single signature
External Positions
Title Name
Auditor PricewaterhouseCoopers
SA, Residential address: Genève, Switzerland
Owner/-s
Owner: The company is
privately owned.
Investments
Class: 10-19%
Name: Terramin
Australia Limited
City/Country: Adelaide,
Australia/AU
Interest: 10.40%
voting right, 10.40% capital interest
Legal Actions
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.
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: There are no objections regarding the
payment of financial obligations.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 67.44 |
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1 |
INR 89.89 |
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Euro |
1 |
INR 79.00 |
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CHF |
1 |
INR 68.08 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Report Prepared
by : |
SYL |
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.