Type 2016 ( ) 2015 ( ) 2014 (CHF in millions) Turnover (current & former) 2 Company failures (!) (2) ø Resting time:
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1 Compact Report Trustworthy information for business credit above CHF 2'500 - / :50 Identification & Summary Risk evaluation D&B Risk Indicator D&B Rating BB1 D&B Score 87 of 100 D&B Credit Recommendation CHF 10'000'000 D&B Paydex Company structure Parent company Yes Employees (company) 5 Registered individuals 9 Legal form Joint stock company Financial summary Real payment references Last debt collection extract Nominal capital CHF 625'000 Turnover (company) CHF 650'000'000 Identification Company Trade style Werner Example SA Domicile Hauptstrasse Schlieren Switzerland Postal address Legal seat Postfach 8010 Zürich-Mülligen Switzerland 8902 Urdorf Switzerland Phone Fax [email protected] Homepage SOGC nbr UID nbr NOGA 2008 CH CHE Manufacture and assembly of watches and clocks Risk & Credit assessment Minimum risk of business failure. According to Dun & Bradstreets research, the companys financial situation is to be considered as solid. Risk Appraisal D&B Rating D&B Financial strength BB Financial strength CHF mio. based on paid-up capital D&B Risk Indicator 1 of 4 means minimum risk of failure D&B Rating BB1 D&B Credit Recommendation The recommended D&B credit for a business relationship is CHF 10'000'000 D&B Score 87 out of 100 Debt collection extract Any check for outstanding debt recovery action requires written proof of interest according to Article 8 of Swiss Bankruptcy Law. On presentation of proof of interest it was possible to check for debt recovery proceedings on in Urdorf. There was no legal action outstanding. Collections During the past 24 months, D&B has not received any information that some open accounts have been placed with external collection agencies for recovery from this business. Finances Nominal capital Type of shares CHF 625'000, 100% paid up 250 shares of CHF 2' Capital at foundation CHF 50'000 Last change of capital /8
2 Financial figures (company) Type 2016 ( ) 2015 ( ) 2014 (CHF in millions) Turnover Management Management is in the hands of Jean Muster. Agencies & Committees Board of directors (4 s) There are 4 members of the board of directors. Name Position(s) Mandates (1) Calculated based on all active mandates. (2) Number of companies in which the person had an active mandate at the time of the bankruptcy. score (1) age (1) Total capital / credit recommendation (1) Muster, Hans (63 in CH Zürich from Zürich since 40.8 ( ) 7 (current & 35 CHF 21'125'000 / 5 Current Mandates in 4 Companies plus 1 other since 40.8 ( ) Werner Muster Holding AG NOGA since 1.3 two others) since 1.3 Gold & Silberhandel GmbH -Swiss Test Case Lugano, NOGA two others) since 17.0 ( ) BANKRUPT on (!) 2 Former Mandates in 2 Companies Swiss Test Case NOGA Authorized to sign three others) until /8
3 Honorary President until Muster, Peter (60 in CH Zürich from Zürich since 40.8 ( ) 1 (current - only in this company) 40 CHF 625'000 / Kandida, Sasha in CH Winterthur Registrar since 15.3 ( ) 1 (current - only in this company) 40 CHF 625'000 / McIntosh, Katharina in CH Zürich Honorary President without signing authority since 15.3 ( ) 1 (current - only in this company) 40 CHF 625'000 / Changes on the board (3 s) There are 3 changes on the board. (1) Calculated based on all active mandates. (2) Number of companies in which the person had an active mandate at the time of the bankruptcy. Name Position(s) Mandates score (1) age (1) Total capital / credit recommendation (1) Gallati, Ueli (47 in CH Schänis from Schänis Honorary President until (current & 30 CHF 20'500'000 / Muster, Vincent in CH Urdorf from Zürich until (current & no known Bankruptcy - - / Brodbeck, Werner (73 in CH Thun Registrar until (current & 30 CHF 20'500'000 / Authorized signatories (4 s) There are 4 authorized signatories. Name Position(s) Mandates (1) Calculated based on all active mandates. (2) Number of companies in which the person had an active mandate at the time of the bankruptcy. score (1) age (1) Total capital / credit recommendation (1) Test, Andrew (56 in CH Zürich from Belp General Director since (current & 1 bankruptcy (!) (2) 40 CHF 20'625'000 / 2 Current Mandates in 2 Companies General Director since 1.3 3/8
4 General Director Muster, Hans (63 in CH Zürich from Zürich Director since 6.7 ( ) 7 (current & 35 CHF 21'125'000 / 5 Current Mandates in 4 Companies plus 1 other since 40.8 ( ) Werner Muster Holding AG NOGA since 1.3 two others) since 1.3 Gold & Silberhandel GmbH -Swiss Test Case Lugano, NOGA two others) since 17.0 ( ) BANKRUPT on (!) 2 Former Mandates in 2 Companies Swiss Test Case NOGA Authorized to sign three others) until Honorary President until /8
5 Steiner, Peter (70 in CH Stallikon from Stäfa Authorized representative since 22.8 ( ) 5 (current & 35 CHF 21'125'000 / 4 Current Mandates in 4 Companies Authorized representative since 22.8 ( ) Werner Muster Holding AG NOGA Vice President since 1.3 Administrator with signing authority since 1.3 Gold & Silberhandel GmbH -Swiss Test Case Lugano, NOGA Managing Director signing authority not published since ( ) BANKRUPT on (!) 1 Former Mandates in 1 Company Swiss Test Case NOGA Administrator with signing authority until Muster, Jean (42 in CH Morges Authorized to sign since 23.2 ( ) 5 (current & 35 CHF 21'125'000 / 4 Current Mandates in 4 Companies Authorized to sign 5/8
6 since 23.2 ( ) Werner Muster Holding AG NOGA President since 1.3 Treasurer since 1.3 Gold & Silberhandel GmbH -Swiss Test Case Lugano, NOGA with signing authority since 16.0 ( ) BANKRUPT on (!) 1 Former Mandates in 1 Company Swiss Test Case NOGA Vice General Director without signing authority until Corporate structure Parent & Ultimate company Parent company Company Name Werner Muster Holding AG Address Bahnhofstrasse 67, Switzerland Share in % Number of participations 2 Ultimate company (global parent) Company Name Werner Muster Holding AG Address Bahnhofstrasse 67, Switzerland Number of participations 2 Subsidiaries Company Name D-U-N-S Nbr. Address Shares owned % Muster Engineering AG Switzerland Branches Type D-U-N-S Nbr. Address Headquarters / Branch La Chaux-de-Fonds Headquarters / Branch Zofingen 6/8
7 Operation & History Activity NOGA 2008 code (BFS) Description (NOGA) SIC code 3873 Activities detailed according to D&B's investigation Manufacture and assembly of watches and clocks Die Firma befasst sich zur Hauptsache, rund 60% des Umsatzes, mit der Herstellung von Uhren-Präzisions-Maschinen aller Art. Die restlichen 40% werden im Sektor Fräsmaschinen erarbeitet. Diesem Bereich soll jedoch in Zukunft vermehrt Beachtung geschenkt werden. Das Unternehmen beabsichtigt, durch Uebernahme von aus- ländischen Generalvertretungen weiteres Know-how zu erwerben. Sales areas according to D&B's investigation Sales in Switzerland. Clients according to D&B's investigation Retailer, Industrie. Employees 2016 Employees (company) 5 Employees (group) (approx.) 120 Legal structure Additional company names - Year of foundation 1975 Year of incorporation Legal form Joint stock company Last SOGC update - Nominal capital CHF 625'000 History The company has been in existence since Starting 14. April 1975, subject has been active under the present Joint stock company. Former company name since until Former adresses since until Grundstrasse 18, 8902 Urdorf Neumattstrasse 37, 8902 Urdorf Registered as a Joint stock company since 14. April 1975 Real estate The business premises are rented by subject. Asset type Commercial building Location +, Urdorf SWITZERLAND Proprietor - Address - News archive Event date Media report of latest data hat neuen CEO an Board Jean Muster, Wohnhaft in Morges übernimmt ab den Posten des Geschäftsführers. Werner Muster wird weiterhin im Unternehmen als Berater tätig sein.das Unternehmen konzentriert sich mit der neuen Nachfolgeregelung weiterhin auf kontinuierliches Wachstum mit quaulitativ hochwertigen "Swiss Made" Produkten. Banking details Bank name SWIFT Code Street address Postal code Town UBS AG UBSWCHZH80V Paradeplatz 8001 Zürich D&B Advice Be part of our highly regarded D&B Academy where you can learn tips and tricks about professional credit management. As a Bisnode Privilege member you benefit from our more than 100 of experience at no cost. Sign up at 7/8
8 Do you have any further questions about this report? Please do not hesitate to contact our customer care service on 044 / or send an to [email protected] Disclaimer This report is provided for your internal business use only. It is subject to the conditions of your contract and may not be reproduced or redistributed in any manner whether mechanical or electronic without the permission of D&B. D&B shall be liable only for damages resulting from grossly negligent behaviour from D&B. According to the legislation of data protection the delivered data is only to be used for the specific purpose that they have been requested for. The processing or usage for other purposes or on behalf of others is prohibited. If you require further information, please call our Swiss Customer Service on 044/ or your respective local D&B Customer Service. 8/8
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