Compact Report Trustworthy information for business credit above CHF 2'500 - / 08.01.2016 15:50 Identification & Summary Risk evaluation D&B Risk Indicator 1 2 3 4 - 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 01.06.2015 Nominal capital CHF 625'000 Turnover (company) CHF 650'000'000 Identification Company Trade style Werner Example SA Domicile Hauptstrasse 9 8952 Schlieren Switzerland Postal address Legal seat Postfach 8010 Zürich-Mülligen Switzerland 8902 Urdorf Switzerland Phone 044 735 61 11 Fax 044 735 61 61 E-Mail info.ch@bisnode.com Homepage www.bisnode.ch SOGC nbr UID nbr NOGA 2008 CH-111.2.333.444-5 CHE-123.456.789 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 0.5-0.9 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 01.06.2015 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 2'500.00 Capital at foundation CHF 50'000 Last change of capital 26.09.2014 1/8
Financial figures (company) Type 2016 ( ) 2015 ( ) 2014 (CHF in millions) Turnover - - 650.00 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 12.12.1952 (63 in CH - 8005 Zürich from Zürich since 40.8 (14.04.1975) 7 (current & 35 CHF 21'125'000 / 5 Current Mandates in 4 Companies plus 1 other since 40.8 (14.04.1975) Werner Muster Holding AG 48-129-5678 NOGA 649901 since 1.3 two others) since 1.3 Gold & Silberhandel GmbH -Swiss Test Case 18-21 48-493-5007 Lugano, NOGA 321202 two others) since 17.0 (01.01.1999) BANKRUPT on 04.09.2009 (!) 2 Former Mandates in 2 Companies Swiss Test Case 09-21 48-345-1493 NOGA 642001 Authorized to sign three others) until 17.12.2014 2/8
Honorary President until 25.02.2015 Muster, Peter 12.12.1955 (60 in CH - 8001 Zürich from Zürich since 40.8 (14.04.1975) 1 (current - only in this company) 40 CHF 625'000 / Kandida, Sasha in CH - 8400 Winterthur Registrar since 15.3 (01.10.2000) 1 (current - only in this company) 40 CHF 625'000 / McIntosh, Katharina in CH - 8000 Zürich Honorary President without signing authority since 15.3 (01.10.2000) 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 29.02.1968 (47 in CH - 8718 Schänis from Schänis Honorary President until 04.03.2015 6 (current & 30 CHF 20'500'000 / Muster, Vincent in CH - 8902 Urdorf from Zürich until 18.01.2015 1 (current & no known Bankruptcy - - / Brodbeck, Werner 01.01.1943 (73 in CH - 3604 Thun Registrar until 10.09.2000 9 (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 05.01.1960 (56 in CH - 8000 Zürich from Belp General Director since 1.3 2 (current & 1 bankruptcy (!) (2) 40 CHF 20'625'000 / 2 Current Mandates in 2 Companies General Director since 1.3 3/8
General Director Muster, Hans 12.12.1952 (63 in CH - 8005 Zürich from Zürich Director since 6.7 (14.05.2009) 7 (current & 35 CHF 21'125'000 / 5 Current Mandates in 4 Companies plus 1 other since 40.8 (14.04.1975) Werner Muster Holding AG 48-129-5678 NOGA 649901 since 1.3 two others) since 1.3 Gold & Silberhandel GmbH -Swiss Test Case 18-21 48-493-5007 Lugano, NOGA 321202 two others) since 17.0 (01.01.1999) BANKRUPT on 04.09.2009 (!) 2 Former Mandates in 2 Companies Swiss Test Case 09-21 48-345-1493 NOGA 642001 Authorized to sign three others) until 17.12.2014 Honorary President until 25.02.2015 4/8
Steiner, Peter 15.01.1945 (70 in CH - 8143 Stallikon from Stäfa Authorized representative since 22.8 (03.05.1993) 5 (current & 35 CHF 21'125'000 / 4 Current Mandates in 4 Companies Authorized representative since 22.8 (03.05.1993) Werner Muster Holding AG 48-129-5678 NOGA 649901 Vice President since 1.3 Administrator with signing authority since 1.3 Gold & Silberhandel GmbH -Swiss Test Case 18-21 48-493-5007 Lugano, NOGA 321202 Managing Director signing authority not published since 16.11 (01.02.1999) BANKRUPT on 04.09.2009 (!) 1 Former Mandates in 1 Company Swiss Test Case 09-21 48-345-1493 NOGA 642001 Administrator with signing authority until 17.12.2014 Muster, Jean 15.02.1973 (42 in CH - 1110 Morges Authorized to sign since 23.2 (15.10.1992) 5 (current & 35 CHF 21'125'000 / 4 Current Mandates in 4 Companies Authorized to sign 5/8
since 23.2 (15.10.1992) Werner Muster Holding AG 48-129-5678 NOGA 649901 President since 1.3 Treasurer since 1.3 Gold & Silberhandel GmbH -Swiss Test Case 18-21 48-493-5007 Lugano, NOGA 321202 with signing authority since 16.0 (01.01.2000) BANKRUPT on 04.09.2009 (!) 1 Former Mandates in 1 Company Swiss Test Case 09-21 48-345-1493 NOGA 642001 Vice General Director without signing authority until 17.12.2014 Corporate structure Parent & Ultimate company Parent company Company Name Werner Muster Holding AG Address Bahnhofstrasse 67, Switzerland 48-129-5678 Share in % 100.00 Number of participations 2 Ultimate company (global parent) Company Name Werner Muster Holding AG Address Bahnhofstrasse 67, Switzerland 48-129-5678 Number of participations 2 Subsidiaries Company Name D-U-N-S Nbr. Address Shares owned % Muster Engineering AG 48-129-5843 Switzerland 100.00 Branches Type D-U-N-S Nbr. Address Headquarters / Branch 48-004-4961 2300 La Chaux-de-Fonds Headquarters / Branch 48-493-4984 4800 Zofingen 6/8
Operation & History Activity NOGA 2008 code (BFS) 265201 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 14.04.1975 Legal form Joint stock company Last SOGC update - Nominal capital CHF 625'000 History The company has been in existence since 1975. 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 03.03.2015 18.08.2015 Neumattstrasse 37, 8902 Urdorf - 03.03.2015 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 26.02.2015 Media report of latest data hat neuen CEO an Board Jean Muster, Wohnhaft in Morges übernimmt ab 01.03.2015 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 http://www.bisnode.ch/academy. 7/8
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