Our Experience
13 Start-ups Due Diligence Projects
We cooperate with Swiss venture capital company. Our major responsibility is to assess start-up entrepreneurs’ business plans in the form of high quality due diligence reports. We focus on financial background, products or service lines, competitors, environment, management experience or other industry relevant aspects.
| Country | Switzerland |
| Industry | Online Shop |
| Investment needed | 2.142.000 CHF |
| Due diligence finalised | December 2017 |
| Country | Germany |
| Industry | IT (Sentiment Analysis) |
| Investment needed | 1.200.000 EUR |
| Due diligence finalised | November 2017 |
| Country | Germany |
| Industry | Factoring Services |
| Investment needed | 750.000 EUR |
| Due diligence finalised | October 2017 |
| Country | Switzerland |
| Industry | IT (Market Place) |
| Investment needed | 1.000.000 CHF |
| Due diligence finalised | September 2017 |
| Country | Switzerland |
| Industry | IT (eLearning Software) |
| Investment needed | 400.000 CHF |
| Due diligence finalised | August 2017 |
| Country | Switzerland |
| Industry | Health Care |
| Investment needed | 2.300.000 CHF |
| Due diligence finalised | August 2017 |
| Country | Germany |
| Industry | IT (Smart City) |
| Investment needed | 2.000.000 EUR |
| Due diligence finalised | July 2017 |
| Country | Switzerland |
| Industry | Health Care |
| Investment needed | 700.000 CHF |
| Due diligence finalised | June 2017 |
| Country | Switzerland |
| Industry | Health Care |
| Investment needed | 1.250.000 CHF |
| Due diligence finalised | June 2017 |
| Country | Switzerland |
| Industry | Health Care |
| Investment needed | 800.000 CHF |
| Due diligence finalised | October 2016 |
| Country | Switzerland |
| Industry | Sports Equipment |
| Investment needed | 2.700.000 CHF |
| Due diligence finalised | October 2016 |
| Country | Switzerland |
| Industry | Wood |
| Investment needed | 3.000.000 CHF |
| Due diligence finalised | September 2016 |
| Country | Switzerland |
| Industry | Finance (Asset Management) |
| Investment needed | 1.500.000 EUR |
| Due diligence finalised | August 2016 |
3 Other Due Diligence Projects
| Country | Slovakia |
| Industry | Gas Supplier |
| Total assets | 51.000.000 EUR |
| Total revenues | 436.000.000 EUR |
| Due diligence finalised | August 2014 |
We participated in a large energy sector acquisition project in Slovakia. Transaction value was in millions EUR and new investor acquired significant portfolio of customers in the segment of households and SME.
| Country | Slovakia |
| Industry | Manufacturing of Optic Products |
| Total assets | 2.822.000 EUR |
| Total revenues | 2.363.000 EUR |
| Due diligence finalised | December 2012 |
We were part of a qualified team which carried out due diligence report for this client. The scope of work included detailed assessment of financial information and identification of potential issues.
| Country | Slovakia |
| Industry | Manufacturing of Ferosilicon Powders |
| Total assets | 3.326.000 EUR |
| Total revenues | 10.948.000 EUR |
| Due diligence finalised | September 2014 |
We took part in a complex analysis for the three years financial statements.
Consulting And Accounting Services Provided To 26 Clients
Our team has experience in consulting and accounting services related to statutory financial reporting as well as IFRS reporting provided to many international clients.
- 10 Wholesale clients
- 2 Construction clients
- 1 Insurance client
- 8 Manufacture clients
- 1 Shared services center
- 4 Agriculture clients
2.000 Controlling Hours
We have a broad experience in internal audit, budgeting, forecasting, planning and cost-effectiveness analysis.