MIRA
INFORM REPORT
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Report Date : |
1st
June 2006 |
IDENTIFICATION
DETAILS
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Name : |
J.
FR. SCHEIBLER GMBH & CO. KG |
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Registered Office : |
Trostbrücke
4 20457
Hamburg |
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Country : |
Germany |
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Date of Incorporation : |
1936 |
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Com. Reg. No.: |
HRA
40367 |
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Legal Form : |
Ltd
partnership with priv. ltd. Company as General partner |
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Line of Business : |
Wholesale
trade in coffee, tea, cocoa and spices |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
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Maximum Credit Limit : |
EUR
250.000,00 |
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Status : |
Good |
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Payment Behaviour : |
Regular
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Litigation : |
Clear |
Name & address
J.
Fr. Scheibler GmbH & Co. KG
Trostbrücke
4
20457
Hamburg
Telephone:
040/365447
Telefax: 040/362886
Homepage: www.jfstea.de
E-Mail: tea@jfstea.de
VAT no.
DE
118 914 590
CONCLUSION
The
maximum credit is EUR 250.000,00.
Business
relations are permissible.
LEGAL FORM
Ltd
partnership with priv. ltd. Company as General partner
Date of foundation
1936
Registered on
16.12.1936
Register of
Local
court 20355 HAMBURG 36
companies under
HRA
40367
Total cap. Contribution
EUR 1.545.000,00
General Partner
HAMU
Scheibler GmbH
Trostbrücke
4
20457
Hamburg
Legal
form: Private limited company
Share
capital: EUR 25.800,00
Reg.
Data: 04.10.1996
HRB
62494
20355
HAMBURG 36
Shareholder
Hartmut
Friedrich Georg Scheibler
Trostbrücke
4
20457
Hamburg
born
05.10.1936
Share: EUR 25.564,59
Manager
Hartmut
Friedrich Georg Scheibler
Trostbrücke
4
20457
Hamburg
having
sole power of representation
born
05.10.1936
Occupation:
Businessman
Marital
status: married
Manager
Robert
Philip Scheibler
Oesterleystr.
45
22587
Hamburg
having
sole power of representation
born
18.01.1964
Occupation:
Businessman
Manager
Peter
Andreas von Kruse
Schottmüllerstr.
38
20251
Hamburg
having
sole power of representation
born
20.08.1962
Marital
status: single
Limited Partner
Hartmut
Friedrich Georg Scheibler
Trostbrücke
4
20457
Hamburg
born
05.10.1936
Share: EUR 515.000,00
Limited Partner
Robert
Philip Scheibler
Oesterleystr.
45
22587
Hamburg
born
18.01.1964
Share: EUR 515.000,00
Limited Partner
Peter
Andreas von Kruse
Schottmüllerstr.
38
20251
Hamburg
born
20.08.1962
Share: EUR 515.000,00
Proxy
Pulak
Kumar Basu
22844
Norderstedt
authorized
to jointly represent the company
Proxy
Renate
Benecke
20095
Hamburg
authorized
to jointly represent the company
BUSINESS HISTORY
28.10.1993 J.
Fr. Scheibler & Co.
Trostbrücke 4
20457 Hamburg
Limited partnership
21.01.1997 J.
Fr. Scheibler (GmbH & Co.)
Trostbrücke 4
20457 Hamburg
Limited partnership
21.06.2002 J.
Fr. Scheibler (GmbH & Co.)
Trostbrücke 4
20457 Hamburg
Ltd partnership with priv. ltd.
Company as
General partner
BUSINESS ACTIVITIES
51371
WHOLESALE
TRADE IN COFFEE, TEA, COCOA AND SPICES
PARTICIPATION
Shareholder:
Prahl
& Barsoe GmbH
Indiastr.
3
20457
Hamburg
Legal
form: Private limited company
Share
capital: EUR 106.000,00
Share: EUR 106.000,00
Reg.
Data: 30.01.1978
HRB
20882
20355
HAMBURG 36
Turnover: EUR 3.100.000,00
Employees: 28
Shareholder:
G.W.A.
Westphal-Tee GmbH
Dienerreihe
2
20457
Hamburg
Legal
form: Private limited company
Share
capital: EUR 50.000,00
Share: EUR 40.000,00
Reg.
Data: 31.05.2001
HRB
80202
20355
HAMBURG 36
Turnover: EUR 2.882.000,00
Employees: 4
FINANCIAL INFORMATION
Payment
experience: cash discount/within agreed
terms
REAL ESTATE
Type
of ownership: Tenant
Address Trostbrücke
4
20457 Hamburg
Land
register documents were not available.
BANKERS
COMMERZBANK,
HAMBURG
Sort.
code: 20040000
HSH
NORDBANK HAMBURG, HAMBURG
Sort.
code: 20050000
FIGURES
Financial year: 01.01.2005 -
31.12.2005
Turnover 2003 EUR 16.000.000,00
2004 EUR 16.000.000,00
2005 EUR
16.000.000,00
Total cap. contribution EUR 1.545.000,00
Employees:
13
Approximate figures are given.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No
caution needed for credit transaction. It has above average (strong)
capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |