MIRA
INFORM REPORT
|
Report Date : |
2nd June 2006 |
IDENTIFICATION
DETAILS
|
Name : |
KOENIG & BAUER AKTIENGESELLSCHAFT |
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Registered Office : |
Friedrich-Koenig-Str.
4 97080 Würzburg |
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Country : |
Germany |
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Date of Incorporation : |
1817 |
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Legal Form : |
Public limited company |
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Com. Reg. No. : |
HRB 109 |
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Line of Business : |
Manufacture of machinery for paper production |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
|
Maximum Credit Limit : |
EUR 250.000,00 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually Correct |
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Litigation : |
Clear |
NAME & ADDRESS
KOENIG & BAUER AKTIENGESELLSCHAFT
Friedrich-Koenig-Str. 4
97080 Würzburg
Telephone: 0931/909-0
Telefax: 0931/909-4101
Homepage: www.kba-print.de
E-Mail:
kba-wuerzburg@kba-print.de
VAT No
DE 134165982
LEGAL FORM
Public limited company
Date of foundation
1817
Registered on
12.07.1920
Commercial Register
Local court 97070 WÜRZBURG
Under
HRB 109
Share capital
EUR 42.157.622,00
Shareholder
Dr.-Ing. Hans-Bernhard Bolza-Schünemann
Otto-Nagler-Str. 17
97074 Würzburg
born 20.05.1926
Share: 8,24 %
Shareholder
Dipl.-Ing. Rupert Hatschek
A - Wien/Österreich
Share: 10,03 %
Shareholder
HBS Holding GmbH
Otto-Nagler-Str. 17
97074 Würzburg
Legal form: Private limited company
Share capital: EUR 30.000,00
Share: 6,20 %
Reg. Data: 28.12.2001
HRB 7604
97070 WÜRZBURG
Shareholder
Maria Anna Christine Bolza gen. Marianne
Weg zur Zeller Waldspitze
97082 Würzburg
born: Engert
born 05.02.1916
Share: 3,97 %
Shareholder
K & B Holding GmbH
97070 Würzburg
Legal form: Private limited company
Share capital: EUR 9.203.253,86
Share: 10,34 %
Reg. Data: 01.01.1900
HRB 4131
97070 WÜRZBURG
President of the Board of Directors
Albrecht Bolza-Schünemann
Bennostr. 27a
01445 Radebeul
born 31.08.1952
Occupation: Fully qualified engineer
Vice-president of the Board of Directors:
Claus Bolza-Schünemann
Spitalweg 8
97082 Würzburg
born 11.07.1956
Occupation: Fully qualified engineer
Marital status: married
spouse Christiane
Bolza-Schünemann
born on 08.04.1958
Member of the Board of Directors
Dr. Frank Junker
01445 Radebeul
born 22.09.1944
Occupation: Engineer
Member of the Board of Directors:
Christoph Müller
67246 Dirmstein
born 21.01.1961
Deputy of the Board of Directors
Andreas Mößner
Clara-Zetkin-Str. 20
01445 Radebeul
born 24.11.1963
Occupation: Fully qualified management
expert
Marital status: married
spouse Evelyn Mößner
President of the Supervisory Board:
Peter Reimpell
Maria Eich Str. 50 b
82166 Gräfelfing
Occupation: Bank Clerk
Marital status: married
Vice-president of the Supervisory Board:
Dr.-Ing. Hans-Bernhard Bolza-Schünemann
Otto-Nagler-Str. 17
97074 Würzburg
born 20.05.1926
Occupation: Fully qualified physicist
Marital status: married
Member of the Supervisory Board
Reinhart Siewert
Johannes-Kepler-Str. 24
97074 Würzburg
Occupation: Businessman
Marital status: married
Member of the Supervisory Board
Dipl.-Ing. Rupert Hatschek
A - Wien/Österreich
Member of the Supervisory Board:
Prof.Dr.-Ing. Horst Peter Wölfel
Quellenstr. 6
97204 Höchberg
born 16.06.1941
Occupation: Engineer
Marital status: married
Member of the Supervisory Board
Dieter Rampl
Magnolienweg 7a
81377 München
Marital status: married
Member of the Supervisory Board
Beate Grabmair
67227 Frankenthal
Representative of the Employees within the Supervisory Board
Alfred Kuffler
67227 Frankenthal
Representative of the Employees within the Supervisory Board
Werner Ring
97070 Würzburg
Representative of the Employees within the Supervisory Board
Peter Hanzelka
01640 Coswig
Representative of the Employees within the Supervisory Board
Gottfried Weippert
Gabelgasse 14
97246 Eibelstadt
born 19.02.1960
Occupation: Technical employee
Marital status: married
Proxy
Dr. Peter Jargstorf
Augustusweg 103
01445 Radebeul
authorized to jointly represent the company
born 04.09.1940
Proxy
Gerhard Frank
68159 Mannheim
authorized to jointly represent the company
Proxy
Volker Schiele
67059 Ludwigshafen
authorized to jointly represent the company
born 29.09.1955
Proxy
Jens Junker
Kynastweg 2
01445 Radebeul
authorized to jointly represent the company
born 07.04.1964
Occupation: Fully qualified engineer
Proxy
Günter Drossel
Weinbergstr. 37
01445 Radebeul
authorized to jointly represent the company
born 15.08.1962
Marital status: married
Proxy
Bernhard Harant
97264 Helmstadt
authorized to jointly represent the company
born 08.03.1959
Proxy
Rudolf Kühner
97222 Rimpar
authorized to jointly represent the company
born 05.02.1949
Proxy
Volker Zänßler
21258 Heidenau
authorized to jointly represent the company
born 05.12.1949
Proxy
Irene Josberger-Schwital
97299 Zell
authorized to jointly represent the company
born 19.11.1960
Further functions/participations of Albrecht Bolza-Schünemann (President of the Board of Directors)
Limited Partner:
Carl Ed. Schünemann KG
Zweite Schlachtpforte 5/7
Post Box: 10 60 67
28195 Bremen
Legal form: Limited partnership
Total cap. contribution: EUR
440.222,06
Share: EUR 53.174,36
Reg. Data: 31.12.1860
HRA 12927
28195 BREMEN
Shareholder:
ABS Holding GmbH
Otto-Nagler-Str. 17
97074 Würzburg
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 28.12.2001
HRB 7605
97070 WÜRZBURG
Shareholder:
Bolza Holding GmbH
Weg zur Zeller Waldspitze
97082 Würzburg
Legal form: Private limited company
Share capital: EUR 25.500,00
Share: EUR 3.300,00
Reg. Data: 30.05.2001
HRB 7425
97070 WÜRZBURG
Shareholder:
HBS Holding GmbH
Otto-Nagler-Str. 17
97074 Würzburg
Legal form: Private limited company
Share capital: EUR 30.000,00
Share: EUR 2.400,00
Reg. Data: 28.12.2001
HRB 7604
97070 WÜRZBURG
Manager:
ABS Holding GmbH
Otto-Nagler-Str. 17
97074 Würzburg
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 28.12.2001
HRB 7605
97070 WÜRZBURG
President of the Board of Directors:
Kammermusik Festival Schloß Moritzburg e.V.
Maxstr. 8
01067 Dresden
Legal form: Registered association
Reg. Data: 13.07.1993
VR 1746
01099 DRESDEN
Further functions/participations of Claus Bolza-Schünemann (Vice-president of the Board of Directors)
Limited Partner:
Carl Ed. Schünemann KG
Zweite Schlachtpforte 5/7
Post Box: 10 60 67
28195 Bremen
Legal form: Limited partnership
Total cap. contribution: EUR
440.222,06
Share: EUR 53.174,36
Reg. Data: 31.12.1860
HRA 12927
28195 BREMEN
Shareholder:
CBS Holding GmbH
Spitalweg 8
97082 Würzburg
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 01.02.2002
HRB 7646
97070 WÜRZBURG
Shareholder:
Bolza Holding GmbH
Weg zur Zeller Waldspitze
97082 Würzburg
Legal form: Private limited company
Share capital: EUR 25.500,00
Share: EUR 3.300,00
Reg. Data: 30.05.2001
HRB 7425
97070 WÜRZBURG
Shareholder:
HBS Holding GmbH
Otto-Nagler-Str. 17
97074 Würzburg
Legal form: Private limited company
Share capital: EUR 30.000,00
Share: EUR 2.400,00
Reg. Data: 28.12.2001
HRB 7604
97070 WÜRZBURG
Manager:
CBS Holding GmbH
Spitalweg 8
97082 Würzburg
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 01.02.2002
HRB 7646
97070 WÜRZBURG
Member of the Supervisory Board:
KBA-Metronic AG
Benzstr. 11
97209 Veitshöchheim
Legal form: Public limited company
Share capital: EUR 4.600.000,00
Reg. Data: 28.09.2000
HRB 7135
97070
WÜRZBURG
NAME & ADDRESS
KOENIG
& BAUER AKTIENGESELLSCHAFT
Friedrich-Koenig-Str.
4
97080
Würzburg
Telephone:
0931/909-0
Telefax: 0931/909-4101
Homepage: www.kba-print.de
E-Mail: kba-wuerzburg@kba-print.de
LEGAL FORM
Public
limited company
Date of foundation
1817
Registered on
12.07.1920
Commercial Register
Local
court 97070 WÜRZBURG
Under
HRB 109
Share capital
EUR 42.157.622,00
Shareholder
Dr.-Ing.
Hans-Bernhard Bolza-Schünemann
Otto-Nagler-Str.
17
97074
Würzburg
born
20.05.1926
Share: 8,24 %
Shareholder
Dipl.-Ing.
Rupert Hatschek
A -
Wien/Österreich
Share: 10,03 %
Shareholder
HBS
Holding GmbH
Otto-Nagler-Str.
17
97074
Würzburg
Legal
form: Private limited company
Share
capital: EUR 30.000,00
Share: 6,20 %
Reg.
Data: 28.12.2001
HRB 7604
97070
WÜRZBURG
Shareholder
Maria
Anna Christine Bolza gen. Marianne
Weg zur
Zeller Waldspitze
97082
Würzburg
born:
Engert
born
05.02.1916
Share: 3,97 %
Shareholder
K &
B Holding GmbH
97070
Würzburg
Legal
form: Private limited company
Share
capital: EUR 9.203.253,86
Share: 10,34 %
Reg.
Data: 01.01.1900
HRB 4131
97070
WÜRZBURG
President of the Board of Directors
Albrecht
Bolza-Schünemann
Bennostr.
27a
01445 Radebeul
born
31.08.1952
Occupation:
Fully qualified engineer
Vice-president of the Board of Directors
Claus
Bolza-Schünemann
Spitalweg
8
97082
Würzburg
born
11.07.1956
Occupation:
Fully qualified engineer
Marital
status: married
spouse Christiane Bolza-Schünemann
born on
08.04.1958
Member of the Board of Directors
Dr.
Frank Junker
01445
Radebeul
born
22.09.1944
Occupation:
Engineer
Member of the Board of Directors
Christoph
Müller
67246
Dirmstein
born
21.01.1961
Member of the Board of Directors
Walter
Schumacher
Otto-Hahn-Str.
118
97218
Gerbrunn
Occupation:
Fully qualified engineer
Deputy of the Board of Directors
Andreas
Mößner
Clara-Zetkin-Str.
20
01445
Radebeul
born
24.11.1963
Occupation:
Fully qualified management
expert
Marital
status: married
spouse Evelyn Mößner
President of the Supervisory Board
Peter
Reimpell
Maria
Eich Str. 50 b
82166
Gräfelfing
Occupation:
Bank Clerk
Marital
status: married
Vice-president of the Supervisory Board
Dr.-Ing.
Hans-Bernhard Bolza-Schünemann
Otto-Nagler-Str.
17
97074
Würzburg
born
20.05.1926
Occupation:
Fully qualified physicist
Marital
status: married
Member of the Supervisory Board
Reinhart
Siewert
Johannes-Kepler-Str.
24
97074
Würzburg
Occupation:
Businessman
Marital
status: married
Member of the Supervisory Board
Dipl.-Ing.
Rupert Hatschek
A
- Wien/Österreich
Member of the Supervisory Board
Prof.Dr.-Ing.
Horst Peter Wölfel
Quellenstr.
6
97204
Höchberg
born
16.06.1941
Occupation:
Engineer
Marital
status: married
Member of the Supervisory Board
Dieter
Rampl
Magnolienweg
7a
81377
München
Marital
status: married
Member of the Supervisory Board
Beate
Grabmair
67227
Frankenthal
Representative of the Employees within the Supervisory Board
Alfred
Kuffler
67227
Frankenthal
Representative of the Employees within the Supervisory Board
Werner
Ring
97070
Würzburg
Representative of the Employees within the Supervisory Board
Peter
Hanzelka
01640
Coswig
Representative of the Employees within the Supervisory Board
Gottfried
Weippert
Gabelgasse
14
97246
Eibelstadt
born
19.02.1960
Occupation:
Technical employee
Marital
status: married
Proxy
Dr.
Peter Jargstorf
Augustusweg
103
01445
Radebeul
authorized
to jointly represent the company
born
04.09.1940
Proxy
Gerhard
Frank
68159
Mannheim
authorized
to jointly represent the company
Proxy
Volker
Schiele
67059
Ludwigshafen
authorized
to jointly represent the company
born
29.09.1955
Proxy
Jens
Junker
Kynastweg
2
01445
Radebeul
authorized
to jointly represent the company
born
07.04.1964
Occupation:
Fully qualified engineer
Proxy
Günter
Drossel
Weinbergstr.
37
01445
Radebeul
authorized
to jointly represent the company
born
15.08.1962
Marital
status: married
Proxy
Bernhard
Harant
97264
Helmstadt
authorized
to jointly represent the company
born
08.03.1959
Proxy
Rudolf
Kühner
97222
Rimpar
authorized
to jointly represent the company
born
05.02.1949
Proxy
Volker
Zänßler
21258
Heidenau
authorized
to jointly represent the company
born
05.12.1949
Proxy
Irene
Josberger-Schwital
97299
Zell
authorized
to jointly represent the company
born
19.11.1960
Further
functions/participations of Albrecht Bolza-Schünemann
(President
of the Board of Directors)
Limited Partner
Carl
Ed. Schünemann KG
Zweite
Schlachtpforte 5/7
Post
Box: 10 60 67
28195
Bremen
Legal
form: Limited partnership
Total
cap. contribution: EUR 440.222,06
Share: EUR 53.174,36
Reg.
Data: 31.12.1860
HRA
12927
28195
BREMEN
Shareholder
ABS
Holding GmbH
Otto-Nagler-Str.
17
97074
Würzburg
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
Data: 28.12.2001
HRB
7605
97070
WÜRZBURG
Shareholder
Bolza
Holding GmbH
Weg
zur Zeller Waldspitze
97082
Würzburg
Legal
form: Private limited company
Share
capital: EUR 25.500,00
Share: EUR 3.300,00
Reg.
Data: 30.05.2001
HRB
7425
97070
WÜRZBURG
Shareholder
HBS
Holding GmbH
Otto-Nagler-Str.
17
97074
Würzburg
Legal
form: Private limited company
Share
capital: EUR 30.000,00
Share: EUR 2.400,00
Reg.
Data: 28.12.2001
HRB
7604
97070
WÜRZBURG
Manager
ABS
Holding GmbH
Otto-Nagler-Str.
17
97074
Würzburg
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Reg.
Data: 28.12.2001
HRB
7605
97070
WÜRZBURG
President of the Board of Directors
Kammermusik
Festival Schloß Moritzburg e.V.
Maxstr.
8
01067
Dresden
Legal
form: Registered association
Reg.
Data: 13.07.1993
VR
1746
01099
DRESDEN
Further functions/participations of Claus Bolza-Schünemann (Vice-
president of the Board of Directors)
Limited Partner
Carl
Ed. Schünemann KG
Zweite
Schlachtpforte 5/7
Post
Box: 10 60 67
28195
Bremen
Legal
form: Limited partnership
Total
cap. contribution: EUR 440.222,06
Share: EUR 53.174,36
Reg.
Data: 31.12.1860
HRA
12927
28195
BREMEN
Shareholder
CBS
Holding GmbH
Spitalweg
8
97082
Würzburg
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
Data: 01.02.2002
HRB
7646
97070
WÜRZBURG
Shareholder
Bolza
Holding GmbH
Weg
zur Zeller Waldspitze
97082
Würzburg
Legal
form: Private limited company
Share
capital: EUR 25.500,00
Share: EUR 3.300,00
Reg.
Data: 30.05.2001
HRB
7425
97070
WÜRZBURG
Shareholder
HBS
Holding GmbH
Otto-Nagler-Str.
17
97074
Würzburg
Legal
form: Private limited company
Share
capital: EUR 30.000,00
Share: EUR
2.400,00
Reg.
Data: 28.12.2001
HRB
7604
97070
WÜRZBURG
Manager
CBS
Holding GmbH
Spitalweg
8
97082
Würzburg
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Reg.
Data: 01.02.2002
HRB
7646
97070
WÜRZBURG
Member of the Supervisory Board
KBA-Metronic
AG
Benzstr.
11
97209
Veitshöchheim
Legal
form: Public limited company
Share
capital: EUR 4.600.000,00
Reg.
Data: 28.09.2000
HRB
7135
97070 WÜRZBURG
AS PER WEBSITE DETAILS
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
|
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 |
|
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 |
|
26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |