MIRA
INFORM REPORT
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Report Date : |
21st
June 2006 |
IDENTIFICATION
DETAILS
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Name : |
LANXESS DEUTSCHLAND GMBH |
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Registered Office : |
Kaiser-Wilhelm-Allee, 51373 Leverkusen, Germany |
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Date of Incorporation : |
30.06.1998 |
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Com. Reg. No.: |
HRB 52600 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacture of other inorganic basic chemicals. Other business activities n.e.c., mainly for companies. |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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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 250000 |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
NAME
LANXESS Deutschland GmbH
ADDRESS
Kaiser-Wilhelm-Allee
51373 Leverkusen
Telephone: 0214/301
CONCLUSION
The maximum credit is EUR
250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
30.06.1998
Shareholders' agreement
30.06.1998
Registered on
19.03.2004
Commercial Register
Local court 50939 KÖLN 41
Under
HRB 52600
Share capital
EUR 20.000.000,00
Shareholder
LANXESS Aktiengesellschaft c/o
Bayer
Aktiengesellschaft
Kaiser-Wilhelm-Allee 12
51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 73.034.192,00
Share: EUR
20.000.000,00
Reg. Data: 03.09.2004
HRB 53652
50939 KÖLN 41
Employees: 20.000
Control and profit transfer
agreement
Manager
Dr. Martin Winkenhoever
Kaiser-Wilhelm-Allee
51373 Leverkusen
having sole power of representation
born 01.08.1956
Marital status: unknown
Manager
Dr. Axel Claus Heitmann
45468 Mülheim
having sole power of representation
born 02.10.1959
Manager
Dr. Ulrich Ernst Koemm
51067 Köln
having sole power of representation
born 20.10.1950
Marital status: unknown
Manager
Matthias Zachert
40210 Düsseldorf
having sole power of representation
born 08.11.1967
Occupation: Businessman
Proxy
Dr. Stefan Michel
51371 Leverkusen
having sole power of representation
born 30.06.1961
Proxy
Christoph Breitkopf
50733 Köln
having sole power of representation
born 13.08.1961
Proxy
Doris Büchel
51371 Leverkusen
having sole power of representation
born 10.05.1962
Proxy
Dirk Peters
51067 Köln
having sole power of representation
born 26.07.1964
Further functions/participations of Matthias Zachert (Manager)
Member of the Board of Directors
LANXESS Aktiengesellschaft c/o Bayer
Aktiengesellschaft
Kaiser-Wilhelm-Allee 12
51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 73.034.192,00
Reg. Data: 03.09.2004
HRB 53652
50939 KÖLN 41
Further functions/participations of Axel Claus Heitmann (Manager)
Member of the Board of Directors
LANXESS Aktiengesellschaft c/o
Bayer
Aktiengesellschaft
Kaiser-Wilhelm-Allee 12
51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 73.034.192,00
Reg. Data: 03.09.2004
HRB 53652
50939 KÖLN 41
Further functions/participations of Martin Winkenhoever (Manager)
Member of the Board of Directors
LANXESS Aktiengesellschaft c/o
Bayer
Aktiengesellschaft
Kaiser-Wilhelm-Allee 12
51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 73.034.192,00
Reg. Data: 03.09.2004
HRB 53652
50939 KÖLN 41
Further functions/participations of Ulrich Ernst Koemm (Manager)
Member of the Board of Directors
LANXESS Aktiengesellschaft c/o
Bayer
Aktiengesellschaft
Kaiser-Wilhelm-Allee 12
51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 73.034.192,00
Reg. Data: 03.09.2004
HRB 53652
50939 KÖLN 41
BUSINESS HISTORY
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30.06.1998 |
DIONYSOS ZWEITE
Vermögenverwaltungs GmbH |
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Marie-Curie-Str. 30 |
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60439 Frankfurt |
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Private limited company |
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19.03.2004 |
DIONYSOS ZWEITE
Vermögenverwaltungs GmbH |
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51381 Leverkusen |
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Private limited company |
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21.04.2004 |
Global TIMES VENTURES GmbH |
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51377 Leverkusen |
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Private limited company |
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14.06.2004 |
LANXESS Deutschland GmbH |
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Kaiser-Wilhelm-Allee |
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51373 Leverkusen |
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Private limited company |
BUSINESS ACTIVITIES
24130
MANUFACTURE OF OTHER INORGANIC
BASIC CHEMICALS
74848
OTHER BUSINESS ACTIVITIES N.E.C,
MAINLY FOR COMPANIES
PARTICIPATION
General Partner
Bayer Industry Services GmbH &
Co. OHG
Kaiser-Wilhelm-Allee
51373 Leverkusen
Legal form: General partnership
with private limited company as partner
Reg. Data: 25.09.2002
HRA 20833
50939 KÖLN 41
Employees: 7.276
Shareholder
IAB Ionenaustauscher GmbH Bitterfeld
Salegaster Chaussee 1
06803 Greppin
Legal form: Private limited company
Share capital: EUR 30.700.000,00
Share: EUR
30.700.000,00
Reg. Data: 19.12.1995
HRB 13617
39576 STENDAL
Shareholder
Rhein-Chemie Rheinau GmbH
Düsseldorfer Str. 23-27
Post Box: 81 04 09
68219 Mannheim
Legal form: Private limited company
Share capital: EUR 20.452.000,00
Share: EUR
20.452.000,00
Reg. Data: 11.03.1969
HRB 1125
68159 MANNHEIM
Turnover: EUR 195.000.000,00
Employees: 550
Control and profit transfer
agreement
Shareholder
LANXESS Distribution GmbH
Piccoloministr. 2
51063 Köln
Legal form: Private limited company
Share capital: EUR 282.000,00
Share: EUR
282.000,00
Reg. Data: 19.06.1992
HRB 48906
50939 KÖLN 41
Turnover: EUR
161.478.000,00
Employees: 75
Control and profit transfer
agreement
Shareholder
SALTIGO GmbH Gebäude K 10, Dr.
Stephanie Coßmann
51379 Leverkusen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR
25.000,00
Reg. Data: 28.07.2005
HRB 55763
50939 KÖLN 41
Control and profit transfer agreement
Shareholder
LANXESS Accounting GmbH
Kaiser-Wilhelm-Allee 12
Bayerwerk
51373 Leverkusen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR
25.000,00
Reg. Data: 24.08.2004
HRB 53580
50939 KÖLN 41
Employees: 140
Control and profit transfer
agreement
Shareholder
Zweite LXS GmbH
Kaiser-Wilhelm-Allee
51373 Leverkusen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 25.02.2005
HRB 54812
50939 KÖLN 41
Control and profit transfer
agreement
Shareholder
Perlon-Monofil GmbH
An der Römerziegelei
Post Box: 100142
41539 Dormagen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR
25.000,00
Reg. Data: 17.03.2005
HRB 13325
41460 NEUSS
Control and profit transfer
agreement
Shareholder
Erste LXS GmbH
Kaiser-Wilhelm-Allee
51373 Leverkusen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR
25.000,00
Reg. Data: 10.03.2005
HRB 54907
50939 KÖLN 41
Control and profit transfer
agreement
FINANCIAL INFORMATION
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Payment experience |
within agreed terms |
REAL ESTATE
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Type of ownership |
Tenant |
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Address |
Kaiser-Wilhelm-Allee |
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51373 Leverkusen |
Private real estate
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Name |
Martin Winkenhoever |
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Type of ownership |
unknown |
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Address |
Kaiser-Wilhelm-Allee |
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51373 Leverkusen |
Land register documents were not
available.
BANKERS
DEUTSCHE BANK, LEVERKUSEN
Sort. code: 37570064
POSTBANK, KÖLN
Sort. code: 37010050
FIGURES
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Financial
year |
01.04.2004
- 31.12.2004 |
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Turnover |
2004 EUR 1.735.147.000,00 |
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Share
capital |
EUR 20.000.000,00 |
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Value
of stocks |
EUR 461.778.000,00 |
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Equipment |
EUR 304.274.000,00 |
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Ac/ts
receivable |
EUR 469.863.000,00 |
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Liabilities |
EUR 383.709.000,00 |
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Employees |
7.837 |
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Branch
number |
24130
/ 74848 |
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Control
and profit transfer agreement with |
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LANXESS
Aktiengesellschaft c/o Bayer |
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Aktiengesellschaft |
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51373
Leverkusen |
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 |
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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 |