MIRA INFORM REPORT
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Report Date : |
12th May 2006 |
IDENTIFICATION DETAILS
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Name : |
PanTim Holzagentur GmbH |
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Registered Office : |
Poppenbütteler Bogen 39b 22399 Hamburg |
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Date of Incorporation : |
1990 |
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Com. Reg. No.: |
HRB 44662 |
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Legal Form : |
Private limited company |
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Line of Business : |
Agents involved in the sale of wood,
wooden semi-finished goods and buildingcomponents Wholesalers of rough and sawn timber |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
RATING
|
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is
considered normal. Capable to meet normal commitments. |
Satisfactory |
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Maximum Credit Limit : |
EUR 250.000,00 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
NAME & ADDRESS
PanTim
Holzagentur GmbH
Poppenbütteler
Bogen 39b
22399
Hamburg
Telephone:
040/6087901
Telefax: 040/60879100
Homepage: www.pantim.com
E-Mail: PanTimHH@csi.com
CONCLUSION
The
maximum credit is EUR 250.000,00.
Business
relations are permissible.
LEGAL FORM
Private
limited company
Date of foundation
1990
Shareholders'
agreement
27.04.1990
Registered on
19.06.1990
Commercial Register
Local
court 20355 HAMBURG 36
Under
HRB
44662
Share capital
EUR 511.291,88
Shareholder
Roland
Härtel
Hohenweg
1
25569
Bahrenfleth
born
15.02.1955
Share: EUR 260.758,86
Shareholder
OTT
Organisation - Treuhand- und Trading
GmbH
Maienweg
320
22335
Hamburg
Legal
form: Private limited company
Share
capital: EUR 26.000,00
Share: EUR 148.274,65
Reg.
Data: 17.10.1997
HRB
65611
20355
HAMBURG 36
Shareholder
Wolf
Dieter Jäkel
Götenweg
2a
21521
Dassendorf
born
02.04.1956
Share: EUR 51.129,19
Shareholder
Simone
Härtel
Hohenweg
1
25569
Bahrenfleth
born
13.01.1969
Share: EUR 51.129,19
Manager
Roland
Härtel
Hohenweg
1
25569
Bahrenfleth
having
sole power of representation
born
15.02.1955
Occupation:
Businessman
Marital
status: married
Further
functions/participations of Roland Härtel (Manager)
Shareholder
PANPLY
GmbH
Poppenbütteler
Bogen 39 Haus B
22399
Hamburg
Legal
form: Private limited company in
liquidation
Share
capital: EUR 500.000,00
Share: EUR 50.000,00
Reg.
Data: 16.03.1999
HRB
70445
20355
HAMBURG 36
Manager
HSG
Hanse Sport GmbH
Poppenbütteler
Bogen 39 Haus B
22399
Hamburg
Legal
form: Private limited company
Share
capital: EUR 50.000,00
Reg.
Data: 28.11.2005
HRB
95572
20355
HAMBURG 36
Liquidator
PANPLY
GmbH
Poppenbütteler
Bogen 39 Haus B
22399
Hamburg
Legal
form: Private limited company in
liquidation
Share
capital: EUR 500.000,00
Reg.
Data: 16.03.1999
HRB
70445
20355
HAMBURG 36
BUSINESS HISTORY
20.02.1997 PanTim Holzagentur GmbH
Stofferkamp
1d
22399
Hamburg
Private
limited company
BUSINESS ACTIVITIES
51131
AGENTS
INVOLVED IN THE SALE OF WOOD, WOODEN SEMI-FINISHED GOODS
AND
BUILDINGCOMPONENTS
51532
WHOLESALE
TRADE IN ROUGH AND SAWN TIMBER
PARTICIPATION
Shareholder
Conrad
Kohberg GmbH
Poppenbütteler
Bogen 39 Haus B
22399
Hamburg
Legal
form: Private limited company
Share
capital: EUR 51.000,00
Share: EUR 26.000,00
Reg.
Data: 08.10.1999
HRB
72866
20355
HAMBURG 36
FINANCIAL INFORMATION
Payment
experience: within agreed terms
REAL ESTATE
Type
of ownership: Tenant
Address Poppenbütteler
Bogen 39 b
22399 Hamburg
Land
register documents were not available.
BANKERS
DRESDNER
BANK, HAMBURG
Sort.
code: 20080000
COMMERZBANK,
HAMBURG
Sort.
code: 20040000
BAYER
HYPOVEREINSBANK EX VEREINS UND WESTBANK, HAMBURG
Sort.
code: 20030000
HSH
NORDBANK HAMBURG, HAMBURG
Sort.
code: 20050000
HAMBURGER
SPARKASSE, HAMBURG
Sort.
code: 20050550
BAYER
HYPO- UND VEREINSBANK(EHEM. HYPO), HAMBURG
Sort.
code: 20020860
FIGURES
Financial
year:
01.01.2005 - 31.12.2005
Turnover 2003 EUR 45.000.000,00
2004 EUR
45.000.000,00
2005 EUR
45.000.000,00
Share
capital EUR 511.291,88
Equipment: EUR 150.000,00
Total
number of vehicles: 4
-
Cars (owned): 4
Employees:
10
-
Part-time employees: 4
Approximate figures are given.
RATING EXPLANATIONS
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 |
|
<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |