MIRA INFORM REPORT
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Report Date : |
13th May 2006 |
IDENTIFICATION DETAILS
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Name : |
J.
WAGNER GMBH |
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Registered Office : |
Otto-Lilienthal-Str.
18, 88677 Markdorf, Post Box 11 20, Germany |
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Date of Incorporation : |
2000 |
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Com. Reg. No.: |
HRB
1403 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
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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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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
NAME & ADDRESS
J. Wagner
GmbH
Otto-Lilienthal-Str.
18
88677
Markdorf
Post
Box: 11 20
Telephone:
07544 / 5050
Telefax: 07544 / 505200
Homepage: www.wagner-group.com
E-Mail: wagner@wagner-group.com
VAT no.
DE 813 021
567
LEGAL FORM
Private
limited company
Date of foundation
2000
Shareholders' agreement
09.06.2000
Registered on
13.07.2000
Commercial Register
Local
court 88662 ÜBERLINGEN
Under
HRB 1403
Share capital
EUR 25.000,00
Shareholder
Wagner
International AG
Industriestr.
22
CH 9450
Altstätten
Legal
form: Public limited company
Share: EUR 25.000,00
Manager
Thorsten
Koch
Gehauweg
15
88709
Meersburg
born
14.03.1964
Marital
status: single
Manager
Hubert
Riek
Gravensteinerweg
5 OT Ailingen
88048
Friedrichshafen
born
16.08.1952
Occupation:
Management expert
Marital
status: married
Manager
Dr.
Hans-Jürgen Mundiger
Bergstr.
48
88690
Uhldingen-Mühlhofen
born
17.05.1955
Proxy
Jürgen
Jahn
88682
Salem
authorized
to jointly represent the company
born
05.07.1968
Proxy
Uwe Armin
Weidauer
88090
Immenstaad
authorized
to jointly represent the company
born
10.03.1959
Occupation:
Businessman
Marital
status: unknown
Proxy
Konrad
Strauß
88677
Markdorf
authorized
to jointly represent the company
born
01.03.1944
Proxy
Alexander
Bartel
71636
Ludwigsburg
authorized
to jointly represent the company
born
02.06.1962
Proxy
August
Aepli
CH Gossau
authorized
to jointly represent the company
born
07.04.1955
Nation.:
Swiss
Proxy
Wim van
der Hoeven
88662
Überlingen
authorized
to jointly represent the company
born
11.09.1958
Proxy
Otmar
Adolphy
88131
Lindau
authorized
to jointly represent the company
born
01.09.1953
Proxy
Joachim
Schensky
88212
Ravensburg
authorized
to jointly represent the company
born
22.10.1957
Further
functions/participations of Thorsten Koch (Manager)
Manager
J. Wagner
Verwaltungs-GmbH
Otto-Liliental-Str.
18
88677
Markdorf
Legal
form: Private limited company
Share
capital: EUR 6.140.000,00
Reg.
Data: 24.01.1979
HRB 576
88069
TETTNANG
Further
functions/participations of Hubert Riek (Manager)
Manager
J. Wagner
Verwaltungs-GmbH
Otto-Liliental-Str.
18
88677
Markdorf
Legal
form: Private limited company
Share
capital: EUR 6.140.000,00
Reg. Data: 24.01.1979
HRB 576
88069
TETTNANG
Manager
HAMA
Grundstücks - Vermietungsgesellschaft
mbH
Ludwig-Erhard-Allee
9
40227
Düsseldorf
Legal
form: Private limited company
Share
capital: EUR 25.564,59
Reg.
Data: 03.06.1987
HRB 22003
40213 DÜSSELDORF
Member of the Supervisory
Board
Volksbank
Friedrichshafen eG
Ailinger
Str. 30
88046
Friedrichshafen
Legal
form: Registered cooperative
Reg.
Data: 23.05.1921
GnR 12
88069 TETTNANG
NAME
J. Wagner
GmbH
ADDRESS
Otto-Lilienthal-Str.
18
88677
Markdorf
Post
Box: 11 20
Telephone : 07544 / 5050
Telefax : 07544 / 505200
Homepage : www.wagner-group.com
E-Mail : wagner@wagner-group.com
CONCLUSION
Business
relations are permissible.
The
company is considered solvent for credits within its scope of business.
LEGAL FORM
Private
limited company
Date of foundation
2000
Shareholders' agreement
09.06.2000
Registered on
13.07.2000
Commercial Register
Local
court 88662 ÜBERLINGEN
Under
HRB 1403
Share capital
EUR 25.000,00
Shareholder
Wagner
International AG
Industriestr.
22
CH 9450
Altstätten
Legal
form: Public limited company
Share: EUR 25.000,00
Manager
Ingo von
Vincenti
Birkenrain
4
OT
Mimmenhausen
88682
Salem
born
12.03.1945
Manager
Dr.
Hans-Jürgen Mundiger
Bergstr.
48
88690
Uhldingen-Mühlhofen
born
17.05.1955
Manager
Hubert
Riek
Gravensteinerweg
5 OT Ailingen
88048
Friedrichshafen
born
16.08.1952
Occupation:
Management expert
Marital
status: married
Manager
Thorsten
Koch
Gehauweg
15
88709
Meersburg
born
14.03.1964
Marital
status: single
Proxy
Dieter
Josef Myrzik
Weinbirnenstr.
26
88048
Friedrichshafen
authorized
to jointly represent the company
born
11.10.1958
Marital
status: married
Proxy
Joachim
Schensky
88212
Ravensburg
authorized
to jointly represent the company
born
22.10.1957
Proxy
Otmar
Adolphy
88131
Lindau
authorized
to jointly represent the company
born
01.09.1953
Proxy
Wim van
der Hoeven
88662
Überlingen
authorized
to jointly represent the company
born 11.09.1958
Proxy
August
Aepli
CH Gossau
authorized
to jointly represent the company
born
07.04.1955
Nation.:
Swiss
Proxy
Alexander
Bartel
71636
Ludwigsburg
authorized
to jointly represent the company
born
02.06.1962
Proxy
Konrad
Strauß
88677
Markdorf
authorized
to jointly represent the company
born
01.03.1944
Further
functions/participations of Hubert Riek (Manager)
Manager
HAMA
Grundstücks – Vermietungsgesellschaft mbH
Ludwig-Erhard-Allee
9
40227
Düsseldorf
Legal
form: Private limited company
Share
capital: EUR 25.564,59
Reg.
Data: 03.06.1987
HRB 22003
40213
DÜSSELDORF
Manager
J. Wagner
Verwaltungs-GmbH
Otto-Liliental-Str.
18
88677
Markdorf
Legal
form: Private limited company
Share
capital: EUR 6.140.000,00
Reg. Data: 24.01.1979
HRB 576
88069
TETTNANG
Member
of the Supervisory Board
Volksbank
Friedrichshafen eG
Ailinger
Str. 30
88046
Friedrichshafen
Legal
form: Registered cooperative
Reg.
Data: 23.05.1921
GnR 12
88069
TETTNANG
Further
functions/participations of Thorsten Koch (Manager)
Manager
J. Wagner
Verwaltungs-GmbH
Otto-Liliental-Str.
18
88677
Markdorf
Legal
form: Private limited company
Share
capital: EUR 6.140.000,00
Reg.
Data: 24.01.1979
HRB 576
88069
TETTNANG
BUSINESS ACTIVITIES
51652
WHOLESALE
TRADE IN OTHER MACHINES, EXCL: AGRICULTURAL MACHINES
29240
MANUFACTURE
OF MACHINES FOR NON-SPECIFIED USE N.E.C.
BRANCHES AND FACTORIES
Works
J. Wagner
GmbH
Industriestr.
7
67269
Grünstadt
Legal
form: Legally dependent establishment
PARTICIPATION
Shareholder
WALTHER
Spritz- und Lackier- systeme GmbH
Kärntner
Str. 18-30
Post Box:
11 06 41
42327
Wuppertal
Legal
form: Private limited company
Share
capital: EUR 974.500,00
Share: EUR 828.300,00
Reg.
Data: 22.10.1987
HRB 6714
42103
WUPPERTAL
Profit
transfer agreement
FINANCIAL INFORMATION
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Payment
experience |
cash
discount/within agreed terms |
REAL ESTATE
|
Type
of ownership |
Tenant |
|
Address |
Otto-Liliental-Str.
18 |
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|
88677
Markdorf |
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Type
of ownership |
Tenant |
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Address |
Industriestr.
7 |
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67269
Grünstadt |
Private
real estate
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Name |
Thorsten
Koch |
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Type
of ownership |
unknown |
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Address |
Gehauweg
15 |
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|
88709
Meersburg |
Land
register documents were not available.
BANKERS
LANDESBANK
BADENWUERTTEMBERG, RAVENSBURG, WUERTT
Sort.
code: 65050281
DEUTSCHE
BANK, FRIEDRICHSHAFEN
Sort.
code: 65070084
SPARKASSE
BODENSEE ALT, FRIEDRICHSHAFEN
Sort.
code: 65150040
FIGURES
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Financial
year |
01.02.2004
- 31.01.2005 |
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Turnover |
2002/2003 EUR 74.561.000,00 |
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2003/2004 EUR
72.851.000,00 |
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2004/2005 EUR 83.858.000,00 |
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Profit |
2003/2004 EUR 1.230.000,00 |
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- |
2004/2005 EUR 1.229.000,00 |
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Share
capital |
EUR 25.000,00 |
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Employees |
322 |
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-
Trainees |
13 |
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Branch
number |
51652 /
29240 |
Approximate
figures are given.
WEB DETAILS ATTACHED
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Company |
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Address:
J.WAGNER GmbH
Otto-Lilienthal-Str. 18
88677 Markdorf
Tel: +49-7544-505-0
Fax: +49-7544-505-200
History
1907
Joseph Wagner, the son of a residential property owner and founder of the
company, is born in Augsburg, Germany.
1946
After the end of the Second World War Joseph Wagner trades in
repaired machine tools and also in goods which are needed in the post-war
period (combs, wood glues, and glazing putty).
1947
The WAGNER company is first entered in the trade register as “a trading
company with limited liability”.
1953
Development of the first electric spray gun “Whisker”. Therewith the
WAGNER
enterprise as we know it today is started.
1954
First volume production of electric hand tools, such as a grease gun with
pressure regulation up to 800 bar.
1959
The company grows to a turnover of approx. 1.4 million Euros and 57 employees.
A three floor factory building with staff canteen and a block of flats for
employees arises.
1964
The construction of a diaphragm type airless paint spraying machine begins a
new chapter in the story of the company.
The market share of this new generation of products climbs steadily.
1970
WAGNER is world-wide the largest manufacturer of electrical paint spray guns
and Europe’s largest manufacturer of air- less high pressure paint-spraying
equipment.
1971
The headquarter in Friedrichshafen-Fischbach is extended. 400 people are
now employed there. Joseph Wagner founds another independent manufacturing
company, WAGNER International AG in Altstätten, Switzerland. Monthly over
20.000 units of electric spraying equipment are produced and exported into over
80 countries.
1972
Joseph Wagner sets up the Joseph- Wagner-Foundation in Friedrichshafen, which
ensures the preservation and continuation of the company and makes
it possible to provide support for charitable bodies. For the largest sales
market, the USA, its own sales and marketing company in Minnesota is set up.
1975
The Swiss Joseph-Wagner-Foundation is established.
1977
With the formation of a department for industrial painting systems the leap
into industry is made. Joseph Wagner is awarded the Cross of the Order of the
Federal Republic with Ribbon.
1978
Production start in the Minneapolis plant, USA. In Germany, the “WAGNER plant design
dept” in Stuttgart ensures the growth of the industrial business.
1981
Building of a new production and administration site in Markdorf. At
this point the number of employees rises to over 1200 and exports are
going to over 100 countries throughout the world.
1986
Günter R. Cott is appointed the Managing Director of J. WAGNER GmbH. With the
purchase of the ESB company WAGNER becomes the European market leader in powder
coating. The product range is continuously expanded and technologically
improved. This is how WAGNER achieves technical leadership in this product
sector throughout the world.
1987
Death of the company founder Joseph Wagner.
1993/1994
WAGNER Czechia is established. Further acquisitions in the sphere of powder
coating business follow in the USA (WAGNER Systems), in Italy (WAGNER Itep) and
in Japan.
1995
The product range in the consumer area is continually extended with paint
roller equipment, heat guns, wallpaper strippers and solar lamps for the
garden. Here too, the expansions are achieved by self-development and by
acquisitions of other companies.
In the industrial division the company Colora in Italy is acquired.
1998
In Shanghai, China a WAGNER subsidiary is established. With the company Theo
Krebs in Kreuzlingen, Switzerland another acquisition is made.
1999
WAGNER acquires the TITAN Tool Company in New Jersey, USA and thus becomes the
second largest supplier in the US market of paint spraying equipment for
contractors.
2000
A new manufacturing business is founded in the Czech Republic which
concentrates on producing consumer products at favourable cost levels. In the
same year, the WAGNER GROUP is restructured.
WAGNER International AG is the holding company for all operating units.
The owners of the holding company are the two Joseph-Wagner-foundations in
Switzerland and in Germany.
2001
Günter R. Cott hands over responsibility to Mr. Thorsten Koch, his successor in
his function as Chairman of the Board.
At this time the group of companies has 1700 employees and has achieved
a sales turnover of 350 Million Euro.
2002
With the company Walther-Pilot in Wuppertal, Germany WAGNER takes over
an enterprise, which covers also the air spray gun sector.
2003
50 years after the foundation of the company WAGNER, a world enterprise with
approx. 1800 employees, 5 production sites, 14 international sales and marketing companies and 45 international
WAGNER agencies has been created out of the modest start all those years ago.
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Facts and
figures on the WAGNER-Group |
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Foundation |
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