MIRA INFORM REPORT

 

 

 

Report Date :

13th November, 2006

 

IDENTIFICATION DETAILS

 

Name :

PORT INTERNATIONAL FRUIT GMBH

 

 

Registered Office :

Lippeltstr.1 20097 Hamburg, Germany

 

 

Country :

Germany

 

 

Date of Incorporation :

11-07-2001

 

 

Com. Reg. No.:

HRB 80928

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale trade in fruit, vegetables and potatoes

Freight transport by road, not subject to or exempted from licensing

Other business activities N. E. C., Manily for companies

 

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

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

 Clear

 

 


Comapny name & Address

 

Port International Fruit GmbH SUPPLEMENTARY

Lippeltstr. 1

20097 Hamburg

Telephone         : 040/3010000

Telefax              : 040/30100067

Homepage         : www.port-international.com

E-Mail               : info@port-international.com

 

 

VAT no.         

 

DE813353832

 

 

Tax ID number      

 

22/863/00653

 

 

FINANCIAL INFORMATION

 

Payment experience:  cash discount/within agreed terms

 

CONCLUSION

 

 The maximum credit is EUR 250.000,00.

 Business relations are permissible.

 

 

LEGAL FORM          

 

Private limited company

 

 

Date of foundation      

 

11.07.2001

 

 

Shareholders' agreement

 

11.07.2001

 

 

Registered on           

 

07.08.2001

 

 

Commercial Register         

 

Local court 20355 HAMBURG 36

 

 

Under                    

 

HRB 80928

 

 

Share capital

 

EUR 25.000,00

 

 

Shareholder

 

Port International GmbH

Lippeltstr. 1

20097 Hamburg

Legal form                     : Private limited company

Share capital     : EUR 1.100.000,00

Share                            : EUR 25.000,00

Reg. Data                      : 16.03.2001

  HRB 79272

  20355 HAMBURG 36

 

 

Manager

 

Mike-Harras Port

20097 Hamburg

born 12.05.1960

Occupation: Businessman

 

 

Proxy

 

Christoph Weisbach

20095 Hamburg

authorized to jointly represent the company

born 11.09.1956

 

 

Further functions/participations of Mike-Harras Port (Manager) Limited Partner

 

T. Port (GmbH & Co.)

Lippeltstr. 1

20097 Hamburg

Legal form:                                Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution:               EUR 100.000,00

Share:                                       EUR 14.820,00

Reg. Data:                                 10.01.1894

HRA 8609

20355 HAMBURG 36

 

 

Shareholder

 

Port International GmbH

Lippeltstr. 1

20097 Hamburg

Legal form:                                Private limited company

Share capital:                            EUR 1.100.000,00

Share:                                       EUR 1.100.000,00

Reg. Data:                                 16.03.2001

HRB 79272

20355 HAMBURG 36

 

 

Shareholder

 

Carl Lampke Beteiligungsgesellschaft mbH

Groß Flottbeker Str. 33

22607 Hamburg

Legal form:                                Private limited company

Share capital:                            EUR 25.564,59

Share:                                       EUR 25.564,59

Reg. Data:                                 05.09.1966

HRB 11472

20355 HAMBURG 36

 

 

Manager

 

Port International Bananas GmbH

Lippeltstr. 1

20097 Hamburg

Legal form:                                Private limited company

Share capital:                            EUR25.000,00

Reg. Data:                                 10.04.2000

HRB 75131       

20355 HAMBURG 36

 

 

Manager

 

Beteiligungsgesellschaft T.Port mbH

Lippeltstr. 1

20097 Hamburg

Legal form:                                Private limited company

Share capital:                            EUR 25.000,00

Reg. Data:                                 23.04.2001

HRB 79756

20355 HAMBURG 36

 

 

Manager

 

Port International Organics GmbH

Lippeltstr. 1

20097 Hamburg

Legal form:                                Private limited company

Share capital:                            EUR 25.000,00

Reg. Data:                                 27.11.2001

HRB 81872

20355 HAMBURG 36

 

 

Manager

 

Port International GmbH

Lippeltstr. 1

20097 Hamburg

Legal form:                                Private limited company

Share capital:                            EUR 1.100.000,00

Reg. Data:                                 16.03.2001

HRB 79272

20355 HAMBURG 36

 

 

Manager

 

CONSOLIDA GmbH

Lippeltstr. 1 14. Stock

20097 Hamburg

Legal form:                                Private limited company

Share capital:                            EUR 25.000,00

Reg. Data:                                 16.03.2001

HRB 79275

20355 HAMBURG 36

 

 

BUSINESS HISTORY

 

11.07.2001

PROVISTA Vierhundertneunundsiebzigste

Verwaltungsgesellschaft mbH

Neuer Wall 42

20354 Hamburg

Private limited company

 

12.07.2001          

World Wide Fruits WWF Port GmbH

Lippeltstr. 1

20097 Hamburg

Private limited company

 

18.06.2003          

World Wide Fruits WWF Port GmbH

Lippeltstr. 1

20097 Hamburg

Private limited company

 

 

BUSINESS ACTIVITIES

 

51310

WHOLESALE TRADE IN FRUIT, VEGETABLES  AND POTATOES

60244

FREIGHT TRANSPORT BY ROAD, NOT SUBJECT TO OR EXEMPTED FROM

LICENSING

74848

OTHER BUSINESS ACTIVITIES N.E.C, MAINLY FOR COMPANIES

 

 

REAL ESTATE

 

Type of ownership                      : Tenant

Address                                      Lippeltstr. 1

  20097 Hamburg

 

Private real estate

Name                                        Mike-Harras Port

Type of ownership:                     unknown

Address                                    Lippeltstr. 1

20097 Hamburg

 

Land register documents were not available.

 

 

BANKERS

 

BAYER HYPOVEREINSBANK EX VEREINS UND WESTBANK, HAMBURG

Sort. code: 20030000

HSH NORDBANK HAMBURG, HAMBURG

Sort. code: 20050000

 

 

FIGURES

 

Financial year:                                                                  01.01.2005 - 31.12.2005

Turnover                           2003                          EUR                                         18.000.000,00

   2004                          EUR                                         18.000.000,00

   2005                          EUR                                         18.000.000,00

Share capital                                                     EUR                                                25.000,00

Employees:                                                                                                                        20

- Trainees:                                                                                                                            2

Branch number:      51310 / 60244 / 74848

 

Approximate figures are given.


 

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

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions