MIRA INFORM REPORT

 

 

Report Date :

29th November, 2006

 

IDENTIFICATION DETAILS

 

Name :

INDUSTRIE KONTOR GMBH

 

 

Registered Office :

Dieselstr. 3 76316 Malsch

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2005

 

 

Date of Incorporation :

17.09.1999

 

 

Com. Reg. No.:

HRB 362285

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Wholesale of other machines (excl. agricultural machines) & other equipment and accessories for machines and technical supplies

 

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 58.000,00

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 


Company name & Address

 

Industrie-Kontor GmbH

Dieselstr. 3

76316 Malsch

Telephone         : 07246/7004-0

Telefax              : 07246/7004-20

Homepage         : www.industrie-kontor.com

E-Mail               : info@industrie-kontor.com

 

 

VAT no.

 

DE134845300

 

 

CONCLUSION

 

 

The maximum credit is EUR 58.000,00.

Business relations are permissible.

 

 

LEGAL FORM          

 

Private limited company

 

 

Date of foundation

 

1971

 

 

Shareholders' agreement

 

22.02.1971

 

 

Registered on

 

17.09.1999

 

 

Commercial Register

 

Local court 68159 MANNHEIM

 

 

under           

 

HRB 362285

 

 

Share capital

 

EUR             52.000,00

 

 

Shareholder

 

Albert Selensky

Gebrüder-Grimm-Str. 4

76199 Karlsruhe

born 24.11.1954

Share:                                       EUR             52.000,00

 

 

Manager

 

Albert Selensky

Gebrüder-Grimm-Str. 4

76199 Karlsruhe

having sole power of representation

born 24.11.1954

Occupation: Fully qualified engineer

Marital status: single

 

 

Further functions/participations of Albert Selensky (Manager)

 

Limited Partner

 

Alphima GmbH & Co. KG

Dieselstr. 3

76316 Malsch

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution:               EUR            25.000,00

Share:                                       EUR             25.000,00

Reg. Data:  06.03.2006

HRA 361224

68159 MANNHEIM

 

 


Shareholder

 

Alphima Verwaltungs GmbH

Dieselstr. 3

76316 Malsch

Legal form: Private limited company

Share capital:                            EUR             25.000,00

Share:                                       EUR             25.000,00

Reg. Data:  01.03.2006

HRB 362931

68159 MANNHEIM

 

 

Manager

 

Alphima Verwaltungs GmbH

Dieselstr. 3

76316 Malsch

Legal form: Private limited company

Share capital:                            EUR             25.000,00

Reg. Data:  01.03.2006

HRB 362931

68159 MANNHEIM

 

 

BUSINESS HISTORY

 

 

22.02.1971                    Industrie-Kontor GmbH Import u. Export

Holsatenring 71

24539 Neumünster

Private limited company

22.01.1998                    Industrie-Kontor GmbH Import u. Export

Karlstr. 51

76133 Karlsruhe

Private limited company

17.09.1999                    Industrie-Kontor GmbH Import und Export

Dieselstr. 3

76316 Malsch

Private limited company

22.11.2005                    Industrie-Kontor GmbH Import und Export

Dieselstr. 3

76316 Malsch

Private limited company

03.05.2006                    Industrie-Kontor GmbH

Dieselstr. 3

76316 Malsch

Private limited company

 

 

BUSINESS ACTIVITIES

 

51872

Wholesale of other machines (excl. agricultural machines)

 

51873

Wholesale of other equipment and accessories for machines and technical supplies

 

 

FINANCIAL INFORMATION

 

Payment experience      : within agreed terms

Trend of business           : constant

Order position                : satisfactory

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Dieselstr. 3

76316 Malsch

 

Private real estate

Name                            Albert Selensky

Type of ownership:         proprietor

Share:                           100,00 %

Address                        Dieselstr. 3

76316 Malsch

 

Land register documents were not available.

 

 

BANKERS

 

DRESDNER BANK, KARLSRUHE, BADEN

Sort. Code         : 66080052

 

DEUTSCHE BANK, KARLSRUHE, BADEN

Sort. Code         : 66070004

 

 

FIGURES

 

Financial year:                           01.01.2005 - 31.12.2005

Turnover             2003               EUR          3.400.000,00

2004                                    EUR          3.350.000,00

2005                                    EUR          3.400.000,00

Expected turnover:   2006               EUR          3.400.000,00

Share capital                           EUR             52.000,00

Value of stocks:                        EUR            770.000,00

Equipment:                              EUR             50.000,00

Ac/ts receivable:                       EUR            280.000,00

Liabilities:                            EUR            200.000,00

Total number of vehicles:                                       1

Employees:                                                      9

- Part-time employees:                                          3

Branch number:       51872 / 51873

 

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