MIRA
INFORM REPORT
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Report Date : |
27.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
Dr. Klaus
Schulte GmbH Chemisch-Technische Fabrikation |
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Registered Office : |
Kleyer Weg
40, 44149 Dortmund, Post Box 760222 |
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Country : |
Germany |
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Date of Incorporation : |
1955 |
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Com. Reg. No.: |
HRB 2136 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Manufacture
Of Other Chemicals Products N.E.C. |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
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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 88.500 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Dr. Klaus Schulte GmbH Chemisch-Technische Fabrikation
Kleyer Weg 40
44149 Dortmund
Post Box: 760222
Telephone :
0231/9650660
Telefax :
0231/96506616
CONCLUSION
The maximum credit is EUR 88.500,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
1955
Registered on
04.11.1955
Commercial Register
Local court 44135 DORTMUND
Under
HRB 2136
Share capital
EUR 100.000,00
Shareholder
Dr.Dipl.-Kfm. Klaus Schulte
Kleyer Weg 40
44149 Dortmund
born 17.06.1921
Share: EUR 100.000,00
Manager
Dr. Dipl.-Kfm. Klaus Schulte
Kleyer Weg 40
44149 Dortmund
born 17.06.1921
Marital status: widowed
Children: 4
Manager
Susanne Schulte-Wantia
Rote-Becker-Str. 20
44141 Dortmund
spouse Ulrich Wilhelm
Wantia
born on 12.06.1962
Proxy
Renate Peuckmann
44319 Unna
having sole power of representation
Proxy
Klaus Peter Schulte
44145 Dortmund
having sole power of representation
born 11.11.1966
Further functions/participations of
Klaus Schulte (Manager)
Proprietor:
Dr. Klaus Schulte e.Kfm.
Kleyer Weg 40
44149 Dortmund
Legal form: Sole proprietorship
Reg. Data: 19.12.1972
HRA 10399
44135 DORTMUND
Employees: 15
Limited Partner:
Dr. Klaus Schulte Besitz-GmbH & Co. KG
Kleyer Weg 40
44149 Dortmund
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
10.000,00
Share: EUR 10.000,00
Reg. Data: 16.02.2007
HRA 16364
44135 DORTMUND
Shareholder:
Dr. Klaus Schulte Besitz- Verwaltungs-GmbH
Kleyer Weg 40
44149 Dortmund
Legal form: Private limited company
Share capital: EUR 25.000,00
Share:
EUR 25.000,00
Reg. Data: 31.01.2007
HRB 20199
44135 DORTMUND
Manager:
Dr. Klaus Schulte Besitz- Verwaltungs-GmbH
Kleyer Weg 40
44149 Dortmund
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 31.01.2007
HRB 20199
44135 DORTMUND
Further functions/participations of
Susanne Schulte-Wantia (Manager)
Proxy:
Dr. Klaus Schulte e.Kfm.
Kleyer Weg 40
44149 Dortmund
Legal form: Sole proprietorship
Reg. Data: 19.12.1972
HRA 10399
44135 DORTMUND
BUSINESS HISTORY
18.03.2002
Lloyds Montan Produktions- und
Handelsgesellschaft mit beschränkter
Haftung
Kleyer Weg 40
44149 Dortmund
Private limited company
21.05.2002
Dr. Klaus Schulte Lloyds Produktions- und
Handels- gesellschaft mbH
Kleyer Weg 40
44149 Dortmund
Private limited company
BUSINESS ACTIVITIES
36633
MANUFACTURE OF OTHER CHEMICALS PRODUCTS N.E.C.
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Kleyer
Weg 40
44149 Dortmund
Private real
estate
Name Klaus Schulte
Type of ownership: proprietor
Share: 100,00 %
Address Kleyer Weg 40
44149 Dortmund
Type of real estate: administrative
premises
Value at selling price: EUR
1.278.200,00
Name Klaus Schulte
Type of ownership: proprietor
Share: 100,00 %
Address Rote-Becker-Str. 28-30
44141
Dortmund
Name Klaus Schulte
Type of ownership: proprietor
Share: 100,00 %
Address Obere Brinkstr. 10
44141 Dortmund
Land register documents were not available.
BANKERS
DEUTSCHE BANK, DORTMUND
Sort. code: 44070050
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2005 EUR
5.000.000,00
2006 EUR
5.200.000,00
Share capital:
EUR 100.000,00
Employees: 6
Branch number: 36633
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 |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)