MIRA
INFORM REPORT
|
Report Date : |
07.08.2007 |
IDENTIFICATION DETAILS
|
Name : |
GUSTAV HEESS GMBH & CO. KG |
|
|
|
|
Registered Office : |
Wernerstr 83 D – 70469, |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2006 |
|
|
|
|
Date of Incorporation : |
10.02.2005 |
|
|
|
|
Legal Form : |
Limited Partnership with Private Limited Company as General Partner. |
|
|
|
|
Line of Business : |
Wholesalers and Traders of Crude oil and fats for technical purposes and
Rubber. |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Maximum Credit Limit: |
EUR 138.000,00 |
|
|
|
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
Name & address
Gustav Heess GmbH & Co. KG
Wernerstr. 83
70469
Post Box: 30 05 09
Telephone: 0711/8149000
Telefax: 0711/8149009
Homepage: www.heess.de
E-Mail: verkauf@heess.de
VAT no.: DE147829001
CONCLUSION
The maximum credit is EUR 138.000,00.
Business relations are permissible.
LEGAL FORM
Limited partnership with Private Limited
Company as General partner
Date of foundation : 1897
Registered on : 10.02.2005
Register of Local court 70190
Companies:
Under: HRA 169
Total cap. Contribution : EUR 153.387,56
General Partner
Gustav Heess Oleochemische Erzeugnisse
GmbH
Wernerstr. 83
70469
Legal form : Private limited company
Share capital : EUR
1.700.000,00
Reg. Data : 23.11.1972
HRB 5001
70190
Employee : 25
Shareholder
Georg Hieber
Laustr. 23
70597
Born 05.10.1954
Share: EUR 510.000,00
Shareholder
Boris Zastrow
Felix-Dahn-Str. 75/1
70597
Born 29.03.1965
Share: EUR 280.500,00
Shareholder
Alexander Zastrow
Burghaldenweg 19
70469
Born 16.08.1969
Share: EUR 280.500,00
Shareholder
Dr. Edgar Zastrow
Felix-Dahn-Str. 64b
70597
Born 16.12.1934
Share: EUR 272.000,00
Shareholder
Dr. Walter Hieber
Am Oberen Berg 7
70597
Born 26.05.1927
Share:EUR 255.000,00
Shareholder
Lisa-Marie Käser
Am Oberen Berg 7
70597
Share:EUR 51.000,00
Shareholder
Elena-Laura Käser
Am Oberen Berg 7
70597
Share: EUR 51.000,00
Manager
Georg Hieber
Laustr. 23
70597
having sole power of representation
born 05.10.1954
Occupation: Businessman
Manager
Boris Zastrow
Felix-Dahn-Str. 75/1
70597
having sole power of representation
born 29.03.1965
Occupation: Businessman
Manager
]
Alexander Zastrow
Burghaldenweg 19
70469
having sole power of representation
born 16.08.1969
Occupation: Businessman
Limited Partner
Boris Zastrow
Felix-Dahn-Str. 75/1
70597
born 29.03.1965
Share: EUR 153.387,56
BUSINESS HISTORY
1897 Gustav
Heess KG
Westbahnhof 81
70197
Limited partnership
06.11.1999
Gustav Heess KG
Wernerstr. 83
70469
Limited partnership
10.02.2005
Gustav Heess GmbH & Co. KG
Wernerstr. 83
70469
Ltd partnership with Private Limited Company as General partner
BUSINESS ACTIVITIES
51553
WHOLESALE TRADE IN CRUDE OIL AND FATS
FOR TECHNICAL PURPOSES AND RUBBER
FINANCIAL INFORMATION
Payment experience: within agreed terms
REAL ESTATE
Type of ownership : proprietor
Share : 100, 00 %
Address Wernerstr. 83
70469
Land register documents were not available.
BANKERS
BADEN-WÜRTTEMBERGISCHE BANK,
Sort. Code: 60020030
DRESDNER BANK,
Sort. Code: 60080000
DEUTSCHE BANK,
Sort. Code: 60070070
COMMERZBANK,
Sort. Code: 60040071
FIGURES
Financial year: 01.01.
- 31.12.
Turnover: 2005 EUR 6.900.000,00
2006 EUR 6.900.000,00
Total cap. Contribution: EUR 153.387,56
Employees:
30
Branch number: 51553
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 |
|
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%)