MIRA
INFORM REPORT
|
Report Date : |
3rd
February, 2007 |
Company Name & Address
Pfaff Industrie
Maschinen AG
Königstr. 154
67655
Kaiserslautern
Telephone : 0631/2000
Telefax : 0631/17202
LEGAL FORM
Public limited
company
Date of foundation
2001
Registered on
22.05.2001
Commercial Register
Local court 67657
KAISERSLAUTERN
Under
HRB 3701 KAI
Share capital
EUR 14.000.000,00
Shareholder
GCI BridgeCapital
AG
Brienner Str. 10
80333 München
Legal form:
Public limited company
Share capital : EUR 50.000,00
Share : 100,00 %
Reg. Data :
21.07.2005
HRB 157988
80797 MÜNCHEN
President of the Board of Directors
Peter Schwenk
Dammweg 9
77773
Schenkenzell
born 16.12.1965
Occupation : Fully qualified management
expert
Marital status : married
Member of the Board of Directors
Jean-Marie
Naegele
Hemsbergstr. 44
64625 Bensheim
born 16.02.1965
Declaration in
lieu of an oath:
Amount last entry:
1 07.02.2006
President of the Supervisory Board
Dr. Albert Wahl
Portenlängerstr.
4 a
82031 Grünwald
born 27.07.1960
Occupation:
Business consultant
Member of the Supervisory Board
Johannes Graf von
Westfalen
Zugspitzstr. 18
85540 Haar
born 19.11.1958
Occupation:
Business consultant
Marital status:
married
Representative of the Employees within the Supervisory Board
Gerd Peter
Richter
67655
Kaiserslautern
Proxy
Andreas Korz
67229
Großkarlbach
authorized to
jointly represent the company
born 06.05.1966
Proxy
Wolfgang Jeblick
67691 Hochspeyer
authorized to jointly
represent the company
born 19.06.1952
Proxy
Helmut Jung
Weiherstr. 18a
67659
Kaiserslautern
authorized to
jointly represent the company
born 19.11.1943
Occupation:
sewvig machine engineer
Proxy
Manfred Ritter
67655
Kaiserslautern
authorized to
jointly represent the company
born 03.02.1956
Proxy
Peter Kallenbach
67655
Kaiserslautern
authorized to
jointly represent the company
born 25.08.1955
Proxy
Andre Pflüger
69469 Weinheim
authorized to
jointly represent the company
born 23.12.1969
Further functions/participations of Peter Schwenk (President of the Board
of Directors)
President of the Board
of Directors
PMS Produktion
und Recycling von
Büromaschinenzubehör
Aktiengesellschaft
Schönbronner Str.
64
78664 Eschbronn
Legal form : Public limited company
dissolved
Share capital : EUR 281.210,53
Reg. Data: 19.08.1997
HRB 470755
70190 STUTTGART 1
Further functions/participations of Jean-Marie Naegele (Member of the Board of Directors)
Shareholder
HAKA Technologies
GmbH
Industriepark 3
57539 Etzbach
Legal form:
Private limited company
insolvent
Share capital : EUR 500.000,00
Share : EUR 100.000,00
Reg. Data : 31.03.2003
HRB 14645
56410 MONTABAUR
MIRA
INFORM REPORT
IDENTIFICATION
DETAILS
|
Name : |
PFAFF
INDUSTRIE MASCHINEN AG |
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Registered Office : |
Königstr. 154,
67655 Kaiserslautern |
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Country : |
Germany |
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Date of Incorporation : |
22.05.2001 |
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Legal Form : |
Public
limited company |
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Line of Business : |
Manufacturers
of machinery for textile, apparel and leather production wholesale
of textile, sewing and knitting machines |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
|
Status : |
Moderate
|
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|
|
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Name & address
Pfaff Industrie Maschinen AG
SUPPLEMENTARY
Königstr. 154
67655 Kaiserslautern
Telephone: 0631/2000
Telefax: 0631/17202
LEGAL FORM
Public limited company
Date of foundation
2001
Registered on
22.05.2001
Commercial Register
Local court 67657 KAISERSLAUTERN
Under
HRB 3701 KAI
Share capital
EUR 10.000.000,00
Shareholder
GCI BridgeCapital AG
Brienner Str. 10
80333 München
Legal form: Public limited company
Share capital: EUR 50.000,00
Share: 100,00 %
Reg. Data: 21.07.2005
HRB 157988
80797 MÜNCHEN
President of the Board of Directors
Peter Schwenk
Dammweg 9
77773 Schenkenzell
born 16.12.1965
Occupation: Fully qualified management
expert
Marital status: married
Member of the Board of Directors
Jean-Marie Naegele
Hemsbergstr. 44
64625 Bensheim
born 16.02.1965
Declaration in lieu of an oath:
Amount last
entry:
1
07.02.2006
Member of the Board of Directors
Angelo Bacchio
I Pavia
born 26.05.1950
Nation.: Italian
Member of the Supervisory Board
Dr. Rodolfo Dolce
Goethestr. 35
60313 Frankfurt
born 30.11.1955
Occupation: Solicitor
Member of the Supervisory Board
Gianpiero Beccaria
I Brescia
Nation.: Italian
Member of the Supervisory Board
Giancarlo Montini
I Bergamo
Nation.: Italian
Proxy
Andreas Korz
67229 Großkarlbach
authorized to jointly represent the company
born 06.05.1966
Proxy
Wolfgang Jeblick
67691 Hochspeyer
authorized to jointly represent the company
born 19.06.1952
Proxy
Helmut Jung
Weiherstr. 18a
67659 Kaiserslautern
authorized to jointly represent the company
born 19.11.1943
Occupation: sewvig machine engineer
Proxy
Manfred Ritter
67655 Kaiserslautern
authorized to jointly represent the company
born 03.02.1956
Proxy
Peter Kallenbach
67655 Kaiserslautern
authorized to jointly represent the company
born 25.08.1955
Proxy
Andre Pflüger
69469 Weinheim
authorized to jointly represent the company
born 23.12.1969
Further functions/participations of Peter Schwenk (President of the Board
of Directors)
President of the Board of Directors :
PMS Produktion und Recycling von
Büromaschinenzubehör Aktiengesellschaft
Schönbronner Str. 64
78664 Eschbronn
Legal form: Public limited company
dissolved
Share capital: EUR 281.210,53
Reg. Data: 19.08.1997
HRB 755 RO
78628 ROTTWEIL
Further functions/participations of Jean-Marie Naegele (Member of the
Board of Directors)
Shareholder:
HAKA Technologies GmbH
Industriepark 3
57539 Etzbach
Legal form: Private limited company
insolvent
Share capital: EUR 500.000,00
Share: EUR 100.000,00
Reg. Data: 31.03.2003
HRB 14645
56410
MONTABAUR
Comapny name & Address
Pfaff Industrie
Maschinen AG
Königstr. 154
67655
Kaiserslautern
Telephone : 0631/2000
Telefax : 0631/17202
Bürgel No : 020298743
SOLVENCY RATING
4,0
CONCLUSION
We cannot give an
opinion as to the granting of a credit in this particular case.
Business
relations require suitable securities.
LEGAL FORM
Public limited
company
Date of foundation
2001
Registered on
22.05.2001
Commercial Register
Local court 67657
KAISERSLAUTERN
under: HRB 3701 KAI
Share capital
EUR 661.198,00
Shareholder
GCI BridgeCapital
AG
Brienner Str. 10
80333 München
Legal form : Public limited company
Share capital : EUR 50.000,00
Share : 100,00 %
Reg. Data :
21.07.2005
HRB 157988
80333 MÜNCHEN 35
President of the Board of
Directors
Peter Schwenk
Dammweg 9
77773
Schenkenzell
born 16.12.1965
Occupation : Fully qualified management
expert
Marital status : married
Member of the Board of Directors
Jean-Marie
Naegele
Hemsbergstr. 44
64625 Bensheim
born 16.02.1965
Declaration in
lieu of an oath:
Amount last entry:
1 07.02.2006
Member of the Board of Directors
Angelo Bacchio
I Pavia
born 26.05.1950
Nation.: Italian
Member of the Supervisory Board
Dr. Rodolfo Dolce
Goethestr. 35
60313 Frankfurt
born 30.11.1955
Occupation:
Solicitor
Member of the Supervisory Board
Gianpiero
Beccaria
I Brescia
Nation.: Italian
Member of the Supervisory Board
Giancarlo Montini
I Bergamo
Nation.: Italian
Proxy:
Andreas Korz
67229
Großkarlbach
authorized to
jointly represent the company
born 06.05.1966
Proxy
Wolfgang Jeblick
67691 Hochspeyer
authorized to
jointly represent the company
born 19.06.1952
Proxy
Helmut Jung
Weiherstr. 18a
67659
Kaiserslautern
authorized to
jointly represent the company
born 19.11.1943
Occupation:
sewvig machine engineer
Proxy
Manfred Ritter
67655
Kaiserslautern
authorized to
jointly represent the company
born 03.02.1956
Proxy
Peter Kallenbach
67655
Kaiserslautern
authorized to
jointly represent the company
born 25.08.1955
Proxy
Andre Pflüger
69469 Weinheim
authorized to jointly
represent the company
born 23.12.1969
Further functions/participations
of Peter Schwenk (President of the Board of Directors)
President of the Board of Directors:
PMS Produktion
und Recycling von
Büromaschinenzubehör
Aktiengesellschaft
Schönbronner Str.
64
78664 Eschbronn
Legal form:
Public limited company
dissolved
Share
capital: EUR 281.210,53
Reg. Data: 19.08.1997
HRB 755 RO
78628 ROTTWEIL
Further
functions/participations of Jean-Marie Naegele (Member of
the Board of
Directors)
Shareholder
HAKA Technologies
GmbH
Industriepark 3
57539 Etzbach
Legal form:
Private limited company
insolvent
Share
capital: EUR
500.000,00
Share: EUR 100.000,00
Reg. Data: 31.03.2003
HRB 14645
56410 MONTABAUR
BUSINESS HISTORY
21.05.2001
Dolce
Nähmaschinen Herstellungs und
Vertriebs GmbH
Königstr. 154
67655
Kaiserslautern
Private limited
company
10.01.2002
Pfaff Industrie
Maschinen GmbH
Königstr. 154
67655 Kaiserslautern
Private limited
company
BUSINESS ACTIVITIES
29540
MANUFACTURE OF
MACHINERY FOR TEXTILE, APPAREL AND LEATHER
PRODUCTION
51830
Wholesale of
textile, sewing and knitting machines
PARTICIPATION
Shareholder:
Quick-Rotan
Elektromotoren GmbH
Königstr. 154
67655
Kaiserslautern
Legal form : Private limited company
Share
capital: EUR 920.325,39
Share: EUR 920.325,39
Reg. Data :11.08.1997
HRB 3202
67657
KAISERSLAUTERN
Shareholder:
Messe Pirmasens GmbH
Messegelände
Zeppelinstr.
66953 Pirmasens
Legal form : Private limited company
Share
capital: EUR
4.275.000,00
Share: EUR 118.750,00
Reg. Data :
29.04.1999
HRB 3289
66953 PIRMASENS
FINANCIAL INFORMATION
Payment
experience: could not be obtained due
to structual charges
REAL ESTATE
Type of
ownership: Tenant
Address
Königstr. 154
67655
Kaiserslautern
Private real
estate
Name :Peter Schwenk
Type of ownership :
part owner
Share : 50,00 %
Address :Dammweg 9
77773
Schenkenzell
Land register
documents were not available.
BANKERS
DRESDNER BANK,
KAISERSLAUTERN
Sort. code:
54080021
DEUTSCHE BANK,
KAISERSLAUTERN
Sort. code:
54070092
KREISSPARKASSE
KAISERSLAUTERN, KAISERSLAUTERN
Sort. code:
54050220
STADTSPARKASSE
KAISERSLAUTERN, KAISERSLAUTERN
Sort. code:
54050110
FIGURES
Financial
year: 01.01.2005 - 31.12.2005
Turnover 2004 EUR 53.000.000,00
2005
EUR
67.000.000,00
Expected
turnover: 2006 EUR 74.000.000,00
Share
capital EUR 661.198,00
Employees:
530
Branch
number: 29540 / 51830
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 |
|