MIRA
INFORM REPORT
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Report Date : |
8th
February, 2007 |
Name & address
Huchtemeier Papier GmbH Dissolved
Gernotstr. 18
44319 Dortmund
FINANCIAL INFORMATION
Payment experience: Could not be obtained
MIRA
INFORM REPORT
IDENTIFICATION
DETAILS
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Name : |
HUCHTEMEIER
HEINZEL PAPIER GMBH |
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Registered Office : |
Gernotstr. 18, 44319 Dortmund |
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Country : |
Germany |
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Financials (as on) : |
31/12/2005 |
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Date of Incorporation : |
09.12.1999 |
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Com. Reg. No.: |
HRB
14023 |
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Legal Form : |
Private
limited company |
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Line of Business : |
Engaged
in wholesale trade in other wastes and scraps |
RATING & COMMENTS
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Status : |
Dissolved
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Payment Behaviour : |
-- |
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Litigation : |
-- |
Name & address
Huchtemeier Heinzel Papier GmbH
Gernotstr. 18
44319 Dortmund
Telephone : 0231/44940
Homepage : www.huchtemeier.com
E-Mail : info@huchtemeier.com
CONCLUSION
The maximum credit is EUR
250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Shareholders' agreement
29.11.1999
Registered on
09.12.1999
Commercial Register
Local court 44135 DORTMUND
Under
HRB 14023
Share capital
EUR 500.000,00
Shareholder
Wilfried Heinzel AG
A - Wien
Legal form: Public limited company
Share: EUR 250.000,00
Shareholder
Erwin Huchtemeier GmbH & Co.KG
Gernotstr. 18
44319 Dortmund
Legal form: Ltd partnership with
priv. ltd.
Company as General partner
Total cap. contribution: EUR 6.135.502,57
Share: EUR
250.000,00
Reg. Data: 24.07.1975
HRA 6224
44135 DORTMUND
Manager
Alfred Voßschulte jun.
Kleiner Waldhausweg 8a
44229 Dortmund
having sole power of representation
born 14.12.1959
Marital status: married
Proxy
Arndt Winkelkötter
Am Ostpark 26
44143 Dortmund
authorized to jointly represent the
company
born 12.04.1964
Marital status: single
Further functions/participations of Alfred Voßschulte jun.
(Manager)
Limited Partner:
Erwin Huchtemeier GmbH & Co.KG
Gernotstr. 18
44319 Dortmund
Legal form: Ltd partnership with
priv. ltd.
Company as General partner
Total cap. Contribution : EUR
6.135.502,57
Share : EUR
1.619.261,39
Reg. Data :
24.07.1975
HRA 6224
44135 DORTMUND
Shareholder:
Clemens - Recycling - und
Entsorgungs-GmbH
Gernotstr. 18
44319 Dortmund
Legal form : Private limited company
Share capital : EUR 51.129,19
Share : EUR 21.729,90
Reg. Data: 16.02.1998
HRB 13006
44135 DORTMUND
Shareholder:
Huchtemeier Rohstoff GmbH
Gernotstr. 18
44319 Dortmund
Legal form : Private limited company
Share capital : EUR 25.564,59
Share : EUR 12.782,30
Reg. Data :
02.04.1975
HRB 4071
44135 DORTMUND
Manager:
M.R. Zellstoff- und Papier-
handelsgesellschaft mbH
Gernotstr. 18
44319 Dortmund
Legal form : Private limited company
Share capital : EUR 153.387,56
Reg. Data : 09.01.1990
HRB 8985
44135 DORTMUND
Manager:
Erwin Huchtemeier Recycling GmbH
Gernotstr. 18
44319 Dortmund
Legal form : Private limited company
Share capital : EUR 51.129,19
Reg. Data : 14.11.1991
HRB 9888
44135 DORTMUND
Manager:
Huchtemeier Rohstoff GmbH
Gernotstr. 18
44319 Dortmund
Legal form : Private limited company
Share capital : EUR 25.564,59
Reg. Data : 02.04.1975
HRB 4071
44135 DORTMUND
Manager:
"bonn-recycling, Gesellschaft
für
Wiederverwertung von Rohstoffen
mbH"
Schleefstr. 1
44287 Dortmund
Legal form : Private limited company
Share capital : EUR 25.564,59
Reg. Data: 16.02.1998
HRB 13005
44135 DORTMUND
Manager:
Mathias Koll GmbH
Drachenburgstr. 5
53179 Bonn
Legal form: Private limited company
dissolved
Share capital : EUR 25.564,59
Reg. Data : 17.07.1985
HRB 3873
53111 BONN
Manager:
Hanke Papier GmbH
Gernotstr. 18
44319 Dortmund
Legal form : Private limited company
Share capital : EUR 25.000,00
Reg. Data :
26.08.2005
HRB 19173
44135 DORTMUND
Liquidator:
Mathias Koll GmbH
Drachenburgstr. 5
53179 Bonn
Legal form : Private limited company dissolved
Share capital : EUR 25.564,59
Reg. Data : 17.07.1985
HRB 3873
53111 BONN
BUSINESS HISTORY
07.06.2000 Huchtemeier
Papier GmbH bis 12.01.2001
Schleefstr.
1
44287
Dortmund
Private
limited company
07.02.2001 Huchtemeier
Heinzel Papier GmbH bis
02.03.2001
Schleefstr.
1
44287
Dortmund
Private
limited company
BUSINESS ACTIVITIES
51573
WHOLESALE TRADE IN OTHER WASTES AND
SCRAPS
FINANCIAL INFORMATION
Payment experience: within periods customary in this trade
REAL ESTATE
Type of ownership: Tenant
Address Gernotstr.
18
44319
Dortmund
Private real estate
Name Alfred
Voßschulte jun.
Type of ownership: part
owner
Share: 50,00
%
Address Wasserwerkstr.
6-8
51067
Köln
Land register documents were not
available.
BANKERS
DEUTSCHE BANK, DORTMUND
Sort. code: 44070050
DRESDNER BANK, DORTMUND
Sort. code: 44080050
WESTLB DORTMUND, DORTMUND
Sort. code: 44050000
SPARKASSE DORTMUND, DORTMUND
Sort. code: 44050199
FIGURES
Financial year: 01.01.2005 - 31.12.2005
Turnover 2003
EUR 21.500.000,00
2004 EUR
21.700.000,00
2005 EUR
16.000.000,00
Share capital EUR
500.000,00
Value of stocks: EUR 150.000,00
Equipment: EUR 50.000,00
Liabilities: EUR 1.800.000,00
- shortterm: EUR 1.800.000,00
Total number of vehicles: 5
Total value of vehicles: EUR 50.000,00
Employees: 15
Branch number: 51573
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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