MIRA
INFORM REPORT
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Report Date : |
12th
February, 2007 |
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Tel. No.: |
+49 62
33 86-0 |
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Fax No.: |
+49 62
33 86-3401 |
IDENTIFICATION
DETAILS
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Name : |
KSB AKTIENGESELLSCHAFT |
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Registered Office : |
Johann-Klein-Str. 9, 67227 Frankenthal, Post Box 1725 |
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Country : |
Germany |
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Financials (as on) : |
31/12/2005 |
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Date of Incorporation : |
1871 |
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Com. Reg. No.: |
HRB 21016 |
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Legal Form : |
Public limited company |
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Line of Business : |
Manufacturers of bearings, gears, gearing and
driving elements |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Good |
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Payment Behaviour : |
Regular
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Litigation : |
Clear |
Name & address
KSB
Aktiengesellschaft
Johann-Klein-Str.
9
67227
Frankenthal
Post
Box: 1725
Telephone:
06233/86-0
Telefax: 06233/86-3401
Homepage: www.ksb.com
E-Mail: info@ksb.com
VAT no.
DE 148 416 758
LEGAL FORM
Public limited company
Date of foundation
1871
Registered on
03.12.1916
Commercial Register
Local court 67061 LUDWIGSHAFEN
Under
HRB 21016
Share capital
EUR 44.771.963,00
Shareholder
Klein Pumpen Gesellschaft mit
beschränkter
Haftung
Lambsheimer Str. 34
67227 Frankenthal
Legal form: Private limited company
Share capital: EUR 32.443.000,00
Share: 74,66 %
Reg. Data: 23.03.1964
HRB 21006
67061 LUDWIGSHAFEN
Shareholder
Im Streubesitz
68159 Mannheim
Legal form: Other legal form
Share: 25,34 %
Member of the Board of Directors
Dr.Ing. Willi Enderle
67269 Grünstadt
born 07.08.1957
Occupation: Engineer
Marital status: married
Member of the Board of Directors
Peter Schubert
68542 Heddesheim
born 24.05.1944
Member of the Board of Directors
Wolfgang Schmitt
67098 Bad Dürkheim
born 05.11.1946
Member of the Board of Directors
Dr. Peter
Buthmann
Gärtigweg 10
95448 Bayreuth
born 25.04.1952
Occupation: Fully
qualified engineer
Member of the Board of Directors
Prof. Dr.
Dieter-H. Hellmann
67655
Kaiserslautern
born 16.09.1942
President of the Supervisory Board
Dr.Dr. Peter Bettermann
Siegfriedstr. 54
69469 Weinheim
born 29.05.1947
Occupation: Lawyer
Vice-president of the Supervisory Board
Hermann Reutter
67098 Bad Dürkheim
Member of the Supervisory Board
Alois Lautner
91281 Kirchenthumbach
Member of the Supervisory Board
Heinz Köppel
95444 Bayreuth
Member of the Supervisory Board
Sigrid Feldmann
67433 Neustadt
Member of the Supervisory Board
Dr. Peter Buthmann
Gärtigweg 10
95448 Bayreuth
born 25.04.1952
Occupation: Fully qualified
engineer
Member of the Supervisory Board
Bernhard Wild
61462 Königstein
Occupation: Fully qualified engineer
Member of the Supervisory Board
Karlheinz Leitgeb
91257 Pegnitz
Member of the Supervisory Board
Richard Lederer
67227 Frankenthal
Occupation: Fully qualified
merchant
Member of the Supervisory Board
Bernd Euler
91054 Buckenhof
Occupation: Fully qualified
merchant
Member of the Supervisory Board
Dr.rer.pol. Michael Rogowski
Weberstr. 10
89522 Heidenheim
born 13.03.1939
Occupation: Fully qualified
economic
engineer
Marital status: married
Proxy
Edgar Marmitt
80331 München
born 03.04.1955
Proxy
Wolfgang Merkel
Ouluer Str. 21
06130 Halle
born 16.03.1948
Proxy
Dr. Klaus Wagner
67112 Mutterstadt
born 16.05.1958
Proxy
Franz Bernsteiner
67269 Grünstadt
Proxy
Christian Haas
In der Salschge 24
07751 Zöllnitz
born 28.08.1967
Marital status: unknown
Proxy
Joachim Schulz
90559 Burgthann
born 14.12.1955
Occupation: Businessman
Proxy
Arend Oosterveen
Münckenstürmer Str. 38
67098 Bad Dürkheim
born 13.12.1951
Occupation: Fully qualified
merchant
Proxy
Soenke Brodersen
69198 Schriesheim
born 13.05.1957
Proxy
Dr. Agus Sustano
SGP - Singapur
Nation.: Singaporean
Proxy
Manfred Oesterle
30926 Seelze
born 27.05.1957
Proxy
Klaus Barmann
Rheingoldstr. 36
68623 Lampertheim
authorized to jointly represent the
company
born 14.04.1953
Occupation: Businessman
Marital status: married
Proxy
Heiko Boes
67159 Friedelsheim
Proxy
Carmelo Fernandes Moldes
BR Jundiai-SP
authorized to jointly represent the
company
born 19.09.1954
Nation.: Brazilian
Proxy
Reinhard Gora
91257 Pegnitz
authorized to jointly represent the
company
born 05.05.1954
Proxy
Eike Dölschner
91257 Pegnitz
authorized to jointly represent the
company
born 30.08.1960
Proxy
Norbert Maier
90427 Nürnberg
authorized to jointly represent the
company
born 10.11.1961
Proxy
Dr. Hans Stefan Wiss
Lörscher Weg 6
69493 Hirschberg
born 27.09.1960
Proxy
Hans-Jürgen Thews
25497 Prisdorf
born 22.03.1959
Proxy
Dr. Bernd Garbe
67246 Dirmstein
authorized to jointly represent the
company
born 19.03.1962
Proxy
Volker Kirchgeorg
55566 Bad Sobernheim
born 28.07.1966
Proxy
Jean-Pierre Gault
67227 Frankenthal
authorized to jointly represent the
company
born 06.12.1963
Proxy
Augus Lee
RC Singapore
authorized to jointly represent the
company
Nation.: Chinese
Proxy
Christian Röhrich
Schulstr. 13
90610 Winkelhaid
Proxy
Britta Giesen
67596 Dittelsheim-Heßloch
born 25.04.1966
Proxy
Kurt Gerhard Motz
71696 Möglingen
born 06.01.1954
Proxy
Augus Lee
RC Singapore
authorized to jointly
represent the company
Nation.: Chinese
Proxy
Rüdiger Pagelkopf
67227 Frankenthal
authorized to
jointly represent the company
born 14.03.1950
Further functions/participations of Peter Buthmann (Member of the Board
of Directors)
Proxy
KSB Service GmbH
Passower Chaussee
213/PCK-
Gelände
16303 Schwedt
Legal form:
Private limited company
Share
capital: EUR 1.022.583,76
Reg. Data: 13.10.1992
HRB 2546 FF
15230
FRANKFURT/ODER
Proxy
KSB Service GmbH
Johann-Klein-Str.
9
67227 Frankenthal
Legal form:
Private limited company
Share
capital: EUR 511.000,00
Reg. Data: 07.01.1997
HRB 21839
67061 LUDWIGSHAFEN
name & address
KSB Aktiengesellschaft
Johann-Klein-Str. 9
67227 Frankenthal
Post Box: 1725
Telephone: 06233/86-0
Telefax: 06233/86-3401
Homepage: www.ksb.com
E-Mail: info@ksb.com
VAT no.
DE 148 416 758
CONCLUSION
Business relations are permissible.
The company is considered solvent for credits within its scope of
business.
LEGAL FORM
Public limited company
Date of foundation
1871
Registered on
03.12.1916
Commercial Register
Local court 67061 LUDWIGSHAFEN
Under
HRB 21016
Share capital
EUR 44.771.963,00
Shareholder
Klein Pumpen Gesellschaft mit beschränkter
Haftung
Lambsheimer Str. 34
67227 Frankenthal
Legal form: Private limited company
Share capital: EUR 32.443.000,00
Share: 74,66 %
Reg. Data: 23.03.1964
HRB 21006
67061 LUDWIGSHAFEN
Shareholder
Im Streubesitz
68159 Mannheim
Legal form: Other legal form
Share: 25,34 %
President of the Board of Directors
Heinz-Jürgen Otto
92263 Ebermannsdorf
born 02.12.1949
Member of the Board of Directors
Dr.Ing. Willi Enderle
67269 Grünstadt
born 07.08.1957
Occupation: Engineer
Marital status: married
Member of the Board of Directors
Peter Schubert
68542 Heddesheim
born 24.05.1944
Member of the Board of Directors
Dr. rer.pol. Alois Wittmann
67227 Frankenthal
President of the Supervisory Board
Dr.Dr. Peter Bettermann
Siegfriedstr. 54
69469 Weinheim
born 29.05.1947
Occupation: Lawyer
Vice-president of the Supervisory Board
Hermann Reutter
67098 Bad Dürkheim
Member of the Supervisory Board
Alois Lautner
91281 Kirchenthumbach
Member of the Supervisory Board
Heinz Köppel
95444 Bayreuth
Member of the Supervisory Board
Sigrid Feldmann
67433 Neustadt
Member of the Supervisory Board
Dr. Peter Buthmann
Gärtigweg 10
95448 Bayreuth
born 25.04.1952
Occupation: Fully qualified engineer
Member of the Supervisory Board
Bernhard Wild
61462 Königstein
Occupation: Fully qualified engineer
Member of the Supervisory Board:
Karlheinz Leitgeb
91257 Pegnitz
Member of the Supervisory Board
Richard Lederer
67227 Frankenthal
Occupation: Fully qualified merchant
Member of the Supervisory Board
Bernd Euler
91054 Buckenhof
Occupation: Fully qualified merchant
Member of the Supervisory Board
Dr.rer.pol. Michael Rogowski
Weberstr. 10
89522 Heidenheim
born 13.03.1939
Occupation: Fully qualified economic
engineer
Marital status: married
Proxy
Wolfgang Merkel
Ouluer Str. 21
06130 Halle
born 16.03.1948
Proxy
Joachim Kölpien
91088 Bubenreuth
born 27.07.1951
Proxy
Franz Bernsteiner
67269 Grünstadt
Proxy
Christian Haas
In der Salschge 24
07751 Zöllnitz
born 28.08.1967
Marital status: unknown
Proxy
Joachim Schulz
90559 Burgthann
born 14.12.1955
Occupation: Businessman
Proxy
Arend Oosterveen
Münckenstürmer Str. 38
67098 Bad Dürkheim
born 13.12.1951
Occupation: Fully qualified merchant
Proxy
Wolfgang Broszat
64404 Bickenbach
born 13.10.1943
Proxy
Dieter Willmar
B Overijse
Nation.: Belgian
Proxy
Soenke Brodersen
69198 Schriesheim
born 13.05.1957
Proxy
Dr. Agus Sustano
SGP - Singapur
Nation.: Singaporean
Proxy
Dr. Peter Buthmann
Gärtigweg 10
95448 Bayreuth
born 25.04.1952
Occupation: Fully qualified engineer
Proxy
Manfred Oesterle
30926 Seelze
born 27.05.1957
Proxy
Klaus Barmann
Rheingoldstr. 36
68623 Lampertheim
authorized to jointly represent the company
born 14.04.1953
Occupation: Businessman
Marital status: married
Proxy
Heiko Boes
67159 Friedelsheim
Proxy
Erwin Maier
67133 Maxdorf
born 17.06.1951
Proxy
Carmelo Fernandes Moldes
BR Jundiai-SP
authorized to jointly represent the company
born 19.09.1954
Nation.: Brazilian
Proxy
Reinhard Gora
91257 Pegnitz
authorized to jointly represent the company
born 05.05.1954
Proxy
Eike Dölschner
91257 Pegnitz
authorized to jointly represent the company
born 30.08.1960
Proxy
Norbert Maier
90427 Nürnberg
authorized to jointly represent the company
born 10.11.1961
Proxy
Dr. Hans Stefan Wiss
Lörscher Weg 6
69493 Hirschberg
born 27.09.1960
Proxy
Hans-Jürgen Thews
25497 Prisdorf
born 22.03.1959
Proxy
Dr. Bernd Garbe
67246 Dirmstein
authorized to jointly represent the company
born 19.03.1962
Proxy
Volker Kirchgeorg
55566 Bad Sobernheim
born 28.07.1966
Proxy
Jean-Pierre Gault
67227 Frankenthal
authorized to jointly represent the company
born 06.12.1963
Proxy
Augus Lee
RC Singapore
authorized to jointly represent the company
Nation.: Chinese
Proxy
Dr. Rolf- Dieter Eberwein
96450 Coburg
Proxy
Christian Röhrich
Schulstr. 13
90610 Winkelhaid
Proxy
Britta Giesen
67596 Dittelsheim-Heßloch
born 25.04.1966
Proxy
Kurt Gerhard Motz
71696 Möglingen
born 06.01.1954
Proxy
Armin Görisch
Burgunder Weg 8
67591 Offstein
born 22.05.1950
Occupation: Fully qualified engineer
Marital status: married
Further functions/participations of Alois Wittmann (Member of the Board of
Directors)
Manager:
KSB Armaturen Verwaltung und Beteiligungs-
Gesellschaft mbH
Johann-Klein-Str. 9
67227 Frankenthal
Legal form: Private limited company
Share capital: EUR 520.000,00
Reg. Data: 07.01.1997
HRB 21840
67061 LUDWIGSHAFEN
BUSINESS HISTORY
18.09.1871 Klein, Schanzlin und Becker
Johann-Klein-Str.
9
67227 Frankenthal
Partnership under
the Civil Code
20.12.1887 Klein, Schanzlin & Becker AG
Johann-Klein-Str.
9
67227 Frankenthal
Public limited
company
25.11.1988 KSB Aktiengesellschaft
Johann-Klein-Str.
9
67227 Frankenthal
Public limited
company
BUSINESS ACTIVITIES
29140
MANUFACTURE OF BEARINGS, GEARS, GEARING AND DRIVING ELEMENTS
51872
Wholesale of other machines (excl. agricultural machines)
BRANCHES AND FACTORIES
Branch:
KSB Aktiengesellschaft
Friedrich-Ebert-Damm 160a
22047 Hamburg
Legal form: Legally dependent establishment
Branch:
KSB Aktiengesellschaft - eingetragene
Niederlassung -
Turmstr. 92
06110 Halle
Legal form: Public limited company
Reg. Data: 01.12.1994
HRB 8786
06112 HALLE
Branch:
KSB Aktiengesellschaft Werk Bremen
Grünenstr. 104-109
28199 Bremen
Legal form: Public limited company
Share capital: EUR 44.518.772,08
Reg. Data: 03.08.1959
HRB 3084
28195 BREMEN
Branch:
KSB Aktiengesellschaft - Niederlassung -
Fritz-Berne-Str. 47
Post Box: 60 05 25
81241 München
Legal form: Legally dependent establishment
Branch:
KSB Aktiengesellschaft Werk Homburg
Zweigndl. der KSB AG Sitz Frankenthal -
aufgehoben-
66424 Homburg
Legal form: Private limited company
Reg. Data: 06.05.2004
HRB 2061
66119 SAARBRÜCKEN
Branch:
KSB Aktiengesellschaft Werk Pegnitz
Bahnhofsplatz 1
Post Box: 13 60
91257 Pegnitz
Legal form: Public limited company
Reg. Data: 30.08.1984
HRB 1143
95444 BAYREUTH
Branch:
KSB Aktiengesellschaft Niederlassung
Freiligrathstr. 9
01445 Radebeul
Legal form: Legally dependent establishment
Branch:
KSB Aktiengesellschaft Niederlassung
Hohfederstr. 40
90489 Nürnberg
Legal form: Legally dependent establishment
Branch:
KSB Aktiengesellschaft Niederlassung Berlin
Wittestr. 31
13509 Berlin
Legal form: Legally dependent establishment
Branch:
KSB Aktiengesellschaft
Worringer Str. 1
40211 Düsseldorf
Legal form: Legally dependent establishment
Branch:
KSB Aktiengesellschaft - Werk
Lünen -
An der Wethmarheide 25
44536 Lünen
Legal form: Legally dependent establishment
Branch:
KSB Aktiengesellschaft
Wallstr. 5
55122 Mainz
Legal form: Legally dependent establishment
PARTICIPATION
Shareholder:
PAB Pumpen- und Armaturen-
Beteilungsgesellschaft mbH
Johann-Klein-Str. 9
67227 Frankenthal
Legal form: Private limited company
Share capital: EUR 7.158.086,34
Share: EUR
3.650.624,03
Reg. Data: 04.02.1952
HRB 21027
67061 LUDWIGSHAFEN
Shareholder:
KSB Service GmbH
Passower Chaussee 213
16303 Schwedt
Legal form: Private limited company
Share capital: EUR 1.022.583,76
Share: EUR
1.022.583,76
Reg. Data: 13.10.1992
HRB 2546 FF
15230 FRANKFURT/ODER
Turnover: EUR 11.000.000,00
Employees: 103
Control and profit transfer agreement
Shareholder:
KSB Armaturen Verwaltung und Beteiligungs-
Gesellschaft mbH
Johann-Klein-Str. 9
67227 Frankenthal
Legal form: Private limited company
Share capital: EUR 520.000,00
Share: EUR
519.900,00
Reg. Data: 07.01.1997
HRB 21840
67061 LUDWIGSHAFEN
Shareholder:
KSB Service GmbH
Johann-Klein-Str. 9
67227 Frankenthal
Legal form: Private limited company
Share capital: EUR 511.000,00
Share: EUR
511.000,00
Reg. Data: 07.01.1997
HRB 21839
67061 LUDWIGSHAFEN
Turnover: EUR 323.200.000,00
Employees:
1.600
Control and profit transfer agreement
FINANCIAL INFORMATION
Payment experience: cash
discount/within agreed terms
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Johann-Klein-Str. 9
67227 Frankenthal
Land register documents were not available.
BANKERS
COMMERZBANK, FRANKENTHAL (PFALZ)
Sort. code: 54540033, Account No: 2760700
DEUTSCHE BANK, LUDWIGSHAFEN AM RHEIN
Sort. code: 54570094, Account No: 0111500
BUNDESBANK, LUDWIGSHAFEN AM RHEIN
Sort. code: 54500000
DRESDNER BANK, FRANKENTHAL (PFALZ)
Sort. code: 67080050, Account No: 8338437
POSTBANK, LUDWIGSHAFEN AM RHEIN
Sort. code: 54510067
BAYER HYPO- UND VEREINSBANK, LUDWIGSHAFEN AM RHEIN
Sort. code: 54520194, Account No: 3607739
FIGURES
Financial year: 01.01.2005 -
31.12.2005
Turnover 2003
EUR 535.242.000,00
2004 EUR
541.505.000,00
2005 EUR
571.924.000,00
Profit: 2003
EUR 12.344.000,00
2004 EUR
891.000,00
2005 EUR
891.000,00
Share capital EUR 44.771.963,00
Value of stocks: EUR
72.700.000,00
Equipment: EUR 9.500.000,00
Ac/ts receivable: EUR 194.400.000,00
Liabilities: EUR 78.200.000,00
Employees: 3.800
Branch number: 29140 / 51872
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 |