MIRA INFORM REPORT

 

 

 

 

Report Date :

17th February, 2007

 

Company Name & Address

 

Mahlo GmbH & Co. KG

Donaustr. 12

93342 Saal

Telephone         : 09441/601-0

Telefax              : 09441/601-102

Homepage         : www.mahlo.com

E-Mail               : info@mahlo.com

 

 

Tax ID number

 

126/168/00300

 

 

LEGAL FORM

 

Ltd partnership with priv. ltd. Company as General partner

 

 

Date of foundation

 

1945

 

 

Registered on

 

13.02.1973

 

 

Register of companies

 

Local court 93049 REGENSBURG

 

 

Under

 

HRA 3546

 

 

Total cap. Contribution

 

EUR            255.645,94

 

 

General Partner

 

Mahlo Automation Gesellschaft mit

beschränkter Haftung

Donaustr. 12

93342 Saal

Legal form: Private limited company

Share capital:     EUR             26.000,00

Reg. Data:  19.04.1973

HRB 1380

93049 REGENSBURG

Employees:  1

 

 

Shareholder

 

Mahlo GmbH & Co. KG

Donaustr. 12

93342 Saal

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution: EUR      255.645,94

Share                : EUR             26.000,00

Reg. Data:  13.02.1973

HRA 3546

93049 REGENSBURG

Turnover            : EUR         42.750.000,00

Employees:                               250

 

 

 

Manager

 

Robert Daul

Wanderweg 34

86316 Friedberg

born 04.05.1948

Occupation: Fully qualified engineer

Marital status: married

Children:       3

 

 

Limited Partner

 

Renate Mahlo

Auf dem Gries 47

93342 Saal

born: Moras

born 29.01.1917

Share:             EUR            176.395,70

 

 

Limited Partner

 

Ralph Greenwood-Mahlo

Auf dem Gries 45a

93342 Saal

born 07.01.1976

Share:             EUR             53.685,65

 

 

Limited Partner

 

Robert Daul

Wanderweg 34

86316 Friedberg

born 04.05.1948

Share:             EUR             25.564,59

 

 

Proxy

 

Gerhard Schmid

Innsbrucker Str. 14a

83435 Bad Reichenhall

born 02.07.1951

 

 

Proxy

 

Jürgen Pfeil

93077 Bad Abbach

Occupation: Businessman


MIRA INFORM REPORT

 

 

IDENTIFICATION DETAILS

 

Name :

MAHLO GMBH & CO. KG

 

 

Registered Office :

Donaustr. 12, 93342 Saal

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2005

 

 

Date of Incorporation :

1945

 

 

Com. Reg. No.:

HRA 3546

 

 

Legal Form :

Limited Partnership With Private Limited Company As General partner

 

 

Line of Business :

Manufacture of Electric Motors, Generators and Transformators.

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

EUR 250000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 


name

 

Mahlo GmbH & Co. KG

 

 

address

 

Donaustr. 12

93342 Saal

Telephone: 09441/601-0

Telefax:   09441/601-102

Homepage:  www.mahlo.com

E-Mail:    info@mahlo.com

 

 

Tax ID number

 

126/168/00300

 

 

CONCLUSION

 

The maximum credit is EUR 250.000,00.

 

Business relations are permissible.

 

 

LEGAL FORM

 

Ltd partnership with priv. ltd. Company as General partner

 

 

Date of foundation

 

1945

 

 

Registered on

 

13.02.1973

 

 

Register of companies

 

Local court 93049 REGENSBURG

 

 

Under

 

HRA 3546

 

 

Total cap. Contribution

 

EUR            255.645,94

 

 

General Partner

 

Mahlo Automation Gesellschaft mit

beschränkter Haftung

Donaustr. 12

93342 Saal

Legal form: Private limited company

Share capital:     EUR             26.000,00

Reg. Data:  19.04.1973

HRB 1380

93049 REGENSBURG

Turnover:          EUR            100.000,00

Employees:                                 1

 

 

Shareholder

 

Mahlo GmbH & Co. KG

Donaustr. 12

93342 Saal

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution: EUR      255.645,94

Share:             EUR             26.000,00

Reg. Data:  13.02.1973

HRA 3546

93049 REGENSBURG

Turnover:          EUR         42.750.000,00

Employees:                               250

 

 

Manager

 

Robert Daul

Wanderweg 34

86316 Friedberg

born 04.05.1948

Occupation: Fully qualified engineer

Marital status: married

Children:       3

 

 

General Partner

 

Renate Mahlo

Auf dem Gries 47

93342 Saal

born: Moras

born 29.01.1917

Occupation: Businessman

Marital status: unknown

 

 

Limited Partner

 

Renate Mahlo

Auf dem Gries 47

93342 Saal

born: Moras

born 29.01.1917

Share:             EUR            176.395,70

 

 

Limited Partner

 

Ralph Greenwood-Mahlo

Auf dem Gries 45a

93342 Saal

born 07.01.1976

Share:             EUR             53.685,65

 

 

Limited Partner

 

Robert Daul

Wanderweg 34

86316 Friedberg

born 04.05.1948

Share:             EUR             25.564,59

 

 

Proxy

 

Gerhard Schmid

Innsbrucker Str. 14a

83435 Bad Reichenhall

born 02.07.1951

 

 

Proxy

 

Jürgen Pfeil

93077 Bad Abbach

Occupation: Businessman

 

 

BUSINESS ACTIVITIES

 

31100

MANUFACTURE OF ELECTRIC MOTORS, GENERATORS AND TRANSFORMATORS

 

33202

MANUFACTURE OF PRECISION MECHANICAL OPTICAL MEASURING, CONTROL, NAVIGATION ETC. INSTRUMENTS AND EQUIPMENT

 

 

PARTICIPATION

 

Shareholder:

Mahlo Automation Gesellschaft mit beschränkter Haftung

Donaustr. 12

93342 Saal

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:                EUR             26.000,00

Reg. Data:  19.04.1973

HRB 1380

93049 REGENSBURG

Turnover:          EUR            100.000,00

Employees:                                 1

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address                    Donaustr. 12

                                 93342 Saal

 

Private real estate

 

Name                        Mahlo Automation Gesellschaft mit

                                  beschränkter Haftung

Type of ownership:    Tenant

Address                     Donaustr. 12

                                  93342 Saal

 

Land register documents were not available.

 

 

BANKERS

 

BAYER HYPO- UND VEREINSBANK, REGENSBURG

Sort. code: 75020073

 

DEUTSCHE BANK, REGENSBURG

Sort. code: 75070013

 

KREISSPARKASSE KELHEIM, SAAL A D DONAU

Sort. code: 75051565

 

COMMERZBANK, REGENSBURG

Sort. code: 75040062

 

 

FIGURES

 

Financial year:                                       01.01.2005 - 31.12.2005

Turnover                                    2005               EUR         42.750.000,00

Total cap. contribution                                      EUR              255.645,94

Ac/ts receivable:                                              EUR           7.000.000,00

Liabilities:                                                        EUR           1.000.000,00

Total number of vehicles:           25

Employees:                                 250

Branch number:                         31100 / 33202

 

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

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions