MIRA INFORM REPORT
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Report
Date : |
17th February, 2007 |
IDENTIFICATION
DETAILS
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Name : |
ROMACO PHARMATECHNIK
GMBH |
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Registered
Office : |
Am Heegwald 11, 76227 Karlsruhe |
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Country: |
Germany |
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Financials
as on: |
31.12.2004 |
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Date
of Incorporation : |
1989 |
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Com.
Reg. No.: |
HRB 10573 |
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Legal
Form : |
Private limited
company |
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Line
of Business : |
Manufacture of
machines for other economic sectors n.e.c. |
RATING & COMMENTS
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MIRA’s
Rating : |
A |
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
Romaco
Pharmatechnik GmbH
Am Heegwald 11
76227 Karlsruhe
Telephone:
0721/48040
Telefax: 0721/4804258
Homepage: www.romaco.com
E-Mail: germany@romaco.com
LEGAL FORM
Private limited
company
DATE OF
FOUNDATION
1989
SHAREHOLDERS'
AGREEMENT
14.09.1989
REGISTERED
ON
15.03.2004
COMMERCIAL
REGISTER
Local court 76131
KARLSRUHE
UNDER
HRB 10573
SHARE CAPITAL
EUR 6.646.794,46
SHAREHOLDER
Romaco
International B.V.
NL - Wormer
Legal form: Other
legal form
Share: EUR 6.161.067,17
SHAREHOLDER
Romaco Holdings
(U.K.) Ltd.
GB -
Huntingdon/Cambrigeshire
Legal form: Other
legal form
Share: EUR 255.645,94
SHAREHOLDER
Romaco Finance
B.V.
NL - Wormer
Legal form: Other
legal form
Share: EUR 230.081,35
MANAGER
Rolf Dieter
Niebel
Wöschbacher str.
37
76327 Pfinztal
having sole power
of representation
born 29.06.1955
Marital status:
married
Children: 5
MANAGER
Michael Böhmer
Zur Laubenheimer
Höhe 20
55129 Mainz
having sole power
of representation
born 05.09.1956
Occupation: Fully
qualified merchant
PROXY
Alfred Meyerhöfer
Im Speitel 37
76229 Karlsruhe
Occupation: Fully
qualified engineer
FURTHER
FUNCTIONS/PARTICIPATIONS OF ROLF DIETER NIEBEL (MANAGER)
SHAREHOLDER
Karl Niebel
Verwaltungs- gesellschaft mbH
Wöschbacher Str.
37
76327 Pfinztal
Legal form:
Private limited company
bankrupt
Share
capital: EUR
255.645,94
Share: EUR 56.242,11
Reg. Data: 28.02.1972
HRB 2244
76131 KARLSRUHE
FURTHER
FUNCTIONS/PARTICIPATIONS OF MICHAEL BÖHMER (MANAGER)
SHAREHOLDER
Siebler
Verpackungstechnik Verwaltungs- und
Beteiligungsgesellschaft
mbH
Schauinslandstr.
16
75196 Remchingen
Legal form:
Private limited company
Share
capital: EUR
25.564,59
Share: EUR 12.782,30
Reg. Data: 22.02.1999
HRB 4582
75175 PFORZHEIM
MANAGER
Laetus
Geschäftsbereich der Romaco GmbH
Sandwiesenstr. 27
64665
Alsbach-Hähnlein
Legal form:
Private limited company
Share
capital: EUR 1.533.875,65
Reg. Data: 01.07.1974
HRB 1865
64283 DARMSTADT
MANAGER
Fryma GmbH
Sandwiesenstr. 27
64665
Alsbach-Hähnlein
Legal form:
Private limited company
Share
capital: EUR 236.728,14
Reg. Data: 10.06.2003
HRB 8861
64283 DARMSTADT
MANAGER
FrymaKoruma GmbH
Fischerstr. 13
79395 Neuenburg
Legal form:
Private limited company
Share
capital: EUR 520.000,00
Reg. Data: 26.11.1990
HRB 367 MÜ.
79098 FREIBURG
MANAGER
TECSYSTEMS Hard-
und Software für
Automation GmbH
Otto-Hahn-Str. 5
79395 Neuenburg
Legal form:
Private limited company
Share
capital: EUR 51.129,19
Reg. Data: 16.12.1993
HRB 443 Mü.
79098 FREIBURG
MANAGER
Siebler
Verpackungstechnik Verwaltungs- und
Beteiligungsgesellschaft
mbH
Schauinslandstr.
16
75196 Remchingen
Legal form:
Private limited company
Share
capital: EUR 25.564,59
Reg. Data: 22.02.1999
HRB 4582
75175
PFORZHEIM
FURTHER FUNCTIONS/PARTICIPATIONS OF HERBERT TURNWALD (MANAGER)
PROXY
Laetus Geschäftsbereich der Romaco GmbH
Sandwiesenstr. 27
64665 Alsbach-Hähnlein
Legal form: Private limited company
Share capital: EUR 1.533.875,65
Reg. Data: 01.07.1974
HRB 1865
64283 DARMSTADT
BUSINESS HISTORY
14.09.1989 Noack Verpackungsmaschinen GmbH
76131 Karlsruhe
Private limited
company
04.06.1991 Noack Verpackungsmaschinen GmbH
Altrheinstr. 11
67550 Worms
Private limited
company
23.07.1996 Horn & Noack Pharmatechnik GmbH
Altrheinstr. 11
67550 Worms
Private limited
company
01.01.1997 Romaco GmbH
Altrheinstr. 11
67550 Worms
Private limited
company
22.02.2001 Romaco Pharmatechnik GmbH
67550 Worms
Private limited
company
15.03.2004 Romaco Pharmatechnik GmbH
Am Heegwald 11
76227 Karlsruhe
Private limited
company
BUSINESS ACTIVITIES
29564
Manufacture of machines for other economic sectors n.e.c.
51901
Non-specialized wholesale of raw materials, semi-finished and
finished goods
BRANCHES AND FACTORIES
Branch
Romaco Pharmatechnik GmbH
Am Heegwald 11
76227 Karlsruhe
Legal form: Legally dependent establishment
Branch
Romaco Pharmatechnik GmbH
Heinrich-Hertz-Str. 10
40699 Erkrath
Legal form: Legally dependent establishment
Branch
Romaco Pharmatechnik GmbH
Sandwiesenstr. 27
64665 Alsbach-Hähnlein
Legal form: Legally dependent establishment
Branch
Romaco Pharmatechnik GmbH
Fischerstr. 13
79395 Neuenburg
Legal form: Legally dependent establishment
Branch
Romaco Pharmatechnik GmbH
Schauinslandstr. 16
75196 Remchingen
Legal form: Legally dependent establishment
PARTICIPATION
Shareholder:
Laetus Geschäftsbereich der Romaco GmbH
Sandwiesenstr. 27
64665 Alsbach-Hähnlein
Legal form: Private limited company
Share capital : EUR 1.533.875,65
Share :
EUR 1.533.875,65
Reg. Data: 01.07.1974
HRB 1865
64283 DARMSTADT
FINANCIAL INFORMATION
Payment experience: cash
discount/within agreed terms
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Altrheinstr. 11
67550 Worms
Type of real estate: Commercial
building
Size: 25.000,00 sq.m
Value at selling price: EUR 5.624.200,00
Type of ownership: Tenant
Address Am Heegwald 11
76227 Karlsruhe
Land register documents were not available.
BANKERS
DEUTSCHE BANK, WORMS
Sort. code: 54570094
BAYER HYPO- UND VEREINSBANK, KARLSRUHE, BADEN
Sort. code: 66020286
FIGURES
Financial
year:
01.01.2004 - 31.12.2004
Turnover 2002 EUR
45.200.000,00
2003 EUR 45.000.000,00
2004 EUR 45.200.000,00
Share
capital
EUR 6.646.794,46
Value
of stocks: EUR 4.600.000,00
Equipment: EUR 2.500.000,00
Employees:
200
Branch
number: 29564 / 51901
Approximate figures are
given.
RATING EXPLANATIONS
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 |
|
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 |
|
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 |
|
<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |