MIRA
INFORM REPORT
|
Report Date : |
24th February, 2007 |
IDENTIFICATION
DETAILS
|
Name : |
BHF-BANK
AKTIENGESELLSCHAFT |
|
|
|
|
Registered Office : |
Bockenheimer
Landstr. 10, 60323 Frankfurt |
|
|
|
|
Country : |
Germany |
|
|
|
|
Financials (as on) : |
31.12.2005 |
|
|
|
|
Date of Incorporation : |
19.10.2004 |
|
|
|
|
Com. Reg. No.: |
HRB 73636 |
|
|
|
|
Legal Form : |
Public limited company |
|
|
|
|
Line of Business : |
Other financial institutions n.e.c. |
RATING &
COMMENTS
|
MIRA’s Rating : |
Aa |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
Usually Correct |
|
|
|
|
Litigation : |
Clear |
Comapny Name & Address
BHF-BANK Aktiengesellschaft
Bockenheimer Landstr. 10
60323 Frankfurt
Telephone : 069/7180
Telefax :
069/7182296
Homepage :
www.bhf-bank.com
E-Mail :
corp-comm@bhf-bank.com
VAT no.
DE814165346
CONCLUSION
Business relations are permissible.
The company is considered solvent for credits within its scope of
business.
LEGAL FORM
Public limited company
Begin of Business activities
13.10.2004
Registered on
19.10.2004
Commercial Register
Local court 60313 FRANKFURT
Under
HRB 73636
Share capital
EUR 200.000.000,00
Shareholder
Oppenheim Beteiligungs-AG
Unter Sachsenhausen 2-4
50667 Köln
Legal form: Public limited company
Share capital: EUR 15.400.000,00
Share: 100,00 %
Reg. Data: 30.06.2006
HRB 58037
50939 KÖLN 41
Profit transfer agreement
Member of the Board of Directors
Louis Ferdinand Graf von Zech-Burkersroda
60311 Frankfurt
born 06.08.1944
Member of the Board of Directors
Dietmar Schmid
61348 Bad Homburg
born 11.03.1947
Marital status: unknown
Member of the Board of Directors
Ingo Mandt
60311 Frankfurt
born 06.06.1964
Member of the Board of Directors
Graf Matthias von Krockow
Wieselweg 6
50996 Köln
born 08.04.1949
Occupation: Businessman
Marital status: married
spouse Gräfin Ilona
von Krockow
born on 20.11.1953
Member of the Board of Directors
Roland Scharff
61348 Bad Homburg
born 21.02.1948
President of the Supervisory Board
Georg Baron von Ullmann
GB - London
Nation.: British
Vice-president of the Supervisory Board
Friedrich Carl Freiherr von Oppenheim
60311 Frankfurt
Member of the Supervisory Board
Johannes Hellmann
60311 Frankfurt
Member of the Supervisory Board
Peter W. Marx
60311 Frankfurt
Member of the Supervisory Board
Nicolaus Freiherr von Oppenheim
60311 Frankfurt
Member of the Supervisory Board
Sabine Diehl
60311 Frankfurt
Occupation: Bank Clerk
Proxy
Björn H. Robens
61348 Bad Homburg
born 02.08.1970
Proxy
Thorsten Rohrseitz
61462 Königstein
born 16.05.1967
Proxy
Volker Senßfelder
64572 Büttelborn
born 22.01.1965
Proxy
Jürgen Unger
61231 Bad Nauheim
born 15.06.1962
Proxy
Brigitte Weber
64673 Zwingenberg
born 07.04.1962
Proxy
Roland Hildenbeutel
60311 Frankfurt
born 27.03.1965
Proxy
Horst Becker
61440 Oberursel
born 06.09.1967
Proxy
Lothar Grimm
63477 Maintal
born 22.03.1957
Proxy
Matthias Werner
Herderstr. 14
61350 Bad Homburg
born 23.03.1953
Occupation: Businessman
Proxy
Frank Hoppach
65033 Wiesbaden
born 30.03.1962
Proxy
Fred Harleman
60311 Frankfurt
born 13.10.1979
Proxy
Hans-Christoph Otto
65824 Schwalbach
born 04.03.1954
Proxy
Dr. Jürgen Ziebe
65760 Eschborn
born 26.03.1954
Marital status: unknown
Proxy
Christopher Friedrich
63674 Altenstadt
born 14.02.1957
Proxy
Ernst Decker
61184 Karben
born 30.06.1947
Proxy
Ralph Bouffier
60311 Frankfurt
born 09.12.1952
Proxy
Dr. Andrea Diefenhardt
60311 Frankfurt
born 04.05.1970
Proxy
Jochen Hörbelt
65239 Hochheim
born 14.01.1968
Proxy
Matthias Erich Melzig
Beethovenstr. 16
65830 Kriftel
born 09.09.1967
Proxy
Monika Riewe
61118 Bad Vilbel
born 28.11.1964
Proxy
Edwin Sauer
65795 Hattersheim
born 06.06.1949
Proxy
Klaus-Peter Schmitt
63263 Neu-Isenburg
born 11.04.1947
Proxy
Peter Koch
60311 Frankfurt
born 08.09.1954
Proxy
Frank Ebach
50667 Köln
born 09.08.1966
Further functions/participations of Louis Ferdinand Graf von
Zech-Burkersroda (Member of the Board of Directors)
President
of the Supervisory Board
Deutsche Hypothekenbank (Actien-
Gesellschaft) Hannover
Georgsplatz 8
30159 Hannover
Legal form: Public limited company
Share capital: EUR 80.640.000,00
Reg. Data: 01.05.1955
HRB 5602
30175 HANNOVER
President of
the Supervisory Board
Plönzke Holding AG
Wilhelmstr. 14
65185 Wiesbaden
Legal form: Public limited company
Share capital: EUR 10.000.000,00
Reg. Data: 20.09.1999
HRB 11516
65185 WIESBADEN
Vice-president
of the Supervisory Board
ZERTUS GmbH
Harvestehuder Weg 21
Post Box: 130973
20148 Hamburg
Legal form: Private limited company
Share capital: EUR 22.500.000,00
Reg. Data: 07.07.1961
HRB 9518
20355 HAMBURG 36
Vice-president
of the Supervisory Board
Zuckerraffinerie Tangermünde Fr. Meyers
Sohn Holding GmbH
Harvestehuder Weg 21
Post Box: 130973
20148 Hamburg
Legal form: Private limited company
Share capital: EUR 22.500.000,00
Reg. Data: 17.09.1993
HRB 53809
20355 HAMBURG 36
Member of
the Supervisory Board
ING-DiBa AG
Theodor-Heuss-Allee 106
Post Box: 11 02 11
60486 Frankfurt
Legal form: Public limited company
Share capital: EUR 100.000.000,00
Reg. Data: 21.10.1965
HRB 7727
60313 FRANKFURT
Member of
the Supervisory Board
Deutsche Hospizstiftung
Europaplatz 7
44269 Dortmund
Legal form: Private law foundation
Member of
the Supervisory Board
Cocomore Aktiengesellschaft
Adalbertstr. 26
60486 Frankfurt
Legal form: Public limited company
Share capital: EUR 287.363,00
Reg. Data: 08.12.2000
HRB 51114
60313 FRANKFURT
Member of
the Supervisory Board
GEA Group Aktiengesellschaft
Dorstener Str. 484
44809 Bochum
Legal form: Public limited company
Share capital: EUR 496.890.368,79
Reg. Data: 12.07.2005
HRB 10437
44787 BOCHUM
Further functions/participations of Matthias von Krockow (Member of the
Board of Directors)
General
Partner
Matthias Graf von Krockow, Bernd Breuer,
Helmut Breuer und Josef Esch
Christian-Esch-Str. 2-4
53844 Troisdorf
Legal form: Partnership under the Civil
Code
General
Partner
Josef Esch, Mathias Graf von Krockow und
Georg von Ullmann
Steinstr. 2-4
53844 Troisdorf
Legal form: Partnership under the Civil
Code
Shareholder
UKE Grundstücksgesellschaft mbH
Steinstr. 2-4
53844 Troisdorf
Legal form: Private limited company
Share capital: EUR 25.050,00
Share: EUR 1.350,00
Reg. Data: 24.01.2002
HRB 6405
53721 SIEGBURG
Manager
Sal. Oppenheim jr. & Cie. Beteiligungs GmbH
Unter Sachsenhausen 4
50667 Köln
Legal form: Private limited company
Share capital: EUR 1.500.000,00
Reg. Data: 10.12.2001
HRB 36670
50939 KÖLN 41
President
of the Supervisory Board
Fiat Automobil Aktiengesellschaft
Salzstr. 140
74076 Heilbronn
Legal form: Public limited company
Share capital: EUR 97.280.000,00
Reg. Data: 07.08.1990
HRB 104257
70190 STUTTGART 1
Member of
the Supervisory Board
Oppenheim Immobilien -
Kapitalanlagegesellschaft mbH
Marie-Curie-Str. 6
Post Box: 1104
65189 Wiesbaden
Legal form: Private limited company
Share capital: EUR 8.000.000,00
Reg. Data: 21.04.1971
HRB 3043
65185 WIESBADEN
Further functions/participations of Roland Scharff (Member of the Board
of Directors)
Vice-president
of the Supervisory Board
Deutsche Hypothekenbank (Actien-
Gesellschaft) Hannover
Georgsplatz 8
30159 Hannover
Legal form: Public limited company
Share capital: EUR 80.640.000,00
Reg. Data: 01.05.1955
HRB 5602
30175 HANNOVER
Member of
the Supervisory Board
W.E.T. Automotive Systems
Aktiengesellschaft
Rudolf-Diesel-Str. 12
85235 Odelzhausen
Legal form: Public limited company
Share capital: EUR 9.600.000,00
Reg. Data: 09.03.1998
HRB 119793
80797 MÜNCHEN
Further functions/participations of Dietmar Schmid (Member of the Board
of Directors)
Member of
the Supervisory Board
Deutsche Hypothekenbank (Actien-
Gesellschaft) Hannover
Georgsplatz 8
30159 Hannover
Legal form: Public limited company
Share capital: EUR
80.640.000,00
Reg. Data: 01.05.1955
HRB 5602
30175 HANNOVER
BUSINESS HISTORY
Beginning of business activities :13.10.2004
13.10.2004 BHF
Aktiengesellschaft
Bockenheimer Landstr. 10
60323 Frankfurt
Public limited company
BUSINESS ACTIVITIES
65233
OTHER FINANCIAL INSTITUTIONS N.E.C.
74877
Other asset consulting
BRANCHES AND FACTORIES
Branch
BHF-BANK Aktiengesellschaft - Niederlassung
Strahlenbergerstr. 45 Omega-
Haus
63067 Offenbach
Legal form: Legally dependent establishment
Branch
BHF-BANK Aktiengesellschaft, Niederlassung
Hannover
Georgsplatz 9
30159 Hannover
Legal form: Public limited company
Reg. Data: 18.07.2005
HRB 62635
30175 HANNOVER
Branch
BHF-BANK Aktiengesellschaft Niederlassung
Nürnberg
Theodorstr. 9
90489 Nürnberg
Legal form: Public limited company
Reg. Data: 20.07.2005
HRB 21952
90402 NUERNBERG
Branch
BHF-BANK Aktiengesellschaft Niederlasssung
München
Prannerstr. 11
80333 München
Legal form: Public limited company
Reg. Data: 16.08.2005
HRB 158294
80797 MÜNCHEN
Branch
BHF-BANK Aktiengesellschaft Niederlassung
Düsseldorf
Pempelforter Str. 11
40211 Düsseldorf
Legal form: Public limited company
Reg. Data: 12.08.2005
HRB 52276
40213 DÜSSELDORF
Branch
BHF - Bank Aktiengesellschaft -
Zweigniederlassung-
Kleiner Schloßplatz 13
70173 Stuttgart
Legal form: Public limited company
Reg. Data: 16.09.2005
HRB 720093
70190 STUTTGART 1
Branch
BHF-BANK Aktiengesellschaft, Niederlassung
Köln
Im Mediapark 8
50670 Köln
Legal form: Public limited company
Reg. Data: 07.09.2005
HRB 56008
50939 KÖLN 41
Branch
BHF-BANK Aktiengesellschaft Niederlassung
Mainz
Ludwigsstr. 1
55116 Mainz
Legal form: Public limited company
Reg. Data: 06.09.2005
HRB 40047
55116 MAINZ
Branch
BHF-BANK Aktiengesellschaft, Niederlassung
Berlin
Französische Str. 9-12
10117 Berlin
Legal form: Public limited company
Reg. Data: 18.10.2005
HRB 98885 B
14057 BERLIN-CHARLOTTENBURG
Branch
BHF-Bank Aktiengesellschaft, Niederlassung
Frankfurt am Main
Neue Mainzer Str. 74
60311 Frankfurt
Legal form: Public limited company
Reg. Data: 18.09.2006
HRB 78013
60313 FRANKFURT
PARTICIPATION
General
Partner
BHF Grundbesitz-Verwaltungsge- sellschaft
mbH&Co. am Kaiserlei OHG
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: General partnership with
private limited company as
partner
Reg. Data: 09.06.1993
HRA 27144
60313 FRANKFURT
Limited
Partner
VCM / BHF Initiatoren GmbH & Co.
Beteiligungs KG
Max-Joseph-Str. 7
80333 München
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
53.875,00
Share: EUR 48.750,00
Reg. Data: 05.09.2003
HRA 82561
80797 MÜNCHEN
Shareholder
BHF Immobilien GmbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 1.585.004,83
Share: EUR 1.585.004,83
Reg. Data: 22.05.1990
HRB 31954
60313 FRANKFURT
Shareholder
Industrie-Beteiligungs- Gesellschaft mit
beschränkter Haftung
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 1.022.583,76
Share: EUR 1.022.583,76
Reg. Data: 02.06.1976
HRB 15565
60313 FRANKFURT
Control and profit transfer agreement
Shareholder
FRANKFURT CONSULT GmbH
Grüneburgweg 102
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 511.291,88
Share: EUR 511.291,88
Reg. Data: 03.12.1982
HRB 22858
60313 FRANKFURT
Shareholder
Exporterra GmbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 500.000,00
Share: EUR 500.000,00
Reg. Data: 16.11.2000
HRB 50901
60313 FRANKFURT
Shareholder
Zweite Industrie- Beteiligungsgesellschaft
mbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR 51.129,19
Reg. Data: 03.03.1987
HRB 27401
60313 FRANKFURT
Shareholder
Frankfurt Finanz-Software GmbH
Oberlindau 76-78
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR 51.129,19
Reg. Data: 30.04.1987
HRB 27636
60313 FRANKFURT
Shareholder
BHF Grundbesitz- Verwaltungsgesellschaft
mbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR 51.129,19
Reg. Data: 17.11.1992
HRB 35932
60313 FRANKFURT
Shareholder
NIDDA Grundstücks- und Beteiligungs-
Gesellschaft mit beschränkter Haftung
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR 51.129,19
Reg. Data: 26.04.1962
HRB 10891
60313 FRANKFURT
Shareholder
Frankfurter Beteiligungs- Treuhand GmbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR 51.129,19
Reg. Data: 23.03.1971
HRB 11593
60313 FRANKFURT
Shareholder
Office Grundstücksverwaltungs- gesellschaft
mbH
Bockenheimer Landstr. 16
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR 51.129,19
Reg. Data: 15.12.1988
HRB 29825
60313 FRANKFURT
Shareholder
Integrated Trade Services GmbH
60311 Frankfurt
Legal form: Private limited company in
liquidation
Share capital: EUR 51.129,19
Share: EUR 51.129,19
Reg. Data: 16.04.1992
HRB 34966
60313 FRANKFURT
Shareholder
Frankfurter Vermögens-Treuhand Gesellschaft
mbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR 51.129,19
Reg. Data: 04.12.1969
HRB 10693
60313 FRANKFURT
Shareholder
BHF Trust Management Gesellschaft für
Vermögensverwaltung mbH
Neue Mainzer Str. 80
60311 Frankfurt
Legal form: Private limited company
Share capital: EUR 52.000,00
Share: EUR 52.000,00
Reg. Data: 29.05.1984
HRB 24439
60313 FRANKFURT
Shareholder
THG Beteiligungsverwaltung GmbH
Alstertor 17
20095 Hamburg
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR 25.564,59
Reg. Data: 24.01.1992
HRB 49113
20355 HAMBURG 36
Shareholder
BHF Private Equity Treuhand- und
Beratungsgesellschaft mbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 03.02.1997
HRB 42604
60313 FRANKFURT
Shareholder
BHF-Betriebsservice GmbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 19.07.1996
HRB 41736
60313 FRANKFURT
Shareholder
BHF Specialized Finance GmbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company in
liquidation
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 02.12.1998
HRB 46212
60313 FRANKFURT
Shareholder
Frankfurt Family Office GmbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 50.000,00
Reg. Data: 12.03.2001
HRB 51846
60313 FRANKFURT
Shareholder
BHF BNY Securities Services GmbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 50.000,00
Reg. Data: 04.10.2005
HRB 75606
60313 FRANKFURT
Shareholder
BHF Private Equity Management GmbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 09.08.2005
HRB 75281
60313 FRANKFURT
Shareholder
US Real Estate Beteiligungs GmbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 16.02.2005
HRB 74320
60313 FRANKFURT
Shareholder
BHF Club Deal GmbH
Bockenheimer Landstr. 10
60323 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 16.12.2002
HRB 56087
60313 FRANKFURT
FINANCIAL INFORMATION
Payment experience: in top
condition
REAL ESTATE
Type of ownership: Tenant
Address
Bockenheimer Landstr. 10
60323 Frankfurt
Land register documents were not available.
BANKERS
The bank connection could not be obtained.
FIGURES
Financial year: 01.01.
- 31.12.
Turnover:
2005 EUR 541.000.000,00
Share capital: EUR 200.000.000,00
Equipment: EUR 17.000.000,00
Employees: 1.357
Branch number: 65233
/ 74877
Profit transfer agreement with:
Oppenheim Beteiligungs-AG
50667 Köln
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 |
|
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
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