MIRA
INFORM REPORT
|
Report Date : |
11.01.2007 |
IDENTIFICATION
DETAILS
|
Name : |
ZF Boge Elastmetall GmbH |
|
|
|
|
Registered Office : |
Haldemer Str. 2, 49448 Lemförde |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
29.04.1997 |
|
|
|
|
Com. Reg. No.: |
HRB 100557 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Manufacture of Other Plastic Products. |
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 250.000 |
|
|
|
|
Status : |
Satisfactory
|
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name
ZF Boge Elastmetall GmbH
address
Haldemer Str. 2
49448 Lemförde
Telephone: 05474/600
Telefax:
05474/4309
Homepage:
www.zf.com
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
29.04.1997
Begin of Business activities
15.11.2002
Shareholders' agreement
15.11.2002
Registered on
16.01.2003
Commercial Register
Local court 29664 WALSRODE
Under
HRB 100557
Share capital
EUR
20.000.000,00
Shareholder
ZF Lemförder GmbH
Haldemer Str. 2
Post Box: 1220
49448 Lemförde
Legal form: Private limited company
Share capital:
EUR 27.500,00
Share:
EUR 12.000.000,00
Reg. Data:
07.12.2006
HRB 200378
29664 WALSRODE
Shareholder
ZF Sachs AG
Ernst-Sachs-Str. 62
97424 Schweinfurt
Legal form: Public limited company
Share capital:
EUR 170.000.000,00
Share:
EUR 8.000.000,00
Reg. Data:
25.02.1923
HRB 4
97421 SCHWEINFURT
Manager
Wolfgang Hoss
53111 Bonn
born 09.11.1961
Proxy
Markus Schmidt
03149 Forst
authorized to jointly represent the company
born 08.08.1969
Proxy
Fred Häring
Heinrich-von-Kleist-Str. 9
56567 Neuwied
born 21.03.1966
Proxy
Theodor Kirch
53474 Bad Neuenahr-Ahrweiler
authorized to jointly represent the company
born 10.05.1946
Proxy
Wilhelm Karl Menze
58730 Fröndenberg
authorized to jointly represent the company
born 16.01.1948
Proxy
Freddy Vermaerke
53844 Troisdorf
authorized to jointly represent the company
born 30.11.1961
Occupation: Businessman
Marital status: unknown
Proxy
Klaus Kramer
49586 Neuenkirchen
authorized to jointly represent the company
born 04.09.1954
Proxy
Wolfgang Reiser
49492 Westerkappeln
authorized to jointly represent the company
born 15.10.1957
Proxy
Dr. Wolfgang Sauer
53359 Rheinbach
authorized to jointly represent the company
born 25.11.1955
Occupation: Engineer
Marital status: unknown
Proxy
Norbert Poschmann
49393 Lohne
authorized to jointly represent the company
born 24.02.1954
Proxy
Andreas Koetz
53359 Rheinbach
authorized to jointly represent the company
born 20.03.1967
Proxy
Roland Herwig
49439 Steinfeld
authorized to jointly represent the company
born 11.07.1950
Proxy
Michael Benzien
49356 Diepholz
authorized to jointly represent the company
born 20.12.1964
Proxy
Jörn Bergmann
Rüsfort
49596 Gehrde
authorized to jointly represent the company
born 03.01.1965
Proxy
Dr. Günter Werner Lohfink
Koldeweystieg 1
38667 Bad Harzburg
authorized to jointly represent the company
born 06.08.1959
Marital status: married
Proxy
Wolfgang Mönig
53474 Bad Neuenahr-Ahrweiler
born 26.07.2004
Proxy
Andreas Freimüller
53474 Bad Neuenahr-Ahrweiler
born 03.09.1966
BUSINESS HISTORY
Beginning of business activities:15.11.2002
29.04.1997
Lemförder Elastmetall AG & Co.
Haldemer
Str. 2
49448
Lemförde
Limited
partnership with public limited company as gen. part
10.04.2000
ZF Lemförder Elastmetall AG &
Co. KG (HRA
1255 -
AG Diepholz)
Haldemer
Str. 2
49448
Lemförde
Limited
partnership with public limited company as gen. part
BUSINESS ACTIVITIES
2524
MANUFACTURE OF OTHER PLASTIC PRODUCTS
BRANCHES AND FACTORIES
Branch:
ZF Boge Elastmetall GmbH - Niederlassung -
Friesdorfer Str. 175
53175 Bonn
Legal form: Legally dependent establishment
Branch:
ZF Boge Elastmetall GmbH - Niederlassung -
Hunteburger Str. 21
49401 Damme
Legal form: Legally dependent establishment
Branch:
ZF Boge Elastmetall GmbH - Niederlassung -
Bogestr. 50
53783 Eitorf
Legal form: Legally dependent establishment
Branch:
ZF Boge Elastmetall GmbH -Niederlassung-
Argenthaler Str. 11
55469 Simmern
Legal form: Legally dependent establishment
FINANCIAL INFORMATION
Payment experience: takes advantage of cash discount
REAL ESTATE
Type of ownership: Tenant
Address Haldemer
Str. 2
49448
Lemförde
Land register documents were not available.
BANKERS
KREISSPARKASSE GRAFSCHAFT DIEPHOLZ, DIEPHOLZ
Sort. code: 25651325
FIGURES
Financial year: 01.01.2006
- 31.12.2006
Turnover 2004 EUR 375.389.000,00
2005 EUR 373.481.000,00
Share capital EUR 20.000.000,00
Value of stocks: EUR 12.445.000,00
Equipment: EUR 6.566.000,00
Ac/ts receivable: EUR 34.927.000,00
Liabilities: EUR 16.052.000,00
Real estate of the firm: EUR 45.251.000,00
Employees: 1.915
- Salaried employees: 539
- Workers: 1.376
Branch number:
2524
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 |
|