MIRA INFORM REPORT

 

 

Report Date :

12.01.2007

 

IDENTIFICATION DETAILS

 

Name :

Brose Fahrzeugteile GmbH & Co.

 

 

Registered Office :

Kommanditgesellschaft, Coburg, Ketschendorfer Str. 38-48, 96450 Coburg, Post Box 13 53

 

 

Country :

Germany

 

 

Date of Incorporation :

1919

 

 

Com. Reg. No.:

HRA 2042

 

 

Legal Form :

Limited Partnership With Private Limited Company As General Partner

 

 

Line of Business :

Manufacture of Parts and Accessories for Motor Vehicles and Engines.

 

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 :

Regular

 

 

Litigation :

Clear


name

        

Brose Fahrzeugteile GmbH & Co.

 

 

address

 

Kommanditgesellschaft, Coburg

Ketschendorfer Str. 38-48

96450 Coburg

Post Box:  13 53

Telephone         : 09561/21-0

Telefax              : 09561/211429

Homepage         : www.brose-coburg.de

E-Mail               : info@brose.net

 

 

VAT no.

 

DE132444669

 

 

CONCLUSION

 

Business relations are permissible.

 

The company is considered solvent for credits within its scope of business.

 

 

LEGAL FORM          

 

Ltd partnership with priv. ltd. Company as General partner

 

 

Date of foundation

 

1919

 

 

Registered on

 

15.11.1971

 

 

Register of companies

 

Local court 96450 COBURG

 

 

Under

 

HRA 2042

 

 

Total cap. Contribution

 

EUR         25.564.594,06

 

 

General Partner

 

Brose Verwaltungsgesellschaft mbH Coburg

Ketschendorfer Str. 38-50

96450 Coburg

Legal form: Private limited company

Share capital:     EUR             84.600,00

Reg. Data:  15.12.1971

HRB 233

96450 COBURG

 

 

Shareholder

 

Brose Beteiligungs- Kommanditgesellschaft,

Coburg

Ketschendorfer Str. 38-50

96450 Coburg

Legal form: Limited partnership

Total cap. contribution: EUR      511.291,88

Share:                          EUR         23.800,00

Reg. Data:  03.11.1994

HRA 3382

96450 COBURG

 

 

Shareholder

 

Brose Beteiligungs-Kommandit- gesellschaft

II Coburg

Ketschendorfer Str. 38-50

96450 Coburg

Legal form: Ltd partnership with priv. ltd. Company as General partner

Total cap. contribution: EUR      512.000,00

Share:                          EUR         16.800,00

Reg. Data:  10.01.2005

HRA 4190

96450 COBURG

 

 

Shareholder

 

Michael Stoschek

Schleifschrot 4

96482 Ahorn

born 11.12.1947

Share:             EUR             15.600,00

 

 

Shareholder

 

Christine Volkmann

Spechtweg 14

90768 Fürth

born: Stoschek

born 12.04.1944

Share:             EUR             15.600,00

 

 

Shareholder

 

Christa Leber -verstorben-

96450 Coburg

born: Brose

born 06.06.1918

deceased on: 21.03.2006

Share:             EUR             12.800,00

 

 

Manager

 

Periklis Nassios

Am Hasenstein 1c

96450 Coburg

authorized to jointly represent the company

born 09.04.1961

 

 

 

 

 

Manager

 

Kurt Sauernheimer

Lucas-Cranach-Weg 14

96450 Coburg

authorized to jointly represent the company

born 02.02.1960

 

 

Manager

 

Dietmar Warthold

Am Steinbruch 8 OT Weißenbrunn

a Forst

96253 Untersiemau

authorized to jointly represent the company

born 02.11.1942

 

 

Manager

 

Jürgen Otto

Ehrlicherstr. 22

96237 Ebersdorf

authorized to jointly represent the company

born 15.08.1964

Occupation: Fully qualified merchant

 

 

Manager

 

Thomas Paul Wolfgang Spangler

Sauerbruchstr. 1

96450 Coburg

authorized to jointly represent the company

born 09.08.1964

 

 

Manager

 

Dr. Udo Dieter Scholz

44135 Dortmund

authorized to jointly represent the company

born 26.07.1957

 

 

Manager

 

Klaus Deller

Am Bierkeller 24

71229 Leonberg

born 23.03.1962

 

 

Manager

 

Dr. Dietmar Meister

Baumschulallee 3a

53115 Bonn

authorized to jointly represent the company

born 19.08.1962

Marital status: unknown

 

 

Proxy

 

Horst Jürgens

96450 Coburg

authorized to jointly represent the company

born 12.08.1952

 

 

Proxy

 

Klaus Kroek

96450 Coburg

authorized to jointly represent the company

born 27.06.1956

 

 

Proxy

 

Reinhard Arbes

96275 Marktzeuln

authorized to jointly represent the company

born 23.02.1953

 

 

Proxy

 

Esther Maria Loidl

96450 Coburg

authorized to jointly represent the company

born 01.09.1972

 

 

Proxy

 

Norbert Rudolf Sommer

Erlengrund 13

96450 Coburg

authorized to jointly represent the company

born 26.05.1957

Occupation: Fully qualified engineer

 

 

Proxy

 

Manfred Adams

96169 Lauter

authorized to jointly represent the company

born 11.03.1959

 

 

Proxy

 

Bernd Joachim Schieweck

96450 Coburg

authorized to jointly represent the company

born 01.05.1959

 

 

Proxy

 

Fritz Lantschner

Gustav-Hirschfeld-Ring 8 b

96450 Coburg

authorized to jointly represent the company

born 12.09.1966

Occupation: Solicitor

 

 

Proxy

 

Sandro Enrico Scharlibbe

96472 Rödental

authorized to jointly represent the company

born 17.04.1970

 

 

Proxy

 

Klaus Wendlandt

72649 Wolfschlugen

authorized to jointly represent the company

born 21.10.1968

 

 

Limited Partner

 

Michael Stoschek

Schleifschrot 4

96482 Ahorn

born 11.12.1947

Share:             EUR         10.225.837,62

 

 

Limited Partner

 

Christine Volkmann

Spechtweg 14

90768 Fürth

born: Stoschek

born 12.04.1944

Share:             EUR         10.225.837,62

 

 

Limited Partner

 

Brose Beteiligungs- Kommanditgesellschaft,

Coburg

Ketschendorfer Str. 38-50

96450 Coburg

Legal form: Limited partnership

Total cap. contribution: EUR      511.291,88

Share:                          EUR    5.112.918,81

Reg. Data:  03.11.1994

HRA 3382

96450 COBURG

 

 

Proxy

 

Klaus Kroek

96450 Coburg

authorized to jointly represent the company

born 27.06.1956

 

Proxy

 

Reinhard Arbes

96275 Marktzeuln

authorized to jointly represent the company

born 23.02.1953

 

 

Proxy

 

Jan Kowal

96450 Coburg

authorized to jointly represent the company

 

 

Proxy

 

Norbert Rudolf Sommer

Erlengrund 13

96450 Coburg

authorized to jointly represent the company

born 26.05.1957

Occupation: Fully qualified engineer

 

 

Proxy

 

Manfred Adams

96169 Lauter

authorized to jointly represent the company

born 11.03.1959

 

 

BUSINESS ACTIVITIES

 

34300

MANUFACTURE OF PARTS AND ACCESSORIES FOR MOTOR VEHICLES AND ENGINES

 

 

PARTICIPATION

 

Shareholder:

Brose Gastronomie GmbH

Ketschendorfer Str. 38-50

96450 Coburg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:                EUR             25.000,00

Reg. Data:  01.10.2002

HRB 3595

96450 COBURG

Employees:                                45

 

 

FINANCIAL INFORMATION

 

Payment experience      : takes advantage of cash discount

Market position              : significant

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Ketschendorfer Straße 38-48

                                    96450 Coburg

 

Private real estate

 

Name                            Brose Verwaltungsgesellschaft mbH Coburg

Type of ownership:         Tenant

Address                        Ketschendorfer Straße 38-48

                                    96450 Coburg

 

Land register documents were not available.

 

 

BANKERS

 

DRESDNER BANK, COBURG

Sort. code: 76080040

COMMERZBANK, COBURG

Sort. code: 78340091

 

 

FIGURES

 

Financial year:                           01.01.2006 - 31.12.2006

Turnover                                    2004                 EUR        485.000.000,00

                                                2005                 EUR        475.000.000,00

Total cap. contribution                                        EUR         25.564.594,06

Value of stocks:                                                 EUR         20.000.000,00

Ac/ts receivable:                                                EUR         45.000.000,00

Liabilities:                                                          EUR         20.000.000,00

Employees:                                           8.800

Branch number:                         34300

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