MIRA INFORM REPORT

 

 

Report Date :

13.01.2007

 

IDENTIFICATION DETAILS

 

Name :

Sudau Agro GmbH

 

 

Registered Office :

Dorfstr. 10a, 85461 Bockhorn

 

 

Country :

Germany

 

 

Date of Incorporation :

07.11.1996

 

 

Com. Reg. No.:

HRB 114778

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale trade in Grain, Seeds and Animal Feeds

 

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

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 


name & address

 

Sudau Agro GmbH

Dorfstr. 10a

85461 Bockhorn

Telephone         : 08122/8809880

Telefax              : 08122/8809882

Homepage         : www.sudau-agro.de

E-Mail               : sudau-argo@t-online.de

 

 

VAT no.

 

DE183651562

 

 

CONCLUSION

 

A Credit for the amount of EUR 13.951,00 divided in  1 months permissible.

 

The maximum credit is EUR 42.500,00.

 

Business relations are permissible.

 

 

LEGAL FORM

 

Private limited company

 

 

Date of foundation

 

07.11.1996

 

 

Shareholders' agreement

 

07.11.1996

 

 

Registered on

 

02.12.1996

 

 

Commercial Register

 

Local court 80797 MÜNCHEN

 

 

Under

 

HRB 114778

 

 

Share capital

 

EUR             25.564,59

 

 

Shareholder

 

Martin Sudau

Am Hochfeld 11

OT Thalheim

85447 Fraunberg

born 14.10.1959

Share:             EUR             25.564,59

 

 

Manager

 

Martin Sudau

Am Hochfeld 11

OT Thalheim

85447 Fraunberg

having sole power of representation

born 14.10.1959

Occupation: Agricultural engineer

Marital status: married

 

 

BUSINESS HISTORY

 

07.11.1996

Sudau Agro GmbH

Am Hochfeld 11

85447 Fraunberg

Private limited company

 

01.06.2003

Sudau Agro GmbH

Dorfstr. 10a

85461 Bockhorn

Private limited company

 

 

BUSINESS ACTIVITIES

 

51210

WHOLESALE TRADE IN GRAIN, SEEDS AND ANIMAL FEEDS

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Dorfstr. 10a

                                    85461 Bockhorn

 

Land register documents were not available.

 

 

BANKERS

 

RAIFFEISENBANK ERDING, ERDING

Sort. code: 70169356, Account No: 1524550

 

 

FIGURES

 

Financial year:                           01.01.2006 - 31.12.2006

Turnover                        2006      EUR          2.500.000,00

Share capital                              EUR               25.564,59

The number of employees is not known.

Branch number:             51210

 

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