MIRA
INFORM REPORT
|
Report Date : |
18.01.2007 |
name & address
Saurer GmbH & Co. KG
Landgrafenstr. 45
41069 Mönchengladbach
Post Box: 10 04 31
Telephone: 02161/280
Telefax: 02161/283029
Homepage: http://www.saurer.com
FINANCIAL INFORMATION
Payment experience: in top condition
MIRA
INFORM REPORT
IDENTIFICATION
DETAILS
|
Name : |
SAURER
GMBH & CO. KG |
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Registered Office : |
Landgrafenstr. 45 41069 Mönchengladbach Post
Box: 10 04 31 |
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Country : |
Germany |
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Financials (as on) : |
31/12/2005 |
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Date of Incorporation : |
1903 |
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Com. Reg. No.: |
HRA
314 |
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Legal Form : |
Ltd
partnership with priv. ltd. Company as General partner |
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Line of Business : |
Wholesalers
of textile, sewing and knitting machines |
RATING & COMMENTS
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MIRA’s Rating : |
Aa |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Good |
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Payment Behaviour : |
Regular
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Litigation : |
Clear |
Name & address
Saurer GmbH & Co. KG
Landgrafenstr. 45
41069 Mönchengladbach
Post Box: 10 04 31
Telephone: 02161/280
Telefax: 02161/283029
Homepage: http://www.saurer.com
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
1903
Registered on
31.08.1944
Register of companies
Local court 41061 MÖNCHENGLADBACH
Under
HRA 314
Total cap. Contribution
EUR 40.903.350,50
General Partner
Saurer Verwaltungs GmbH
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 250.000,00
Reg. Data: 04.07.2003
HRB 7260
41061 MÖNCHENGLADBACH
Shareholder
Saurer Beteiligungs AG
Blumenberger Str. 143-145
Post Box: 10 0435
41061 Mönchengladbach
Legal form: Public limited company
Share capital: EUR 250.000,00
Share: EUR
250.000,00
Reg. Data: 13.03.1990
HRB 3745
41061 MÖNCHENGLADBACH
Manager
Claus Ulrich Mai
73033 Göppingen
authorized to jointly represent the
company
born 12.11.1965
Occupation: Fully qualified
merchant
Manager
Dr. Dirk Burger
Nikolaus-Rauxel-Str. 10
50259 Pulheim
authorized to jointly represent the
company
born 09.11.1960
Occupation: Businessman
Marital status: married
spouse Monika Burger
Manager
John Cundill
51503 Rösrath
authorized to jointly represent the
company
Occupation: Fully qualified
economic
engineer
Manager
Martin Stillger
42899 Remscheid
authorized to jointly represent the
company
born 22.11.1963
Occupation: Businessman
Manager
Heinz Wilhelm Kamp
41844 Wegberg
authorized to jointly represent the
company
born 06.10.1960
Occupation: Businessman
Manager
Dr. Carsten Voigtländer
24601 Ruhwinkel
authorized to jointly represent the
company
born 14.09.1963
Occupation: Engineer
Manager
Stefan Kroß
41747 Viersen
authorized to jointly represent the
company
born 08.11.1955
Occupation: Fully qualified
engineer
Manager
Gerard Küsters
52538 Selfkant
authorized to jointly represent the
company
born 25.09.1957
Occupation: Fully qualified
engineer
Manager
Jan Röttgering
41844 Wegberg
authorized to jointly represent the
company
born 29.01.1966
Occupation: Fully qualified
engineer
Manager
Dipl.-Ingenieur Klaus Karrasch
51427 Bergisch Gladbach
authorized to jointly represent the
company
born 27.09.1959
Occupation: Businessman
Proxy
Claus Kirchenwitz
Würen 44a
24539 Neumünster
authorized to jointly represent the
company
born 09.07.1947
Occupation: Fully qualified
merchant
Marital status: married
Proxy
Patent-Assessor Arndt Georg Hamann
41239 Mönchengladbach
authorized to jointly represent the
company
born 08.05.1951
Occupation: Fully qualified
engineer
Proxy
Stefan Holger Blumberg
51688 Wipperfürth
authorized to jointly represent the
company
born 10.05.1964
Occupation: Fully qualified
computer
scientist
Proxy
Andreas Störmann
40789 Monheim
authorized to jointly represent the
company
born 18.05.1968
Proxy
Wolfgang Schubert
47877 Willich
authorized to jointly represent the
company
born 18.06.1964
Limited Partner
W. Reiners Verwaltungs-GmbH
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 38.346.891,09
Share: EUR
40.903.350,50
Reg. Data: 11.11.1977
HRB 951
41061 MÖNCHENGLADBACH
Proxy
Markus Beckmann
47798 Krefeld
authorized to jointly represent the
company
born 11.12.1965
Proxy
Georg Rennen
41334 Nettetal
authorized to jointly represent the
company
born 10.12.1957
Proxy
Jürgen Meyer
52062 Aachen
authorized to jointly represent the
company
born 16.09.1960
Proxy
Karl-Heinz Sandholzer
87671 Ronsberg
authorized to jointly represent the
company
born 12.10.1959
Proxy
Dr. Tarik Vardag
61250 Usingen
authorized to jointly represent the
company
born 24.09.1958
Proxy
Henning Röttger
24568 Kaltenkirchen
authorized to jointly represent the
company
born 08.02.1964
Occupation: Fully qualified chemist
Proxy
Dorothee Benz
Stockhauser Str. 40
42929 Wermelskirchen
authorized to jointly represent the
company
born 20.08.1960
Occupation: Businessman
Marital status: married
Proxy
Matthias Schemken
24534 Neumünster
authorized to jointly represent the
company
born 05.08.1963
Proxy
Wolfram Flatow
47877 Willich
Proxy:
Helmut Spätgens
41849 Wassenberg
Occupation: Industrial scientist
Proxy
Dieter Iven
41236 Mönchengladbach
born 09.02.1950
Proxy
Ruth Plettscher
41236 Mönchengladbach
born 27.06.1960
Proxy
Norbert Siebmanns
41236 Mönchengladbach
born 21.03.1949
Occupation: Fully qualified
engineer
Proxy
Karl Josef Höhne
41844 Wegberg
born 10.10.1960
Occupation: Fully qualified
economic
engineer
Proxy
Hans Grecksch
41238 Mönchengladbach
born 04.03.1947
Occupation: Fully qualified
engineer
Proxy
Andreas Riedel
41836 Hückelhoven
born 01.04.1964
Proxy:
Bert Schlömer
52525 Heinsberg
born 29.03.1961
Proxy
Hans-Ulrich Hölk
24534 Neumünster
authorized to jointly represent the
company
born 27.07.1967
Occupation: Fully qualified
engineer
Proxy
Hans-Dieter Dyballa
52531 Übach-Palenberg
born 10.01.1955
BUSINESS HISTORY
31.08.1944 W. Schlafhorst AG & Co.
Blumenberger
Str. 143-145
41061
Mönchengladbach
Limited
partnership with public limited company as gen. part
30.10.2003 Saurer GmbH & Co. KG
Landgrafenstr.
45
41069
Mönchengladbach
Ltd
partnership with priv. ltd. Company as General partner
BUSINESS ACTIVITIES
51830
Wholesale of textile, sewing and
knitting machines
7487
Further business activities for
companies and individuals n.e.c
BRANCHES AND FACTORIES
Branch:
Neumag, Zweigniederlassung der
Saurer GmbH
& Co. KG mit Sitz in
Mönchengladbach
Christianstr. 168-170
Post Box: 22 40
24536 Neumünster
Legal form: Ltd partnership with
priv. ltd.
Company as General partner
Reg. Data: 24.02.2004
HRA 1512 NM
24114 KIEL
Branch:
Saurer GmbH & Co. KG
Hans-Zinser-Str. 1-3
73061 Ebersbach
Legal form: Legally dependent
establishment
Branch:
Saurer GmbH & Co. KG
Carlstr. 60
52531 Übach-Palenberg
Legal form: Legally dependent
establishment
Branch:
Saurer GmbH & Co. KG
Landgrafenstr. 45
41069 Mönchengladbach
Legal form: Legally dependent
establishment
Branch:
Zinser Zweigniederlassung der
Sauerer GmbH
& Co. KG
Am Sandradl 18
92526 Oberviechtach
Legal form: Legally dependent
establishment
Branch:
Volkmann Zweigniederlassung der
Saurer GmbH
& Co. KG
Leverkuser Str. 65
42897 Remscheid
Legal form: Legally dependent
establishment
Branch:
Volkmann Zweigniederlassung der
Saurer GmbH
& Co. KG
Weeserweg 60
47804 Krefeld
Legal form: Ltd partnership with
priv. ltd.
Company as General partner
Reg. Data: 16.12.2003
HRA 5048
47798 KREFELD
Branch:
Zinser Zweigniederlassung der
Saurer GmbH &
Co. KG
Hans-Zinser-Str. 1-3
73061 Ebersbach
Legal form: Ltd partnership with
priv. ltd.
Company as General partner
Reg. Data: 13.01.2004
HRA 532013
89073 ULM
Branch:
Schlafhorst Zweigniederlassung der
Saurer
GmbH & Co. KG
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Ltd partnership with
priv. ltd.
Company as General partner
Reg. Data: 15.08.2003
HRA 3961
41061 MÖNCHENGLADBACH
Branch:
Zinser Zweigniederlassung der
Sauerer GmbH
& Co. KG
Leverkuser Str. 65
42897 Remscheid
Legal form: Legally dependent
establishment
Branch:
Saurer-Allma Zweigniederlassung der
Saurer
GmbH & Co. KG
Leonhardstr. 19
87437 Kempten
Legal form: Ltd partnership with
priv. ltd.
Company as General partner
Reg. Data: 19.12.2003
HRA 8168
87435 KEMPTEN
Branch:
Barmag, Zweigniederlassung der
Saurer GmbH
& Co. KG
Leverkuser Str. 65
42897 Remscheid
Legal form: Ltd partnership with
priv. ltd.
Company as General partner
Reg. Data: 03.02.2004
HRA 19341
42103 WUPPERTAL
Branch:
Barmag-Spinnzwirn,
Zweigniederlassung der
Saurer GmbH & Co. KG
Zwickauer Str. 247
09116 Chemnitz
Legal form: Limited partnership
Reg. Data: 25.11.2005
HRA 5618
09130 CHEMNITZ
PARTICIPATION
Limited Partner:
Barmag Liegenschaften GmbH &
Co. KG
Leverkuser Str. 65
42897 Remscheid
Legal form: Ltd partnership with
priv. ltd.
Company as General partner
Total cap. contribution: EUR 5.000.000,00
Share: EUR
5.000.000,00
Reg. Data: 03.02.2003
HRA 18612
42103 WUPPERTAL
Limited Partner:
Parsys Produktionstechnik GmbH
& Co. KG
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Ltd partnership with
priv. ltd.
Company as General partner
dissolved
Total cap. contribution: EUR 25.564,59
Share: EUR
25.564,59
Reg. Data: 10.02.2003
HRA 3884
41061 MÖNCHENGLADBACH
Shareholder:
TESYS GmbH
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 1.000.300,00
Share: EUR
1.000.000,00
Reg. Data: 17.01.2000
HRB 6279
41061 MÖNCHENGLADBACH
Shareholder:
Schlafhorst Electronics GmbH
Waldnieler Str. 73
41068 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 1.050.000,00
Share: EUR
535.500,00
Reg. Data: 11.03.1997
HRB 5534
41061 MÖNCHENGLADBACH
Shareholder:
Saurer IP GmbH
Leverkuser Str. 65
42897 Remscheid
Legal form: Private limited company
Share capital: EUR 250.000,00
Share: EUR
249.900,00
Reg. Data: 08.11.2004
HRB 18791
42103 WUPPERTAL
Profit transfer agreement
Shareholder:
Prime Machinery GmbH
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR
51.129,19
Reg. Data: 30.05.1994
HRB 4819
41061 MÖNCHENGLADBACH
Control and profit transfer
agreement
Shareholder:
Shelf No. 1 GmbH
Landgrafenstr. 45
41069 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR
51.129,19
Reg. Data: 02.04.2004
HRB 8280
41061 MÖNCHENGLADBACH
Shareholder:
S & C Kasino GmbH
Kantinenbetriebe und
Party- Service -aufgelöst-
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
in
liquidation
Share capital: EUR 51.129,19
Share: EUR
26.075,89
Reg. Data: 25.05.1993
HRB 4585
41061 MÖNCHENGLADBACH
Shareholder:
ERMAFA Kunststofftechnik Chemnitz
GmbH
Zwickauer Str. 247
09116 Chemnitz
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR
50.000,00
Reg. Data: 06.04.1993
HRB 7741
09130 CHEMNITZ
Turnover: EUR
8.000.000,00
Employees: 45
Shareholder:
PARSYS Produktionstechnik GmbH
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR
25.564,59
Reg. Data: 05.12.1997
HRB 5718
41061 MÖNCHENGLADBACH
Control and profit transfer
agreement
Shareholder:
Schlafhorst CUSTOMER SUPPORT GmbH
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR
25.564,59
Reg. Data: 05.12.1997
HRB 5719
41061 MÖNCHENGLADBACH
Shareholder:
Schlafhorst AUTOCORO GmbH
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 05.12.1997
HRB 5720
41061 MÖNCHENGLADBACH
Control and profit transfer
agreement
Shareholder:
Texparts GmbH
Maria-Merian-Str. 8
70736 Fellbach
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR
25.564,59
Reg. Data: 29.06.2000
HRB 4174
71332 WAIBLINGEN
Shareholder:
TEMCO Components GmbH
Fuldaer Str. 19
97762 Hammelburg
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 16.02.2006
HRB 4900
97421 SCHWEINFURT
Employees: 80
FINANCIAL INFORMATION
Payment experience: in top condition
REAL ESTATE
Type of ownership: proprietor
Address Blumenberger Str. 143-145
41061
Mönchengladbach
Land register documents were not
available.
BANKERS
DEUTSCHE BANK, MÖNCHENGLADBACH
Sort. code: 31070001
COMMERZBANK, MÖNCHENGLADBACH
Sort. code: 31040015
HSBC TRINKAUS & BURKHARDT,
DÜSSELDORF
Sort. code: 30030880
BUNDESBANK, MÖNCHENGLADBACH
Sort. code: 31000000
BAYER HYPO- UND VEREINSBANK,
DÜSSELDORF
Sort. code: 30220190
FIGURES
Financial
year:
01.01.2005 - 31.12.2005
Turnover 2004 EUR 1.614.000.000,00
Total
cap. contribution
EUR 40.903.350,50
Employees:
8.852
Branch
number: 51830 / 7487
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 |
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