MIRA INFORM REPORT

 

 

Report Date :

24.07.2007

 

IDENTIFICATION DETAILS

 

Name :

Degussa GmbH

 

 

Registered Office :

Bennigsen-Platz 1, 40474 Düsseldorf

 

 

Country :

Germany

 

 

Date of Incorporation :

12.08.1998

 

 

Com. Reg. No.:

HRB 55436

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of Other Chemical Products N.E.C

Wholesale Trade in Chemical Technical Products

 

 

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 & address

 

Degussa GmbH

Bennigsen-Platz 1

40474 Düsseldorf

Telephone:        0211/65041-0

Telefax:             0211/65041527

Homepage:        www.degussa.de

E-Mail:              info@degussa.de

 

 

VAT no.

 

DE114138241

 

 

CONCLUSION

 

Business relations are permissible.

 

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

 

 

LEGAL FORM   

 

Private limited company

 

 

Date of foundation

 

12.08.1998

 

 

Shareholders' agreement

 

12.12.2006

 

 

Registered on

 

02.01.2007

 

 

Commercial Register

 

Local court 40213 DÜSSELDORF

 

 

Under

 

HRB 55436

 

 

Share capital

 

EUR        205.623.590,00

 

We still have investigations at the competent Local court yet to come. We will supply a supplement report as soon as possible.

 

 

Manager

 

Dipl.Kfm. Heinz-Joachim Wagner

61231 Bad Nauheim

born 05.03.1947

 

 

Manager

 

Dr. rer. nat. Klaus Engel

45470 Mülheim

born 21.04.1956

Occupation: Fully qualified chemist

Marital status: single

 

 

Manager

 

Ralf Blauth

45768 Marl

born 04.04.1951

Occupation: Businessman

 

 

Manager

 

Dr. rer. nat. Alfred Oberholz

45770 Marl

born 27.04.1952

 

 

Manager

 

Dr. rer. nat. Manfred Spindler

65719 Hofheim

born 07.07.1949

Occupation: Chemist

 

 

Proxy

 

Asma-Saeed Hussain

60308 Frankfurt

authorized to jointly represent the company

born 09.06.1973

 

 

Proxy

 

Norbert Arnd Westerholt

An der Alten Burg 10

64367 Mühltal

authorized to jointly represent the company

born 27.03.1963

Occupation: Businessman

 

 

Proxy

 

Karl-Heinz Franke

46282 Dorsten

authorized to jointly represent the company

born 31.10.1958

Occupation: administrator of justice

 

 

Proxy

 

Renate Molitor

60329 Frankfurt

authorized to jointly represent the company

born 01.06.1962

 

 

Proxy

 

Dr. Jürgen Behnisch

53359 Rheinbach

authorized to jointly represent the company

born 05.08.1952

 

 

Proxy

 

Dr. Michael Korell

44787 Bochum

authorized to jointly represent the company

born 22.10.1965

 

 

Proxy

 

Dr. Peter Nagler

60308 Frankfurt

authorized to jointly represent the company

born 05.12.1955

 

 

Proxy

 

Dr. Dietmar Schaefer

45525 Hattingen

authorized to jointly represent the company

born 13.10.1957

 

 

Proxy

 

Rüdiger Eberhard

63477 Maintal

authorized to jointly represent the company

born 24.04.1960

 

 

Further functions/participations of

Heinz-Joachim Wagner (Manager)

 

Member of the Board of Directors:

RAG Beteiligungs-AG

Rellinghauser Str. 1-11

45128 Essen

Legal form: Public limited company

Share capital:     EUR        466.000.000,00

Reg. Data:  11.10.2006

HRB 19474

45130 ESSEN 1

 

Member of the Supervisory Board:

Degussa Bank GmbH

Theodor-Heuss-Allee 74

Post Box: 11 05 33

60486 Frankfurt

Legal form: Private limited company

Share capital:     EUR         17.895.215,84

Reg. Data:  25.02.1980

HRB 19711

60313 FRANKFURT

 

 

Further functions/participations of Ralf Blauth (Manager)

 

Vice-president of the Board of Directors:

VfB Hüls e.V.

Lipper Weg 195

45772 Marl

Legal form: Registered association

Reg. Data:  16.08.1976

VR 510

45768 MARL

 

 

Further functions/participations of

Klaus Engel (Manager)

 

President of the Board of Directors:

RAG Beteiligungs-AG

Rellinghauser Str. 1-11

45128 Essen

Legal form: Public limited company

Share capital:     EUR        466.000.000,00

Reg. Data:  11.10.2006

HRB 19474

45130 ESSEN 1

 

Member of the Board of Directors:

RAG AKTIENGESELLSCHAFT

Rellinghauser Str. 1

Post Box: 103262

45128 Essen

Legal form: Public limited company

Share capital:     EUR        273.290.000,00

Reg. Data:  24.02.1969

HRB 1712

45130 ESSEN 1

 

 

Further functions/participations of

Alfred Oberholz (Manager)

 

President of the Board of Directors:

DECHEMA, Deutsche Gesellschaft für

chemisches Apparatewesen, Chemische Technik

und Biotechnologie e.V.

Theodor-Heuss-Allee 25

Post Box: 150104

60486 Frankfurt

Legal form: Registered association

Reg. Data:  04.07.1927

VR 5293

60313 FRANKFURT

 

Member of the Board of Directors:

Degussa International AG Zweigniederlassung

der Degussa-Hüls CIAG mit Sitz in

Zürich/Schweiz

Paul-Baumann-Str. 1

45772 Marl

Legal form: Other legal form

Share capital:     CHF            500.000,00

Reg. Data:  19.08.1998

HRB 5698

45879 GELSENKIRCHEN

 

Member of the Board of Directors:

RAG Beteiligungs-AG

Rellinghauser Str. 1-11

45128 Essen

Legal form: Public limited company

Share capital:     EUR        466.000.000,00

Reg. Data:  11.10.2006

HRB 19474

45130 ESSEN 1

 

 

Further functions/participations of

Manfred Spindler (Manager)

 

Member of the Board of Directors:

Arbeitgeberverband Chemie und verwandte

Industrien für Land Hessen e.V.

Abraham-Lincoln-Str. 24

65189 Wiesbaden

Legal form: Registered association

Reg. Data:  22.03.1948

VR 1258

65185 WIESBADEN

 

 

BUSINESS HISTORY

 

12.08.1998

Computer Bauer Aktiengesellschaft

Maximiliansplatz 5/III

80333 München

Public limited company

 

17.08.2000

Degussa AG

Maximiliansplatz 5

80333 München

Public limited company

 

 

12.10.2000 

Degussa AG

Bennigsen-Platz 1

40474 Düsseldorf

Public limited company

 

16.02.2001

Degussa AG

Karl-Arnold-Platz 1a

40474 Düsseldorf

Public limited company

 

07.05.2002

Degussa AG (HRB 39635, AG Düsseldorf)

Bennigsen-Platz 1

40474 Düsseldorf

Public limited company

 

12.12.2006

Degussa GmbH

Bennigsen-Platz 1

40474 Düsseldorf

Private limited company

 

 

BUSINESS ACTIVITIES

 

2466

MANUFACTURE OF OTHER CHEMICAL PRODUCTS N.E.C

 

51554

WHOLESALE TRADE IN CHEMICAL TECHNICAL PRODUCTS

 

 

BRANCHES AND FACTORIES

 

Branch:

Degussa GmbH

Feldmühlestr.

53859 Niederkassel

 

Branch:

Degussa GmbH

Kalscheurener Str. 11

50354 Hürth

 

Branch:

Degussa GmbH Geschäftsbereich Dental -

Niederlassung-

Rodenbacher Chaussee 4

63457 Hanau

 

Branch:

Degussa GmbH -Niederlassung-

Hauptstr. 20a

83064 Raubling

 

Branch:

Degussa GmbH - Niederlassung -

Post Box: 12 01 29

80339 München

 

Branch:

Degussa GmbH

Untere Kanalstr. 3

79618 Rheinfelden

 

Branch:

Degussa GmbH

Weißfrauenstr. 9

60311 Frankfurt

 

Branch:

Degussa GmbH - Niederlassung -

Dr.-Albert-Frank-Str. 32

Post Box: 1262

83308 Trostberg

 

Branch:

Degussa GmbH -Niederlassung-

Bergwerkstr. 8

83471 Berchtesgaden

 

Branch:

Degussa GmbH

Arthur-Imhausen-Str. 95

58453 Witten

 

Branch:

Degussa GmbH - Niederlassung -

Kölner Str. 122

50389 Wesseling

 

Branch:

Degussa GmbH

Borsteler Weg

31595 Steyerberg

 

Branch:

Degussa GmbH -Niederlassung-

Trostberger Str. 95

83342 Tacherting

 

Branch:

Degussa GmbH

Paul-Baumann-Str. 1

45772 Marl

 

Branch:

Degussa GmbH Niederlassung

Dr.-Albert-Frank-Str. 32

83308 Trostberg

 

 

Branch:

Degussa GmbH

Rodenbacher Chaussee 4

Post Box: 1345

63457 Hanau

 

Branch:

Degussa GmbH Sowo-Fuhrpark

Rodenbacher Chaussee 4

63457 Hanau

 

Branch:

Degussa GmbH Werk Knapsack - Niederlassung

-

50354 Hürth

 

Branch:

Degussa GmbH - Niederlassung -

Innere Laufer Gasse 18

90403 Nürnberg

 

Branch:

Degussa GmbH - Niederlassung -

Kalscheurener Str. 11

50354 Hürth

 

Branch:

Degussa GmbH

Harry-Kloepfer-Str. 1

50997 Köln

 

Branch:

Degussa GmbH

Bäkerpfad 25

47805 Krefeld

 

Branch:

Mgv Werk Lülsdorf der "Degussa GmbH"

Josefstr. 18

53859 Niederkassel

 

Branch:

Degussa GmbH

Siegburger Str. 7

53229 Bonn

 

Branch:

Degussa GmbH -Niederlassung-

Parsevalstr.

06749 Bitterfeld

 

Branch:

Degussa GmbH

Kirschenallee 45

64293 Darmstadt

 

Branch:

Degussa GmbH - Werk Kamenz -

Am Wiesengrund 7

01917 Kamenz

 

Branch:

Degussa GmbH - Niederlassung -

Goldschmidtstr. 100

45127 Essen

 

 

PARTICIPATION

 

General Partner:

ARGE Umbau Laborgebäude L 28 in Nünchritz

Bremer Str. 10c

01067 Dresden

Legal form: Partnership under the Civil Code

 

Limited Partner:

Degussa Immobilien GmbH & Co. KG

Paul-Baumann-Str. 1

45772 Marl

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

Total cap. contribution: EUR   16.361.340,20

Share:                          EUR    16.361.340,20

Reg. Data:  19.12.1997

HRA 2720

45879 GELSENKIRCHEN

 

Limited Partner:

Kommanditgesellschaft Deutsche Gasrußwerke GmbH & Co.

Weidenstr. 70-72

44147 Dortmund

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

Total cap. contribution: EUR    7.679.000,00

Share:                          EUR     4.173.400,00

Reg. Data:  19.05.1954

HRA 8311

44135 DORTMUND

Turnover:          EUR         87.000.000,00

Employees:                               200

 

Limited Partner:

"Neu-Europa" Hitec & Biotec Gesellschaft

für Innovation mbH & Co. KG

Hohenzollerndamm 126

14199 Berlin

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

Total cap. contribution: EUR   25.769.110,81

Share:                          EUR     1.150.406,73

Reg. Data:  01.02.1985

HRA 20370

14057 BERLIN-CHARLOTTENBURG

 

Limited Partner:

PROMOS Grundstücks- Verwaltungsgesellschaft KG

82031 Grünwald

Legal form: Limited partnership in liquidation

Total cap. contribution: EUR      263.325,33

Share:                          EUR       255.645,94

Reg. Data:  11.02.1980

HRA 59279

80797 MÜNCHEN

 

Limited Partner:

Joint Solar Silicon GmbH & Co. KG

Berthelsdorfer Str. 111a

09599 Freiberg

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

Total cap. contribution: EUR       25.000,00

Share:                          EUR        12.750,00

Reg. Data:  10.01.2003

HRA 4808

09130 CHEMNITZ

Employees:   6

 

Shareholder:

Röhm GmbH

Kirschenallee 45

Post Box: 4242

64293 Darmstadt

Legal form: Private limited company

Share capital:     EUR         52.300.000,00

Share:                EUR         52.300.000,00

Reg. Data:  07.06.2006

HRB 85142

64283 DARMSTADT

Control and profit transfer agreement

 

Shareholder:

ASTA Medica GmbH

Bennigsen-Platz 1

Post Box: 100105

40474 Düsseldorf

Legal form: Private limited company

Share capital:     EUR         51.129.200,00

Share:                EUR         51.129.200,00

Reg. Data:  26.04.2004

HRB 49738

40213 DÜSSELDORF

 

Shareholder:

Stockhausen GmbH

Bäkerpfad 25

47805 Krefeld

Legal form: Private limited company

Share capital:     EUR         44.000.000,00

Share:                EUR         44.000.000,00

Reg. Data:  14.12.1995

HRB 5791

47798 KREFELD

Turnover:          EUR        809.000.000,00

Employees:                             1.000

Control and profit transfer agreement

 

 

Shareholder:

Infracor GmbH

Paul-Baumann-Str. 1

45772 Marl

Legal form: Private limited company

Share capital:     EUR         34.000.000,00

Share:                EUR         34.000.000,00

Reg. Data:  18.04.1997

HRB 5731

45879 GELSENKIRCHEN

Employees:                             2.425

Control and profit transfer agreement

 

Shareholder:

Goldschmidt GmbH

Goldschmidtstr. 100

Post Box: 101461

45127 Essen

Legal form: Private limited company

Share capital:     EUR         33.800.000,00

Share:                EUR         33.800.000,00

Reg. Data:  10.01.2005

HRB 18271

45130 ESSEN 1

Turnover:          EUR        325.000.000,00

Employees:                             1.370

 

Shareholder:

Degussa Verwaltungs-GmbH

Bennigsen-Platz 1

Post Box: 11 04 03

40474 Düsseldorf

Legal form: Private limited company

Share capital:     EUR         25.565.000,00

Share:                EUR         25.565.000,00

Reg. Data:  02.10.2003

HRB 48639

40213 DÜSSELDORF

Control and profit transfer agreement

 

Shareholder:

Buna Werke Hüls Gesellschaft mit

beschränkter Haftung

Lipper Weg 200

45772 Marl

Legal form: Private limited company

Share capital:     EUR         26.075.885,94

Share:                EUR         12.782.297,03

Reg. Data:  18.07.1955

HRB 2038

 

Shareholder:

Oxeno Olefinchemie GmbH

Paul-Baumann-Str. 1

45772 Marl

Legal form: Private limited company

Share capital:     EUR         17.895.250,00

Share:                EUR         17.895.250,00

Reg. Data:  29.10.2002

HRB 5795

45879 GELSENKIRCHEN

Turnover:          EUR      1.380.000.000,00

Employees:                               480

Control and profit transfer agreement

 

Shareholder:

AlzChem Hart GmbH

Fabrikstr. 2

84579 Unterneukirchen

Legal form: Private limited company

Share capital:     EUR          9.600.000,00

Share:                EUR          9.600.000,00

Reg. Data:  14.01.2005

HRB 16177

83278 TRAUNSTEIN

Turnover:          EUR            258.000,00

Employees:                                 2

 

Shareholder:

HD Ceracat Gesellschaft mit beschränkter

Haftung

Weißfrauenstr. 9

60311 Frankfurt

Legal form: Private limited company

Share capital:     EUR          5.112.918,81

Share:                EUR          3.067.751,29

Reg. Data:  16.07.1997

HRB 43389

60313 FRANKFURT

 

Shareholder:

Industriepark Wolfgang GmbH

Rodenbacher Chaussee 4

Post Box: 13 45

63457 Hanau

Legal form: Private limited company

Share capital:     EUR          3.500.000,00

Share:                EUR          3.500.000,00

Reg. Data:  04.07.2000

HRB 6771

63450 HANAU

Employees:                             1.143

Control and profit transfer agreement

 

Shareholder:

Grassau Multilayer GmbH

Bahnhofstr. 110

83224 Grassau

Legal form: Private limited company

Share capital:     EUR            511.291,88

Share:                EUR            511.291,88

Reg. Data:  29.07.1996

HRB 10197

83278 TRAUNSTEIN

 

 

Shareholder:

AlzChem Trostberg GmbH

Dr.-Albert-Frank-Str. 32

83308 Trostberg

Legal form: Private limited company

Share capital:     EUR          1.000.000,00

Share:                EUR          1.000.000,00

Reg. Data:  02.04.2002

HRB 17165

83278 TRAUNSTEIN

Employees :  900

 

Shareholder:

KMV Vermögensverwaltungs- GmbH

Paul-Baumann-Str. 1

45772 Marl

Legal form: Private limited company

Share capital:     EUR            511.291,88

Share:                EUR            506.178,96

Reg. Data:  14.05.1996

HRB 5798

45879 GELSENKIRCHEN

 

Shareholder:

HIM GmbH

Waldstr. 11

64584 Biebesheim

Legal form: Private limited company

Share capital:     EUR         29.616.582,22

Share:                EUR              536.856,48

Reg. Data:  28.03.2006

HRB 55362

64283 DARMSTADT

Turnover:          EUR        105.000.000,00

Employees:                               368

 

Shareholder:

Dentaltechnik Pfannenstiel Gesellschaft mit

beschränkter Haftung

Mühldorfstr. 8

81671 München

Legal form: Private limited company

insolvent

Share capital:     EUR            178.952,16

Share:                EUR            178.952,16

Reg. Data:  05.04.1974

HRB 47147

80797 MÜNCHEN

 

Shareholder:

RAG Versicherungs-Dienst GmbH

Rellinghauser Str. 1-11

45128 Essen

Legal form: Private limited company

Share capital:     EUR            183.000,00

Share:                EUR            183.000,00

Reg. Data:  07.10.2005

HRB 18779

45130 ESSEN 1

Employees :  44

 

Shareholder:

PKU Pulverkautschuk Union GmbH

Paul-Baumann-Str. 1

45772 Marl

Legal form: Private limited company

Share capital:     EUR             51.129,19

Share:                EUR             51.129,19

Reg. Data:  19.02.1998

HRB 3462

45768 MARL

 

Shareholder:

Creavis Gesellschaft für Technologie und

Innovation mbH

Paul-Baumann-Str. 1

45772 Marl

Legal form: Private limited company

dissolved

Share capital:     EUR             51.129,19

Share:                EUR             51.129,19

Reg. Data:  18.04.1997

HRB 5732

45879 GELSENKIRCHEN

Company lease agreement

 

Shareholder:

Litarion GmbH

Am Wiesengrund 7

01917 Kamenz

Legal form: Private limited company

Share capital:     EUR            100.000,00

Share:                EUR            100.000,00

Reg. Data:  16.01.2007

HRB 25234

01099 DRESDEN

Employees:  8

Control and profit transfer agreement

 

Shareholder:

Deutsche Gasrußwerke Gesell- schaft mit

beschränkter Haftung

Weidenstr. 70-72

44147 Dortmund

Legal form: Private limited company

Share capital:     EUR            130.000,00

Share:                EUR              65.000,00

Reg. Data:  26.11.1936

HRB 2019

44135 DORTMUND

 

Shareholder:

Degussa Explorations-GmbH

Bahnhofstr. 110

83224 Grassau

Legal form: Private limited company

Share capital:     EUR             25.564,59

Share:                EUR             25.564,59

 

Shareholder:

DUCERA Dental Verwaltungsgesellschaft mbH

Rodheimer Str. 7

Post Box: 11 09

61191 Rosbach

Legal form: Private limited company

Share capital:     EUR             25.564,59

Share:                EUR             25.564,59

Reg. Data:  23.10.1995

HRB 1636

61169 FRIEDBERG

 

Shareholder:

BHS Liegenschaften Verwaltungs-GmbH

Bergwerkstr. 14

82380 Peißenberg

Legal form: Private limited company

Share capital:     EUR             25.564,59

Share:                EUR             25.564,59

Reg. Data:  02.10.1970

HRB 42777

80797 MÜNCHEN

 

Shareholder:

CyPlus GmbH

Rodenbacher Chaussee 4

63457 Hanau

Legal form: Private limited company

Share capital:     EUR             50.000,00

Share:                EUR             50.000,00

Reg. Data:  15.07.2003

HRB 7576

63450 HANAU

Employees:    57

 

Shareholder:

Degussa Immobilien Verwaltung-GmbH

Paul-Baumann-Str. 1

45772 Marl

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:                EUR             26.000,00

Reg. Data:  18.04.1997

HRB 5796

45879 GELSENKIRCHEN

 

Shareholder:

AlzChem Holding GmbH

Dr.-Albert-Frank-Str. 32

83308 Trostberg

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:                EUR             26.000,00

Reg. Data:  01.01.1222

HRB 4988

83278 TRAUNSTEIN

 

Shareholder:

AQura GmbH

Rodenbacher Chaussee 4

63457 Hanau

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:                EUR             25.000,00

Reg. Data:  24.08.2004

HRB 91154

63450 HANAU

 

Shareholder:

Degussa Erste Vermögensverwaltungs-GmbH

Bennigsen-Platz 1

40474 Düsseldorf

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:                EUR             25.000,00

Reg. Data:  02.04.2002

HRB 42238

40213 DÜSSELDORF

 

Shareholder:

Degussa-Hüls Metals GmbH

Gutleutstr. 215

60327 Frankfurt

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:                EUR             25.000,00

Reg. Data:  16.12.1999

HRB 48478

60313 FRANKFURT

 

Shareholder:

Degussa Dental Verwaltungs GmbH

Bennigsen-Platz 1

40474 Düsseldorf

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:                EUR             25.000,00

Reg. Data:  03.08.2006

HRB 54468

40213 DÜSSELDORF

 

Shareholder:

Joint Solar Silicon Verwaltungs-GmbH

Berthelsdorfer Str. 111a

09599 Freiberg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:                EUR             12.750,00

Reg. Data:  21.10.2002

HRB 20164

09130 CHEMNITZ

 

 

Shareholder:

CWD Chemie- Wirtschaftsdatenbanken GmbH

Karlstr. 21

60329 Frankfurt

Legal form: Private limited company in liquidation

Share capital:     EUR             25.564,59

Share:                EUR               5.112,92

Reg. Data:  31.03.1992

HRB 34912

60313 FRANKFURT

 

Shareholder:

SUNCOAT GmbH

Weinauallee 4

02763 Zittau

Legal form: Private limited company

Share capital:     EUR             50.000,00

Share:                EUR             10.000,00

Reg. Data:  13.01.2004

HRB 22276

01099 DRESDEN

Turnover:          EUR          1.800.000,00

Employees:                                12

 

Shareholder:

BAUGESELLSCHAFT HANAU Gesellschaft mit

beschränkter Haftung

Heinrich-Bott-Str. 1

63450 Hanau

Legal form: Private limited company

Share capital:     EUR         10.159.420,81

Share:                EUR                  4.601,63

Reg. Data:  11.06.1965

HRB 1012

63450 HANAU

Employees:   80

 

Shareholder:

printed systems GmbH

Altchemnitzer Str. 27

09120 Chemnitz

Legal form: Private limited company

Share capital:     EUR             32.950,00

Share:                EUR               7.950,00

Reg. Data:  06.01.2004

HRB 21088

09130 CHEMNITZ

Turnover:          EUR            800.000,00

Employees:  21

 

Shareholder:

WiN Emscher-Lippe Gesellschaft zur

Strukturverbesserung mbH

Herner Str. 10

45699 Herten

Legal form: Private limited company

Share capital:     EUR            306.775,13

Share:                EUR                2.556,46

Reg. Data:  19.05.1992

HRB 2901

45657 RECKLINGHAUSEN

 

Shareholder:

Bayerische Düngekalk Werbe- und Marketing-

Gesellschaft mit beschränkter Haftung

Fraunhoferstr. 2

93092 Barbing

Legal form: Private limited company

Share capital:     EUR             32.200,00

Share:                EUR               1.150,00

Reg. Data:  29.01.1974

HRB 1503

93049 REGENSBURG

Employees:  7

 

Silent partner:

DH Erste Vermögensverwaltungs- GmbH

Paul-Baumann-Str. 1

45772 Marl

Legal form: Private limited company

dissolved

Share capital:     EUR             25.000,00

Reg. Data:  08.03.2000

HRB 5525

45879 GELSENKIRCHEN

Control and profit transfer agreement

 

Shareholder:

Allgemeine Gold- und Silberscheideanstalt AG

Kanzlerstr. 17

75175 Pforzheim

Legal form: Public limited company

Share capital:     EUR         12.250.000,00

Reg. Data:  26.09.2001

HRB 500092

68159 MANNHEIM

Turnover:          EUR        425.200.000,00

Employees:                               350

 

 

FINANCIAL INFORMATION

 

Payment experience:     in top condition

Trend of business:          constant

Order position:               satisfactory

Earning position:            good

Market position:             significant

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Bennigsen-Platz 1

                                    40474 Düsseldorf

 

Land register documents were not available.

 

 

BANKERS

 

STADTSPARKASSE DÜSSELDORF, DÜSSELDORF

Sort. code: 30050110

 

WESTLB DÜSSELDORF, DÜSSELDORF

Sort. code: 30050000

 

DEUTSCHE BANK, DÜSSELDORF

Sort. code: 30070010

 

COMMERZBANK, DÜSSELDORF

Sort. code: 30040000

 

DRESDNER BANK, DÜSSELDORF

Sort. code: 30080000

 

 

FIGURES

 

Financial year:               01.01. - 31.12.

Turnover:                       2005     EUR       9.784.000.000,00

                                    2006     EUR     10.919.000.000,00

Profit:                            2006     EUR          534.000.000,00

Share capital:                            EUR          205.623.590,00

Value of stocks:                        EUR       1.392.000.000,00

Equipment:                                EUR          179.000.000,00

Ac/ts receivable:                       EUR       4.719.000.000,00

Liabilities:                                  EUR       4.054.000.000,00

Real estate of the firm:                           EUR       1.205.000.000,00

Employees:                               35.621

Branch number:             2466 / 51554

 

Approximate figures are given.

 

 

Degussa GmbH

Rodenbacher Chaussee 4

63457 Hanau

Post Box:  1345

Telephone: 06181/590

 

 

LEGAL FORM   

 

Legally dependent establishment

 

 

FIGURES

 

Financial year:      01.01. - 31.12.

 

The number of employees is not known.


 

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