MIRA
INFORM REPORT
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Report Date : |
21.06.2007 |
IDENTIFICATION DETAILS
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Name : |
Heinrich
Otto K.G. (GmbH & Co) |
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Registered Office : |
Industriestr. 15, 41516 |
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Country : |
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Financials (as on) : |
31.12.2006 |
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Date of Incorporation : |
01.10.1893 |
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Com. Reg. No.: |
HRA 4039 |
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Legal Form : |
Limited partnership with private
limited Company as General partner |
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Line of Business : |
Wholesale of
other semi-finished goods |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Heinrich Otto
K.G. (GmbH & Co)
Industriestr. 15
41516 Grevenbroich
Telephone: 02182/17060
Telefax: 02182/17130
Homepage:
www.heinrichotto.de
E-Mail:
info@heinrichotto.de
VAT no.
DE119957433
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
01.10.1893
Registered on
01.07.1952
Register of companies
Local court 41061 MÖNCHENGLADBACH
Under
HRA 4039
Total cap. Contribution
EUR 1.022.583,76
General Partner
Otto Verwaltungs GmbH
Industriestr. 15
41516 Grevenbroich
Legal form: Private limited company
Share capital: EUR 32.000,00
Reg. Data: 27.07.1982
HRB 7377
41061 MÖNCHENGLADBACH
Shareholder
Inge Kruse
Brahmsstr. 42
58097 Hagen
born: Otto
Share: EUR 8.000,00
Shareholder
Franziska Joch-Nöllke
Elzstr. 3
50937 Köln
born: Schmitz
born 23.09.1949
Share: EUR 8.000,00
Shareholder
Maja Tönnesmann
Am Meerbusch 6
40670 Meerbusch
born: Otto
born 02.01.1944
Share: EUR 8.000,00
Shareholder
Hans-Ulrich Hofmann
Radlsteg 1
80331 München
born 30.09.1943
Share: EUR 4.000,00
Shareholder
Stefanie Höing
Maseniusstr. 27
41179 Mönchengladbach
Share: EUR 1.000,00
Shareholder
Sabine Nauß
Heuchterstr. 65
41844 Wegberg
Share: EUR 1.000,00
Shareholder
Susanne Stum
Grötekenstr. 10
41179 Mönchengladbach
Share: EUR 1.000,00
Shareholder
Kristian Hofmann
Am Bachmannsgraben 59
41844 Wegberg
Share: EUR 1.000,00
Manager
Willi Dyckers
Höningstr. 53
41363 Jüchen
having sole power of representation
born 07.07.1959
Occupation: Businessman
Limited Partner
Inge Kruse
Brahmsstr. 42
58097 Hagen
born: Otto
Share: EUR 255.645,94
Limited Partner
Franziska Joch-Nöllke
Elzstr. 3
50937 Köln
born: Schmitz
born 23.09.1949
Share: EUR 255.645,94
Limited Partner
Maja Tönnesmann
Am Meerbusch 6
40670 Meerbusch
born: Otto
born 02.01.1944
Share: EUR 255.645,94
Limited Partner
Hans-Ulrich Hofmann
Radlsteg 1
80331 München
born 30.09.1943
Share: EUR 127.822,97
Limited Partner
Susanne Stum
Grötekenstr. 10
41179 Mönchengladbach
Share: EUR 31.955,74
Limited Partner
Kristian Hofmann
Am Bachmannsgraben 59
41844 Wegberg
Share: EUR 31.955,74
Limited Partner
Sabine Nauß
Heuchterstr. 65
41844 Wegberg
Share: EUR 31.955,74
Limited Partner
Stefanie Höing
Maseniusstr. 27
41179 Mönchengladbach
Share: EUR 31.955,74
Proxy
Michael Stewen
40597 Hilden
authorized to jointly represent the company
born 20.03.1968
BUSINESS ACTIVITIES
51560
Wholesale of other semi-finished goods
FINANCIAL INFORMATION
Payment experience: takes
advantage of cash discount
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Industriestr. 15
41516 Grevenbroich
Type of real estate: administrative premises
Size: 41.850,00 sq.m
Value at selling price:
EUR 6.650.000,00
Land register documents were not available.
BANKERS
DRESDNER BANK, NEUSS
Sort. code: 30080000
DEUTSCHE BANK, MÖNCHENGLADBACH
Sort. code: 31070001
SPARKASSE NEUSS, GREVENBROICH
Sort. code: 30550000
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2005 EUR 24.700.000,00
2006 EUR 24.600.000,00
Total cap. contribution: EUR 1.022.583,76
Value of stocks: EUR 5.000.000,00
Equipment: EUR
3.000.000,00
Ac/ts receivable: EUR 1.800.000,00
Liabilities: EUR 300.000,00
Real estate of the firm: EUR 6.650.000,00
Employees:
30
Branch number: 51560
Approximate figures are given.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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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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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems comparatively
below average/normal. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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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%)