MIRA
INFORM REPORT
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Report Date : |
26.06.2007 |
name & address
Heidelberger Druckmaschinen Aktiengesellschaft
Kurfürsten-Anlage 52-60
69115 Heidelberg
Post Box : 10 29 40
Telephone: 06221/9200
Telefax: 06221/926999
Homepage: www.heidelberg.com
E-Mail: information@heidelberg.com
VAT no.
DE143455661
LEGAL FORM
Public limited company
Date of foundation
1850
Registered on
25.07.1899
Commercial Register
Local court 68159 MANNHEIM
Under
HRB 330004
Share capital
EUR 204.103.795,00
Shareholder
Fidelity International Ltd.
BM Hamilton
Legal form: Private limited company
Share: 5,04 %
Shareholder
COMMERZBANK Aktiengesellschaft
Kaiserplatz
60311 Frankfurt
Legal form: Public limited company
Share capital: EUR 1.708.638.206,60
Share: 10,01 %
Reg. Data: 05.09.1990
HRB 32000
60313 FRANKFURT
Employees: 24.327
Shareholder
Brandes Investment Partners L.P.
USA - San Diego
Legal form: Other legal form
Share: 10,11 %
Shareholder
Münchener Rückversicherungs- Gesellschaft
Aktiengesellschaft in München
Königinstr. 107
80802 München
Legal form: Public limited company
Share capital: EUR 587.725.396,48
Share: 6,10 %
Reg. Data: 19.04.1880
HRB 42039
80797 MÜNCHEN
Employees: 3.433
Shareholder
Allianz SE
Königinstr. 28
80802 München
Legal form: European Company (SE)
Share capital: EUR 1.149.758.353,92
Reg. Data: 13.10.2006
HRB 164232
80797 MÜNCHEN
Employees: 1.000
Shareholder
RWE Aktiengesellschaft
Opernplatz 1
Post Box: 103061
45128 Essen
Legal form: Public limited company
Share capital: EUR 1.439.756.800,00
Share: 15,09 %
Reg. Data: 26.10.2000
HRB 14525
45130 ESSEN 1
Turnover: EUR 44.256.000.000,00
Employees: 85.928
President of the Board of Directors
Bernhard Schreier
76646 Bruchsal
born 14.02.1954 in Heidelberg
Marital status: married
Children: 3
Member of the Board of Directors
Dirk Kaliebe
69207 Sandhausen
born 26.04.1966
Member of the Board of Directors
Dr. Jürgen Rautert
69115 Heidelberg
born 28.08.1958 in Frankfurt/Main
Marital status: married
President of the Supervisory Board
Mark Wössner
80336 München
Member of the Supervisory Board
Robert J. Koehler
65193 Wiesbaden
born 12.01.1949
Occupation: Management expert
Member of the Supervisory Board
Beate Schmitt
69115 Heidelberg
Member of the Supervisory Board
Peter Sudadse
69115 Heidelberg
Member of the Supervisory Board
Dr. Gerhard Rupprecht
70178 Stuttgart
Member of the Supervisory Board
Uwe Lüders
23552 Lübeck
born 28.07.1952
Occupation: Businessman
Marital status: unknown
Member of the Supervisory Board
Jörg Hofmann
69115 Heidelberg
Member of the Supervisory Board
Prof. Dr. Clemens Börsig
45127 Essen
Member of the Supervisory Board
Dr. Jürgen Heraeus
63450 Hanau
Member of the Supervisory Board
Martin Blessing
60311 Frankfurt
born 06.07.1963 in Bremen
Occupation: Management expert
Marital status: married
Member of the Supervisory Board
Mirko Geiger
69115 Heidelberg
Representative of the Employees within
the Supervisory Board
Martin Gauß
69115 Heidelberg
Representative of the Employees within
the Supervisory Board
Rainer Wagner
69168 Wiesloch
Representative of the Employees within
the Supervisory Board
Wolfgang Flörchinger
69168 Wiesloch
Representative of the Employees within
the Supervisory Board
Gunther Heller
73340 Amstetten
Proxy
Stephan Plenz
69207 Sandhausen
born 14.05.1965
Proxy
Stephan Knuppertz
69226 Nußloch
authorized to jointly represent the company
born 08.09.1970
Proxy
Heribert Wille
74889 Sinsheim
born 14.07.1960
Proxy
Dr. Christof Steimel
76437 Rastatt
born 10.02.1952
Proxy
Bernd Lang
69207 Sandhausen
Proxy
Karl-Heinz Filsinger
69168 Wiesloch
Proxy
Gisbert Germeroth
69115 Heidelberg
born 17.10.1946
Proxy
Wirnt Galster
69115 Heidelberg
born 27.06.1963
Proxy
Holger Garbrecht
69251 Gaiberg
born 09.06.1959
Proxy
Manfred Andreas Grundl
45468 Mülheim
born 12.07.1956
Proxy
Michael Neff
55296 Gau-Bischofsheim
born 26.04.1954
Proxy
Sepp Georg Friedrich Lintner
69469 Weinheim
born 29.03.1952
Proxy
Robert Ottmar Süß
69245 Bammental
born 19.08.1962
Proxy
Peter Tix
69226 Nußloch
born 25.04.1962
Proxy
Dr. Berthold Grützmacher
69198 Schriesheim
Proxy
Christoph Wösler
69190 Walldorf
authorized to jointly represent the company
born 22.03.1962
Proxy
Gerd Raasch
69207 Sandhausen
Proxy
Wolfgang Roth
69493 Hirschberg
Proxy
Helmut Schmidt
69207 Sandhausen
Proxy
Dr. Friedrich Denkhaus
69181 Leimen
Proxy
Dr. Walter Stählin
85551 Kirchheim
Proxy
Dr. Hubert Straub
69151 Neckargemünd
Proxy
Klaus-Peter Gurries
Konrad-Adenauer-Ring 9 a
69226 Nußloch
Occupation: Fully qualified engineer
Marital status: married
Proxy
Hans Werner Albrecht
Hebelstr. 12
69226 Nußloch
born 1957
Occupation: Fully qualified engineer
Marital status: married
Proxy
Karl-Ulrich Wege
68789 St. Leon-Rot
Occupation: Fully qualified engineer
Proxy
Rainer Hofmann
73340 Amstetten
Occupation: Fully qualified engineer
Proxy
Hans Müller
69207 Sandhausen
Occupation: Fully qualified engineer
Proxy
Karl Erich Zirm
69115 Heidelberg
born 21.09.1955
Proxy
Hans-Erwin Börncke
69117 Heidelberg
Proxy
Hans-Jürgen Fey
69151 Neckargemünd
Proxy
Achim Schmidt
68723 Oftersheim
authorized to jointly represent the company
born 01.02.1966
Proxy
Helge Werner
76669 Bad Schönborn
authorized to jointly represent the company
born 18.12.1964
Proxy
Thomas Schrotz
68159 Mannheim
authorized to jointly represent the company
born 01.02.1964
Proxy
Gerhard Bugla
Großsachsener Str. 24
68542 Heddesheim
born 23.09.1956
Marital status: married
Proxy
Thomas Doyon
69242 Mühlhausen
born 23.06.1952
Further functions/participations of
Bernhard Schreier (President of the
Board of Directors)
Member of the
Supervisory Board:
SRH Beteiligungs- GmbH
Bonhoefferstr. 1
69123 Heidelberg
Legal form: Private limited company
Share capital: EUR
1.000.000,00
Reg. Data: 23.12.2005
HRB 338173
68159
IDENTIFICATION
DETAILS
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Name : |
HEIDELBERGER DRUCKMASCHINEN AKTIENGESELLSCHAFT |
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Registered Office : |
Kurfürsten-Anlage 52-60, 69115 |
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Country : |
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Financials (as on) : |
31.03.2006 |
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Date of Incorporation : |
25.07.1899 |
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Com. Reg. No.: |
HRB 330004 |
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Legal Form : |
Public limited company |
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Line of Business : |
Manufacturers of machinery for paper production |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED
CREDIT LINE |
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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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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |