MIRA
INFORM REPORT
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Report Date : |
09.05.2007 |
IDENTIFICATION DETAILS
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Name : |
Biesterfeld
International GmbH |
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Registered Office : |
Ferdinandstr.
41, 20095 |
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Country : |
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Date of Incorporation : |
12.10.1999 |
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Com. Reg. No.: |
HRB 73209 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Wholesale Trade in Pharmaceutical Goods Wholesale
Trade in Technical Chemicals and Crude Drugs |
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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Maximum Credit Limit : |
EUR 250.000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Biesterfeld
International GmbH
Ferdinandstr. 41
20095 Hamburg
Post Box: 10 07 44
Telephone: 040/32008-0,-395
Telefax: 040/32008-213,-440
Homepage: www.biesterfeld-siemsgluess.com
E-Mail: international@biesterfeld.com
VAT no.
DE812846057
Tax ID number
74/858/10123
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
12.10.1999
Begin of Business activities
01.01.2000
Shareholders' agreement
12.10.1999
Registered on
21.03.2000
Commercial Register
Local court 20355 HAMBURG 36
Under
HRB 73209
Share capital
EUR 2.500.000,00
Shareholder
Biesterfeld AG
Ferdinandstr. 41
Post Box: 100 744
20095 Hamburg
Legal form: Public limited company
Share capital: EUR 2.600.000,00
Share:
EUR 2.500.000,00
Reg. Data: 29.04.2004
HRB 90396
20355 HAMBURG 36
Employees: 84
Control and profit transfer agreement
Manager
Frank Diercks
20095 Hamburg
Occupation: Businessman
Manager
Wolf-Dieter Wangelin
20095 Hamburg
born 28.11.1954
Occupation: Businessman
Proxy
Raul Schwenn-Valente
22143 Hamburg
authorized to jointly represent the company
born 01.03.1973
Proxy
Lars Dudszus
21220 Seevetal
authorized to jointly represent the company
born 09.11.1966
Proxy
Florian Weist
22869 Schenefeld
authorized to jointly represent the company
born 22.05.1972
Proxy
Joachim Dureneck geschäftsansässig
Ferdinandstr. 41
20095 Hamburg
Further functions/participations of
Frank Diercks (Manager)
Shareholder:
CCC Pharma Verwaltungs GmbH
Palmaille 67
22767 Hamburg
Legal form: Private limited company
Share capital: EUR 30.677,51
Share:
EUR 3.067,75
Reg. Data: 04.04.1978
HRB 21213
20355 HAMBURG 36
Manager
GERBRAS Warenhandeslgesellschaft mit
beschränkter Haftung
Ferdinandstr. 41
20095 Hamburg
Legal form: Private limited company dormant
Share capital: EUR 25.564,59
Reg. Data: 21.10.1996
HRB 62604
20355 HAMBURG 36
Further functions/participations of Wolf-Dieter Wangelin
(Manager)
Manager:
CHEMPRO Chemikalien-Exportgesellschaft m.b.H.
Ferdinandstr. 41
20095 Hamburg
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 02.04.2002
HRB 83273
20355 HAMBURG 36
BUSINESS HISTORY
Beginning of business activities:01.01.2000
10.12.1999
46. Verwaltungs (Vorrats-) gesellschaft
Bergstraße 11 mbH
Bergstr. 11
20095 Hamburg
Private limited company
28.01.2005
Biesterfeld Siemsglüss International GmbH
Ferdinandstr. 41
20095 Hamburg
Private limited company
18.02.2006
Bisterfeld International GmbH
Ferdinandstr. 41
20095 Hamburg
Private limited company
BUSINESS ACTIVITIES
51461
WHOLESALE TRADE IN PHARMACEUTICAL GOODS
51552
WHOLESALE TRADE IN TECHNICAL CHEMICALS AND CRUDE DRUGS
PARTICIPATION
Shareholder:
Chemische Produkte Gesellschaft mit
beschränkter Haftung
Rahlstedter Bahnhofstr. 30
Post Box: 100744
22143 Hamburg
Legal form: Private limited company
Share capital: EUR 26.000,00
Share:
EUR 26.000,00
Reg. Data: 13.02.1954
HRB 7164
20355 HAMBURG 36
Profit transfer agreement
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Ferdinandstr. 41
20095
Hamburg
Land register documents were not available.
BANKERS
HSH NORDBANK HAMBURG, KIEL, KIEL
Sort. code: 21050000, Account No: 440081000
BAYER HYPOVEREINSBANK EX VEREINS UND WESTBANK, HAMBURG
Sort. code: 20030000, Account No: 116988
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR
16.416.000,00
Share capital: EUR
2.500.000,00
Employees:
76
Branch number: 51461 / 51552
Control and profit
transfer agreement with:
Biesterfeld AG
20095 Hamburg
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%)