MIRA
INFORM REPORT
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Report Date : |
15.05.2007 |
IDENTIFICATION DETAILS
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Name : |
PanTim
Holzagentur GmbH |
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Registered Office : |
Gutenbergring 58, 22848 |
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Country : |
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Date of Incorporation : |
1990 |
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Com. Reg. No.: |
HRB 8532 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Agents involved in the Sale of Wood, Wooden Semi-Finished Goods
and Building Components Wholesale
trade in Rough and Sawn Timber. |
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
PanTim
Holzagentur GmbH
Gutenbergring 58
22848 Norderstedt
Telephone: 040/6087901
Telefax: 040/60879100
Homepage: www.pantim.com
E-Mail: PanTimHH@csi.com
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
1990
Shareholders' agreement
27.04.1990
Registered on
30.11.2006
Commercial Register
Local court 24114 KIEL
Under
HRB 8532
Share capital
EUR 511.291,88
Shareholder
Roland Härtel
Hohenweg 1
25569 Bahrenfleth
born 15.02.1955
Share: EUR 260.758,86
Shareholder
OTT Organisation - Treuhand- und Trading GmbH
Maienweg 320
22335 Hamburg
Legal form: Private limited company
Share capital: EUR 26.000,00
Share:
EUR 148.274,65
Reg. Data: 17.10.1997
HRB 65611
20355 HAMBURG 36
Shareholder
Wolf Dieter Jäkel
Götenweg 2a
21521 Dassendorf
born 02.04.1956
Share: EUR 51.129,19
Shareholder
Simone Härtel
Hohenweg 1
25569 Bahrenfleth
born 13.01.1969
Share: EUR 51.129,19
Manager
Roland Härtel
Hohenweg 1
25569 Bahrenfleth
having sole power of representation
born 15.02.1955
Occupation: Businessman
Marital status: married
Further functions/participations of
Roland Härtel (Manager)
Shareholder:
PANPLY GmbH
Poppenbütteler Bogen 39 Haus B
22399 Hamburg
Legal form: Private limited company in liquidation
Share capital: EUR 500.000,00
Share:
EUR 50.000,00
Reg. Data: 16.03.1999
HRB 70445
20355 HAMBURG 36
Shareholder:
HSG Hanse Sport GmbH
Gutenbergring 58
22848 Norderstedt
Legal form: Private limited company
Share capital: EUR 52.500,00
Share:
EUR 17.500,00
Reg. Data: 28.11.2005
HRB 8667 KI
24114 KIEL
Turnover: EUR 1.180.000,00
Employees: 10
Manager:
Conrad Kohberg GmbH
Gutenbergring 58
22848 Norderstedt
Legal form: Private limited company
Share capital: EUR 51.000,00
Reg. Data: 05.12.2006
HRB 8562 KI
24114 KIEL
Manager:
HSG Hanse Sport GmbH
Gutenbergring 58
22848 Norderstedt
Legal form: Private limited company
Share capital: EUR 52.500,00
Reg. Data: 28.11.2005
HRB 8667 KI
24114 KIEL
Liquidator:
PANPLY GmbH
Poppenbütteler Bogen 39 Haus B
22399 Hamburg
Legal form: Private limited company in liquidation
Share capital: EUR 500.000,00
Reg. Data: 16.03.1999
HRB 70445
20355 HAMBURG 36
BUSINESS HISTORY
20.02.1997
PanTim Holzagentur GmbH
Stofferkamp 1d
22399 Hamburg
Private limited company
02.05.2006
PanTim Holzagentur GmbH
Poppenbütteler Bogen 39b
22399 Hamburg
Private limited company
BUSINESS ACTIVITIES
51131
AGENTS INVOLVED IN THE SALE OF WOOD, WOODEN SEMI-FINISHED GOODS
AND BUILDING COMPONENTS
51532
WHOLESALE TRADE IN ROUGH AND SAWN TIMBER
PARTICIPATION
Shareholder:
Conrad Kohberg GmbH
Gutenbergring 58
22848 Norderstedt
Legal form: Private limited company
Share capital: EUR 51.000,00
Share:
EUR 26.000,00
Reg. Data: 05.12.2006
HRB 8562 KI
24114 KIEL
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Gutenbergring 58
22848 Norderstedt
Value at selling price:
EUR 940.000,00
Land register documents were not available.
BANKERS
DRESDNER BANK, HAMBURG
Sort. code: 20080000
COMMERZBANK, HAMBURG
Sort. code: 20040000
BAYER HYPOVEREINSBANK EX VEREINS UND WESTBANK, HAMBURG
Sort. code: 20030000
HSH NORDBANK HAMBURG, HAMBURG
Sort. code: 20050000
HAMBURGER SPARKASSE, HAMBURG
Sort. code: 20050550
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2005 EUR
45.000.000,00
2006 EUR
45.000.000,00
Expected turnover: 2007 EUR 45.000.000,00
Share capital: EUR 511.291,88
Equipment: EUR 150.000,00
Total number of vehicles:
4
- Cars (leased):
4
Employees: 16
- Part-time employees:
3
Branch number: 51131 / 51532
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%)