MIRA INFORM REPORT

 

 

Report Date :

20.11.2007

 

IDENTIFICATION DETAILS

 

Name :

Infineon Technologies AG

 

 

Registered Office :

Am Campeon 1-12, 85579 Neubiberg, Post Box 80 09 49

 

 

Country :

Germany

 

 

Financials (as on) :

30.09.2006

 

 

Date of Incorporation :

30.03.1999

 

 

Com. Reg. No.:

HRB 126492

 

 

Legal Form :

Public Limited Company

 

 

Line of Business :

Manufacture of Precision Mechanical Optical Measuring, Control, Navigation etc. Instruments and Equipment

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

EUR 250.000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 


name & address

 

Infineon Technologies AG

Am Campeon 1-12

85579 Neubiberg

Post Box:  80 09 49

Telephone:        089/234-0

Telefax:             089/234-718484

Homepage:        www.infineon.com

E-Mail:              info@infineon.com

 

 

CONCLUSION

 

A Credit for the amount of EUR 127.822,97 divided in 4 months permissible.

 

The maximum credit is EUR 250.000,00.

 

Business relations are permissible.

 

 

LEGAL FORM 

 

Public limited company

 

 

Date of foundation

 

30.03.1999

 

 

Registered on

 

15.07.1999

 

 

Commercial Register

 

Local court 80797 MÜNCHEN

 

 

Under

 

HRB 126492

 

 

 

 

 

 

Share capital

 

EUR      1.499.457.270,00

 

 

Shareholder

 

Siemens Aktiengesellschaft

Wittelsbacherplatz 2

80333 München

Legal form: Public limited company

Share capital:     EUR      2.742.610.263,00

Reg. Data:  01.01.1847

HRB 6684

80797 MÜNCHEN

Employees:                           120.245

 

 

Shareholder

 

Streubesitz

80331 München

 

 

President of the Board of Directors

 

Dr. Wolfgang Ziebart

19406 Sternberg

born 30.01.1950

 

 

Member of the Board of Directors

 

Peter Fischl

82418 Murnau

born 29.03.1946

 

 

Member of the Board of Directors

 

Peter Bauer

80333 München

authorized to jointly represent the company

born 22.06.1960

 

 

 

 

 

 

Member of the Board of Directors

 

Dr. Hermann Eul

90402 Nürnberg

born 01.03.1959

 

 

President of the Supervisory Board

 

Max Dietrich Kley

50667 Köln

Occupation: Clerk

 

 

Vice-president of the Supervisory Board

 

Klaus Luschtinetz

81673 München

 

 

Member of the Supervisory Board

 

Prof. Dr. rer. nat. Doris Schmitt-

Landsiedel

80331 München

 

 

Member of the Supervisory Board

 

Dr. rer. pol. Renate Köcher

78476 Allensbach

born 17.07.1952 in Frankfurt/Main

Occupation: Fully qualified political economist

 

 

Member of the Supervisory Board

 

Dr. Stephan Jentzsch

60311 Frankfurt

 

 

Member of the Supervisory Board

 

Dr. Klaus Wucherer

Mittelstr. 13

90610 Winkelhaid

born 09.07.1944

Occupation: graduate engineer

 

 

Member of the Supervisory Board

 

Prof. Dr. rer.nat Martin Winterkorn

85049 Ingolstadt

 

 

Member of the Supervisory Board

 

Johannes Feldmayer

80331 München

born 1957

 

 

Representative of the Employees within

the Supervisory Board

 

Alfred Eibl

81547 München

 

 

Representative of the Employees within

the Supervisory Board

 

Dieter Scheitor

60308 Frankfurt

 

 

Representative of the Employees within

the Supervisory Board

 

Jakob Hauser

80331 München

 

 

Representative of the Employees within

the Supervisory Board

 

Alexander Trüby

01067 Dresden

 

 

Representative of the Employees within the Supervisory Board

 

Kerstin Schulzendorf

01067 Dresden

 

 

Representative of the Employees within

the Supervisory Board

 

Gerd Schmidt

81541 München

 

 

Representative of the Employees within

the Supervisory Board

 

Ruth Michael

83627 Warngau

 

 

Proxy

 

Francois-Xavier Gèrard

81541 München

born 04.06.1968

 

 

Proxy

 

Dr. Cornelius Simons

80333 München

born 28.08.1962

 

 

Proxy

 

Günther Stang

85521 Riemerling

authorized to jointly represent the company

born 31.03.1961

 

 

Proxy

 

Maria Leicht

Ostheimergrund 12

69250 Schönau

authorized to jointly represent the company

born 01.12.1950

 

 

Proxy

 

Hans-Martin Schweizer

Sportparkstr. 22

85560 Ebersberg

authorized to jointly represent the company

born 23.03.1958

Marital status: unknown

 

 

Proxy

 

Michael Schmelmer

80331 München

authorized to jointly represent the company

born 17.06.1964

 

 

Proxy

 

Dr. Thomas Marquardt

Kolbergerstr. 25

81679 München

authorized to jointly represent the company

born 16.06.1957

 

 

Proxy

 

Jeannette Seidl

80336 München

having sole power of representation

born 28.12.1973

 

 

Proxy

 

Thomas Weber

Rathausstr. 22

65604 Elz

authorized to jointly represent the company

born 19.09.1959

 

 

Proxy

 

Rudolf Moreau von

85521 Ottobrunn

authorized to jointly represent the company

born 31.03.1969

 

 

Proxy

 

Dr. Jutta Hänle

80333 München

authorized to jointly represent the company

born 17.05.1971

 

 

Proxy

 

Michael Ruth

83075 Bad Feilnbach

authorized to jointly represent the company

born 23.09.1960

 

 

Proxy

 

Joseph Villella

85579 Neubiberg

authorized to jointly represent the company

born 28.10.1952

 

 

Further functions/participations of Peter Fischl (Member of the Board of Directors)

 

Member of the Supervisory Board:

Qimonda AG

Gustav-Heinemann-Ring 212

81739 München

Legal form: Public limited company

Share capital:     EUR        684.000.002,00

Reg. Data:  25.05.2004

HRB 152545

80797 MÜNCHEN

 

 

BUSINESS HISTORY

 

06.12.2006 

Infineon Technologies AG

St.-Martin-Str. 76

81541 München

Public limited company

 

28.03.2007

Infineon Technologies AG

Am Campeon 1-12

85579 Neubiberg

Public limited company

 

 

BUSINESS ACTIVITIES

 

33202

MANUFACTURE OF PRECISION MECHANICAL OPTICAL MEASURING, CONTROL, NAVIGATION ETC. INSTRUMENTS AND EQUIPMENT

 

 

BRANCHES AND FACTORIES

 

Branch:

Infineon Technologies AG

Wernerwerkdamm 16

13629 Berlin

 

Branch:

Infineon Technologies Aktien- gesellschaft

Werner-von-Siemens-Platz 1

30880 Laatzen

 

Branch:

Infineon Technologies AG

Wacholderstr. 7

40489 Düsseldorf

 

Branch:

Infineon Technologies AG -Niederlassung-

Wernerwerkstr. 2

93049 Regensburg

 

Branch:

Infineon Technologies AG - Niederlassung -

Günther-Scharowsky-Str. 2

91058 Erlangen

 

Branch:

Infeneon Technologies AG

Werner-von-Siemens-Ring 5

85630 Grasbrunn

 

Branch:

Infineon Technologies AG -Niederlassung-

Otto-Hahn-Ring 6

81739 München

 

Branch:

Infineon Technologies AG - Niederlassung -

Max-Planck-Str. 5

59581 Warstein

 

Branch:

Infineon Technologies AG - Niederlassung -

Am Campeon 1-12

85579 Neubiberg

 

Branch:

Infineon Technologies AG Center NRW

Düsseldorfer Landstr. 401

47259 Duisburg

 

Branch:

Infineon Technologies AG

Südwestpark 65

90449 Nürnberg

 

 

PARTICIPATION

 

General Partner:

Infineon Technologies Dresden GmbH & Co.

OHG

Königsbrücker Str. 180

01099 Dresden

Legal form: General partnership with private limited company as partner

Reg. Data:  15.08.1994

HRA 1769

01099 DRESDEN

Employees:  4.600

 

Limited Partner:

Maskhouse Building Administration GmbH & Co.KG

Rähnitzer Allee 9

01109 Dresden

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

Total cap. contribution: EUR   15.000.000,00

Share:             EUR          5.000.000,00

Reg. Data:  08.05.2002

HRA 4831

01099 DRESDEN

 

Limited Partner:

Advanced Mask Technology Center GmbH & Co.KG

Rähnitzer Allee 9

01109 Dresden

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

Total cap. contribution: EUR    9.000.000,00

Share:             EUR          3.000.000,00

Reg. Data:  03.05.2002

HRA 4820

01099 DRESDEN

Employees:  154

 

Limited Partner:

EPOS embedded core & power GmbH & Co. KG

Düsseldorfer Landstr. 401

47259 Duisburg

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

Total cap. contribution: EUR    2.046.300,00

Share:  EUR          2.046.300,00

Reg. Data:  27.01.1998

HRA 6429

47051 DUISBURG 1

Employees:    35

 

Limited Partner:

SICED Electronics Development GmbH & Co. KG

Paul-Gossen-Str. 100

91052 Erlangen

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

Total cap. contribution: EUR      980.000,00

Share:  EUR            480.000,00

Reg. Data:  15.02.2000

HRA 7133

90762 FÜRTH

 

Limited Partner:

Infineon Technologies Bipolar GmbH & Co. KG

Max-Planck-Str. 5

59581 Warstein

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

Total cap. contribution: EUR        5.000,00

Share:  EUR              5.000,00

Reg. Data:  01.08.2007

HRA 6424

59821 ARNSBERG

 

Shareholder:

Silicon Image GmbH

Garbsener Landstr. 10

30419 Hannover

Legal form: Private limited company

Share capital:     EUR            100.000,00

Share:  EUR            100.000,00

Reg. Data:  10.07.2000

HRB 58736

30175 HANNOVER

Employees:    220

 

Shareholder:

Comneon GmbH

Südwestpark 2-4

90449 Nürnberg

Legal form: Private limited company

Share capital:     EUR             78.000,00

Share:  EUR             78.000,00

Reg. Data:  17.04.2000

HRB 17146

90402 NÜRNBERG

Turnover:   EUR      7.929.000.000,00

Control and profit transfer agreement

 

Shareholder:

Freiberger Compound Materials Gesellschaft

mit beschränkter Haftung

Am Junger-Löwe-Schacht 5

09599 Freiberg

Legal form: Private limited company

Share capital:     EUR            512.000,00

Share:   EUR             64.000,00

Reg. Data:  23.05.1995

HRB 11609

09130 CHEMNITZ

Turnover:          EUR         45.500.000,00

Employees:     250

 

Shareholder:

Qimonda Dresden Verwaltungsgesellschaft mbH

Königsbrücker Str. 180

01099 Dresden

Legal form: Private limited company

Share capital:     EUR             30.000,00

Share:    EUR             30.000,00

Reg. Data:  30.04.1998

HRB 15763

01099 DRESDEN

 

Shareholder:

Infineon Technologies Dresden Verwaltungs GmbH

Königsbrücker Str. 180

01099 Dresden

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:    EUR             26.000,00

Reg. Data:  14.07.1994

HRB 9982

01099 DRESDEN

 

Shareholder:

EPOS embedded core & power systems

Verwaltungs GmbH

Düsseldorfer Landstr. 401

47259 Duisburg

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:     EUR             26.000,00

Reg. Data:  20.01.1998

HRB 7688

47051 DUISBURG 1

 

Shareholder:

Infineon Technologies Immobilien Regensburg

Verwaltungs GmbH

Wernerwerkstr. 2

93049 Regensburg

Legal form: Private limited company

dissolved

Share capital:     EUR             25.000,00

Share:    EUR             25.000,00

Reg. Data:  20.02.2001

HRB 8316

93049 REGENSBURG

 

Shareholder:

Infineon Technologies Mantel 17 GmbH

Am Campeon 1-12

85579 Neubiberg

Legal form: Private limited company

Share capital:     EUR             25.100,00

Share:  EUR             25.000,00

Reg. Data:  22.08.2005

HRB 158375

80797 MÜNCHEN

 

Shareholder:

MOLSTANDA Vermietungsgesellschaft mbH

Am Campeon 1-12

85579 Neubiberg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share: EUR             23.500,00

Reg. Data:  15.10.2007

HRB 170269

80797 MÜNCHEN

 

Shareholder:

Infineon Technologies DC GmbH

Am Campeon 1-12

85579 Neubiberg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:  EUR             18.700,00

Reg. Data:  08.04.2005

HRB 156715

80797 MÜNCHEN

Employees:    6.044

 

Shareholder:

Qimonda Flash Geschäftsführungs GmbH

Königsbrücker Str. 180

01099 Dresden

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:   EUR             12.750,00

Reg. Data:  29.04.2003

HRB 21664

01099 DRESDEN

 

Shareholder:

Qimonda AG

Gustav-Heinemann-Ring 212

81739 München

Legal form: Public limited company

Share capital:     EUR        684.000.002,00

Share:   100,00 %

Reg. Data:  25.05.2004

HRB 152545

80797 MÜNCHEN

Employees:   5.000

 

 

FINANCIAL INFORMATION

 

Payment experience:  without complaints

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Am Campeon 1-12

                                    85579 Neubiberg

 

Land register documents were not available.

 

 

BANKERS

 

DEUTSCHE BANK, MÜNCHEN

Sort. code: 70070010

 

 

FIGURES

 

Financial year:               01.10. - 30.09.

Turnover:                       2004/2005        EUR      9.038.000.000,00

                                    2005/2006        EUR      7.914.000.000,00

Profit:                            2004/2005        EUR        -335.000.000,00

                                    2005/2006        EUR        -561.000.000,00

Share capital:                                        EUR      1.499.457.270,00

Value of stocks:                                     EUR         314.000.000,00

Equipment:                                            EUR         483.000.000,00

Ac/ts receivable:                                    EUR      1.186.000.000,00

Liabilities:                                              EUR      3.600.000.000,00

Real estate of the firm:                           EUR           42.000.000,00

Employees:                   6.044

 

Approximate figures are given.


 

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.

 

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