MIRA
INFORM REPORT
|
Report Date : |
08.10.2007 |
IDENTIFICATION
DETAILS
|
Name : |
SANOFI-AVENTIS
DEUTSCHLAND GMBH |
|
|
|
|
Registered Office : |
Industriepark
Höchst 65926 |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2005 |
|
|
|
|
Date of Incorporation : |
14.11.1995 |
|
|
|
|
Com. Reg. No.: |
HRB 40661 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Ø Manufacture
of Pharmaceutical Specialities and Preparations Ø Wholesale
Trade in Pharmaceutical Goods Ø
Technical Testing and Analysis |
RATING & COMMENTS
|
MIRA’s Rating : |
Aa |
|
RATING |
STATUS |
PROPOSED
CREDIT LINE |
|
|
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 |
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
Company name & Address
Sanofi-Aventis
Deutschland GmbH Gebäude F
821
Industriepark
Höchst
65926 Frankfurt
Telephone : 069/30580710
Telefax : 069/30516883
Homepage : www.sanofi-aventis.de
E-Mail : webmaster@aventis.com
VAT no.
DE812134551
CONCLUSION
Business
relations are permissible.
The company is
considered solvent for credits within its scope of business.
LEGAL FORM
Private limited
company
Date of foundation
1995
Shareholders' agreement
30.10.1995
Registered on
14.11.1995
Commercial Register
Local court 60313
FRANKFURT
Under
HRB 40661
Share capital
EUR 5.201.000,00
Shareholder
Aventis Pharma
Holding GmbH
Brüningstr. 50
65929 Frankfurt
Legal form : Private limited company
dissolved
Share
capital: EUR 51.101.000,00
Share: EUR
5.201.000,00
Reg. Data :
18.10.1999
HRB 48084
60313 FRANKFURT
Control and profit
transfer agreement
Manager
Dieter Kohl
65510 Idstein
authorized to
jointly represent the company
born 29.11.1955
Occupation: Fully
qualified economic engineer
Manager
Dr. Heinz-Werner
Meier
Stephanienufer 18
68163 Mannheim
authorized to
jointly represent the company
born 30.11.1952
Occupation: Fully
qualified mathematician
Manager
Prof.Dr. Günther
Wess
63526 Erlensee
Manager
Peter Zündorf
61462 Königstein
Manager
Dr. Rudolf
Lehnert
Goethestr. 26
63688 Gedern
Marital status:
married
Proxy
Dr. Alfons Enhsen
64572 Büttelborn
born 22.01.1958
Proxy
Harald Pacl
35418 Buseck
authorized to
jointly represent the company
born 20.04.1967
Proxy
Erik Williard
10115 Berlin
born 01.03.1968
Proxy
Valentin Georg
Götzfried
35037 Marburg
authorized to
jointly represent the company
born 18.04.1946
Proxy
Kai Schröder
63165 Mühlheim
born 13.07.1967
Proxy
Jürgen Bergmann
63538
Großkrotzenburg
authorized to
jointly represent the company
Marital status:
single
Proxy
Dr. Werner Aretz
61462 Königstein
authorized to
jointly represent the company
born 22.09.1951
Marital status:
married
Proxy
Dr. Volker Keuth
Apfelweg 3
50259 Pulheim
authorized to
jointly represent the company
Occupation : Pharmacist
Marital status : married
Proxy
Dr. Wolfgang
Schüller
Stormstr. 47
65719 Hofheim
authorized to
jointly represent the company
born 28.12.1952
Occupation : Fully qualified merchant
Marital status : unknown
Proxy
Dr. Paul-Gerhard
Kibat
65033 Wiesbaden
born 12.10.1959
Proxy
Dr. Dirk Kruse
61348 Bad Homburg
authorized to
jointly represent the company
born 06.01.1958
Marital status : unknown
Proxy
Joost Dwerhagen
60311 Frankfurt
authorized to
jointly represent the company
born 24.11.1946
Proxy
Ute Herzog
60314 Frankfurt
authorized to
jointly represent the company
born 16.08.1968
Proxy
Manfred Mörler
65812 Bad Soden
authorized to
jointly represent the company
born 13.11.1958
Proxy
Andreas Langsdorf
63065 Offenbach
born 17.06.1959
Proxy
Jürgen Blieke
65835 Liederbach
authorized to
jointly represent the company
born 23.06.1954
Marital status : unknown
Proxy
Kurt Jacob Arnold
61138
Niederdorfelden
authorized to
jointly represent the company
born 21.06.1951
Marital status : unknown
Proxy
Dr. Rudolf
Lehnert
55118 Mainz
authorized to
jointly represent the company
born 28.02.1951
Proxy
Dr. Manfred
Heinrich Milsmann
65719 Hofheim
authorized to
jointly represent the company
born 01.12.1949
Marital status : unknown
Proxy
Stefan Bender
65817 Eppstein
authorized to
jointly represent the company
born 02.09.1960
Proxy
Carsten Vogel
60308 Frankfurt
authorized to
jointly represent the company
born 07.03.1969
Proxy
Claudia Marloff
60311 Frankfurt
authorized to
jointly represent the company
born 15.08.1969
Proxy
Renate Plecher
60311 Frankfurt
authorized to
jointly represent the company
born 01.05.1966
Proxy
Dr. Anita Löw
90402 Nürnberg
authorized to
jointly represent the company
born 19.03.1953
Proxy
Dr. Andreas Eugen
Busch
65779 Kelkheim
authorized to
jointly represent the company
born 26.08.1963
Marital status:
unknown
Proxy
Bernd Josef
Lorenz
65830 Kriftel
authorized to
jointly represent the company
born 22.04.1966
Marital status:
unknown
Proxy
Ulf Bialojahn
65183 Wiesbaden
born 09.12.1962
Proxy
Dirk Ullrich
65779 Kelkheim
authorized to
jointly represent the company
born 26.11.1966
Proxy
Gabriele Welt
55296
Gau-Bischofsheim
authorized to
jointly represent the company
born 14.04.1956
Proxy
Manuel Krauß
65835 Liederbach
authorized to
jointly represent the company
born 22.07.1967
Proxy
Dr. Elmar-Michael
Wein
65527
Niedernhausen
authorized to
jointly represent the company
born 28.09.1954
Proxy
Brigitte Fuchs
65719 Hofheim
authorized to
jointly represent the company
Proxy
Dr. Michael
Köhler
63584 Gründau
authorized to
jointly represent the company
born 16.03.1963
Proxy
Werner Müller
55457 Gensingen
authorized to
jointly represent the company
Proxy
Richard
Preißinger
65719 Hofheim
authorized to jointly
represent the company
born 25.07.1947
Proxy
Dr. Manfred
Rösner
65817 Eppstein
authorized to
jointly represent the company
Proxy
Stephan Hornstein
10115 Berlin
born 29.07.1966
Proxy
Manfred Schäfer
65439 Flörsheim
authorized to jointly
represent the company
Proxy
Rainer Schmiedel
65779 Kelkheim
authorized to
jointly represent the company
Proxy
Gerhard Seibert
64283 Darmstadt
authorized to
jointly represent the company
Proxy
Hans-Ulrich Stilz
60311 Frankfurt
authorized to
jointly represent the company
born 15.03.1963
Proxy
Alan Chappell
65812 Bad Soden
authorized to
jointly represent the company
born 24.02.1949
Proxy
Dr. Peter
Schuster
65843 Sulzbach
authorized to
jointly represent the company
born 24.04.1951
Proxy
Barbara
Müller-Jakic
65812 Bad Soden
born 02.09.1965
Proxy
Erich Dambacher
65812 Bad Soden
authorized to
jointly represent the company
Proxy
Ekkehard
Eigenherr
65779 Kelkheim
authorized to
jointly represent the company
born 25.07.1952
Proxy
Klaus Fleischmann
65760 Eschborn
authorized to
jointly represent the company
Proxy
Dr. Hans Hemrich
65779 Kelkheim
born 25.10.1961
Proxy
Julien Bouju
10115 Berlin
born 27.05.1972
Proxy
Katinka
Heppekausen
60311 Frankfurt
born 16.05.1974
Proxy
Prof. Bernward
Schölkens
65779 Kelkheim
authorized to
jointly represent the company
Proxy
Mario Senft
65779 Kelkheim
authorized to
jointly represent the company
Proxy
Hanfried Stöppler
65527
Niedernhausen
authorized to
jointly represent the company
born 04.01.1961
Proxy
Roland Szymoniak
65779 Kelkheim
authorized to
jointly represent the company
Proxy
Arnold Willems
65520 Bad Camberg
authorized to
jointly represent the company
Proxy
Uwe Wirth
63801
Kleinostheim
authorized to
jointly represent the company
born 25.09.1959
Proxy
Dr. Werner
Sievers
60311 Frankfurt
born 06.06.1964
Proxy
Klaus Hoffmann
65439 Flörsheim
born 29.08.1955
Proxy
Flavia Bach
61348 Bad Homburg
authorized to
jointly represent the company
born 06.07.1969
Proxy
Angelika Heinl
65812 Bad Soden
authorized to
jointly represent the company
born 08.07.1965
Proxy
Edgar Wirz
10115 Berlin
authorized to
jointly represent the company
born 28.02.1969
Proxy
Michael Schmitt
55257 Budenheim
authorized to jointly
represent the company
born 18.12.1960
Proxy
Dr. Ralf Kohnen
24568
Kaltenkirchen
born 13.09.1959
Proxy
Hagen Koch
64347 Griesheim
born 04.07.1963
Proxy
Meera Patel
Gervinusstr. 15
10629 Berlin
authorized to
jointly represent the company
born 24.12.1964
Proxy
Birgit Jordan
65795 Hattersheim
authorized to
jointly represent the company
born 28.06.1956
Proxy
Regine Rußwurm
64665
Alsbach-Hähnlein
born 14.07.1953
Proxy
Thomas Dasse
10115 Berlin
born 04.08.1968
Proxy
Dr. Jürgen Kutter
65779 Kelkheim
born 18.05.1953
Proxy
Karsten Matthes
10115 Berlin
authorized to
jointly represent the company
born 28.02.1969
Proxy
Hans-Jürgen
Fischer
64283 Darmstadt
authorized to
jointly represent the company
born 26.04.1956
Proxy
Stephan Kreß
14532
Kleinmachnow
born 15.11.1956
Further functions/participations of
Dieter Kohl (Manager)
Manager
Winthrop
Arzneimittel GmbH
Industriestr. 26
56218
Mülheim-Kärlich
Legal form : Private limited company
Share
capital: EUR 600.000,00
Reg. Data : 05.01.1998
HRB 14056
56068 KOBLENZ
Manager
Hoechst GmbH
Brüningstr. 50
Industriepark
Höchst
Post Box: 80 03
20
65929 Frankfurt
Legal form : Private limited company
Share
capital: EUR 1.429.453.800,00
Reg. Data : 20.10.2005
HRB 75707
60313 FRANKFURT
Manager
Albert Roussel
Pharma GmbH
Rheingaustr. 190
65203 Wiesbaden
Legal form : Private limited company
Share capital : EUR 2.048.000,00
Reg. Data : 10.09.1971
HRB 3086
65185 WIESBADEN
Manager
Hoechst Marion
Roussel Central and Eastern
Europe GmbH
Theodor-Heuss-Allee
2
60486 Frankfurt
Legal form : Private limited company
Share capital : EUR 25.600,00
Reg. Data : 01.04.1998
HRB 44791
60313 FRANKFURT
Manager
Aventis Pharma Deutschland
GmbH
Brüningstr. 50
65929 Frankfurt
Legal form : Private limited company
Share capital : EUR 25.000,00
Reg. Data : 30.12.1999
HRB 48559
60313 FRANKFURT
Manager
DIOGENES
Sechzehnte Vermögensverwaltungs
GmbH
Brüningstr. 50
65929 Frankfurt
Legal form : Private limited company
Reg. Data :
11.11.1911
HRB 46180
60313 FRANKFURT
Manager
Aventis
Beteiligungsverwaltung GmbH
Brüningstr. 50
65929 Frankfurt
Legal form : Private limited company
Share capital : EUR 25.000,00
Reg. Data : 13.09.2002
HRB 55472
60313 FRANKFURT
Member of the Board of Directors
Arbeitgeberverband
Chemie und verwandte
Industrien für
Land Hessen e.V.
Abraham-Lincoln-Str.
24
65189 Wiesbaden
Legal form : Registered association
Reg. Data :
22.03.1948
VR 1258
65185 WIESBADEN
Further functions/participations of
Heinz-Werner Meier (Manager)
Manager
Hoechst GmbH
Brüningstr. 50
Industriepark
Höchst
Post Box: 80 03
20
65929 Frankfurt
Legal form : Private limited company
Share capital : EUR 1.429.453.800,00
Reg. Data : 20.10.2005
HRB 75707
60313 FRANKFURT
Manager
Sanofi-Sythelabo
Holding GmbH
Potsdamer Platz 8
10785 Berlin
Legal form : Private limited company
Share capital : EUR 60.619.000,00
Reg. Data : 30.04.1998
HRB 66575 B
14057
BERLIN-CHARLOTTENBURG
Manager
Aventis Real
Estate GmbH
Im Nassauer Hof 3
65795 Hattersheim
Legal form : Private limited company
Share capital : EUR 1.136.500,00
Reg. Data : 23.11.2005
HRB 76004
60313 FRANKFURT
Manager
Hoechst Trevira
Verwaltungs GmbH
Lyoner Str. 38
60528 Frankfurt
Legal form : Private limited company
Share capital : EUR 26.075,89
Reg. Data : 28.09.1994
HRB 38974
60313 FRANKFURT
Manager
AVENTIS Real
Estate Management GmbH
Im Nassauer Hof 5
65795 Hattersheim
Legal form : Private limited company
Share capital : EUR 26.000,00
Reg. Data : 26.06.1998
HRB 45214
60313 FRANKFURT
Manager
Aventis Pharma
Deutschland GmbH
Brüningstr. 50
65929 Frankfurt
Legal form : Private limited company
Share capital : EUR 25.000,00
Reg. Data : 30.12.1999
HRB 48559
60313 FRANKFURT
Manager
Aventis
Beteiligungsverwaltung GmbH
Brüningstr. 50
65929 Frankfurt
Legal form : Private limited company
Share capital : EUR 25.000,00
Reg. Data : 13.09.2002
HRB 55472
60313 FRANKFURT
Manager
Rhone-Poulenc-Rorer
Arzneimittel GmbH
Nattermannallee 1
50829 Köln
Legal form : Private limited company
dormant
Share capital : EUR 52.200,00
Reg. Data : 27.12.1996
HRB 28161
50939 KÖLN 41
Manager
Rhone-Poulenc
Rorer Deutschland GmbH
Nattermannallee 1
50829 Köln
Legal form : Private limited company
Share capital : EUR 5.369.000,00
Reg. Data : 14.08.1980
HRB 11188
50939 KÖLN 41
Manager
SANOFI WINTHROP
GmbH
Augustenstr. 10
80333 München
Legal form : Private limited company
Share capital : EUR 25.564,59
Reg. Data : 08.10.1991
HRB 96585
80797 MÜNCHEN
Member of the Board of Directors
Verband
Forschender Arzneimittelhersteller
e. V.
Hausvogteiplatz
13
10117 Berlin
Legal form : Registered association
Reg. Data : 05.09.2000
VR 20153 NZ
14057
BERLIN-CHARLOTTENBURG
BUSINESS HISTORY
14.11.1995 Aristoteles Beteiligungs-Gesellschaft
mbH
60311 Frankfurt
Private
limited company
09.04.1997 Hoechst Marion Roussel Deutschland GmbH
Brüningstr. 50
65929 Frankfurt
Private limited company
30.12.1999 Aventis Pharma Deutschland GmbH
Brüningstr. 50
65929 Frankfurt
Private limited company
12.09.2005 Aventis Pharma Deutschland GmbH
Brüningstr. 50
65929
Frankfurt
Private limited company
13.10.2005 Sanofi-Aventis Deutschland GmbH
Brüningstr. 50
65929 Frankfurt
Private limited company
BUSINESS ACTIVITIES
24420
MANUFACTURE OF
PHARMACEUTICAL SPECIALITIES AND PREPARATIONS
51461
WHOLESALE TRADE
IN PHARMACEUTICAL GOODS
7430
TECHNICAL TESTING
AND ANALYSIS
BRANCHES AND FACTORIES
Branch:
Sanofi-Aventis Deutschland GmbH
Emil-von-Behring-Str. 76
35041 Marburg
Legal form: Legally dependent establishment
Branch:
Sanofi-Aventis Deutschland GmbH -
Niederlassung-
Mainzer Landstr. 500
65795 Hattersheim
Legal form: Legally dependent establishment
Branch:
Sanofi-Aventis Deutschland GmbH
Kolbestr. 15
59394 Nordkirchen
Legal form: Legally dependent establishment
Branch:
Sanofi-Aventis Deutschland GmbH
Am Kronberger Hang 3
65824 Schwalbach
Legal form: Legally dependent establishment
Branch:
Sanofi-Aventis Deutschland GmbH
Königsteiner Str. 10
65812 Bad Soden
Legal form: Legally dependent establishment
Branch:
Sanofi Aventis Deutschland GmbH -
Niederlassung-
Potsdamer Str. 8
10785 Berlin
Legal form: Legally dependent establishment
PARTICIPATION
Shareholder:
Accovion GmbH
Helfmann-Park 2
65760 Eschborn
Legal form : Private limited company
Share
capital: : EUR
81.750,00
Share: :
EUR 40.000,00
Reg. Data : 07.06.2001
HRB 52409
60313 FRANKFURT
Shareholder:
Hoechst Marion
Roussel Central and Eastern
Europe GmbH
Theodor-Heuss-Allee
2
60486 Frankfurt
Legal form : Private limited company
Share
capital: : EUR
25.600,00
Share: :
EUR 25.600,00
Reg. Data : 01.04.1998
HRB 44791
60313 FRANKFURT
Shareholder:
Aventis Pharma
Deutschland GmbH
Brüningstr. 50
65929 Frankfurt
Legal form : Private limited company
Share
capital: : EUR
25.000,00
Share: :
EUR 25.000,00
Reg. Data : 30.12.1999
HRB 48559
60313 FRANKFURT
Control and
profit transfer agreement
Silent partner:
Rhone-Poulenc-Rorer
Arzneimittel GmbH
Nattermannallee 1
50829 Köln
Legal form : Private limited company
dormant
Share
capital: : EUR
52.200,00
Reg. Data : 27.12.1996
HRB 28161
50939 KÖLN 41
Company lease
agreement
FINANCIAL INFORMATION
Payment
experience: in top condition
REAL ESTATE
Type of
ownership: Tenant
Address Industriepark
Höchst 65926 Frankfurt
Land register
documents were not available.
BANKERS
DRESDNER BANK,
FRANKFURT AM MAIN
Sort. code:
50080000
FIGURES
Financial year: 01.01.2005 -
31.12.2005
Turnover 2003 EUR 3.103.030.000,00
2004 EUR 3.100.215.000,00
Profit: 2003 EUR 494.100.000,00
2004 EUR 365.120.000,00
Share capital EUR 5.201.000,00
Equipment: EUR 126.912.000,00
Ac/ts receivable: EUR 781.327.000,00
Liabilities: EUR 1.642.067.000,00
Real estate of the firm: EUR 104.782.000,00
Employees: 7.724
Control and profit transfer
agreement with:
Aventis Pharma Holding GmbH
65929 Frankfurt
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/normal. |
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 |
|