MIRA INFORM REPORT

 

 

Report Date :

10.10.2007

 

IDENTIFICATION DETAILS

 

Name :

Felix P. Wesenberg GmbH & Co. KG

 

 

Registered Office :

Bei der Neuen Münze 9, 22145 Hamburg

 

 

Country :

Germany

 

 

Date of Incorporation :

08.02.2005

 

 

Com. Reg. No.:

HRA 101588

 

 

Legal Form :

Limited partnership with private limited Company as General partner

 

 

Line of Business :

Wholesale Trade in Coffee, Tea, Cocoa and Spices

 

 

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 10.000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 


name & address

 

Felix P. Wesenberg GmbH & Co. KG

Bei der Neuen Münze 9

22145 Hamburg

Telephone:        040/6793006

Telefax:             040/6793008

Homepage:        www.wesenberg-tee.de

E-Mail:              service@wesenberg-tee.de

 

 

VAT no.

 

DE118385591

 

 

CONCLUSION

 

The maximum credit is EUR 10.000,00.

 

Business relations are permissible.

 

 

LEGAL FORM

 

Ltd partnership with priv. ltd. Company as General partner

 

 

Registered on

 

08.02.2005

 

 

Register of companies

 

Local court 20355 HAMBURG 36

 

 

Under

 

HRA 101588

 

 

Total cap. Contribution

 

EUR            250.000,00

 

 

General Partner

 

Felix P. Wesenberg Verwaltungs GmbH

Bei der Neuen Münze 9

22145 Hamburg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Reg. Data:  03.02.2005

HRB 92855

20355 HAMBURG 36

 

 

Shareholder

 

Jens Reinhard Wesenberg

Bergstedter Chaussee 118

22395 Hamburg

born 01.01.1945

Share:             EUR             25.000,00

 

 

Manager

 

Wiebke Wesenberg

Bergstedter Chaussee 118

22395 Hamburg

having sole power of representation

born 21.02.1976

 

 

Manager

 

Jens Reinhard Wesenberg

Bergstedter Chaussee 118

22395 Hamburg

having sole power of representation

born 01.01.1945

Occupation: Businessman

Marital status: married

 

 

Limited Partner

 

Jens Reinhard Wesenberg

Bergstedter Chaussee 118

22395 Hamburg

born 01.01.1945

Share:             EUR            250.000,00

 

 

Further functions/participations of Felix

P. Wesenberg Verwaltungs GmbH (General

Partner)

 

General Partner:

Felix P. Wesenberg Immobilien GmbH & Co. KG

Bei der Neuen Münze 9

22145 Hamburg

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution: EUR      250.000,00

Reg. Data:  08.02.2005

HRA 101589

20355 HAMBURG 36

 

 

BUSINESS ACTIVITIES

 

51371

WHOLESALE TRADE IN COFFEE, TEA, COCOA AND SPICES

 

51903

Non-specialized wholesale of finished goods

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Bei der Neuen Münze 9

                                    22145 Hamburg

 

Land register documents were not available.

 

 

BANKERS

 

DEUTSCHE BANK, HAMBURG

Sort. code: 20070000

 

 

 

 

 

 

FIGURES

 

Financial year:                           01.01. - 31.12.

Total cap. contribution:                           EUR            250.000,00

Employees:                                           2


 

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