MIRA
INFORM REPORT
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Report Date : |
16.10.2007 |
IDENTIFICATION DETAILS
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Name : |
Paul
Tiefenbacher GmbH |
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Registered Office : |
Schwanenwik
24, 22087 |
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Country : |
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Date of Incorporation : |
29.07.1993 |
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Com. Reg. No.: |
HRB 53618 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Agents
involved in the Sale of Technical Chemicals, Crude Drugs, Rubber and
Fertilizers Wholesale
Trade in Food, N.E.C. 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
Paul Tiefenbacher GmbH
Schwanenwik 24
22087 Hamburg
Telephone: 040/22701621
Telefax: 040/2295191
Homepage: www.paul-tiefenbacher.de
E-Mail: pjan@paul-tiefenbacher.de
VAT no.
DE118774000
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
29.07.1993
Shareholders' agreement
29.07.1993
Registered on
20.08.1993
Commercial Register
Local court 20355 HAMBURG 36
Under
HRB 53618
Share capital
EUR 1.431.617,27
Shareholder
Golden Hope Plantations (Dt.) GmbH
Schwanenwik 24
22087 Hamburg
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR 1.431.617,27
Reg. Data: 15.03.1991
HRB 52683
20355 HAMBURG 36
Manager
Jan van Driel
NL EA Zwijndrecht
having sole power of representation
born 03.12.1953
Nation.: Dutch
Proxy
Manfred Rau
20095 Hamburg
authorized to jointly represent the company
Proxy
Dietmar Perschk
22767 Hamburg
authorized to jointly represent the company
born 14.05.1952
Nation.: Dutch
BUSINESS HISTORY
20.08.1993
Vierundzwanzigste Verwaltungs (Vorrats-)
gesellschaft Bergstraße 11 mbH
Bergstr. 11
20095 Hamburg
Private limited company
19.05.1994
Paul Tiefenbacher GmbH
Schwanenwik 24
22087 Hamburg
Private limited company
BUSINESS ACTIVITIES
51123
AGENTS INVOLVED IN THE SALE OF TECHNICAL CHEMICALS, CRUDE DRUGS,
RUBBER AND FERTILIZERS
51383
WHOLESALE TRADE IN FOOD, N.E.C.
51552
WHOLESALE TRADE IN TECHNICAL CHEMICALS AND CRUDE DRUGS
BRANCHES AND FACTORIES
Branch:
Paul Tiefenbacher GmbH - Lager -
Oberwerder Damm 8
20539 Hamburg
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Schwanenwik 24
22087 Hamburg
Land register documents were not available.
BANKERS
DEUTSCHE BANK, HAMBURG
Sort. code: 20070000
HAMBURGER SPARKASSE, HAMBURG
Sort. code: 20050550
FIGURES
Financial year: 01.07. - 30.06.
Turnover: 2005/2006 EUR 19.000.000,00
Share capital:
EUR 1.431.617,27
Employees: 11
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. |
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%)