MIRA
INFORM REPORT
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Report Date : |
14.09.2007 |
IDENTIFICATION DETAILS
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Name : |
BIOGAS NORD
Anlagenbau GmbH |
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Registered Office : |
Werningshof
1, 33719 |
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Country : |
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Financials (as on) : |
31.12.2006 |
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Date of Incorporation : |
2000 |
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Com. Reg. No.: |
HRB 36801 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Building
Construction, withouth Prefabricated Constructions Wholesale
of other Equipment and Accessories for Machines and Technical Supplies Engineering
Activities in the Field of Civil, Hydraulic and Traffic Engineering Engineering
Activities for Projects in Specific Technical Fields |
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
BIOGAS NORD Anlagenbau GmbH
Werningshof 1
33719 Bielefeld
Telephone: 0521/5575070
Telefax: 0521/55750733
Homepage: www.biogas-nord.de
E-Mail: info@biogas-nord.de
VAT no.
DE209064623
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
2000
Shareholders' agreement
14.03.2000
Registered on
05.06.2000
Commercial Register
Local court 33602 BIELEFELD
Under
HRB 36801
Share capital
EUR 500.000,00
We still have investigations at the competent Local court yet to
come. We will supply a supplement report as soon as possible.
Shareholder
BIOGAS NORD AG
Werningshof 2-4
33719 Bielefeld
Legal form: Public limited company
Share capital: EUR 1.925.000,00
Share:
EUR 25.000,00
Reg. Data: 25.04.2007
HRB 38960
33602 BIELEFELD
Turnover: EUR 30.000.000,00
Employees: 150
Manager
Gerrit Holz
Schlingenstr. 67
33649 Bielefeld
having sole power of representation
born 12.02.1967
Occupation: graduate engineer
Manager
Dr. rer.nat. Holger Schmitz
49124 Georgsmarienhütte
having sole power of representation
born 21.05.1972
Proxy
Kai Roth
32584 Löhne
authorized to jointly represent the company
born 14.12.1977
Proxy
Markus Flaschenträger
49074 Osnabrück
authorized to jointly represent the company
born 07.05.1964
Marital status: single
Proxy
Dirk Kleinemeyer
32120 Hiddenhausen
authorized to jointly represent the company
born 10.03.1966
Further functions/participations of
Gerrit Holz (Manager)
General Partner:
BIOGAS NORD Mitarbeiter & Gerrit Holz KG
ABC-Str. 19
20354 Hamburg
Legal form: Limited partnership
Total cap. contribution: EUR
13.500,00
Reg. Data: 13.12.2006
HRA 105067
20355 HAMBURG 36
General Partner:
BIOGAS NORD Mitarbeiter & Gerrit Holz KG
Werningshof 2-4
33719 Bielefeld
Legal form: Limited partnership
Total cap. contribution: EUR
13.500,00
Reg. Data: 11.07.2007
HRA 15178
33602 BIELEFELD
Limited Partner:
Bioenergie Peckelsheim GmbH & Co. KG
Steinbrede 14
33034 Brakel
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
100.000,00
Share: EUR 24.000,00
Reg. Data: 23.06.2006
HRA 5146
33098 PADERBORN
Employees: 1
Shareholder:
BIOGAS NORD Treuhand GmbH
Werningshof 2-4
33719 Bielefeld
Legal form: Private limited company
Share capital: EUR 25.000,00
Share:
EUR 25.000,00
Reg. Data: 31.10.2006
HRB 98958
20355 HAMBURG 36
Shareholder:
Bioenergie Peckelsheim Verwaltungs-GmbH
Steinbrede 14
33034 Brakel
Legal form: Private limited company
Share capital: EUR 25.000,00
Share:
EUR 6.000,00
Reg. Data: 20.06.2006
HRB 8119
33098 PADERBORN
Manager:
BIO GAS CTI GmbH
Werningshof 1
33719 Bielefeld
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 06.07.2006
HRB 38716
33602 BIELEFELD
Manager:
BIOGAS NORD Treuhand GmbH
Werningshof 2-4
33719 Bielefeld
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 31.10.2006
HRB 98958
20355 HAMBURG 36
Member of the
Board of Directors:
BIOGAS NORD AG
Werningshof 2-4
33719 Bielefeld
Legal form: Public limited company
Share capital: EUR 1.925.000,00
Reg. Data: 25.04.2007
HRB 38960
33602 BIELEFELD
Further functions/participations of
Holger Schmitz (Manager)
Member of the
Board of Directors:
BIOGAS NORD AG
Werningshof 2-4
33719 Bielefeld
Legal form: Public limited company
Share capital: EUR 1.925.000,00
Reg. Data: 25.04.2007
HRB 38960
33602 BIELEFELD
BUSINESS HISTORY
05.06.2000
Biogas Nord GmbH
Rohrteichstr. 54
33602 Bielefeld
Private limited company
2002
Biogas Nord GmbH
Kreuzstr. 12
33602 Bielefeld
Private limited company
04.2004
Biogas Nord GmbH
Werningshof 1
33719 Bielefeld
Private limited company
BUSINESS ACTIVITIES
45212
BUILDING CONSTRUCTION, WITHOUTH PREFABRICATED CONSTRUCTIONS
51873
Wholesale of other equipment and accessories for machines and
technical supplies
74204
ENGINEERING ACTIVITIES IN THE FIELD OF CIVIL, HYDRAULIC AND
TRAFFIC ENGINEERING
74205
ENGINEERING ACTIVITIES FOR PROJECTS IN SPECIFIC TECHNICAL FIELDS
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Werningshof 1
33719 Bielefeld
Private real estate
Name Gerrit Holz
Type of ownership: Tenant
Address Schlingenstr. 67
33649 Bielefeld
Land register documents were not available.
BANKERS
The bank connection could not be obtained.
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 26.000.000,00
Share capital: EUR
500.000,00
Employees: 140
Branch number: 45212 / 51873 / 74204 / 74205
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%)