MIRA
INFORM REPORT
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Report Date : |
17.09.2007 |
IDENTIFICATION DETAILS
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Name : |
Lurgi
Aktiengesellschaft |
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Registered Office : |
Lurgiallee
5 LURGI-Haus, 60439 |
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Country : |
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Date of Incorporation : |
10.02.1984 |
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Com. Reg. No.: |
HRB 33129 |
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Legal Form : |
Public
limited company |
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Line of Business : |
Manufacture of Basic Chemicals Manufacture of Machinery for Food, Beverage and Tobacco Processing Building
Construction, without Prefabricated Constructions |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Lurgi Aktiengesellschaft
Lurgiallee 5 LURGI-Haus
60439 Frankfurt
Telephone: 069/58080
Telefax: 069/58083888
Homepage: www.lurgi.de
E-Mail: kommunikation@lurgi.de
VAT no.
DE811166235
CONCLUSION
Business relations are permissible.
The company is considered solvent for credits within its scope of
business.
LEGAL FORM
Public limited company
Date of foundation
10.02.1984
Registered on
14.02.1991
Commercial Register
Local court 60313 FRANKFURT
Under
HRB 33129
Share capital
EUR 30.688.226,00
Shareholder
AIR LIQUIDE International S.A.
F - Paris
Legal form: Public limited company
President of the Board of Directors
Jürg Oleas
CH - Hausen
Nation.: Swiss
Vice-president of the Board of Directors
Klaus K. Moll
67059 Ludwigshafen
born 21.10.1948
Occupation: graduate engineer
Member of the Board of Directors
Dr.-Ing. Stephan Reimelt
Hohe Str. 21
63322 Rödermark
born 09.07.1957
Occupation: Fully qualified economic engineer
Marital status: married
Member of the Board of Directors
Klaus Buchborn-Klos
67246 Dirmstein
born 14.05.1959
Occupation: Fully qualified management expert
Member of the Board of Directors
Dr.Ing. Rainer Hauenschild
Von-Brühl-Str. 20
67246 Dirmstein
born 16.05.1955
Vice-president of the Supervisory Board
Volker Chaselon
60311 Frankfurt
Member of the Supervisory Board
Peter Steiner
65193 Wiesbaden
born 16.07.1959
Occupation: Fully qualified merchant
Member of the Supervisory Board
Dr. Stephan Petri
45128 Essen
Member of the Supervisory Board
Peter Schenk
59556 Lippstadt
Occupation: graduate engineer
Member of the Supervisory Board
Hartmut Eberlein
Gartenstr. 20
30989 Gehrden
Occupation: Fully qualified political economist
Representative of the Employees within
the Supervisory Board
Michael Strätling
Kassenberger Str. 74
44879 Bochum
born 27.09.1977
Occupation: Businessman
Marital status: unknown
Representative of the Employees within
the Supervisory Board
Ingo Püttmann
60311 Frankfurt
Representative of the Employees within
the Supervisory Board
Wolfgang Gafahrend
61350 Bad Homburg
Proxy
Dr. Ulrich Berger
63839 Kleinwallstadt
authorized to jointly represent the company
born 05.11.1953
Proxy
Ulf Herrlett
63110 Rodgau
born 04.05.1964
Proxy
Dr. Carsten Mink
64572 Büttelborn
authorized to jointly represent the company
born 10.05.1964
Proxy
Dr. Ulrich Schaefer
63768 Hösbach
authorized to jointly represent the company
born 27.04.1956
Proxy
Dr. Ludolf Plass
61476 Kronberg
authorized to jointly represent the company
born 19.01.1944
Proxy
Frank Klaus Ennenbach
61440 Oberursel
authorized to jointly represent the company
born 14.08.1964
Proxy
Dr. Ulrich Wagner
18230 Biendorf
authorized to jointly represent the company
born 14.05.1949
Proxy
Peter Breit
61348 Bad Homburg
authorized to jointly represent the company
born 04.06.1959
Proxy
Dr. Horst Kalfa
65510 Idstein
authorized to jointly represent the company
born 13.03.1953
Proxy
Mark Von Laer
60308 Frankfurt
born 09.01.1969
Proxy
Harald Notstain
65779 Kelkheim
born 01.05.1955
Proxy
Brigitte Schieck-Tescher
40210 Düsseldorf
born 24.12.1959
Occupation: lawyer and tax consultant
Proxy
Lothar Kunkel
91077 Dormitz
born 02.12.1952
Proxy
Dhruva Nabar
61137 Schöneck
born 15.05.1960
Proxy
Norbert Palauschek
65510 Idstein
born 29.01.1962
Proxy
Henning Mittasch
45127 Essen
authorized to jointly represent the company
born 18.10.1954
Occupation: Businessman
Proxy
Jochem Korfsmeyer
61250 Usingen
born 04.05.1958
Further functions/participations of Jürg
Oleas (President of the Board of
Directors)
Member of the
Supervisory Board:
ALSTOM Deutschland AG
Boveristr. 22
68309 Mannheim
Legal form: Public limited company
Share capital: EUR 6.011.258,00
Reg. Data: 20.12.2000
HRB 8660
68159 MANNHEIM
Further functions/participations of
Klaus K. Moll (Vice-president of the Board
of Directors)
Manager:
Lurgi Zimmer GmbH
Lurgiallee 5
60439 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 07.12.2006
HRB 78688
60313 FRANKFURT
President of the
Supervisory Board:
Zimmer Aktiengesellschaft
Borsigallee 1-7
60388 Frankfurt
Legal form: Public limited company
Share capital: EUR 17.895.215,00
Reg. Data: 26.10.1960
HRB 10599
60313 FRANKFURT
Vice-president of
the Supervisory Board:
PE Frankfurt Private Equity Management
Aktiengesellschaft
Unter den Linden 21
10117 Berlin
Legal form: Public limited company
Share capital: EUR 560.000,00
Reg. Data: 08.05.2007
HRB 107273 B
14057 BERLIN-CHARLOTTENBURG
Further functions/participations of
Stephan Reimelt (Member of the Board of
Directors)
Shareholder:
Viva-Senia GmbH
Messenhäuser Str. 45
63322 Rödermark
Legal form: Private limited company
Share capital: EUR 25.000,00
Share:
EUR 25.000,00
Reg. Data: 18.09.2000
HRB 34608
63065 OFFENBACH A.MAIN
President of the Supervisory
Board:
GrowNex AG
Freiherr-vom-Stein-Str. 24-26
60323 Frankfurt
Legal form: Public limited company
insolvent
Share capital: EUR 1.420.000,00
Reg. Data: 19.06.2000
HRB 49730
60313 FRANKFURT
Member of the
Supervisory Board:
GrowNex AG
Großmannswiese 1
65594 Runkel
Legal form: Public limited company
insolvent
Share capital: EUR 50.000,00
Reg. Data: 12.11.2001
HRB 1913
65549 LIMBURG/L.
BUSINESS HISTORY
10.02.1984
Lurgi GmbH
Lurgiallee 5
60439 Frankfurt
Private limited company
BUSINESS ACTIVITIES
241
MANUFACTURE OF BASIC CHEMICALS
29530
MANUFACTURE OF MACHINERY FOR FOOD, BEVERAGE AND TOBACCO PROCESSING
45212
BUILDING CONSTRUCTION, WITHOUTH PREFABRICATED CONSTRUCTIONS
7415
MANAGEMENT HOLDING COMPANIES
PARTICIPATION
General Partner:
Thyssen-Lurgi-Technip (TLT)
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Legal form: Partnership under the Civil Code
General Partner:
Technip S.A., Thyssen Rhein- stahl Technik GmbH,
Lurgi Ak- tiengesellschaft
Maienweg 1
06237 Spergau
Legal form: Partnership under the Civil Code
Shareholder:
L. U. B. Lurgi-Umwelt-
Beteiligungsgesellschaft mbH
Lurgiallee 5
60439 Frankfurt
Legal form: Private limited company
Share capital: EUR 21.985.550,89
Share: EUR 21.985.550,89
Reg. Data: 26.07.1989
HRB 30731
60313 FRANKFURT
Shareholder:
MAB-Lenzjes Energie- und Umwelttechnik GmbH
Berliner Str. 93
40880 Ratingen
Legal form: Private limited company
Share capital: EUR 2.556.459,41
Share:
EUR 1.278.229,70
Reg. Data: 25.04.1990
HRB 1811
40878 RATINGEN
Shareholder:
PETROBAU Ingenieur- Gesellschaft mit
beschränkter Haftung
Lurgiallee 5
60439 Frankfurt
Legal form: Private limited company
Share capital: EUR 153.387,56
Share:
EUR 153.387,56
Reg. Data: 24.08.2000
HRB 50222
60313 FRANKFURT
Shareholder:
Lurgi Umwelttechnik GmbH
Käthe-Kollwitz-Str. 21
04109 Leipzig
Legal form: Private limited company
Share capital: EUR 76.693,78
Share:
EUR 76.693,78
Reg. Data: 27.09.1991
HRB 3649
04275 LEIPZIG
Shareholder:
Lurgi Chemotechnik GmbH
Lurgiallee 5
60439 Frankfurt
Legal form: Private limited company
Share capital: EUR 51.129,19
Share:
EUR 51.129,19
Reg. Data: 23.10.1964
HRB 6994
60313 FRANKFURT
Shareholder:
Gotek Altersversorgung GmbH
Gwinnerstr. 42-46
60388 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.564,59
Share:
EUR 25.564,59
Reg. Data: 22.10.1964
HRB 6988
60313 FRANKFURT
Shareholder:
Lurgi Werkstätten GmbH
Gwinnerstr. 33-42
60388 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.564,59
Share:
EUR 25.564,59
Reg. Data: 25.10.1954
HRB 8740
60313 FRANKFURT
Shareholder:
Lurgi Zimmer GmbH
Lurgiallee 5
60439 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 07.12.2006
HRB 78688
60313 FRANKFURT
FINANCIAL INFORMATION
Payment experience: cash
discount/within agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Lurgiallee 5 LURGI-Haus
60439
Frankfurt
Private real estate
Name Stephan Reimelt
Type of ownership: Tenant
Address Messenhäuser Str. 39
63322 Rödermark
Land register documents were not available.
BANKERS
DEUTSCHE BANK FILIALE, FRANKFURT AM MAIN
Sort. code: 50070010, Account No: 094292002
FIGURES
Financial year: 01.10. - 30.09.
Turnover: 2005/2006 EUR 590.000.000,00
Share capital: EUR 30.688.226,00
Employees: 1.300
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%)