MIRA
INFORM REPORT
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Report Date : |
01.04.2008 |
IDENTIFICATION
DETAILS
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Name : |
MULLER WEINGARTEN AG |
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Registered Office : |
Schussenstr. 11 88250 Weingarten |
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Country : |
Germany |
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Date of Incorporation : |
1866 |
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Com. Reg. No.: |
HRB
550008 |
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Legal Form : |
Public Limited Company |
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Line of Business : |
Manufacture of Metalworking Machine Tools |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
|
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
250.000,00. |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Müller Weingarten AG
Schussenstr. 11
88250 Weingarten
Post Box: 13 63
Telephone: 0751/4010
Telefax: 0751/4012458
Homepage:
www.mueller-weingarten.de
E-Mail: mail@mwag.de
VAT no.
DE146347552
Tax ID number
77080/04280
SOLVENCY RATING
1,4
CONCLUSION
The maximum credit is EUR
250.000,00.
Business relations are
permissible.
LEGAL FORM
Public limited company
Date of foundation
1866
Registered on
24.10.1898
Commercial Register
Local court 89073 ULM
under: HRB
550008
Share capital
EUR 21.504.000,00
Shareholder
Metzler Beteiligungsgesellschaft mbH
Große Gallusstr. 18
60311 Frankfurt
Legal form: Private limited company
Share capital: EUR 30.000,00
Share: 68,13 %
Reg. Data: 23.05.1996
HRB 41496
60313 FRANKFURT
Shareholder:
MHKV Beteiligungsgesellschaft mbH
Rainholzstr. 3 d
82031 Grünwald
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: 22,00 %
Reg. Data: 18.12.2001
HRB 140418
80797 MÜNCHEN
Shareholder:
Streubesitz
88250 Weingarten
Legal form: Other legal form
Share: 9,87 %
President of the Board of Directors
Joachim Beyer
88212 Ravensburg
born 16.09.1955
Member of the Board of Directors
Dr. Wolfgang Baur
70173 Stuttgart
born 31.05.1952
Occupation: Businessman
Member of the Board
of Directors:
Rolf Zimmermann
65428 Rüsselsheim
born 31.01.1947
Member of the
Board of Directors:
Dr. Markus Ernst
72555 Metzingen
born 04.02.1969
Member of the Board
of Directors:
Jürgen Tonn
44135 Dortmund
born 03.12.1947
President of the Supervisory Board
Dr.rer.pol. Gerhard Wacker
70597 Stuttgart
Occupation: Fully qualified merchant
Marital status: unknown
Vice-president of the Supervisory Board
Joachim Häusser
73728 Esslingen
Member of the Supervisory Board
Manfred Finken
40210 Düsseldorf
Occupation: Solicitor
Member of the
Supervisory Board:
Dr. Markus Reihle
88250 Weingarten
Occupation: Fully qualified physicist
Member of the
Supervisory Board:
Dr. Michael Stahl
Friedrichstr. 9a
70174 Stuttgart
Occupation: Solicitor
Member of the Supervisory Board:
Klaus
Langer
70173
Stuttgart
born
04.02.1939
Member of the Supervisory Board:
Dr. Johannes Richter
82343
Pöcking
Occupation: Fully qualified chemist
Member of the Supervisory Board:
Kai
Varnai
88339
Bad Waldsee
born 16.10.1963
Occupation: Fully qualified merchant
Representative of the Employees within the Supervisory Board
Gerhard Berndt
88250 Weingarten
Representative of
the Employees within the Supervisory Board:
Ralf Fiedler
99084 Erfurt
Representative of
the Employees within the Supervisory Board:
Gottfried Heil
88045 Friedrichshafen
Representative of
the Employees within the Supervisory Board:
Karl Klawitter
88368 Bergatreute
Occupation: Toolmaker
Proxy
Marc Seemann
88069 Tettnang
authorized to jointly represent the company
born 14.03.1970
Occupation: Fully qualified merchant
Proxy:
Roland Emig
88214 Ravensburg
authorized to jointly represent the company
born 08.11.1962
Occupation: Fully qualified merchant
Proxy:
Klaus Linnig
73035 Göppingen
authorized to jointly represent the company
born 06.05.1962
Proxy:
Dr. Werner Renn
88276 Berg
authorized to jointly represent the company
born 27.11.1948
Occupation: graduate engineer
Proxy:
Helmut Hembach
88239 Wangen
authorized to jointly represent the company
born 04.04.1960
Occupation: Fully qualified engineer
Proxy:
Frank Viola
88250 Weingarten
authorized to jointly represent the company
born 23.04.1966
Occupation: graduate engineer
Proxy:
Günther Meuche
88069 Tettnang
authorized to jointly represent the company
born 30.09.1957
Occupation: Fully qualified computer
scientist
Proxy:
Gert-Erik Rummel
88212 Ravensburg
authorized to jointly represent the company
born 23.04.1959
Occupation: graduate engineer
Proxy:
Maximilian Brändle
88279 Amtzell
authorized to jointly represent the company
born 17.08.1968
Occupation: graduate engineer
Proxy:
Andreas Gfrörer
88677 Markdorf
authorized to jointly represent the company
born 24.07.1957
Occupation: Fully qualified management
expert
Proxy:
Jörg Reithmeier
73765 Neuhausen
authorized to jointly represent the company
born 03.07.1969
Occupation: Businessman
Proxy:
Joachim Rapp
73730 Esslingen
authorized to jointly represent the company
Proxy:
Manfred Wischnewski
59423 Unna
authorized to jointly represent the company
born 04.01.1950
Occupation: control engineer
Proxy:
Michael Vogel
88212 Ravensburg
authorized to jointly represent the company
born 25.02.1953
Occupation: Fully qualified engineer
Proxy:
Jochen Früh
88267 Vogt
authorized to jointly represent the company
born 20.10.1967
Occupation: Fully qualified engineer
Proxy:
Hans Benno von Brauchitsch
88212 Ravensburg
authorized to jointly represent the company
born 31.03.1957
Occupation: Fully qualified merchant
Proxy:
Ralf Kühn
88284 Wolpertswende
authorized to jointly represent the company
born 31.12.1964
Proxy:
Jörg Hausberger
88212 Ravensburg
authorized to jointly represent the company
born 25.04.1967
Further functions/participations
of Joachim Beyer (President of the Board of Directors)
Manager:
Schuler Guß Geschäftsführungs GmbH
Bahnhofstr. 41
73033 Göppingen
Legal form: Private limited company
Share capital: EUR 30.000,00
Reg. Data: 19.09.1994
HRB 532303
89073 ULM
Manager:
Schuler SMG Geschäftsführungs GmbH
Bahnhofstr. 41
73033 Göppingen
Legal form: Private limited company
Share capital: EUR 30.000,00
Reg. Data: 27.04.1995
HRB 532395
89073 ULM
Further functions/participations
of Wolfgang Baur (Member of the Board of Directors)
Manager:
Müller Weingarten Technologieverwaltungs-
GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 27.06.2006
HRB 552829
89073 ULM
Manager:
Schmiedetechnik & Service GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 51.129,19
Reg. Data: 16.09.1999
HRB 552077
89073 ULM
Manager:
Theta-Centaurus Vermögensverwaltungs-GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 350.000,00
Reg. Data: 05.02.2004
HRB 552588
89073 ULM
Member of the Board of Directors:
Schuler Aktiengesellschaft
Bahnhofstr. 41
Post Box: 1222
73033 Göppingen
Legal form: Public limited company
Share capital: EUR 45.500.000,00
Reg. Data: 29.12.1965
HRB 530210
89073 ULM
Further functions/participations of Rolf Zimmermann (Member of the Board
of Directors)
Shareholder:
Atlantic European Beratungs GmbH
Schieggstr. 19
81479 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 12.500,00
Reg. Data: 27.07.2005
HRB 158085
80797 MÜNCHEN
Manager:
Atlantic European Beratungs GmbH
Schieggstr. 19
81479 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 27.07.2005
HRB 158085
80797 MÜNCHEN
Manager:
Rolf Zimmermann Consulting GmbH
Alemannenstr. 14
65428 Rüsselsheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 31.03.2003
HRB 84051
64283 DARMSTADT
Further functions/participations of Markus Ernst (Member of the Board of
Directors)
Manager:
Müller Weingarten Technologieverwaltungs-
GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 27.06.2006
HRB 552829
89073 ULM
Manager:
Schuler Pressen Geschäftsführungs GmbH
Bahnhofstr. 41
73033 Göppingen
Legal form: Private limited company
Share capital: EUR 30.000,00
Reg. Data: 20.10.1994
HRB 532320
89073 ULM
Manager:
Theta-Centaurus Vermögensverwaltungs-GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 350.000,00
Reg. Data: 05.02.2004
HRB 552588
89073 ULM
Manager:
Schuler Guß Geschäftsführungs GmbH
Bahnhofstr. 41
73033 Göppingen
Legal form: Private limited company
Share capital: EUR 30.000,00
Reg. Data: 19.09.1994
HRB 532303
89073 ULM
Member of the Board of Directors
Schuler Aktiengesellschaft
Bahnhofstr. 41
Post Box: 1222
73033 Göppingen
Legal form: Public limited company
Share capital: EUR 45.500.000,00
Reg. Data: 29.12.1965
HRB 530210
89073 ULM
BUSINESS HISTORY
24.10.1898 Maschinenfabrik Müller-Weingarten
AG
Schussenstr. 11
88250
Weingarten
Public limited company
BUSINESS ACTIVITIES
29420
Manufacture of metalworking machine tools
BRANCHES AND FACTORIES
Branch:
Müller-Weingarten AG
Röntgenstr. 16-18
73730
Esslingen
Branch:
Umformtechnik ERFURT, Zweigniederlassung
der
Müller Weingarten AG in Weingarten
(Württemberg)
Schwerborner Str. 1
99086
Erfurt
Comm.
reg. listing: 21.05.2003
PARTICIPATION
Limited Partner:
NORA Grundstücks-Vermietungs- gesellschaft
mbH & Co. Objekt Weingarten KG
Tölzer Str. 2
82031 Grünwald
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
10.225,84
Share: EUR 10.225,84
Reg. Data: 03.04.2006
HRA 87813
80797 MÜNCHEN
Limited Partner:
SUPERA Grundstücks- Vermietungsgesellschaft
mbH & Co. Objekt Weingarten KG
Berliner Str. 1
12529 Schönefeld
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
10.225,84
Share: EUR 10.225,84
Reg. Data: 03.05.2005
HRA 3792
14467 POTSDAM
Shareholder:
Müller Weingarten Werkzeuge GmbH
Gartenstr. 54
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 1.533.875,64
Share: EUR 1.533.875,64
Reg. Data: 27.12.1994
HRB 551556
89073 ULM
Employees: 200
Shareholder:
Theta-Centaurus Vermögensverwaltungs-GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 350.000,00
Share: EUR 350.000,00
Reg. Data: 05.02.2004
HRB 552588
89073 ULM
Shareholder:
Schmiedetechnik & Service GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR 51.129,19
Reg. Data: 16.09.1999
HRB 552077
89073 ULM
Shareholder:
TRAVIS Handelsgesellschaft mbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 09.12.1996
HRB 551767
89073 ULM
Employees: 2
FINANCIAL INFORMATION
Solvency rating: 1,4
Payment experience: cash discount/within agreed terms
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Schussenstr. 11
88250 Weingarten
Land register documents
were not available.
BANKERS
BADEN-WÜRTTEMBERGISCHE
BANK, RAVENSBURG, WÜRTT
Sort. code: 65020030
KREISSPARKASSE RAVENSBURG,
WEINGARTEN, WÜRTT
Sort. code: 65050110
DEUTSCHE BANK, ESSLINGEN
AM NECKAR
Sort. code: 61170076
BADEN-WÜRTTEMB.BANK/LANDESBANK BADEN-WÜRTTEMB., RAVENSBURG, WÜRTT
Sort. code: 65050281
DRESDNER BANK, RAVENSBURG,
WÜRTT
Sort. code: 65080009
DEUTSCHE BANK, RAVENSBURG,
WÜRTT
Sort. code: 65070084
BAYER HYPO- UND
VEREINSBANK, STUTTGART
Sort. code: 60020290
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 336.567.000,00
Profit: 2006 EUR -13.787.000,00
Share capital: EUR 21.504.000,00
Employees:
1.839
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 |
|
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 |
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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%)