MIRA
INFORM REPORT
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Report Date : |
1.04.2008 |
IDENTIFICATION
DETAILS
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Name : |
PETER HEIM GMBH |
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Registered Office : |
Simmlerstr. 17 75172 Pforzheim |
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Country : |
Germany |
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Date of Incorporation : |
15.03.1982 |
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Com. Reg. No.: |
HRB 504380 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Wholesale Trade in Watches, Precious
Metal Goods and Jewelry |
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
8.000,00 |
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Status : |
Small Company |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Peter Heim GmbH
Simmlerstr. 17
75172 Pforzheim
Telephone: 07231/6096-0
Telefax: 07231/6096-50
Homepage: www.peterheim.de
E-Mail:
info@peterheim.de
SOLVENCY RATING
2,1
CONCLUSION
The maximum credit is EUR 8.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
15.03.1982
Shareholders' agreement
15.03.1982
Registered on
28.04.1998
Commercial Register
Local court 68159 MANNHEIM
under: HRB
504380
Share capital
EUR 300.000,00
Shareholder
J.E. Hammer & Söhne GmbH
Güterstr. 14-16
75177 Pforzheim
Legal form: Private limited company
Share capital: EUR 2.403.000,00
Share: EUR 300.000,00
Reg. Data: 29.10.1999
HRB 504709
68159 MANNHEIM
Turnover: EUR 24.500.000,00
Employees: 80
Control and profit transfer agreement
Manager
Ralf Braun
Schillerstr. 41
76135 Karlsruhe
having sole power of representation
born 16.01.1967
Occupation: Businessman
Manager:
Martin Schnupper
Kitzenwiesenweg 3
75181 Pforzheim
born 28.02.1962
Manager:
Andreas Hammer
Hoher Weg 10
75175 Pforzheim
born 25.02.1937
Occupation: graduate engineer
Marital status: married
Manager:
Majid Algouneh
75172 Pforzheim
having sole power of representation
born 26.10.1968
Proxy
Nader Algouneh
75172 Pforzheim
authorized to jointly represent the company
born 30.12.1963
Proxy:
Karin Schweizer
75179 Pforzheim
having sole power of representation
born 30.09.1962
Further functions/participations of Andreas Hammer (Manager)
Shareholder:
J.E. Hammer & Söhne GmbH
Güterstr. 14-16
75177 Pforzheim
Legal form: Private limited company
Share capital: EUR 2.403.000,00
Share: EUR 720.000,00
Reg. Data: 29.10.1999
HRB 504709
68159 MANNHEIM
Turnover: EUR 24.500.000,00
Employees: 80
Shareholder:
Georg Lauer GmbH
Simmlerstr. 17
75172 Pforzheim
Legal form: Private limited company
Share capital: EUR 125.000,00
Share: EUR 37.500,00
Reg. Data: 29.10.1999
HRB 504710
68159 MANNHEIM
Turnover: EUR 750.000,00
Employees: 5
Manager:
J.E. Hammer & Söhne GmbH
Güterstr. 14-16
75177 Pforzheim
Legal form: Private limited company
Share capital: EUR 2.403.000,00
Reg. Data: 29.10.1999
HRB 504709
68159 MANNHEIM
Manager:
Georg Lauer GmbH
Simmlerstr. 17
75172 Pforzheim
Legal form: Private limited company
Share capital: EUR 125.000,00
Reg. Data: 29.10.1999
HRB 504710
68159 MANNHEIM
Further functions/participations of Ralf Braun (Manager)
Manager:
J.E. Hammer & Söhne GmbH
Güterstr. 14-16
75177 Pforzheim
Legal form: Private limited company
Share capital: EUR 2.403.000,00
Reg. Data: 29.10.1999
HRB 504709
68159 MANNHEIM
Manager:
SMI Sales & Marketing Intercarat GmbH
Güterstr. 16
75177 Pforzheim
Legal form: Private limited company
Share capital: EUR 255.645,94
Reg. Data: 23.07.1992
HRB 503241
68159 MANNHEIM
Manager:
MKS-Juwelen & Schmuck GmbH
Luitgardstr. 4
75177 Pforzheim
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 28.04.1998
HRB 504381
68159 MANNHEIM
Manager:
Georg Lauer GmbH
Simmlerstr. 17
75172 Pforzheim
Legal form: Private limited company
Share capital: EUR 125.000,00
Reg. Data: 29.10.1999
HRB 504710
68159 MANNHEIM
Further functions/participations of Majid Algouneh (Manager)
Shareholder:
Georg Lauer GmbH
Simmlerstr. 17
75172 Pforzheim
Legal form: Private limited company
Share capital: EUR 125.000,00
Share: EUR 50.000,00
Reg. Data: 29.10.1999
HRB 504710
68159 MANNHEIM
Turnover: EUR 750.000,00
Employees: 5
Manager:
J.E. Hammer & Söhne GmbH
Güterstr. 14-16
75177 Pforzheim
Legal form: Private limited company
Share capital: EUR 2.403.000,00
Reg. Data: 29.10.1999
HRB 504709
68159 MANNHEIM
Manager:
MKS-Juwelen & Schmuck GmbH
Luitgardstr. 4
75177 Pforzheim
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 28.04.1998
HRB 504381
68159 MANNHEIM
Manager:
Georg Lauer GmbH
Simmlerstr. 17
75172 Pforzheim
Legal form: Private limited company
Share capital: EUR 125.000,00
Reg. Data: 29.10.1999
HRB 504710
68159 MANNHEIM
Manager:
SMI Sales & Marketing Intercarat GmbH
Güterstr. 16
75177 Pforzheim
Legal form: Private limited company
Share capital: EUR 255.645,94
Reg. Data: 23.07.1992
HRB 503241
68159 MANNHEIM
BUSINESS HISTORY
15.03.1982 MKS Diamant- und Schmuckhandelsgesellschaft
mbH
56154
Boppard
Private limited company
28.04.1998 MKS Diamant- und
Schmuckhandelsgesellschaft
mbH
Luitgardstr. 4
75177
Pforzheim
Private limited company
31.05.2001 MKS INTERKARAT GmbH
Luitgardstr. 3
75177
Pforzheim
Private limited company
26.02.2007 Peter Heim GmbH
Gmünder Str. 6
75181
Pforzheim
Private limited company
01.01.2008 Peter Heim GmbH
Simmlerstr. 17
75172
Pforzheim
Private limited company
BUSINESS ACTIVITIES
51474
WHOLESALE TRADE IN
WATCHES, PRECIOUS METALL GOODS AND JEWELRY
FINANCIAL INFORMATION
Solvency rating: 2,1
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Simmlerstr. 17
75172 Pforzheim
Private real estate
Name Andreas Hammer
Type of ownership: proprietor
Share: 100,00 %
Address Hoher Weg 10
75175 Pforzheim
Land register documents
were not available.
BANKERS
SPARKASSE PFORZHEIM CALW, PFORZHEIM
Sort. code: 66650085
FIGURES
Financial year: 01.01.
- 31.12.
Turnover: 2006 EUR 780.000,00
2007 EUR 800.000,00
Expected turnover: 2008 EUR 800.000,00
Share capital: EUR 300.000,00
Value of stocks: EUR 60.000,00
Equipment: EUR 30.000,00
Ac/ts receivable: EUR 66.500,00
Liabilities: EUR 50.000,00
Total number of
vehicles:
1
Employees:
4
Control and profit
transfer agreement with:
J.E.
Hammer & Söhne GmbH
75177
Pforzheim
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%)