MIRA
INFORM REPORT
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Report Date : |
11.04.2008 |
IDENTIFICATION
DETAILS
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Name : |
BERTHOLD
VOLLERS GMBH |
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Registered Office : |
Speicherhof
308, 28217 Bremen, Post Box 10 06 47 |
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Country : |
Germany |
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Financials (as on) : |
30.06.2006 |
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Date of Incorporation : |
1932 |
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Com. Reg. No.: |
HRB 15105 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Storage and
Warehousing, not including Refrigerated Warehouses Freight Forwarding |
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
Berthold Vollers GmbH
Speicherhof 308
28217 Bremen
Post Box: 10 06 47
Telephone: 0421/3892-00
Telefax: 0421/3892-100
Homepage: www.vollers.com
E-Mail: bremen@vollers.com
VAT no.
DE811559582
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
1932
Shareholders' agreement
15.10.1993
Registered on
02.11.1993
Commercial Register
Local court 28195 BREMEN
Under
HRB 15105
Share capital
EUR 300.000,00
Shareholder
Lüder Vollers
Fohlenweide 40
28355 Bremen
born 19.05.1939
Share: EUR 300.000,00
Manager
Lüder Vollers
Fohlenweide 40
28355 Bremen
born 19.05.1939
Occupation: Businessman
Marital status: married
Manager
Christian Vollers
28195 Bremen
having sole power of representation
born 06.08.1973
Proxy
Rainer Fabian
20099 Hamburg
having sole power of representation
born 19.11.1966
Proxy
Axel Boedtger
28195 Bremen
having sole power of representation
born 01.08.1966
Proxy
Jasmin Bernd
28195 Bremen
having sole power of representation
Proxy
Manfred Schade
27711 Osterholz-Scharmbeck
having sole power of representation
Further functions/participations of
Lüder Vollers (Manager)
Proprietor:
Lüder Vollers
Speicherhof 308
28217 Bremen
Legal form: Sole proprietorship
Reg. Data: 04.05.1934
HRA 11680
28195 BREMEN
Proprietor:
Lüder Vollers
Hafenstr. 30
28217 Bremen
Legal form: Unregistered commercial enterprise
Employees: 1
Limited Partner:
Paul Schrader GmbH & Co. KG
Gutenbergstr. 7
28844 Weyhe
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
720.000,00
Share: EUR 540.000,00
Reg. Data: 29.12.2003
HRA 23251
28195 BREMEN
Turnover: EUR 12.000.000,00
Employees: 116
Limited Partner:
Kaffee-Lagerei Bremen GmbH & Co. KG
Speicherhof 303-306
28217 Bremen
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
230.081,35
Share: EUR 230.081,35
Reg. Data: 01.08.1967
HRA 11325
28195 BREMEN
Shareholder:
Lüder Vollers Grundstücks- gesellschaft mbH
Speicherhof 1
Europahafen Abt. 11 und 12
28217 Bremen
Legal form: Private limited company
Share capital: EUR 80.000,00
Share: EUR 80.000,00
Reg. Data: 07.06.1983
HRB 9638
28195 BREMEN
Shareholder:
KEX Handelskontor GmbH
Lloydstr. 1
28217 Bremen
Legal form: Private limited company
Share capital: EUR 60.000,00
Share: EUR 30.000,00
Reg. Data: 22.09.1997
HRB 17609
28195 BREMEN
Turnover: EUR 2.000.000,00
Employees: 4
Shareholder:
CWC Warenhouse Company GmbH
Ludwig-Erhard-Str. 10
28197 Bremen
Legal form: Private limited company
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 04.09.1979
HRB 7759
28195 BREMEN
Shareholder:
Vollers Transport GmbH
Speicherhof 308
28217 Bremen
Legal form: Private limited company
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 01.11.2005
HRB 23249
28195 BREMEN
Turnover: EUR 1.080.000,00
Employees: 8
Manager:
Kaffee Lagerei Bremen Gesellschaft mit
beschränkter Haftung
Rosenkranz 4
28217 Bremen
Legal form: Private limited company
Share capital: EUR 51.129,19
Reg. Data: 13.06.1961
HRB 4470
28195 BREMEN
Manager:
CWC Warenhouse Company GmbH
Ludwig-Erhard-Str. 10
28197 Bremen
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 04.09.1979
HRB 7759
28195 BREMEN
Manager:
PS Beteiligungsgesellschaft mbH
Spitzenkiel 14
28195 Bremen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 20.11.2002
HRB 21156
28195 BREMEN
Manager:
HWLV Beteiligungsgesellschaft mbH
Speicherhof 308
28217 Bremen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 06.01.2005
HRB 22570
28195 BREMEN
Manager:
Lüder Vollers Grundstücks- gesellschaft mbH
Speicherhof 1
Europahafen Abt. 11 und 12
28217 Bremen
Legal form: Private limited company
Share capital: EUR 80.000,00
Reg. Data: 07.06.1983
HRB 9638
28195 BREMEN
Manager:
Vollers Transport GmbH
Speicherhof 308
28217 Bremen
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 01.11.2005
HRB 23249
28195 BREMEN
BUSINESS ACTIVITIES
63121
STORAGE AND WAREHOUSING, NOT INCL. REFRIGERATED WAREHOUSES
63401
FREIGHT FORWARDING
BRANCHES AND FACTORIES
Branch:
Berthold Vollers GmbH Zweigniederlassung
Hamburg
Am Windhukkai 5
20457 Hamburg
Comm. reg. listing: 09.05.1994
PARTICIPATION
General Partner:
Kaffee-Lagerei Bremen GmbH & Co. KG
Speicherhof 303-306
28217 Bremen
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
230.081,35
Reg. Data: 01.08.1967
HRA 11325
28195 BREMEN
Shareholder:
Speicherbau Gesellschaft mit beschränkter
Haftung
Speicherhof 201 Europahafen
28217 Bremen
Legal form: Private limited company
Share capital: EUR 26.075,89
Share: EUR 2.556,46
Reg. Data: 09.01.1958
HRB 4295 HB
28195 BREMEN
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Speicherhof 308
28217 Bremen
Private real estate
Name Lüder
Vollers
Type of ownership: proprietor
Share: 100,00 %
Address Fohlenweide 40
28355 Bremen
Name Lüder Vollers
Type of ownership: proprietor
Share: 100,00 %
Address Verdunstr. 34
28211 Bremen
Land register documents were not available.
BANKERS
BREMER LANDESBANK, BREMEN
Sort. code: 29050000
FIGURES
Financial year: 01.07. - 30.06.
Turnover: 2004/2005 EUR 29.655.000,00
2005/2006 EUR 29.655.000,00
Share capital: EUR 300.000,00
Ac/ts receivable: EUR 3.681.000,00
Employees:
220
Approximate figures are given.
name & address
Berthold Vollers GmbH Zweigniederlassung
Hamburg
Am Windhukkai 5
20457 Hamburg
Telephone: 040/7887400
Telefax: 040/7887420
E-Mail:
hamburg@vollers.com
LEGAL FORM
Private limited company
Shareholders' agreement
15.10.1993
Registered on
09.05.1994
Commercial Register
Local court 28195 BREMEN
Under
HRB 15105
BUSINESS HISTORY
03.06.1998
Berthold Vollers GmbH Zweigniederlassung
Hamburg
Brandenburger Str. 3-5
20457 Hamburg
Private limited company
REAL ESTATE
Type of ownership: Tenant
Address Brandenburger Str. 3-5
20457 Hamburg
Land register documents were not available.
BANKERS
DRESDNER BANK, HAMBURG
Sort. code: 20080000
FIGURES
Financial year: 01.01.
- 31.12.
No full-time employees are employed.
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%)