MIRA
INFORM REPORT
|
Report Date : |
22.04.2008 |
IDENTIFICATION
DETAILS
|
Name : |
MULTITRANS AG |
|
|
|
|
Registered Office : |
Drosselweg 3 93473 Arnschwang |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
12.07.2000 |
|
|
|
|
Com. Reg. No.: |
HRB 7896 |
|
|
|
|
Legal Form : |
Public Limited Company |
|
|
|
|
Line of Business : |
Retail Sale of Non-Specialized
Stores, Specializing in Non-Food Products |
RATING &
COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
EUR
250.000,00. |
|
|
|
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
MultiTrans AG
main
address:
Drosselweg 3
93473 Arnschwang
Telephone: 09977/9039-62
Telefax: 09977/9039-63
Homepage:
www.multitrans.net
E-Mail:
info@multitrans.net
legal
office:
Pfarrstr. 6
93437 Furth im Wald
VAT no.
DE210740897
Tax ID number
211/120/59706
SOLVENCY RATING:
1,7
CONCLUSION
The maximum credit is EUR
250.000,00.
Business relations are
permissible.
LEGAL FORM
Public limited company
Date of foundation
12.07.2000
Registered on
26.09.2000
Commercial Register: Local court 93049 REGENSBURG
under: HRB 7896
Share capital
EUR 500.000,00
Shareholder
Herbert Baumann
93473 Arnschwang
born 07.06.1948
Share: 100,00 %
Member of the Board of Directors
Jean Pierre Wiggers
Eppenreuth 38
95032 Hof
born 23.08.1974
Member of the
Board of Directors:
Soheil Zadegan
95028 Hof
born 05.11.1973
Vice-president of the Supervisory
Board
Gabriele Müller
Gneisenaustr. 9
95030 Hof
born 03.04.1956
Occupation: Businessman
Marital status: married
Member of the Supervisory Board
Friedrich Wilhelm Johann Popp
OT Tauperlitz
95182 Döhlau
Occupation: Insurance agent
BUSINESS HISTORY
BUSINESS ACTIVITIES
52122
RETAIL SALE OF
NON-SPECIALIZED STORES, SPECIALIZING IN NON-FOOD
PRODUCTS
63401
FREIGHT FORWARDING
72305
Other data-processing
services
BRANCHES AND FACTORIES
Branch:
MultiTrans AG -Niederlassung-
Fichtelgebirgsstr. 19
OT
Zedtwitz
95183
Feilitzsch
Branch:
MultiTrans AG -Verwaltung-
Drosselweg 3
93473
Arnschwang
FINANCIAL INFORMATION
Solvency rating: 1,7
Payment experience: cash discount/within agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Fichtelgebirgsstr. 19
OT
Zedtwitz
95183
Feilitzsch
Type of ownership: Tenant
Address Tradtstr. 12
93437
Furth im Wald
Type of ownership: Tenant
Address Drosselweg 3
93473
Arnschwang
Land register documents
were not available.
BANKERS
SPARKASSE IM LANDKREIS
CHAM, FURTH IM WALD
Sort. code: 74251020,
Account No: 810617100
KREIS- UND STADTSPARKASSE
HOF, FEILITZSCH
Sort. code: 78050000
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 9.850.662,00
2007 EUR 12.766.125,00
Share capital: EUR 500.000,00
Employees: 34
Approximate figures are
given.
name & address
MultiTrans AG -Niederlassung-
Fichtelgebirgsstr. 19
OT Zedtwitz
95183 Feilitzsch
Telephone: 09977/903262
Telefax: 09977/903263
Homepage:
www.multitrans.net
E-Mail:
info@multitrans.net
LEGAL FORM
Legally dependent establishment
FIGURES
Financial year: 01.01. - 31.12.
The number of employees is not known.
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
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%)