MIRA
INFORM REPORT
|
Report Date : |
19.08.2008 |
IDENTIFICATION
DETAILS
|
Name : |
BOEHRINGER INGELHEIM PHARMA GMBH & CO. KG |
|
|
|
|
Registered Office : |
Binger Str. 173 55218 Ingelheim |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
30.12.1969 |
|
|
|
|
Com. Reg. No.: |
HRA
22206 |
|
|
|
|
Legal Form : |
Limited Partnership with Private
Limited Company as General
Partner |
|
|
|
|
Line of Business : |
Wholesale of Pharmaceutical Goods |
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 |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
Boehringer Ingelheim Pharma GmbH & Co. KG
Binger Str. 173
55218 Ingelheim
Telephone: 06132/77-0
Telefax: 06132/72-0
Homepage:
www.boehringer-ingelheim.com
E-Mail:
info@boehringer-ingelheim.de
VAT no.
DE143290578
SOLVENCY RATING
1,5
CONCLUSION
Business relations are
permissible.
The company is considered
solvent for credits within its scope of
business.
LEGAL FORM
Ltd partnership with priv. ltd. Company as General partner
Date of foundation
30.12.1969
Registered on
22.10.1997
Register of companies
Local court 55116 MAINZ
under: HRA
22206
Totalcap. contribution
EUR 2.300.000,00
General Partner
Boehringer Ingelheim Deutschland GmbH
Binger Str. 173
55218 Ingelheim
Legal form: Private limited company
Share capital: EUR 500.000,00
Reg. Data: 10.10.2002
HRB 23260
55116 MAINZ
Manager
Dr. Norbert Camp
53343 Wachtberg
authorized to jointly represent the company
Occupation: graduate engineer
Manager:
Dr. Helga Jakob
55116 Mainz
born 14.06.1957
Manager:
Dr. rer. nat. Rüdiger Erckel
65779 Kelkheim
born 05.08.1947
Occupation: Fully qualified chemist
Manager:
Hubertus von Baumbach
Belzerstr. 9
55218 Ingelheim
born 08.03.1968
Marital status: unknown
Manager:
Mark Hagmann
55234 Offenheim
born 21.01.1962
Manager:
Michael Pairet
88400 Biberach
authorized to jointly represent the company
born 17.06.1959
Manager:
Wolfgang Baiker
55546 Volxheim
authorized to jointly represent the company
born 05.09.1960
Manager:
Uwe Bücheler
88400 Biberach
born 13.09.1960
Proxy
Ursula Fuggis-Hahn
89584 Ehingen
authorized to jointly represent the company
born 27.07.1958
Proxy:
Dr. Gerhard Huber
Goethestr. 20
55411 Bingen
authorized to jointly represent the company
born 28.10.1939
Occupation: Solicitor
Proxy:
Wolfgang Drinnenberg
Walpodenstr. 27
55116 Mainz
authorized to jointly represent the company
born 13.06.1940
Proxy:
Bernd Zeipelt
55218 Ingelheim
authorized to jointly represent the company
Proxy:
Dr. Dieter Laudien
55116 Mainz
authorized to jointly represent the company
Occupation: Fully qualified chemist
Limited Partner
C.H. Boehringer Sohn AG & Co. KG
Binger Str. 173
Post Box: 200
55218 Ingelheim
Legal form: Limited partnership
Total cap. contribution: EUR
130.000,00
Share: EUR 1.600.000,00
Reg. Data: 11.02.1960
HRA 21732
55116 MAINZ
Turnover: EUR 9.500.000.000,00
Employees: 35.529
Limited Partner:
Dr. Karl Thomae Gesellschaft mit
beschränkter Haftung
Birkendorfer Str. 65
88400 Biberach
Legal form: Private limited company
Share capital: EUR 107.371.295,05
Share: EUR 700.000,00
Reg. Data: 04.08.1947
HRB 640022
89073 ULM
Turnover: EUR 10.952.000.000,00
Employees: 39.800
Proxy
Gerd Benirschke
77781 Biberach
authorized to jointly represent the company
born 20.08.1966
Proxy:
Norbert Camp
53343 Wachtberg
authorized to jointly represent the company
born 15.12.1955
Proxy:
Dorothee Schwall-Rudolph
60308 Frankfurt
authorized to jointly represent the company
born 08.07.1967
Proxy:
Jörg Schwebel
55116 Mainz
authorized to jointly represent the company
born 02.01.1962
Proxy:
Klaus-Jürgen Merkel
65510 Idstein
authorized to jointly represent the company
born 04.12.1963
Proxy:
Dr. Herrad-Odilia Krenkel
55435 Gau-Algesheim
authorized to jointly represent the company
born 13.04.1955
Proxy:
Dr. Rainer Offermann
88447 Warthausen
authorized to jointly represent the company
born 04.07.1946
Proxy:
Dr. Rainer Soyka
77781 Biberach
authorized to jointly represent the company
born 01.04.1957
Proxy:
Felix Gutsche
55218 Ingelheim
authorized to jointly represent the company
born 05.01.1969
Proxy:
Dr. Christoph Koenen
55218 Ingelheim
authorized to jointly represent the company
born 07.04.1967
Proxy:
Andrea Schmitt
55559 Bretzenheim
authorized to jointly represent the company
born 11.11.1966
Proxy:
Dr. Gerd Konzen
55411 Bingen
authorized to jointly represent the company
born 30.03.1962
Proxy:
Jürgen Reeß
89073 Ulm
authorized to jointly represent the company
born 08.01.1962
Proxy:
Hubertus von Baumbach
Belzerstr. 9
55218 Ingelheim
authorized to jointly represent the company
born 08.03.1968
Marital status: unknown
Proxy:
Michael Mack
65812 Bad Soden
authorized to jointly represent the company
born 26.02.1954
Proxy:
Ursula Fuggis-Hahn
89584 Ehingen
authorized to jointly represent the company
born 27.07.1958
Proxy:
Dr. Donatus Kaufmann
55218 Ingelheim
authorized to jointly represent the company
born 11.08.1962
Occupation: Businessman
Proxy:
Heribert Eckert
55116 Mainz
authorized to jointly represent the company
born 01.03.1960
Proxy:
Dr. Jochen Gann
65033 Wiesbaden
authorized to jointly represent the company
born 26.06.1964
Marital status: unknown
Proxy:
Jörg Heide
60320 Frankfurt
authorized to jointly represent the company
born 03.07.1963
Marital status: unknown
Proxy:
Dr. Frank Kalkbrenner
88448 Attenweiler
authorized to jointly represent the company
born 09.05.1960
Proxy:
Prof. Dr. Klaus Dugi
01067 Dresden
authorized to jointly represent the company
born 26.08.1963
Proxy:
Dr. Friedrich Haefele
78462 Konstanz
authorized to jointly represent the company
born 09.06.1956
Proxy:
Christjan Knudsen
65033 Wiesbaden
authorized to jointly represent the company
born 28.08.1967
Proxy:
Dr. Dieter Nachtigall
39365 Ummendorf
authorized to jointly represent the company
born 04.10.1968
Proxy:
Andreas Niehaus
55218 Ingelheim
authorized to jointly represent the company
born 30.11.1964
Proxy:
Dr. Sabine Nikolaus
55218 Ingelheim
authorized to jointly represent the company
born 07.11.1961
Proxy:
Dr. Erika Plenz
55116 Mainz
authorized to jointly represent the company
born 05.03.1963
Proxy:
Prof. Dr. Manfred Psiorz
55411 Bingen
authorized to jointly represent the company
born 28.02.1957
Proxy:
Dr. Axel Riedel
88437 Maselheim
authorized to jointly represent the company
born 26.02.1959
Proxy:
Sven Alexander Schreder Dr.
79104 Freiburg
authorized to jointly represent the company
born 14.10.1965
Proxy:
Thomas Mett
55218 Ingelheim
authorized to jointly represent the company
born 30.08.1965
Proxy:
Günter Michael Oswald
89075 Ulm
authorized to jointly represent the company
born 26.09.1960
Proxy:
Wolfgang Baiker
55546 Volxheim
authorized to jointly represent the company
born 05.09.1960
Proxy:
Manfred Eberhart
55424 Münster-Sarmsheim
authorized to jointly represent the company
born 14.07.1951
Proxy:
Wilfried Foltin
61130 Nidderau
authorized to jointly represent the company
born 21.06.1960
Proxy:
Dr. Ulrich Glas
55218 Ingelheim
authorized to jointly represent the company
born 11.08.1967
Further functions/participations
of Boehringer Ingelheim Deutschland GmbH (General Partner)
General Partner:
SERVA FEINBIOCHEMICA GmbH & Co KG
Carl-Benz-Str. 7
69115 Heidelberg
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
766.937,82
Reg. Data: 30.12.1969
HRA 330627
68159 MANNHEIM
BUSINESS HISTORY
30.12.1969 Serva Feinbiochemica GmbH & Co.
KG
Carl-Benz-Str.
7
69115
Heidelberg
Ltd
partnership with priv. ltd. Company as
General partner
22.10.1997 Boehringer Ingelheim Pharma KG
Binger Str. 173
55218 Ingelheim
Limited partnership
BUSINESS ACTIVITIES
46461
Wholesale of
pharmaceutical goods
BRANCHES AND FACTORIES
Works:
Boehringer Ingelheim Pharma GmbH & Co. KG -
Niederlassung -
Birkendorfer Str. 65
88400
Biberach
PARTICIPATION
Shareholder:
Boehringer Ingelheim microParts GmbH
Hauert 7
44227
Dortmund
Legal
form: Private limited company
Share
capital: EUR 5.000.000,00
Share: EUR 5.000.000,00
Reg.
Data: 05.09.1990
HRB 9303
44135 DORTMUND
Turnover: EUR 51.000.000,00
Employees:
402
FINANCIAL INFORMATION
Solvency rating: 1,5
Payment experience: in top condition
REAL ESTATE
Type of ownership: Tenant
Address Binger Str. 173
55218
Ingelheim
Private real estate
Name Boehringer Ingelheim
Deutschland GmbH
Type of ownership: Tenant
Address Binger Str. 173
55218
Ingelheim
Name Boehringer Ingelheim
Deutschland GmbH
Type of ownership: Tenant
Address Carl-Benz-Str. 7
69115
Heidelberg
Land register documents
were not available.
BANKERS
DEUTSCHE BANK PRIVAT UND
GESCHÄFTSKUNDEN, FRANKFURT AM MAIN
Sort. code: 50070024
FIGURES
Financial year: 01.01. - 31.12.
Total cap.
contribution: EUR 2.300.000,00
Employees:
7.750
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.43.72 |
|
UK Pound |
1 |
Rs.81.45 |
|
Euro |
1 |
Rs.64.47 |
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%)