MIRA
INFORM REPORT
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Report Date : |
21.08.2008 |
IDENTIFICATION
DETAILS
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Name : |
ALBERDINGK BOLEY GMBH |
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Registered Office : |
Dusseldorfer Str. 53 47829 Krefeld |
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Country : |
Germany |
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Date of Incorporation : |
1828 |
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Com. Reg. No.: |
HRB 4051 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacture of basic chemicals, fertilizers and nitrogen compounds,
plasticsand synthetic rubber in primary forms Wholesale of other intermediate goods |
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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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Alberdingk Boley GmbH
Düsseldorfer Str. 53
47829 Krefeld
Telephone: 02151/528-0
Telefax: 02151/573643
Homepage:
www.alberdingk-boley.com
E-Mail:
info@alberdingk-boley.de
VAT no.
DE120154705
SOLVENCY RATING
1,0
CONCLUSION
Business relations are permissible.
The company is considered
solvent for credits within its scope of
business.
LEGAL FORM
Private limited company
Date of foundation
1828
Shareholders' agreement
02.02.1990
Registered on
19.03.1990
Commercial Register
Local court 47798 KREFELD
under: HRB 4051
Share capital
EUR 12.782.297,03
Number of owners
36
Share
EUR 12.782.297,03
Manager
Frank-Werner Dreisörner
Grüner Dyk 101
47803 Krefeld
having sole power of representation
born 20.12.1948
Occupation: Fully qualified merchant
Marital status: married
President of the Supervisory Board
Dr. Hermann Janson
47800 Krefeld
Member of the Supervisory Board
Carl Schwengers
47798 Krefeld
Member of the
Supervisory Board:
Dr. Eberhard Körner
70173 Stuttgart
born 25.07.1935
Member of the
Supervisory Board:
Dr. Carl Gustav Cremer
47798 Krefeld
Proxy
Dr.rer.nat. Gerhard Leinz
Schürmesweg 8
47802 Krefeld
authorized to jointly represent the company
born 1952
Marital status: married
Proxy:
Robert Allmüller
Bogenstr. 65
47799 Krefeld
authorized to jointly represent the company
born 03.08.1962
Occupation: graduate engineer
Marital status: married
Proxy:
Thorsten Heuser
Geibelstr. 36
40882 Ratingen
authorized to jointly represent the company
born 12.01.1963
Marital status: married
Proxy:
Dr. Gerald Rudolf Friedrich Schwetlik
47829 Krefeld
authorized to jointly represent the company
born 07.12.1957
Proxy:
Timm Wiegmann
An Kleinhütten
47800 Krefeld
authorized to jointly represent the company
born 20.08.1961
Occupation: Businessman
Marital status: married
Further functions/participations of Frank-Werner Dreisörner (Manager)
Manager:
Polytan Beteiligungs GmbH
Düsseldorfer Str. 53
47829 Krefeld
Legal form: Private limited company
Share capital: EUR 1.000.000,00
Reg. Data: 14.04.2003
HRB 7988
47798 KREFELD
Manager:
Polyshare GmbH
Düsseldorfer Str. 53
47829 Krefeld
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 29.11.2006
HRB 11302
47798 KREFELD
Vice-president of the Supervisory Board
Uzin Utz Aktiengesellschaft
Dieselstr. 3
Post Box: 40 80
89079 Ulm
Legal form: Public limited company
Share capital: EUR 12.804.813,00
Reg. Data: 24.07.1997
HRB 3499
89073 ULM
BUSINESS HISTORY
BUSINESS ACTIVITIES
201
Manufacture of basic chemicals,
fertilizers and nitrogen
compounds, plasticsand
synthetic rubber in primary forms
46760
Wholesale of other
intermediate goods
PARTICIPATION
General Partner:
Arbeitsgemeinschaft Cas-chem und Alberdingk
Boley GmbH
Düsseldorfer Str. 53
47829
Krefeld
Legal
form: Partnership under the Civil
Code
Limited Partner:
C.H.
Erbslöh KG
Düsseldorfer Str. 103
Post
Box: 9005
47809
Krefeld
Legal
form: Limited partnership
Total
cap. contribution: EUR 690.000,00
Share: EUR
490.000,00
Reg.
Data: 30.11.1992
HRA 3536
47798 KREFELD
Turnover: EUR 47.873.000,00
Employees: 94
Shareholder:
Polytan Beteiligungs GmbH
Düsseldorfer Str. 53
47829
Krefeld
Legal
form: Private limited company
Share
capital: EUR 1.000.000,00
Share: EUR 1.000.000,00
Reg.
Data: 14.04.2003
HRB 7988
47798 KREFELD
Shareholder:
Polyshare GmbH
Düsseldorfer Str. 53
47829
Krefeld
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
Data: 29.11.2006
HRB 11302
47798 KREFELD
Control and profit transfer agreement
Shareholder:
C.H.
Erbslöh Beteiligungs- Gesellschaft mit
beschränkter Haftung
Düsseldorfer Str. 103
47809
Krefeld
Legal
form: Private limited company
Share
capital: EUR 30.000,00
Share: EUR 14.700,00
Reg.
Data: 30.11.1992
HRB 4861
47798 KREFELD
Shareholder:
Uzin
Utz Aktiengesellschaft
Dieselstr. 3
Post
Box: 40 80
89079
Ulm
Legal
form: Public limited company
Share
capital: EUR 12.804.813,00
Reg.
Data: 24.07.1997
HRB 3499
89073 ULM
Employees: 691
FINANCIAL INFORMATION
Solvency rating: 1,0
Payment experience: in top condition
REAL ESTATE
Type of ownership:
proprietor
Share: 100,00 %
Address Düsseldorfer Str. 53
47829 Krefeld
Type of ownership: proprietor
Share: 100,00 %
Address Düsseldorfer Str. 101
47809
Krefeld
Size: 14.000,00 sq.m
Type of ownership: proprietor
Share: 100,00 %
Address Dammstr. 2
47829
Krefeld
Type of ownership: proprietor
Share: 100,00 %
Address Düsseldorfer Str. 35
47829
Krefeld
Type of ownership: proprietor
Share: 100,00 %
Address Düsseldorfer Str. 39
47829
Krefeld
Type of ownership: proprietor
Share: 100,00 %
Address Zeißstr. 21
50171
Kerpen
Private real estate
Name Frank-Werner Dreisörner
Type of ownership: part owner
Share: 50,00 %
Address Grüner Dyk 101
47803
Krefeld
Land register documents
were not available.
BANKERS
DRESDNER BANK, KREFELD
Sort. code: 32080010
DEUTSCHE BANK, KREFELD
Sort. code: 32070080
SPARKASSE KREFELD, KREFELD
Sort. code: 32050000
HSBC TRINKAUS &
BURKHARDT, DÜSSELDORF
Sort. code: 30030880
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 124.000.000,00
2007 EUR 135.000.000,00
Share capital: EUR 12.782.297,03
Value of stocks: EUR 8.000.000,00
Equipment: EUR 7.600.000,00
Ac/ts receivable: EUR
8.600.000,00
Liabilities: EUR 10.500.000,00
Real estate of the firm: EUR
8.845.000,00
Employees:
240
- Salaried employees: 111
- Workers:
111
- Trainees:
17
Approximate figures are given.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.43.58 |
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UK Pound |
1 |
Rs.81.43 |
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Euro |
1 |
Rs.64.52 |
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%)