MIRA
INFORM REPORT
|
Report Date : |
21.08.2008 |
IDENTIFICATION
DETAILS
|
Name : |
ALLESSACHEMIE GMBH |
|
|
|
|
Registered Office : |
Alt Fechenheim 34, 60386 Frankfurt, Post Box: 610144 |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
2000 |
|
|
|
|
Com. Reg. No.: |
HRB 50819 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Agents involved in the sale of fuels, ores, metals and industrial and engineering |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Maximum Credit Limit : |
EUR
250.000,00. |
|
|
|
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
AllessaChemie GmbH
Alt Fechenheim 34
60386 Frankfurt
Post Box: 610144
Telephone: 069/4109-01
Telefax: 069/4109-2100
Homepage: www.allessa.de
E-Mail:
allessa@allessa.de
VAT no.
DE813196920
SOLVENCY RATING
1,6
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Date of foundation
2000
Begin of Business activities
01.07.2001
Shareholders' agreement
23.10.2000
Registered on
07.11.2000
Commercial Register
Local court 60313 FRANKFURT
under: HRB
50819
Share capital
EUR 2.000.000,00
Shareholder
AllessaHolding GmbH
Emser Weg 6
65812 Bad Soden
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 2.000.000,00
Reg. Data: 07.09.2001
HRB 5584
61462 KÖNIGSTEIN/TAUNUS
Manager
Dr. Werner Spielmann
65779 Kelkheim
authorized to jointly represent the company
born 16.08.1948
Manager:
Almuth Poetz
61200 Wölfersheim
born 24.04.1956
Proxy
Lukas von Hippel
63755 Alzenau
born 01.06.1961
Proxy:
Nikolaus Peter Wagenhäuser
63549 Ronneburg
authorized to jointly represent the company
born 28.07.1954
Occupation: Businessman
Marital status: unknown
Proxy:
Dr. Bettina Gentzcke
61348 Bad Homburg
authorized to jointly represent the company
born 23.09.1963
Proxy:
Kornelia Henkes
65510 Idstein
authorized to jointly represent the company
born 17.09.1959
Proxy:
Dr. Ottmar Wink
65527 Niedernhausen
authorized to jointly represent the company
born 30.05.1953
Proxy:
Dr. Werner Wykypiel
63584 Gründau
authorized to jointly represent the company
born 26.03.1948
Proxy:
Gunther Effenberger
61118 Bad Vilbel
authorized to jointly represent the company
born 25.02.1955
Proxy:
Molnar Arpad
63674 Altenstadt
authorized to jointly represent the company
born 21.08.1956
Further functions/participations of Almuth Poetz (Manager)
Proxy:
AllessaHolding GmbH
Emser Weg 6
65812 Bad Soden
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 07.09.2001
HRB 5584
61462 KÖNIGSTEIN/TAUNUS
BUSINESS HISTORY
Beginning of business
activities:01.07.2001
07.11.2000 WT Erste Verwaltungsgesellschaft
mbH
Hanauer Landstr. 528
60386
Frankfurt
Private limited company
26.03.2001 AllessaChemie GmbH
Alt
Fechenheim 34
60386 Frankfurt
Private limited company
BUSINESS ACTIVITIES
32990
Other manufacturing n.e.c.
46120
Agents involved in the
sale of fuels, ores, metals and industrial
chemicals
72190
Other research and
experimental development on natural sciences
and engineering
BRANCHES AND FACTORIES
Branch:
AllessaChemie GmbH -Niederlassung-
Kettelerstr. 99
63075
Offenbach
Branch:
AllessaChemie
GmbH - Niederlassung -
Stroofstr. 27
65933
Frankfurt
FINANCIAL INFORMATION
Solvency rating: 1,6
Payment experience: takes advantage of cash discount
REAL ESTATE
Type of ownership: Tenant
Address Alt Fechenheim 34
60386
Frankfurt
Land register documents
were not available.
BANKERS
DEUTSCHE BANK FILIALE,
FRANKFURT AM MAIN
Sort. code: 50070010,
Account No: 091962100
COMMERZBANK, FRANKFURT AM
MAIN
Sort. code: 50040000,
Account No: 5850524
FIGURES
Financial year: 01.07. - 30.06.
Turnover: 2005/2006 EUR 156.709.800,00
2006/2007 EUR 131.510.544,00
Share capital: EUR
2.000.000,00
Employees:
1.018
- Salaried employees: 430
- Workers:
588
Approximate figures are given.
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.43.58 |
|
UK Pound |
1 |
Rs.81.43 |
|
Euro |
1 |
Rs.64.52 |
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%)