MIRA
INFORM REPORT
|
Report Date : |
21.08.2008 |
IDENTIFICATION
DETAILS
|
Name : |
J. FR. SCHEIBLER GMBH & CO. KG |
|
|
|
|
Registered Office : |
Trostbrücke 4 20457 Hamburg |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
1936 |
|
|
|
|
Com. Reg. No.: |
HRA 40367 |
|
|
|
|
Legal Form : |
Limited Partnership with Private
Limited Company as General
Partner |
|
|
|
|
Line of Business : |
Wholesale
of Coffee, Tea, Cocoa and Spices |
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
67.500,00. |
|
|
|
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
J. Fr. Scheibler GmbH & Co. KG
Trostbrücke 4
20457 Hamburg
Telephone: 040/365447
Telefax: 040/362886
Homepage: www.jfstea.de
E-Mail: tea@jfstea.de
VAT no.
DE118914590
SOLVENCY RATING
1,9
CONCLUSION
The maximum credit is EUR
67.500,00.
Business relations are
permissible.
LEGAL FORM
Ltd partnership with priv. ltd. Company as General partner
Date of foundation
1936
Registered on
16.12.1936
Register of companies
Local court 20355 HAMBURG 36
under: HRA 40367
Total cap. contribution
EUR 1.545.000,00
General Partner
HAMU Scheibler GmbH
Trostbrücke 4
20457 Hamburg
Legal form: Private limited company
Share capital: EUR 25.800,00
Reg. Data: 04.10.1996
HRB 62494
20355 HAMBURG 36
Shareholder
Hartmut Friedrich Georg Scheibler
Trostbrücke 4
20457 Hamburg
born 05.10.1936
Share: EUR 25.564,59
Manager
Hartmut Friedrich Georg Scheibler
Trostbrücke 4
20457 Hamburg
having sole power of representation
born 05.10.1936
Occupation: Businessman
Marital status: married
Manager:
Robert Philip Scheibler
Oesterleystr. 45
22587 Hamburg
having sole power of representation
born 18.01.1964
Occupation: Businessman
Manager:
Peter Andreas von Kruse
Schottmüllerstr. 38
20251 Hamburg
having sole power of representation
born 20.08.1962
Marital status: single
Limited Partner
Hartmut Friedrich Georg Scheibler
Trostbrücke 4
20457 Hamburg
born 05.10.1936
Share: EUR 515.000,00
Limited Partner:
Robert Philip Scheibler
Oesterleystr. 45
22587 Hamburg
born 18.01.1964
Share: EUR 515.000,00
Limited Partner:
Peter Andreas von Kruse
Schottmüllerstr. 38
20251 Hamburg
born 20.08.1962
Share: EUR 515.000,00
Proxy
Pulak Kumar Basu
22844 Norderstedt
authorized to jointly represent the company
Proxy:
Renate Benecke
20095 Hamburg
authorized to jointly represent the company
BUSINESS HISTORY
28.10.1993 J. Fr. Scheibler & Co.
Trostbrücke 4
20457
Hamburg
Limited partnership
21.01.1997 J. Fr. Scheibler (GmbH & Co.)
Trostbrücke 4
20457
Hamburg
Limited partnership
21.06.2002 J. Fr. Scheibler (GmbH & Co.)
Trostbrücke 4
20457 Hamburg
Ltd
partnership with priv. ltd. Company as
General partner
BUSINESS ACTIVITIES
46370
Wholesale of coffee, tea, cocoa and spices
PARTICIPATION
Shareholder:
Prahl & Barsoe GmbH
Indiastr. 3
20457 Hamburg
Legal form: Private limited company
Share capital: EUR 106.000,00
Share: EUR 106.000,00
Reg. Data: 30.01.1978
HRB 20882
20355 HAMBURG 36
Turnover: EUR 3.900.000,00
Employees: 28
Shareholder:
G.W.A. Westphal-Tee GmbH
Dienerreihe 2
20457 Hamburg
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 40.000,00
Reg. Data: 31.05.2001
HRB 80202
20355 HAMBURG 36
Employees: 4
FINANCIAL INFORMATION
Solvency rating: 1,9
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Trostbrücke 4
20457
Hamburg
Private real estate
Name HAMU Scheibler GmbH
Type of ownership: Tenant
Address Trostbrücke 4
20457 Hamburg
Land register documents
were not available.
BANKERS
COMMERZBANK, HAMBURG
Sort. code: 20040000
HSH NORDBANK HAMBURG,
HAMBURG
Sort. code: 20050000
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2007 EUR
3.380.000,00
Total cap.
contribution: EUR 1.545.000,00
Employees:
13
Approximate figures are given.
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.43.38 |
|
UK Pound |
1 |
Rs.81.34 |
|
Euro |
1 |
Rs.64.55 |
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%)