MIRA
INFORM REPORT
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Report Date : |
22.08.2008 |
IDENTIFICATION
DETAILS
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Name : |
OXEA
DEUTSCHLAND GMBH |
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Registered Office : |
Otto-Roelen-Str. 3, 46147 Oberhausen,
Germany |
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Country : |
Germany |
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Date of Incorporation : |
30.11.2006 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Manufacture of Other Chemical
Products Wholesale
Trade in Chemical Products Without Specialization |
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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Maximum Credit Limit : |
EUR 50.000,00 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
COMPANY NAME &
ADDRESS
OXEA Deutschland GmbH
Otto-Roelen-Str. 3
46147 Oberhausen
Telephone : 0208/6931
Telefax :
0208/6932650
Homepage : www.oxea-chemicals.com
E-Mail :
info@oxea-chemicals.com
VAT no
DE814794640
SOLVENCY RATING
2,4
CONCLUSION
The maximum credit is EUR 50.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
30.11.2006
Shareholders' agree
ment: 30.11.2006
Registered on
26.03.2007
Commercial Register
Local court 47051 DUISBURG 1
Under:
HRB 19205
Share capital
EUR 25.000,00
Shareholder
Oxea Holding GmbH
Otto-Roelen-Str. 3
46147 Oberhausen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 28.03.2007
HRB 19218
47051 DUISBURG 1
Employees: 2
Control and profit transfer agreement
Manager
Dr. Martina Flöel
65779 Kelkheim
born 18.01.1960
Manager
Cornelius Robertson
64521 Groß-Gerau
authorized to jointly represent the
company
born 23.11.1954
Occupation: graduate engineer
Marital status: married
Manager
Miguel Franca e Silva de Quintanilha
Mantas
56414 Dreikirchen
authorized to jointly represent the
company
born 18.06.1961
Proxy
Ralf Kesseböhmer
Im Traminer 5
65760 Eschborn
authorized to jointly represent the
company
born 13.03.1962
Occupation: Fully qualified merchant
Proxy
Dr. Horst Hanke
46485 Wesel
authorized to jointly represent the
company
born 18.12.1956
Proxy
Hubertus Badinski
50226 Frechen
authorized to jointly represent the
company
born 24.11.1960
Proxy
Dr. Gerhard Diederichs
36251 Bad Hersfeld
authorized to jointly represent the
company
born 16.04.1960
Marital status: unknown
Proxy
Bernhard Kühnel
65830 Kriftel
authorized to jointly represent the
company
born 14.06.1952
Marital status: unknown
Proxy
Jan Hille
61250 Usingen
authorized to jointly represent the
company
born 12.08.1963
Proxy
Lothar Sous
Obere Holtener Str. 15c
47167 Duisburg
authorized to jointly represent the
company
born 13.11.1965
Proxy
Juan Soto Garcia
USA Copell, Texas
authorized to jointly represent the
company
born 16.09.1968
Nation.: American
Proxy
Dr. Bernhard Herzog
61440 Oberursel
authorized to jointly represent the
company
born 18.05.1965
Proxy
Matthias Kramer
60308 Frankfurt
authorized to jointly represent the
company
born 07.11.1969
Proxy
Dr. Georg Dämbkes
Nibelungenstr. 65
46537 Dinslaken
authorized to jointly represent the
company
born 21.01.1952
Further functions/participations of Cornelius Robertson (Manager) Limited
Partner
Viola Textilwerke Achter GmbH & Co.
KG
Tilburger Str. 15
41751 Viersen
Legal form: Ltd partnership with priv.
ltd.
Company as General partner dormant
Total cap. contribution: EUR 511.291,88
Share: EUR
136.344,16
Reg. Data: 03.02.1988
HRA 5294
41061 MÖNCHENGLADBACH
Manager
Oxea GmbH
Otto-Roelen-Str. 3
46147 Oberhausen
Legal form: Private limited company
Share capital: EUR 1.000.000,00
Reg. Data: 19.08.2003
HRB 13992
47051 DUISBURG 1
Further functions/participations of
Martina Flöel (Manager)
Shareholder:
Oxea Holding GmbH
Otto-Roelen-Str. 3
46147 Oberhausen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 12.500,00
Reg. Data: 28.03.2007
HRB 19218
47051 DUISBURG 1
Employees: 2
Manager
Oxea Holding GmbH
Otto-Roelen-Str. 3
46147 Oberhausen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 28.03.2007
HRB 19218
47051 DUISBURG 1
Manager
Oxea GmbH
Otto-Roelen-Str. 3
46147 Oberhausen
Legal form: Private limited company
Share capital: EUR 1.000.000,00
Reg. Data: 19.08.2003
HRB 13992
47051 DUISBURG 1
Manager
Oxea Beteiligungs GmbH
Otto-Roelen-Str. 3
46147 Oberhausen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 28.03.2007
HRB 19217
47051 DUISBURG 1
Further functions/participations of
Miguel Franca e Silva de Quintanilha Mantas (Manager)
Proxy
Ticona GmbH
Professor-Staudinger-Str.
65451 Kelsterbach
Legal form: Private limited company
Share capital: EUR 5.112.000,00
Reg. Data: 01.07.1997
HRB 83534
64283 DARMSTADT
Proxy
Celanese Chemicals Europe GmbH
Frankfurter Str. 111
61476 Kronberg
Legal form: Private limited company
Share capital: EUR 5.111.129,29
Reg. Data: 28.08.2002
HRB 5827
61462 KÖNIGSTEIN/TAUNUS
BUSINESS HISTORY
30.11.2006 Drachenfelssee 521. V V GmbH (AG Bonn, HRB
15011, 06.12.06)
Kurt-Schumacher-Str. 18-20
53113 Bonn
Private limited company
08.02.2007 Drachenfelssee
521. V V GmbH (AG Frankfurt,
HRB 79156)
Untermainanlage 1
60329 Frankfurt
Private limited company
BUSINESS ACTIVITIES
24660
MANUFACTURE OF OTHER CHEMICAL PRODUCTS
NEC
51551
WHOLESALE TRADE IN CHEMICAL PRODUCTS
WITHOUT SPECIALIZATION
BRANCHES AND FACTORIES
Branch:
Oxea Deutschland GmbH
Professor-Staudinger-Str.
65451 Kelsterbach
Branch:
OXEA Deutschland GmbH
Frankfurter Str. 111
61476 Kronberg
FINANCIAL INFORMATION
Solvency rating: 2,4
Payment experience: without complaints
REAL ESTATE
Type of ownership: Tenant
Address
Otto-Roelen-Str. 3
46147 Oberhausen
Land register documents were not available.
BANKERS
COMMERZBANK, ESSEN, RUHR
Sort. code: 36040039, Account No:
1127109
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006
EUR 1.200.000.000,00
Share capital: EUR
25.000,00
Employees: 1.300
Control and profit transfer agreement
with:
Oxea Holding GmbH
46147 Oberhausen
Approximate figures are given.
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.43.38 |
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UK Pound |
1 |
Rs.81.34 |
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Euro |
1 |
Rs.64.55 |
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%)