MIRA
INFORM REPORT
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Report Date : |
22.08.2008 |
IDENTIFICATION
DETAILS
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Name : |
GFA ANLAGENBAU GESELLSCHAFT MIT |
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Registered Office : |
Beschränkter Haftung
Eduard-Schloemann-Str. 4 40237 Düsseldorf |
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Country : |
Germany |
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Date of Incorporation : |
1979 |
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Com. Reg. No.: |
HRB
14703 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacture of other General-Purpose Machinery Wholesale of other Machinery, Equipment and Supplies Wholesale of other Equipment and Accessories for Machinery an
Technical Supplies |
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
26.000,00. |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
GFA Anlagenbau Gesellschaft mit
beschränkter Haftung
Eduard-Schloemann-Str. 4
40237 Düsseldorf
Telephone: 0211-881-0
SOLVENCY RATING
2,4
CONCLUSION
The maximum credit is EUR 26.000,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Date of foundation
1979
Shareholders' agreement
16.08.1979
Registered on
31.08.1979
Commercial Register
Local court 40213 DÜSSELDORF
under: HRB
14703
Share capital
EUR 30.000,00
Shareholder
SMS GmbH
Eduard-Schloemann-Str. 4
Post Box: 23 02 29
40237 Düsseldorf
Legal form: Private limited company
Share capital: EUR 52.000.000,00
Share: EUR 30.000,00
Reg. Data: 29.12.2003
HRB 49121
40213 DÜSSELDORF
Manager
Joachim Piepers
57584 Scheuerfeld
born 12.07.1953
Occupation: Fully qualified management
expert
Manager:
Meinhard Remberg
Napoleonweg 8
57462 Olpe
born 21.08.1959
Occupation: Fully qualified merchant
Further functions/participations of Joachim Piepers (Manager)
Manager:
SMS Demag Sack Verwaltungs GmbH
Eduard-Schloemann-Str. 4
40237 Düsseldorf
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 19.08.2004
HRB 50347
40213 DÜSSELDORF
Manager:
SMS Management GmbH
Eduard-Schloemann-Str. 4
40237 Düsseldorf
Legal form: Private limited company
Share capital: EUR 55.000,00
Reg. Data: 03.07.1984
HRB 19144
40213 DÜSSELDORF
Manager:
ISG International Service GmbH
Eduard-Schloemann-Str. 4
40237 Düsseldorf
Legal form: Private limited company
Share capital: EUR 300.000,00
Reg. Data: 02.06.1998
HRB 36057
40213 DÜSSELDORF
Manager:
SMS Maintenance Services GmbH
Eduard-Schloemann-Str. 4
40237 Düsseldorf
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 13.02.2007
HRB 55680
40213 DÜSSELDORF
Proxy:
Unterstützungseinrichtung SMS Schloemann-
Siemag Gesellschaft mit beschränkter
Haftung
Eduard-Schloemann-Str. 4
40237 Düsseldorf
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 16.01.1941
HRB 240
40213 DÜSSELDORF
Further functions/participations of Meinhard Remberg (Manager)
Manager:
SIEMAG SIEGENER MASCHINENBAU Gesellschaft
mit beschränkter Haftung
Obere Industriestr. 6-8
57250 Netphen
Legal form: Private limited company
Share capital: EUR 3.700.000,00
Reg. Data: 26.11.1974
HRB 1538
57072 SIEGEN
Manager:
SIEMAG Rechenzentrum GmbH
Obere Industriestr. 6
57250 Netphen
Legal form: Private limited company
Share capital: EUR 5.000.000,00
Reg. Data: 23.01.1976
HRB 2756
57072 SIEGEN
Manager:
Battenfeld GmbH
Scherl 10
58540 Meinerzhagen
Legal form: Private limited company
Share capital: EUR 18.550.000,00
Reg. Data: 21.06.1999
HRB 3595
58636 ISERLOHN
Manager:
SMS Hasenclever Maschinenfabrik GmbH
Eduard-Schloemann-Str. 4
40237 Düsseldorf
Legal form: Private limited company
Share capital: EUR 21.000,00
Reg. Data: 30.07.1970
HRB 12236
40213 DÜSSELDORF
Manager:
SMS Management GmbH
Eduard-Schloemann-Str. 4
40237 Düsseldorf
Legal form: Private limited company
Share capital: EUR 55.000,00
Reg. Data: 03.07.1984
HRB 19144
40213 DÜSSELDORF
Manager:
SMS Vermietungs-GmbH
Wiesenstr. 30
57271 Hilchenbach
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 07.09.2006
HRB 8149
57072 SIEGEN
Manager:
SMS Demag Sack Verwaltungs GmbH
Eduard-Schloemann-Str. 4
40237 Düsseldorf
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 19.08.2004
HRB 50347
40213 DÜSSELDORF
Manager:
Battenfeld Industrietechnik GmbH
Scherl 10
58540 Meinerzhagen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 16.03.2005
HRB 5767
58636 ISERLOHN
Proxy:
Siemag-Invest Holding GmbH
Wiesenstr. 30
57271 Hilchenbach
Legal form: Private limited company
Share capital: EUR 10.000.000,00
Reg. Data: 01.01.2005
HRB 7749
57072 SIEGEN
Proxy:
Siemag-Invest GmbH
Wiesenstr. 30
57271 Hilchenbach
Legal form: Private limited company
Share capital: EUR 100.000,00
Reg. Data: 02.12.2004
HRB 7713
57072 SIEGEN
BUSINESS HISTORY
BUSINESS ACTIVITIES
28290
Manufacture of other
general-purpose machinery
4669
Wholesale of other
machinery, equipment and supplies
46693
Wholesale of other equipment
and accessories for machinery and
technical supplies
BRANCHES AND FACTORIES
Branch:
GFA
Anlagenbau GmbH
Schweisfurth 8
57271
Hilchenbach
FINANCIAL INFORMATION
Solvency rating: 2,4
Payment experience: within agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Eduard-Schloemann-Str. 4
40237
Düsseldorf
Land register documents
were not available.
BANKERS
DEUTSCHE
BANK, DÜSSELDORF
Sort. code: 30070010
COMMERZBANK, DÜSSELDORF
Sort. code: 30040000
DRESDNER BANK, DÜSSELDORF
Sort. code: 30080000
BUNDESBANK, DÜSSELDORF
Sort. code: 30000000
BUNDESBANK EH SIEGEN,
HAGEN, WESTF
Sort. code: 46000000
FIGURES
Financial year: 01.01. - 31.12.
Share capital: EUR 30.000,00
Ac/ts receivable: EUR 13.254,00
Employees:
4
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%)