MIRA
INFORM REPORT
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Report Date : |
21.08.2008 |
IDENTIFICATION
DETAILS
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Name : |
SCHOLZ RECYCLING GMBH |
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Registered Office : |
Zschortauer Str. 68, 04129 Leipzig |
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Country : |
Germany |
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Financials (as on) : |
2006 |
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Date of Incorporation : |
1992 |
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Com. Reg. No.: |
04275 Leipzig |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Recycling of Non Ferrous Metal, Plastic Waste and Scraps. |
RATING &
COMMENTS
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MIRA’s Rating : |
A |
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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 |
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Maximum Credit Limit : |
EUR 25.000,00 |
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Status : |
Good |
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Payment Behaviour : |
Usually Correct |
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Litigation : |
Clear |
Name and Address
Scholz
Recycling GmbH
Zschortauer
Str. 68
04129
Leipzig
Telephone:
0341/4636-0
Telefax: 0341/4636-112
Homepage: www.scholz-recycling.de
E-Mail: info@scholz-recycling.de
VAT no
DE175369200
Tax ID number
50079/40719
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
1992
Shareholders'
agree-ment:
14.11.1992
Registered on
25.03.2003
Commercial Register
Local
court 04275 LEIPZIG
under
HRB 19614
Share capital
EUR10.000.000,00
Shareholder
Scholz AG
Beim Bahnhof 20
Post Box: 52
73457 Essingen
Legal form: Public limited company
Share capital: EUR 50.000.000,00
Share: EUR 10.000.000,00
Reg. Data: 21.09.1999
HRB 501260
89073 ULM
Turnover: EUR
750.000.000,00
Employees
189
Profit
transfer agreement
Manager
v
Hans-Heinz
Müller
Vor
dem Zeckensee 73
99102
Niedernissa
authorized to jointly represent the
company
born
26.11.1943
Occupation:
graduate engineer
Marital status: married
v
Andreas
Steinke
Sonnenleite
7
01705
Pesterwitz
born
23.09.1962
Occupation:
graduate engineer
Marital
status: married
v
Dr.
Gerd Hähne
Berbisdorfer
Hauptstr. 24
01471 Radeburg
authorized
to jointly represent the company
born
28.09.1957
v
Rolf
Thomas
Wurzener
Str. 9
04824
Beucha
authorized
to jointly represent the company
born 23.09.1943
Occupation:
graduate engineer
Proxy
v
Mike
Candido Sommerer
Paulinerweg 3
04299 Leipzig
authorized to jointly
represent the company
born 13.01.1963
Occupation: Businessman
v
Thomas
Möller
04683 Naunhof
authorized to jointly
represent the company
born 20.01.1953
v
Dr.
Andreas Riese
Ottendorfer Str. 1b OT
Grünberg
01458 Ottendorf-Okrilla
authorized to jointly
represent the company
born 24.10.1961
v
Peter
Stellmacher
99867 Gotha
authorized to jointly represent
the company
born 05.01.1959
v
Oliver
Scholz
Mauerstr. 42
73430 Aalen
born 12.07.1970
Further
functions/participations of Hans-Heinz Müller (Manager)
v
August
Schmidt GmbH
Gutenbergstr. 6 OT Neuses
Post Box: 2844
96450 Coburg
Legal form: Private
limited company
Share capital: EUR 2.556.459,41
Reg. Data: 01.12.1997
HRB 2767
96450 COBURG
v
Schmidt
& Wagner Entsorgungs- und Recycling
GmbH
Gutenbergstr. 6 OT Neuses
96450 Coburg
Legal form: Private limited company
Share capital:
EUR 127.822,98
Reg. Data: 21.07.1998
HRB 2880
96450 COBURG
Further functions/participations of Andreas Steinke (Manager)
v
RRG-Rohstoff-Recycling
Gesellschaft mit
beschränkter Haftung
Tagebaugelände
03116 Greifenhain
Legal form: Private limited company
dissolved
Share capital:
EUR 153.000,00
Reg. Data: 29.11.1994
HRB 3606
03044 COTTBUS-STADT
v
MRR
Mitteldeutsche Rohstoff- Recycling GmbH
Am Saalehafen 5
06118 Halle
Legal form: Private limited company
Share capital: EUR 800.000,00
Reg. Data: 08.02.1991
HRB 201565
39576
STENDAL
v
M.F.
Metallaufbereitung Cottbus GmbH
Am Gleis 12
03042 Cottbus
Legal form: Private limited company
Share capital: EUR 255.645,94
Reg. Data: 18.02.1994
HRB 3100
03044 COTTBUS-STADT
v
August
Schmidt GmbH
Gutenbergstr. 6 OT Neuses
Post Box: 2844
96450 Coburg
Legal form: Private limited company
Share capital: EUR 2.556.459,41
Reg. Data: 01.12.1997
HRB 2767
96450
COBURG
v
EKO
Schrottrecycling GmbH
Werkstr. 14
15890 Eisenhüttenstadt
Legal form: Private limited company
Share capital: EUR 1.500.000,00
Reg. Data: 14.01.2008
HRB 11653 FF
15230 FRANKFURT/ODER
v
ALBAMETALL
Beteiligungs- Verwaltungs GmbH
Bismarckstr. 105
10625 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Reg. Data: 29.11.2005
HRB 99420 B
14057
BERLIN-CHARLOTTENBURG
v
Ziems
Recycling GmbH
Bahnhofstr.
17213 Malchow
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 15.08.2002
HRB 5812
17033 NEUBRANDENBURG
v
HRR
Verwaltungsgesellschaft mbH
August-Conrad-Str. 43
16761 Hennigsdorf
Legal form: Private limited company
Share capital: EUR 100.000,00
Reg. Data: 10.10.2007
HRB 7962 NP
16816 NEURUPPIN
Liquidator
v
RRG-Rohstoff-Recycling
Gesellschaft mit
beschränkter Haftung
Tagebaugelände
03116 Greifenhain
Legal form: Private limited company
dissolved
Share capital: EUR 153.000,00
Reg. Data: 29.11.1994
HRB 3606
03044 COTTBUS-STADT
v
Coswig
GmbH
Naundorfer Str. 3
01640 Coswig
Legal form: Private limited company in
liquidation
Share capital: EUR 971.454,57
Reg. Data: 19.06.1991
HRB
2261
01099 DRESDEN
Further functions/participations of Gerd Hähne (Manager)
Shareholder
v
Entsorgungszentrum
GmbH Lauchhammer
Lauchhammer Str. 38
01979 Lauchhammer
Legal form: Private
limited company
Share capital: EUR 52.000,00
Share: EUR 8.300,00
Reg. Data: 07.02.1994
HRB 3064
03044 COTTBUS-STADT
Employees: 7
Manager
v
H. I.
P. Entsorgungs- und
Beförderungstechnik GmbH
Stahnsdorfer Str. 32
14513 Teltow
Legal form: Private limited company
Share capital: EUR 77.716,36
Reg. Data: 03.01.1992
HRB 2453
14467 POTSDAM
v
Rohstoff-Recycling
Verwaltung GmbH
Lauchhammer Str. 38
01979 Lauchhammer
Legal form: Private limited company
Share capital: EUR 520.000,00
Reg. Data: 05.08.1993
HRB 2641 CB
03044 COTTBUS-STADT
v
Entsorgungszentrum
GmbH Lauchhammer
Lauchhammer Str. 38
01979 Lauchhammer
Legal form: Private limited company
Share capital: EUR 52.000,00
Reg. Data: 07.02.1994
HRB 3064
03044 COTTBUS-STADT
Further
functions/participations of Rolf Thomas (Manager)
Manager
v
Sächsische
Recyclingwerke GmbH
Berndt-Ulrich-Scholz-Str. 1
04579 Espenhain
Legal form: Private limited company
Share capital: EUR 500.000,00
Reg. Data: 18.02.2000
HRB 16571
04275 LEIPZIG
BUSINESS HISTORY
14.12.1992 Lausitzer Metallverwertung und Recycling
GmbH (LMR) (AG Cottbus,
HRB 2378)
Knappenstr. 1
01968 Senftenberg
Private limited
company
07.1994 Lausitzer Metallverwertung und Recycling
GmbH (LMR) Senftenberg
03116 Greifenhain
Private limited
company
13.11.1997 Lausitzer Metallverwertung und Recycling
GmbH (LMR)
Hoyerswerdaer
Str. 32
02625 Bautzen
Private limited
company
26.11.2001 Scholz Recycling GmbH
Hoyerswerdaer Str. 32
02625 Bautzen
Private limited
company
BUSINESS ACTIVITIES
37102
RECYCLING OF NON-FERROUS METAL SCRAPS
37205
RECYCLING OF PLASTIC WASTE AND SCRAPS
BRANCHES AND
FACTORIES
Works:
Scholz Recycling GmbH
Senftenberger Str. 6
03205 Calau
Works:
Scholz Recycling GmbH -
Niederlassung -
Riesaer Straße
01609 Gröditz
Works:
Scholz Recycling GmbH
Friemarer Str.
99867 Gotha
Works:
Scholz Recycling GmbH
Betriebsteil der
Niederlassung
Lauchhammer
Dorfstr. 28
14542 Werder
Branch:
Scholz Recycling GmbH
Industriestraße B Nr. 22
02991 Lauta
Branch:
Scholz Recycling GmbH -
Niederlassung -
Paul-Greifzu-Str. 8a
01591 Riesa
Branch:
Scholz Recycling GmbH
An der Heide, Str. 1 - 4
Post Box: 100203
03139 Schwarze Pumpe
Branch:
Scholz Recycling GmbH -Niederlassung-
Am Bahnhof 3
08340 Schwarzenberg
Branch:
Scholz Recycling GmbH -
Niederlassung -
An der Eisenbahn 4
01099 Dresden
Branch:
Scholz Recycling GmbH
Bregenzer Str.
03130 Spremberg
Branch:
Scholz Recycling GmbH -
Niederlassung -
Brunnenstr. 11
02826 Görlitz
Branch:
Scholz Recycling GmbH -
Niederlassung
Alberthafen -
Magdeburger Str. 58
01067 Dresden
Branch:
Scholz Recycling GmbH -
Niederlassung
Hagenwerder -
Hauptstr. 92
02899 Ostritz
Branch:
Scholz Recycling GmbH
Am Dreistein
01945 Ruhland
Branch:
Scholz Recycling GmbH -
Niederlassung -
Am Wasserturm 3
04860 Torgau
Branch:
Scholz Recycling GmbH -
Niederlassung -
Pirnaer Landstr. 274
01259 Dresden
Branch:
Scholz Recycling GmbH
-Niederlassung-
An der Eisenbahn
15711 Königs
Wusterhausen
Branch:
Scholz Recycling GmbH -
Niederlassung -
Geibeltstr.
01796 Pirna
Branch:
Scholz Recycling GmbH
*Niederlassung*
Am Silberberg 2
07333 Unterwellenborn
Branch:
Scholz Recycling GmbH
Lauchhammer Str. 38
01979 Lauchhammer
Branch:
Scholz Recycling GmbH -
Niederlassung -
Leipziger Str. 34
04579 Espenhain
Branch:
Scholz Recycling GmbH
-Niederlassung-
Kopernikusstr. 62
08056 Zwickau
Branch:
Scholz Recycling GmbH
Eichrodter Weg 47a
99817 Eisenach
Branch:
Scholz Recycling GmbH -
Niederlassung -
04687 Trebsen
Branch:
Scholz Recycling GmbH -
Niederlassung
04668 Grimma
Branch:
Scholz Recycling GmbH - Niederlassung -
Mittelfeldstr. 91
06217 Merseburg
Branch:
Scholz Recycling GmbH -
Niederlassung -
Uhlestr. 20
09120 Chemnitz
Branch:
Scholz Recycling GmbH -
Niederlassung
Erfurt
Stotternheimer Str. 45
99086 Erfurt
Branch:
Scholz Recycling GmbH
Löbstedter Str. 53
07749 Jena
Branch:
Scholz Recycling GmbH
Am Bahnhof 66
07580 Gauern
Branch:
Scholz Recycling GmbH
Schrottplatz
Wöhlsdorf
Rudolstädter Str.
07318 Saalfeld
Branch:
Scholz Recycling GmbH
Bahnhofstr.
07381 Pößneck
PARTICIPATION
Limited Partner:
HRR Stahlschrott- und
Metallrecycling GmbH
& Co. KG
August-Conrad-Str. 43
16761 Hennigsdorf
Legal form: Ltd
partnership with priv. ltd.
Company as General
partner
Total cap. contribution:
EUR 299.700,00
Share: EUR 149.700,00
Reg. Data: 06.11.2007
HRA
1860 NP
16816 NEURUPPIN
Turnover: EUR 60.000.000,00
Employees: 90
Shareholder:
Metallaufbereitung Zwickau GmbH
Zschortauer Str. 68
04129 Leipzig
Legal form: Private limited company
Share capital: EUR 5.000.000,00
Share: EUR 5.000.000,00
Reg. Data: 02.10.2003
HRB 20070
04275 LEIPZIG
Employees: 3
Shareholder:
INTERSEROH HMR GmbH
Zschortauer Str. 68
04129 Leipzig
Legal form: Private limited company
Share capital: EUR 1.279.000,00
Share: EUR 1.279.000,00
Reg. Data: 01.08.2003
HRB 19920
04275 LEIPZIG
Shareholder:
SRR Metall-Recycling
GmbH
Zschortauer Str. 64-68
04129 Leipzig
Legal form: Private limited company
Share capital: EUR 537.000,00
Share: EUR 537.000,00
Reg. Data: 09.05.1997
HRB 13169
04275 LEIPZIG
Shareholder:
Rohstoff-Recycling Verwaltung GmbH
Lauchhammer Str. 38
01979 Lauchhammer
Legal form: Private limited company
Share capital: EUR 520.000,00
Share: EUR 520.000,00
Reg. Data: 05.08.1993
HRB 2641 CB
03044 COTTBUS-STADT
Shareholder:
Sächsische Recyclingwerke GmbH
Berndt-Ulrich-Scholz-Str. 1
04579 Espenhain
Legal form: Private limited company
Share capital: EUR 500.000,00
Share: EUR 500.000,00
Reg. Data: 18.02.2000
HRB 16571
04275 LEIPZIG
Employees: 115
Control and profit
transfer agreement
Shareholder:
MRR Mitteldeutsche
Rohstoff- Recycling GmbH
Am Saalehafen 5
06118 Halle
Legal form: Private
limited company
Share capital: EUR 800.000,00
Share: EUR 400.000,00
Reg. Data: 08.02.1991
HRB
201565
39576 STENDAL
Employees: 80
Shareholder:
EKO Schrottrecycling
GmbH
Werkstr. 14
15890 Eisenhüttenstadt
Legal form: Private limited company
Share capital: EUR 1.500.000,00
Share: EUR 375.000,00
Reg. Data: 14.01.2008
HRB 11653 FF
15230 FRANKFURT/ODER
Turnover: EUR 2.550.000,00
Employees: 11
Shareholder:
RRG-Rohstoff-Recycling
Gesellschaft mit
beschränkter Haftung
Tagebaugelände
03116 Greifenhain
Legal form: Private limited company
dissolved
Share capital: EUR 153.000,00
Share: EUR 153.000,00
Reg. Data: 29.11.1994
HRB 3606
03044 COTTBUS-STADT
Control and profit
transfer agreement
Shareholder:
Mülker Recycling GmbH
Am Güterbahnhof 3
06667 Weißenfels
Legal form: Private limited company
Share capital: EUR 300.000,00
Share: EUR 150.000,00
Reg. Data: 01.10.1993
HRB 207067
39576 STENDAL
Shareholder:
Schrott Recycling Zeitz
GmbH (SRZ)
Am Güterbahnhof
06712 Zeitz
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 90.000,00
Reg. Data: 29.07.1994
HRB 208351
39576
STENDAL
Shareholder:
Geweniger Recycling GmbH
Zeitzer Str.
Post Box: 339
04610 Meuselwitz
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 50.000,00
Reg. Data: 25.03.1993
HRB 203073
07745 JENA
Turnover: EUR 7.000.000,00
Employees: 55
Shareholder:
HRR
Verwaltungsgesellschaft mbH
August-Conrad-Str. 43
16761 Hennigsdorf
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 49.900,00
Reg. Data: 10.10.2007
HRB 7962 NP
16816 NEURUPPIN
Shareholder:
SRQ Schrott-Recycling
Querfurt GmbH
Döcklitzer Tor 53
06268 Querfurt
Legal form: Private limited company
Share capital: EUR 51.000,00
Share: EUR 45.900,00
Reg. Data: 11.12.1996
HRB 210542
39576 STENDAL
Employees: 8
Shareholder:
EHG Verwaltungs-GmbH
Zschortauer Str. 68
04129 Leipzig
Legal form: Private limited company
Share capital: EUR 39.900,00
Share: EUR 39.900,00
Reg. Data: 13.04.2006
HRB 22342
04275 LEIPZIG
Shareholder:
Integrationsgesellschaft
Sachsen
gemeinnützige GmbH
Kantstr. 6
01705 Freital
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 28.09.1998
HRB 16365
01099 DRESDEN
Employees: 35
Shareholder:
Scholz Recycling
Beteiligungsgesellschaft
mbH
Zschortauer Str. 68
04129 Leipzig
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data:
01.02.2006
HRB 22177
04275 LEIPZIG
Shareholder:
Lausitzer Wertstoff GmbH
Gewerbegebiet 1
15926 Luckau
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 12.500,00
Reg. Data: 26.11.1999
HRB 5826
03044 COTTBUS-STADT
Employees: 9
Shareholder:
SAPOS gemeinnützige GmbH
Heilige-Grab-Str. 69
02828 Görlitz
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 2.500,00
Reg. Data: 22.06.1999
HRB 17397
01099 DRESDEN
FINANCIAL INFORMATION
Payment
experience: cash discount/within agreed terms
Trend of business: positive
REAL ESTATE
Type of ownership: Tenant
Address Zschortauer
Str. 68
04129 Leipzig
Land register documents were not available.
BANKERS
COMMERZBANK, LEIPZIG
Sort. code: 86040000, Account No: 110021300
DEUTSCHE BANK, AALEN, WÜRTT
Sort. code: 61370086
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR
614.931.876,00
Profit: 2006 EUR 12.151.542,00
Share capital: EUR 10.000.000,00
Value of stocks: EUR 67.231.319,00
Equipment: EUR 9.459.123,00
Ac/ts receivable: EUR 7.153.938,00
Liabilities: EUR 23.578.490,00
Real estate of the firm: EUR
18.360.697,00
Employees: 672
- Salaried employees: 188
- Workers: 474
- Trainees: 10
Branch number: 37102 / 37205
Profit transfer agreement with:
Scholz AG
73457 Essingen
Approximate figures are given.
Scholz Recycling GmbH
Lauchhammer Str. 38
01979 Lauchhammer
Telephone:
03574/87020
Telefax: 03574/870255
LEGAL FORM
Legally dependent establishment
BUSINESS ACTIVITIES
37102
RECYCLING OF NON-FERROUS METAL SCRAPS
FIGURES
Employees: 94
Branch number: 37102
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%)