MIRA
INFORM REPORT
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Report Date : |
01.12.2008 |
IDENTIFICATION
DETAILS
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Name : |
P-D REFRACTORIES GMBH |
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Registered Office : |
Wetro-Siedlung 13-22 02699 Puschwitz |
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Country : |
Germany |
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Year of Establishment: |
1990 |
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Com. Reg. No.: |
HRB 27017 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacture of Refractory Products Building Activities Wholesale of Other Household Goods |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
EUR
250.000,00. |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
P-D refractories GmbH
Wetro-Siedlung 13-22
02699 Puschwitz
Telephone: 035933/70
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Date of foundation
1990
Shareholders' agreement
18.05.1990
Registered on
17.10.2008
Commercial Register
Local court 01099 DRESDEN
under: HRB
27017
Share capital
EUR 108.300,00
We still have investigations at the competent Local court yet to
come. We will supply a
supplement report as soon as possible.
Shareholder
P-D Industries GmbH Feuerfest -
Behälterglas - Industrie- und
Gesellschaftsbau
Wetro-Siedlung 13-22 OT Wetro
02699 Puschwitz
Legal form: Private limited company
Share capital: EUR 2.449.000,00
Share: EUR 41.150,00
Reg. Data: 14.11.2001
HRB 20209
01099 DRESDEN
Turnover: EUR 55.000.000,00
Employees: 314
Shareholder:
P-D Management Industries-Technologies GmbH
Wilsdruffer Str. 11
01723 Grumbach
Legal form: Private limited company
Share capital: EUR 260.000,00
Share: EUR 30.750,00
Reg. Data: 15.10.1999
HRB 17752
01099 DRESDEN
Turnover: EUR 6.568.000,00
Employees: 25
Profit transfer agreement
Shareholder:
Heinz-Jürgen Preiss-Daimler
Wilsdruffer Str. 10
01723 Grumbach
born 27.07.1939
Share: EUR 20.550,00
Manager
Heinz-Jürgen Preiss-Daimler
Wilsdruffer Str. 10
01723 Grumbach
having sole power of representation
born 27.07.1939
Occupation: Fully qualified merchant
Marital status: widowed
Manager:
Hans Bernhard Führ
August-Bebel-Str. 5
01445 Radebeul
authorized to jointly represent the company
born 13.04.1948
Marital status: married
Manager:
Hans-Dieter Wolf
44791 Bochum
authorized to jointly represent the company
born 10.09.1945
Occupation: graduate engineer
Proxy
Barbara Siegers
41812 Erkelenz
authorized to jointly represent the company
born 24.01.1961
Proxy:
Martin Heumüller
35767 Breitscheid
authorized to jointly represent the company
Proxy:
Werner Borges
44787 Bochum
authorized to jointly represent the company
Occupation: Businessman
Proxy:
Dr.-Ing. Fred Brunk
44789 Bochum
authorized to jointly represent the company
Further functions/participations of Heinz-Jürgen Preiss-Daimler (Manager)
Proprietor:
Heinz-Jürgen Preiss-Daimler
Merseburger Str. 237
06130 Halle
Legal form: Unregistered commercial
enterprise
Employees: 8
Proprietor:
Heinz-Jürgen Preiss-Daimler
Wilsdruffer Str. 11
01723 Grumbach
Legal form: Unregistered commercial
enterprise
Shareholder:
P-D Industriegesellschaft mbH Stahlbau-
Umweltschutz- Prüfgeräte
Clara-Zetkin-Str. 31
01159 Dresden
Legal form: Private limited company
Share capital: EUR 4.959.531,26
Share: EUR 2.387.733,09
Reg. Data: 12.10.1990
HRB 1052
01099 DRESDEN
Turnover: EUR 38.407.000,00
Employees: 193
Shareholder:
P-D Industries GmbH Feuerfest -
Behälterglas - Industrie- und
Gesellschaftsbau
Wetro-Siedlung 13-22 OT Wetro
02699 Puschwitz
Legal form: Private limited company
Share capital: EUR 2.449.000,00
Share: EUR 524.600,00
Reg. Data: 14.11.2001
HRB 20209
01099 DRESDEN
Turnover: EUR 55.000.000,00
Employees: 314
Shareholder:
P-D Management Industries-Technologies GmbH
Wilsdruffer Str. 11
01723 Grumbach
Legal form: Private limited company
Share capital: EUR 260.000,00
Share: EUR 260.000,00
Reg. Data: 15.10.1999
HRB 17752
01099 DRESDEN
Turnover: EUR 6.568.000,00
Employees: 25
Shareholder:
Ostsee-Ferien GmbH
Bernsteinweg 6
18375 Ostseebad Prerow
Legal form: Private limited company
Share capital: EUR 255.700,00
Share: EUR 242.400,00
Reg. Data: 14.11.1990
HRB 2889
18439 STRALSUND
Employees: 13
Shareholder:
P-D ChemiePark Bitterfeld Wolfen GmbH
Zörbiger Str. 22
Post Box: 1151
06749 Bitterfeld
Legal form: Private limited company
Share capital: EUR 500.000,00
Share: EUR 235.000,00
Reg. Data: 22.07.1997
HRB 14336
39576 STENDAL
Turnover: EUR 20.000.000,00
Employees: 85
Shareholder:
P-D Glasfaser GmbH
Schleusinger Str. 67
98673 Brattendorf
Legal form: Private limited company
Share capital: EUR 147.000,00
Share: EUR 147.000,00
Reg. Data: 11.01.1994
HRB 302811
07745 JENA
Employees: 169
Shareholder:
P-D Handels- und Service GmbH
Merseburger Str. 237
06130 Halle
Legal form: Private limited company
Share capital: EUR 125.000,00
Share: EUR 125.000,00
Reg. Data: 29.11.1990
HRB 201322
39576 STENDAL
Employees: 30
Shareholder:
P-D Lapp Systems GmbH
Am Gewerbepark 7
01723 Grumbach
Legal form: Private limited company
Share capital: EUR 153.400,00
Share: EUR 46.020,00
Reg. Data: 03.01.2000
HRB 18024
01099 DRESDEN
Employees: 8
Shareholder:
P-D Investment- & Handels GmbH
Zörbiger Str. 22
06749 Bitterfeld
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 20.000,00
Reg. Data: 03.08.2004
HRB 4504
39576 STENDAL
Shareholder:
P-D aitec GmbH advanced impregnation
technologies
Mühlenweg 3
06749 Bitterfeld
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 12.000,00
Reg. Data: 11.12.2001
HRB 16336
39576 STENDAL
Turnover: EUR 1.500.000,00
Employees: 16
Manager:
P-D Handels- und Service GmbH
Merseburger Str. 237
06130 Halle
Legal form: Private limited company
Share capital: EUR 125.000,00
Reg. Data: 29.11.1990
HRB 201322
39576 STENDAL
Manager:
P-D INTERGLAS TECHNOLOGIES GmbH
Benzstr. 14
Post Box: 11 03
89155 Erbach
Legal form: Private limited company
Share capital: EUR 25.865.550,00
Reg. Data: 07.10.2008
HRB 722706
89073 ULM
Manager:
Ostsee-Ferien GmbH
Bernsteinweg 6
18375 Ostseebad Prerow
Legal form: Private limited company
Share capital: EUR 255.700,00
Reg. Data: 14.11.1990
HRB 2889
18439 STRALSUND
Manager:
P-D Investment- & Handels GmbH
Zörbiger Str. 22
06749 Bitterfeld
Legal form: Private limited company
Share capital: EUR 50.000,00
Reg. Data: 03.08.2004
HRB 4504
39576 STENDAL
Manager:
P-D Glasfaser GmbH
Schleusinger Str. 67
98673 Brattendorf
Legal form: Private limited company
Share capital: EUR 147.000,00
Reg. Data: 11.01.1994
HRB 302811
07745 JENA
Manager:
P-D Glasseiden GmbH Oschatz
Wellerswalder Weg 17
04758 Oschatz
Legal form: Private limited company
Share capital: EUR 2.888.800,00
Reg. Data: 06.07.1990
HRB 21085
04275 LEIPZIG
Manager:
P-D Industriegesellschaft mbH Stahlbau-
Umweltschutz- Prüfgeräte
Clara-Zetkin-Str. 31
01159 Dresden
Legal form: Private limited company
Share capital: EUR 4.959.531,26
Reg. Data: 12.10.1990
HRB 1052
01099 DRESDEN
Manager:
P-D Industries GmbH Feuerfest -
Behälterglas - Industrie- und
Gesellschaftsbau
Wetro-Siedlung 13-22 OT Wetro
02699 Puschwitz
Legal form: Private limited company
Share capital: EUR 2.449.000,00
Reg. Data: 14.11.2001
HRB 20209
01099 DRESDEN
Manager:
VITEC Verfahrens- und Industrietechnik GmbH
Bitterfeld
Parsevalstr. 10
Post Box: 1200
06749 Bitterfeld
Legal form: Private limited company
Share capital: EUR 100.000,00
Reg. Data: 01.11.1994
HRB 12302
39576 STENDAL
Manager:
P-D ChemiePark Bitterfeld Wolfen GmbH
Zörbiger Str. 22
Post Box: 1151
06749 Bitterfeld
Legal form: Private limited company
Share capital: EUR 500.000,00
Reg. Data: 22.07.1997
HRB 14336
39576 STENDAL
Manager:
P-D Management Industries-Technologies GmbH
Wilsdruffer Str. 11
01723 Grumbach
Legal form: Private limited company
Share capital: EUR 260.000,00
Reg. Data: 15.10.1999
HRB 17752
01099 DRESDEN
Manager:
P-D Lapp Systems GmbH
Am Gewerbepark 7
01723 Grumbach
Legal form: Private limited company
Share capital: EUR 153.400,00
Reg. Data: 03.01.2000
HRB 18024
01099 DRESDEN
Manager:
P-D aitec GmbH advanced impregnation
technologies
Mühlenweg 3
06749 Bitterfeld
Legal form: Private limited company
Share capital: EUR 50.000,00
Reg. Data: 11.12.2001
HRB 16336
39576 STENDAL
Manager:
P-D tec fil GmbH Technische Filamente
Wellerswalder Weg 17
04758 Oschatz
Legal form: Private limited company
Share capital: EUR 26.050,00
Reg. Data: 28.06.2000
HRB 16973
04275 LEIPZIG
Manager:
P-D refractories Dr. C. Otto GmbH
Dr.-C.-Otto-Str. 222
Post Box: 50 01 48
44879 Bochum
Legal form: Private limited company
dissolved
Share capital: EUR 8.692.000,00
Reg. Data: 21.06.1985
HRB 2763
44787 BOCHUM
Manager:
P-D Composites GmbH Chlorstr. 1
06749 Bitterfeld
Legal form: Private limited company
Share capital: EUR 100.000,00
Reg. Data: 06.06.2002
HRB 213966
39576 STENDAL
Member of the
Supervisory Board:
Infrastrukturgesellschaft Bitterfeld-Wolfen
(ISG) mit beschränkter Haftung
Chemieparkstr. 7
06749 Bitterfeld
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 09.12.1998
HRB 15190
39576 STENDAL
Further functions/participations of Hans-Dieter Wolf (Manager)
Manager:
P-D refractories Dr. C. Otto GmbH
Dr.-C.-Otto-Str. 222
Post Box: 50 01 48
44879 Bochum
Legal form: Private limited company
dissolved
Share capital: EUR 8.692.000,00
Reg. Data: 21.06.1985
HRB 2763
44787 BOCHUM
Further functions/participations of Hans Bernhard Führ (Manager)
Manager:
P-D refractories Dr. C. Otto GmbH
Dr.-C.-Otto-Str. 222
Post Box: 50 01 48
44879 Bochum
Legal form: Private limited company
dissolved
Share capital: EUR 8.692.000,00
Reg. Data: 21.06.1985
HRB 2763
44787 BOCHUM
BUSINESS HISTORY
1989 VEB Silikatwerk Brandis, Zweigbetrieb 2,
Pfannensteinwerk
04445
Liebertwolkwitz
Other
legal form
1990 Liebertwolkwitzer Tonwerk
GmbH (LITO)
Naunhofer
Landstr. 9
04288
Leipzig
Private limited company
03.12.2004 P-D refractories Lito GmbH
Naunhofer Landstr. 9
04288
Leipzig
Private
limited company
26.08.2008 P-D refractories GmbH
Naunhofer Landstr. 9
04288
Leipzig
Private limited company
22.09.2008 P-D refractories GmbH (bis
17.10.2008)
Naunhofer Landstr. 9
04288
Leipzig
Private limited company
BUSINESS ACTIVITIES
2320
Manufacture of refractory
products
43999
Building activities n.e.c.
4649
Wholesale of other
household goods
46731
Non-specialized wholesale
of wood, construction materials, paint
and sanitary ware
BRANCHES AND FACTORIES
Branch:
P-D
refractories GmbH
Wiesenstr. 61
40549
Düsseldorf
Comm. reg. listing: 21.03.2005
Branch:
P-D
refractories GmbH - Niederlassung -
Dr.-C.-Otto-Str. 222
44879
Bochum
Branch:
P-D refractories
GmbH - Niederlassung -
Friedrichstr. 1
35767
Breitscheid
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Wetro-Siedlung 13-22 OT Wetro
02699 Puschwitz
Private real estate
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Merseburger Str. 237
06130 Halle
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Frauensteiner Str. 81
09599 Freiberg
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Elverdisser Str. 24
32052 Herford
Type of real estate:
Residential building
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Hainichener Str. 5
01159 Dresden
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Richard-Wagner-Weg 3
06796 Brehna
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Richard-Wagner-Weg 4
06796 Brehna
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Niemegker Str. 3
06749 Bitterfeld
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Wilsdruffer Str. 11
01723 Grumbach
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Elverdisser Str. 24a
32052 Herford
Type of real estate:
Residential building
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Elverdisser Str. 24 b
32052 Herford
Type of real estate:
Residential building
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Münzmeisterstr. 14a
01217 Dresden
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Silberhofstr. 81
09599 Freiberg
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Himmelfahrtsgasse 47
09599 Freiberg
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Schleusinger Str. 67
98673 Brattendorf
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Wedepohlstr.
33719 Bielefeld
Name Heinz-Jürgen Preiss-Daimler
Type of ownership: proprietor
Share: 100,00 %
Address Hauptstr. 1a
08228 Rodewisch
Land register documents
were not available.
BANKERS
COMMERZBANK, DRESDEN
Sort. code: 85040000,
Account No: 224181800
VOLKSBANK LEIPZIG, LEIPZIG
Sort. code: 86095604
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 29.286.866,00
2007 EUR 100.000.000,00
Expected turnover: 2008 EUR 100.000.000,00
Share capital: EUR 108.300,00
Value of stocks: EUR 1.916.149,00
Equipment: EUR 139.487,00
Ac/ts receivable: EUR 2.378.759,00
Liabilities: EUR 2.916.620,00
Real estate of the
firm: EUR 2.327.902,00
Employees:
600
- Trainees:
30
Profit transfer agreement with:
P-D
Management Industries-Technologies GmbH
01723
Grumbach
Approximate figures are
given.
name & address
P-D refractories GmbH
Wiesenstr. 61
40549 Düsseldorf
Telephone: 0211/5029-0
Telefax: 0211/502659
LEGAL FORM Private limited company
Registered on: 21.03.2005
Commercial Register: Local court 04275 LEIPZIG
under: HRB 956
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.49.84 |
|
UK Pound |
1 |
Rs.76.81 |
|
Euro |
1 |
Rs.64.38 |
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%)