MIRA INFORM REPORT
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Report Date : |
02.12.2008 |
IDENTIFICATION
DETAILS
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Name : |
HAFELE GMBH & CO. KG |
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Registered Office : |
Adolf-Häfele-Str. 1, 72202 Nagold, Post Box: 1237 |
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Country : |
Germany |
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Date of Incorporation : |
01.12.1923 |
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Legal Form : |
Ltd Partnership with Private. Ltd. Company as General Partner |
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Line of Business : |
Wholesale of tools and hardware |
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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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Häfele GmbH & Co. KG
Adolf-Häfele-Str. 1
72202 Nagold
Post Box: 1237
Telephone: 07452/95-301
Telefax: 07452/95-387
Homepage: www.haefele.de
E-Mail: info@haefele.de
VAT no.
DE144425382
CONCLUSION
Business relations are permissible.
The company is considered solvent for credits within its scope of
business.
summary
LEGAL FORM Ltd partnership with priv. ltd. Company as
General partner
Date of foundation: 01.12.1923
Registered on: 25.11.1927
Register of Local court 70190 STUTTGART 1
companies:
under: HRA 340648
Total cap. contribution: EUR
25.000.000,00
General Partner
Häfele & Thierer Verwaltungs GmbH
Adolf-Häfele-Str. 1
72202 Nagold
Legal form: Private limited company
Share capital: EUR 50.000,00
Reg. Data:
14.12.1972
HRB 340164
70190
STUTTGART 1
Employees: 5
Shareholder
Häfele GmbH & Co. KG
Adolf-Häfele-Str. 1
Post Box: 1237
72202 Nagold
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
25.000.000,00
Share: EUR 50.000,00
Reg. Data:
25.11.1927
HRA 340648
70190 STUTTGART 1
Turnover: EUR 250.000.000,00
Employees: 900
Manager
Hans Nock
Forchenweg 10
72229 Rohrdorf
born 20.04.1938
Occupation: Businessman
Marital status: married
Manager:
Sibylle Thierer
Breslauer Str. 43
72202 Nagold
born 27.08.1960
Occupation: Businessman
Manager:
Dieter Klär
Neuweg 9
79365 Rheinhausen
having sole power of representation
born 09.12.1948
Occupation: Mechanical engineer
Manager:
Helmut Gmeinwieser
Weißdornweg 12
72202 Nagold
having sole power of representation
born 05.08.1943
Occupation: Fully qualified merchant
Manager:
Stefan Huber
70182 Stuttgart
having sole power of representation
born 09.06.1967
Limited Partner
Ellen Wolf
72202 Nagold
born: Häfele
Share: EUR 8.333.334,00
Limited Partner:
Martin Häfele
Eichendorffstr. 11
72202 Nagold
Share: EUR 4.166.667,00
Limited Partner:
Ulrich Häfele
72202 Nagold
Share: EUR 4.166.667,00
Limited Partner:
Klaus Peter Thierer
Schleißheimer Str. 274
80809 München
born 13.07.1953
Share: EUR 2.083.333,00
Limited Partner:
Ingrid Schuster
Theodolindenstr. 95
81545 München
born: Thierer
born 06.04.1956
Share: EUR 2.083.333,00
Limited Partner:
Ursula Krupp
Stockacher Str. 20
68239 Mannheim
born: Thierer
born 23.09.1957
Share: EUR 2.083.333,00
Limited Partner:
Sibylle Thierer
Breslauer Str. 43
72202 Nagold
born 27.08.1960
Share: EUR 2.083.333,00
Proxy
Andreas Bonn
72070 Tübingen
having sole power of representation
born 02.04.1963
Proxy:
Wolfgang Schneider
73730 Esslingen
having sole power of representation
Proxy:
Rainer Sandkaulen
72108 Rottenburg
authorized to jointly represent the company
born 28.02.1957
Proxy:
Sigrid Schach
72202 Nagold
authorized to jointly represent the company
born 17.05.1960
Proxy:
Wolfgang Schulte
72202 Nagold
having sole power of representation
born 05.02.1949
Further functions/participations of Häfele & Thierer Verwaltungs GmbH
(General Partner)
Shareholder:
Häfele + Thierer Berlin
Verwaltungsgesellschaft mit beschränkter
Haftung
Schichauweg 40
12307 Berlin
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 50.000,00
Reg. Data: 09.03.1993
HRB
46453 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Häfele Berlin Verwaltungsgesellschaft mit
beschränkter Haftung
Motzener Str. 22
12277 Berlin
Legal form: Private limited company
Share capital: EUR 50.000,00
Share:
EUR 50.000,00
Reg. Data: 09.03.1993
HRB 46452 B
14057
BERLIN-CHARLOTTENBURG
BUSINESS HISTORY
BUSINESS ACTIVITIES
46741
Wholesale of tools and hardware
25720
Manufacture of locks and hinges of non-precious metals
BRANCHES AND FACTORIES
Works:
Häfele GmbH & Co. KG
Robert-Bosch-Str. 9
72202
Nagold
Branch:
Häfele GmbH & Co. KG
Neumayerring 40
67227
Frankenthal
Branch:
Häfele GmbH & Co. KG
Senefelderstr. 7a
33100
Paderborn
Branch:
Häfele GmbH & Co. KG Verkaufsbüro
Oldenburger Allee 9
30659
Hannover
Branch:
Häfele GmbH & Co. KG Verkaufsbüro
Kelvinstr. 14
50996
Köln
Branch:
Häfele GmbH & Co. KG Verkaufsbüro
Berliner Str. 22 A
35614 Aßlar
Branch:
Häfele GmbH & Co. KG Verkaufsbüro
Bretonischer Ring 5
85630
Grasbrunn
Branch:
Häfele GmbH & Co. KG Verkaufsbüro
Carl-Benz-Str. 11
24568
Kaltenkirchen
Branch:
Häfele GmbH & Co. KG Verkaufsbüro -
Niederlassung -
Schichauweg 50
12307
Berlin
Branch:
Häfele
GmbH & Co. KG Verkaufsbüro
Gustav-Stresemann-Weg 54
48155
Münster
Branch:
Häfele GmbH & Co. KG Verkaufsbüro
Am
Hohen Stein 4
06618
Naumburg
Branch:
Häfele GmbH & Co. KG - Verkaufsbüro -
Friedrich-Ebert-Str. 24
91126
Schwabach
PARTICIPATION
Limited Partner:
Anton Schneider GmbH & Co.
Tullastr. 3
Post Box: 1130
79341 Kenzingen
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
6.646.794,46
Share: EUR 6.646.794,46
Reg. Data: 06.10.1977
HRA
270326
79098 FREIBURG
Turnover: EUR 12.500.000,00
Employees: 100
Limited Partner:
Häfele Berlin GmbH & Co. KG
Motzener Str. 22
12277 Berlin
Legal form: Ltd partnership with priv. ltd. Company as General partner
Total cap. contribution: EUR
4.500.000,00
Share: EUR 4.500.000,00
Reg. Data: 10.03.1971
HRA
10504
14057
BERLIN-CHARLOTTENBURG
Employees: 170
Limited Partner:
Ulrich L i p p e r t GmbH & Co
Schichauweg 50
12307 Berlin
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
500.000,00
Share: EUR 500.000,00
Reg. Data: 06.01.1966
HRA 1334
14057
BERLIN-CHARLOTTENBURG
Turnover: EUR 3.720.000,00
Employees: 20
Limited Partner:
Sphinx Elektronics GmbH & CO. KG
Tullastr. 3
79341 Kenzingen
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
409.033,50
Share: EUR 409.033,50
Reg. Data: 29.08.2001
HRA
270399
79098
FREIBURG
Turnover: EUR 4.600.000,00
Employees: 25
Shareholder
Häfele-Holding GmbH
Adolf-Häfele-Str. 1
72202 Nagold
Legal form: Private limited company
Share capital: EUR 18.000.000,00
Share: EUR 18.000.000,00
Reg. Data: 01.01.1982
HRB
340358
70190
STUTTGART 1
Shareholder:
Häfele & Thierer Verwaltungs GmbH
Adolf-Häfele-Str. 1
72202 Nagold
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 50.000,00
Reg. Data: 14.12.1972
HRB
340164
70190
STUTTGART 1
Employees: 5
FINANCIAL INFORMATION
Payment experience: within agreed terms
Trend of business: positive
Order position: good
REAL ESTATE
Type of ownership: Tenant
Address Schichauweg 50
12307 Berlin
Type of ownership: Tenant
Address Kelvinstr. 24
50996 Köln
Type of ownership: Tenant
Address Senefelderstr. 7a
33100 Paderborn
Type of ownership: proprietor
Share: 100,00 %
Address Adolf-Häfele-Str. 1
72202
Nagold
Type of ownership: Tenant
Address Neumayerring 40
67227 Frankenthal
Type of ownership: Tenant
Address Oldenburger Allee 9
30659 Hannover
Type of ownership: Tenant
Address Am Hohen Stein 4
06618 Naumburg
Type of ownership: Tenant
Address Bretonischer Ring 5
85630 Grasbrunn
Type of ownership: Tenant
Address Berliner Str. 22a
35614 Aßlar
Type of ownership: Tenant
Address Gustav-Stresemann-Weg 54
48155 Münster
Type of ownership: Tenant
Address Friedrichstr. 24
72202 Nagold
Private real estate
Name Häfele & Thierer Verwaltungs GmbH
Type of ownership: Tenant
Address Adolf-Häfele-Str. 1
72202 Nagold
Land register documents were not available.
BANKERS
BADEN-WÜRTTEMBERGISCHE BANK, PFORZHEIM
Sort. code: 66620020
BADEN-WÜRTTEMB.BANK/LANDESBANK BADEN-WÜRTTEMB., STUTTGART
Sort. code: 60050101
KREISSPARKASSE CALW -ALT-, CALW
Sort. code: 60651070
DEUTSCHE BANK, REUTLINGEN
Sort. code: 64070085
COMMERZBANK, REUTLINGEN
Sort. code: 64040033
FIGURES
Financial year: 01.01.
- 31.12.
Turnover:
2006 EUR 246.000.000,00
2007 EUR 250.000.000,00
Expected turnover:
2008 EUR 250.000.000,00
Total cap. contribution: EUR
25.000.000,00
Employees: 900
Approximate figures are given.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.50.52 |
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UK Pound |
1 |
Rs.75.08 |
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Euro |
1 |
Rs.63.72 |
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%)