MIRA INFORM REPORT

 

 

 

Report Date :

09.12.2008

 

IDENTIFICATION DETAILS

 

Name :

SCHAEFFLER KG

 

 

Registered Office :

Industriestr. 1-3, 91074 Herzogenaurach

 

 

Country :

Germany

 

 

Date of Incorporation :

14.12.1950

 

 

Com. Reg. No.:

HRA 2681

 

 

Legal Form :

Limited Partnership

 

 

Line of Business :

Manufacture of fabricated metal products

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

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

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 


 

Name & address

 

Schaeffler KG

Industriestr. 1-3

91074 Herzogenaurach

Telephone: 09132/82-0

Telefax:   09132/82-4933

Homepage:  www.ina.com

E-Mail:    info@ina.com

 

 

VAT no

 

DE132515725

 

 

CONCLUSION

 

Business relations are permissible.

 

The company is considered solvent for credits within its scope of business.

 

 

 LEGAL FORM              Limited partnership

 Date of foundation:        14.12.1950

 Registered on:              14.12.1950

 Register of                    Local court 90762 FÜRTH

 companies:

 under:                          HRA 2681

 

 Total cap. contribution:                EUR          4.000.001,00

 

 

General Partner

 

INA-Holding Schaeffler KG

Industriestr. 1-3

91074 Herzogenaurach

Legal form: Limited partnership

Total cap. contribution: EUR  300.000.000,00

Reg. Data:  29.06.1999

            HRA 7016

           90762 FÜRTH

 

General Partner:

Schaeffler Vermögensverwaltungs GmbH

Industriestr. 1-4

91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR             25.000,00

Reg. Data:  19.03.2004

            HRB 9699

            90762 FÜRTH

 

General Partner:

INA Management GmbH

Industriestr. 1-3

91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR             25.000,00

Reg. Data:  17.01.2002

            HRB 8733

            90762 FÜRTH

 

 

Limited Partner

 

Motomak GmbH

Industriestr. 1-3

91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR            812.500,00

Share:             EUR          1.000.000,00

Reg. Data:  11.03.2004

            HRB 9683

            90762 FÜRTH

 

Limited Partner:

Schaeffler Wälzlager

Beteiligungsgesellschaft mbH

Industriestr. 1-3

91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR          7.817.550,00

Share:             EUR          1.000.000,00

Reg. Data:  09.02.2004

            HRB 9641

            90762 FÜRTH

 

Limited Partner:

INA Lineartechnik Beteiligungsgesellschaft

mbH

Industriestr. 1-3

91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR            573.200,00

Share:             EUR          1.000.000,00

Reg. Data:  29.01.2004

            HRB 9627

           90762 FÜRTH

 

Limited Partner:

Helmut Elges GmbH

Industriestr. 1-3

91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR         44.483.000,00

Share:             EUR          1.000.000,00

Reg. Data:  08.03.2004

           HRB 9678

           90762 FÜRTH

 

Limited Partner:

Saar-Nadellager Beteiligungsgesellschaft

mbH

Industriestr. 1-3

91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR         14.572.050,00

Share:             EUR                  1,00

Reg. Data:  10.02.2004

 HRB 9647

            90762 FÜRTH

 

 

Proxy

 

Dr. Gerhard Schuff

82234 Weßling

authorized to jointly represent the company

born 26.04.1953

 

Proxy:

Dr. Karl Peter Pleus

90402 Nürnberg

authorized to jointly represent the company

born 22.09.1954

Occupation: Engineer

Marital status: married

 

Proxy:

Dr. Henning Siebert

91074 Herzogenaurach

authorized to jointly represent the company

born 19.05.1965

 

Proxy:

Dr. Rainer Woska

90599 Dietenhofen

authorized to jointly represent the company

born 24.07.1950

Occupation: graduate engineer

 

Proxy:

Dr. Arbogast Grunau

91085 Weisendorf

authorized to jointly represent the company

born 30.05.1956

 

Proxy:

Rainer Hundsdörfer

97070 Würzburg

authorized to jointly represent the company

born 06.09.1957

 

Proxy:

Frank Huber

97421 Schweinfurt

authorized to jointly represent the company

born 09.12.1955

Occupation: expert in business law

Marital status: married

 

Proxy:

Klaus Geißdorfer

Kirchstr. 9

OT Schauerheim

91413 Neustadt

authorized to jointly represent the company

born 12.12.1973

Occupation: Engineer

 

Proxy:

Andre Christl

Schulpfad 15

51105 Köln

authorized to jointly represent the company

born 07.10.1973

 

Proxy:

Michael Kübert

Am Bandweidenweg 6

55270 Klein-Winternheim

authorized to jointly represent the company

born 14.02.1952

 

Proxy:

Peter Wirkner

Schloßgarten 7

90768 Fürth

authorized to jointly represent the company

born 17.06.1954

Occupation: graduate engineer

                      Marital status: married


Proxy:

Andreas Willaczek

91334 Hemhofen

authorized to jointly represent the company

born 24.04.1961

 

Proxy:

Hubert Kania

44623 Herne

authorized to jointly represent the company

born 11.10.1950

 

Proxy:

Wilfried Eckert

91315 Höchstadt

authorized to jointly represent the company

born 12.09.1960

 

Proxy:

Philipp Sebastian Koldewitz

66424 Homburg

authorized to jointly represent the company

born 14.07.1967

 

Proxy:

Andreas Schick

91074 Herzogenaurach

having sole power of representation

born 27.04.1970

 

Proxy:

Hugo Moritz

97421 Schweinfurt

authorized to jointly represent the company

born 09.05.1954

 

Proxy:

Markus Naumann

69509 Mörlenbach

authorized to jointly represent the company

born 03.11.1967

 

Proxy:

Arno Güllering

66424 Homburg

authorized to jointly represent the company

born 04.07.1966

 

Proxy:

Bruno Krauss

91617 Oberdachstetten

authorized to jointly represent the company

born 14.01.1972

 

Proxy:

Franz-Holger Woitowitz

Ospelstr. 15

66424 Homburg

Marital status: married

 

Proxy:

Reinhold Heidner

91369 Wiesenthau

authorized to jointly represent the company

born 03.08.1952

 

Proxy:

Klaus Deißenberger

Rathsberger Str. 41

91054 Erlangen

authorized to jointly represent the company

born 18.05.1955

Occupation: Businessman

 

Proxy:

Robert Axel Schullan

91074 Herzogenaurach

authorized to jointly represent the company

born 01.03.1958

Occupation: graduate engineer

Marital status: married

 

Proxy:

Dr. Udo Markowski

97421 Schweinfurt

authorized to jointly represent the company

born 27.06.1954

 

Proxy:

Dr.-Ing. Matthias Gather

Babenbergerstr. 18

97422 Schweinfurt

authorized to jointly represent the company

born 12.06.1947

Occupation: Engineer

Marital status: married

 

Proxy:

Dr. Jürgen M. Geißinger

Lisztstr. 9

73655 Plüderhausen

having sole power of representation

born 24.07.1959

Occupation: Engineer

Marital status: married

 

Proxy:

Dr.-Ing. Ralf Gottmann

Mozartstr. 20a

91489 Wilhelmsdorf

authorized to jointly represent the company

born 23.02.1962

Marital status: married

 

Proxy:

Walter Süß

OT Weigenhofen

91207 Lauf

authorized to jointly represent the company

born 04.02.1958

 

Proxy:

Reiner Thalacker

F -- Wissembourg

authorized to jointly represent the company

born 19.09.1960

Marital status: unknown

 

Proxy:

Ernst Roth

97421 Schweinfurt

authorized to jointly represent the company

born 31.08.1948

 

Proxy:

Harald Dewert

45326 Essen

authorized to jointly represent the company

born 17.06.1964

Occupation: Businessman

 

Proxy:

Kurt Mirlach

85107 Baar-Ebenhausen

authorized to jointly represent the company

born 22.04.1957

 

Proxy:

Dieter Keller

91315 Höchstadt

authorized to jointly represent the company

born 14.09.1940

 

Proxy:

Tilman Gebhard

Walther-von-der-Vogelweide-

Str. 2

97422 Schweinfurt

authorized to jointly represent the company

born 08.02.1951

 

Proxy:

Thomas Schreiber

66450 Bexbach

authorized to jointly represent the company

born 07.06.1958

 

Proxy:

Axel Schulenburg

91074 Herzogenaurach

authorized to jointly represent the company

born 29.08.1965

 

Proxy:

Helmut Bode

91074 Herzogenaurach

authorized to jointly represent the company

born 08.10.1954

Occupation: Businessman

 

Proxy:

Jörg Wagner

Im Assing 27

91097 Oberreichenbach

authorized to jointly represent the company

born 14.01.1961

Occupation: Businessman

 

Proxy:

Erwin Hofmann

97421 Schweinfurt

authorized to jointly represent the company

born 06.05.1954

 

Proxy:

Jes Carstensen

91074 Herzogenaurach

authorized to jointly represent the company

born 04.09.1948

 

Proxy:

Josef Lürkens

91074 Herzogenaurach

authorized to jointly represent the company

born 30.09.1951

 

Proxy:

Klaus Widmaier

97421 Schweinfurt

authorized to jointly represent the company

born 15.05.1957

 

Proxy:

Christian Fuss

91074 Herzogenaurach

authorized to jointly represent the company

born 24.04.1955

 

Proxy:

Peter Gutzmer

71679 Asperg

authorized to jointly represent the company

born 27.12.1953

 

Proxy:

Josef Schwuger

91315 Höchstadt

authorized to jointly represent the company

born 02.03.1959

 

Proxy:

Roland Krapp

96196 Wattendorf

authorized to jointly represent the company

born 18.12.1963

 

Proxy:

Elmar Degenhart

64673 Zwingenberg

authorized to jointly represent the company

born 29.01.1959

 

Proxy:

Günther Priwitzer

76467 Bietigheim

authorized to jointly represent the company

born 24.10.1953

 

Proxy:

Bernhard Acht

64720 Michelstadt

authorized to jointly represent the company

born 28.02.1952

 

Proxy:

Uwe Hartmann

44787 Bochum

authorized to jointly represent the company

born 07.04.1960

Occupation: Businessman

 

Proxy:

Thomas Lange

33803 Steinhagen

authorized to jointly represent the company

born 09.11.1960

Occupation: graduate engineer

 

Proxy:

Peter Kares

85113 Böhmfeld

authorized to jointly represent the company

born 21.11.1961

 

Proxy:

Norbert Indlekofer

Am Bierkeller 8

77815 Bühl

born 19.01.1958

Occupation: graduate engineer

 

Proxy:

Gerhard Rottmann

33428 Harsewinkel

born 07.08.1963

 

Proxy:

Stefan Walter Hantke

66292 Riegelsberg

born 06.01.1967

 

Proxy:

Thomas Hetmann

91074 Herzogenaurach

born 21.03.1962

 

Proxy:

Peter Fahrenschon

09111 Chemnitz

authorized to jointly represent the company

born 31.08.1945

 

Proxy:

Erwin Fehl

91074 Herzogenaurach

authorized to jointly represent the company

born 28.04.1965

 

Proxy:

Stefan Ruppert

91086 Aurachtal

authorized to jointly represent the company

                      born 16.06.1967

 

 

Further functions/participations of INA-Holding Schaeffler KGGeneral Partner)

 

Shareholder:

Saar-Nadellager Beteiligungsgesellschaft

mbH

Industriestr. 1-3

91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR         14.572.050,00

Share:             EUR          5.113.000,00

Reg. Data:  10.02.2004

         HRB 9647

         90762 FÜRTH

 

Shareholder:

IDAM Verwaltungs GmbH

Industriestr. 1-3

91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR            990.000,00

Share:             EUR            938.400,00

Reg. Data:  25.01.2006

                  HRB 10498

      90762 FÜRTH

 

Shareholder:

                      Motomak GmbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR            812.500,00

                      Share:             EUR            797.650,00

                      Reg. Data:  11.03.2004

                                  HRB 9683

                                  90762 FÜRTH

 

Shareholder:

                      INA Lineartechnik Beteiligungsgesellschaft

                      mbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR            573.200,00

                      Share:             EUR            562.450,00

                      Reg. Data:  29.01.2004

                                  HRB 9627

                                  90762 FÜRTH

 


Shareholder:

                      Schaeffler Wälzlager

                      Beteiligungsgesellschaft mbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR          7.817.550,00

                      Share:             EUR            460.170,00

                      Reg. Data:  09.02.2004

                                  HRB 9641

                                  90762 FÜRTH

 

Shareholder:

                      IAB Verwaltungs GmbH

                      Industriestr. 3

                      77815 Bühl

                      Legal form: Private limited company

                      Share capital:     EUR          5.265.000,00

                      Share:             EUR            265.000,00

                      Reg. Data:  30.12.1999

                                  HRB 211126

                                  68159 MANNHEIM

                      Employees:                                 4

 

Shareholder:

                      INA-Schaeffler Beteiligungsverwaltungs GmbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  28.06.2002

                                  HRB 8985

                                  90762 FÜRTH

 

Shareholder:

                      REGE Motorenteile Verwaltungs GmbH -

                      Industriestr. 4/ Industriegebiet Kindel

                      99819 Großenlupnitz

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  16.02.2001

                                  HRB 405233

                                  07745 JENA

Shareholder:

                      Schaeffler Vermögensverwaltungs GmbH

                      Industriestr. 1-4

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  19.03.2004

                                  HRB 9699

                                  90762 FÜRTH

 

Shareholder:

                      Prätec Präzisionstechnik GmbH

                      Rotes Tal 6

                      98530 Rohr

                      Legal form: Private limited company

                      Share capital:     EUR             26.075,89

                      Share:             EUR             24.030,72

                      Reg. Data:  26.04.1990

                                  HRB 303189

                                  07745 JENA

 

 

BUSINESS HISTORY

 

 14.12.1950   Industriewerk Schaeffler oHG

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      General Partnership

 

03.02.1975    Industrieaufbaugesellschaft Schaeffler

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Limited partnership

 

09.06.1982   Industrieaufbaugesellschaft Schaeffler KG

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Limited partnership

14.09.2001   INA-Schaeffler KG

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Limited partnership

 30.01.2006   Schaeffler KG

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Limited partnership

 

 

BUSINESS ACTIVITIES

 

259

Manufacture of fabricated metal products

 

 


BRANCHES AND FACTORIES

 

Branch:

                      Schaeffler KG -Niederlassung-

                      Industriestr. 2a

                     14943 Luckenwalde

 

Branch:

                      Schaeffler KG

                      An der Alten Ziegelei 1

                      40789 Monheim

 

Branch:

                      Schaeffler KG Büro Berlin

                      Cunostr. 64

                      14193 Berlin

 

Branch:

                      Schaeffler KG - Niederlassung -

                      Hildesheimer Str. 284

                      30519 Hannover

 

Branch:

                      Schaeffler KG - Niederlassung -

                      Gottlieb-Daimler-Str. 2-4

                      33803 Steinhagen

 

Branch:

                      Schaeffler KG

                      Gutenbergstr. 14

                      28217 Bremen

 

Branch:

                      Schaeffler KG

                      Pascalkehre 13

                      25451 Quickborn

 

Branch:

                      Schaeffler KG - Niederlassung -

                      Gutenbergstr. 13

                      63110 Rodgau

 

Branch:

                      Schaeffler KG - Niederlassung -

                      Lackerbauerstr. 28

                      81241 München

 

Branch:

                      Schaeffler KG

                      Annaberger Str. 231

                      09120 Chemnitz

 

Branch:

                      Schaeffler KG *Niederlassung*

                      Untere Waldplätze 32

                      70569 Stuttgart

Branch:

                      Schaeffler KG

                      Alleestr. 3

                      66386 St. Ingbert

 Branch:

                      Schaeffler KG

                      Industriestr. 1

                      96114 Hirschaid

 Branch:

                      Schaeffler KG - Niederlassung -

                      Ettinger Str. 26

                      85057 Ingolstadt

 Branch:

                      Schaeffler KG

                      Berliner Str. 134

                      66424 Homburg

 Branch:

                      Schaeffler KG

                      Inastr. 1

                      91315 Höchstadt

 Branch:

                      Schäffler KG

                      97421 Schweinfurt

 Branch:

                      Schaeffler KG

                      Mettmanner Str. 79

                      42115 Wuppertal

 Branch:

                      Schäffler KG

                      Industriestr. 3

                      97483 Eltmann

 

 

PARTICIPATION

 

General Partner:

                      LuK Deutschland Beteiligungs KG

                      Industriestr. 3

                      77815 Bühl

                      Legal form: Limited partnership

                      Total cap. contribution: EUR    1.000.000,00

                      Reg. Data:  15.12.2000

                                  HRA 211094

                                  68159 MANNHEIM

                      Employees:                                 5

 


General Partner:

                      LuK-Aftermarket Service oHG

                      Paul-Ehrlich-Str. 21

                      63225 Langen

                      Legal form: General Partnership

                      Reg. Data:  17.05.1988

                                  HRA 31654

                                  63065 OFFENBACH A.MAIN

                      Turnover:          EUR        330.000.000,00

                      Employees:                               304

 

General Partner:

                      Saar-Nadellager oHG

                      Hasenäckerstr. 30

                      Post Box: 1541

                      66424 Homburg

                      Legal form: General Partnership dissolved

                      Reg. Data:  17.03.1987

                                  HRA 1389

                                  66424 HOMBURG-SAAR

 

 

 General Partner

 

LuK Europaholding KG

Industriestr. 3

77815 Bühl

Legal form: Limited partnership

Total cap. contribution: EUR    1.000.000,00

Reg. Data:  11.01.2001

HRA 211096

68159 MANNHEIM

 

 

General Partner:

                      Schaeffler Elfershausen oHG

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: General Partnership

                      Reg. Data:  04.10.2006

                                  HRA 8628

                                  90762 FÜRTH

                      Turnover:          EUR      8.900.000.000,00

                      Employees:                            66.000

 

 

Limited Partner

 

Schaeffler Motorenelemente GmbH & Co. KG

Industriestr. 1-3

91074 Herzogenaurach

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution: EUR    1.000.000,00

Share:             EUR          1.000.000,00

Reg. Data:  01.08.2007

HRA 8881

90762 FÜRTH

 Employees:                                40

 

Limited Partner:

                      WPB Water Pump Bearing GmbH & Co. KG

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Ltd partnership with priv. ltd.

                                  Company as General partner

                      Total cap. contribution: EUR       51.129,19

                      Share:             EUR             51.129,19

                      Reg. Data:  19.04.1996

                                  HRA 6573

                                  90762 FÜRTH

                      Employees:                               370

 

 

Limited Partner:

                      ContiTech-INA GmbH & CO. KG

                      Vahrenwalder Str. 9

                      30165 Hannover

                      Legal form: Ltd partnership with priv. ltd.

                                  Company as General partner

                      Total cap. contribution: EUR      102.258,38

                      Share:             EUR             51.129,19

                      Reg. Data:  31.07.1995

                                  HRA 25352

                                  30175 HANNOVER

                      Employees:                            22.331

 

Limited Partner:

                      FAG Aerospace GmbH & Co. KG

                      Georg-Schäfer-Str. 30

                      97421 Schweinfurt

                      Legal form: Ltd partnership with priv. ltd.

                                  Company as General partner

                      Total cap. contribution: EUR        1.000,00

                      Share:             EUR              1.000,00

                      Reg. Data:  19.07.2005

                                  HRA 8476

                                  97421 SCHWEINFURT

 

 


Shareholder

 

Helmut Elges GmbH

Industriestr. 1-3

91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR         44.483.000,00

Share:             EUR         21.796.670,00

Reg. Data:  08.03.2004

HRB 9678

90762 FÜRTH

 

Shareholder:

                      Saar-Nadellager Beteiligungsgesellschaft

                      mbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR         14.572.050,00

                      Share:             EUR          9.459.050,00

                      Reg. Data:  10.02.2004

                                  HRB 9647

                                  90762 FÜRTH

 

Shareholder:

                      Schaeffler Wälzlager

                      Beteiligungsgesellschaft mbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR          7.817.550,00

                      Share:             EUR          5.056.530,00

                      Reg. Data:  09.02.2004

                                  HRB 9641

                                  90762 FÜRTH

 

Shareholder:

                      IAB Verwaltungs GmbH

                      Industriestr. 3

                      77815 Bühl

                      Legal form: Private limited company

                      Share capital:     EUR          5.265.000,00

                      Share:             EUR          5.000.000,00

                      Reg. Data:  30.12.1999

                                  HRB 211126

                                  68159 MANNHEIM

                      Employees:                                 4

 


Shareholder:

                      SWD Betriebsmittel- verwaltungsgesellschaft

                      mbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR          1.661.700,00

                      Share:             EUR            830.850,00

                      Reg. Data:  27.02.2004

                                  HRB 9671

                                  90762 FÜRTH

 

Shareholder:

                      INA Beteiligungsverwaltungs GmbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR            815.000,00

                      Share:             EUR            815.000,00

                      Reg. Data:  21.11.2005

                                  HRB 10398

                                  90762 FÜRTH

 

Shareholder:

                      Schaeffler Beteiligungsgesellschaft mit

                      beschränkter Haftung

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR            204.516,75

                      Share:             EUR            204.516,75

                      Reg. Data:  08.10.1969

                                  HRB 586

                                  90762 FÜRTH

 

Shareholder:

                      Industriewerk Schaeffler INA-

                      Ingenieurdienst Gesellschaft mit

                      beschränkter Haftung

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR             65.000,00

                      Share:             EUR             53.000,00

                      Reg. Data:  27.03.1953

                                  HRB 462

                                  90762 FÜRTH

 

Shareholder:

                      Schaeffler Beteiligungsverwaltungs GmbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR             30.000,00

                      Share:             EUR             30.000,00

                      Reg. Data:  01.09.2006

                                  HRB 10728

                                  90762 FÜRTH

 

Shareholder:

                      Egon von Ruville GmbH

                      Billbrookdeich 112

                      Post Box: 74 02 27

                      22113 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             26.000,00

                      Share:             EUR             26.000,00

                      Reg. Data:  01.01.1993

                                  HRB 53325

                                  20355 HAMBURG 36

                      Turnover:          EUR        110.000.000,00

                      Employees:                               170

 

Shareholder:

                      Schaeffler Versicherungs- Vermittlung GmbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR             25.564,59

                      Share:             EUR             25.564,59

                      Reg. Data:  09.04.1990

                                  HRB 4158

                                  90762 FÜRTH

 

Shareholder:

                      WPB Waterpump Bearing

                      Beteiligungsgesellschaft mbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR             25.564,59

                      Share:             EUR             25.564,59

                      Reg. Data:  19.04.1996

                                  HRB 6172

                                  90762 FÜRTH

Shareholder:

                      FAG Aerospace GmbH

                      Georg-Schäfer-Str. 30

                      97421 Schweinfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25.000,00

                      Share:             EUR             25.000,00

                      Reg. Data:  21.07.2004

                                  HRB 4624

                                  97421 SCHWEINFURT

 


Shareholder:

                      Motomak GmbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR            812.500,00

                      Share:             EUR             14.850,00

                      Reg. Data:  11.03.2004

                                  HRB 9683

                                  90762 FÜRTH

 

Shareholder:

                      ContiTech-INA Beteiligungsge- sellschaft

                      mbH

                      Philipsbornstr. 1

                      30165 Hannover

                      Legal form: Private limited company

                      Share capital:     EUR             25.564,60

                      Share:             EUR             12.782,30

                      Reg. Data:  10.07.1995

                                  HRB 55078

                                  30175 HANNOVER

                      Turnover:          EUR      3.063.900.000,00

                      Employees:                            23.871

 

Shareholder:

                      INA Lineartechnik Beteiligungsgesellschaft

                      mbH

                      Industriestr. 1-3

                      91074 Herzogenaurach

                      Legal form: Private limited company

                      Share capital:     EUR            573.200,00

                      Share:             EUR             10.750,00

                      Reg. Data:  29.01.2004

                                  HRB 9627

                                  90762 FÜRTH

 

Shareholder:

                      SupplyOn Aktiengesellschaft

                      Ludwigstr. 49

                      85399 Hallbergmoos

                      Legal form: Public limited company

                      Share capital:     EUR             59.000,00

                      Share:                               15,30 %

                      Reg. Data:  27.07.2001

                                  HRB 138283

                                  80797 MÜNCHEN

                      Turnover:          EUR         20.086.776,00

                      Employees:                                66

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Industriestr. 1-3

                        91074 Herzogenaurach

 

Private real estate

Name                 INA-Holding Schaeffler KG

Type of ownership:   Tenant

Address              Industriestr. 1-3

                      91074 Herzogenaurach

 

Name                 INA Management GmbH

Type of ownership:   Tenant

Address              Industriestr. 1-3

                      91074 Herzogenaurach

 

Land register documents were not available.

 

 

BANKERS

 

BAYER HYPO- UND VEREINSBANK, ERLANGEN

Sort. code: 76320072, Account No: 6512500

 

DRESDNER BANK, NÜRNBERG, MITTELFR

Sort. code: 76080040, Account No: 121046400

 

STADT- UND KREISSPARKASSE ERLANGEN, ERLANGEN

Sort. code: 76350000, Account No: 6003960

 

COMMERZBANK FÜRTH BAYERN, FÜRTH, BAY

Sort. code: 76240011

 

 

FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2006               EUR      8.300.000.000,00

                      2007               EUR      8.900.000.000,00

 Total cap. contribution:                EUR          4.000.001,00

 Equipment:                              EUR          1.500.000,00

 Employees:                                                 66.000

 

 Approximate figures are given.

 

 

                      Schäffler KG

                      97421 Schweinfurt

                      Telephone: 09132/82-0

                      Telefax:   09132/82-4933

 

LEGAL FORM           Legally dependent establishment

 

 

BUSINESS HISTORY

 

25.04.2006     Schaeffler KG

                      Georg-Schäfer-Str. 30

                      97421 Schweinfurt

                      Legally dependent establishment

 

14.06.2007   wird gelöscht

                      97421 Schweinfurt

                      Other legal form

 

 

FIGURES

 

Financial year:      01.01. - 31.12.

The number of employees is not known

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.22

UK Pound

1

Rs.73.03

Euro

1

Rs.63.14

 

 

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%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions