MIRA
INFORM REPORT
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Report Date : |
10.12.2008 |
IDENTIFICATION
DETAILS
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Name : |
BAYER CROPSCIENCE AKTIENGESELLSCHAFT |
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Registered Office : |
Alfred-Nobel-Str. 50 Geb. E 60 40789 Monheim |
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Country : |
Germany |
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Date of Incorporation : |
28.12.2001 |
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Com. Reg. No.: |
HRB
46985 |
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Legal Form : |
Public Limited Company |
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Line of Business : |
Rendering of Agricultural Services in the field of Animal
Husbandry Activities
of Head Offices |
RATING &
COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Maximum Credit Limit : |
EUR
250.000,00 |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Bayer CropScience Aktiengesellschaft
Alfred-Nobel-Str. 50 Geb. E 60
40789 Monheim
Telephone: 02173/380
Homepage:
www.bayercropscience.com
VAT no.
DE813359838
CONCLUSION
The maximum credit is EUR
250.000,00.
Business relations are
permissible.
LEGAL FORM
Public limited company
Date of foundation
28.12.2001
Begin of Business activities
02.01.2002
Registered on
14.01.2002
Commercial Register
Local court 40213 DÜSSELDORF
under: HRB
46985
Share capital
EUR 501.001.000,00
Shareholder
Bayer Aktiengesellschaft
Kaiser-Wilhelm-Allee 12
51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 1.956.715.315,00
Share: 100,00 %
Reg. Data: 15.01.1952
HRB 48248
50939 KÖLN 41
Employees: 106.000
Control and profit transfer agreement
President of the Board of Directors
Prof. Dr. Friedrich Berschauer
51371 Leverkusen
having sole power of representation
born 29.06.1950
Marital status: unknown
Member of the Board of Directors
Dr. Rüdiger Scheitza
51519 Odenthal
born 17.03.1953
Member of the
Board of Directors:
Dr. Gerhart Marchand
51371 Leverkusen
born 17.09.1956
Member of the
Board of Directors:
Dirk Suwelack
42549 Velbert
born 24.05.1950
Occupation: Businessman
Marital status: unknown
Member of the
Board of Directors:
Wolfgang Welter
65719 Hofheim
born 28.01.1948
President of the Supervisory Board
Dr. Roland Hartwig
51519 Odenthal
having sole power of representation
born 22.09.1954
Marital status: unknown
Vice-president of the Supervisory
Board
Joachim Reinders
Mühlenstr. 62
51469 Bergisch Gladbach
authorized to jointly represent the company
born 09.02.1941
Occupation: Fully qualified merchant
Marital status: unknown
Member of the Supervisory Board
Klaus Kühn
10117 Berlin
born 11.02.1952
Occupation: Businessman
Proxy
Frank Meixner
40210 Düsseldorf
having sole power of representation
born 18.02.1966
Proxy:
Clive John Pegg
40210 Düsseldorf
having sole power of representation
born 20.10.1951
Proxy:
Peter Braun
55268 Nieder-Olm
having sole power of representation
born 11.07.1953
Proxy:
Dr. Markus Dollinger
51371 Leverkusen
having sole power of representation
born 08.10.1961
Proxy:
Martin Wietkamp
13509 Berlin
having sole power of representation
born 11.11.1963
Proxy:
Dr. Ian Chisholm
50667 Köln
having sole power of representation
born 18.01.1953
Proxy:
Dr. Uwe Stelzer
51399 Burscheid
having sole power of representation
born 07.05.1963
Marital status: unknown
Proxy:
Dr. Norbert Schwenk
Mosbacher Str. 23
65187 Wiesbaden
having sole power of representation
born 31.08.1962
Marital status: unknown
Proxy:
Dr. Günter Bachlechner
42799 Leichlingen
having sole power of representation
born 07.12.1956
Proxy:
Dr. Bernd-Wieland Krüger
51427 Bergisch Gladbach
having sole power of representation
born 15.06.1949
Proxy:
Dr. Wilfried Schmieder
65719 Hofheim
having sole power of representation
born 14.04.1951
Proxy:
Dr. Hermann Stübler
65527 Niedernhausen
having sole power of representation
born 29.12.1952
Proxy:
Dr. Joachim Schneider
Fritz-Hinrichs-Weg 28
42799 Leichlingen
having sole power of representation
born 19.03.1956
Marital status: married
Proxy:
Kai van Laak
51371 Leverkusen
having sole power of representation
born 29.07.1960
Occupation: Businessman
Marital status: unknown
Proxy:
Gerhard Simons
53111 Bonn
having sole power of representation
born 21.01.1964
Occupation: Businessman
Marital status: unknown
Proxy:
Christophe Dumont
40210 Düsseldorf
having sole power of representation
born 06.04.1964
Proxy:
Dr. Helmut Schramm
40210 Düsseldorf
having sole power of representation
born 11.04.1958
Proxy:
Dr. Alexander Nowak
51427 Bergisch Gladbach
having sole power of representation
born 17.10.1967
Proxy:
Olaf Cunitz
40789 Monheim
having sole power of representation
born 11.03.1967
Proxy:
Dr. Friedrich Gruber
51427 Bergisch Gladbach
having sole power of representation
born 13.08.1952
Proxy:
Steffen Kurzawa
41539 Dormagen
having sole power of representation
born 05.08.1970
Further functions/participations of Friedrich Berschauer (President of
the Board of Directors)
President of the
Supervisory Board:
Bayer CropScience GmbH
Brüningstr. 50 Industriepark
Höchst
65929 Frankfurt
Legal form: Private limited company
dissolved
Share capital: EUR 255.651.100,00
Reg. Data: 30.06.2000
HRB 49796
60313 FRANKFURT
Member of the
Supervisory Board:
Bayer Schering Pharma Aktiengesellschaft
Müllerstr. 178
13353 Berlin
Legal form: Public limited company
Share capital: EUR 194.000.000,00
Reg. Data: 02.01.1937
HRB 283 B
14057 BERLIN-CHARLOTTENBURG
Further functions/participations of Gerhart Marchand (Member of the Board
of Directors)
Manager:
AgrEvo Verwaltungsgesellschaft mbH
Brüningstr. 50
65929 Frankfurt
Legal form: Private limited company
Share capital: EUR 3.067.800,00
Reg. Data: 24.05.2000
HRB 49592
60313 FRANKFURT
Manager:
Agreva GmbH
Brüningstr. 50 Industripark
Höchst
65929 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.600,00
Reg. Data: 22.02.2002
HRB 54185
60313 FRANKFURT
Manager:
Bayer CropScience Vermögens-
verwaltungsgesellschaft mbH
Kaiser-Wilhelm-Allee 12
51373 Leverkusen
Legal form: Private limited company
Share capital: EUR 1.023.000,00
Reg. Data: 18.02.2004
HRB 52414
50939 KÖLN 41
Manager:
Bayer CropScience Beteiligungsgesellschaft
mit beschränkter Haftung
Brüningstr. 50
65929 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.600,00
Reg. Data: 28.02.2001
HRB 51753
60313 FRANKFURT
Manager:
Stefes Import/Export GmbH
Brüningstr. 607
65929 Frankfurt
Legal form: Private limited company
dissolved
Share capital: EUR 25.600,00
Reg. Data: 09.04.2002
HRB 54469
60313 FRANKFURT
Proxy:
Bayer CropScience GmbH
Brüningstr. 50 Industriepark
Höchst
65929 Frankfurt
Legal form: Private limited company
dissolved
Share capital: EUR 255.651.100,00
Reg. Data: 30.06.2000
HRB 49796
60313 FRANKFURT
BUSINESS HISTORY
Beginning of business
activities:02.01.2002
19.04.2007 Bayer CropScience
Aktiengesellschaft
Alfred-Nobel-Str. 50
40789 Monheim
Public limited company
BUSINESS ACTIVITIES
01620
Rendering of agricultural
services in the field of animal
husbandry
7010
Activities of head offices
BRANCHES AND FACTORIES
Branch:
Bayer
CropScience Aktiengesellschaft
Kaiser-Wilhelm-Allee
51373
Leverkusen
Branch:
Bayer
CropScience Aktiengesellschaft
Alte
Heerstr.
41540
Dormagen
Branch:
Bayer CropScience
Aktiengesellschaft
Wendessener Str. 11c
38300
Wolfenbüttel
PARTICIPATION
Shareholder:
Bayer CropScience Deutschland GmbH
Elisabeth-Selbert-Str. 4a
40764 Langenfeld
Legal form: Private limited company
Share capital: EUR 6.036.000,00
Share:
EUR 2.628.074,40
Reg. Data: 15.11.2002
HRB 47138
40213 DÜSSELDORF
Employees: 314
Shareholder:
Bayer CropScience Vermögens-
verwaltungsgesellschaft mbH
Kaiser-Wilhelm-Allee 12
51373 Leverkusen
Legal form: Private limited company
Share capital: EUR 1.023.000,00
Share:
EUR 1.023.000,00
Reg. Data: 18.02.2004
HRB 52414
50939 KÖLN 41
Employees: 1
Shareholder:
BCrSV GmbH
Kaiser-Wilhelm-Allee
51373 Leverkusen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share:
EUR 25.000,00
Reg. Data: 08.05.2003
HRB 50676
50939 KÖLN 41
FINANCIAL
INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Alfred-Nobel-Str. 50 Geb. E 60
40789 Monheim
Land register documents
were not available.
BANKERS
DEUTSCHE BANK, LEVERKUSEN
Sort. code: 37570064
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 6.000.000.000,00
2007 EUR 6.000.000.000,00
Share capital: EUR 501.001.000,00
Value of stocks: EUR 321.535.000,00
Equipment: EUR 126.658.000,00
Ac/ts receivable: EUR 160.232.000,00
Liabilities: EUR 125.759.000,00
Employees:
18.800
Control and profit transfer agreement with:
Bayer
Aktiengesellschaft
51373
Leverkusen
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.49.12 |
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UK Pound |
1 |
Rs.72.59 |
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Euro |
1 |
Rs.63.52 |
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%)