MIRA
INFORM REPORT
|
Report Date : |
31.12.2008 |
IDENTIFICATION DETAILS
|
Name : |
POCO SERVICE AG |
|
|
|
|
Registered Office : |
Industriestr. 1759192 Bergkamen |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
15.02.1979 |
|
|
|
|
Com. Reg. No.: |
HRB 5064 |
|
|
|
|
Legal Form : |
Public Limited Company |
|
|
|
|
Line of Business : |
Other Personal Service Activities |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
EUR 100.000,00. |
|
|
|
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
POCO Service AG
Industriestr. 17
59192 Bergkamen
Telephone: 02389/98010
Telefax: 02389/980257
Homepage: www.Poco.de
E-Mail: info@poco.de
VAT no.
DE125222713
CONCLUSION
The maximum credit is EUR 100.000,00.
Business relations are permissible.
LEGAL FORM
Public limited company
Date of foundation
15.02.1979
Begin of
Business activities
2002
Registered on
05.06.2002
Commercial Register: Local court 59065 HAMM
under: HRB
5064
Share capital
EUR 100.000,00
Shareholder
POCO-Domäne Holding GmbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 16.000.000,00
Share:
100,00 %
Reg. Data: 11.07.1995
HRB 4743
59065 HAMM
Member of the Board of Directors
Jürgen Wiederhold
Adlerhorst 15a
48155 Münster
born 30.09.1947
Occupation: Fully qualified management
expert
Marital status: married
spouse Josefa
Wiederholt
Member of the Board of Directors
Thomas Stolletz
45964 Gladbeck
born 04.09.1958
Occupation: Businessman
President of the Supervisory Board:
Peter Pohlmann
Vinzenzstr. 13
59368 Werne
born 05.03.1943
Occupation: Businessman
Marital status: married
Member of the Supervisory Board
Jan Peter Nonnenkamp
Tizianstr. 102
80638 München
born 02.04.1963
Occupation: Fully qualified Economist
Proxy
Ralf Leppak
Akazienstr. 37
45894 Gelsenkirchen
authorized to jointly represent the company
born 03.07.1959
Marital status: married
Further functions/participations of Jürgen Wiederhold (Member of the
Board of Directors)
Shareholder:
POCO-Domäne Holding GmbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 16.000.000,00
Share: EUR 158.400,00
Reg. Data: 11.07.1995
HRB 4743
59065 HAMM
Manager
POCO-Domäne Holding GmbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 16.000.000,00
Reg. Data: 11.07.1995
HRB 4743
59065 HAMM
Manager
POCIM Leasing Verwaltungs- gesellschaft mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 16.11.1998
HRB 4879
59065 HAMM
Manager
POCO Immobilien Verwaltungsgesellschaft mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 15.04.2005
HRB 4880
59065 HAMM
Further functions/participations of Thomas Stolletz (Member of the Board
of Directors)
Shareholder:
POCO-Domäne Holding GmbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 16.000.000,00
Share: EUR 158.400,00
Reg. Data: 11.07.1995
HRB 4743
59065 HAMM
Shareholder:
Erste PickPack GmbH Waghäusel (Wiesental)
Hambrücker Landstr. 6
68753 Waghäusel
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 24.09.1999
HRB 250683
68159 MANNHEIM
Shareholder:
Erste PickPack GmbH Ingolstadt
Eriagstr. 27
85053 Ingolstadt
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 25.000,00
Share:
EUR 25.000,00
Reg. Data: 15.09.1999
HRB 2653
85049 INGOLSTADT
Shareholder:
Erste PickPack GmbH
Dieselstr. 5
86368 Gersthofen
Legal form: Private limited company
insolvent
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 28.09.1999
HRB 17367
86150 AUGSBURG
Shareholder:
Möbel-Unger Handels GmbH Mainz
Rheinallee 179
55120 Mainz
Legal form: Private limited company
insolvent
Share capital: EUR 102.258,38
Share: EUR 3.067,75
Reg. Data: 07.08.1997
HRB 6298
55116 MAINZ
Manager
POCO Verwaltungsgesellschaft Dorsten mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 11.11.1999
HRB 4941
59065 HAMM
Manager
PickPack GmbH
Dieselstr. 5
86368 Gersthofen
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 102.258,38
Reg. Data: 11.08.1997
HRB 15840
86150 AUGSBURG
Manager
PickPack GmbH Waghäusel ( Wiesental )
Hambrücker Landstr. 6
68753 Waghäusel
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 102.258,38
Reg. Data: 05.08.1997
HRB 250599
68159 MANNHEIM
Manager
POCO-Domäne Holding GmbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 16.000.000,00
Reg. Data: 11.07.1995
HRB 4743
59065 HAMM
Manager
POCO Verwaltungsgesellschaft Dortmund mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 27.08.1997
HRB 4827
59065 HAMM
Manager
cosa: Möbel GmbH Kassel
Falderbaumstr. 10
34123 Kassel
Legal form: Private limited company
insolvent
Share capital: EUR 102.258,38
Reg. Data: 14.01.1999
HRB 6955
34117 KASSEL
Manager
Erste PickPack GmbH
Neufelder Weg 1
27619 Schiffdorf
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 25.000,00
Reg. Data: 16.12.1999
HRB 913
27607 LANGEN
Manager
POCO Verwaltungsgesellschaft Gelsenkirchen
mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 29.03.2000
HRB 4969
59065 HAMM
Manager
POCO Verwaltungsgesellschaft Essen GmbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 29.03.2000
HRB 4968
59065 HAMM
Manager
POCO Verwaltungsgesellschaft Kerpen GmbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 28.09.2001
HRB 5029
59065 HAMM
Manager
POCO Verwaltungsgesellschaft Köln mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 06.03.1998
HRB 4857
59065 HAMM
Manager
Aktionshallen GmbH
Eriagstr. 27
85053 Ingolstadt
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 25.564,59
Reg. Data: 21.10.1999
HRB 2668
85049 INGOLSTADT
Manager
Erste PickPack GmbH Waghäusel (Wiesental)
Hambrücker Landstr. 6
68753 Waghäusel
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 25.000,00
Reg. Data: 24.09.1999
HRB 250683
68159 MANNHEIM
Manager
Erste PickPack GmbH Ingolstadt
Eriagstr. 27
85053 Ingolstadt
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 25.000,00
Reg. Data: 15.09.1999
HRB 2653
85049 INGOLSTADT
Manager
POCO Verwaltungsgesellschaft Bergkamen mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 22.03.2000
HRB 4963
59065 HAMM
Manager
Erste PickPack GmbH
Dieselstr. 5
86368 Gersthofen
Legal form: Private limited company
insolvent
Share capital: EUR 25.000,00
Reg. Data: 28.09.1999
HRB 17367
86150 AUGSBURG
Manager
PickPack GmbH Ingolstadt
Eriagstr. 27
85053 Ingolstadt
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 102.258,38
Reg. Data: 10.03.1999
HRB 2503
85049 INGOLSTADT
Manager
POCO Verwaltungsgesellschaft Hildesheim mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 10.12.2004
HRB 5260
59065 HAMM
Manager
Vierzigste POCO Verwaltungsgesellschaft mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 17.11.2005
HRB 5516
59065 HAMM
Manager
Einundvierzigste POCO
Verwaltungsgesellschaft mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 17.11.2005
HRB 5517
59065 HAMM
Manager
POCO Verwaltungsgesellschaft Bochum mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 17.11.2005
HRB 5519
59065 HAMM
Manager
POCO Trade-Mark Verwaltungsgesellschaft mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 17.11.2005
HRB 5520
59065 HAMM
Manager
Zweiundvierzigste POCO
Verwaltungsgesellschaft mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 18.11.2005
HRB 5523
59065 HAMM
Manager
Achtunddreißigste POCO
Verwaltungsgesellschaft mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 28.08.2007
HRB 6012
59065 HAMM
Manager
POCO Einrichtungsgesellschaft Süd mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 1.000.000,00
Reg. Data: 16.11.2007
HRB 6079
59065 HAMM
Liquidator
PickPack GmbH Ingolstadt-I
Eriagstr. 27
85053 Ingolstadt
Legal form: Private limited company
dissolved
Share capital: EUR 102.258,38
Reg. Data: 30.07.1997
HRB 2183
85049 INGOLSTADT
Liquidator
PickPack GmbH Waghäusel ( Wiesental )
Hambrücker Landstr. 6
68753 Waghäusel
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 102.258,38
Reg. Data: 05.08.1997
HRB 250599
68159 MANNHEIM
Liquidator
PickPack GmbH Ingolstadt
Eriagstr. 27
85053 Ingolstadt
Legal form: Private limited company
dissolved by official decree
Share capital: EUR 102.258,38
Reg. Data: 10.03.1999
HRB 2503
85049 INGOLSTADT
BUSINESS HISTORY
Beginning of business activities:2002
01.10.1996 QUADRO
Logistik und Beratungs GmbH
Industriestr. 17
59192 Bergkamen
Private limited company
08.12.2000 Poco
Service GmbH
Industriestr. 17
59192 Bergkamen
Private limited company
05.06.2002 POCO
Service AG
Industriestr. 17
59192 Bergkamen
Public limited company
BUSINESS ACTIVITIES
93053
OTHER PERSONAL SERVICE ACTIVITIES, N.E.C.
PARTICIPATION
Limited Partner:
VR-LEASING POCO GmbH & Co. Immobilien KG
Hauptstr. 131-137
65760 Eschborn
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
50.000,00
Share: EUR 50.000,00
Reg. Data: 28.10.2005
HRA 42722
60313 FRANKFURT
Shareholder:
POCO Immobilien Verwaltungsgesellschaft mbH
Industriestr. 17
59192 Bergkamen
Legal form: Private limited company
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 15.04.2005
HRB 4880
59065 HAMM
FINANCIAL INFORMATION
Payment experience: cash
discount/within agreed terms
REAL ESTATE
Type of ownership:
proprietor
Share:
100,00 %
Address
Industriestr. 17
59192 Bergkamen
Value at selling price:
EUR 1.000.000,00
Private real estate
Name
Jürgen Wiederhold
Type of ownership: part
owner
Share:
50,00 %
Address
Adlerhorst 15a
48155 Münster
Type of real estate: semi-detached house
Size: 500,00 sq.m
Value at selling price:
EUR 205.000,00
Land register documents were not available.
BANKERS
COMMERZBANK, DORTMUND
Sort. code: 44040037
FIGURES
Financial year: 01.01.
- 31.12.
Turnover:
2006 EUR 330.000.000,00
Share capital: EUR 100.000,00
Equipment: EUR 300.000,00
Employees:
1.700
Approximate
figures are given.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.48.50 |
|
|
1 |
Rs.70.02 |
|
Euro |
1 |
Rs.67.95 |
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%)