MIRA
INFORM REPORT
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Report Date : |
27.02.2008 |
IDENTIFICATION
DETAILS
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Name : |
OERLIKON TEXTILE GMBH & CO. KG |
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Registered Office : |
Landgrafenstr. 45, 41069 Mönchengladbach, Post Box:
10 04 31 |
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Country : |
Germany |
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Date of Incorporation : |
1903 |
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Com. Reg. No.: |
HRA 314 |
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Legal Form : |
Limited Partnership with Private
Limited Company as General
Partner |
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Line of Business : |
Wholesaler of Textile, Sewing and Knitting Machines |
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
Oerlikon Textile GmbH & Co. KG
Landgrafenstr. 45
41069 Mönchengladbach
Post Box: 10 04 31
Telephone: 02161/280
Telefax: 02161/283029
SOLVENCY RATING
1,3
CONCLUSION
Business relations are permissible.
The company is considered solvent for credits within its scope of
business.
LEGAL FORM
Ltd partnership with priv.
ltd. Company as General partner
Date of foundation
1903
Registered on
31.08.1944
Register of companies:
Local court 41061 MÖNCHENGLADBACH
under: HRA
314
Total cap. contribution
EUR 41.000.000,00
General Partner
Oerlikon Textile Verwaltungs GmbH
Leverkuser Str. 65
42897 Remscheid
Legal form: Private limited company
Share capital: EUR 250.000,00
Reg. Data: 29.01.2008
HRB 20904
42103 WUPPERTAL
Shareholder
Saurer Beteiligungs AG
Blumenberger Str. 143-145
Post Box: 10 0435
41061 Mönchengladbach
Legal form: Public limited company
Share capital: EUR 250.000,00
Share: EUR 250.000,00
Reg. Data: 13.03.1990
HRB 3745
41061 MÖNCHENGLADBACH
Manager
Dr. Tarik Vardag
61250 Usingen
authorized to jointly represent the company
born 24.09.1958
Manager:
Dr. Dirk Burger
Nikolaus-Lauxen-Str. 10
50259 Pulheim
authorized to jointly represent the company
born 09.11.1960
Occupation: Businessman
Marital status: married
spouse Monika Burger
Manager:
Martin Stillger
42899 Remscheid
authorized to jointly represent the company
born 22.11.1963
Occupation: Businessman
Manager:
Dr. Carsten Voigtländer
24601 Ruhwinkel
authorized to jointly represent the company
born 14.09.1963
Occupation: Engineer
Manager:
Stefan Kroß
41747 Viersen
authorized to jointly represent the company
born 08.11.1955
Occupation: graduate engineer
Manager:
Gerard Küsters
52538 Selfkant
authorized to jointly represent the company
born 12.06.1963
Manager:
Jan Röttgering
41844 Wegberg
authorized to jointly represent the company
born 29.01.1966
Occupation: graduate engineer
Proxy
Claus Kirchenwitz
Würen 44a
24539 Neumünster
authorized to jointly represent the company
born 09.07.1947
Occupation: Fully qualified merchant
Marital status: married
Proxy:
Ulrich Wunder
51491 Overath
authorized to jointly represent the company
born 03.03.1956
Proxy:
Dr. Lars Olböter
53757 Sankt Augustin
authorized to jointly represent the company
born 15.12.1962
Marital status: unknown
Proxy:
Patent-Assessor Arndt Georg Hamann
41239 Mönchengladbach
authorized to jointly represent the company
born 08.05.1951
Occupation: graduate engineer
Proxy:
Heinz Wilhelm Kamp
41844 Wegberg
authorized to jointly represent the company
born 06.10.1960
Occupation: Businessman
Proxy:
Dipl.-Ingenieur Klaus Karrasch
51427 Bergisch Gladbach
authorized to jointly represent the company
born 27.09.1959
Occupation: Businessman
Proxy:
Leen Osterloh
93491 Stamsried
authorized to jointly represent the company
born 03.03.1975
Proxy:
Andreas Müller
31303 Burgdorf
authorized to jointly represent the company
born 18.02.1959
Proxy:
Wolfgang Schubert
47877 Willich
authorized to jointly represent the company
born 18.06.1964
Proxy:
Christiane Worms
41238 Mönchengladbach
authorized to jointly represent the company
born 09.04.1960
Occupation: Businessman
Proxy:
Peter Stahl - Kaufmann -
57271 Hilchenbach
authorized to jointly represent the company
born 02.04.1967
Limited Partner
W. Reiners Verwaltungs-GmbH
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 38.346.891,09
Share: EUR 41.000.000,00
Reg. Data: 11.11.1977
HRB 951
41061 MÖNCHENGLADBACH
Proxy
Markus Beckmann
47798 Krefeld
authorized to jointly represent the company
born 11.12.1965
Proxy:
Karl-Heinz Mack
73235 Weilheim
authorized to jointly represent the company
born 26.05.1959
Proxy:
Jürgen Meyer
52062 Aachen
authorized to jointly represent the company
born 16.09.1960
Proxy:
Karl-Heinz Sandholzer
87671 Ronsberg
authorized to jointly represent the company
born 12.10.1959
Proxy:
Dr. Tarik Vardag
61250 Usingen
authorized to jointly represent the company
born 24.09.1958
Proxy:
Dipl. - Ing. Gunnar Clausen
24634 Padenstedt
authorized to jointly represent the company
born 10.05.1967
Proxy:
Knut Jensen
24601 Belau
authorized to jointly represent the company
born 06.06.1972
Proxy:
Dorothee Benz
Stockhauser Str. 40
42929 Wermelskirchen
authorized to jointly represent the company
born 20.08.1960
Occupation: Businessman
Marital status: married
Proxy:
Matthias Schemken
24534 Neumünster
authorized to jointly represent the company
born 05.08.1963
Proxy:
Wolfram Flatow
47877 Willich
born 27.05.1955
Occupation: Fully qualified merchant
Proxy:
Ralf Knecht
Goethestr. 17a
41061 Mönchengladbach
authorized to jointly represent the company
born 13.10.1969
Proxy:
Ralf Pascher-Roik
Teichstr. 9
52074 Aachen
authorized to jointly represent the company
born 23.04.1959
Proxy:
Ruth Plettscher
41236 Mönchengladbach
born 27.06.1960
Proxy:
Norbert Siebmanns
41236 Mönchengladbach
born 21.03.1949
Occupation: graduate engineer
Proxy:
Karl Josef Höhne
41844 Wegberg
born 10.10.1960
Occupation: Fully qualified economic
Engineer
Proxy:
Peter Mann
73095 Albershausen
authorized to jointly represent the company
born 06.03.1960
Proxy:
Andreas Riedel
41836 Hückelhoven
born 01.04.1964
Proxy:
Bert Schlömer
52525 Heinsberg
authorized to jointly represent the company
born 29.03.1961
Proxy:
Kaan Güclü
30926 Seelze
authorized to jointly represent the company
born 04.06.1973
Proxy:
Hans-Ulrich Hölk
24534 Neumünster
authorized to jointly represent the company
born 27.07.1967
Occupation: graduate engineer
Proxy:
Uwe Model
42853 Remscheid
authorized to jointly represent the company
born 18.05.1975
Proxy:
Rainer Straub
24534 Neumünster
authorized to jointly represent the company
born 19.12.1962
Proxy:
Ralf Müller
41069 Mönchengladbach
authorized to jointly represent the company
born 19.08.1968
Proxy:
Heinz Wilhelm Kamp
41844 Wegberg
authorized to jointly represent the company
born 06.10.1960
Occupation: Businessman
Proxy:
Dipl.-Betriebswirt Bruno Konkel
41836 Hückelhoven
authorized to jointly represent the company
born 07.04.1953
Proxy:
Hans-Dieter Dyballa
52531 Übach-Palenberg
born 10.01.1955
Proxy:
Dipl.-Ing. Guido Spix
41564 Kaarst
authorized to jointly represent the company
born 02.02.1963
Proxy:
Dipl.-Ing. Johann Guggemos
87466 Oy-Mittelberg
authorized to jointly represent the company
born 08.04.1956
Proxy:
Rüdiger Kuhn
72411 Bodelshausen
authorized to jointly represent the company
born 28.01.1963
Proxy:
Rolf Hees
73061 Ebersbach
authorized to jointly represent the company
born 21.08.1948
Proxy:
Dipl.-Ing. Markus Wurster
41844 Wegberg
authorized to jointly represent the company
born 04.02.1963
Proxy:
Angelo Bonacci
47877 Willich
authorized to jointly represent the company
born 02.01.1950
BUSINESS HISTORY
31.08.1944 W. Schlafhorst AG & Co.
Blumenberger Str. 143-145
41061 Mönchengladbach
Limited partnership with public limited
company as gen. part
31.07.2003 Saurer
GmbH & Co. KG
Landgrafenstr. 45
41069 Mönchengladbach
Ltd partnership with priv. ltd. Company as
General partner
BUSINESS ACTIVITIES
51830
Wholesale of textile, sewing and knitting machines
7487
Further business activities for companies and individuals n.e.c
BRANCHES AND FACTORIES
Branch:
Oerlikon Textile GmbH & Co. KG
Christianstr. 168-170
Post Box: 22 40
24536 Neumünster
Branch:
Oerlikon Schlafhorst, Zweigniederlassung
der Oerlikon Textile GmbH & Co.KG
Hans-Zinser-Str. 1-3
73061 Ebersbach
Branch:
Oerlikon Textile GmbH & Co.KG
Carlstr. 60
52531 Übach-Palenberg
Branch:
Oerlikon Schlafhorst, Zweigniederlassung
der Oelikon Textile GmbH & Co.KG
Am Sandradl 18
92526 Oberviechtach
Comm. reg. listing: 31.08.1944
Branch:
Oerlikon Barmag Zweigniederlassung der
Oerlikon Textile GmbH & Co. KG
Leverkuser Str. 65
42897 Remscheid
Branch:
Oerlikon Saurer, Zweigniederlassung der
Oerlikon Textile GmbH & Co.KG
Weeserweg 60
47804 Krefeld
Comm. reg. listing: 16.12.2003
Branch:
Zinser Zweigniederlassung der Oerlikon GmbH
& Co. KG
Hans-Zinser-Str. 1-3
73061 Ebersbach
Comm. reg. listing: 13.01.2004
Branch:
Oerlikon Schlafhorst Zweigniederlassung der
Oerlikon Textile GmbH & Co.KG
Blumenberger Str. 143-145
41061 Mönchengladbach
Comm. reg. listing: 15.08.2003
Branch:
Oerlikon Saurer Zweigniederlassung der
Oerlikon Textile GmbH & Co.KG
Leonhardstr. 19
87437 Kempten
Comm. reg. listing: 19.12.2003
Branch:
Barmag, Zweigniederlassung der Oerlikon
Textile GmbH & Co. KG
Leverkuser Str. 65
42897 Remscheid
Comm. reg. listing: 03.02.2004
Branch:
Oerlikon Barmag, Zweigniederlassung der
Oerlikon Textile GmbH & Co. KG
Zwickauer Str. 247
09116 Chemnitz
PARTICIPATION
Limited Partner:
Parsys Produktionstechnik GmbH & Co. KG
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Ltd partnership with priv. ltd.
Company as General partner
dissolved
Total cap. contribution: EUR
25.564,59
Share: EUR 25.564,59
Reg. Data: 10.02.2003
HRA 3884
41061 MÖNCHENGLADBACH
Shareholder:
TESYS GmbH
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 1.000.300,00
Share: EUR 1.000.000,00
Reg. Data: 17.01.2000
HRB 6279
41061 MÖNCHENGLADBACH
Shareholder:
Saurer IP GmbH
Leverkuser Str. 65
42897 Remscheid
Legal form: Private limited company
Share capital: EUR 250.000,00
Share: EUR 249.900,00
Reg. Data: 08.11.2004
HRB 18791
42103 WUPPERTAL
Profit transfer agreement
Shareholder:
Oerlikon Accotex Texparts GmbH
Maria-Merian-Str. 8
70736 Fellbach
Legal form: Private limited company
Share capital: EUR 51.400,00
Share: EUR 51.400,00
Reg. Data: 26.01.2007
HRB 722008
70190 STUTTGART 1
Employees: 120
Control and profit transfer agreement
Shareholder:
Prime Machinery GmbH
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR 51.129,19
Reg. Data: 30.05.1994
HRB 4819
41061 MÖNCHENGLADBACH
Control and profit transfer agreement
Shareholder:
ERMAFA Kunststofftechnik Chemnitz GmbH
Zwickauer Str. 247
09116 Chemnitz
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 50.000,00
Reg. Data: 06.04.1993
HRB 7741
09130 CHEMNITZ
Turnover: EUR 8.000.000,00
Employees: 45
Shareholder:
S & C Kasino GmbH Kantinenbetriebe und
Party- Service -aufgelöst-
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company in
liquidation
Share capital: EUR 51.129,19
Share: EUR 26.075,89
Reg. Data: 25.05.1993
HRB 4585
41061 MÖNCHENGLADBACH
Shareholder:
PARSYS Produktionstechnik GmbH
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
dissolved
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 05.12.1997
HRB 5718
41061 MÖNCHENGLADBACH
Control and profit transfer agreement
Shareholder:
Schlafhorst CUSTOMER SUPPORT GmbH
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 05.12.1997
HRB 5719
41061 MÖNCHENGLADBACH
Employees: 10.021
Shareholder:
Schlafhorst AUTOCORO GmbH
Blumenberger Str. 143-145
41061 Mönchengladbach
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 05.12.1997
HRB 5720
41061 MÖNCHENGLADBACH
Control and profit transfer agreement
Shareholder:
Texparts GmbH
Maria-Merian-Str. 8
70736 Fellbach
Legal form: Private limited company
dissolved
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 29.06.2000
HRB 264174
70190 STUTTGART 1
Shareholder:
Oerlikon Heberlein TEMCO GmbH
Fuldaer Str. 19
97762 Hammelburg
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 16.02.2006
HRB 4900
97421 SCHWEINFURT
Turnover: EUR 13.500.000,00
Employees: 80
FINANCIAL INFORMATION
Solvency rating: 1,3
Payment experience: in top condition
REAL ESTATE
Type of ownership:
proprietor
Address
Blumenberger Str. 143-145
41061 Mönchengladbach
Type of ownership: Tenant
Address
Landgrafenstr. 45
41069 Mönchengladbach
Private real estate
Name Oerlikon Textile Verwaltungs
GmbH
Type of ownership: Tenant
Address Leverkuser Str. 65
42897
Remscheid
Land register documents
were not available.
BANKERS
DEUTSCHE BANK,
MÖNCHENGLADBACH
Sort. code: 31070001
COMMERZBANK,
MÖNCHENGLADBACH
Sort. code: 31040015
HSBC TRINKAUS &
BURKHARDT, DÜSSELDORF
Sort. code: 30030880
BUNDESBANK EH
MÖNCHENGLADBACH, DUISBURG
Sort. code: 31000000
BAYER HYPO- UND
VEREINSBANK, DÜSSELDORF
Sort. code: 30220190
FIGURES
Financial year: 01.01. - 31.12.
Total cap.
contribution: EUR 41.000.000,00
Employees:
10.021
Branch number: 51830 / 7487
Approximate figures are
given.
Oerlikon Textile GmbH & Co.KG
Carlstr. 60
52531 Übach-Palenberg
Telephone: 02161/28-0
Telefax: 02161/28-3029
Homepage: www.saurer.com
LEGAL FORM
Legally dependent establishment
BUSINESS HISTORY
29.04.1998 W.
Schlafhorst AG & Co.
Carlstr. 60
52531 Übach-Palenberg
Legally dependent establishment
11.01.2007 Saurer
GmbH & Co. KG
Carlstr. 60
52531 Übach-Palenberg
Legally dependent establishment
14.06.2007
Oerlikon Schlafhorst, Zweigniederlassung
der Oerlikon Textile GmbH & Co.KG
Carlstr. 60
52531 Übach-Palenberg
Legally dependent establishment
FIGURES
Financial year: 01.01. - 31.12.
The number of employees is not known.
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 |
|
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 |
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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%)