MIRA
INFORM REPORT
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Report Date : |
16.01.2008 |
IDENTIFICATION
DETAILS
|
Name : |
Sanofi-Aventis Deutschland GmbH |
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Registered Office : |
Industriepark Höchst 82165926 Frankfurt |
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Country : |
Germany |
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Date of Incorporation : |
14.11.1995 |
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Legal Form : |
Private limited company |
name and address of the company
Sanofi-Aventis Deutschland GmbH
Industriepark Höchst 821
65926 Frankfurt
Telephone: 069/30580710
Telefax: 069/30516883
Homepage:
www.sanofi-aventis.de
E-Mail:
info@sanofi-aventis.de
VAT no.
DE812134551
LEGAL FORM
Private limited company
Date of foundation
1995
Shareholders' agreement
30.10.1995
Registered on
14.11.1995
Commercial Register
Local court 60313 FRANKFURT
under: HRB
40661
Share capital
EUR 5.992.050,00
We still have investigations at the competent Local court yet to
come. We will supply a supplement report as soon as possible.
Manager
Dr. Klaus Menken
61462 Königstein
authorized to jointly represent the company
born 10.01.1959
Manager
Dr. Heinz-Werner Meier
Stephanienufer 18
68163 Mannheim
authorized to jointly represent the company
born 30.11.1952
Occupation: Fully qualified mathematician
Manager
Peter Zündorf
61462 Königstein
Proxy
Dr. Alfons Enhsen
64572 Büttelborn
born 22.01.1958
Proxy
Thomas Steinmeier
59394 Nordkirchen
born 06.10.1958
Proxy
Thomas Huth
63594 Hasselroth
authorized to jointly represent the company
born 19.07.1961
Proxy
Harald Pacl
35418 Buseck
authorized to jointly represent the company
born 20.04.1967
Proxy
Erik Williard
10115 Berlin
born 01.03.1968
Proxy
Valentin Georg Götzfried
35037 Marburg
authorized to jointly represent the company
born 18.04.1946
Proxy
Kai Schröder
63165 Mühlheim
born 13.07.1967
Proxy
Jürgen Bergmann
63538 Großkrotzenburg
authorized to jointly represent the company
Marital status: single
Proxy
Dr. Volker Keuth
Apfelweg 3
50259 Pulheim
authorized to jointly represent the company
Occupation: Pharmacist
Marital status: married
Proxy
Dr. Wolfgang Schüller
Stormstr. 47
65719 Hofheim
authorized to jointly represent the company
born 28.12.1952
Occupation: Fully qualified merchant
Marital status: unknown
Proxy
Dr. Paul-Gerhard Kibat
65033 Wiesbaden
born 12.10.1959
Proxy
Dr. Dirk Kruse
61348 Bad Homburg
authorized to jointly represent the company
born 06.01.1958
Marital status: unknown
Proxy
Joost Dwerhagen
60311 Frankfurt
authorized to jointly represent the company
born 24.11.1946
Proxy
Ute Herzog
60314 Frankfurt
authorized to jointly represent the company
born 16.08.1968
Proxy
Manfred Mörler
65812 Bad Soden
authorized to jointly represent the company
born 13.11.1958
Proxy
Andreas Langsdorf
63065 Offenbach
born 17.06.1959
Proxy
Jürgen Blieke
65835 Liederbach
authorized to jointly represent the company
born 23.06.1954
Marital status: unknown
Proxy
Kurt Jacob Arnold
61138 Niederdorfelden
authorized to jointly represent the company
born 21.06.1951
Marital status: unknown
Proxy
Dr. Rudolf Lehnert
55118 Mainz
authorized to jointly represent the company
born 28.02.1951
Proxy
Dr. Manfred Heinrich Milsmann
65719 Hofheim
authorized to jointly represent the company
born 01.12.1949
Marital status: unknown
Proxy
Stefan Bender
65817 Eppstein
authorized to jointly represent the company
born 02.09.1960
Proxy
Carsten Vogel
60308 Frankfurt
authorized to jointly represent the company
born 07.03.1969
Proxy
Claudia Marloff
60311 Frankfurt
authorized to jointly represent the company
born 15.08.1969
Proxy
Renate Plecher
60311 Frankfurt
authorized to jointly represent the company
born 01.05.1966
Proxy
Dr. Anita Löw
90402 Nürnberg
authorized to jointly represent the company
born 19.03.1953
Proxy
Dr. Andreas Eugen Busch
Henselweg 3
42115 Wuppertal
authorized to jointly represent the company
born 26.08.1963
Marital status: unknown
Proxy
Bernd Josef Lorenz
65830 Kriftel
authorized to jointly represent the company
born 22.04.1966
Marital status: unknown
Proxy
Ulf Bialojahn
65183 Wiesbaden
born 09.12.1962
Proxy
Dr. Dieter Paar
53111 Bonn
authorized to jointly represent the company
born 03.02.1961
Proxy
Gabriele Welt
55296 Gau-Bischofsheim
authorized to jointly represent the company
born 14.04.1956
Proxy
Manuel Krauß
65835 Liederbach
authorized to jointly represent the company
born 22.07.1967
Proxy
Dr. Elmar-Michael Wein
65527 Niedernhausen
authorized to jointly represent the company
born 28.09.1954
Proxy
Brigitte Fuchs
65719 Hofheim
authorized to jointly represent the company
Proxy
Dr. Michael Köhler
63584 Gründau
authorized to jointly represent the company
born 16.03.1963
Proxy
Werner Müller
55457 Gensingen
authorized to jointly represent the company
Proxy:
Dr. Manfred Rösner
65817 Eppstein
authorized to jointly represent the company
Proxy
Stephan Hornstein
10115 Berlin
born 29.07.1966
Proxy
Manfred Schäfer
65439 Flörsheim
authorized to jointly represent the company
Proxy
Rainer Schmiedel
65779 Kelkheim
authorized to jointly represent the company
Proxy
Gerhard Seibert
64283 Darmstadt
authorized to jointly represent the company
Proxy
Hans-Ulrich Stilz
60311 Frankfurt
authorized to jointly represent the company
born 15.03.1963
Proxy
Alan Chappell
65812 Bad Soden
authorized to jointly represent the company
born 24.02.1949
Proxy
Dr. Peter Schuster
65843 Sulzbach
authorized to jointly represent the company
born 24.04.1951
Proxy
Barbara Müller-Jakic
65812 Bad Soden
born 02.09.1965
Proxy
Dr. Jürgen Fink
65795 Hattersheim
authorized to jointly represent the company
born 03.08.1959
Proxy
Ekkehard Eigenherr
65779 Kelkheim
authorized to jointly represent the company
born 25.07.1952
Proxy
Klaus Fleischmann
65760 Eschborn
authorized to jointly represent the company
Proxy
Dr. Hans Hemrich
65779 Kelkheim
born 25.10.1961
Proxy
Julien Bouju
10115 Berlin
born 27.05.1972
Proxy
Katinka Heppekausen
60311 Frankfurt
born 16.05.1974
Proxy
Prof. Bernward Schölkens
65779 Kelkheim
authorized to jointly represent the company
Proxy
Mario Senft
65779 Kelkheim
authorized to jointly represent the company
Proxy
Hanfried Stöppler
65527 Niedernhausen
authorized to jointly represent the company
born 04.01.1961
Proxy
Roland Szymoniak
65779 Kelkheim
authorized to jointly represent the company
Proxy
Arnold Willems
65520 Bad Camberg
authorized to jointly represent the company
Proxy
Uwe Wirth
63801 Kleinostheim
authorized to jointly represent the company
born 25.09.1959
Proxy
Dr. Werner Sievers
60311 Frankfurt
born 06.06.1964
Proxy
Klaus Hoffmann
65439 Flörsheim
born 29.08.1955
Proxy
Flavia Bach
61348 Bad Homburg
authorized to jointly represent the company
born 06.07.1969
Proxy
Angelika Heinl
65812 Bad Soden
authorized to jointly represent the company
born 08.07.1965
Proxy
Edgar Wirz
10115 Berlin
authorized to jointly represent the company
born 28.02.1969
Proxy
Michael Schmitt
55257 Budenheim
authorized to jointly represent the company
born 18.12.1960
Proxy
Hagen Koch
64347 Griesheim
born 04.07.1963
Proxy
Meera Patel
Gervinusstr. 15
10629 Berlin
authorized to jointly represent the company
born 24.12.1964
Proxy
Dr. Heinrich Decker
65817 Eppstein
authorized to jointly represent the company
born 20.08.1960
Proxy
Birgit Jordan
65795 Hattersheim
authorized to jointly represent the company
born 28.06.1956
Proxy
Regine Rußwurm
64665 Alsbach-Hähnlein
born 14.07.1953
Proxy
Thomas Dasse
10115 Berlin
born 04.08.1968
Proxy
Dr. Jürgen Kutter
65779 Kelkheim
born 18.05.1953
Proxy
Karsten Matthes
10115 Berlin
authorized to jointly represent the company
born 28.02.1969
Proxy
Hans-Jürgen Fischer
64283 Darmstadt
authorized to jointly represent the company
born 26.04.1956
Proxy
Stephan Kreß
14532 Kleinmachnow
born 15.11.1956
Proxy
Paula Janssen
Möhlenhörn 50
26736 Krummhörn
authorized to jointly represent the company
born: Janssen
born 17.08.1956
Proxy
Alois Brenner
73430 Aalen
authorized to jointly represent the company
born 13.03.1949
Proxy
Dr. Stephan Buseck
65719 Hofheim
authorized to jointly represent the company
born 02.01.1964
Further functions/participations of Heinz-Werner Meier (Manager)
Manager:
Hoechst GmbH
Brüningstr. 50 Industriepark
Höchst
Post Box: 80 03 20
65929 Frankfurt
Legal form: Private limited company
Share capital: EUR 1.429.453.800,00
Reg. Data: 20.10.2005
HRB 75707
60313 FRANKFURT
Manager:
Sanofi-Sythelabo Holding GmbH Potsdamer
Platz 8
10785 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 60.619.000,00
Reg. Data: 30.04.1998
HRB 66575 B
14057 BERLIN-CHARLOTTENBURG
Manager:
Aventis Real Estate GmbH
Industriepark Höchst
65926 Frankfurt
Legal form: Private limited company
Share capital: EUR 1.136.500,00
Reg. Data: 23.11.2005
HRB 76004
60313 FRANKFURT
Manager:
Hoechst Trevira Verwaltungs GmbH
Lyoner Str. 38
60528 Frankfurt
Legal form: Private limited company
Share capital: EUR 26.075,89
Reg. Data: 28.09.1994
HRB 38974
60313 FRANKFURT
Manager:
Albert-Roussel Pharma GmbH
Rheingaustr. 190
65203 Wiesbaden
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 10.08.2007
HRB 23118
65185 WIESBADEN
Manager:
Aventis Pharma Deutschland GmbH
Brüningstr. 50
65929 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 30.12.1999
HRB 48559
60313 FRANKFURT
Manager:
Aventis Beteiligungsverwaltung GmbH
Brüningstr. 50
65929 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 13.09.2002
HRB 55472
60313 FRANKFURT
Manager:
Rhone-Poulenc Rorer Arzneimittel GmbH
Nattermannallee 1
50829 Köln
Legal form: Private limited company
Share capital: EUR 52.200,00
Reg. Data: 27.12.1996
HRB 28161
50939 KÖLN 41
Manager:
Sanofi-Aventis Beteiligungsverwaltung GmbH
Brüningstr. 50/Industriepark
65929 Frankfurt
Legal form: Private limited company
Share capital: EUR 27.533.500,00
Reg. Data: 09.10.2007
HRB 81403
60313 FRANKFURT
Manager:
SANOFI WINTHROP GmbH
Augustenstr. 10
80333 München
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 08.10.1991
HRB 96585
80797 MÜNCHEN
Member of the Board of Directors:
Verband Forschender Arzneimittelhersteller
e. V.
Hausvogteiplatz 13
10117 Berlin
Legal form: Registered association
Reg. Data: 05.09.2000
VR 20153 NZ
14057 BERLIN-CHARLOTTENBURG
Further functions/participations of Klaus Menken (Manager)
Manager:
Hoechst Trevira Verwaltungs GmbH
Lyoner Str. 38
60528 Frankfurt
Legal form: Private limited company
Share capital: EUR 26.075,89
Reg. Data: 28.09.1994
HRB 38974
60313 FRANKFURT
Manager:
Hoechst Marion Roussel Central and Eastern
Europe GmbH
Theodor-Heuss-Allee 2
60486 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.600,00
Reg. Data: 01.04.1998
HRB 44791
60313 FRANKFURT
Manager:
Aventis Beteiligungsverwaltung GmbH
Brüningstr. 50
65929 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 13.09.2002
HRB 55472
60313 FRANKFURT
Manager:
Winthrop Arzneimittel GmbH
Urmitzer Str. 5
56218 Mülheim-Kärlich
Legal form: Private limited company
Share capital: EUR 600.000,00
Reg. Data: 05.01.1998
HRB 14056
56068 KOBLENZ
Proxy
SANOFI WINTHROP GmbH
Augustenstr. 10
80333 München
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 08.10.1991
HRB 96585
80797 MÜNCHEN
Proxy
Sanofi-Aventis Beteiligungsverwaltung GmbH
Brüningstr. 50/Industriepark
65929 Frankfurt
Legal form: Private limited company
Share capital: EUR 27.533.500,00
Reg. Data: 09.10.2007
HRB 81403
60313 FRANKFURT
Proxy
Hoechst GmbH
Brüningstr. 50 Industriepark
Höchst
Post Box: 80 03 20
65929 Frankfurt
Legal form: Private limited company
Share capital: EUR 1.429.453.800,00
Reg. Data: 20.10.2005
HRB 75707
60313 FRANKFURT
Proxy
Aventis Pharma Deutschland GmbH
Brüningstr. 50
65929 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 30.12.1999
HRB 48559
60313 FRANKFURT
Proxy
Albert-Roussel Pharma GmbH
Rheingaustr. 190
65203 Wiesbaden
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 10.08.2007
HRB 23118
65185
WIESBADEN
RATING
EXPLANATIONS
|
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 |
|
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%)