MIRA
INFORM REPORT
|
Report Date : |
17.01.2008 |
IDENTIFICATION
DETAILS
|
Name : |
Fischerwerke
Artur Fischer GmbH & Co. KG |
|
|
|
|
Registered Office : |
Weinhalde
14-18, 72178 Waldachtal |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
1948 |
|
|
|
|
Com. Reg. No.: |
HRA 440297 |
|
|
|
|
Legal Form : |
Limited partnership
with private limited Company as General partner |
|
|
|
|
Line of Business : |
Manufacture
of Plastic Products Pressing,
stamping and roll-forming Wholesale
of metal and plastic building products |
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 |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
Fischerwerke Artur Fischer GmbH & Co. KG
Weinhalde 14-18
72178 Waldachtal
Telephone: 07443/12-0
Telefax: 07443/12-4222
Homepage: www.fischerwerke.de
E-Mail: gislinde.panje@fischerwerke.de
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
1948
Registered on
31.12.1972
Register of companies
Local court 70190 STUTTGART 1
Under
HRA 440297
Total cap. Contribution
EUR 20.000.000,00
General Partner
Artur Fischer GmbH
Weinhalde 14-18
72178 Waldachtal
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 24.08.1972
HRB 440074
70190 STUTTGART 1
Shareholder
fischer holding GmbH & Co. KG
Artur-Fischer-Str. 34-36
72178 Waldachtal
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
50.000.000,00
Share:
EUR 26.000,00
Reg. Data: 01.08.1974
HRA 440255
70190 STUTTGART 1
President of the Board of Management
Senator E.h. mult. Klaus Fischer
Artur-Fischer-Str. 16
72178 Waldachtal
having sole power of representation
born 17.08.1950 in Waldachtal-Tumlingen
Occupation: Fully qualified engineer
Marital status: married
Children: 2
Manager
Klaus G. Winkler
St.-Lorenz-Str. 27
89264 Weißenhorn
born 22.11.1947 in Offenburg
Occupation: Management expert
Marital status: married
Manager
Klaus Schilling
Blücherstr. 12
75397 Simmozheim
having sole power of representation
born 13.09.1965
Occupation: Businessman
Marital status: married
Manager
Christian Reuter
72178 Waldachtal
having sole power of representation
born 24.02.1975
Manager
Ernst Mauch
Heckler u. Koch-Str. 1
78727 Oberndorf
born 15.01.1956
Deputy-manager
Manfred Haage
Im Rank 16
72280 Dornstetten
born 16.04.1956 in Balingen
Occupation: Fully qualified engineer
Marital status: married
Children: 2
Proxy
Gerd Schedler
72178 Waldachtal
authorized to jointly represent the company
Proxy
Michael Zerhusen
Talbergstr. 19
72160 Horb
authorized to jointly represent the company
Proxy
Karl-Heinz Boxler
Weiler Weg 17
72280 Dornstetten
authorized to jointly represent the company
Occupation: Businessman
Marital status: married
Proxy
Dr. Rainer Mallee
Im Martinskirchle 20
72178 Waldachtal
authorized to jointly represent the company
Proxy
Thomas Jasper
72160 Horb
authorized to jointly represent the company
born 05.07.1959
Proxy
Martin Hengel
71706 Markgröningen
authorized to jointly represent the company
born 21.07.1955
Proxy
Dominik Rössler
79115 Freiburg
authorized to jointly represent the company
born 15.11.1960
Proxy
Joachim Schätzle
79341 Kenzingen
authorized to jointly represent the company
born 25.09.1959
Proxy
Michael Epp
63867 Johannesberg
authorized to jointly represent the company
born 21.08.1954
Proxy
Hans-Joachim Hauser
71394 Kernen
authorized to jointly represent the company
born 22.11.1947
Proxy
Ulf Wieseler
72178 Waldachtal
authorized to jointly represent the company
born 03.06.1953
Proxy
Jürgen Bachmann
72348 Rosenfeld
authorized to jointly represent the company
born 07.03.1971
Proxy
Hans-Martin Mäder
72178 Waldachtal
authorized to jointly represent the company
born 19.07.1964
Proxy
Ulrich Suchy
72250 Freudenstadt
authorized to jointly represent the company
born 22.06.1971
Proxy
Beate Rzadtki
72072 Tübingen
authorized to jointly represent the company
born 28.02.1955
Proxy
Oskar Zürnsack
A Walding
authorized to jointly represent the company
born 12.04.1956
Nation.: Austrian
Proxy
Hannes Spieth
70794 Filderstadt
authorized to jointly represent the company
born 28.06.1969
Proxy
Marc-Sven Mengis
72365 Ratshausen
authorized to jointly represent the company
born 22.04.1978
Marital status: unknown
Proxy
Jörg Fischer
72178 Waldachtal
authorized to jointly represent the company
Proxy
Markus Störzer
72178 Waldachtal
authorized to jointly represent the company
born 26.10.1974
Proxy
Michael Sudwischer
74921 Helmstadt-Bargen
authorized to jointly represent the company
born 17.05.1961
Limited Partner
fischer holding GmbH & Co. KG
Artur-Fischer-Str. 34-36
72178 Waldachtal
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
50.000.000,00
Share:
EUR 20.000.000,00
Reg. Data: 01.08.1974
HRA 440255
70190 STUTTGART 1
Proxy
Ernst Zimmermann
Theodor-Schüz-Str. 4
72178 Waldachtal
authorized to jointly represent the company
Occupation: Fully qualified engineer
Proxy
Stefan Schötz
72250 Freudenstadt
authorized to jointly represent the company
BUSINESS ACTIVITIES
252
MANUFACTURE OF PLASTIC PRODUCTS
28408
Pressing, stamping and roll-forming
51544
Wholesale of metal and plastic building products
BRANCHES AND FACTORIES
Works:
fischerwerke Artur Fischer GmbH & Co. KG
"Lager"
Hindenburgstr. 81
72160 Horb
Works:
Fischerwerke Artur Fischer GmbH & Co. KG
"Produktionsstätte".
Dorfackerstr. 2
72178 Waldachtal
Works:
Fischerwerke Arthur Fischer GmbH & Co. KG -
Lagerhalle-
Grünmettstetter Str.
72178 Waldachtal
Works:
fischerwerke Artur Fischer GmbH & Co. KG
Otto-Hahn-Str. 15
79211 Denzlingen
Branch:
fischerwerke Arthur Fischer GmbH & Co. KG
Auslieferungslager
Holzmattenstr. 13
79336 Herbolzheim
PARTICIPATION
General Partner:
Rocca Bau-Chemie GmbH & Co.
Kommanditgesellschaft
Freiburger Str. 9
79312 Emmendingen
Legal form: Ltd partnership with priv. ltd. Company as General
partner
dissolved
Total cap. contribution: EUR
76.693,78
Reg. Data: 21.05.1971
HRA 260554
79098 FREIBURG
Limited Partner:
fischer Hotel- und Catering- Services GmbH & Co. KG
Weinhalde 14-18
72178 Waldachtal
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
250.000,00
Share:
EUR 250.000,00
Reg. Data: 06.11.2006
HRA 440643
70190 STUTTGART 1
Limited Partner:
Rocca Bau-Chemie GmbH & Co.
Kommanditgesellschaft
Freiburger Str. 9
79312 Emmendingen
Legal form: Ltd partnership with priv. ltd. Company as General
partner
dissolved
Total cap. contribution: EUR
76.693,78
Share:
EUR 76.693,78
Reg. Data: 21.05.1971
HRA 260554
79098 FREIBURG
Limited Partner:
ROSARIA Grundstücks-
Vermietungsgesellschaft mbH & Co. Objekt
fischerwerke KG
Ludwig-Erhard-Allee 9
40227 Düsseldorf
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
10.225,84
Share:
EUR 10.225,84
Reg. Data: 16.10.1998
HRA 13556
40213 DÜSSELDORF
Limited Partner:
FENNUM Grundstücks- Vermietungsgesellschaft mbH & Co. Objekt
Horb KG
Uerdinger Str. 90
40474 Düsseldorf
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR 9.400,00
Share:
EUR 9.400,00
Reg. Data: 28.07.2000
HRA 14429
40213 DÜSSELDORF
Shareholder:
fischer Deutschland Vertriebs GmbH
Weinhalde 14-18
72178 Waldachtal
Legal form: Private limited company
Share capital: EUR 500.000,00
Share:
EUR 500.000,00
Reg. Data: 20.12.2001
HRB 440715
70190 STUTTGART 1
Turnover: EUR 85.300.000,00
Employees: 166
Control agreement
Shareholder:
Rocca Gesellschaft mit beschränkter Haftung
Freiburger Str. 9
79312 Emmendingen
Legal form: Private limited company
dissolved
Share capital: EUR 25.564,59
Share:
EUR 25.564,59
Reg. Data: 22.04.1971
HRB 260155
79098 FREIBURG
Shareholder:
Upat Vertriebs GmbH
Otto-Hahn-Str. 15
79211 Denzlingen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 21.07.2005
HRB 261454
79098 FREIBURG
Shareholder:
Kompetenzzentrum Leichtbeton GmbH
Sandkauler Weg 1
56564 Neuwied
Legal form: Private limited company
Share capital: EUR 38.700,00
Share:
EUR 4.300,00
Reg. Data: 04.08.2003
HRB 14707
56410 MONTABAUR
FINANCIAL INFORMATION
Payment experience: cash discount/within agreed terms
Trend of business: positive
Order position: very good
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Weinhalde 14 - 18
72178 Waldachtal
Private real estate
Name Artur Fischer GmbH
Type of ownership: Tenant
Address Weinhalde 14 - 18
72178 Waldachtal
Land register documents were not available.
BANKERS
BADEN-WÜRTTEMBERGISCHE BANK, PFORZHEIM
Sort. code: 66620020
BADEN-WÜRTTEMB.BANK/LANDESBANK BADEN-WÜRTTEMB., STUTTGART
Sort. code: 60050101
KREISSPARKASSE FREUDENSTADT, FREUDENSTADT
Sort. code: 64251060
DEUTSCHE BANK, STUTTGART
Sort. code: 60070070
COMMERZBANK, STUTTGART
Sort. code: 60040071
POSTBANK, STUTTGART
Sort. code: 60010070
VOLKSBANK DORNSTETTEN, DORNSTETTEN, WÜRTT
Sort. code: 64262408
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2005 EUR
162.000.000,00
2006 EUR 162.500.000,00
Expected turnover: 2007
EUR 163.000.000,00
Total cap. contribution: EUR
20.000.000,00
Value of stocks: EUR 12.400.000,00
Equipment: EUR 5.600.000,00
Employees:
981
Branch number: 252 / 28408 / 51544
Approximate figures are given.
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/normal. |
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%)