MIRA
INFORM REPORT
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Report Date : |
15.01.2008 |
IDENTIFICATION
DETAILS
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Name : |
CARTOOL TECHNISCHE ENTWICKLUNGEN GMBH |
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Registered Office : |
Straubenlettenstr. 15, 85053 Ingolstadt |
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Country : |
Germany |
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Date of Incorporation : |
27.12.1989 |
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Com. Reg. No.: |
HRB 1011 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacture of metalworking machine tools |
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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Maximum Credit Limit : |
EUR 26.000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
NAME & ADDRESS
CARTOOL TECHNISCHE ENTWICKLUNGEN GMBH
Straußenlettenstr. 15
85053 Ingolstadt
Telephone: 0841/965000
Telefax: 0841/9650090
Homepage: www.cartool.de
E-Mail: info@cartool.de
VAT no
DE128579446
CONCLUSION
The maximum credit is EUR 26.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
27.12.1989
Shareholders' agree-ment
27.12.1989
Registered on
14.02.1990
Commercial Register
Local court 85049 INGOLSTADT
under
HRB 1011
Share capital
EUR 26.000,00
Shareholder
SPX Europe GmbH
Porschestr. 4
63512 Hainburg
Legal form: Private limited company
Share capital: EUR 60.000,00
Share: EUR 26.000,00
Reg. Data: 28.03.2002
HRB 23445
63065 OFFENBACH A.MAIN
Employees
75
Manager
Richard Stephen Hawkins
GB - Braunston Daventry
born 04.02.1957
Nation.: British
Manager
Alex A. Waser
CH Sarnen
born 16.05.1967
Nation.: Swiss
Manager
Rüdiger Kurt Graf
80331 München
having sole power of representation
born 28.03.1962
Manager
Klaus Christian Richard Baumgärtel
85235 Pfaffenhofen
born 17.10.1953
Proxy
Helmut Benzinger
85132 Schernfeld
authorized to jointly represent the company
born 26.03.1956
Further functions/participations of Klaus Christian Richard
Baumgärtel (Manager)
Manager:
M A T R A - W E R K E Gesellschaft mit
beschränkter Haftung
Dieselstr. 30-40
Post Box: 11 13 51
60314 Frankfurt
Legal form: Private limited company
Share capital: EUR
4.100.000,00
Reg. Data: 09.01.1973
HRB 12969
60313 FRANKFURT
Manager:
CARTOOL Gesellschaft zur Herstellung von
Spezial- u. Sonderwerkzeugen für
Kraftfahrzeuge mbH
Am Dörrenhof 1
85131 Pollenfeld
Legal form: Private limited company
Share capital: EUR 240.307,18
Reg. Data: 25.06.1972
HRB 86
85049 INGOLSTADT
Member of the Board of Directors
Abwicklungsgesellschaft der CRITICAL REACH AG
Garmischer Str. 19/21
81377 München
Legal form: Public limited company
dissolved by official decree
Share capital: EUR 147.000,00
Reg. Data: 10.10.2001
HRB 139347
80797 MÜNCHEN
Member of the Supervisory Board
omegacapital AG
Seidlstr. 25
80335 München
Legal form: Public limited company in liquidation
Share capital: EUR 95.000,00
Reg. Data: 16.06.2003
HRB 148128
80797 MÜNCHEN
Further functions/participations of Richard Stephen Hawkins
(Manager)
Manager:
SPX Europe Holding GmbH
Porschestr. 4
63512 Hainburg
Legal form: Private limited company dissolved
Share capital: EUR 562.421,07
Reg. Data: 15.12.1998
HRB 22997
63065 OFFENBACH A.MAIN
Manager:
Valley Forge Technical Information Services
Gesellschaft mit beschränkter Haftung
Gutenbergstr. 25
85748 Garching
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 31.01.1991
HRB 93909
80797 MÜNCHEN
Manager:
WOLFGANG MÜLLER VERWALTUNGS-GMBH
Am Dörrenhof 1
85131 Pollenfeld
Legal form: Private limited company dissolved
Share capital: EUR 25.564,60
Reg. Data: 16.03.1990
HRB 1029
85049 INGOLSTADT
Manager:
SPX Europe GmbH
Porschestr. 4
63512 Hainburg
Legal form: Private
limited company
Share capital: EUR 60.000,00
Reg. Data: 28.03.2002
HRB 23445
63065 OFFENBACH A.MAIN
Manager:
CARTOOL Gesellschaft zur Herstellung von
Spezial- u. Sonderwerkzeugen für
Kraftfahrzeuge mbH
Am Dörrenhof 1
85131 Pollenfeld
Legal form: Private
limited company
Share capital: EUR 240.307,18
Reg. Data: 25.06.1972
HRB 86
85049 INGOLSTADT
Manager:
M A T R A - W E R K E Gesellschaft mit
beschränkter Haftung
Dieselstr. 30-40
Post Box: 11 13 51
60314 Frankfurt
Legal form: Private
limited company
Share capital: EUR 4.100.000,00
Reg. Data: 09.01.1973
HRB 12969
60313 FRANKFURT
Further functions/participations of Alex A. Waser (Manager)
Manager:
CARTOOL Gesellschaft zur Herstellung von
Spezial- u. Sonderwerkzeugen für
Kraftfahrzeuge mbH
Am Dörrenhof 1
85131 Pollenfeld
Legal form: Private limited company
Share capital: EUR 240.307,18
Reg. Data: 25.06.1972
HRB 86
85049 INGOLSTADT
Manager:
WOLFGANG MÜLLER VERWALTUNGS-GMBH
Am Dörrenhof 1
85131 Pollenfeld
Legal form: Private limited company dissolved
Share capital: EUR 25.564,60
Reg. Data: 16.03.1990
HRB 1029
85049 INGOLSTADT
Manager:
M A T R A - W E R K E Gesellschaft mit
beschränkter Haftung
Dieselstr. 30-40
Post Box: 11 13 51
60314 Frankfurt
Legal form: Private limited company
Share capital: EUR 4.100.000,00
Reg. Data: 09.01.1973
HRB 12969
60313 FRANKFURT
BUSINESS HISTORY
27.12.1989 CARTOOL
technische Entwicklungen GmbH
Alfred-Brehm-Str.
5
85053
Ingolstadt
Private limited company
BUSINESS ACTIVITIES
29420
Manufacture of metalworking machine tools
FINANCIAL INFORMATION
Payment experience: within
periods customary in this trade
REAL ESTATE
Type of ownership: Tenant
Address Straußenlettenstr. 15
85053 Ingolstadt
Land register documents were not available.
BANKERS
DEUTSCHE BANK, INGOLSTADT, DONAU
Sort. code: 72170007
SPARKASSE INGOLSTADT, INGOLSTADT, DONAU
Sort. code: 72150000
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR
4.000.000,00
2007 EUR
4.150.000,00
Share capital: EUR 26.000,00
Value of stocks: EUR 2.500.000,00
Equipment: EUR 1.300.000,00
Employees: 45
Approximate figures are given.
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%)