MIRA
INFORM REPORT
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Report Date : |
24.01.2008 |
IDENTIFICATION
DETAILS
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Name : |
BÖLLHOFF GMBH |
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Registered Office : |
Archimedesstr. 1-4, 33649 Bielefeld |
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Country : |
Germany |
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Date of Incorporation : |
06.01.1877 |
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Com. Reg. No.: |
HRB 30972 |
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Legal Form : |
Private limited company |
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Line of Business : |
Manufacture of Locks and Hinges |
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 and address of the company
Böllhoff GmbH
Archimedesstr. 1-4
33649 Bielefeld
Telephone: 0521/448203
Telefax: 0521/4482280
Homepage:
www.boellhoff.com
E-Mail:
info@boellhoff.com
SOLVENCY RATING
1,3
CONCLUSION
Business relations are
permissible.
The company is considered
solvent for credits within its scope of business.
LEGAL FORM
Private limited company
Date of foundation
06.01.1877
Registered on
01.04.1994
Commercial Register
Local court 33602 BIELEFELD
under: HRB
30972
Share capital
EUR 14.000.000,00
Shareholder
Wilhelm Böllhoff GmbH & Co. KG
Archimedesstr. 1-4
33649 Bielefeld
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
20.000.000,00
Share: EUR
14.000.000,00
Reg. Data: 22.12.1988
HRA 12987
33602 BIELEFELD
Control and profit transfer agreement
Manager
Thomas Köhle
33739 Bielefeld
authorized to jointly represent the company
Manager
Wilhelm Alexander Böllhoff
33602 Bielefeld
having sole power of representation
born 13.09.1965
Occupation: Businessman
Marital status: married
Manager
Walter Poss
71332 Waiblingen
born 26.07.1951
President of the Supervisory Board
Walter Steinbeck
Fritz-Gempt-Str. 14
49525 Lengerich
born 08.12.1933
Occupation: Fully qualified merchant
Vice-president of the Supervisory Board
Eberhard Redeker
40474 Düsseldorf
Occupation: Businessman
Representative of the Employees within the Supervisory Board
Katharina Bänsch
33689 Bielefeld
Proxy
Jürgen Wandtke
33154 Salzkotten
authorized to jointly represent the company
born 16.07.1966
Proxy
Heiko Schneider
Flöz Finefrau 2
44866 Bochum
authorized to jointly represent the company
born 13.09.1967
Marital status: married
Proxy
Klaus Dirkschnieder
33758 Schloß Holte-Stukenbrock
authorized to jointly represent the company
Proxy
Günter Nisseler
86179 Augsburg
authorized to jointly represent the company
Proxy
Jens Schöne
33378 Rheda-Wiedenbrück
authorized to jointly represent the company
Proxy
Dirk Hamm
04178 Leipzig
authorized to jointly represent the company
Proxy
Karsten Busch
73663 Berglen
authorized to jointly represent the company
Proxy
Ralf Kühn
Varenseller Str. 7
33378 Rheda-Wiedenbrück
authorized to jointly represent the company
born 01.08.1961
Occupation: Businessman
Proxy
Frank-Jörg Pehlke
Nordkanalallee 54
41464 Neuss
authorized to jointly represent the company
born 07.12.1955
Marital status: married
Further
functions/participations of Wilhelm Alexander Böllhoff (Manager)
Manager:
Wilhelm Böllhoff Verwaltungs- GmbH
Archimedesstr. 1-4
33649 Bielefeld
Legal form: Private limited company
Share capital: EUR 250.000,00
Reg. Data: 28.10.1988
HRB 30010
33602 BIELEFELD
Manager:
Böllhoff Beteiligungsgesellschaft mbH
Archimedesstr. 1-4
33649 Bielefeld
Legal form: Private limited company
Share capital: EUR 50.000,00
Reg. Data: 02.01.2008
HRB 39145
33602 BIELEFELD
BUSINESS HISTORY
22.06.1972 Wilhelm Böllhoff GmbH
Archimedesstr. 1-4
33649 Bielefeld
Private limited company
BUSINESS ACTIVITIES
28630
MANUFACTURE OF LOCKS AND HINGES
25242
MANUFACTURE OF PLASTIC
FINISHED GOODS
28741
MANUFACTURE OF FASTENERS, SCREW
NUTS, BOLTS AND RIVETS
51542
WHOLESALE TRADE IN TOOLS
AND METAL HARDWARE
BRANCHES AND FACTORIES
Branch:
Böllhoff GmbH -Niederlassung-
Max-Eyth-Str. 35
71364 Winnenden
Comm. reg. listing: 10.02.1972
Branch:
Böllhoff GmbH - Zweigniederlassung -
Fürholzener Str. 1a
85386 Eching
Comm. reg. listing: 21.04.1998
Branch:
Böllhoff GmbH Zweigniederlassung
Braunschweig
Robert-Bosch-Str. 1
38112 Braunschweig
Comm. reg. listing: 05.08.1992
Branch:
Böllhoff GmbH Zweigniederlassung Rhein-Ruhr
Emdener Str. 24
41540 Dormagen
Comm. reg. listing: 08.06.1994
Branch:
Böllhoff GmbH
80333 München
Branch:
Böllhoff GmbH
70173 Stuttgart
Branch:
Böllhoff GmbH Zweigniederlassung
Rheinstr. 16
90451 Nürnberg
Comm. reg. listing: 03.11.1986
Branch:
Böllhoff GmbH, Zweigniederlassung Leipzig
Handelsstr. 10 OT Frankenheim
04420 Markranstädt
Comm. reg. listing: 16.03.1992
Branch:
Böllhoff GmbH Zweigniederlassung Bielefeld
Sunderweg 10
33649 Bielefeld
Comm. reg. listing: 16.03.1998
FINANCIAL INFORMATION
Solvency rating: 1,3
Payment experience: takes
advantage of cash discount
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Brauckstr.
43
58454 Witten
Size: 7.159,00 sq.m
Residential floor space/
Usable floor space: 2.380,00 sq.m
Type of ownership: leaseholder
Address Archimedesstr. 1-4
33649 Bielefeld
Land register documents
were not available.
BANKERS
DEUTSCHE BANK, BIELEFELD
Sort. code: 48070020
COMMERZBANK, BIELEFELD
Sort. code: 48040035
SPARKASSE BIELEFELD,
BIELEFELD
Sort. code: 48050161
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 161.626.000,00
Share capital: EUR
14.000.000,00
Employees:
479
Control and profit transfer agreement with:
Wilhelm Böllhoff GmbH & Co. KG
33649 Bielefeld
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%)