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Report Date : |
28.01.2008 |
IDENTIFICATION
DETAILS
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Name : |
DKSH GMBH |
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Registered Office : |
Baumwall 3 20459 Hamburg |
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Country : |
Germany |
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Date of Incorporation : |
1909 |
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Com. Reg. No.: |
HRB 54121 |
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Legal Form : |
Private limited company |
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Line of Business : |
Other wholesale |
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 250.000,00. |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
DKSH GmbH
Baumwall 3
20459 Hamburg
Telephone: 040/3747340
Telefax: 040/37473480
Homepage: www.dksh.com
E-Mail:
info.ham@dksh.com
1,7
A Credit for the amount of
EUR 10.000,00 permissible.
The maximum credit is EUR
250.000,00.
Business relations are
permissible.
Private limited company
1909
24.11.1972
01.11.1993
Local court 20355 HAMBURG 36
under: HRB
54121
EUR 2.556.459,41
DKSH Holding AG
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CH - Zürich
Legal form: Other legal form
Share: EUR 2.556.459,41
Thomas Sul
Rathenaustr. 43
22297 Hamburg
having sole power of representation
born 26.02.1965
Occupation: Businessman
John Römling
Lülanden 85a
22880 Wedel
authorized to jointly represent the company
Veronika Gattermann
20095 Hamburg
authorized to jointly represent the company
born 26.03.1976
Markus Globuschütz
21614 Buxtehude
authorized to jointly represent the company
born 11.12.1947
24.11.1972 Otto
Reipert Gummi- und Kunststoff
Gesellschaft mit beschränkter Haftung
60311 Frankfurt
Private limited company
22.09.1982 Otto
Reipert Gummi- und Kunststoff GmbH
(HRB 1869, 22.09.1982)
Oppelner Str. 38
41199 Mönchengladbach
Private limited company
06.02.1992 Siber
Hegner Deutschlad GmbH
41061 Mönchengladbach
Private limited company
11.06.1993 Siber
Hegner Deutschland GmbH
Lilienstr. 19
20095 Hamburg
Private limited company
28.06.2001 Siber
Hegner Deutschland GmbH
Kajen 12
20459 Hamburg
Private limited company
5190
Other wholesale
7415
MANAGEMENT HOLDING COMPANIES
General Partner:
-Dacapo- Matador Pet Products G.m.b.H. &
Co. KG
Bochumer Str. 281
45661 Recklinghausen
Legal form: Ltd partnership with priv. ltd.
Company as General partner
dissolved
Total cap. contribution: EUR
383.468,91
Reg. Data: 09.12.2002
HRA 3604
45657 RECKLINGHAUSEN
Solvency rating: 1,7
Payment experience: within
agreed terms
Type of ownership: Tenant
Address
Baumwall 3
20459 Hamburg
Land register documents were not available.
BERENBERG, JOH. - GOSSLER & CO, HAMBURG
Sort. code: 20120000
Financial year: 01.01.
- 31.12.
Turnover:
2006 EUR 24.750.000,00
2007 EUR 24.800.000,00
Share capital: EUR 2.556.459,41
Employees: 23
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%)