MIRA INFORM REPORT

 

 

 

Report Date :

03.07.2008

 

IDENTIFICATION DETAILS

 

Name :

PETER HOLZRICHTER VERTRIEBSGESELLSCHAFT MBH

 

 

Registered Office :

Schönebecker Platz 11, 42283 Wuppertal, Post Box 20 07 64

 

 

Country :

Germany

 

 

Date of Incorporation :

17.12.1986

 

 

Com. Reg. No.:

HRB 6595

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale trade in Iron, Steel and Iron and Steel semi-finished 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

 

Peter Holzrichter Vertriebsgesellschaft mbH

Schönebecker Platz 11

42283 Wuppertal

Post Box : 20 07 64

Telephone:        0202/562-0

Telefax:             0202/562-278

 

 

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

 

17.12.1986

 

 

Shareholders' agreement

 

17.12.1986

 

 

Registered on

 

21.04.1987

 

 

Commercial Register

 

Local court 42103 WUPPERTAL

 

 

Under

 

HRB 6595

 

 

Share capital

 

EUR            127.822,97

 

 

Shareholder

 

Peter Holzrichter Gesellschaft mit

beschränkter Haftung

Schönebecker Platz 11

Post Box: 20 07 64

42283 Wuppertal

Legal form: Private limited company

Share capital:     EUR          1.124.842,14

Share:                EUR             127.822,97

Reg. Data:  30.04.1908

HRB 2307

42103 WUPPERTAL

Employees : 120

 

 

Manager

 

Hartmut Breitsprecher

10719 Berlin

authorized to jointly represent the company

Occupation: Businessman

 

 

Manager

 

Klaus Dohmesen

Philosophenweg 17

47051 Duisburg

authorized to jointly represent the company

born 21.11.1949

Occupation: Businessman

 

 

Manager

 

Hans Schürmann

Philosophenweg 17

47051 Duisburg

Occupation: Fully qualified merchant

 

 

Proxy

 

Gerd Jäger

42899 Remscheid

authorized to jointly represent the company

born 02.03.1966

Occupation: Businessman

 

 

Proxy

 

Thomas Maier

42283 Wuppertal

authorized to jointly represent the company

born 20.02.1968

 

 

Proxy

 

Armin Schmitz

42283 Wuppertal

authorized to jointly represent the company

born 23.11.1967

 

 

Further functions/participations of

Klaus Dohmesen (Manager)

 

Manager:

Carl Spaeter Südwest Vertriebsgesellschaft mbH

Fettweisstr. 16-18

76189 Karlsruhe

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  29.04.1987

HRB 104675

68159 MANNHEIM

 

Manager:

C. Kelting Altona GmbH

Pinkertweg 7

22113 Hamburg

Legal form: Private limited company

Share capital:     EUR             51.129,19

Reg. Data:  28.03.1985

HRB 33997

20355 HAMBURG 36

 

Manager:

Peter Holzrichter Gesellschaft mit

beschränkter Haftung

Schönebecker Platz 11

Post Box: 20 07 64

42283 Wuppertal

Legal form: Private limited company

Share capital:     EUR          1.124.842,14

Reg. Data:  30.04.1908

HRB 2307

42103 WUPPERTAL

 

Manager:

Mülheimer Handel Gesellschaft mit

beschränkter Haftung

Weseler Str. 41-45

Post Box: 10 13 64

45478 Mülheim

Legal form: Private limited company

Share capital:     EUR          1.022.583,76

Reg. Data:  01.08.1905

HRB 14244

47051 DUISBURG 1

 

Manager:

F. Hackländer Vertriebs- gesellschaft mbH

Holländische Str. 120

34127 Kassel

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  09.06.1987

HRB 4619

34117 KASSEL

 

Manager:

Carl Spaeter Vertriebsgesellschaft mbH

Bergstr. 94

58095 Hagen

Legal form: Private limited company dormant

Share capital:     EUR            127.822,97

Reg. Data:  24.03.1987

HRB 2038

58097 HAGEN

 

Manager:

von Aschenbach & Voss Vertriebsgesellschaft mbH

Dießemer Bruch 28-32

47799 Krefeld

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  12.03.1987

HRB 3367

47798 KREFELD

 

Manager:

Wilhelm Eick Vertriebsgesellschaft mbH

Bornstr. 301

44145 Dortmund

Legal form: Private limited company dormant

Share capital:     EUR            127.822,97

Reg. Data:  10.02.1987

HRB 7861

44135 DORTMUND

 

Manager:

Wilhelm Eick Gesellschaft mit beschränkter Haftung

Bornstr. 301

44145 Dortmund

Legal form: Private limited company

Share capital:     EUR            255.645,94

Reg. Data:  14.01.1952

HRB 2203

44135 DORTMUND

 

Manager:

Carl Spaeter Gesellschaft mit beschränkter Haftung

Nobelstr. 33

12057 Berlin

Legal form: Private limited company

Share capital:     EUR            255.645,94

Reg. Data:  26.04.1904

HRB 3996

14057 BERLIN-CHARLOTTENBURG

 

Manager:

Carl Spaeter Vertriebsgesellschaft mbH,

Berlin

Nobelstr. 33

12057 Berlin

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  01.04.1987

HRB 26638

14057 BERLIN-CHARLOTTENBURG

 

Manager:

Passavant & Zickwolff Vertriebsgesellschaft mbH

Robert-Bosch-Str. 1

61184 Karben

Legal form: Private limited company

Share capital:     EUR            511.291,88

Reg. Data:  26.01.1987

HRB 71556

60313 FRANKFURT

 

Manager:

Carl Spaeter Gesellschaft mit beschränkter Haftung

Mercedesstr. 59

Post Box: 501008

70372 Stuttgart

Legal form: Private limited company

Share capital:     EUR          1.000.000,00

Reg. Data:  18.05.1956

HRB 1878

70190 STUTTGART 1

 

Manager:

Carl Spaeter Vertriebs- gesellschaft mbH

Mercedesstr. 59

Post Box: 501008

70372 Stuttgart

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  26.02.1987

HRB 12208

70190 STUTTGART 1

 

Manager:

Carl Spaeter Vertriebs- gesellschaft mbH

Schulenburger Landstr. 139

30165 Hannover

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  11.06.1987

HRB 50143

30175 HANNOVER

 

Manager:

Carl Spaeter GmbH

Max-Planck-Str. 21

68519 Viernheim

Legal form: Private limited company

Share capital:     EUR          1.533.875,64

Reg. Data:  27.05.1992

HRB 61163

64283 DARMSTADT

 

Manager:

von Aschenbach & Voss, Gesellschaft mit beschränkter Haftung

Dießemer Bruch 28-32

47799 Krefeld

Legal form: Private limited company

Share capital:     EUR            766.937,82

Reg. Data:  05.01.1918

HRB 22

47798 KREFELD

 

Manager:

Passavant & Zickwolff GmbH

Robert-Bosch-Str. 1

61184 Karben

Legal form: Private limited company

Share capital:     EUR            511.291,88

Reg. Data:  16.09.1976

HRB 71171

60313 FRANKFURT

 

Manager:

Carl Spaeter GmbH

Alleestr. 5-27

Post Box: 10 14 68

46049 Oberhausen

Legal form: Private limited company

Share capital:     EUR          2.413.297,68

Reg. Data:  12.12.1960

HRB 11920

47051 DUISBURG 1

 

Manager:

Carl Spaeter GmbH

Fettweisstr. 16-18

Post Box: 211255

76189 Karlsruhe

Legal form: Private limited company

Share capital:     EUR          2.172.990,00

Reg. Data:  05.05.1960

HRB 100138

68159 MANNHEIM

 

Manager:

F. Hackländer Gesellschaft mit beschränkter Haftung

Holländische Str. 120-122

Post Box: 101609

34127 Kassel

Legal form: Private limited company

Share capital:     EUR            511.291,88

Reg. Data:  02.01.1906

HRB 2165

34117 KASSEL

 

Manager:

Carl Spaeter Gesellschaft mit beschränkter Haftung

Pinkertweg 7

22113 Hamburg

Legal form: Private limited company

Share capital:     EUR          1.533.875,64

Reg. Data:  03.07.1907

HRB 1779

20355 HAMBURG 36

 

Manager:

Carl Spaeter Vertriebsgesellschaft mbH

Max-Planck-Str. 21

68519 Viernheim

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  12.03.1987

HRB 60818

64283 DARMSTADT

 

Manager:

Mülheimer Stahl- und Kunststoffhandel GmbH

Weseler Str. 41-45

Post Box: 10 13 64

45478 Mülheim

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  17.03.1987

HRB 14725

47051 DUISBURG 1

 

Manager:

HANKO Kraftfahrzeughandel Gesellschaft mit

beschränkter Haftung

Moselring 27-29

56073 Koblenz

Legal form: Private limited company

Share capital:     EUR            818.067,01

Reg. Data:  07.12.1994

HRB 4442

56068 KOBLENZ

Manager:

Carl Spaeter Vertriebsgesellschaft mbH

Pinkertweg 7

Post Box: 74 09 29

22113 Hamburg

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  13.05.1987

HRB 37902

20355 HAMBURG 36

 

Manager:

Kähler Stahlhandel GmbH

Industriestr. 57

21107 Hamburg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Reg. Data:  05.02.2002

HRB 82573

20355 HAMBURG 36

 

Manager:

Gebr. Weber Fahrzeughandel GmbH

Rasselsteinstr. 17

56626 Andernach

Legal form: Private limited company

Share capital:     EUR            200.000,00

Reg. Data:  02.11.2005

HRB 15645

56068 KOBLENZ

 

Manager:

Carl Spaeter Vertriebs- gesellschaft mit

beschränkter Haftung

Alleestr. 5-27

46049 Oberhausen

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  04.03.1987

HRB 12310

47051 DUISBURG 1

 

 

Further functions/participations of

Hartmut Breitsprecher (Manager)

 

Manager:

Peter Holzrichter Gesellschaft mit

beschränkter Haftung

Schönebecker Platz 11

Post Box: 20 07 64

42283 Wuppertal

Legal form: Private limited company

Share capital:     EUR          1.124.842,14

Reg. Data:  30.04.1908

HRB 2307

42103 WUPPERTAL

 

 

Further functions/participations of Hans Schürmann (Manager)

 

Manager:

Carl Spaeter Südwest Vertriebsgesellschaft mbH

Fettweisstr. 16-18

76189 Karlsruhe

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  29.04.1987

HRB 104675

68159 MANNHEIM

 

Manager:

C. Kelting Altona GmbH

Pinkertweg 7

22113 Hamburg

Legal form: Private limited company

Share capital:     EUR             51.129,19

Reg. Data:  28.03.1985

HRB 33997

20355 HAMBURG 36

 

Manager:

Peter Holzrichter Gesellschaft mit

beschränkter Haftung

Schönebecker Platz 11

Post Box: 20 07 64

42283 Wuppertal

Legal form: Private limited company

Share capital:     EUR          1.124.842,14

Reg. Data:  30.04.1908

HRB 2307

42103 WUPPERTAL

 

Manager:

Mülheimer Handel Gesellschaft mit

beschränkter Haftung

Weseler Str. 41-45

Post Box: 10 13 64

45478 Mülheim

Legal form: Private limited company

Share capital:     EUR          1.022.583,76

Reg. Data:  01.08.1905

HRB 14244

47051 DUISBURG 1

 

Manager:

F. Hackländer Vertriebs- gesellschaft mbH

Holländische Str. 120

34127 Kassel

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  09.06.1987

HRB 4619

34117 KASSEL

 

Manager:

Carl Spaeter Vertriebsgesellschaft mbH

Bergstr. 94

58095 Hagen

Legal form: Private limited company dormant

Share capital:     EUR            127.822,97

Reg. Data:  24.03.1987

HRB 2038

58097 HAGEN

 

Manager:

von Aschenbach & Voss Vertriebsgesellschaft mbH

Dießemer Bruch 28-32

47799 Krefeld

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  12.03.1987

HRB 3367

47798 KREFELD

 

Manager:

Wilhelm Eick Vertriebsgesellschaft mbH

Bornstr. 301

44145 Dortmund

Legal form: Private limited company dormant

Share capital:     EUR            127.822,97

Reg. Data:  10.02.1987

HRB 7861

44135 DORTMUND

 

Manager:

Wilhelm Eick Gesellschaft mit beschränkter Haftung

Bornstr. 301

44145 Dortmund

Legal form: Private limited company

Share capital:     EUR            255.645,94

Reg. Data:  14.01.1952

HRB 2203

44135 DORTMUND

 

Manager:

Carl Spaeter Gesellschaft mit beschränkter Haftung

Nobelstr. 33

12057 Berlin

Legal form: Private limited company

Share capital:     EUR            255.645,94

Reg. Data:  26.04.1904

HRB 3996

14057 BERLIN-CHARLOTTENBURG

 

Manager:

Carl Spaeter Vertriebsgesellschaft mbH,

Berlin

Nobelstr. 33

12057 Berlin

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  01.04.1987

HRB 26638

14057 BERLIN-CHARLOTTENBURG

 

Manager:

Passavant & Zickwolff Vertriebsgesellschaft mbH

Robert-Bosch-Str. 1

61184 Karben

Legal form: Private limited company

Share capital:     EUR            511.291,88

Reg. Data:  26.01.1987

HRB 71556

60313 FRANKFURT

 

Manager:

Carl Spaeter Gesellschaft mit beschränkter Haftung

Mercedesstr. 59

Post Box: 501008

70372 Stuttgart

Legal form: Private limited company

Share capital:     EUR          1.000.000,00

Reg. Data:  18.05.1956

HRB 1878

70190 STUTTGART 1

 

Manager:

Carl Spaeter Vertriebs- gesellschaft mbH

Mercedesstr. 59

Post Box: 501008

70372 Stuttgart

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  26.02.1987

HRB 12208

70190 STUTTGART 1

 

Manager:

Carl Spaeter Vertriebs- gesellschaft mbH

Schulenburger Landstr. 139

30165 Hannover

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  11.06.1987

HRB 50143

30175 HANNOVER

 

Manager:

Carl Spaeter GmbH

Max-Planck-Str. 21

68519 Viernheim

Legal form: Private limited company

Share capital:     EUR          1.533.875,64

Reg. Data:  27.05.1992

HRB 61163

64283 DARMSTADT

Manager:

von Aschenbach & Voss, Gesellschaft mit

beschränkter Haftung

Dießemer Bruch 28-32

47799 Krefeld

Legal form: Private limited company

Share capital:     EUR            766.937,82

Reg. Data:  05.01.1918

HRB 22

47798 KREFELD

 

Manager:

Carl Spaeter Gesellschaft mit beschränkter Haftung

Philosophenweg 17

Post Box: 10 11 63

47051 Duisburg

Legal form: Private limited company

Share capital:     EUR         30.000.000,00

Reg. Data:  21.12.1897

HRB 277

47051 DUISBURG 1

 

Manager:

Passavant & Zickwolff GmbH

Robert-Bosch-Str. 1

61184 Karben

Legal form: Private limited company

Share capital:     EUR            511.291,88

Reg. Data:  16.09.1976

HRB 71171

60313 FRANKFURT

 

Manager:

Carl Spaeter GmbH

Alleestr. 5-27

Post Box: 10 14 68

46049 Oberhausen

Legal form: Private limited company

Share capital:     EUR          2.413.297,68

Reg. Data:  12.12.1960

HRB 11920

47051 DUISBURG 1

 

Manager:

F. Hackländer Gesellschaft mit beschränkter Haftung

Holländische Str. 120-122

Post Box: 101609

34127 Kassel

Legal form: Private limited company

Share capital:     EUR            511.291,88

Reg. Data:  02.01.1906

HRB 2165

34117 KASSEL

 

Manager:

Carl Spaeter Gesellschaft mit beschränkter Haftung

Pinkertweg 7

22113 Hamburg

Legal form: Private limited company

Share capital:     EUR          1.533.875,64

Reg. Data:  03.07.1907

HRB 1779

20355 HAMBURG 36

 

Manager:

Carl Spaeter Vertriebsgesellschaft mbH

Max-Planck-Str. 21

68519 Viernheim

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  12.03.1987

HRB 60818

64283 DARMSTADT

 

Manager:

Mülheimer Stahl- und Kunststoffhandel GmbH

Weseler Str. 41-45

Post Box: 10 13 64

45478 Mülheim

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  17.03.1987

HRB 14725

47051 DUISBURG 1

 

Manager:

HANKO Kraftfahrzeughandel Gesellschaft mit

beschränkter Haftung

Moselring 27-29

56073 Koblenz

Legal form: Private limited company

Share capital:     EUR            818.067,01

Reg. Data:  07.12.1994

HRB 4442

56068 KOBLENZ

 

Manager:

Carl Spaeter Vertriebsgesellschaft mbH

Pinkertweg 7

Post Box: 74 09 29

22113 Hamburg

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  13.05.1987

HRB 37902

20355 HAMBURG 36

 

Manager:

Kähler Stahlhandel GmbH

Industriestr. 57

21107 Hamburg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Reg. Data:  05.02.2002

HRB 82573

20355 HAMBURG 36

Manager:

Carl Spaeter Vertriebs- gesellschaft mit

beschränkter Haftung

Alleestr. 5-27

46049 Oberhausen

Legal form: Private limited company

Share capital:     EUR            127.822,97

Reg. Data:  04.03.1987

HRB 12310

47051 DUISBURG 1

 

 

BUSINESS ACTIVITIES

 

51522

WHOLESALE TRADE IN IRON, STEEL AND IRON AND STEEL SEMI-FINISHED PRODUCTS

 

 

FINANCIAL INFORMATION

 

Payment experience:  cash discount/within agreed terms

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Schönebecker Platz 11

                                    42283 Wuppertal

 

Land register documents were not available.

 

 

BANKERS

 

STADTSPARKASSE WUPPERTAL, WUPPERTAL

Sort. code: 33050000

 

DRESDNER BANK, WUPPERTAL

Sort. code: 33080030

 

DEUTSCHE BANK, WUPPERTAL

Sort. code: 33070090

 

COMMERZBANK, WUPPERTAL

Sort. code: 33040001

 

BUNDESBANK, WUPPERTAL

Sort. code: 33000000

 

 

 

 

 

FIGURES

 

Financial year:               01.01. - 31.12.

Turnover:                       2005     EUR        123.511.700,00

                                    2006     EUR        172.000.000,00

Share capital:                            EUR               127.822,97

Ac/ts receivable:                       EUR          20.000.000,00

Liabilities:                                  EUR            7.915.000,00

Employees:                               160

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions