MIRA
INFORM REPORT
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Report Date : |
07.07.2008 |
IDENTIFICATION
DETAILS
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Name : |
BAYER SCHERING PHARMA AKTIENGESELLSCHAFT |
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Registered Office : |
Mullerstr. 178 13353 Berlin |
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Country : |
Germany |
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Date of Incorporation : |
1871 |
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Com. Reg. No.: |
HRB 283
B |
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Legal Form : |
Public Limited Company |
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Line of Business : |
Manufacture of Pharmaceutical Preparations |
RATING &
COMMENTS
|
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 : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Bayer Schering Pharma Aktiengesellschaft
Müllerstr. 178
13353 Berlin
Telephone: 030/4681111
Telefax: 030/46811329
Homepage: www.schering.de
E-Mail: info@gum-net.de
VAT no.
DE136536568
SOLVENCY RATING
1,1
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are
permissible.
LEGAL FORM
Public limited company
Date of foundation
1871
Registered on
02.01.1937
Commercial Register
Local court 14057 BERLIN-CHARLOTTENBURG
under: HRB 283 B
Share capital
EUR 194.000.000,00
Shareholder
Bayer Schering GmbH
Kaiser-Wilhelm-Allee 5 Bayer-
Werk
51373 Leverkusen
Legal form: Private limited company
Share capital: EUR 1.000.000,00
Share: 95,11 %
Reg. Data: 14.01.2004
HRB 52162
50939 KÖLN 41
Member of the Board of Directors
Dr. Ulrich Köstlin
10719 Berlin
born 31.12.1952
Member of the
Board of Directors:
Arthur Higgins
40210 Düsseldorf
born 06.03.1956
Member of the
Board of Directors:
Dr. Kemal Malik
13353 Berlin
born 29.09.1962
Member of the
Board of Directors:
Dr. Gunnar Riemann
51371 Leverkusen
born 26.10.1958
Marital status: unknown
Member of the
Board of Directors:
Werner Baumann
Mozartstr. 25
47800 Krefeld
born 02.10.1962
Marital status: married
Member of the
Board of Directors:
Dr. Andreas Eugen Busch
Henselweg 3
42115 Wuppertal
born 26.08.1963
Marital status: unknown
President of the Supervisory Board
Dr. Werner Wenning
51371 Leverkusen
born 21.10.1946
Occupation: Industrial manager
Marital status: unknown
Member of the Supervisory Board
Klaus Kühn
Mengenicher Str. 24
50767 Köln
born 23.06.1954
Occupation: Radio and television technician
Marital status: married
Member of the
Supervisory Board:
Dr. Roland Hartwig
51519 Odenthal
born 22.09.1954
Marital status: unknown
Member of the
Supervisory Board:
Dr.rer.oec. Karl-Hermann Baumann
80331 München
born 22.07.1935
Member of the
Supervisory Board:
Dr. Reiner Hagemann
80802 München
Member of the
Supervisory Board:
Achim Noack
40210 Düsseldorf
Member of the
Supervisory Board:
Prof. Dr. Friedrich Berschauer
51371 Leverkusen
born 29.06.1950
Marital status: unknown
Representative of the Employees
within the Supervisory Board
Heinz-Georg Webers
59192 Bergkamen
Representative of
the Employees within the Supervisory Board:
Dr.med. Hans-Peter Niendorf
Duisburger Str. 7
10707 Berlin
born 25.06.1946
Occupation: Doctor
Representative of
the Employees within the Supervisory Board:
Norbert Deutschmann
Höllentalweg 3
13469 Berlin
born 11.04.1951
Occupation: Businessman
Representative of
the Employees within the Supervisory Board:
Johannes Heitbaum
59368 Werne
born 10.06.1963
Representative of
the Employees within the Supervisory Board:
Hans-Georg Bleeck - geschäftsansässig
13353 Berlin
born 28.01.1952
Occupation: Fully qualified political
economist
Representative of
the Employees within the Supervisory Board:
Dr.rer.oec. Ulrich Sommer
10115 Berlin
born 01.06.1947
Representative of
the Employees within the Supervisory Board:
Sabine Süpke -geschäftsansässig
13353 Berlin
born 07.01.1964
Proxy
Thomas Berrang
42799 Leichlingen
authorized to jointly represent the company
born 29.04.1950
Proxy:
Dr. Tanja Pintsch
Schlüterstr. 31
10629 Berlin
authorized to jointly represent the company
born 03.06.1973
Proxy:
Sven Schmidt
13353 Berlin
authorized to jointly represent the company
born 27.07.1968
Proxy:
Christian Schalk
51371 Leverkusen
authorized to jointly represent the company
born 23.05.1966
Proxy:
Frank Meixner
40210 Düsseldorf
authorized to jointly represent the company
born 18.02.1966
Proxy:
Dr. Alexander Bey
51067 Köln
authorized to jointly represent the company
born 02.04.1962
Occupation: Businessman
Marital status: unknown
Proxy:
Klaus Brill
13353 Berlin
having sole power of representation
born 14.02.1953
Proxy:
Dr. Hans Maier
10115 Berlin
authorized to jointly represent the company
born 13.07.1955
Proxy:
Michael Yeomans
13353 Berlin
having sole power of representation
born 08.06.1949
Proxy:
Dr. Thomas-Peter Hausner
13353 Berlin
having sole power of representation
born 13.04.1959
Proxy:
Michael Devoy
13353 Berlin
having sole power of representation
born 28.09.1962
Proxy:
Cornelia Gorski
10115 Berlin
authorized to jointly represent the company
born 02.09.1969
Proxy:
Günter Drescher
48356 Nordwalde
having sole power of representation
born 22.08.1961
Proxy:
Dr. Stefan Beyreuther
40210 Düsseldorf
having sole power of representation
born 04.06.1969
Proxy:
Horst Fischer
50667 Köln
authorized to jointly represent the company
born 10.07.1954
Proxy:
Dr. Ursula Streicher-Saied
40210 Düsseldorf
authorized to jointly represent the company
born 22.05.1957
Proxy:
Ulrich Grohe
Reinhardtstr. 21
10117 Berlin
authorized to jointly represent the company
born 29.10.1958
Occupation: legal consultant
Proxy:
Eva Gardyan-Eisenlohr
10115 Berlin
authorized to jointly represent the company
born 22.05.1964
Proxy:
Jörg Thomaier
51427 Bergisch Gladbach
authorized to jointly represent the company
born 23.11.1966
Proxy:
Claudia Linder
42657 Solingen
having sole power of representation
born 05.04.1966
Occupation: Businessman
Proxy:
Dr. Thomas Wozniewski
13353 Berlin
authorized to jointly represent the company
born 26.07.1962
Marital status: unknown
Proxy:
Hans Berlage
48268 Greven
authorized to jointly represent the company
born 30.01.1956
Proxy:
Christa Kreuzburg
47051 Duisburg
authorized to jointly represent the company
born 28.12.1959
Proxy:
Dr. Gisela Brill
40210 Düsseldorf
authorized to jointly represent the company
born 18.11.1951
Proxy:
Ingrid Reinkober
51371 Leverkusen
authorized to jointly represent the company
born 15.03.1960
Proxy:
Dr. Ursula Königer
13353 Berlin
authorized to jointly represent the company
born 05.04.1969
Proxy:
Dr. Rainer Klotz
53859 Niederkassel
authorized to jointly represent the company
born 30.09.1953
Proxy:
Dr. Jörg Atzor
51371 Leverkusen
authorized to jointly represent the company
born 31.05.1956
Proxy:
Dr. Michael Große-Bley
51371 Leverkusen
authorized to jointly represent the company
born 04.05.1958
Further functions/participations
of Ulrich Köstlin (Member of the Board of Directors)
Proxy:
Bayer HealthCare Aktiengesellschaft
Kaiser-Wilhelm-Allee
51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 100.000.000,00
Reg. Data: 08.04.2002
HRB 49894
50939 KÖLN 41
Further functions/participations of Andreas Eugen Busch (Member of the
Board of Directors)
Proxy:
Sanofi-Aventis Deutschland GmbH
Industriepark Höchst 703
65926 Frankfurt
Legal form: Private limited company
Share capital: EUR 6.169.600,00
Reg. Data: 14.11.1995
HRB 40661
60313 FRANKFURT
Further functions/participations of Gunnar Riemann (Member of the Board
of Directors)
Manager:
Generics Holding GmbH
Kaiser-Wilhelm-Allee
51373 Leverkusen
Legal form: Private limited company
Share capital: EUR 10.225.837,62
Reg. Data: 12.09.1969
HRB 48277
50939 KÖLN 41
Member of the
Board of Directors:
Bayer HealthCare Aktiengesellschaft
Kaiser-Wilhelm-Allee
51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 100.000.000,00
Reg. Data: 08.04.2002
HRB 49894
50939 KÖLN 41
Further functions/participations
of Werner Baumann (Member of the Board of Directors)
Member of the Board of Directors:
Bayer HealthCare Aktiengesellschaft
Kaiser-Wilhelm-Allee
51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 100.000.000,00
Reg. Data: 08.04.2002
HRB 49894
50939 KÖLN 41
Further functions/participations of
Arthur Higgins (Member of the Board of Directors)
Member of the
Board of Directors:
Bayer HealthCare Aktiengesellschaft
Kaiser-Wilhelm-Allee
51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 100.000.000,00
Reg. Data: 08.04.2002
HRB 49894
50939 KÖLN 41
BUSINESS HISTORY
02.01.1937 Schering Aktiengesellschaft
Müllerstr. 170-178
13353
Berlin
Public limited company
20.03.2007 Bayer Schering Pharma
Aktiengesellschaft
Müllerstr. 170-178
13353
Berlin
Public limited company
BUSINESS ACTIVITIES
96090
Other service activities
n. e. c.
21200
Manufacture of pharmaceutical
preparations
20200
Manufacture of pesticides
and other agrochemical products
46461
Wholesale of
pharmaceutical goods
BRANCHES AND FACTORIES
Branch:
Bayer Schering Pharma Aktiengesellschaft
Zweigniederlassung Bergkamen
Ernst-Schering-Str. 14
59192 Bergkamen
Comm. reg. listing: 26.11.1994
Branch:
Bayer Schering Pharma Aktiengesellschaft
Schildhornstr. 23
12163 Berlin
Branch:
Bayer Schering Pharma Aktiengesellschaft
Regattastr. 139a
12527 Berlin
Branch:
Bayer Schering Pharma Aktiengesellschaft
Fennstr. 22
13353 Berlin
Branch:
Bayer Schering Pharma Aktiengesellschaft
Alfred-Nobel-Str. 50
40789 Monheim
PARTICIPATION
Limited Partner:
Jenapharm GmbH & Co. KG
Otto-Schott-Str. 15
07745 Jena
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
21.000.000,00
Share: EUR 21.000.000,00
Reg. Data: 08.10.1996
HRA 201386
07745 JENA
Employees: 296
Shareholder:
GERMAPHARM Gesellschaft mit beschränkter
Haftung Import Export Spedition
Spaldingstr. 210-212
20097 Hamburg
Legal form: Private limited company
dissolved
Share capital: EUR 1.789.521,58
Share: EUR 1.324.245,97
Reg. Data: 04.03.1954
HRB 7142
20355 HAMBURG 36
Shareholder:
Kokswerke und Chemische Fabriken
Gesellschaft mit beschränkter Haftung
Müllerstr. 178
12207 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 256.000,00
Share: EUR 256.000,00
Reg. Data: 10.06.1952
HRB 1295 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Borsig-Kokswerke Gesellschaft mit
beschränkter Haftung
Müllerstr. 178
13353 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 205.000,00
Share: EUR 205.000,00
Reg. Data: 11.04.1960
HRB 1997 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Schering Asia Gesellschaft mit beschränkter
Haftung
Müllerstr. 170-178
13353 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 154.000,00
Share: EUR 154.000,00
Reg. Data: 19.05.1956
HRB 3226 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Schering Finnland Holding GmbH
Müllerstr. 178
13353 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg. Data: 03.09.1998
HRB 67891 B
14057 BERLIN-CHARLOTTENBURG
Control and profit transfer agreement
Shareholder:
Bergazyme GmbH
Müllerstr. 170/172
13353 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 52.000,00
Share: EUR 52.000,00
Reg. Data: 29.12.1966
HRB 2175 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Intendis GmbH
Max-Dohrn-Str. 10
10589 Berlin
Legal form: Private limited company
Share capital: EUR 50.000,00
Share: EUR 50.000,00
Reg. Data: 20.04.2001
HRB 79750 B
14057 BERLIN-CHARLOTTENBURG
Employees: 63
Control and profit transfer agreement
Shareholder:
IDF Institut für Diagnostikforschung GmbH
Müllerstr. 178
13353 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 19.02.1986
HRB 24843 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Schering- Forschungsgesellschaft mbH
Müllerstr. 170-178
13353 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 18.09.1991
HRB 39650 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Schering-Kahlbaum Gesellschaft mit
beschränkter Haftung
Müllerstr. 170-178
13353 Berlin
Legal form: Private limited company
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 27.08.1929
HRB 1656 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Schering Versicherungs- Vermittlung GmbH
Gerichtstr. 27
13347 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 05.06.1967
HRB 2672 B
14057 BERLIN-CHARLOTTENBURG
Control and profit transfer agreement
Shareholder:
Pharma Verlagsbuchhandlung Gesellschaft mit
beschränkter Haftung
Müllerstr. 170-178
13353 Berlin
Legal form: Private limited company
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 24.11.1970
HRB 5370 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Berlichem Verwaltungsgesellschaft für
Chemie mit beschränkter Haftung
Müllerstr. 178
13353 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 29.12.1976
HRB 11015 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Schering Africa Gesellschaft mit
beschränkter Haftung
Müllerstr. 178
13353 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 13.03.1975
HRB 9344 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Berlimed Verwaltungsgesellschaft mit
beschränkter Haftung
Müllerstr. 170-178
13353 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. Data: 29.12.1976
HRB 11016 B
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Priva Immobilien GmbH
Ludwigkirchstr. 3
10719 Berlin
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 20.11.1970
HRB 5366
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Berlax Verwaltungsgesell- schaft mbH
Elsässer Str. 20n
79110 Freiburg
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 20.07.1994
HRB 52163
14057 BERLIN-CHARLOTTENBURG
Shareholder:
Marotrast GmbH
Otto-Schott-Str. 15
07745 Jena
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 19.04.2007
HRB 501363
07745 JENA
Turnover: EUR 1.500.000,00
Employees: 3
Control and profit transfer agreement
Shareholder:
BBB Management GmbH Campus Berlin-Buch
Robert-Rössle-Str. 10
13125 Berlin
Legal form: Private limited company
Share capital: EUR 25.564,60
Share: EUR 5.112,92
Reg. Data: 15.12.1995
HRB 57456 B
14057 BERLIN-CHARLOTTENBURG
Employees: 27
Shareholder:
Schering Aktiengesellschaft
Müllerstr. 178
13585 Berlin
Legal form: Public limited company
Share capital: EUR 92.000.000,00
Share: 100,00 %
Reg. Data: 10.08.2006
HRB 103188 B
14057 BERLIN-CHARLOTTENBURG
Employees: 2
Profit pool
FINANCIAL INFORMATION
Solvency rating: 1,1
Payment experience: in top condition
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Müllerstr. 178
13353
Berlin
Private real estate
Name Werner Baumann
Type of ownership: proprietor
Share: 100,00 %
Address Mozartstr. 25
47800
Krefeld
Land register documents
were not available.
BANKERS
No bank connection is
maintained.
FIGURES
Financial year: 01.01.
- 31.12.
Turnover: 2007 EUR
3.141.718.000,00
Share capital: EUR 194.000.000,00
Ac/ts receivable: EUR 109.230.000,00
Employees: 7.512
Approximate figures are given.
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.43.37 |
|
UK Pound |
1 |
Rs.85.51 |
|
Euro |
1 |
Rs.68.08 |
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. |
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%)