MIRA
INFORM REPORT
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Report Date : |
06.06.2008 |
IDENTIFICATION
DETAILS
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Correct Name : |
DGF STOESS VERWALTUNGS GMBH |
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Registered Office : |
Uferstr. 7 69412 Eberbach |
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Country : |
Germany |
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Date of Incorporation : |
1998 |
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Com. Reg. No.: |
HRB 336083 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Holding Companies, Specializing in
the Production Sector |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Maximum Credit Limit : |
EUR 25.000,00. |
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Status : |
Small Company |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
DGF STOESS Verwaltungs GmbH
Uferstr. 7
69412 Eberbach
Telephone: 06271/8401
Telefax: 06271/842700
Homepage: www.gelita.com
E-Mail: info@gelita.com
SOLVENCY RATING
2,4
CONCLUSION
The maximum credit is EUR 25.000,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Date of foundation
1998
Shareholders' agreement
23.07.1998
Registered on
12.11.1998
Commercial Register
Local court 68159 MANNHEIM
under: HRB
336083
Share capital
EUR 26.000,00
Shareholder
GELITA Internationale Gesellschaft Gelatine
mbH
Uferstr. 7
69412 Eberbach
Legal form: Private limited company
Share capital: EUR 36.000.000,00
Share: EUR 26.000,00
Reg. Data: 22.07.1993
HRB 334718
68159 MANNHEIM
Manager
Ralf Bär
69412 Eberbach
born 20.06.1962
Occupation: Businessman
Marital status: married
Proxy
Jürgen Henrich
69436 Schönbrunn
born 12.07.1954
Occupation: Businessman
Marital status: married
Proxy:
Karl-Heinz Biernoth
Am Sonnenrain 12
74821 Mosbach
authorized to jointly represent the company
born 13.07.1958
Further functions/participations of Ralf Bär (Manager)
Manager:
DGF Pharma Holding Verwaltungs GmbH
Uferstr. 7
69412 Eberbach
Legal form: Private limited company
Manager:
DAVIS Gelatine GmbH
Uferstr. 7
69412 Eberbach
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 04.11.1994
HRB 336370
68159 MANNHEIM
Manager:
Jeising tierischer Rohstoff- handel GmbH
Im Scheuning 40
59494 Soest
Legal form: Private limited company dormant
Share capital: EUR 26.000,00
Reg. Data: 16.11.1998
HRB 6013
59821 ARNSBERG
Member of the Board of Directors
Scheidemandel Aktiengesellschaft
Uferstr. 7
69412 Eberbach
Legal form: Public limited company
Share capital: EUR 6.072.000,00
Reg. Data: 10.09.1987
HRB 333385
68159 MANNHEIM
Proxy
GELITA AG
Uferstr. 7
Post Box: 12 53
69412 Eberbach
Legal form: Public limited company
Share capital: EUR 25.000.000,00
Reg. Data: 24.10.1989
HRB 333796
68159 MANNHEIM
Proxy:
Rohlog GmbH
Alpenstr. 44
87700 Memmingen
Legal form: Private limited company
Share capital: EUR 1.534.000,00
Reg. Data: 15.11.2002
HRB 11683
87700 MEMMINGEN
Proxy:
ATRO ProVita GmbH
Pleutersbacher Str. 30
69412 Eberbach
Legal form: Private limited company
Share capital: EUR 60.000,00
Reg. Data: 05.12.2003
HRB 337572
68159 MANNHEIM
Proxy:
GELITA Internationale Gesellschaft Gelatine
mbH
Uferstr. 7
69412 Eberbach
Legal form: Private limited company
Share capital: EUR 36.000.000,00
Reg. Data: 22.07.1993
HRB 334718
68159 MANNHEIM
Proxy:
Fritz Schwake GmbH Fettschmelze
Uferstr. 7
69412 Eberbach
Legal form: Private limited company
Share capital: EUR 358.000,00
Reg. Data: 06.07.2004
HRB 337717
68159 MANNHEIM
Proxy:
Robert Unkel GmbH
Uferstr. 7
69412 Eberbach
Legal form: Private limited company
Share capital: EUR 2.557.000,00
Reg. Data: 04.05.2004
HRB 337718
68159 MANNHEIM
Proxy:
GELITA Holding GmbH
Uferstr. 7
69412 Eberbach
Legal form: Private limited company
Share capital: EUR 8.000.000,00
Reg. Data: 31.05.2001
HRB 336905
68159 MANNHEIM
Proxy:
Lipo GmbH
Uferstr. 7
69412 Eberbach
Legal form: Private limited company dormant
Share capital: EUR 2.600.000,00
Reg. Data: 01.10.2004
HRB 337706
68159 MANNHEIM
Proxy:
GELITA MEDICAL GmbH
Uferstr. 7
69412 Eberbach
Legal form: Private limited company
Share capital: EUR 250.000,00
Reg. Data: 21.06.2005
HRB 337927
68159 MANNHEIM
Proxy:
GELITA Deutschland GmbH
Uferstr. 7
Post Box: 12 53
69412 Eberbach
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 13.04.1999
HRB 336189
68159 MANNHEIM
Proxy:
GELITA Health Products GmbH
Uferstr. 7
69412 Eberbach
Legal form: Private limited company
Share capital: EUR 52.000,00
Reg. Data: 11.11.2003
HRB 337544
68159 MANNHEIM
BUSINESS HISTORY
23.07.1998 DGF STOESS GmbH
Gammelsbacher Str. 2
69412
Eberbach
Private limited company
BUSINESS ACTIVITIES
74151
HOLDING COMPANIES,
SPECIALIZING IN THE PRODUCTION SECTOR
74156
MANAGEMENT AND ADMINISTRATION
OF COMPANIES AND LOCAL UNITS
PARTICIPATION
General Partner:
DGF STOESS Grundbesitz GmbH & Co. KG
Uferstr. 7
69412 Eberbach
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
50.000,00
Reg. Data: 29.02.2000
HRA 332899
68159 MANNHEIM
FINANCIAL INFORMATION
Solvency rating: 2,4
Payment experience: within agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Uferstr. 7
69412
Eberbach
Land register documents
were not available.
BANKERS
VOLKSBANK EBERBACH-HESS
NECKARTAL, EBERBACH, BADEN
Sort. code: 67291300
FIGURES
Financial year: 01.01. - 31.12.
Share capital: EUR 26.000,00
Employees:
4
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%)