MIRA
INFORM REPORT
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Report Date : |
19.06.2008 |
IDENTIFICATION
DETAILS
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Name : |
OTTO WOLFF HANDELSGESELLSCHAFT MBH |
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Registered Office : |
Hans-Günther-Sohl-Str. 1, 40235 Düsseldorf, Post Box: 10 55 07 |
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Country : |
Germany |
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Date of Incorporation : |
1968 |
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Com. Reg. No.: |
HRB
29853 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Wholesale Trade in Iron, Steel and Iron and Steel Semi-Finished
Products |
RATING &
COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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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
Otto Wolff Handelsgesellschaft mbH
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Post Box: 10 55 07
Telephone: 0211/967-12
Telefax: 0211/967-71
Homepage: www.ottowolff.de
VAT no.
DE811154743
SOLVENCY RATING
1,0
CONCLUSION
The maximum credit is EUR
250.000,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Date of foundation
1968
Shareholders' agreement
13.12.1968
Registered on
21.07.1993
Commercial Register
Local court 40213 DÜSSELDORF
under: HRB
29853
Share capital
EUR 15.400.000,00
Shareholder
ThyssenKrupp Services AG
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Legal form: Public limited company
Share capital: EUR 283.383.000,00
Share: EUR 15.323.260,00
Reg. Data: 11.04.2001
HRB 40516
40213 DÜSSELDORF
Shareholder:
West-ISH- Beteiligungsgesellschaft mbH
Herzogstr. 15
40217 Düsseldorf
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 76.740,00
Reg. Data: 30.12.1994
HRB 31637
40213 DÜSSELDORF
Manager
Michael H. Klüting
Mohnweg 24
50858 Köln
authorized to jointly represent the company
born 03.06.1959
Occupation: Employee
Marital status: married
Manager:
Kurt Lausus
Waldhornweg 2
53773 Hennef
born 23.03.1947
Occupation: Businessman
Marital status: married
Proxy
Reiner William Nix
Gilbachstr. 42
50259 Pulheim
authorized to jointly represent the company
born 08.06.1956
Occupation: Businessman
Proxy:
Martin Hurter
40210 Düsseldorf
authorized to jointly represent the company
born 04.11.1963
Proxy:
Joachim Koch
42781 Haan
authorized to jointly represent the company
born 18.06.1969
Further functions/participations of Kurt Lausus (Manager)
Manager:
ThyssenKrupp Mannex GmbH
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Legal form: Private limited company
Share capital: EUR 10.000.000,00
Reg. Data: 14.12.1983
HRB 18615
40213 DÜSSELDORF
Manager:
Kunststoff-Service Partner GmbH
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Legal form: Private limited company
Share capital: EUR 9.009.000,00
Reg. Data: 06.10.1993
HRB 30104
40213 DÜSSELDORF
Manager:
ThyssenKrupp Röhm Kunststoffe GmbH
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Legal form: Private limited company
Share capital: EUR 5.113.000,00
Reg. Data: 04.10.2000
HRB 39593
40213 DÜSSELDORF
Manager:
Aloverzee Handelsgesellschaft mit
beschränkter Haftung
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 29.09.1999
HRB 37958
40213 DÜSSELDORF
Manager:
ThyssenKrupp Special Products GmbH
Altendorfer Str. 104
45143 Essen
Legal form: Private limited company
Share capital: EUR 10.900.000,00
Reg. Data: 08.12.1993
HRB 10578
45130 ESSEN 1
BUSINESS HISTORY
13.12.1968 Otto Wolff Handelsgesellschaft mbH
50667 Köln
Private limited company
BUSINESS ACTIVITIES
51522
WHOLESALE TRADE IN IRON,
STEEL AND IRON AND STEEL SEMI-FINISHED
PRODUCTS
51523
WHOLESALE TRADE IN NON-FERROUS
METALS AND SEMI-FINISHED PRODUCTS
BRANCHES AND FACTORIES
Branch:
Otto Wolff Handelsgesellschaft mbH
Niederlassung Leipzig/Halle
Otto-Wolff-Str. 1
06796 Brehna
Branch:
Otto Wolff Handelsgesellschaft mbH
Koblenzer Str. 11
50968 Köln
Branch:
Otto Wolff Handelsgesell- schaft mbH NL
Garbsen
Dieselstr. 41
30827 Garbsen
Branch:
Otto Wolff Handelsgesellschaft mbH
Zweigniederlassung
Colditzstr. 38-42
12099 Berlin
Comm. reg. listing: 19.03.1973
Branch:
Otto Wolff Handelsgesellschaft mbH
Rotterdamer Str. 12
68219 Mannheim
Branch:
Otto Wolff Handelsgesellschaft mbH
Dieselstr. 28
85748 Garching
Branch:
Otto Wolff Handelsgesellschaft mbH
Kirchhoffstr. 2
90431 Nürnberg
Branch:
Otto Wolff Handelsgesellschaft mbH
Niederlassung
Leipziger Str. 213
08058 Zwickau
Branch:
Otto Wolff Handelsgesellschaft mbH
Königsberger Str. 60
40231 Düsseldorf
Branch:
Otto Wolff Handelsgesellschaft mbH -
Niederlassung Augsburg -
Gersthofer Str. 38
86169 Augsburg
Branch:
ISAN-METALL, Division of Otto Wolff
Handelsgesellschaft mbH
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Comm. reg. listing: 25.08.2005
PARTICIPATION
Shareholder:
Erich Weit GmbH
Karl-Schmid-Str. 3
Post Box: 820764
81829 München
Legal form: Private limited company
Share capital: EUR 355.700,00
Share: EUR 355.700,00
Reg. Data: 01.09.1993
HRB 103541
80797 MÜNCHEN
Turnover: EUR 3.589.904,00
Employees: 55
FINANCIAL INFORMATION
Solvency rating: 1,0
Payment experience: in top condition
REAL ESTATE
Type of ownership: Tenant
Address Hans-Günther-Sohl-Str. 1
40235
Düsseldorf
Private real estate
Name Michael H. Klüting
Type of ownership: unknown
Address Mohnweg 24
50858
Köln
Land register documents
were not available.
BANKERS
STADTSPARKASSE DÜSSELDORF,
DÜSSELDORF
Sort. code: 30050110
COMMERZBANK, DÜSSELDORF
Sort. code: 30040000
DRESDNER BANK, DÜSSELDORF
Sort. code: 30080000
BUNDESBANK, DÜSSELDORF
Sort. code: 30000000
FIGURES
Financial year: 01.01. - 31.12.
Share capital: EUR 15.400.000,00
Real estate of the
firm: EUR 9.671.000,00
Employees:
130
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%)