MIRA
INFORM REPORT
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Report Date : |
29.02.2008 |
Note:
RIETER INGOLSTADT SPINNEREIMASCHINENBAU AG has been dissolved and its
activity has been taken over by the new company “RIETER INGOLSTADT GMBH”, which
was established on 26.02.2008.
We are giving herewith report on both the companies
IDENTIFICATION
DETAILS
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Name : |
RIETER INGOLSTADT GMBH |
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Registered Office : |
Friedrich-Ebert-Str. 84 85055 Ingolstadt |
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Country : |
Germany |
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Date of Incorporation : |
25.11.1889 |
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Com. Reg. No.: |
HRB 4657 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacture of Machinery for Textile, Apparel and
Leather Production |
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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Status : |
New Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name & address
Rieter Ingolstadt GmbH
Friedrich-Ebert-Str. 84
85055 Ingolstadt
Telephone: 0841/9536-01
Telefax: 0841/9536-895
Homepage: www.rieter.com
E-Mail: info@rieteringolstadt.de
LEGAL FORM
Private limited company
Date of foundation
25.11.1889
Registered on
26.02.2008
Commercial Register
Local court 85049 INGOLSTADT
under: HRB
4657
Share capital
EUR 12.273.600,00
Shareholder
Rieter Deutschland GmbH & Co. OHG
Friedrich-Ebert-Str. 84
85055 Ingolstadt
Legal form: General Partnership
Share: EUR 12.273.600,00
Reg. Data: 28.12.1990
HRA 940
85049 INGOLSTADT
Control and profit transfer agreement
Manager
Harald Szczepanek
91161 Hilpoltstein
having sole power of representation
born 07.07.1963
Proxy
Alex Stampfer
85055 Ingolstadt
authorized to jointly represent the company
born 31.05.1971
Proxy:
Erwin Schneider
Fasanenweg 2
85055 Ingolstadt
authorized to jointly represent the company
born 03.08.1954
Occupation: Fully qualified management
expert
Marital status: married
Proxy:
Werner Marz
85049 Ingolstadt
authorized to jointly represent the company
born 09.05.1960
Proxy:
Werner Bergmeier
85101 Lenting
authorized to jointly represent the company
born 28.11.1957
Occupation: Businessman
Proxy:
Reinhard Demmer
85049 Ingolstadt
authorized to jointly represent the company
born 21.06.1953
Proxy:
Peter Schulz
Rotdornstr. 2
93142 Maxhütte-Haidhof
authorized to jointly represent the company
born 18.05.1967
Marital status: married
Proxy:
Edgar Kraus
91161 Hilpoltstein
authorized to jointly represent the company
born 10.09.1961
Proxy:
Ralf Lohmann
85049 Ingolstadt
authorized to jointly represent the company
born 29.08.1960
Proxy:
Volker Bosse
85080 Gaimersheim
authorized to jointly represent the company
born 29.01.1970
FINANCIAL INFORMATION
Solvency rating: 1,7
Payment experience: within
periods customary in this trade
IDENTIFICATION
DETAILS
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Name : |
RIETER INGOLSTADT SPINNEREIMASCHINENBAU AKTIENGESELLSCHAFT |
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Registered Office : |
Friedrich-Ebert-Str. 84 85055 Ingolstadt |
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Country : |
Germany |
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Date of Incorporation : |
25.11.1889 |
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Com. Reg. No.: |
HRB 9 |
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Legal Form : |
Public Limited Company Dissolved |
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Line of Business : |
Manufacture of Machinery for Textile, Apparel and Leather
Production |
VAT no.
DE811159056
CONCLUSION
We cannot give an opinion as to the granting of a credit in this
particular case.
Business relations on credit basis are not permissible.
LEGAL FORM
Public limited company dissolved
Date of foundation
25.11.1889
Registered on
01.08.1955
Commercial Register
Local court 85049 INGOLSTADT
Under HRB 9
Share capital
EUR 12.273.600,00
Shareholder
Rieter Deutschland GmbH & Co. OHG
Friedrich-Ebert-Str. 84
85055 Ingolstadt
Legal form: General Partnership
Share: 100,00 %
Reg. Data: 28.12.1990
HRA 940
85049 INGOLSTADT
Member of the Board of Directors
Peter Schulz
Rotdornstr. 2
93142 Maxhütte-Haidhof
born 18.05.1967
Marital status: married
spouse Jutta Schulz
born on 03.08.1967
President of the Supervisory Board
Peter Gnägi
CH Stäfa
Nation.: Swiss
Vice-president of the Supervisory
Board
Urs Leinhäuser
CH Winterthur
Nation.: Swiss
Member of the Supervisory Board
Prof. Dr. Ing. Gerd Egbers
72760 Reutlingen
Member of the
Supervisory Board:
Thomas Anwandner
CH Winterthur
Nation.: Swiss
Representative of the Employees
within the Supervisory Board
Werner Köppel
Nürnberger Str. 97a
85055 Ingolstadt
born 04.09.1974
Representative of the Employees within the Supervisory Board:
Gerhard Hyna
85080 Gaimersheim
Proxy
Ralf Lohmann
85049 Ingolstadt
authorized to jointly represent the company
born 29.08.1960
Proxy:
Erwin Schneider
Fasanenweg 2
85055 Ingolstadt
authorized to jointly represent the company
born 03.08.1954
Occupation: Fully qualified management
expert
Marital status: married
Proxy:
Werner Marz
85049 Ingolstadt
authorized to jointly represent the company
born 09.05.1960
Proxy:
Werner Bergmeier
85101 Lenting
authorized to jointly represent the company
Occupation: Businessman
Proxy:
Reinhard Demmer
85049 Ingolstadt
authorized to jointly represent the company
born 21.06.1953
Proxy:
Harald Szczepanek
91161 Hilpoltstein
authorized to jointly represent the company
born 07.07.1963
Proxy:
Edgar Kraus
91161 Hilpoltstein
authorized to jointly represent the company
born 10.09.1961
Further functions/participations of Peter Schulz (Member of the Board of Directors)
Proxy:
Rieter Ingolstadt GmbH
Friedrich-Ebert-Str. 82
85055 Ingolstadt
Legal form: Private limited company
Share capital: EUR 12.273.600,00
Reg. Data: 26.02.2008
HRB 4657
85049 INGOLSTADT
BUSINESS HISTORY
01.08.1955
Schubert & Salzer Maschinenfabrik
Aktiengesellschaft
85049 Ingolstadt
Public limited company
The firm was dissolved on 26.02.2008.
BUSINESS ACTIVITIES
29540
MANUFACTURE OF MACHINERY
FOR TEXTILE, APPAREL AND LEATHER
PRODUCTION
51830
Wholesale of textile,
sewing and knitting machines
PARTICIPATION
Limited Partner:
Esplanade GmbH & Co. KG
Friedrich-Ebert-Str. 84
85055 Ingolstadt
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
10.225,84
Share: EUR 10.225,84
Reg. Data: 28.05.2003
HRA 1537
85049 INGOLSTADT
Limited Partner:
FM-Systems GmbH & Co. KG
Friedrich-Ebert-Str. 84
85055 Ingolstadt
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR 5.000,00
Share: EUR 5.000,00
Reg. Data: 16.03.2006
HRA 1853
85049 INGOLSTADT
Employees: 200
Limited Partner:
BO-Systems GmbH & Co. KG
Friedrich-Ebert-Str. 84
85055 Ingolstadt
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR 5.000,00
Share: EUR 5.000,00
Reg. Data: 07.03.2006
HRA 1850
85049 INGOLSTADT
Limited Partner:
TSI Technical Services Ingolstadt GmbH &
Co. KG
Friedrich-Ebert-Str. 84
85055 Ingolstadt
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR 5.000,00
Share: EUR 5.000,00
Reg. Data: 27.03.2006
HRA 1861
85049 INGOLSTADT
FINANCIAL INFORMATION
Solvency rating: 0,0
Payment experience: could
not be obtained
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Friedrich-Ebert-Str. 84
85055
Ingolstadt
Private real estate
Name Peter Schulz
Type of ownership: unknown
Address Rotdornstr. 2
93142 Maxhütte-Haidhof
Land register documents
were not available.
BANKERS
BAYER HYPO- UND
VEREINSBANK, INGOLSTADT, DONAU
Sort. code: 72120078
DEUTSCHE BANK, INGOLSTADT,
DONAU
Sort. code: 72170007
COMMERZBANK, INGOLSTADT,
DONAU
Sort. code: 72140052
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 156.000.000,00
2007 EUR
180.000.000,00
Profit: 2006 EUR 2.348.672,00
Share capital: EUR
12.273.600,00
Employees: 673
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%)