MIRA
INFORM REPORT
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Report Date : |
03.11.2008 |
IDENTIFICATION
DETAILS
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Name : |
MAN NUTZFAHRZEUGE AKTIENGESELLSCHAFT |
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Registered Office : |
Dachauer Str. 667, 80995 München, Post
Box: 50 06 20 |
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Country : |
Germany |
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Date of Incorporation : |
29.06.1988 |
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Com. Reg. No.: |
HRB
86963 |
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Legal Form : |
Public Limited Company |
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Line of Business : |
Manufacture of Motor Vehicles and Engines |
RATING &
COMMENTS
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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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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
MAN Nutzfahrzeuge Aktiengesellschaft
Dachauer Str. 667
80995 München
Post Box: 50 06 20
Telephone: 089/1580-01
Telefax: 089/9141-66
Homepage:
www.man-nutzfahrzeuge.de
E-Mail:
info@man-nutzfahrzeuge.de
VAT no.
DE811125281
CONCLUSION
Business relations are
permissible.
The company is considered
solvent for credits within its scope of
business.
LEGAL FORM
Public limited company
Date of foundation
29.06.1988
Registered on
29.06.1988
Commercial Register
Local court 80797 MÜNCHEN
under: HRB
86963
Share capital
EUR 320.000.000,00
Shareholder
MAN Aktiengesellschaft
Landsberger Str. 110
Post Box: 20 13 63
80339 München
Legal form: Public limited company
Share capital: EUR 376.422.400,00
Share: 100,00 %
Reg. Data: 25.04.1986
HRB 78706
80797 MÜNCHEN
Turnover: EUR 1.033.473.000,00
Employees: 206
Control and profit transfer agreement
Member of the Board of Directors
Sabine Drzisga
80331 München
born 13.02.1964
Member of the
Board of Directors:
Lars Wrebo
S Bollnäs
born 04.08.1961
Nation.: Swedish
Member of the
Board of Directors:
Anton Maximilian Weinmann
89361 Landensberg
born 14.01.1956
Occupation: Fully qualified Economist
Member of the
Board of Directors:
Peter Eichreineke
85221 Dachau
born 18.08.1956
Member of the
Board of Directors:
Dr. Karl Hans Viktor Schaller
82194 Gröbenzell
born 25.12.1958
President of the Supervisory Board
Dr.-Ing.E.h. Rudolf Rupprecht
Sebastianstr. 29i
86153
Augsburg
born
12.01.1940
Vice-president of the Supervisory Board
Dr.
Gerlinde Strauss-Wieczorek
65428
Rüsselsheim
Member of the Supervisory Board
Dr.jur. Hans-Jürgen Schulte
Clara-Hätzler-Str. 9
86161 Augsburg
born 22.03.1940
Marital status: married
Member of the Supervisory
Board:
Prof. Dr. jur. Konrad Weckerle
84028 Landshut
born 28.11.1941
Occupation: Fully qualified merchant
Member of the
Supervisory Board:
Dr. Hans Joachim Selenz
Schwicheldtstr. 7
38704 Liebenburg
born 29.06.1951
Marital status: married
Member of the
Supervisory Board:
Prof.Dr.Dr.hc. Klaus E. Goehrmann
Berlageweg 12c
30559 Hannover
born 23.08.1938
Occupation: President
Member of the
Supervisory Board:
Dr.jur. Heiner Hasford
Ulmenstr. 18
82166 Gräfelfing
born 13.11.1947
Occupation: Lawyer
Marital status: married
Member of the
Supervisory Board:
Prof. Dipl.-Ing (FH) Gerd Finkbeiner
86356 Neusäß
Occupation: Fully qualified engineer
Member of the
Supervisory Board:
Wolfgang Deml
80331 München
Member of the
Supervisory Board:
Manfred von Raven
91056 Erlangen
Occupation: graduate engineer
Member of the
Supervisory Board:
Wolfgang Leese
38226 Salzgitter
born 17.06.1946
Occupation: Fully qualified management
expert
Member of the
Supervisory Board:
Christoph Leitl
A - Wien
Nation.: Austrian
Member of the
Supervisory Board:
Karl-Heinz Vowinkel
Robert-Koch-Str. 9
65462 Ginsheim-Gustavsburg
Representative of the Employees within the Supervisory Board
Peter Potrykus
38229 Salzgitter
Representative of
the Employees within the Supervisory Board:
Willi Dienstbier
82377 Penzberg
Representative of
the Employees within the Supervisory Board:
Horst Ludewig
38226 Salzgitter
Representative of
the Employees within the Supervisory Board:
Wilfried Loos
44135 Dortmund
Representative of
the Employees within the Supervisory Board:
Hans Meister
90402 Nürnberg
Representative of
the Employees within the Supervisory Board:
Rainer Müller
38100 Braunschweig
Representative of
the Employees within the Supervisory Board:
Thomas Otto
60311 Frankfurt
Representative of
the Employees within the Supervisory Board:
Franz Oeckl
85368 Moosburg
born 19.11.1949
deceased on: 08.07.2003
Marital status: married
Representative of
the Employees within the Supervisory Board:
Dipl.-Ing. Hans-Jürgen Hahn
80333 München
Representative of
the Employees within the Supervisory Board:
Jürgen Dorn
80333 München
Proxy
Rolf Buchmann
85221 Dachau
authorized to jointly represent the company
born 14.01.1952
Proxy:
Ernö Bartha
38640 Goslar
authorized to jointly represent the company
born 21.09.1955
Occupation: Businessman
Proxy:
Klaus Sabel
85579 Neubiberg
authorized to jointly represent the company
born 23.05.1969
Proxy:
Matthias Wichtmann
38100 Braunschweig
authorized to jointly represent the company
born 29.11.1966
Proxy:
Dr. Jens Foerst
Hangstr. 29
82131 Gauting
authorized to jointly represent the company
born 17.10.1965
Proxy:
Wolfgang Schirmer
82223 Eichenau
authorized to jointly represent the company
born 09.07.1960
Proxy:
Dr. Thomas Kordes
Hessenberg 26
33178 Borchen
authorized to jointly represent the company
born 10.03.1962
Proxy:
Franz von Redwitz
80995 München
authorized to jointly represent the company
born 01.04.1968
Proxy:
Thomas Conseil
85241 Hebertshausen
authorized to jointly represent the company
born 04.07.1971
Proxy:
Richard Krötzinger
83539 Pfaffing
authorized to jointly represent the company
born 10.09.1964
Proxy:
Ralf Fleer
73262 Reichenbach
authorized to jointly represent the company
born 04.03.1961
Proxy:
Michael Christian Schröder
Krowelstr. 16
13581 Berlin
authorized to jointly represent the company
born 25.12.1969
Proxy:
Ralph Josephs
80339 München
authorized to jointly represent the company
born 16.02.1968
Proxy:
Dr. Michael Raab
80333 München
authorized to jointly represent the company
born 29.01.1960
Proxy:
Peer Stauske
82256 Fürstenfeldbruck
authorized to jointly represent the company
born 10.06.1970
Proxy:
Johann Mittelhammer
86558 Hohenwart
authorized to jointly represent the company
born 22.09.1961
Proxy:
Robert Reitinger
90402 Nürnberg
authorized to jointly represent the company
born 09.12.1966
Proxy:
Peter J. Klodt
82131 Gauting
authorized to jointly represent the company
born 24.12.1962
Proxy:
Martina E. Buchhauser
65474 Bischofsheim
authorized to jointly represent the company
born 10.04.1966
Proxy:
Soenke Weichenthal
86911 Dießen
authorized to jointly represent the company
born 04.10.1960
Proxy:
Jörg Schwitalla
74354 Besigheim
authorized to jointly represent the company
born 27.02.1961
Proxy:
Uwe Mutscher
04029 Leipzig
authorized to jointly represent the company
born 31.03.1960
Proxy:
Frank Helmut Lutz
Walhallastr. 43
80639 München
authorized to jointly represent the company
born 14.12.1968
Proxy:
Steffen Rump
Potthof 16
48301 Nottuln
authorized to jointly represent the company
born 19.11.1974
Marital status: single
Proxy:
Marc Appelt
Heinrich-Nicolaus-Str. 20
85221 Dachau
authorized to jointly represent the company
born 31.05.1969
Proxy:
Michael Batz
80333 München
authorized to jointly represent the company
born 07.08.1964
Proxy:
Dr. Hans Josef Welfers
41844 Wegberg
authorized to jointly represent the company
born 06.06.1954
Proxy:
Thomas Auwärter
82194 Gröbenzell
authorized to jointly represent the company
born 25.06.1971
Proxy:
Alexander Keßel
80995 München
authorized to jointly represent the company
born 19.12.1970
Proxy:
Jörg Laser
65428 Rüsselsheim
authorized to jointly represent the company
born 31.08.1968
Proxy:
Jürgen Schlerf
91325 Adelsdorf
authorized to jointly represent the company
born 28.04.1961
Proxy:
Stefan Bauer
Bürgermeister-Lederer-Str. 8
92242 Hirschau
authorized to jointly represent the company
born 17.08.1965
Occupation: Businessman
Marital status: married
Proxy:
Lars Eßmann
Ellen-Ammann-Str. 12
85053 Ingolstadt
authorized to jointly represent the company
born 26.08.1963
Proxy:
Joachim Dürr
85221 Dachau
authorized to jointly represent the company
born 17.09.1964
Proxy:
Detlef Romberg
80331 München
authorized to jointly represent the company
born 01.08.1947
Further functions/participations of Anton Maximilian Weinmann (Member of
the Board of Directors)
Member of the
Board of Directors:
MAN Aktiengesellschaft
Landsberger Str. 110
Post Box: 20 13 63
80339 München
Legal form: Public limited company
Share capital: EUR 376.422.400,00
Reg. Data: 25.04.1986
HRB 78706
80797 MÜNCHEN
Member of the
Supervisory Board:
RENK Aktiengesellschaft
Gögginger Str. 73
Post Box: 102307
86159 Augsburg
Legal form: Public limited company
Share capital: EUR 17.920.000,00
Reg. Data: 30.03.1897
HRB 6193
86150 AUGSBURG
Member of the
Supervisory Board:
MAN Diesel SE
Stadtbachstr. 1
Post Box: 10 00 80
86153 Augsburg
Legal form: European Company (SE)
Share capital: EUR 100.000.000,00
Reg. Data: 28.08.2006
HRB 22056
86150 AUGSBURG
Member of the
Supervisory Board:
NEOMAN Bus GmbH
Heinrich-Büssing-Str. 1 OT
Watenstedt
38239 Salzgitter
Legal form: Private limited company
dissolved
Share capital: EUR 10.000.000,00
Reg. Data: 23.07.2001
HRB 6640
38100 BRAUNSCHWEIG
Member of the
Supervisory Board:
MAN Truck & Bus Deutschland GmbH
Dachauer Str. 667
Post Box: 500620
80995 München
Legal form: Private limited company
Share capital: EUR 20.000.000,00
Reg. Data: 08.01.1992
HRB 62355
80797 MÜNCHEN
Further functions/participations of Sabine Drzisga (Member of the Board
of Directors)
Manager:
NEOMAN Bus GmbH
Heinrich-Büssing-Str. 1 OT
Watenstedt
38239 Salzgitter
Legal form: Private limited company
dissolved
Share capital: EUR 10.000.000,00
Reg. Data: 23.07.2001
HRB 6640
38100 BRAUNSCHWEIG
Further functions/participations of Lars Wrebo (Member of the Board of Directors)
Manager:
NEOMAN Bus GmbH
Heinrich-Büssing-Str. 1 OT
Watenstedt
38239 Salzgitter
Legal form: Private limited company
dissolved
Share capital: EUR 10.000.000,00
Reg. Data: 23.07.2001
HRB 6640
38100 BRAUNSCHWEIG
ACTIVE PERSONS
Universal
Agent:
Peter
Groos
80995
München
Universal Agent:
Klaus
Wiebicke
90411
Nürnberg
BUSINESS ACTIVITIES
2910
Manufacture of motor
vehicles and engines
BRANCHES AND FACTORIES
Branch:
MAN
Nutzfahrzeuge AG
Heinrich-Büssing-Str. 1
38239
Salzgitter
Branch:
MAN
Nutzfahrzeuge Aktiengesellschaft
*Filiale*
Wattenbachstr. 3
73650
Winterbach
Branch:
MAN
Nutzfahrzeuge Aktiengesellschaft
Ausschläger Weg 49
20537
Hamburg
Branch:
MAN Nutzfahrzeuge AG
Max-Planck-Str. 1
85221
Dachau
Branch:
MAN
Nutzfahrzeuge Aktiengesellschaft
Vogelweiherstr. 33
90441
Nürnberg
PARTICIPATION
Shareholder:
MAN Truck & Bus Deutschland GmbH
Dachauer Str. 667
Post Box: 500620
80995 München
Legal form: Private limited company
Share capital: EUR 20.000.000,00
Share: EUR 20.000.000,00
Reg. Data: 08.01.1992
HRB 62355
80797 MÜNCHEN
Control and profit transfer agreement
Shareholder:
NEOMAN Holding GmbH
Heinrich-Büssing-Str. 1
38239 Salzgitter
Legal form: Private limited company
dissolved
Share capital: EUR 20.000.000,00
Share: EUR 20.000.000,00
Reg. Data: 26.03.2003
HRB 9361
38100 BRAUNSCHWEIG
Control and profit transfer agreement
Shareholder:
NEOPLAN Bus GmbH
Gottlob-Auwärter-Str. 1
Post Box: 810140
94431 Pilsting
Legal form: Private limited company
Share capital: EUR 10.000.000,00
Share: EUR 10.000.000,00
Reg. Data: 11.09.2001
HRB 6934
84028 LANDSHUT
Turnover: EUR 1.500.000.000,00
Employees: 580
Control and profit transfer agreement
Shareholder:
NEOMAN Bus GmbH
Heinrich-Büssing-Str. 1 OT
Watenstedt
38239 Salzgitter
Legal form: Private limited company
dissolved
Share capital: EUR 10.000.000,00
Share: EUR 10.000.000,00
Reg. Data: 23.07.2001
HRB 6640
38100 BRAUNSCHWEIG
Shareholder:
M A N Verwaltungs-Gesellschaft mit
beschränkter Haftung
Dachauer Str. 667
80995 München
Legal form: Private limited company
Share capital: EUR 997.019,17
Share: EUR 937.198,02
Reg. Data: 11.01.1956
HRB 3983
80797 MÜNCHEN
Shareholder:
Automotive Components Penzberg GmbH
Seeshaupter Str. 70
82377 Penzberg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 40.000,00
Reg. Data: 11.07.2005
HRB 157847
80797 MÜNCHEN
Employees: 689
Shareholder:
Hörmann Automotive Components GmbH
Ginsheimer Str. 2
65462 Ginsheim-Gustavsburg
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 40.000,00
Reg. Data: 27.07.2007
HRB 86075
64283 DARMSTADT
Employees: 800
Shareholder:
FFK Fahrzeugservice Förtsch GmbH Kronach
Am Rothing 4
96317 Kronach
Legal form: Private limited company
Share capital: EUR 100.000,00
Share: EUR 30.000,00
Reg. Data: 11.01.2001
HRB 3288
96450 COBURG
Turnover: EUR 3.780.000,00
Employees: 36
Shareholder:
MAN Service und Support GmbH
Dachauer Str. 667
80995 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 01.04.2004
HRB 151884
80797 MÜNCHEN
Shareholder:
MAN Personal Services GmbH
Otto-Hahn-Str. 11
85221 Dachau
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 12.09.2006
HRB 163831
80797 MÜNCHEN
Control and profit transfer agreement
Shareholder:
Coburger Nutzfahrzeuge Service GmbH
Coburger Str. 4
96487 Dörfles-Esbach
Legal form: Private limited company
insolvent
Share capital: EUR 25.564,60
Share: EUR 7.669,38
Reg. Data: 23.02.1999
HRB 2978
96450 COBURG
Shareholder:
GVZ Entwicklungsgesellschaft Salzgitter mbH
Industriestraße Nord
38239 Salzgitter
Legal form: Private limited company
Share capital: EUR 35.790,43
Share: EUR 2.556,46
Reg. Data: 19.09.1996
HRB 6411
38100 BRAUNSCHWEIG
FINANCIAL INFORMATION
Payment experience: within
agreed terms
Market position: significant
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Dachauer Str. 667
80995 München
Land register documents
were not available.
BANKERS
COMMERZBANK, DACHAU
Sort. code: 70040041,
Account No: 1450600
STADTSPARKASSE MÜNCHEN,
MÜNCHEN
Sort. code: 70150000,
Account No: 89104400
POSTBANK (GIRO), MÜNCHEN
Sort. code: 70010080,
Account No: 17209-802
FIGURES
Financial year: 01.01. - 31.12.
Share capital: EUR 320.000.000,00
The number of employees is
not known.
Control and profit transfer agreement with:
MAN Aktiengesellschaft
80339
München
name & address
MAN Nutzfahrzeuge Aktiengesellschaft
Vogelweiherstr. 33
90441 Nürnberg
Telephone: 0911/420-190
Telefax: 0911/420-1918
Homepage:
www.man-nutzfahrzeuge.de
E-Mail: info@man-nutzfahrzeuge.de
LEGAL FORM Legally dependent establishment
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.48.62 |
|
UK Pound |
1 |
Rs.76.71 |
|
Euro |
1 |
Rs.61.30 |
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 |
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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%)