MIRA
INFORM REPORT
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Report Date : |
30.09.2008 |
IDENTIFICATION
DETAILS
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Name : |
SALZGITTER MANNESMANN INTERNATIONAL |
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Registered Office : |
Gesellschaft Mit Beschränkter Haftung, Schwannstr. 12, 40476 Düsseldorf |
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Country : |
Germany |
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Date of Incorporation : |
1980 |
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Com. Reg. No.: |
HRB
30081 |
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Legal Form : |
Private Limited
Company |
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Line of Business : |
Wholesale of Iron Ores, Iron, Steel and Iron and Steel Semi-Finished
Goods Non-Specialized Wholesale of Raw Materials and Half-Finished and
Finished Goods Other Business Support Service Activities |
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
Salzgitter Mannesmann International
Gesellschaft mit beschränkter Haftung
Schwannstr. 12
40476 Düsseldorf
Telephone: 0211/4300-1
Telefax: 0211/4300-90
Homepage:
www.salzgitter-mannesmann-inte
rnational.de
E-Mail:
contact@szmh-group.com
VAT no.
DE811131227
CONCLUSION
The maximum credit is EUR
250.000,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Date of foundation
1980
Shareholders' agreement:
24.09.1980
Registered on
30.09.1993
Commercial Register
Local court 40213 DÜSSELDORF
under: HRB
30081
Share capital
EUR 10.300.000,00
Shareholder
Salzgitter Mannesmann Handel Gesellschaft
mit beschränkter Haftung
Schwannstr. 12
Post Box: 30 09 43
40476 Düsseldorf
Legal form: Private limited company
Share capital: EUR 23.600.000,00
Share: EUR 10.300.000,00
Reg. Data: 02.11.1949
HRB 8372
40213 DÜSSELDORF
Employees: 127
Control and profit transfer agreement
Manager
Heinz Groschke
Angeraue 25
40489 Düsseldorf
authorized to jointly represent the company
born 03.08.1948
Occupation: Businessman
Manager:
Dr. Gerd Schöler
Stauseebogen 109
45259 Essen
born 09.01.1953
Occupation: Businessman
Marital status: married
Proxy
Burkhardt Rossow
40210 Düsseldorf
authorized to jointly represent the company
born 03.12.1952
Proxy:
Herbert Olfs
20095 Hamburg
authorized to jointly represent the company
born 25.11.1949
Proxy:
Dr. Dietmar Grotmann
31241 Ilsede
authorized to jointly represent the company
born 01.04.1961
Proxy:
Jörgen Franz Werner Hüster
45127 Essen
authorized to jointly represent the company
born 11.09.1962
Proxy:
Steffen Kraass
40476 Düsseldorf
authorized to jointly represent the company
born 30.04.1967
Proxy:
Thomas Roßbach
50667 Köln
authorized to jointly represent the company
born 05.03.1955
Proxy:
Jörg Winfried
41460 Neuss
authorized to jointly represent the company
born 03.09.1959
Occupation: Businessman
Proxy:
Armin Luther
47798 Krefeld
authorized to jointly represent the company
born 03.04.1944
Proxy:
Albrecht von Schmieden
40210 Düsseldorf
authorized to jointly represent the company
born 14.02.1943
Proxy:
Albrecht Theobald
40210 Düsseldorf
authorized to jointly represent the company
born 27.09.1951
Proxy:
Klaus Thomas
40210 Düsseldorf
authorized to jointly represent the company
born 12.02.1942
Proxy:
Stefan Müller
42549 Velbert
authorized to jointly represent the company
born 16.01.1961
Proxy:
Ulf Christian Hüttmann
50667 Köln
authorized to jointly represent the company
born 02.04.1970
Proxy:
Reinhard Macholz
47051 Duisburg
authorized to jointly represent the company
born 14.12.1949
Proxy:
Thorsten Feldmann
47441 Moers
authorized to jointly represent the company
born 21.02.1967
Further functions/participations of Heinz Groschke (Manager)
Manager:
SESTA Stahl GmbH
Schwannstr. 12
40476 Düsseldorf
Legal form: Private limited company
Share capital: EUR 51.129,19
Reg. Data: 17.08.1993
HRB 29923
40213 DÜSSELDORF
Manager:
Salzgitter Mannesmann Handel Gesellschaft
mit beschränkter Haftung
Schwannstr. 12
Post Box: 30 09 43
40476 Düsseldorf
Legal form: Private limited company
Share capital: EUR 23.600.000,00
Reg. Data: 02.11.1949
HRB 8372
40213 DÜSSELDORF
Manager:
Salzgitter Mannesmann GmbH
Eisenhüttenstr. 99
38239 Salzgitter
Legal form: Private limited company
Share capital: EUR 184.526.000,00
Reg. Data: 29.09.2005
HRB 200012
38100 BRAUNSCHWEIG
Member of the
Board of Directors:
Salzgitter Aktiengesellschaft
Eisenhüttenstr. 99
38239 Salzgitter
Legal form: Public limited company
Share capital: EUR 191.427.683,31
Reg. Data: 04.09.2002
HRB 9207
38100 BRAUNSCHWEIG
Further functions/participations of Gerd Schöler (Manager)
Manager:
SESTA Stahl GmbH
Schwannstr. 12
40476 Düsseldorf
Legal form: Private limited company
Share capital: EUR 51.129,19
Reg. Data: 17.08.1993
HRB 29923
40213 DÜSSELDORF
Manager:
Salzgitter Mannesmann Handel Gesellschaft
mit beschränkter Haftung
Schwannstr. 12
Post Box: 30 09 43
40476 Düsseldorf
Legal form: Private limited company
Share capital: EUR 23.600.000,00
Reg. Data: 02.11.1949
HRB 8372
40213 DÜSSELDORF
BUSINESS HISTORY
24.09.1980 Preussag International Gesellschaft
mit
beschränkter
Haftung.
45657
Recklinghausen
Private limited company
24.08.1993 Preussag International Gesellschaft
mit
beschränkter Haftung
45657
Recklinghausen
Private limited company
25.08.1993 Preussag International Gesellschaft
mit
beschränkter Haftung
Schwannstr. 12
40476
Düsseldorf
Private
limited company
28.04.1998 Preussag International Gesellschaft
mit
beschränkter Haftung
Schwannstr. 12
40476
Düsseldorf
Private limited company
25.02.2004 Salzgitter International
Gesellschaft mit
beschränkter Haftung
Schwannstr. 12
40476
Düsseldorf
Private limited company
22.12.2004 Salzgitter Mannesmann International
GmbH
Schwannstr. 12
40476
Düsseldorf
Private limited company
BUSINESS ACTIVITIES
46721
Wholesale of iron ores,
iron, steel and iron and steel semi-
finished goods
46902
Non-specialized wholesale
of raw materials and half-finished and
finished goods
8299
Other business support
service activities n. e. c.
FINANCIAL INFORMATION
Payment experience: in top
condition
REAL ESTATE
Type of ownership: Tenant
Address Schwannstr. 12
40476
Düsseldorf
Land register documents
were not available.
BANKERS
WESTLB DÜSSELDORF,
DÜSSELDORF
Sort. code: 30050000
DEUTSCHE BANK, DÜSSELDORF
Sort. code: 30070010
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 2.217.109.000,00
2007 EUR 2.649.828.000,00
Share capital: EUR 10.300.000,00
Value of stocks: EUR 192.600.000,00
Equipment: EUR 138.000,00
Ac/ts receivable: EUR
326.600.000,00
Liabilities: EUR 437.500.000,00
Employees:
107
Branch number: 46721 / 46902 / 8299
Control and profit
transfer agreement with:
Salzgitter Mannesmann Handel Gesellschaft
mit beschränkter Haftung
40476
Düsseldorf
Approximate figures are given.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.46.94 |
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UK Pound |
1 |
Rs.85.57 |
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Euro |
1 |
Rs.67.79 |
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%)