MIRA
INFORM REPORT
|
Report Date : |
07.10.2008 |
IDENTIFICATION
DETAILS
|
Name : |
MERCKLE
GMBH |
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Registered Office : |
Ludwig-Merckle-Str.
3 OT, Weiler, 89143 Blaubeuren |
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Country : |
Germany |
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Date of Incorporation : |
2004 |
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Com. Reg. No.: |
HRB 5125 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Manufacture
of Other Chemical Products |
RATING &
COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name & address
Merckle GmbH
Ludwig-Merckle-Str. 3 OT
Weiler
89143 Blaubeuren
Telephone: 07344/140
Telefax: 07344/141620
Homepage: www.merckle.de
E-Mail: info@merckle.de
VAT no.
DE239707564
CONCLUSION
Business relations are permissible.
The company is considered solvent for credits within its scope of
business.
LEGAL FORM
Private limited company
Date of foundation
2004
Shareholders' agreement
14.12.2004
Registered on
22.02.2005
Commercial Register
Local court 89073 ULM
Under
HRB 5125
Share capital
EUR 500.000,00
Shareholder
VEM Vermögensverwaltung GmbH
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Legal form: Private limited company
Share capital: EUR 2.110.000,00
Share: EUR 500.000,00
Reg. Data: 27.04.1995
HRB 11416
01099 DRESDEN
Turnover: EUR 2.563.000,00
Employees: 11
Control and profit transfer agreement
Manager
Dr. Philipp Daniel Merckle
Mühlweg 26
89143 Blaubeuren
having sole power of representation
born 01.10.1966
Manager
Dr. Susanne Frieß
Taubenheimer Str. 13
01324 Dresden
having sole power of representation
born 13.07.1961
Occupation: lawyer and tax consultant
Proxy
Henning Bosch
82239 Alling
born 03.10.1961
Proxy
Rolf-Dieter Kreiser
71131 Jettingen
born 29.05.1956
Proxy
Walter Bühl
90518 Altdorf
born 10.04.1951
Proxy
Dr. Karl Heinz Emmert
89287 Bellenberg
born 18.01.1958
Proxy
Dr. Matthias Eschricht
89233 Neu-Ulm
authorized to jointly represent the company
born 06.06.1949
Further functions/participations of
Philipp Daniel Merckle (Manager)
Limited Partner:
Gen-Plus GmbH & Co.KG
Frankfurter Ring 193a
80807 München
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
500.000,00
Share: EUR 125.000,00
Reg. Data: 09.12.1999
HRA 75343
80797 MÜNCHEN
Employees: 11
Shareholder:
PH Pharma-Holding GmbH
Rahlau 88-90
22045 Hamburg
Legal form: Private limited company
Share capital: EUR 5.000.000,00
Share: EUR 750.000,00
Reg. Data: 02.03.2007
HRB 100303
20355 HAMBURG 36
Shareholder:
M & H Medizin und Handel Beteiligungs- und
Immobilienverwaltungs- gesellschaft mbH
Praterstr. 17
90429 Nürnberg
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 255.645,94
Reg. Data: 27.09.1979
HRB 4204
90402 NÜRNBERG
Shareholder:
IBL Gesellschaft für Immunchemie und
Immunbiologie m.b.H.
Flughafenstr. 52a Haus C
22335 Hamburg
Legal form: Private limited company
Share capital: EUR 1.280.000,00
Share: EUR 128.000,00
Reg. Data: 15.03.1983
HRB 30664
20355 HAMBURG 36
Turnover: EUR 10.000.000,00
Employees: 67
Shareholder:
HAG Holding GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 250.000,00
Share: EUR 25.050,00
Reg. Data: 28.09.2007
HRB 721451
89073 ULM
Shareholder:
HWO GmbH
Diekstraat 3
25870 Norderfriedrichskoog
Legal form: Private limited company
Share capital: EUR 161.450,00
Share: EUR 25.000,00
Reg. Data: 22.06.2007
HRB 6474 FL
24937 FLENSBURG
Shareholder:
OS Otto Holding GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 225.000,00
Share: EUR 10.300,00
Reg. Data: 01.10.2007
HRB 721456
89073 ULM
Shareholder:
Fedor Holding GmbH
Rahlau 88-90
22045 Hamburg
Legal form: Private limited company
Share capital: EUR 125.000,00
Share: EUR 7.200,00
Reg. Data: 17.10.2007
HRB 102741
20355 HAMBURG 36
Shareholder:
Blausee GmbH
Ferropolisstr. 1
06773 Gräfenhainichen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 6.250,00
Reg. Data: 24.07.2006
HRB 5402
39576 STENDAL
Employees: 3
Shareholder:
GeMe GmbH
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 6.250,00
Reg. Data: 28.08.2002
HRB 20969
01099 DRESDEN
Manager:
Pharma GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 2.434.005,00
Reg. Data: 29.08.1984
HRB 1557
89073 ULM
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073 ULM
Manager:
Ruth und Adolf Merckle Stiftung für
Urgeschichte gGmbH
Karlstr. 21
89143 Blaubeuren
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 21.08.2006
HRB 720193
89073 ULM
Manager:
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 15.06.1998
HRB 3650
89073 ULM
Manager:
ratiopharm direct GmbH
Lochhamer Schlag 17
82166 Gräfelfing
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 14.07.2005
HRB 157911
80797 MÜNCHEN
Manager:
Mertec GmbH
Ludwig-Merckle-Str. 3
89143 Blaubeuren
Legal form: Private limited company
Share capital: EUR 100.000,00
Reg. Data: 04.12.2003
HRB 4867
89073 ULM
Manager:
Mertec Holding GmbH
Ludwig-Merckle-Str. 3
89143 Blaubeuren
Legal form: Private limited company
Share capital: EUR 100.000,00
Reg. Data: 20.11.2003
HRB 4860
89073 ULM
Manager:
Pharma Holding GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 1.004.900,00
Reg. Data: 24.01.2005
HRB 5098
89073 ULM
Shareholder:
Kammgarnspinnerei zu Leipzig
Aktiengesellschaft
Bitterfelder Str. 1
04129 Leipzig
Legal form: Public limited company
Share capital: EUR 1.500.000,00
Share: 1,66 %
Reg. Data: 15.03.1993
HRB 6983
04275 LEIPZIG
Employees: 2
Shareholder:
Kässbohrer Geländefahrzeug
Aktiengesellschaft
Kässbohrerstr. 11
Post Box: 15 65
88471 Laupheim
Legal form: Public limited company
Share capital: EUR 13.050.792,00
Share: 29,00 %
Reg. Data: 22.04.2002
HRB 641626
89073 ULM
Employees: 448
Vice-president of
the Supervisory Board:
Hageda Aktiengesellschaft
Kirschbaumweg 23
50996 Köln
Legal form: Public limited company
Share capital: EUR 5.000.000,00
Reg. Data: 04.03.1950
HRB 1391
50939 KÖLN 41
Member of the
Supervisory Board:
Otto Stumpf Aktiengesellschaft
Sportplatzstr. 30
Post Box: 2539
90765 Fürth
Legal form: Public limited company
Share capital: EUR 6.400.000,00
Reg. Data: 19.07.1999
HRB 7514
90762 FÜRTH
Member of the
Supervisory Board:
BioGeneriX AG
Janderstr. 3
68199 Mannheim
Legal form: Public limited company
Share capital: EUR 1.000.000,00
Reg. Data: 09.10.2000
HRB 8577
68159 MANNHEIM
Proxy:
Württembergische Leinenindustrie
Aktiengesellschaft
Bleiche 1
89143 Blaubeuren
Legal form: Public limited company
Share capital: EUR 306.000,00
Reg. Data: 21.07.1988
HRB 165
89073 ULM
Further functions/participations of
Susanne Frieß (Manager)
Manager:
BEWOBAU Betreuungs- und
Wohnungsbaugesellschaft mbH
Kollwitzring 58
22115 Hamburg
Legal form: Private limited company
Share capital: EUR 500.000,00
Reg. Data: 01.01.1950
HRB 5931
20355 HAMBURG 36
Manager:
ARCUS Beteiligungen GmbH
10719 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 89.476,08
Reg. Data: 02.01.1972
HRB 27344 B
14057 BERLIN-CHARLOTTENBURG
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073 ULM
Manager:
Pharma GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 2.434.005,00
Reg. Data: 29.08.1984
HRB 1557
89073 ULM
Manager:
PH Pharma-Holding GmbH
Rahlau 88-90
22045 Hamburg
Legal form: Private limited company
Share capital: EUR 5.000.000,00
Reg. Data: 02.03.2007
HRB 100303
20355 HAMBURG 36
Manager:
AbZ-Pharma Holding GmbH
Dr.-Georg-Spohn-Str. 7
89143 Blaubeuren
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 13.06.2006
HRB 720083
89073 ULM
Manager:
VEM Vermögensverwaltung GmbH
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Legal form: Private limited company
Share capital: EUR 2.110.000,00
Reg. Data: 27.04.1995
HRB 11416
01099 DRESDEN
Manager:
IMMOPACT Vermögensverwaltungs- gesellschaft mbH
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Legal form: Private limited company
Share capital: EUR 1.022.583,76
Reg. Data: 30.08.1990
HRB 653
01099 DRESDEN
Manager:
Breitkreutz & Co Gesellschaft mit
beschränkter Haftung Pharmazeutische
Großhandlung
Am Sportplatz 30
90427 Nürnberg
Legal form: Private limited company
Share capital: EUR 92.032,54
Reg. Data: 27.04.1993
HRB 11639
90402 NÜRNBERG
Manager:
LH Leder Holding Vermögens- verwaltung GmbH
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Legal form: Private limited company
Share capital: EUR 103.150,00
Reg. Data: 06.05.2005
HRB 23624
01099 DRESDEN
Manager:
Mepha GmbH
Diekstraat 3
25870 Norderfriedrichskoog
Legal form: Private limited company
Share capital: EUR 500.000,00
Reg. Data: 08.07.2004
HRB 2053 HU
24937 FLENSBURG
Manager:
Keulahütte GmbH
Geschwister-Scholl-Str. 15
02957 Krauschwitz
Legal form: Private limited company
Share capital: EUR 2.000.000,00
Reg. Data: 28.11.2001
HRB 20260
01099 DRESDEN
Manager:
VEM motors GmbH
Carl-Friedrich-Gauß-Str. 1
38855 Wernigerode
Legal form: Private limited company
Share capital: EUR 2.000.000,00
Reg. Data: 25.10.2001
HRB 112964
39576 STENDAL
Manager:
EMW Verwaltung GmbH
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 24.04.2001
HRB 19603
01099 DRESDEN
Manager:
SW Verwaltung GmbH
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 26.07.2001
HRB 19928
01099 DRESDEN
Manager:
VEM Sachsenwerk GmbH
Pirnaer Landstr. 176
01257 Dresden
Legal form: Private limited company
Share capital: EUR 2.000.000,00
Reg. Data: 22.11.2001
HRB 20232
01099 DRESDEN
Manager:
KHK Verwaltung GmbH
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 24.07.2001
HRB 19893
01099 DRESDEN
Manager:
Filia GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 16.05.2002
HRB 4524
89073 ULM
Manager:
Mera Immobilien GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 05.06.2003
HRB 4770
89073 ULM
Manager:
GeMe GmbH
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 28.08.2002
HRB 20969
01099 DRESDEN
Manager:
Biotec Immobilienverwaltung GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 23.06.2003
HRB 4778
89073 ULM
Manager:
Pharma Holding GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
dissolved
Share capital: EUR 1.004.900,00
Reg. Data: 18.03.2003
HRB 4727
89073 ULM
Manager:
Pavillon Immobilienverwaltung GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 02.07.2003
HRB 4787
89073 ULM
Manager:
GeFi GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 14.04.2004
HRB 4940
89073 ULM
Manager:
Pharma Holding GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 1.004.900,00
Reg. Data: 24.01.2005
HRB 5098
89073 ULM
Manager:
KL Holding GmbH
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Legal form: Private limited company
Share capital: EUR 1.000.000,00
Reg. Data: 22.10.2007
HRB 26038
01099 DRESDEN
President of the
Supervisory Board:
Bastfaserkontor Aktiengesellschaft
Kurfürstendamm 199
10719 Berlin
Legal form: Public limited company
Share capital: EUR 237.000,00
Reg. Data: 06.09.1921
HRB 1461 B
14057 BERLIN-CHARLOTTENBURG
Member of the
Supervisory Board:
Kässbohrer Geländefahrzeug
Aktiengesellschaft
Kässbohrerstr. 11
Post Box: 15 65
88471 Laupheim
Legal form: Public limited company
Share capital: EUR 13.050.792,00
Reg. Data: 22.04.2002
HRB 641626
89073 ULM
Proxy:
MFP Semi-Pro Verwaltungs GmbH
Wolfratshauser Str. 49
82049 Pullach
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 07.12.2006
HRB 165191
80797 MÜNCHEN
Proxy:
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 15.06.1998
HRB 3650
89073 ULM
Proxy:
MFPV Film GmbH
Lochhamer Schlag 17
82166 Gräfelfing
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 15.12.2003
HRB 150452
80797 MÜNCHEN
Proxy:
MI 3 Film GmbH
Lochhamer Schlag 17
82166 Gräfelfing
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 12.08.2004
HRB 153512
80797 MÜNCHEN
BUSINESS HISTORY
27.12.2004
VEM Produktion GmbH (HRB 23252 AG Dresden)
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Private limited company
BUSINESS ACTIVITIES
2466
MANUFACTURE OF OTHER CHEMICAL PRODUCTS N.E.C
BRANCHES AND FACTORIES
Branch:
Merckle GmbH - Vertriebsbüro -
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
PARTICIPATION
General Partner:
DIABETYLINGGESELLSCHAFT NACHF. APOTHEKER
HANS MEIXNER GMBH & CO KG
Dr.-Georg-Spohn-Str. 7
89143 Blaubeuren
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
10.000,00
Reg. Data: 16.12.1964
HRA 1434
89073 ULM
Shareholder:
Asma Medien GmbH Werbeagentur
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 27.06.2003
HRB 4786
89073 ULM
Employees: 3
Control and profit transfer agreement
Shareholder:
Merckle Biotec GmbH
Dornierstr. 10 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 10.08.2004
HRB 4990
89073 ULM
Profit transfer agreement
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Ludwig-Merckle-Str. 3
OT Weiler
89143 Blaubeuren
Land register documents were not available.
BANKERS
COMMERZBANK, ULM, DONAU
Sort. code: 63040053
FIGURES
Financial year: 01.01. - 31.12.
Share capital:
EUR 500.000,00
Employees:
1.795
Control and
profit transfer agreement with:
VEM Vermögensverwaltung GmbH
01257 Dresden
NAME & ADDRESS
Merckle GmbH - Vertriebsbüro -
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Telephone: 0731/40201
Telefax: 0731/4027832
Homepage: www.merckle.de
E-Mail: service@merckle.de
LEGAL FORM
Legally dependent establishment
BUSINESS HISTORY
16.01.1998
Merckle GmbH - Vertriebsbüro -
Graf-Arco-Str. 3
89079 Ulm
Legally dependent establishment
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 |
|
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%)