MIRA
INFORM REPORT
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Report Date : |
18.10.2008 |
IDENTIFICATION
DETAILS
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Name : |
LII Europe
GmbH |
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Registered Office : |
Brüningstr.
38-50, Industriepark Höchst, 65929 Frankfurt |
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Country : |
Germany |
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Financials (as on) : |
31.12.2006 |
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Date of Incorporation : |
1997 |
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Com. Reg. No.: |
HRB 43455 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Wholesale
Trade in Technical Chemicals and Crude Drugs |
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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Maximum Credit Limit : |
EUR 50.000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
LII Europe GmbH
Brüningstr. 38-50
Industriepark Höchst
65929 Frankfurt
Telephone: 069/3056583
Telefax: 069/30517987
Homepage: www.lii-europe.de
E-Mail: webmaster@lii-europe.de
VAT no.
DE812355714
CONCLUSION
The maximum credit is EUR 50.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
1997
Shareholders' agreement
09.07.1997
Registered on
25.07.1997
Commercial Register
Local court 60313 FRANKFURT
Under
HRB 43455
Share capital
EUR 30.000,00
Shareholder
Aubach Capital Ltd.
GB London
Legal form: Other legal form
Share: EUR 30.000,00
Manager
Jonathan Shaw
MS Grand Gaube
having sole power of representation
born 17.03.1953
Nation.: Mauritian
Manager
Erhard Leistner
35619 Braunfels
having sole power of representation
born 07.03.1952
Occupation: Businessman
Marital status: unknown
Proxy
Rainer Franz Immel
65599 Dornburg
authorized to jointly represent the company
Marital status: unknown
Proxy
Valentin Hartmann
65439 Flörsheim
authorized to jointly represent the company
born 30.06.1962
Marital status: unknown
Proxy
Dr. Hans-Jürgen Henkel
65779 Kelkheim
authorized to jointly represent the company
born 17.09.1958
Further functions/participations of
Erhard Leistner (Manager)
Manager:
MSW 29. Vermögensverwaltungs GmbH
Johannes-Theodor-Baargeld-Weg
44
50858 Köln
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 18.06.2007
HRB 60607
50939 KÖLN 41
Further functions/participations of
Jonathan Shaw (Manager)
Manager:
HANS BROCHIER HOLDINGS LIMITED
Zweigniederlassung Nürnberg
Marthastr. 16
90482 Nürnberg
Legal form: Other legal form insolvent
Share capital: GBP 1,00
Reg. Data: 24.07.2006
HRB 22751
90402 NÜRNBERG
BUSINESS HISTORY
25.07.1997
PAGIOS Vermögensverwaltung GmbH
Mainzer Landstr. 16
60325 Frankfurt
Private limited company
28.04.1998
LII Europe GmbH
Brüningstr. 38-50
65929 Frankfurt
Private limited company
BUSINESS ACTIVITIES
51552
WHOLESALE TRADE IN TECHNICAL CHEMICALS AND CRUDE DRUGS
PARTICIPATION
Limited Partner:
Infraserv GmbH & Co. Höchst KG
Industriepark Höchst
65926 Frankfurt
Legal form: Ltd partnership with priv. ltd. Company as General
partner
Total cap. contribution: EUR
2.699.621,13
Share: EUR 155.432,73
Reg. Data: 16.12.1996
HRA 28182
60313 FRANKFURT
Turnover: EUR 730.569.000,00
Employees: 2.033
FINANCIAL INFORMATION
Payment experience: cash
discount/within agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Brüningstr. 38-50
Industriepark Höchst
65929 Frankfurt
Land register documents were not available.
BANKERS
DRESDNER BANK, FRANKFURT AM MAIN
Sort. code: 50080000
BAYER HYPO- UND VEREINSBANK, FRANKFURT AM MAIN
Sort. code: 50320191
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 120.000.000,00
Share capital: EUR 30.000,00
Value of stocks: EUR 3.663.774,00
Equipment: EUR 17.868.216,00
Ac/ts receivable: EUR 10.352.784,00
Liabilities: EUR 28.539.125,00
Real estate of the firm: EUR 1.566.626,00
Employees:
350
Approximate figures are given.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.68 |
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UK Pound |
1 |
Rs.84.37 |
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Euro |
1 |
Rs.65.70 |
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%)