MIRA
INFORM REPORT
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Report Date : |
17.10.2008 |
IDENTIFICATION
DETAILS
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Name : |
NORD-SCHROTT GMBH & CO. KG |
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Registered Office : |
Lilienthalstr. 30 24941 Flensburg |
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Country : |
Germany |
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Date of Incorporation : |
01.01.1987 |
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Com. Reg. No.: |
HRA 2899 FL |
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Legal Form : |
Limited Partnership with Private
Limited Company as General
Partner |
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Line of Business : |
Wholesale of Waste and Scrap |
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
NORD-SCHROTT GmbH & Co. KG
Lilienthalstr. 30
24941 Flensburg
Telephone: 0461/50340-0
Telefax: 0461/50340-15
Homepage:
www.nord-schrott.de
E-Mail:
info@nord-schrott.de
VAT no.
DE134635510
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are
permissible.
LEGAL FORM
Ltd partnership with priv. ltd. Company as General partner
Date of foundation
01.01.1987
Begin of Business activities
01.01.1987
Registered on
26.01.1987
Register of companies
Local court 24937 FLENSBURG
under: HRA 2899 FL
Total cap. contribution
EUR 4.000.000,00
General Partner
NORD-SCHROTT Verwaltungsgesellschaft mbH
Lilienthalstr. 30
24941 Flensburg
Legal form: Private limited company
Share capital: EUR 30.000,00
Reg. Data: 19.12.1986
HRB 1626 FL
24937 FLENSBURG
Shareholder
Bent-Michael Lassen
Lilienthalstr. 30
24941 Flensburg
born 04.05.1958
Share: EUR 12.000,00
Shareholder:
Holger Müller
Am Thingplatz 19
24960 Glücksburg
born 02.10.1964
Share: EUR 12.000,00
Shareholder:
Jens Roed
Wiesenkamp 4
24955 Harrislee
born 12.10.1967
Share: EUR 6.000,00
Manager
Bent-Michael Lassen
Lilienthalstr. 30
24941 Flensburg
born 04.05.1958
Occupation: Businessman
Marital status: married
Manager:
Jens Roed
Wiesenkamp 4
24955 Harrislee
born 12.10.1967
Occupation: Businessman
Marital status: unknown
Limited Partner
Ludwig Feldhaus Schrottgroßhandel GmbH
Am Thingplatz 19
24960 Glücksburg
Legal form: Private limited company
Share capital: EUR 110.000,00
Share: EUR 1.600.000,00
Reg. Data: 01.02.1978
HRB 681 FL
24937 FLENSBURG
Limited Partner:
Bent-Michael Lassen
Lilienthalstr. 30
24941 Flensburg
born 04.05.1958
Share: EUR 1.600.000,00
Limited Partner:
Jens Roed
Wiesenkamp 4
24955 Harrislee
born 12.10.1967
Share: EUR 800.000,00
Proxy
Thomas Rohweder
24955 Harrislee
having sole power of representation
born 08.04.1958
Proxy:
Bernd Hall
24975 Husby
having sole power of representation
born 14.01.1955
Proxy:
Klaus Trapp
22113 Oststeinbek
authorized to jointly represent the company
born 14.03.1954
BUSINESS HISTORY
Beginning of business activities:01.01.1987
BUSINESS ACTIVITIES
46770
Wholesale of waste and
scrap
PARTICIPATION
Limited Partner:
Balzersen GmbH & Co. Kommanditgesellschaft
Mühlenweg 1
24955 Harrislee
Legal
form: Ltd partnership with priv. ltd.
Company as General partner
Total
cap. contribution: EUR 515.000,00
Share: EUR 412.000,00
Reg.
Data: 29.01.1996
HRA 3631 FL
24937 FLENSBURG
Employees: 55
Limited Partner:
SG Flensburg-Handewitt
Handball-Bundesliga
GmbH
& Co. Kommanditgesellschaft
Schiffbrücke 66
24939
Flensburg
Legal
form: Ltd partnership with priv. ltd.
Company as General partner
Total
cap. contribution: EUR 880.188,90
Share: EUR 51.129,19
Reg.
Data: 29.01.1996
HRA 3630 FL
24937 FLENSBURG
Employees: 35
Shareholder:
NORD-SCHROTT International GmbH
Lilienthalstr. 30
24941 Flensburg
Legal
form: Private limited company
Share
capital: EUR 1.000.000,00
Share: EUR 1.000.000,00
Reg. Data: 11.06.2003
HRB 4744 FL
24937 FLENSBURG
Turnover: EUR 740.000,00
Employees: 2
Shareholder:
MEISH
Mittelständische Entsorgungs-
Initiative Schleswig-Holstein GmbH
Eckernförder Landstr. 300
24941
Flensburg
Legal
form: Private limited company
Share
capital: EUR 1.000.000,00
Share: EUR 200.000,00
Reg.
Data: 23.11.2005
HRB 5562 FL
24937 FLENSBURG
Shareholder:
Balzersen GmbH
Mühlenweg 1 OT Ellund
24955
Harrislee
Legal
form: Private limited company
Share
capital: EUR 30.000,00
Share: EUR 15.645,53
Reg.
Data: 06.03.1995
HRB 3009 FL
24937 FLENSBURG
FINANCIAL INFORMATION
Payment experience: cash
discount/within agreed terms
Trend of business: positive
Order position: good
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Lilienthalstr. 30
24941 Flensburg
Type of real estate:
Commercial building
Size: 70.000,00 sq.m
Value at selling
price: EUR 12.782.000,00
Private real estate
Name NORD-SCHROTT
Verwaltungsgesellschaft mbH
Type of ownership: Tenant
Address Lilienthalstr. 30
24941
Flensburg
Land register documents
were not available.
BANKERS
FLENSBURGER SPARKASSE, FLENSBURG
Sort. code: 21550050
DEUTSCHE BANK, FLENSBURG
Sort. code: 21570011
NORD-OSTSEE SPARKASSE,
FLENSBURG
Sort. code: 21750000
BAYER HYPO- UND
VEREINSBANK, FLENSBURG
Sort. code: 20030000
FIGURES
Financial year: 01.04. - 31.03.
Turnover: 2005/2006 EUR
224.604.843,00
2006/2007 EUR 292.679.858,00
Total cap.
contribution: EUR 4.000.000,00
Value of stocks: EUR 10.489.000,00
Equipment: EUR 1.487.715,00
Ac/ts receivable: EUR
25.594.636,00
Liabilities: EUR 9.313.577,00
Real estate of the
firm: EUR 4.579.477,00
Total number of
vehicles:
58
- Lorries (owned): 18
- Cars (owned):
10
- Special-purpose
vehicles: 30
Employees:
151
- Salaried employees: 42
- Workers:
105
- Trainees: 4
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%)