MIRA
INFORM REPORT
|
Report Date : |
21.10.2008 |
IDENTIFICATION DETAILS
|
Name : |
SW ZOLL-BERATUNG GMBH |
|
|
|
|
Registered Office : |
Speicherstr. 2 44147 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
20.12.1995 |
|
|
|
|
Com. Reg. No.: |
HRB
11962 |
|
|
|
|
Legal Form : |
Private
Limited Company |
|
|
|
|
Line of Business : |
Other Business Support Service
Activities |
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 |
|
Maximum Credit Limit : |
EUR
25.500,00. |
|
|
|
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
SW Zoll-Beratung GmbH
Speicherstr. 2
44147 Dortmund
Telephone: 0231/94181526
Telefax: 0231/94181586
Homepage: www.swzoll.de
E-Mail:
swzolldortmund@swzoll.de
VAT no.
DE184107453
Tax ID number
315/2951/6975
CONCLUSION
The maximum credit is EUR
25.500,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Shareholders' agree ment
30.10.1995
Registered on
20.12.1995
Commercial Register
Local court 44135 DORTMUND
under: HRB
11962
Share capital
EUR 266.000,00
Shareholder
Schenker Witag-AG
Rautistr. 77
CH Zürich
Legal form: Public limited company
Share: EUR 266.000,00
Manager
Wolfgang Knutzen
24937 Flensburg
having sole power of representation
Occupation: Businessman
Manager:
Jörg Hartung
46562 Voerde
born 20.01.1955
Further functions/participations of Jörg Hartung (Manager)
Liquidator:
HAMOTEX Mode- und Textil- vertrieb GmbH &
Co. KG
Humboldtring 13
45472 Mülheim
Legal form: Ltd partnership with priv. ltd.
Company as General partner
dissolved
Reg. Data: 17.12.1997
HRA 8828
47051 DUISBURG 1
BUSINESS HISTORY
20.12.1995 SW Zolldeklarationsservice GmbH
Speicherstr. 2
44147
Dortmund
Private limited company
BUSINESS ACTIVITIES
8299
Other business support service activities n. e. c.
BRANCHES AND FACTORIES
Branch:
SW
Zoll-Beratung GmbH
Lise-Meitner-Str. 1
24941
Flensburg
Branch:
SW
Zoll-Beratung GmbH
Am Lagerplatz 8
93437
Furth im Wald
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Speicherstr. 2
44147
Dortmund
Land register documents
were not available.
BANKERS
DEUTSCHE BANK, DORTMUND
Sort. code: 44070050
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 1.500.000,00
2007 EUR 1.500.000,00
Share capital: EUR 266.000,00
Ac/ts receivable: EUR
741.509,00
Liabilities: EUR 289.689,00
Employees:
29
- Salaried employees: 29
Approximate figures are
given.
name & address
SW Zoll-Beratung GmbH
Am Lagerplatz 8
93437 Furth im Wald
Telephone: 09973/506-16
Telefax: 09973/506-51
Homepage: www.swzoll.de
E-Mail:
silvia.gall@swzoll.de
LEGAL FORM
Legally dependent establishment
FIGURES
Financial year: 01.01. - 31.12.
No full-time employees are employed.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.48.83 |
|
|
1 |
Rs.85.12 |
|
Euro |
1 |
Rs.65.86 |
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%)