MIRA INFORM REPORT

 

 

 

Report Date :

12.09.2008

 

IDENTIFICATION DETAILS

 

Name :

VOTORANTIM GMBH

 

 

Formerly Known as :

AZBEN Holdings GmbH 

 

 

Registered Office :

Rainerstraße  2, A-5020 Salzburg

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2007

 

 

Date of Incorporation :

2000

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Activities of Holding Companies

 

 

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 :

Good

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 


 Basic company information

 

Company name:

VOTORANTIM GMBH

Status:

active company

Locations:

Rainerstraße  2, A-5020 Salzburg

Phone:

no telephone connection/fixed network

Internet:

http://www.votorantim.com

Activities:

Önace 64200 100% Activities of holding companies

 

General Assessment:

Rating of this company is better than industry average.

 

Recommendation

We recommends to establish a business and credit relationship, and to benefit from arising business opportunities.

 

Detail Assessment:

Since company is in the service industry only limited experience is available. As far as insight is possible, payments are made within net agreements.

 

Financial situation has been in order up to now. At this time there is no insight of any importance.

 

Maximum credit EUR  2.000,00

 

 

Additional company information

 

Year of incorporation:

2000

Type of company:

Financial and insurance activities

Legal form:

limited liability company since 2000-04-13

Firmenbuchnummer:

FN 195181 g Salzburg 2000-08-25

Activities:

 

VAT number:

ATU 63958505

number - Austrian National Bank:

4783450

 

Financial data

 

total turnover (total sales)

2007

 

(no figures known)

total employees

2008

 

(not available)

 


 

Extraxt from the Companies' House:

 

firm (style):

   13      VOTORANTIM GMBH

legal form:

    1      Gesellschaft mit beschränkter Haftung

registered office:

   13      politischer Gemeinde Salzburg

business adress:

   16      Hubert-Sattler-Gasse 1, 4ter Stock,
           Suite 42
           5020 Salzburg

capital:

    1      EUR 35.100

reference date annual accounts:

    1      31. Dezember

annual accounts:

   15      zum 31.12.2007 eingereicht am 07.07.2008

power of representation:

    4      Die Gesellschaft wird, wenn mehrere Geschäftsführer
           bestellt sind, durch zwei Geschäftsführer gemeinsam oder
           durch einen von ihnen gemeinsam mit einem Prokuristen
           vertreten.
           Die Generalversammlung kann, auch wenn mehrere Geschäfts-
           führer bestellt sind, einzelnen von ihnen selbständige
           Vertretungsbefugnis erteilen.
    1   Gesellschaftsvertrag  vom 13.04.2000                                           001
    4   Generalversammlungsbeschluss  vom 23.12.2002                        002
          Neufassung des Gesellschaftsvertrages.
   10   Generalversammlungsbeschluss  vom 01.10.2007                        003
          Änderung des Gesellschaftsvertrages im § 2.
   13   Generalversammlungsbeschluss  vom 17.01.2008                        004
          Änderung des Gesellschaftsvertrages in § 1.

managing director:

         D   Mario Bavaresco, geb. 01.03.1953
    4        vertritt seit 23.12.2002 gemeinsam mit
             einem weiteren Geschäftsführer oder einem Gesamtprokuristen
         F   Paulo Cesar Lopreato Cotrim, geb. 13.09.1960
    8        vertritt seit 20.03.2006 gemeinsam mit
             einem weiteren Geschäftsführer oder einem Gesamtprokuristen
         G   Paulo Prignolato, geb. 15.12.1963
    8        vertritt seit 20.03.2006 gemeinsam mit
             einem weiteren Geschäftsführer oder einem Gesamtprokuristen
         I   Christian Edward Hunnicutt, geb. 16.01.1972
   16        vertritt seit 04.07.2008 selbständig

shareholder:

    E   VOTORANTIM PARTICIPACOES S.A.
    4        .......................  EUR 35.100
    4        ..................................................        EUR 17.550
                        -------------------------------------------------------
                 Summen:     EUR 35.100                 EUR 17.550


z

general table:

 Landesgericht für ZRS Graz
   1 eingetragen am 25.08.2000                  Geschäftsfall  27 Fr  4029/00 a
       Antrag auf Neueintragung einer Firma  eingelangt am 11.05.2000
   2 eingetragen am 12.07.2002                  Geschäftsfall  27 Fr   458/02 t
       Einreichung Jahresabschluss  eingelangt am 21.11.2001
   3 eingetragen am 10.12.2002                  Geschäftsfall  27 Fr 12340/02 s
       Einreichung Jahresabschluss  eingelangt am 01.10.2002
 Handelsgericht Wien
   4 eingetragen am 12.02.2003                  Geschäftsfall  73 Fr  1534/03 s
       Antrag auf Sitzverlegung  eingelangt am 07.02.2003
   5 eingetragen am 29.05.2004                  Geschäftsfall  71 Fr  4839/04 w
       Einreichung Jahresabschluss  eingelangt am 24.05.2004
   6 eingetragen am 02.04.2005
       Einreichung Jahresabschluss  eingelangt am 24.03.2005
   7 eingetragen am 27.08.2005                  Geschäftsfall  71 Fr  8085/05 b
       Einreichung Jahresabschluss  eingelangt am 24.08.2005
   8 eingetragen am 12.07.2006                  Geschäftsfall  71 Fr  6454/06 m
       Antrag auf Änderung  eingelangt am 28.06.2006
   9 eingetragen am 24.11.2006                  Geschäftsfall  71 Fr 12126/06 d
       Einreichung Jahresabschluss  eingelangt am 15.11.2006
  10 eingetragen am 06.10.2007                  Geschäftsfall  71 Fr 11965/07 a
       Antrag auf Änderung  eingelangt am 03.10.2007
  11 eingetragen am 05.02.2008                  Geschäftsfall  71 Fr   918/08 p
       Antrag auf Änderung  eingelangt am 23.01.2008
  12 eingetragen am 20.02.2008                  Geschäftsfall  71 Fr  2026/08 v
       Elektronische Einreichung Jahresabschluss  eingelangt am 15.02.2008
 Landesgericht Salzburg
  13 eingetragen am 04.03.2008                  Geschäftsfall  24 Fr  1781/08 s
       Antrag auf Sitzverlegung  eingelangt am 29.02.2008
  14 eingetragen am 06.03.2008
  15 eingetragen am 09.07.2008                  Geschäftsfall  45 Fr  4250/08 a
       Elektronische Einreichung Jahresabschluss  eingelangt am 07.07.2008
  16 eingetragen am 06.08.2008                  Geschäftsfall  45 Fr  4330/08 v
       Antrag auf Änderung  eingelangt am 10.07.2008

Comment on Legal Information:

Real estate:

Private data:

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

Further executive positions (as registered in the companies' house)

Mario Bavaresco

 

1953-03-01 

 

04547 005 Sao Paulo Rua Gomes de Carvalho 1356

manager

 

0

 

Paulo Cesar Lopreato Cotrim

 

1960-09-13 

 

Sao Paulo Praca Professor Jose Lannes 40

manager

 

0

 

Christian Edward Hunnicutt

 

1972-01-16 

 

Sao Paulo Praca Prof. Jose Lannes 40

manager

 

0

 

Paulo Prignolato

 

1963-12-15 

 

Sao Paulo Praca Professor Jose Lannes 40

manager

 

0

 

Balance Sheet  (absolute) all amounts in EUR 

 

2007-12-31 

 

 

 

 

Costs for set up and expansion of business operation

95.770,76

 

 

 

 

Sum intangible assets

95.770,76

 

 

 

 

 

Financial assets

43.202.398,00

 

 

 

 

Sum financial assets

43.202.398,00

 

 

 

 

 

Sum fixed assets

43.298.168,76

 

 

 

 

 

Claims and other assets

400.239,51

 

 

 

 

Sum claims

400.239,51

 

 

 

 

 

Securities and shares

16.157.896,88

 

 

 

 

Sum securities and shares

16.157.896,88

 

 

 

 

 

Cash on hand, cheques and bank deposits

25.818,39

 

 

 

 

Sum cash and bank

25.818,39

 

 

 

 

 

Sum current assets

16.583.954,78

 

 

 

 

 

Assets

59.882.123,54

 

 

 

 

 

Subscribed/declared capital

35.100,00

 

 

 

 

Shares outstanding, not claimed

-17.550,00

 

 

 

 

Capital reserves

15.719.279,35

 

 

 

 

Balance sheet profit/balance sheet loss

843.119,69

 

 

 

 

Thereof profit/loss carried forward

1.960.374,74

 

 

 

 

Sum equity capital

16.579.949,04

 

 

 

 

 

Other reserves before taxes

39.040.000,00

 

 

 

 

Sum reserves before taxes

39.040.000,00

 

 

 

 

 

Reserves

11.709,40

 

 

 

 

Sum reserves

11.709,40

 

 

 

 

 

Liabilities

4.250.465,10

 

 

 

 

Sum liabilities

4.250.465,10

 

 

 

 

 

Liabilities

59.882.123,54

 

 

 

 

 

Balance sheet sum

59.882.123,54

 

 

 

 

Key ratios

 

2007  

 

 

 

 

 

Equity capital share

  92,88

 

 

 

 

 

Fixed assets coverage

  128,45

 

 

 

 

 

Locations

Type

Locations

Description

 

 

 

operational 

Hubert-Sattlergasse  1/4, A-5020 Salzburg

registered office 

 

 

 

operational 

Rainerstraße  2, A-5020 Salzburg

registered headquarters, rented premises 

 

 

 

former 

Rainerstraße  2, A-5020 Salzburg

registered office 

 

 

 

former 

Wagramerstraße  19, A-1220 Wien

registered office 

 

 

 

former 

Blümelhofweg  4, A-8044 Graz

registered office 

 

 

 

former 

Wagramerstraße  19, A-1220 Wien

registered headquarters 

 

 

 

former 

Blümelhofweg  4, A-8044 Graz Mariatrost

registered headquarters 

 

 

 

 


related companies

 

Company name

 

Postal code

 

Stake in %

 

 

Shares in this company are held by:

VOTORANTIM PARTICIPACOES S.A.

 

RUA AMAURI  255/10, BR-01448 000 SAO PAULO

100 % 2003-02-12

 

 

 

 

Bankers

 

Banker

Bank sort code

 

Keine aktuelle bekannt,

 

0

 

 

Historical development:

Year of incorporation:

2000

Date of registration:

2000-08-25

 

Change of company name:

From

To

Company name

   

  2003-02-12

"ST" Vermögensverwaltungs GmbH 

  2003-02-12

  2008-03-04

AZBEN Holdings GmbH 

  2008-03-04

   

VOTORANTIM GMBH 

 

Former executives:

From

To

Function

Name

  2000-08-25

  2003-02-12

manager 

Heinz Steinlechner 

  2003-02-12

  2006-07-12

manager 

Nelson Koichi Shimada 

  2008-02-05

  2008-03-06

manager 

Rafael Pagliuso de Andrade 

 

Former shareholders:

From

To

Function

Name

  2000-08-25

  2003-02-12

partner 

Friederike Steinlechner 

  2000-08-25

  2003-02-12

partner 

Heinz Steinlechner 

 

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.45.94

UK Pound

1

Rs.82.84

Euro

1

Rs.65.95

 

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions