MIRA
INFORM REPORT
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Report Date : |
19.09.2008 |
IDENTIFICATION
DETAILS
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Name : |
EBERSPÄCHER INTERNATIONAL GMBH |
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Registered Office : |
Eberspächerstr. 24 73730 Esslingen |
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Country : |
Germany |
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Date of Incorporation : |
22.06.1995 |
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Com. Reg. No.: |
HRB 213074 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Activities of Holding Companies Activities of Head Offices |
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
Eberspächer International GmbH
Eberspächerstr. 24
73730 Esslingen
Telephone: 0711/93900
Telefax: 0711/9390634
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Shareholders' agreement
27.04.1995
Registered on
22.06.1995
Commercial Register
Local court 70190 STUTTGART 1
under: HRB 213074
Share capital
EUR 6.000.000,00
Shareholder
Eberspächer Holding GmbH & Co KG
Eberspächerstr. 24
73730 Esslingen
Legal form: Ltd partnership with priv. ltd.
Company as General partner
Total cap. contribution: EUR
81.000.000,00
Share: EUR 4.500.000,00
Reg. Data: 05.10.2000
HRA 212143
70190 STUTTGART 1
Employees: 5.824
Shareholder:
Eberspächer Vermögensverwaltung GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 1.215.000,00
Share: EUR 1.500.000,00
Reg. Data: 23.01.1998
HRB 213447
70190 STUTTGART 1
Manager
Martin Peters
Schillerstr. 6
73773 Aichwald
having sole power of representation
born 09.08.1966
Occupation: Fully qualified merchant
Marital status: married
Manager:
Dr. Leonhard Vilser
Brühlstr. 53
73765 Neuhausen
born 25.01.1949
Occupation: graduate engineer
Marital status: married
Manager:
Dr. Thomas Wünsche
Panoramastr. 37
73760 Ostfildern
having sole power of representation
born 11.02.1964
Occupation: graduate engineer
Marital status: married
Manager:
Heinrich Baumann
Adolf-Kröner-Str. 18
70184 Stuttgart
born 01.07.1966
Occupation: graduate engineer
Marital status: married
Manager:
Dr. jur. Hans Günther Ulrich
70180 Stuttgart
born 17.05.1961
Occupation: Lawyer
Further functions/participations of Martin Peters (Manager)
Manager:
Eberspächer Exhaust Aftermarket
Verwaltungs-GmbH
Homburger Str. 95
66539 Neunkirchen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 03.07.2008
HRB 17113
66119 SAARBRÜCKEN
Manager:
Eberspächer Electronics Verwaltungs-GmbH
Robert-Bosch-Str. 6
73037 Göppingen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 21.08.2008
HRB 722565
89073 ULM
Manager:
Eberspächer Verwaltungs-GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 120.000,00
Reg. Data: 21.12.1967
HRB 210263
70190 STUTTGART 1
Manager:
Menesa Verwaltungs- Gesellschaft mit
beschränkter Haftung
Wellesweilerstr. 266
66538 Neunkirchen
Legal form: Private limited company
Share capital: EUR 120.000,00
Reg. Data: 24.10.1974
HRB 91185
66119 SAARBRÜCKEN
Manager:
Eberspächer Vermögensverwaltung GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 1.215.000,00
Reg. Data: 23.01.1998
HRB 213447
70190 STUTTGART 1
Manager:
Eberspächer Unna Verwaltungs- GmbH
Heinrich-Hertz-Str. 10
59423 Unna
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 04.11.2003
HRB 4351
59065 HAMM
Manager:
Eberspächer Holding Verwaltungs-GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 120.000,00
Reg. Data: 26.09.2000
HRB 213938
70190 STUTTGART 1
Manager:
Eberspächer Beteiligungs-GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 1.000.000,00
Reg. Data: 24.09.2001
HRB 214136
70190 STUTTGART 1
Manager:
EM Automotive Beteiligungs- GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 06.09.2007
HRB 723956
70190 STUTTGART 1
Further functions/participations of Leonhard Vilser (Manager)
Manager:
Eberspächer Electronics Verwaltungs-GmbH
Robert-Bosch-Str. 6
73037 Göppingen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 21.08.2008
HRB 722565
89073 ULM
Manager:
Eberspächer Verwaltungs-GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 120.000,00
Reg. Data: 21.12.1967
HRB 210263
70190 STUTTGART 1
Manager:
Menesa Verwaltungs- Gesellschaft mit
beschränkter Haftung
Wellesweilerstr. 266
66538 Neunkirchen
Legal form: Private limited company
Share capital: EUR 120.000,00
Reg. Data: 24.10.1974
HRB 91185
66119 SAARBRÜCKEN
Manager:
catem Management GmbH
Gewerbepark West 16
76863 Herxheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 16.01.2006
HRB 30027
76829 LANDAU/PFALZ
Manager:
catem DEVELEC Verwaltungs GmbH
Gewerbepark West 16
76863 Herxheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 16.01.2006
HRB 30028
76829 LANDAU/PFALZ
Manager:
catem Verwaltungs-GmbH
Gewerbepark West 16
76863 Herxheim
Legal form: Private limited company
Share capital: EUR 52.000,00
Reg. Data: 11.02.1999
HRB 2955
76829 LANDAU/PFALZ
Manager:
Eberspächer Heizgeräte GmbH
Wilhelmstr. 47
17358 Torgelow
Legal form: Private limited company
Share capital: EUR 520.000,00
Reg. Data: 01.10.1991
HRB 3200
17033 NEUBRANDENBURG
Further functions/participations of Heinrich Baumann (Manager)
Manager:
Eberspächer Vermögensverwaltung GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 1.215.000,00
Reg. Data: 23.01.1998
HRB 213447
70190 STUTTGART 1
Manager:
Wohnungsbau Gesellschaft mit beschränkter
Haftung Buchenweg
Buchenweg
73728 Esslingen
Legal form: Private limited company
Reg. Data: 11.11.1211
HRB 210088
70190 STUTTGART 1
Manager:
Menesa Verwaltungs- Gesellschaft mit
beschränkter Haftung
Wellesweilerstr. 266
66538 Neunkirchen
Legal form: Private limited company
Share capital: EUR 120.000,00
Reg. Data: 24.10.1974
HRB 91185
66119 SAARBRÜCKEN
Manager:
Eberspächer Beteiligungs-GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 1.000.000,00
Reg. Data: 24.09.2001
HRB 214136
70190 STUTTGART 1
Manager:
Eberspächer Verwaltungs-GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 120.000,00
Reg. Data: 21.12.1967
HRB 210263
70190 STUTTGART
Further functions/participations of Thomas Wünsche (Manager)
Manager:
Eberspächer Exhaust Aftermarket
Verwaltungs-GmbH
Homburger Str. 95
66539 Neunkirchen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 03.07.2008
HRB 17113
66119 SAARBRÜCKEN
Manager:
Eberspächer Verwaltungs-GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 120.000,00
Reg. Data: 21.12.1967
HRB 210263
70190 STUTTGART 1
Manager:
Menesa Verwaltungs- Gesellschaft mit
beschränkter Haftung
Wellesweilerstr. 266
66538 Neunkirchen
Legal form: Private limited company
Share capital: EUR 120.000,00
Reg. Data: 24.10.1974
HRB 91185
66119 SAARBRÜCKEN
Manager:
Eberspächer Unna Verwaltungs- GmbH
Heinrich-Hertz-Str. 10
59423 Unna
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 04.11.2003
HRB 4351
59065 HAMM
Manager:
EM Emissions Technology GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 31.08.2007
HRB 723896
70190 STUTTGART 1
BUSINESS ACTIVITIES
64200
Activities of holding
companies
7010
Activities of head offices
PARTICIPATION
Shareholder:
Eberspächer Heizgeräte GmbH
Wilhelmstr. 47
17358 Torgelow
Legal form: Private limited company
Share capital: EUR 520.000,00
Share: EUR 312.000,00
Reg. Data: 01.10.1991
HRB 3200
17033 NEUBRANDENBURG
Turnover: EUR 7.426.000,00
Employees: 58
Shareholder:
Montagewerk Abgastechnik Emden GmbH
Wankelstr. 6
26723 Emden
Legal form: Private limited company
Share capital: EUR 260.000,00
Share:
EUR 130.000,00
Reg. Data: 01.06.1995
HRB 100271
26603 AURICH
Shareholder:
EM Emissions Technology GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 16.250,00
Reg. Data: 31.08.2007
HRB 723896
70190 STUTTGART 1
Shareholder:
EM Automotive Beteiligungs- GmbH
Eberspächerstr. 24
73730 Esslingen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 12.500,00
Reg. Data: 06.09.2007
HRB 723956
70190 STUTTGART 1
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address
Eberspächerstr. 24
73730
Esslingen
Land register documents
were not available.
BANKERS
KREISSPARKASSE ESSLINGEN-NÜRTINGEN, ESSLINGEN AM NECKAR
Sort. code: 61150020
DEUTSCHE BANK, ESSLINGEN
AM NECKAR
Sort. code: 61170076
DRESDNER BANK, ESSLINGEN
AM NECKAR
Sort. code: 61180004
FIGURES
Financial year: 01.01. - 31.12.
Share capital: EUR
6.000.000,00
Ac/ts receivable: EUR 147.545.307,00
Liabilities: EUR 175.076.007,00
No full-time employees are
employed.
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.46.32 |
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UK Pound |
1 |
Rs.83.57 |
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Euro |
1 |
Rs.65.90 |
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%)