MIRA
INFORM REPORT
|
Report Date : |
23.09.2008 |
IDENTIFICATION
DETAILS
|
Name : |
BOA BALG- UND KOMPENSATOREN- TECHNOLOGIE GMBH |
|
|
|
|
Registered Office : |
Lorenzstr. 2-6 76297 Stutensee |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
06.12.2005 |
|
|
|
|
Com. Reg. No.: |
HRB 111396 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Other Wholesale |
RATING &
COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
EUR
57.000,00. |
|
|
|
|
Status : |
Small Company |
|
|
|
|
Payment Behaviour : |
Regular |
|
|
|
|
Litigation : |
Clear |
name & address
BOA Balg- und Kompensatoren- Technologie GmbH
Lorenzstr. 2-6
76297 Stutensee
Telephone: 07244/99-0
Telefax: 07244/99-2351
Homepage: www.boa-bkt.com
E-Mail: info@boa-bkt.com
VAT no.
DE247261526
SOLVENCY RATING
2,6
CONCLUSION
The maximum credit is EUR 57.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
06.12.2005
Shareholders' agree-ment
06.12.2005
Registered on
11.09.2006
Commercial Register
Local court 68159 MANNHEIM
under: HRB
111396
Share capital
EUR 25.000,00
Shareholder
BOA Holding GmbH
Lorenzstr. 2-6
76297 Stutensee
Legal form: Private limited company
Share capital: EUR 1.000.000,00
Share:
EUR 25.000,00
Reg. Data: 07.11.2006
HRB 701182
68159 MANNHEIM
Manager
Michael Hurter
76327 Pfinztal
born 12.12.1956
Manager:
Gerhard Lein
76131 Karlsruhe
born 11.01.1952
Proxy
Hermann Rogg
76297 Stutensee
authorized to jointly represent the company
born 11.01.1953
Proxy:
Rolf Gottlieb Robert Bucher
76131 Karlsruhe
authorized to jointly represent the company
born 24.07.1956
Proxy:
Bodo Klecka
76676 Graben-Neudorf
authorized to jointly represent the company
born 09.08.1961
Proxy:
Ralf Schmidt
Burgweg 11
76547 Sinzheim
authorized to jointly represent the company
born 17.07.1966
Proxy:
Norbert Rößler
76327 Pfinztal
authorized to jointly represent the company
born 10.09.1961
Proxy:
Georg Salzer
68753 Waghäusel
authorized to jointly represent the company
born 09.09.1964
Proxy:
Marc Pontzen
67059 Ludwigshafen
authorized to jointly represent the company
born 20.03.1959
Proxy:
Richard Geibel
76131 Karlsruhe
authorized to jointly represent the company
born 03.06.1953
Proxy:
Dirk Trzewik
76461 Muggensturm
authorized to jointly represent the company
born 30.05.1970
Proxy:
Dr. Heiko Silbe
10115 Berlin
authorized to jointly represent the company
born 26.06.1960
Further functions/participations of Michael Hurter (Manager)
Manager:
BOA borer electronics GmbH
Lorenzstr. 4
76297 Stutensee
Legal form: Private limited company
Share capital: EUR 850.000,00
Reg. Data: 21.06.1972
HRB 102250
68159 MANNHEIM
Manager:
BKT Beteiligungstreuhand GmbH
Kardinal-Faulhaber-Str. 10
80333 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 08.09.2005
HRB 158723
80797 MÜNCHEN
BUSINESS HISTORY
06.12.2005 aptus 144. GmbH AG Berlin-Charlottenburg
HRB
99605 B
Torstr. 138
10119
Berlin
Private limited company
15.12.2005 Flexible Solutions Group BKT GmbH
Französische Str. 8
10117
Berlin
Private limited company
11.09.2006 BOA Balg- und Kompensatoren- Technologie
GmbH
Lorenzstr. 2-6
76297
Stutensee
Private limited company
BUSINESS ACTIVITIES
5190
Other wholesale
93053
OTHER PERSONAL SERVICE
ACTIVITIES, N.E.C.
7487
Further business
activities for companies and individuals n.e.c
BRANCHES AND FACTORIES
Branch:
BOA
Balg- und Kompensatoren- Technologie
GmbH
Herzbergstr. 100
10365
Berlin
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Herzbergstr. 100
10365
Berlin
Type of ownership: Tenant
Address Lorenzstr. 2-6
76297 Stutensee
Land register documents
were not available.
BANKERS
LANDESBANK
BADEN-WÜRTTEMBERG, KARLSRUHE, BADEN
Sort. code: 66050000
DRESDNER BANK, KARLSRUHE,
BADEN
Sort. code: 66080052
SEB, KARLSRUHE, BADEN
Sort. code: 66010111
DEUTSCHE BANK, KARLSRUHE,
BADEN
Sort. code: 66070004
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 4.300.000,00
2007 EUR
4.400.000,00
Share capital: EUR
25.000,00
Value of stocks: EUR 2.300.000,00
Equipment:
EUR 460.000,00
Ac/ts receivable: EUR 3.600.000,00
Liabilities: EUR 1.650.000,00
Employees:
280
Approximate figures are given.
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.40 |
|
UK Pound |
1 |
Rs.83.15 |
|
Euro |
1 |
Rs.65.74 |
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%)