MIRA INFORM
REPORT
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Report Date : |
20.04.2011 |
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IDENTIFICATION DETAILS
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Name : |
SIRONA DENTAL SYSTEMS GMBH |
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Registered Office : |
Fabrikstr. 31, D 64625 Bensheim |
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Country : |
Germany |
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Date of Incorporation : |
12.05.1998 |
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Com. Reg. No.: |
HRB 24948 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacture of pharmaceutical
preparations |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
250.000 EUR |
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Status : |
Satisfactory |
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Payment
Behaviour : |
Regular |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
|
Germany |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company
name & address
SIRONA
Dental Systems GmbH
Main address
Fabrikstr. 31
D 64625 Bensheim
Telephone: 06251/160
Telefax:
06251/162591
Homepage: www.sirona.de
E-mail:
contact@sirona.de
VAT
no
DE812505265
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL FORM Private
limited company
Date of foundation: 25.06.1997
Shareholders'
agreement: 25.06.1997
Registered on: 12.05.1998
Commercial Register: Local court 64283 Darmstadt
under: HRB
24948
Share capital: EUR 500.000,00
Shareholder
Sirona Dental Services GmbH
Fabrikstr. 31
D 64625 Bensheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 500.000,00
Registered on: 04.11.2005
Reg. data: 64283 Darmstadt, HRB 25817
Manager
Michael Geil
Nußallee 25
D 64625 Bensheim
born: 18.01.1959
Manager:
Jeffrey T. Slovin
D 64342 Seeheim-Jugenheim
born: 11.12.1964
President of the Supervisory Board
Erich Blum
D 64625 Bensheim
Vice-president of the Supervisory Board
Dr. jur. Tom Redlich
A - Salzburg
Nationality: Austrian
Marital status: unknown
Representative of the Employees within the
Supervisory Board
Andreas Scharff
D 64625 Bensheim
Marital status: unknown
Proxy
Jan Siefert
Nibelungenstr. 18
D 64683 Einhausen
authorized to jointly represent the
company
born: 25.08.1964
Profession: Employee
Marital status: married
Proxy:
Stephan Mitsdörffer
Hohenlohestr. 9
D 75323 Bad Wildbad
authorized to jointly represent the company
born: 22.09.1968
Profession: Businessman
Marital status: married
Proxy:
Dr. Jürgen Serafin
D 82031 Grünwald
authorized to jointly represent the
company
born: 09.07.1961
Proxy:
Dr. Joachim Pfeiffer
D 64625 Bensheim
authorized to jointly represent the
company
born: 04.02.1956
Proxy:
Dr. Stefan Hehn
D 64625 Bensheim
authorized to jointly represent the
company
born: 22.08.1961
Further functions/participations of Michael Geil
(Manager)
Manager:
Sirona Dental Services GmbH
Fabrikstr. 31
D 64625 Bensheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on:
04.11.2005
Reg. data:
64283 Darmstadt, HRB 25817
Manager:
Auerbacher Handball Sport und Marketing
GmbH
Robert-Bosch-Str. 32b
D 64625 Bensheim
Legal form: Private limited company
Share capital: EUR 30.000,00
Registered
on:
22.01.1998
Reg. data:
64283 Darmstadt, HRB 24893
Manager:
SIRONA Immobilien GmbH
Fabrikstr. 31
D 64625 Bensheim
Legal form: Private limited company
Share capital: EUR 30.000,00
Registered
on:
12.10.1998
Reg. data:
64283 Darmstadt, HRB 24987
Manager:
SIRONA Verwaltungs GmbH
Fabrikstr. 31
D 64625 Bensheim
Legal form: Private limited company dormant
Share capital: EUR 25.000,00
Registered
on:
20.02.2008
Reg. data:
64283 Darmstadt, HRB 86642
Further functions/participations of Jeffrey T.
Slovin (Manager)
Manager:
SIRONA Immobilien GmbH
Fabrikstr. 31
D 64625 Bensheim
Legal form: Private limited company
Share capital: EUR 30.000,00
Registered
on:
12.10.1998
Reg. data:
64283 Darmstadt, HRB 24987
Manager:
Sirona Dental Services GmbH
Fabrikstr. 31
D 64625 Bensheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on:
04.11.2005
Reg. data:
64283 Darmstadt, HRB 25817
Manager:
SIRONA Verwaltungs GmbH
Fabrikstr. 31
D 64625 Bensheim
Legal form: Private limited company dormant
Share capital: EUR 25.000,00
Registered
on:
20.02.2008
Reg. data:
64283 Darmstadt, HRB 86642
COMPANY
HISTORY
25.06.1997 - 11.05.1998 SIRONA Beteiligungs- und
Verwaltungsgesellschaft mbH
D 60316
Frankfurt
Private limited
company
12.05.1998 - 28.07.2004 SIRONA Beteiligungs- und
Verwaltungsgesellschaft mbH
Fabrikstr. 31
D 64625 Bensheim
Private limited
company
29.07.2004 - 24.08.2004 SIRONA Dental Systems GmbH
Fabrikstr. 31
D 64625 Bensheim
Private limited
company
RESIGNED ACTING PERSONS AND SHAREHOLDERS
27.09.1999 - 18.10.2010 Manager
Theodor Haar
D 64686 Lautertal
BUSINESS
ACTIVITIES
Sectors
21200
Manufacture of pharmaceutical preparations
26600
Manufacture of irradiation, electromedical and electrotherapeutic
equipment
PARTICIPATIONS
General partner:
Sirona Technologie GmbH & Co. KG
Fabrikstr. 31
D 64625 Bensheim
Legal form: Ltd partnership with priv.
ltd.
company as general partner
Company Status: active
Total cap. EUR 1.000,00
contribution:
Reg. data:
21.02.2008
Local court 64283 Darmstadt
HRA 83590
Limited
partner:
SiCAT GmbH & Co. KG
Brunnenallee 6
D 53177 Bonn
Legal form: Ltd partnership with priv.
ltd.
company as general partner
Company Status: active
Total cap. EUR 262.500,00
contribution:
Share: EUR 133.875,00
Reg. data:
06.12.2004
Local court 53111 Bonn
HRA 6097
Shareholder:
SIRONA Immobilien GmbH
Fabrikstr. 31
D 64625 Bensheim
Legal form: Private limited company
Company Status: active
Share capital: EUR 30.000,00
Share: EUR 27.000,00
Reg. data:
12.10.1998
Local court 64283 Darmstadt
HRB 24987
Shareholder:
SIRONA International Holding GmbH
Fabrikstr. 31
D 64625 Bensheim
Legal form: Private limited company
Company Status: dissolved since: 23.05.2008
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. data:
12.01.2005
Local court 64283 Darmstadt
HRB 25741
FINANCIAL
INFORMATION
Payment experience: within 30 days
Negative information: We have no negative information at hand.
Maximum credit: 250.000
EUR
REAL
ESTATE
Type of ownership: Tenant
Address Fabrikstr.
31
D 64625 Bensheim
Land register documents were not available.
BANKERS
DEUTSCHE BANK, BENSHEIM
Sort. code: 50970004, BIC: DEUTDEFF509
FINANCIAL
FIGURES
Turnover: 2008/2009 EUR 407.467.221,00
Share capital: EUR 500.000,00
Employees:
729
The
aforementioned business figures may partly be estimated information based on average values in the
line of business.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.68 |
|
|
1 |
Rs.72.56 |
|
Euro |
1 |
Rs.63.53 |
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 |
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26-40 |
B |
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 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.