MIRA INFORM
REPORT
|
Report Date : |
25.04.2011 |
Company name & address
E V G -
Lufttechnik GmbH
Main address:
Zeppelinring 3-5
D 71735 Eberdingen
Telephone: 07042/8750-0
Telefax: 07042/8750-31
Homepage: www.evg-group.de
E-mail: info@evg-group.de
VAT no.
DE811301278
Tax ID number
55160/73457
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL FORM Private
limited company
Date of foundation: 13.04.1978
Shareholders'
agreement: 13.04.1978
Registered on: 14.05.1978
Commercial Register: Local court 70190 Stuttgart
under: HRB
290118
Share capital: EUR 153.387,57
Shareholder
Augustin Haas
Freiherr-von-Tessin-Str. 12
D 71735 Eberdingen
born: 07.11.1951
Share: EUR 145.718,19
Shareholder:
Ursula Haas
D 71735 Eberdingen
Share: EUR 3.834,69
Shareholder:
Sylvia Elisabeth Haas
Keltenstr. 19
D 71735 Eberdingen
born: 02.02.1977
Share: EUR 3.834,69
Manager
Sylvia Elisabeth Haas
Keltenstr. 19
D 71735 Eberdingen
having sole power of representation
born: 02.02.1977
Manager:
Frank Häusler
Große Äcker 7
D 71691 Freiberg
having sole power of representation
born: 02.09.1964
Proxy
Gerhard Frankenberger
Theodor-Fontane-Weg 8
D 74613 Öhringen
having sole power of representation
born: 04.05.1956
Profession: graduate engineer
Marital status: married
Further functions/participations of
Sylvia Elisabeth Haas (Manager)
Proxy:
EVG Holding GmbH
Zeppelinring 3-5
D 71735 Eberdingen
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 18.02.2010
Reg. data: 70190 Stuttgart,
HRB 732859
Further functions/participations of
Frank Häusler (Manager)
Shareholder:
Häusler-Wild Beteiligungs GmbH
Große Äcker 7
D 71691 Freiberg
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 21.250,00
Registered
on: 19.08.2009
Reg. data: 70190 Stuttgart,
HRB 730891
Manager:
Häusler-Wild Beteiligungs GmbH
Große Äcker 7
D 71691 Freiberg
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 19.08.2009
Reg. data: 70190 Stuttgart,
HRB 730891
Manager:
EVG Holding GmbH
Zeppelinring 3-5
D 71735 Eberdingen
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 18.02.2010
Reg. data: 70190 Stuttgart,
HRB 732859
COMPANY HISTORY
14.05.1978 -
06.01.2008 E V G - Lufttechnik GmbH
Maybachstr. 3
D
71735 Eberdingen
Private limited company
07.01.2008 -
07.01.2008 E V G - Lufttechnik GmbH
Zeppelinring 3-5
D
71735 Eberdingen
Private limited company
BUSINESS ACTIVITIES
Sectors
28250 Manufacture of non-domestic cooling and
ventilation equipment
46903 Non-specialized
wholesale trade
71122 Engineering activities
in the field of technical sectoral
planning andengineering
design
72190 Other research and
experimental development on natural
sciences and engineering
BRANCHES AND FACTORIES
Branch:
E V G
Lufttechnik GmbH
Ahornweg 4
D
07616 Petersberg
TEL.:
036691/5670
PARTICIPATIONS
Shareholder:
Produtec GmbH Produktion Luft- u.
Schalltechnischer Komponenten für
Industrial- u. Anlagenbau
Ahornweg 4
D
07616 Petersberg
Legal
form: Private limited company
Company Status: dissolved since:
24.09.2009
Share capital: EUR 100.000,00
Share: EUR 100.000,00
Reg.
data: 26.02.1996
Local court 07745 Jena
HRB 205791
Shareholder:
MVB
Maschinen- und Ventilatorenbau GmbH
Im
Beundle 20
D
71540 Murrhardt
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 102.258,38
Share: EUR 30.677,51
Reg.
data: 02.04.1987
Local court 70190 Stuttgart
HRB 270791
Shareholder:
Lufttechnik Waltrop GmbH
Im
Wirrigen 12
D
45731 Waltrop
Legal
form: Private limited company
Company
Status: dissolved since: 06.10.2009
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 26.01.2001
Local court 45657 Recklinghausen
HRB 4517
Shareholder:
VTS -
Ventilatoren-Technik und Service GmbH
Im
Wirrigen 12
D
45731 Waltrop
Legal
form: Private limited company
Company Status: dissolved since:
27.06.2008
Share
capital: EUR 51.129,19
Share: EUR 5.112,92
Reg.
data: 17.01.2000
Local court 45657 Recklinghausen
HRB 4307
FINANCIAL INFORMATION
Payment experience: within
agreed terms
Negative information: We
have no negative information at hand.
Maximum credit: 195.000 EUR
REAL ESTATE
Type of ownership: part
owner
Share: 50,00 %
Address Ahornweg
4
D 07616 Petersberg
Type of real estate: Commercial building
Type of ownership: proprietor
Share: 100,00 %
Address Zeppelinring
3-5
D 71735 Eberdingen
Land register documents
were not available.
BANKERS
Principal bank
DEUTSCHE BANK,
BIETIGHEIM-BISSINGEN
Sort. code: 60470082,
Account no.: 0356766, BIC: DEUTDESS604
FINANCIAL FIGURES
Turnover: 2009 EUR 10.309.000,00
2010 EUR 13.000.000,00
Expected turnover: EUR
13.100.000,00
further business figures:
Share capital: EUR 153.387,57
Total numbers of vehicles: 7
Employees:
105
The aforementioned business figures may partly be estimated information based on average values in the line of business.
MIRA INFORM
REPORT
|
Report Date : |
15.04.2011 |
Company name & address
E V G - Lufttechnik GmbH
Main address:
Zeppelinring 3-5
D 71735 Eberdingen
Telephone: 07042/8750-0
Telefax: 07042/8750-31
Homepage: www.evg-group.de
E-mail: info@evg-group.de
VAT no.
DE811301278
Tax ID number
55160/73457
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL FORM Private limited company
Date of foundation: 13.04.1978
Shareholders'
agreement: 13.04.1978
Registered on: 14.05.1978
Commercial Register: Local
court 70190 Stuttgart
under: HRB 290118
Share capital:
EUR 153.387,57
Shareholder
Augustin Haas
Freiherr-von-Tessin-Str. 12
D 71735 Eberdingen
born: 07.11.1951
Share: EUR 145.718,19
Shareholder:
Ursula Haas
D 71735 Eberdingen
Share: EUR 3.834,69
Shareholder:
Sylvia Elisabeth Haas
Keltenstr. 19
D 71735 Eberdingen
born: 02.02.1977
Share: EUR 3.834,69
Manager
Sylvia Elisabeth Haas
Keltenstr. 19
D 71735 Eberdingen
having sole power of representation
born: 02.02.1977
Manager:
Frank Häusler
Große Äcker 7
D 71691 Freiberg
having sole power of representation
born: 02.09.1964
Proxy
Gerhard Frankenberger
Theodor-Fontane-Weg 8
D 74613 Öhringen
having sole power of representation
born: 04.05.1956
Profession: graduate engineer
Marital status: married
Further functions/participations of
Sylvia Elisabeth Haas (Manager)
Proxy:
EVG
Holding GmbH
Zeppelinring 3-5
D
71735 Eberdingen
Legal form: Private limited
company
Share
capital: EUR 25.000,00
Registered
on: 18.02.2010
Reg.
data: 70190 Stuttgart, HRB 732859
Further functions/participations of
Frank Häusler (Manager)
Shareholder:
Häusler-Wild Beteiligungs GmbH
Große
Äcker 7
D
71691 Freiberg
Legal form:
Private limited company
Share
capital: EUR 25.000,00
Share: EUR 21.250,00
Registered
on: 19.08.2009
Reg. data: 70190 Stuttgart, HRB 730891
Manager:
Häusler-Wild Beteiligungs GmbH
Große
Äcker 7
D
71691 Freiberg
Legal
form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 19.08.2009
Reg.
data: 70190 Stuttgart, HRB 730891
Manager:
EVG
Holding GmbH
Zeppelinring 3-5
D
71735 Eberdingen
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 18.02.2010
Reg.
data: 70190 Stuttgart, HRB 732859
COMPANY HISTORY
14.05.1978 -
06.01.2008 E V G - Lufttechnik GmbH
Maybachstr. 3
D
71735 Eberdingen
Private limited company
07.01.2008 -
07.01.2008 E V G - Lufttechnik GmbH
Zeppelinring 3-5
D
71735 Eberdingen
Private limited company
BUSINESS ACTIVITIES
Sectors
28250 Manufacture of
non-domestic cooling and ventilation
equipment
46903 Non-specialized
wholesale trade
71122 Engineering
activities in the field of technical sectoral planning andengineering design
72190 Other research and
experimental development on natural sciences and engineering
BRANCHES AND FACTORIES
Branch:
E V G Lufttechnik GmbH
Ahornweg 4
D 07616 Petersberg
TEL.: 036691/5670
PARTICIPATIONS
Shareholder:
Produtec GmbH Produktion Luft- u.
Schalltechnischer
Komponenten für
Industrial- u. Anlagenbau
Ahornweg 4
D
07616 Petersberg
Legal
form: Private limited company
Company Status: dissolved since:
24.09.2009
Share
capital: EUR 100.000,00
Share: EUR 100.000,00
Reg.
data: 26.02.1996
Local court 07745 Jena
HRB 205791
Shareholder:
MVB
Maschinen- und Ventilatorenbau GmbH
Im
Beundle 20
D
71540 Murrhardt
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 102.258,38
Share: EUR 30.677,51
Reg.
data: 02.04.1987
Local court 70190 Stuttgart
HRB 270791
Shareholder:
Lufttechnik Waltrop GmbH
Im
Wirrigen 12
D
45731 Waltrop
Legal form:
Private limited company
Company Status: dissolved since:
06.10.2009
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 26.01.2001
Local court 45657 Recklinghausen
HRB 4517
Shareholder:
VTS -
Ventilatoren-Technik und Service GmbH
Im
Wirrigen 12
D 45731 Waltrop
Legal
form: Private limited company
Company Status: dissolved since:
27.06.2008
Share
capital: EUR 51.129,19
Share: EUR 5.112,92
Reg.
data: 17.01.2000
Local court 45657 Recklinghausen
HRB 4307
FINANCIAL INFORMATION
Payment experience: within
agreed terms
Negative information: We
have no negative information at hand.
Maximum credit: 195.000 EUR
REAL ESTATE
Type of ownership: part
owner
Share: 50,00 %
Address Ahornweg
4
D 07616 Petersberg
Type of real estate:
Commercial building
Type of ownership: proprietor
Share: 100,00 %
Address Zeppelinring
3-5
D 71735 Eberdingen
Land register documents
were not available.
BANKERS
Principal bank
DEUTSCHE BANK, BIETIGHEIM-BISSINGEN
Sort. code: 60470082,
Account no.: 0356766, BIC: DEUTDESS604
FINANCIAL FIGURES
Turnover: 2009 EUR 10.309.000,00
2010 EUR 13.000.000,00
Expected turnover: EUR 13.100.000,00
further business figures:
Share capital: EUR 153.387,57
Total numbers of vehicles: 7
Employees:
105
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.44.30 |
|
|
1 |
Rs.72.92 |
|
Euro |
1 |
Rs.64.69 |
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 |
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 |
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.