MIRA INFORM
REPORT
|
Report Date : |
25.04.2011 |
Supplement
We refer
to your enquiry of 23.08.2010. In the
meantime there have been changes in particular in the following areas subject
to monitoring: - Legal form
Company name & address
Fette GmbH
Main address:
Grabauer Str. 24
D 21493 Schwarzenbek
Post Box:
11 80
Telephone: 04151/120
Telefax: 04151/12510
Homepage: www.fette.de
E-mail: tablet@fette.com
CONCLUSION
We cannot
give an opinion as to the granting of a credit in this particular case.
Business relations require suitable securities.
Synthesis
LEGAL FORM Private limited company
Date of foundation: 01.02.1908
Shareholders'
agreement: 15.12.1971
Registered on: 30.12.1971
Commercial Register: Local
court 23568 Lübeck
under: HRB 48 SB
Share capital:
EUR 20.460.000,00
Shareholder
LMT Leading Metalworking Technologies GmbH &
Co. KG
Leitzstr. 2
D 73447 Oberkochen
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 3.035.928,00
contribution:
Share: EUR 20.460.000,00
Registered on: 28.12.1993
Reg. data: 89073 Ulm, HRA 500870
Manager
Dr. Michael Heinrich
D 88212 Ravensburg
authorized to jointly represent the company
born: 12.08.1951
Marital status: married
Manager:
Dr. Roland Hartmann
D 74626 Bretzfeld
authorized to jointly represent the company
born: 05.01.1961
Profession: Businessman
Marital status: married
Proxy
Dirk Deisner
D 22926 Ahrensburg
authorized to jointly represent the company
born: 18.02.1960
Further functions/participations of Dr. Michael Heinrich (Manager)
Manager:
LMT Leading Metalworking Technologies
Verwaltungsgesellschaft mbH
Leitzstr. 11
D 73447 Oberkochen
Legal form: Private limited company
Share capital: EUR 25.600,00
Registered
on: 26.10.1993
Reg. data: 89073 Ulm, HRB
500889
Manager:
LMT Tool Systems GmbH
Heidenheimer Str. 84
D 73447 Oberkochen
Legal form: Private limited company
Share capital: EUR 2.101.000,00
Registered
on: 25.02.2002
Reg. data: 89073 Ulm, HRB
501418
Member of the
Supervisory Board:
ZfW Zentrum für Wirtschaftsethik
gemeinnützige Gesellschaft mit beschränkter
Haftung
Kirchplatz 7
D 88250 Weingarten
Legal form: Private limited company
Share capital: EUR 26.000,00
Registered
on: 03.06.2003
Reg. data: 89073 Ulm, HRB
552519
Liquidator:
Leitz Holding Verwaltungsgesellschaft mbH
Leitzstr. 2
D 73447 Oberkochen
Legal form: Private limited company in
liquidation
Share capital: EUR 25.000,00
Registered
on: 03.02.2005
Reg. data: 89073 Ulm, HRB
501605
Further functions/participations of Dr. Roland Hartmann (Manager)
Manager:
RW
Beteiligungen GmbH
Reinhold-Würth-Str. 12-17
D
74653 Künzelsau
Legal form:
Private limited company
dissolved
Share
capital: EUR 1.200.000,00
Registered
on: 25.08.2004
Reg.
data: 70190 Stuttgart, HRB 590777
Manager:
LMT
Leading Metalworking Technologies
Verwaltungsgesellschaft mbH
Leitzstr. 11
D
73447 Oberkochen
Legal
form: Private limited company
Share
capital: EUR 25.600,00
Registered
on: 26.10.1993
Reg.
data: 89073 Ulm, HRB 500889
BUSINESS ACTIVITIES
Sectors
9609 Other service
activities n. e. c.
BRANCHES AND FACTORIES
Branch:
Fette
GmbH
Meiereistr. 12
D
21493 Schwarzenbek
PARTICIPATIONS
Limited partner:
LMT Shared Services GmbH & Co. KG
Grabauer Str. 24
D 21493 Schwarzenbek
Legal form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total cap. EUR 1.000,00
contribution:
Share: EUR 1.000,00
Reg. data: 15.07.2009
Local court 23568 Lübeck
HRA 6010 HL
Limited partner:
LMT Fette Werkzeugtechnik GmbH & Co. KG
Grabauer Str. 24
D 21493 Schwarzenbek
Legal form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total cap. EUR 1.000,00
contribution:
Share: EUR 1.000,00
Reg. data: 18.02.2010
Local court 23568 Lübeck
HRA 6234 HL
Limited partner:
Fette Compacting GmbH & Co. KG
Grabauer Str. 24
D 21493 Schwarzenbek
Legal form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved
since: 07.05.2010
Total cap. EUR 1.000,00
contribution:
Share: EUR 1.000,00
Reg. data: 15.02.2010
Local court 23568 Lübeck
HRA 6226 HL
Shareholder
Fette Absolut GmbH
Grabauer Str. 24
D 21493 Schwarzenbek
Legal form: Private limited company
Company Status: active
Share capital: EUR 525.000,00
Share: EUR 525.000,00
Reg. data: 08.07.2008
Local court 23568 Lübeck
HRB 8366 HL
Shareholder:
Fette Präzisionswerkzeuge GmbH
Freirodaer Str. 7
D 04435 Schkeuditz
Legal form: Private limited company
Company Status: active
Share capital: EUR 511.291,88
Share: EUR 511.291,88
Reg. data: 06.11.1990
Local court 04275 Leipzig
HRB 1319
Shareholder:
LMT Shared Services Verwaltung GmbH
Grabauer Str. 24
D 21493 Schwarzenbek
Legal form: Private limited company
Company Status: active
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. data: 30.06.2009
Local court 23568 Lübeck
HRB 9263 HL
Shareholder:
LMT Fette Werkzeugtechnik Verwaltung GmbH
Grabauer Str. 24
D 21493 Schwarzenbek
Legal form: Private limited company
Company Status: active
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. data: 30.06.2009
Local court 23568 Lübeck
HRB 9239 HL
FINANCIAL INFORMATION
Payment experience: could
not be obtained
Negative information: We
have no negative information at hand.
REAL ESTATE
Type
of ownership: proprietor
Share: 100,00 %
Address Grabauer Str. 24
D 21493 Schwarzenbek
Value at selling price: EUR 5.421.000,00
Land register documents
were not available.
BANKERS
Principal bank
DEUTSCHE BANK, LÜBECK
Sort. code: 23070710, BIC: DEUTDEHH222
Further banks
COMMERZBANK VORMALS DRESDNER BANK, FRANKFURT AM MAIN
Sort. code: 50080000, BIC: DRESDEFFXXX
COMMERZBANK, HAMBURG
Sort. code: 20040000, Account no.: 8411100, BIC: COBADEHHXXX
HSH NORDBANK HAMBURG, KIEL, KIEL
Sort. code: 21050000, BIC: HSHNDEHHXXX
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2009 EUR
194.500.000,00
Share capital: EUR 20.460.000,00
Employees:
2
The
aforementioned business figures may partly be estimated information based on average
values in the line of business.
MIRA INFORM
REPORT
|
Report Date : |
25.08.2010 |
IDENTIFICATION DETAILS
|
Name : |
FETTE GMBH |
|
|
|
|
Registered Office : |
Grabauer
Str. 24, 21493 Schwarzenbek, Post |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
01.02.1908 |
|
|
|
|
Com. Reg. No.: |
HRB 48
SB |
|
|
|
|
Legal Form : |
Private
Limited Company |
|
|
|
|
Line of Business : |
Manufacturer
of tools |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Maximum Credit Limit : |
EUR
250.000,00. |
|
Status : |
Good |
|
Payment
Behaviour : |
No Complaints |
|
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 – April 1, 2010
|
Country Name |
Previous Rating (31.12.2009) |
Current Rating (01.04.2010) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name & address
Fette GmbH
Grabauer Str. 24
21493 Schwarzenbek
Post Box: 11 80
Telephone: 04151/120
Telefax: 04151/12510
Homepage: www.fette.de
E-Mail: tablet@fette.com
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
Synthesis
LEGAL FORM Private
limited company
Date of foundation: 01.02.1908
Shareholders' agree-
ment: 15.12.1971
Registered on: 30.12.1971
Commercial Register: Local court 23568 LÜBECK
under: HRB
48 SB
Share capital: EUR 20.460.000,00
Shareholder
LMT Leading Metalworking Technologies GmbH
& Co. KG
Leitzstr. 2
73447 Oberkochen
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR
3.035.928,00
Share: EUR 20.460.000,00
Reg. Data: 28.12.1993
HRA 500870
89073 ULM
Employees: 6.916
Manager
Olaf Johannes Müller
33330 Gütersloh
born 26.07.1965
Manager:
Matthias Rommel
72144 Dußlingen
born 28.09.1969
Proxy
Carsten Fuhlendorf
20095 Hamburg
authorized to jointly represent the company
born 09.02.1967
Proxy:
Jörg Wuttke
24103 Kiel
authorized to jointly represent the company
born 31.07.1968
Occupation: Businessman
Further functions/participations of
Olaf Johannes Müller (Manager)
Manager:
Fette Compacting GmbH
Grabauer Str. 24
21493 Schwarzenbek
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 10.07.2009
HRB 9293 HL
23568 LÜBECK
Proxy:
LMT Shared Services GmbH & Co. KG
Grabauer Str. 24
21493 Schwarzenbek
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR
1.000,00
Reg. Data: 15.07.2009
HRA 6010 HL
23568 LÜBECK
Proxy:
Westfalia Separator Umwelttechnik GmbH
Werner-Habig-Str. 1
59302 Oelde
Legal form: Private limited company
dissolved
Share capital: EUR 1.500.000,00
Reg. Data: 17.12.1997
HRB 7225
48149 MÜNSTER
Further functions/participations of
Matthias Rommel (Manager)
Manager:
LMT Kieninger GmbH
Vogesenstr. 23
77933 Lahr
Legal form: Private limited company
Share capital: EUR 2.250.000,00
Reg. Data: 12.07.1972
HRB 390335
79098 FREIBURG
Manager:
Entwicklungszentrum für Zerspanungstechnik
Verwaltungs-GmbH
An den Stegmatten 7
77933 Lahr
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 12.09.1985
HRB 390727
79098 FREIBURG
Manager:
LMT Fette Werkzeugtechnik Verwaltung GmbH
Grabauer Str. 24
21493 Schwarzenbek
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 30.06.2009
HRB 9239 HL
23568 LÜBECK
Proxy:
LMT Shared Services GmbH & Co. KG
Grabauer Str. 24
21493 Schwarzenbek
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR
1.000,00
Reg. Data: 15.07.2009
HRA 6010 HL
23568 LÜBECK
BUSINESS HISTORY
21.05.2001 Wilhelm Fette
GmbH
Grabauer Str. 24
21493
Schwarzenbek
Private limited company
BUSINESS ACTIVITIES
2573
Manufacture of tools
28290
Manufacture of other general-purpose machinery
BRANCHES AND FACTORIES
Branch:
Fette
GmbH
Meiereistr. 12
21493
Schwarzenbek
PARTICIPATION
Limited partner:
LMT Shared Services GmbH & Co. KG
Grabauer Str. 24
21493 Schwarzenbek
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR
1.000,00
Share: EUR 1.000,00
Reg. Data: 15.07.2009
HRA 6010 HL
23568 LÜBECK
Limited partner:
LMT Fette Werkzeugtechnik GmbH & Co. KG
Grabauer Str. 24
21493 Schwarzenbek
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR
1.000,00
Share: EUR 1.000,00
Reg. Data: 18.02.2010
HRA 6234 HL
23568 LÜBECK
Limited partner:
Fette Compacting GmbH & Co. KG
Grabauer Str. 24
21493 Schwarzenbek
Legal form: Ltd partnership with priv. ltd.
company as general partner
dissolved
Total cap. contribution: EUR
1.000,00
Share: EUR 1.000,00
Reg. Data: 15.02.2010
HRA 6226 HL
23568 LÜBECK
Shareholder:
Fette Absolut GmbH
Grabauer Str. 24
21493 Schwarzenbek
Legal form: Private limited company
Share capital: EUR 525.000,00
Share: EUR 525.000,00
Reg. Data: 08.07.2008
HRB 8366 HL
23568 LÜBECK
Turnover: EUR 3.073.000,00
Employees: 18
Shareholder:
Fette Präzisionswerkzeuge GmbH
Freirodaer Str. 7
04435 Schkeuditz
Legal form: Private limited company
Share capital: EUR 511.291,88
Share: EUR 511.291,88
Reg. Data: 06.11.1990
HRB 1319
04275 LEIPZIG
Shareholder:
Fette Compacting GmbH
Grabauer Str. 24
21493 Schwarzenbek
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 10.07.2009
HRB 9293 HL
23568 LÜBECK
Shareholder:
LMT Shared Services Verwaltung GmbH
Grabauer Str. 24
21493 Schwarzenbek
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 30.06.2009
HRB 9263 HL
23568 LÜBECK
Shareholder:
LMT Fette Werkzeugtechnik Verwaltung GmbH
Grabauer Str. 24
21493 Schwarzenbek
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 30.06.2009
HRB 9239 HL
23568 LÜBECK
FINANCIAL INFORMATION
Payment experience: within
periods customary in this trade
REAL ESTATE
Type of ownership:
proprietor
Share: 100,00
%
Address
Grabauer Str. 24
21493 Schwarzenbek
Value at selling price: EUR 5.421.000,00
Land register documents
were not available.
BANKERS
DEUTSCHE BANK, LÜBECK
Sort. code: 23070710
COMMERZBANK VORMALS DRESDNER BANK, FRANKFURT AM MAIN
Sort. code: 50080000
COMMERZBANK, HAMBURG
Sort. code: 20040000, Account No: 8411100
HSH NORDBANK HAMBURG, KIEL, KIEL
Sort. code: 21050000
FIGURES
Financial
year: 01.01. - 31.12.
Turnover: 2008 EUR 194.534.000,00
2009 EUR 194.500.000,00
Share capital: EUR 20.460.000,00
Employees: 850
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.