MIRA INFORM
REPORT
|
Report Date : |
17.08.2011 |
IDENTIFICATION DETAILS
|
Name : |
OXEA GMBH |
|
|
|
|
Registered Office : |
Otto-Roelen-Str.
3, D 46147 Oberhausen |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
19.08.2003 |
|
|
|
|
Com. Reg. No.: |
HRB 13992 |
|
|
|
|
Legal Form : |
Private Limited
Company |
|
|
|
|
Line of Business : |
Manufacture of other chemical products |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
250.000 EUR |
|
Status : |
Satisfactory |
|
Payment
Behaviour : |
Regular |
|
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
Germany |
a1 |
a1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Bottom of Form
Company name & address
Oxea GmbH
Main address:
Otto-Roelen-Str. 3
D 46147 Oberhausen
Telephone: 0208/693-3100
Telefax: 0208/693-3101
Homepage: www.oxea-chemicals.com
E-mail: info@oxea-chemicals.com
VAT no.
DE813758906
CONCLUSION
The company is considered solvent for credits
within its scope of business.
Synthesis
LEGAL FORM Private
limited company
Date of
foundation: 30.07.2003
Shareholders'
agreement: 30.07.2003
Registered
on: 19.08.2003
Commercial
Register: Local court 47051 Duisburg
under: HRB
13992
Share
capital: EUR 1.000.000,00
Shareholder
Oxea Holding GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 25.000,00
Share: EUR 1.000.000,00
Registered on:
28.03.2007
Reg. data: 47051
Duisburg, HRB 19218
Manager
Cornelius
Robertson
D 64521 Groß-Gerau
born: 23.11.1954
Profession:
graduate engineer
Marital status:
married
Manager:
Bernhard Spetsmann
Kronenstr. 53
D 40217 Düsseldorf
authorized to
jointly represent the company
born: 26.10.1962
Profession:
Businessman
Manager:
Dr. Martina Flöel
D 46569 Hünxe
authorized to
jointly represent the company
born: 18.01.1960
Profession: Fully
qualified chemist
Manager:
Miguel Franca e
Silva de Quintanilha Mantas
D 56414 Dreikirchen
born: 18.06.1961
Proxy
Dr. Rainer Lukas
Holunderweg 13
D 45133 Essen
authorized to
jointly represent the company
born: 03.09.1954
Profession: Fully
qualified chemist
Marital status:
married
Proxy:
Thomas Richard
Merz
D 47269 Duisburg
authorized to
jointly represent the company
born: 07.10.1964
Proxy:
Dr. Horst Hanke
D 46485 Wesel
authorized to
jointly represent the company
born: 18.12.1956
Proxy:
Dr. Georg Dämbkes
Nibelungenstr. 65
D 46537 Dinslaken
authorized to jointly
represent the company
born: 12.01.1952
Proxy:
Bernhard Kühnel
D 65830 Kriftel
authorized to
jointly represent the company
born: 14.06.1952
Marital status:
unknown
Proxy:
Jan Hille
D 61250 Usingen
authorized to
jointly represent the company
born: 12.08.1963
Proxy:
Juan Soto Garcia
USA Copell, Texas
authorized to
jointly represent the company
born: 16.09.1968
Nationality:
American
Proxy:
Dr. Bernhard
Herzog
D 61440 Oberursel
authorized to
jointly represent the company
born: 18.05.1965
Proxy:
Matthias Kramer
D 60308 Frankfurt
authorized to
jointly represent the company
born: 07.11.1969
Proxy:
Dr. Christoph
Hermsen
D 51503 Rösrath
authorized to
jointly represent the company
born: 20.03.1964
Proxy:
Stefan Schmidt
D 41460 Neuss
authorized to jointly
represent the company
born: 22.07.1971
Proxy:
Hans-Peter Imkamp
D 41564 Kaarst
authorized to
jointly represent the company
born: 08.12.1967
Further functions/participations of Cornelius Robertson (Manager)
Limited partner:
Oxea Associates
GmbH & Co. KG
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Total cap. EUR 1.300,00
contribution:
Share: EUR 100,00
Registered
on: 05.12.2007
Reg. data: 47051 Duisburg, HRA 10154
Manager:
Oxea Germany GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 26.000,00
Registered
on: 02.03.2011
Reg. data: 47051 Duisburg, HRB 23207
Manager:
OIG Oxea
Infrastruktur GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 25.000,00
Registered
on: 26.10.2007
Reg. data: 47051 Duisburg, HRB 19711
Further functions/participations of Bernhard Spetsmann (Manager)
Shareholder:
Autodisplay
Biotech GmbH
Merowingerplatz 1a
D 40225 Düsseldorf
Legal form:
Private limited company
Share
capital: EUR 36.497,00
Share: EUR 1.330,00
Registered
on: 06.05.2008
Reg. data: 40213 Düsseldorf, HRB 58724
Shareholder:
Deutsche
Raststätten Gruppe GmbH
Andreas-Hermes-Str.
7-9
D 53175 Bonn
Legal form:
Private limited company
Share
capital: EUR 201.000,00
Share: EUR 950,00
Registered
on: 11.07.2007
Reg. data: 53111 Bonn, HRB 15587
Manager:
Oxea Holding GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 25.000,00
Registered
on: 28.03.2007
Reg. data: 47051 Duisburg, HRB 19218
Manager:
Oxea Germany GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 26.000,00
Registered
on: 02.03.2011
Reg. data: 47051 Duisburg, HRB 23207
Manager:
OIG Oxea
Infrastruktur GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 25.000,00
Registered
on: 26.10.2007
Reg. data: 47051 Duisburg, HRB 19711
Manager:
Oxea Beteiligungs
GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 25.000,00
Registered
on: 28.03.2007
Reg. data: 47051 Duisburg, HRB 19217
Further functions/participations
of Dr. Martina Flöel (Manager)
Limited partner:
Oxea Associates
GmbH & Co. KG
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Total cap. EUR 1.300,00
contribution:
Share: EUR 100,00
Registered
on: 05.12.2007
Reg. data: 47051 Duisburg, HRA 10154
Manager:
Oxea Holding GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 25.000,00
Registered
on: 28.03.2007
Reg. data: 47051 Duisburg, HRB 19218
Manager:
Oxea Germany GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 26.000,00
Registered
on: 02.03.2011
Reg. data: 47051 Duisburg, HRB 23207
Manager:
OIG Oxea
Infrastruktur GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 25.000,00
Registered
on: 26.10.2007
Reg. data: 47051 Duisburg, HRB 19711
Manager:
Oxea Beteiligungs
GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 25.000,00
Registered
on: 28.03.2007
Reg. data: 47051 Duisburg, HRB 19217
Further functions/participations of Miguel Franca e Silva deQuintanilha
Mantas (Manager)
Limited partner:
Oxea Associates
GmbH & Co. KG
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Total cap. EUR 1.300,00
contribution:
Share: EUR 100,00
Registered
on: 05.12.2007
Reg. data: 47051 Duisburg, HRA 10154
Manager:
Oxea Holding GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form: Private
limited company
Share
capital: EUR 25.000,00
Registered
on: 28.03.2007
Reg. data: 47051 Duisburg, HRB 19218
Manager:
OIG Oxea
Infrastruktur GmbH
Otto-Roelen-Str. 3
D 46147 Oberhausen
Legal form:
Private limited company
Share
capital: EUR 25.000,00
Registered
on: 26.10.2007
Reg. data: 47051 Duisburg, HRB 19711
Proxy:
Ticona GmbH
Professor-Staudinger-Str.
D 65451
Kelsterbach
Legal form:
Private limited company
Share
capital: EUR 5.964.000,00
Registered
on: 01.07.1997
Reg. data: 64283 Darmstadt, HRB 83534
Proxy:
Celanese Chemicals
Europe GmbH
Professor-Staudinger-Str.
D 65451
Kelsterbach
Legal form:
Private limited company
Share
capital: EUR 5.111.129,29
Registered
on: 28.08.2002
Reg. data: 61462 Königstein, HRB 5827
BUSINESS ACTIVITIES
Sectors
2059
Manufacture of other chemical products n.e.c.
46750
Wholesale of chemical products
BRANCHES AND FACTORIES
Branch:
Oxea GmbH
Paul-Baumann-Str.
1
D 45772 Marl
TEL.: 02365/495272
PARTICIPATIONS
Shareholder:
Studiengesellschaft
Kohle mit beschränkter
Haftung
Kaiser-Wilhelm-Platz
1
D 45470 Mülheim
Legal form:
Private limited company
Company Status:
active
Share
capital: EUR 60.000,00
Share: EUR 3.200,00
Reg. data: 18.06.2004
Local court 47051
Duisburg
HRB 14228
FINANCIAL INFORMATION
Payment experience: cash discount/within agreed terms
Negative information: We have no negative information at hand.
Maximum credit: >
250.000 EUR
REAL ESTATE
Type of ownership: Tenant
Address Otto-Roelen-Str.
3
D 46147 Oberhausen
Land register documents were not available.
BANKERS
DEUTSCHE BANK, ESSEN, RUHR
Sort. code: 36070050, BIC: DEUTDEDEXXX
FINANCIAL FIGURES
Financial year:
01.01. - 28.02.
Turnover:
2009 EUR 111.286.000,00
Share capital: EUR 1.000.000,00
Employees: 215
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.45.24 |
|
UK Pound |
1 |
Rs.73.88 |
|
Euro |
1 |
Rs.65.06 |
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 |
|
---- |
NB |
New Business |
---- |
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.