MIRA INFORM
REPORT
|
Report Date : |
18.08.2011 |
Supplement
We refer to your enquiry
of 02.02.2011.
In the meantime there have
been changes in particular in the
following areas subject to
monitoring:
- Legal form
- Financial information
Company name & address
ZF Lemförder GmbH
Main address:
Alter Bahndamm 12
D 49448 Lemförde
Post Box:
12 20
Company Status:
dissolved since:
05.08.2011
CONCLUSION
We cannot give
an opinion as to the granting of a credit in this particular case. Business
relations on credit basis are not
permissible.
Synthesis
LEGAL FORM Private limited company
Date of foundation: 20.05.1947
Begin of business
activities: 07.12.2006
Registered on: 07.12.2006
Commercial Register: Local
court 29664 Walsrode
under: HRB 200378
Share capital:
EUR 27,500.00
COMPANY HISTORY
17.10.1963 -
19.01.2000 Lemförder Metallwaren
Aktiengesellschaft
D
49448 Lemförde
Public limited company
19.01.2000 -
07.12.2006 ZF Lemförder Metallwaren AG
(AG
Walsrode, HRB 200378)
Dr.-Jürgen-Ulderup-Str.
D
49448 Lemförde
Public limited company
07.12.2006 -
15.08.2010 ZF Lemförder GmbH
Haldemer Str. 2
D
49448 Lemförde
Private limited company
15.08.2010 -
15.08.2010 ZF Lemförder GmbH
Alter Bahndamm 12
D
49448 Lemförde
Private limited company
RESIGNED ACTING PERSONS AND
SHAREHOLDERS
21.09.2010 -
05.08.2011 Manager
Andrea Henning
D
88045 Friedrichshafen
23.08.2010 -
05.08.2011 Manager
Dr. Torsten Bremer
D
49074 Osnabrück
31.05.2010 -
05.08.2011 Manager
Dr. Franz Kleiner
D
49448 Lemförde
11.05.2009 -
05.08.2011 Manager
Fredrik Staedtler
D
42781 Haan
04.05.2007 -
05.08.2011 Manager
Dr. Peter Holdmann
D
49074 Osnabrück
20.12.2006 -
05.08.2011 Manager
Reinhard Bernhard Buhl
D
49163 Bohmte
09.03.2007 -
20.05.2010 Manager
Dr. Konstantin Sauer
D
88662 Überlingen
20.12.2006 -
06.05.2009 Manager
Carlos Araujo Mate
E
Burgos
BUSINESS ACTIVITIES
Sectors
25110 Manufacture of metal
structures and parts of structures
2573 Manufacture of tools
2932 Manufacture of other
parts and accessories for motor vehicles
4531 Wholesale trade in
motor vehicle parts and accessories
BRANCHES AND FACTORIES
Works:
ZF Lemförder GmbH
Friesdorfer Str. 175
D 53175 Bonn
Branch:
ZF Lemförder GmbH
Langenauer Str. 18
D 57223 Kreuztal
Branch:
ZF Lemförder GmbH
Dr.-Jürgen-Ulderup-Str. 70
D 32351 Stemwede
Branch:
ZF Lemförder GmbH
Am Uhlenberg 1
D 49419 Wagenfeld
Branch:
ZF Lemförder GmbH
Dr.-Jürgen-Ulderup-Platz 1
D 49401 Damme
TEL.: 05474/60-0
FAX.: 05474/60-4309
PARTICIPATIONS
Limited partner:
ZF
Lemförder Fahrwerktechnik GmbH & Co. KG
Haldemer Str. 2
D
49448 Lemförde
Post Box:
1220
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved since:
24.04.2007
Total cap. EUR 10,945,000.00
contribution:
Share: EUR 10,945,000.00
Reg.
data: 02.08.1976
Local court 29664 Walsrode
HRA 100095
Shareholder:
ZF
Lemförder Facility Management GmbH
Zum
Huchtinger Bahnhof 25
D
28259 Bremen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 1,200,000.00
Share: EUR 1,200,000.00
Reg.
data: 25.06.1968
Local court 28195 Bremen
HRB 3908 HB
FINANCIAL INFORMATION
Payment experience: could
not be obtained
Negative information: We
have no negative information at hand.
REAL ESTATE
Type of ownership: unknown
Address Alter Bahndamm 12
D 49448 Lemförde
Land register documents were not available.
BANKERS
No bank connection is maintained.
FINANCIAL FIGURES
Financial year: 01.01. - 05.08.
Share capital: EUR 27,500.00
No
full-time employees are employed.
MIRA INFORM
REPORT
|
Report Date : |
04.01.2011 |
IDENTIFICATION DETAILS
|
Name : |
ZF Lemforder Gmbh |
|
|
|
|
Registered Office : |
Haldemer Str. 2, D 49448
Lemförde,Post Box: 1220 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
07.12.2006 |
|
|
|
|
Com. Reg. No.: |
HRB 200378 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Manufacture of Metal Structures and
Parts of Structures. |
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 : |
16.500 EUR |
|
|
|
|
Status : |
Good |
|
|
|
|
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 – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name
ZF Lemförder GmbH
Main address
Haldemer Str. 2
D 49448 Lemförde
Post Box: 1220
Telephone:05474/600
Telefax: 05474/60374
Homepage: www.zf.com
E-mail: info@zf.com
VAT no
DE116579114
CONCLUSION
Business relations are permissible.
SyNTHERIS
LEGAL FORM Private limited company
Date of foundation: 20.05.1947
Begin of business
activities: 07.12.2006
Registered on: 07.12.2006
Commercial Register: Local
court 29664 Walsrode
under: HRB 200378
Share capital: EUR 27.500,00
Shareholder
ZF FRIEDRICHSHAFEN AG
Graf-von-Soden-Platz 1
D 88046 Friedrichshafen
Legal form: Public limited company
Share capital: EUR 300.000.000,00
Share: EUR 27.500,00
Registered on: 24.06.1921
Reg. data: 89073 Ulm, HRB 630206
Control and profit transfer agreement
Manager
Andrea Henning
D 88045 Friedrichshafen
authorized to
jointly represent the company
born: 06.07.1959
Manager
Dr. Torsten Bremer
D 49074 Osnabrück
born: 28.04.1961
Manager
Reinhard Bernhard Buhl
D 49163 Bohmte
authorized to jointly represent the company
born: 01.02.1952
Manager
Dr. Peter
Holdmann
D 49074 Osnabrück
authorized to
jointly represent the company
born: 20.04.1969
Manager
Fredrik Staedtler
D 42781 Haan
born: 02.09.1967
Manager
Dr. Franz Kleiner
D 49448 Lemförde
born: 16.11.1959
Proxy
Christoph Krampe
Heinrich-Lübke-Str. 24
D 49377 Vechta
authorized to jointly represent the company
born: 14.08.1967
Proxy:
Rainer Wiedmann
Am Langen Graben
23 OT Hambach
D 97456
Dittelbrunn
authorized to
jointly represent the company
born: 28.01.1961
Marital status:
married
Proxy:
Detlef Engel
D 32369 Rahden
authorized to jointly represent the company
born: 23.05.1957
Proxy:
Freddy Vermaerke
D 53844 Troisdorf
authorized to
jointly represent the company
born: 30.11.1961
Profession:
Businessman
Marital status:
unknown
Proxy:
Peter Buckermann
D 32369 Rahden
authorized to jointly represent the company
born: 09.04.1960
Proxy:
Hans-Werner Budke
D 49401 Damme
authorized to jointly represent the company
born: 16.09.1956
Proxy:
Hubert Groß
D 49406 Barnstorf
authorized to jointly
represent the company
born: 16.11.1952
Proxy:
Fred Häring
Heinrich-von-Kleist-Str.
9
D 56567 Neuwied
authorized to
jointly represent the company
born: 21.03.1966
Proxy:
Andreas Koetz
Im Brenling 7
D 56843 Lötzbeuren
authorized to jointly represent the company
born: 20.03.1967
Marital status: married
Proxy:
Andreas Freimüller
D 53474 Bad Neuenahr-Ahrweiler
authorized to jointly represent the company
born: 03.09.1966
Proxy:
Jörn Bergmann
D 49143
Bissendorf
authorized to
jointly represent the company
born: 03.01.1965
Proxy:
Klaus Beneker
Bohnewand 12
D 32351 Stemwede
authorized to jointly represent the company
born: 21.04.1959
Proxy:
Burkhard Tiemann
D 49152 Bad Essen
authorized to jointly represent the company
born: 26.05.1967
Profession: Businessman
Proxy:
Thomas Buda
D 49448 Lemförde
authorized to jointly represent the company
born: 11.04.1965
Proxy:
Cord Helfers
D 31638 Stöckse
authorized to jointly represent the company
born: 19.05.1965
Proxy:
Klaus Werner Schmidt
D 49074 Osnabrück
authorized to jointly represent the company
born: 07.05.1963
Proxy:
Dieter Pundt
D 49163 Bohmte
authorized to jointly represent the company
born: 07.11.1957
Proxy:
Peter Binner
D 53111 Bonn
authorized to jointly represent the company
born: 08.07.1966
Proxy:
Marius Kreutzer
D 57537 Wissen
authorized to jointly represent the company
born: 28.04.1962
Proxy:
Karsten Müller
D 49356 Diepholz
authorized to jointly represent the company
born: 13.01.1970
Further functions/participations of
Andrea Henning (Manager)
Proxy:
ZF Sachs AG
Ernst-Sachs-Str. 62
D 97424 Schweinfurt
Legal form: Public limited company
Share capital: EUR 170.000.000,00
Registered
on: 25.02.1923
Reg. data: 97421
Schweinfurt, HRB 4
Proxy:
ZF FRIEDRICHSHAFEN AG
Graf-von-Soden-Platz 1
D 88046 Friedrichshafen
Legal form: Public limited company
Share capital: EUR 300.000.000,00
Registered
on: 24.06.1921
Reg. data: 89073 Ulm, HRB 630206
Proxy:
ZF Lemförder Schaltungssysteme GmbH
Siemensstr. 4
D 49356 Diepholz
Legal form: Private limited company
Share capital: EUR 15.000.000,00
Registered
on: 31.08.1982
Reg. data: 29664 Walsrode,
HRB 100118
Proxy:
ZF Lemförder Facility Management GmbH
Zum Huchtinger Bahnhof 25
D 28259 Bremen
Legal form: Private limited company
Share capital: EUR 1.200.000,00
Registered
on: 25.06.1968
Reg. data: 28195 Bremen,
HRB 3908 HB
Proxy:
Horton Europe GmbH & Co. KG
Brüsselstr. 1
D 97424 Schweinfurt
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 1.000,00
contribution:
Registered
on: 12.12.2001
Reg. data: 97421
Schweinfurt, HRA 1220
Further functions/participations of
Reinhard Bernhard Buhl (Manager)
Manager:
ZF Lemförder Facility Management GmbH
Zum Huchtinger Bahnhof 25
D 28259 Bremen
Legal form: Private limited company
Share capital: EUR 1.200.000,00
Registered
on: 25.06.1968
Reg. data: 28195 Bremen,
HRB 3908 HB
Manager:
ZF Lemförder Beteiligungs GmbH
Graf-von-Soden-Platz 1
D 88046 Friedrichshafen
Legal form: Private limited company
dissolved
Share capital: EUR 100.000,00
Registered
on: 18.08.2004
Reg. data: 89073 Ulm, HRB
632080
Member of the Board of Directors
ZF FRIEDRICHSHAFEN AG
Graf-von-Soden-Platz 1
D 88046 Friedrichshafen
Legal form: Public limited company
Share capital: EUR 300.000.000,00
Registered
on: 24.06.1921
Reg. data: 89073 Ulm, HRB
630206
Further functions/participations of
Dr. Peter Holdmann (Manager)
Proxy:
ZF Lemförder Beteiligungs GmbH
Graf-von-Soden-Platz 1
D 88046 Friedrichshafen
Legal form: Private limited company
dissolved
Share capital: EUR 100.000,00
Registered
on: 18.08.2004
Reg. data: 89073 Ulm, HRB
632080
Proxy:
ZF FRIEDRICHSHAFEN AG
Graf-von-Soden-Platz 1
D 88046 Friedrichshafen
Legal form: Public limited company
Share capital: EUR 300.000.000,00
Registered
on: 24.06.1921
Reg. data: 89073 Ulm, HRB
630206
COMPANY HISTORY
17.10.1963 - 19.01.2000
Lemförder Metallwaren Aktiengesellschaft
D
49448 Lemförde
Public limited company
31.01.2006 - 20.12.2006 ZF
Lemförder Metallwaren AG (AG
Walsrode, HRB 200378)
Dr.-Jürgen-Ulderup-Str.
D
49448 Lemförde
Public limited company
RESIGNED ACTING PERSONS AND
SHAREHOLDERS
09.03.2007 - 20.05.2010
Manager
Dr. Konstantin Sauer
D
88662 Überlingen
20.12.2006 - 06.05.2009
Manager
Carlos Araujo Mate
E Burgos
BUSINESS ACTIVITIES
Sectors
25110 Manufacture of metal
structures and parts of structures
2573 Manufacture of tools
2932 Manufacture of other
parts and accessories for motor vehicles
4531 Wholesale trade in
motor vehicle parts and accessories
BRANCHES AND FACTORIES
Works:
ZF Lemförder GmbH
Friesdorfer Str. 175
D 53175 Bonn
Branch:
ZF Lemförder GmbH
Langenauer Str. 18
D 57223 Kreuztal
Branch:
ZF Lemförder GmbH
Dr.-Jürgen-Ulderup-Str. 70
D 32351 Stemwede
Branch:
ZF Lemförder GmbH
Am Uhlenberg 1
D 49419 Wagenfeld
Branch:
ZF Lemförder GmbH
Dr.-Jürgen-Ulderup-Platz 1
D 49401 Damme
TEL.: 05474/60-0
FAX.: 05474/60-4309
PARTICIPATIONS
Limited partner:
ZF Lemförder Fahrwerktechnik GmbH & Co. KG
Haldemer Str. 2
D 49448 Lemförde
Post Box:
1220
Legal form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved
since: 24.04.2007
Total cap. EUR 10.945.000,00
contribution:
Share: EUR 10.945.000,00
Reg. data: 02.08.1976
Local court 29664 Walsrode
HRA 100095
Shareholder:
ZF Boge Elastmetall GmbH
Haldemer Str. 2
D 49448 Lemförde
Legal form: Private limited company
Company Status: dissolved
since: 01.07.2010
Share capital: EUR 20.000.000,00
Share: EUR 1.200.000,00
Reg. data: 16.01.2003
Local court 29664 Walsrode
HRB 100557
Shareholder:
ZF Lemförder Facility Management GmbH
Zum Huchtinger Bahnhof 25
D 28259 Bremen
Legal form: Private limited company
Company Status: active
Share capital: EUR 1.200.000,00
Share: EUR 1.200.000,00
Reg. data: 25.06.1968
Local court 28195 Bremen
HRB 3908 HB
Payment experience: takes
advantage of cash discount
Negative information:We have no negative information at hand.
Maximum credit: 16.500
EUR
REAL ESTATE
Type of ownership: Tenant
Address Haldemer Str. 2
D 49448 Lemförde
Type of ownership: proprietor
Share: 100,00 %
Address Dr.-Jürgen-Ulderup-Str.
D 49448 Lemförde
Land register documents
were not available.
BANKERS
COMMERZBANK VORMALS DRESDNER BANK, OSNABRÜCK
Sort. code: 26580070, BIC: DRESDEFF265
DEUTSCHE BANK, OSNABRÜCK
Sort. code: 26570090, BIC: DEUTDE3B265
NORDDEUTSCHE LANDESBANK GIROZENTRALE, HANNOVER
Sort. code: 25050000, BIC: NOLADE2HXXX
KREISSPARKASSE GRAFSCHAFT DIEPHOLZ, LEMFÖRDE
Sort. code: 25651325, BIC: BRLADE21DHZ
SPARKASSE MINDEN-LÜBBECKE, MINDEN, WESTF
Sort. code: 49050101, BIC: WELADED1MIN
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2009 EUR 2.300.000.000,00
Share capital: EUR 27.500,00
Equipment:
EUR 13.867.000,00
Ac/ts receivable: EUR 34.000,00
Liabillities: EUR 903.000,00
Real estate of the firm: EUR 29.775.000,00
Employees:
7.100
Control and profit transfer agreement to: ZF FRIEDRICHSHAFEN AG
Graf-von-Soden-Platz
1
D
88046 Friedrichshafen
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.45.37 |
|
|
1 |
Rs.74.56 |
|
Euro |
1 |
Rs.65.34 |
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 Company |
---- |
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.