MIRA INFORM
REPORT
|
Report Date : |
26.08.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
WIRTGEN GMBH |
|
|
|
|
Registered Office : |
Reinhard-Wirtgen-Str.
2, D 53578 Windhagen |
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|
Country : |
Germany |
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Date of Incorporation : |
29.06.2000 |
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Com. Reg. No.: |
HRB 14080 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacture of other general-purpose machinery |
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 : |
150,000 EUR |
|
|
|
|
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 – 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 |
Company name & address
Wirtgen GmbH
Main address:
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Telephone: 02645/1310
Telefax: 02645/131279
Homepage: www.wirtgen.de
E-mail: info@wirtgen.de
VAT no
DE812999435
Synthesis
LEGAL FORM Private
limited company
Date of foundation: 2000
Shareholders'
agreement: 23.05.2000
Registered on: 29.06.2000
Commercial Register: Local court 56410 Montabaur
under: HRB
14080
Share capital: EUR 50,000,000.00
Shareholder
Wirtgen
Beteiligungsgesellschaft mbH
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,000,000.00
Share: EUR 50,000,000.00
Registered on:
22.06.1973
Reg. data: 56410
Montabaur, HRB 10492
Profit transfer agreement
Manager
Johanna Aumüller
Förderstr. 16
D 45356 Essen
authorized to
jointly represent the company
born: 04.10.1950
Profession:
Businessman
Manager:
Jürgen Wirtgen
Wied 1
D 53577 Neustadt
born: 26.02.1965
Profession:
Businessman
Manager:
Stefan Wirtgen
Klaushof 1
D 53560
Vettelschoß
born: 01.07.1970
Profession:
Engineer
Marital status:
married
Manager:
Reimund Felderhoff
D 45128 Essen
authorized to
jointly represent the company
born: 20.01.1959
Profession:
Businessman
Proxy
Franz Sales Mantel
D 53577 Neustadt
authorized to
jointly represent the company
born: 01.04.1951
Proxy:
Michael Bous
D 53721 Siegburg
authorized to
jointly represent the company
born: 07.01.1960
Further functions/participations of Jürgen Wirtgen (Manager)
General partner:
Jürgen Wirtgen
Vermögens OHG
Wied 1
D 53577 Neustadt
Legal form:
General Partnership
Registered
on: 31.10.2007
Reg. data: 56410 Montabaur, HRA 20467
General partner:
Stefan Wirtgen
Vermögens OHG
Klaushof 1
D 53560
Vettelschoß
Legal form:
General Partnership
Registered
on: 31.10.2007
Reg. data: 56410 Montabaur, HRA 20468
Limited partner:
Wirtgen
Verwaltungsgesellschaft mbH & Co. KG
Hohner Str. 2
D 53578 Windhagen
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Total cap. EUR 569,614.40
contribution:
Share: EUR 240,491.20
Registered
on: 13.10.1987
Reg. data: 56410 Montabaur, HRA 11108
Limited partner:
Wirtgen
Grundbesitzgesellschaft mbH & Co. KG
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Total cap. EUR 51,129.19
contribution:
Share: EUR 23,008.13
Registered
on: 17.05.1990
Reg. data: 56410 Montabaur, HRA 11704
Limited partner:
Bazaar de Cologne
Gesellschaft mbH & Co. KG
Mittelweg 14-18
D 50859 Köln
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Total cap. EUR 15,000.00
contribution:
Share: EUR 5,000.00
Registered
on: 17.11.2010
Reg. data: 50939 Köln, HRA 28074
Limited partner:
JSW Solar (zwei)
GmbH & Co. KG
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Total cap. EUR 10,000.00
contribution:
Share: EUR 5,000.00
Registered
on: 29.03.2010
Reg. data: 56410 Montabaur, HRA 20894
Shareholder:
JW Immobilien GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Registered
on: 07.01.2008
Reg. data: 56410 Montabaur, HRB 20965
Shareholder:
Wirtgen
Grundbesitz-Beteiligungsgesellschaft
mbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,600.00
Share: EUR 12,800.00
Registered
on: 19.12.1990
Reg. data: 56410 Montabaur, HRB 12333
Shareholder:
Wirtgen
Komplementär GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 30,000.00
Share: EUR 12,666.00
Registered
on: 24.09.1987
Reg. data: 56410 Montabaur, HRB 11917
Shareholder:
Bazaar de Cologne
Parkhausgesellschaft mbH
Mittelstr. 12-14
D 50672 Köln
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Share: EUR 12,500.00
Registered
on: 28.12.2010
Reg. data: 50939 Köln, HRB 71182
Shareholder:
JSW Solar (zwei)
Verwaltungs-GmbH
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 37,500.00
Share: EUR 12,500.00
Registered
on: 26.03.2010
Reg. data: 56410 Montabaur, HRB 22076
Shareholder:
Stefan Wirtgen
Immobilien GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Share: EUR 12,500.00
Registered
on: 18.02.2004
Reg. data: 56410 Montabaur, HRB 14806
Shareholder:
Wirtgen Grund und
Boden GmbH
Hohner Str. 3
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Share: EUR 12,500.00
Registered
on: 24.07.2006
Reg. data: 56410 Montabaur, HRB 20388
Shareholder:
Bazaar de Cologne
Verwaltungsgesellschaft
mbH
Mittelstr. 12-14
D 50672 Köln
Legal form:
Private limited company
Share capital: EUR 25,000.00
Share: EUR 8,333.00
Registered
on: 23.12.2010
Reg. data: 50939 Köln, HRB 71151
Manager:
Wirtgen
Beteiligungsgesellschaft mbH
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Legal form: Private
limited company
Share
capital: EUR 25,000,000.00
Registered
on: 22.06.1973
Reg. data: 56410 Montabaur, HRB 10492
Manager:
JSW Solar (zwei)
Verwaltungs-GmbH
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 37,500.00
Registered
on: 26.03.2010
Reg. data: 56410 Montabaur, HRB 22076
Manager:
JW Immobilien GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 07.01.2008
Reg. data: 56410 Montabaur, HRB 20965
Manager:
Wirtgen Used
Equipment GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 100,000.00
Registered
on: 21.12.1999
Reg. data: 56410 Montabaur, HRB 13962
Manager:
Wirtgen Grund und
Boden GmbH
Hohner Str. 3
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 24.07.2006
Reg. data: 56410 Montabaur, HRB 20388
Manager:
ERSEG GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 50,000.00
Registered
on: 25.03.1993
Reg. data: 56410 Montabaur, HRB 13917
Manager:
Wirtgen Grundbesitz-Beteiligungsgesellschaft
mbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,600.00
Registered
on: 19.12.1990
Reg. data: 56410 Montabaur, HRB 12333
Manager:
Wirtgen
Komplementär GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 30,000.00
Registered
on: 24.09.1987
Reg. data: 56410 Montabaur, HRB 11917
President of the
Supervisory Board:
Hamm AG
Hammstr. 1
D 95643
Tirschenreuth
Legal form: Public
limited company
Share
capital: EUR 20,800,887.00
Registered
on: 21.10.1997
Reg. data: 92637 Weiden, HRB 1851
Further functions/participations of Stefan Wirtgen (Manager)
General partner:
Jürgen Wirtgen
Vermögens OHG
Wied 1
D 53577 Neustadt
Legal form:
General Partnership
Registered
on: 31.10.2007
Reg. data: 56410 Montabaur, HRA 20467
General partner:
Stefan Wirtgen
Vermögens OHG
Klaushof 1
D 53560
Vettelschoß
Legal form:
General Partnership
Registered
on: 31.10.2007
Reg. data: 56410 Montabaur, HRA 20468
Limited partner:
Wirtgen
Verwaltungsgesellschaft mbH & Co. KG
Hohner Str. 2
D 53578 Windhagen
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Total cap. EUR 569,614.40
contribution:
Share: EUR 240,491.20
Registered
on: 13.10.1987
Reg. data: 56410 Montabaur, HRA 11108
Limited partner:
Wirtgen
Grundbesitzgesellschaft mbH & Co. KG
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Total cap. EUR 51,129.19
contribution:
Share: EUR 23,008.13
Registered
on: 17.05.1990
Reg. data: 56410 Montabaur, HRA 11704
Limited partner:
Bazaar de Cologne
Gesellschaft mbH & Co. KG
Mittelweg 14-18
D 50859 Köln
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Total cap. EUR 15,000.00
contribution:
Share: EUR 5,000.00
Registered
on: 17.11.2010
Reg. data: 50939 Köln, HRA 28074
Limited partner:
JSW Solar (zwei)
GmbH & Co. KG
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Legal form: Ltd
partnership with priv. ltd.
company as general
partner
Total cap. EUR 10,000.00
contribution:
Share: EUR 5,000.00
Registered
on: 29.03.2010
Reg. data: 56410 Montabaur, HRA 20894
Shareholder:
Wirtgen
Grundbesitz-Beteiligungsgesellschaft
mbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,600.00
Share: EUR 12,800.00
Registered
on: 19.12.1990
Reg. data: 56410 Montabaur, HRB 12333
Shareholder:
Wirtgen
Komplementär GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 30,000.00
Share: EUR 12,666.00
Registered
on: 24.09.1987
Reg. data: 56410 Montabaur, HRB 11917
Shareholder:
Bazaar de Cologne
Parkhausgesellschaft mbH
Mittelstr. 12-14
D 50672 Köln
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Share: EUR 12,500.00
Registered
on: 28.12.2010
Reg. data: 50939 Köln, HRB 71182
Shareholder:
JSW Solar (zwei)
Verwaltungs-GmbH
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 37,500.00
Share: EUR 12,500.00
Registered
on: 26.03.2010
Reg. data: 56410 Montabaur, HRB 22076
Shareholder:
Stefan Wirtgen
Immobilien GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Share: EUR 12,500.00
Registered
on: 18.02.2004
Reg. data: 56410 Montabaur, HRB 14806
Shareholder:
Wirtgen Grund und
Boden GmbH
Hohner Str. 3
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Share: EUR 12,500.00
Registered
on: 24.07.2006
Reg. data: 56410 Montabaur, HRB 20388
Shareholder:
Bazaar de Cologne
Verwaltungsgesellschaft
mbH
Mittelstr. 12-14
D 50672 Köln
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Share: EUR 8,333.00
Registered
on: 23.12.2010
Reg. data: 50939 Köln, HRB 71151
Manager:
Wirtgen
Beteiligungsgesellschaft mbH
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,000,000.00
Registered
on: 22.06.1973
Reg. data: 56410 Montabaur, HRB 10492
Manager:
JSW Solar (zwei)
Verwaltungs-GmbH
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 37,500.00
Registered
on: 26.03.2010
Reg. data: 56410 Montabaur, HRB 22076
Manager:
Stefan Wirtgen
Immobilien GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 18.02.2004
Reg. data: 56410 Montabaur, HRB 14806
Manager:
Wirtgen Used
Equipment GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 100,000.00
Registered
on: 21.12.1999
Reg. data: 56410 Montabaur, HRB 13962
Manager:
Wirtgen Grund und
Boden GmbH
Hohner Str. 3
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,000.00
Registered
on: 24.07.2006
Reg. data: 56410 Montabaur, HRB 20388
Manager:
ERSEG GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 50,000.00
Registered
on: 25.03.1993
Reg. data: 56410 Montabaur, HRB 13917
Manager:
Wirtgen
Grundbesitz-Beteiligungsgesellschaft
mbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 25,600.00
Registered
on: 19.12.1990
Reg. data: 56410 Montabaur, HRB 12333
Manager:
Wirtgen
Komplementär GmbH
Hohner Str. 2
D 53578 Windhagen
Legal form:
Private limited company
Share
capital: EUR 30,000.00
Registered
on: 24.09.1987
Reg. data: 56410 Montabaur, HRB 11917
President of the
Supervisory Board:
Joseph Vögele
Aktiengesellschaft
Joseph-Vögele-Str.
1
D 67067 Ludwigshafen
Legal form: Public
limited company
Share
capital: EUR 10,200,000.00
Registered
on: 30.06.2010
Reg. data: 67061 Ludwigshafen, HRB 62108
BUSINESS ACTIVITIES
Sectors
28290
Manufacture of other general-purpose machinery
46692 Wholesale of other machinery
FINANCIAL INFORMATION
Payment experience: within agreed terms
Negative information: We have no negative information at hand.
Maximum credit: 150,000
EUR
REAL ESTATE
Type of ownership: Tenant
Address
Reinhard-Wirtgen-Str. 2
D 53578 Windhagen
Real Estate of: Jürgen
Wirtgen
Type of ownership: Tenant
Address Wied
1
D 53577 Neustadt
Real Estate of: Stefan
Wirtgen
Type of ownership: Tenant
Address Klaushof
1
D 53560 Vettelschoß
Land register documents were not available.
BANKERS
Principal banks
COMMERZBANK VORMALS DRESDNER BANK, NEUWIED
Sort. code: 57080070, BIC: DRESDEFF570
SPARKASSE NEUWIED, NEUWIED
Sort. code: 57450120, BIC: MALADE51NWD
FINANCIAL FIGURES
Financial year:
01.01. - 31.12.
Share capital: EUR 50,000,000.00
The number of employees is not known.
Profit transfer agreement to:
Wirtgen
Beteiligungsgesellschaft mbH
Reinhard-Wirtgen-Str.
2
D 53578 Windhagen
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.46.13 |
|
UK Pound |
1 |
Rs.75.52 |
|
Euro |
1 |
Rs.66.53 |
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 |
|
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.