MIRA INFORM REPORT
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Report Date : |
27.08.2011 |
IDENTIFICATION DETAILS
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Name : |
BOLLHOFF GMBH |
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Registered Office : |
Archimedesstr. 1-4, D 33649 Bielefeld |
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Country : |
Germany |
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Date of Incorporation : |
06.01.1877 |
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Com. Reg. No.: |
HRB 30972 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Wholesale of tools and hardware |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
250,000 EUR |
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Status : |
Good |
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Payment
Behaviour : |
Usually Correct |
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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 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name & address
Böllhoff GmbH
Main address:
Archimedesstr. 1-4
D 33649 Bielefeld
Telephone: 0521/448203
Telefax: 0521/4482280
Homepage: www.boellhoff.com
E-mail: info@boellhoff.com
VAT no
DE126937416
Tax ID number
349/5760/1070
CONCLUSION
The company is considered solvent for credits
within its scope of business.
Synthesis
LEGAL FORM Private
limited company
Date of foundation: 06.01.1877
Registered on: 01.04.1994
Commercial Register: Local court 33602 Bielefeld
under: HRB
30972
Share capital: EUR 14,000,000.00
Shareholder
Böllhoff
Beteiligungsgesellschaft mbH
Archimedesstr. 1-4
D 33649 Bielefeld
Legal form:
Private limited company
Share
capital: EUR 25,000,000.00
Share: EUR 14,000,000.00
Registered on:
02.01.2008
Reg. data: 33602
Bielefeld, HRB 39145
Control and profit
transfer agreement
Manager
Thomas Köhle
D 33739 Bielefeld
authorized to
jointly represent the company
born: 10.10.1957
Manager:
Wilhelm Alexander
Böllhoff
D 33617 Bielefeld
having sole power
of representation
born: 13.09.1965
Profession: Fully
qualified merchant
Manager:
Thomas Maciejowski
D 33615 Bielefeld
authorized to
jointly represent the company
born: 18.07.1961
Proxy
Karsten Busch
D 73663 Berglen
authorized to
jointly represent the company
born: 02.03.1967
Proxy:
Walter Poss
D 71332 Waiblingen
authorized to
jointly represent the company
born: 26.07.1951
Proxy:
Ralf Kühn
D 33378
Rheda-Wiedenbrück
authorized to
jointly represent the company
born: 01.08.1961
Proxy:
Günter Nisseler
D 86179 Augsburg
authorized to
jointly represent the company
born: 13.07.1954
Proxy:
Jens Schöne
D 33378
Rheda-Wiedenbrück
authorized to
jointly represent the company
born: 04.07.1961
Proxy:
Klaus
Dirkschnieder
D 33758 Schloß
Holte-Stukenbrock
authorized to jointly
represent the company
born: 11.04.1955
Proxy:
Dirk Hamm
D 06198 Salzatal
authorized to
jointly represent the company
born: 02.04.1975
Proxy:
Martin Schermbach
D 33813
Oerlinghausen
authorized to
jointly represent the company
born: 12.11.1978
Proxy:
Wolfgang Öhler
A Kremsmünster
authorized to
jointly represent the company
born: 04.12.1963
Nationality:
Austrian
Further functions/participations of Wilhelm Alexander Böllhoff
(Manager)
Limited partner:
Wilhelm Böllhoff GmbH
& Co. KG
Archimedesstr. 1-4
D 33649 Bielefeld
Post Box:
140240, D 33622 Bielefeld
Legal form: Ltd
partnership with priv. ltd.
company as general partner
Total cap. EUR 30,000,000.00
contribution:
Share: EUR 7,609,500.00
Registered
on: 29.10.1988
Reg. data: 33602 Bielefeld, HRA 12987
Manager:
Archimedes
Verwaltungs-GmbH
Archimedesstr. 1-4
D 33649 Bielefeld
Legal form: Private
limited company
Share capital: EUR 51,129.19
Registered
on: 09.05.1977
Reg. data: 33602 Bielefeld, HRB 30571
Manager:
Böllhoff
Beteiligungsgesellschaft mbH
Archimedesstr. 1-4
D 33649 Bielefeld
Legal form: Private
limited company
Share capital: EUR
25,000,000.00
Registered
on: 02.01.2008
Reg. data: 33602 Bielefeld, HRB 39145
Manager:
Wilhelm Böllhoff
Verwaltungs-GmbH
Archimedesstr. 1-4
D 33649 Bielefeld
Legal form: Private
limited company
Share capital: EUR 250,000.00
Registered
on: 28.10.1988
Reg. data: 33602 Bielefeld, HRB 30010
COMPANY HISTORY
22.06.1972 - 01.04.1994 Wilhelm Böllhoff GmbH
Archimedesstr. 1-4
D 33649 Bielefeld
Private limited
company
RESIGNED ACTING PERSONS AND SHAREHOLDERS
23.06.2009 - 25.02.2010 Manager
Walter Poss
D 71332 Waiblingen
BUSINESS ACTIVITIES
Main industrial sector
46741
Wholesale of tools and hardware
Secondary industrial sector
96090
Other service activities n. e. c.
BRANCHES AND FACTORIES
Branch:
Böllhoff GmbH
Marie-Curie-Str. 10
D 71364 Winnenden
TEL.: 07195/18050
Reg. entry: 10.02.1972
Branch:
Böllhoff GmbH -
Niederlassung -
Fürholzener Str. 1a
D 85386 Eching
TEL.: 089/319007-0
FAX.: 089/319007-23
Reg. entry: 21.04.1998
Branch:
Böllhoff GmbH
Niederlassung Rhein-Ruhr
Emdener Str. 24
D 41540 Dormagen
TEL.: 02133/2520
FAX.: 02133/252108
Reg. entry: 08.06.1994
Branch:
Böllhoff GmbH
Niederlassung
Rheinstr. 16
D 90451 Nürnberg
TEL.: 0911/64299-0
Reg. entry: 03.11.1986
Branch:
Böllhoff GmbH,
Zweigniederlassung Leipzig
Handelsstr. 10 OT
Frankenheim
D 04420 Markranstädt
TEL.: 0341/94408-0
FAX.: 0341/94408-15
Reg. entry: 16.03.1992
Branch:
Böllhoff GmbH
Niederlassung Bielefeld
Duisburger Str. 7
D 33647 Bielefeld
Reg. entry: 16.03.1998
Branch:
Böllhoff GmbH -
Niederlassung /
Logistikzentrum Süd -
Siemensstr. 6
D 89343
Jettingen-Scheppach
FINANCIAL INFORMATION
Payment experience: takes advantage of cash discount
Negative information: We have no negative information at hand.
Maximum credit: >
250,000 EUR
REAL ESTATE
Type of ownership: Tenant
Address Archimedesstr.
1-4
D 33649 Bielefeld
Land register documents were not available.
BANKERS
Principal bank
COMMERZBANK, BIELEFELD
Sort. code: 48040035, BIC: COBADEFF480
Further banks
DEUTSCHE BANK, BIELEFELD
Sort. code: 48070020, BIC: DEUTDE3BXXX
SPARKASSE BIELEFELD, BIELEFELD
Sort. code: 48050161, BIC: SPBIDE3BXXX
FINANCIAL FIGURES
Financial year:
01.01. - 31.12.
Turnover:
2009 EUR 127,473,000.00
2010 EUR 161,449,000.00
further business figures:
Share capital: EUR 14,000,000.00
Employees:
424
Control and profit transfer agreement to:
1
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.46.05 |
|
UK Pound |
1 |
Rs.75.20 |
|
Euro |
1 |
Rs.66.48 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.