MIRA INFORM
REPORT
|
Report Date : |
17.02.2011 |
IDENTIFICATION DETAILS
|
Name : |
HELM AG
|
|
|
|
|
Registered Office : |
Nordkanalstr. 28, D 20097 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
05.11.1900 |
|
|
|
|
Com. Reg. No.: |
HRB 22263 |
|
|
|
|
Legal Form : |
Public Limited Company |
|
|
|
|
Line of Business : |
Manufacturer of pesticides and other agrochemical products |
RATING & COMMENTS
|
MIRA’s Rating : |
Aa |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Maximum Credit Limit : |
250.000 EUR |
|
Status : |
Very 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 – 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 & address
HELM AG
Nordkanalstr. 28
20097
Financial Information
Payment
experience: in top
condition
Negative
information: We
have no negative information at hand.
Maximum credit: 250.000 EUR
Conclusion
The maximum credit is EUR 250.000,00.
Communication data
Main address
Address:
Nordkanalstr. 28
D 20097
Post Box: 10
30 60
D 20021
Telephone: 040/2375-0
Telefax: 040/2375-1845
Homepage: www.helmag.com
E-mail: info@helmag.com
VAT no.: DE118619592
Legal form
Legal form: Public
limited company
Date of
foundation: 05.11.1900
Registered on: 12.10.1979
Commercial
Register: Local court
20355
Share capital: 100.000.000,00
EUR
Shareholder
Dieter Schnabel
Saselbergweg 71
D 22395
born: 15.11.1946
Share: 25,000%
Shareholder
Prof.Dr.hc.
Hermann Gottfried Schnabel
Nordkanalstr. 28
D 20097
born: 29.03.1921
Share: 75,000%
President of the Board of
Directors
Dieter Schnabel
Saselbergweg 71
D 22395
having sole power
of representation
born: 15.11.1946
Profession : manager
Marital status: married
Member of the Board of Directors
Axel Bourjau
Pötrauer Str. 11
D 21514 Büchen
authorized to
jointly represent the company
born: 21.01.1955
Profession : manager
Marital status: married
Further functions/participations of:
Axel Bourjau
Practising person
Axel Bourjau
Pötrauer Str. 11
D 21514 Büchen
Legal form: Independent profession
dissolved
Member of the Board of Directors
Rainer Detering
Oberstr. 113
D 20149
authorized to
jointly represent the company
born: 14.08.1954
Profession : manager
Marital status: unknown
Further functions/participations of: Rainer Detering
Manager
Helm
Nordkanalstr. 28
D 20097
Legal form: Private limited
company
Share capital: 25.000,00 EUR
Registered on: 26.04.2005
Reg. data: 20355
Manager
Helm Export -
Import G.m.b.H.
Nordkanalstr. 28
D 20097
Legal form: Private limited
company
Share capital: 511.291,88 EUR
Registered on: 01.01.1971
Reg. data: 20355
Manager
Helm
Beteiligungsgesellschaft mbH
Nordkanalstr. 28
D 20097
Legal form: Private limited
company dissolved
Share capital: 25.000,00 EUR
Registered on: 09.12.2004
Reg. data: 20355
Manager
Carl Emil Wessel
GmbH
Hermannstr. 46
D 20095
Legal form: Private limited
company
Share capital: 25.564,59 EUR
Registered on: 15.04.1986
Reg. data: 20355
Member of the Board of Directors
Volker Seebeck
D 20095
authorized to jointly represent the company
born: 03.04.1961
Profession : Businessman
Marital status: unknown
Further functions/participations of: Volker Seebeck
Vice-president of the Board of Directors
Verband
Chemiehandel e.V.(VCH)
Große Neugasse 6
D 50667 Köln
Legal form: Registered
association
Registered on: 31.12.1949
Reg. data: 50939 Köln, VR
4317
Member of the Board of Directors
Hans-Christian Sievers
D 20095
authorized to jointly represent the company
born: 24.04.1964
Profession : manager
Marital status: unknown
Member of the Board of Directors
Hartmut Glaser
Siegfriedstr. 15
D 22559
authorized to jointly represent the company
born: 14.02.1955
Profession : manager
Marital status: unknown
President of the Supervisory Board
Ulrich Wilhelm Ellerbeck
Rathenaustr. 26
D 22297
born: 16.06.1952
Profession : Fully qualified
political economist
Marital status: unknown
Member of the Supervisory Board
Friedrich-Wilhelm Hempel
Grunerstr. 60a
D 40239 Düsseldorf
born: 15.03.1936
Profession : manager
Property regime: Statutory matrimonial property regime
Marital status: married
Member of the Supervisory Board
Dr.rer.nat. Werner Kleinloh
Im Hadkamp 2
D 45721 Haltern am See
born: 09.09.1947
Proxy
Dr. Klaus Glänzer
D 20097
authorized to jointly represent the company
born: 14.02.1948
Marital status: unknown
Proxy
Fried Hansen
D 22926 Ahrensburg
authorized to jointly represent the company
born: 14.09.1965
Profession : Businessman
Marital status: unknown
Proxy
Oliver Bösch
D 28195
authorized to jointly represent the company
born: 25.05.1967
Proxy
Manfred Ram
D 24629 Kisdorf
authorized to jointly represent the company
born: 17.11.1952
Proxy
Norbert Curt Baum
D 20097
authorized to jointly represent the company
born: 27.10.1961
Profession : Businessman
Marital status: unknown
Proxy
Thomas Axel Viering
D 20097
authorized to jointly represent the company
born: 02.05.1966
Profession : Businessman
Marital status: unknown
Proxy
Andreas Woschek
D 20097
authorized to jointly represent the company
born: 22.05.1963
Profession : Businessman
Marital status: unknown
Proxy
Dr. Felix Thürwächter
D 20097
authorized to jointly represent the company
born: 09.10.1961
Marital status: unknown
Proxy
Ekkehard Kloevekorn
D 22949 Ammersbek
authorized to jointly represent the company
born: 01.10.1963
Profession : Businessman
Marital status: unknown
Company history
from:
21.04.1978 Karl O. Helm KG
D 20097 Hamburg Ltd
partnership with priv. ltd. company as general partner
1985 Helm
Aktiengesellschaft, Nordkanalstr. 28
D 20097 Hamburg Public
limited company
Business activities / Sectors
Sector (WZ 08)
2020 Manufacture
of pesticides and other agrochemical products
2059 Manufacture
of other chemical products n.e.c.
21200 Manufacture of
pharmaceutical preparations
46461 Wholesale of
pharmaceutical goods
Branches and plants
Branch
Helm AG -Niederlassung-
Walter-Köhn-Str. 1b
D 04356
Branch
Helm AG -Niederlassung-
Homberger Str. 5
D 40474 Düsseldorf
Branch
Helm AG -Niederlassung-
Hugo-Eckener-Ring
D 60549
Branch
Helm Aktiengesellschaft
Hauptstr. 16
D 70563
Participations
Limited partner Helm Arabia GmbH
& Co.KG
Nordkanalstr. 28
D 20097
Share: 6.220.000,00 EUR
Legal form: Ltd partnership with priv. ltd. company as general partner
Total cap. contribution: 10.000.000,00 EUR
Reg. data: 01.06.2005
Local court 20355
HRA 102131
Limited partner
Richter-Helm BioTec GmbH & Co. KG
Nordkanalstr. 28
D 20097
Share: 1.000.000,00 EUR
Legal form: Ltd partnership with priv. ltd. company as general partner
Total cap. contribution: 2.000.000,00 EUR
Reg. data: 08.01.2008
Local court 20355
HRA 107616
Limited partner
Richter-Helm BioLogics GmbH & Co. KG
Dengelsberg
D 24796 Bovenau
Share: 450.000,00 EUR
Legal form: Ltd partnership with priv. ltd. company as general partner
Total cap. contribution: 1.500.000,00 EUR
Reg. data: 10.10.2005
Local court 24114
HRA 4989 KI
Shareholder
Helm Düngemittel GmbH
Nordkanalstr. 28
D 20097
Post Box:
10 30 60
Share: 20.000.000,00 EUR
Legal form: Private limited company
Share capital: 20.000.000,00 EUR
Reg. data: 29.10.1979
Local court 20355
HRB 24242
Shareholder
Helm Pharmaceuticals GmbH
Nordkanalstr. 28
D 20097
Share: 2.600.000,00 EUR
Legal form: Private limited company
Share capital: 2.600.000,00 EUR
Reg. data: 14.03.1978
Local court 20355
HRB 21133
Shareholder
Helm Export - Import G.m.b.H.
Nordkanalstr. 28
D 20097
Share: 511.291,88 EUR
Legal form: Private limited company
Share capital: 511.291,88 EUR
Reg. data: 01.01.1971
Local court 20355
HRB 13768
Shareholder
Helm Medical GmbH
Nordkanalstr. 28
D 20097
Share: 500.000,00 EUR
Legal form: Private limited company
Share capital: 500.000,00 EUR
Reg. data: 24.06.2008
Local court 20355
HRB 105742
Shareholder
MIDER-Helm Methanol Vertriebs GmbH
Nordkanalstr. 28
D 20097
Share: 127.822,97 EUR
Legal form: Private limited company
Share capital: 255.645,94 EUR
Reg. data: 24.03.1998
Local court 20355
HRB 66954
Shareholder
Kraeft Logistik GmbH
Nordersand 2
D 20457
Share: 25.564,59 EUR
Legal form: Private limited company
Share capital: 25.564,59 EUR
Reg. data: 09.02.1973
Local court 20355
HRB 15420
Shareholder
Helm
Nordkanalstr. 28
D 20097
Share: 25.000,00 EUR
Legal form: Private limited company
Share capital: 25.000,00 EUR
Reg. data: 26.04.2005
Local court 20355
HRB 93570
Shareholder
Helm Beteiligungsgesellschaft mbH
Nordkanalstr. 28
D 20097
Share: 25.000,00 EUR
Legal form: Private limited company dissolved
Share capital: 25.000,00 EUR
Reg. data: 09.12.2004
Local court 20355
HRB 92269
Shareholder
Richter-Helm BioTec Management GmbH
Nordkanalstr. 28
D 20097
Share: 12.500,00 EUR
Legal form: Private limited company
Share capital: 25.000,00 EUR
Reg. data: 21.12.2007
Local court 20355
HRB 103633
Real estate
Real
Estate
Type of ownership: proprietor
Share: 100.0
%
Address: Nordkanalstr.
28
20097
Private
real estate
Name: Dieter
Schnabel
Type of ownership: proprietor
Share: 100.0
%
Address: Saselbergweg
71
22395
Private
real estate
Name: Axel
Bourjau
Type of ownership: proprietor
Share: 100.0
%
Address: Pötrauer
Str. 11
21514 Büchen
Private
real estate
Name: Rainer
Detering
Type of ownership: Tenant
Address: Oberstr.
113
20149
Private real estate
Name: Hartmut
Glaser
Type of ownership: Tenant
Address: Siegfriedstr.
15
22559
Land register
documents were not available.
Bankers
Sort. code Account no. Bank name/place
20070000 DEUTSCHE
BANK,
20030000 206045 UNICREDIT BANK -
20050000 HSH
NORDBANK
20040000 6114334
Financial figures
Financial year: 01.01. - 31.12.
Turnover
2008 2.570.513.758,00
EUR
Turnover
2009 2.570.000.000,00
EUR
Profit
2008 76.872.490,00
EUR
Real estate of the
firm 23.799.863,00
EUR
Employees 463
- Salaried
employees 413
- Workers 12
- Trainees 38
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.45.45 |
|
|
1 |
Rs.72.91 |
|
Euro |
1 |
Rs.61.43 |
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.