MIRA INFORM
REPORT
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Report Date : |
16.02.2011 |
IDENTIFICATION DETAILS
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Name : |
WAGENER & SIMON WASI GMBH
& CO. KG |
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Registered Office : |
Emil-Wagener-Str. 5, D 42289 |
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Country : |
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Date of Incorporation : |
15.01.1961 |
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Com. Reg. No.: |
HRA 14011 |
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Legal Form : |
Limited Partnership with Private Limited Company as General Partner. |
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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 : |
EUR 250.000 |
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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 – June 30, 2010
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Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
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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 and address
Wagener & Simon WASI GmbH
& Co. KG
Emil-Wagener-Str. 5
D 42289
Financial information
Payment
experience : within agreed terms
Negative
information : We have no negative
information at hand.
Maximum
credit : 250.000 EUR
Communication
Main address
Address : Emil-Wagener-Str. 5
D 42289
Post Box : 24 04 20
Telephone : 0202/2632-0
Telefax : 0202/2632-407
Homepage : www.wasi.de
E-mail : info@wasi.de
VAT no. : DE146280140
Synthesis
Legal form :
Ltd partnership with priv. ltd. company as general partner
Date of foundation : 15.01.1961
Registered on : 20.02.1962
Register of companies :
Local court 42103
Total cap. Contribution : 13.547.957,21 EUR
Limited partner
Adolf Würth GmbH & Co. KG
Reinhold-Würth-Str. 12-17
D 74653 Künzelsau
Legal form : Ltd partnership with priv. ltd. company as general partner
Total cap. Contribution : 115.000.000,00 EUR
Registered on : 26.08.1963
Reg. data : 70190
Share: 13.547.957,21 EUR
General partner
Wagener & Simon Beteiligungs GmbH
Erwinstr. 2
D 42289
Legal form : Private limited company
Share capita l: 25.564,59 EUR
Registered on : 23.12.1975
Reg. data : 42103
Shareholder
Adolf Würth Stiftung
Reinhold-Würth-Str. 12-16
D 74653 Künzelsau
Legal
form: Private law foundation
Share
25.564,59 EUR
Manager
Werner Rau
Galgenberg 18
D 74676 Niedernhall
Born :
16.12.1943
Profession : Management
expert
Marital
status :
married
Manager
Dirk Kiele-Dunsche
D 73728
born: 14.04.1976
Manager
Matthias Wolf
D 74360 Ilsfeld
born: 11.05.1969
Proxy
Claus Martin Jarisch
D 42103
authorized to jointly represent
the company
born: 29.06.1958
from to
15.01.1961 20.02.1962 Die Gründung erfolgte am 15.01.1961 Other legal form
D 42289
20.02.1962
27.01.1976 Wagener
& Simon, Sedanstr. 46
D 42281
27.01.1976 27.01.1976 Wagener & Simon WASI GmbH & Co. KG, Erwinstr. 2 Ltd partnership with
D 42289 Wuppertal priv. ltd. company as general partner
18.12.2002 10.2007 Wagener & Simon WASI GmbH
& Co. KG, Erwinstr. 2
D 42289 Wuppertal Ltd
partnership with
priv. ltd. company as general partner
Sectors
46741 Wholesale
of tools and hardware
Real
estate
Real Estate
Type
of ownership Tenant
Address Emil-Wagener-Str. 5
D 42289
Private real estate
Name Wagener &
Simon Beteiligungs GmbH
Type of
ownership Tenant
Address Erwinstr. 2
D 42289
Land register documents were not
available.
Bankers
Principal
bank
Sort. code Bank
name/place BIC
33050000 STADTSPARKASSE
WUPPERTAL,
Further
banks
Sort. code Bank name/place BIC
33080030 COMMERZBANK
VORMALS DRESDNER BANK,
33040001 COMMERZBANK,
Financial Figures
Financial year: 01.01. -
31.12.
Turnover 2009 30.000.000,00 EUR
Employees 65
The aforementioned business
figures may partly be estimated information based on average values in the line
of business.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.45 |
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|
1 |
Rs.72.90 |
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Euro |
1 |
Rs.61.43 |
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 Company |
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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.