MIRA
INFORM REPORT
|
Report Date : |
08.01.2011 |
Company name
ThyssenKrupp Electrical Steel GmbH
Main address
Kurt-Schumacher-Str. 95
D 45881 Gelsenkirchen
Telephone: 0209/407-0
Telefax: 0209/407-50844
Homepage: www.tkes.com
E-mail: info@tks-es-thyssenkrupp.com
CONCLUSION
Business relations are permissible. The company is considered
solvent for credits within its scope of business.
SYnthesis
LEGAL FORM Private limited company
Date of foundation: 29.08.1989
Shareholders'
agreement: 29.08.1989
Registered on: 27.07.2004
Commercial Register: Local
court 45879 Gelsenkirchen
under: HRB 7796
Share capital:
EUR 15.163.000,00
Shareholder
ThyssenKrupp Electrical Steel
Verwaltungsgesellschaft mbH
Kurt-Schumacher-Str. 95
D 45881 Gelsenkirchen
Legal form: Private limited company
Share capital: EUR 30.000.000,00
Share: EUR 13.286.000,00
Registered on: 20.07.2004
Reg. data: 45879 Gelsenkirchen, HRB 7787
Profit transfer agreement
Shareholder:
ThyssenKrupp Steel Europe AG
Kaiser-Wilhelm-Str. 100
D 47166 Duisburg
Legal form: Public limited company
Share capital: EUR 438.771.200,00
Share: EUR 1.163.000,00
Registered on: 22.02.2002
Reg. data: 47051 Duisburg, HRB 9326
Shareholder:
Thyssen Stahl GmbH
August-Thyssen-Str. 1
D 40211 Düsseldorf
Legal form: Private limited company
Share capital: EUR 935.146.600,00
Share: EUR 650.000,00
Registered on: 25.03.2004
Reg. data: 40213 Düsseldorf, HRB 49578
Shareholder:
West-ISH-Beteiligungsgesellschaft mbH
Herzogstr. 15
D 40217 Düsseldorf
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 64.000,00
Registered on: 30.12.1994
Reg. data: 40213 Düsseldorf, HRB 31637
Manager
Heinz Pafferath
Herderallee 3
D 44791 Bochum
authorized to jointly represent the company
born: 17.01.1949
Profession: Fully qualified merchant
Marital status: married
Manager:
Dr. Peter Biele
Zum Baerler Busch 3
D 47199 Duisburg
born: 09.12.1965
Manager:
Dr. Henrik Adam
D 40472 Ratingen
born: 17.04.1964
Manager:
Luc Vendeville
F Bethune
born: 12.09.1958
Nationality: French
Proxy
Carsten Budke
D 28195 Bremen
authorized to jointly represent the company
born: 04.08.1963
Proxy:
Harald Piontek
An der Gräfte 26a
D 45891 Gelsenkirchen
authorized to jointly represent the company
born: 28.04.1954
Profession: Businessman
Proxy:
Michael Brüne
D 58239 Schwerte
authorized to jointly represent the company
born: 15.11.1951
Proxy:
Georg Schneider
D 50667 Köln
authorized to jointly represent the company
born: 22.03.1958
Proxy:
Klaus-Stephan Potocki
D 44625 Herne
authorized to jointly represent the company
born: 03.03.1952
Profession: Businessman
Proxy:
Oliver Schulenburg
Overhoffstr. 9
D 44791 Bochum
authorized to jointly represent the company
born: 13.02.1972
Proxy:
Günter Topp
D 45127 Essen
authorized to jointly represent the company
born: 14.03.1959
Profession: Businessman
Further functions/participations of
Heinz Pafferath
(Manager)
Manager:
Rasselstein GmbH
Koblenzer Str. 141
D 56626 Andernach
Legal form: Private limited company
Share capital: EUR 40.960.000,00
Registered
on: 09.09.1997
Reg. data: 56068 Koblenz,
HRB 13990
Manager:
Rasselstein Verwaltungs GmbH
Rasselsteiner Str. 101
D 56564 Neuwied
Legal form: Private limited company
Share capital: EUR 93.500.000,00
Registered
on: 09.09.1996
Reg. data: 56410 Montabaur,
HRB 13329
Manager:
ThyssenKrupp Electrical Steel
Verwaltungsgesellschaft mbH
Kurt-Schumacher-Str. 95
D 45881 Gelsenkirchen
Legal form: Private limited company
Share capital: EUR 30.000.000,00
Registered
on: 20.07.2004
Reg. data: 45879
Gelsenkirchen, HRB 7787
Member of the
Supervisory Board:
VBW BAUEN UND WOHNEN GMBH
Wirmerstr. 28
D 44803 Bochum
Legal form: Private limited company
Share capital: EUR 12.858.200,00
Registered
on: 24.01.1917
Reg. data: 44787 Bochum,
HRB 127
Further functions/participations of Dr. Peter Biele
(Manager)
Proxy:
ThyssenKrupp Steel Europe AG
Kaiser-Wilhelm-Str. 100
D 47166 Duisburg
Legal form: Public limited company
Share capital: EUR 438.771.200,00
Registered
on: 22.02.2002
Reg. data: 47051 Duisburg,
HRB 9326
Further functions/participations of Dr.
Henrik Adam
(Manager)
Manager:
ThyssenKrupp Electrical Steel
Verwaltungsgesellschaft mbH
Kurt-Schumacher-Str. 95
D 45881 Gelsenkirchen
Legal form: Private limited company
Share capital: EUR 30.000.000,00
Registered
on: 20.07.2004
Reg. data: 45879
Gelsenkirchen, HRB 7787
Member of the
Board of Directors:
Eisen- und Hüttenwerke Aktiengesellschaft
Koblenzer Str. 141
D 56626 Andernach
Legal form: Public limited company
Share capital: EUR 45.056.000,00
Registered
on: 01.08.1940
Reg. data: 56068 Koblenz,
HRB 15400
COMPANY HISTORY
31.08.1989 - 02.05.2002
EBG-Gesellschaft für elektromagnetische
Werkstoffe mbH
Castroper Str. 228
D 44791
Bochum
Private limited company
02.05.2002 - 15.06.2004
ThyssenKrupp Electrical Steel EBG GmbH
Castroper Str. 228
D
44791 Bochum
Private limited company
15.06.2004 - 27.07.2004
ThyssenKrupp Electrical Steel GmbH
Castroper Str. 228
D
44791 Bochum
Private limited company
27.07.2004 - 02.08.2004
ThyssenKrupp Electrical Steel GmbH
Kurt-Schumacher-Str. 95
D
45881 Gelsenkirchen
Private limited company
BUSINESS ACTIVITIES
Sectors
251 Manufacture of structural metal products
25993 Manufacture of metal products n.e.c.
46721 Wholesale of iron ores, iron, steel and iron
and steel semi-finished goods
46722 Wholesale of non-ferrous ores, metals and
metal semi-finished goods
BRANCHES AND FACTORIES
Branch:
ThyssenKrupp Electrical Steel GmbH -
Niederlassung -
An der Kreuzkirche 6
D 01067 Dresden
TEL.: 0351/4902040
FAX.: 0351/4902480
Branch:
ThyssenKrupp Electrical Steel GmbH
Kistlerhofstr. 152
D 81379 München
TEL.: 089/7871-0
Branch:
ThyssenKrupp Electrical GmbH Verkaufsbüro
Berlin - Niederlassung -
Gottlieb-Dunkel-Str. 50-52
D 12099 Berlin
Branch:
Thyssen Krupp Electrical Steel GmbH
*Verkaufsbüro Bremen*
Westerstr. 10-14
D 28199 Bremen
TEL.: 0421/59505-10
FAX.: 0421/59505-80
Branch:
ThyssenKrupp Electrical Steel GmbH
*Verkaufsbüro Essen*
Altendorfer Str. 104
D 45143 Essen
Branch:
ThyssenKrupp Electrical Steel GmbH
D 20095 Hamburg
TEL.: 040/3080-2145
FAX.: 040/3080-2105
Branch:
Thyssen Krupp Electrical Steel GmbH
Vahrenwalder Str. 311
D 30179 Hannover
TEL.: 0511/670325
FAX.: 0511/670337
Branch:
ThyssenKrupp Electrical Steel GmbH,
Verkaufsbüro Leipzig
Mockauer Str. 67
D 04357 Leipzig
TEL.: 0341/6017054
FAX.: 0341/6017055
Branch:
ThyssenKrupp Electrical Steel GmbH
Heinrich-Lanz-Str. 23-27
D 68165 Mannheim
TEL.: 0621/409001
FAX.: 0621/449551
Branch:
ThyssenKrupp Electrical Steel GmbH
*Verkaufsbüro Stuttgart*
Schillerstr. 63
D 70839 Gerlingen
TEL.: 07156/430730
FAX.: 07156/430740
Branch:
ThyssenKrupp Electrical Steel GmbH
Vertriebsbereich Osteuropa - Niederlassung -
Gottlieb-Dunkel-Str. 50-52
D 12099 Berlin
TEL.: 030/6263903
FAX.: 030/6269435
Branch:
ThyssenKrupp Electrical Steel GmbH
-Niederlassung Bochum-
Castroper Str. 228
D 44791 Bochum
TEL.: 0234/508-0
FAX.: 0234/508-51022
FINANCIAL INFORMATION
Payment
experience: cash discount/within
agreed terms
Negative information: We have no negative information at hand.
Maximum credit: >
250.000 EUR
REAL ESTATE
Type of ownership: Tenant
Address Kurt-Schumacher-Str. 95
D 45881 Gelsenkirchen
Land register documents
were not available.
BANKERS
DEUTSCHE BANK,
Sort. code: 43070061, BIC: DEUTDEDE430
COMMERZBANK,
Sort. code: 43040036, BIC: COBADEFF430
OPPENHEIM, SAL - JR
& CIE, KÖLN
Sort. code: 37030200, BIC: SOPPDE3KXXX
SPARKASSE
Sort. code: 43050001, BIC: WELADED1BOC
UNICREDIT BANK -
HYPOVEREINSBANK,
Sort. code: 30220190, BIC: HYVEDEMM414
FINANCIAL FIGURES
Financial year: 01.10. - 30.09.
Turnover: 2008/2009 EUR 40.563.000.000,00
2009/2010 EUR 42.621.000.000,00
Profit: 2008/2009 EUR -1.873.000.000,00
2009/2010 EUR 927.000.000,00
further business figures:
Share capital: EUR 15.163.000,00
Employees:
177.346
Profit transfer agreement to:
ThyssenKrupp Electrical Steel
Verwaltungsgesellschaft mbH
Kurt-Schumacher-Str. 95
D 45881 Gelsenkirchen
The aforementioned business figures may partly be estimated
information based on average values in the line of business.
MIRA
INFORM REPORT
|
Report Date : |
13.04.2010 |
IDENTIFICATION DETAILS
|
Name : |
THYSSENKRUPP ELECTRICAL STEEL GMBH |
|
|
|
|
Registered Office : |
Kurt-Schumacher-Str.
95, 45881 |
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Country : |
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Date of Incorporation : |
29.08.1989 |
|
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Legal Form : |
Private limited company |
|
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|
|
Line of Business : |
Wholesale of iron ores, iron, steel and iron and steel semi-
finished goods |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Good |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
COMPANY NAME &
ADDRESS
THYSSENKRUPP
ELECTRICAL STEEL GMBH
Kurt-Schumacher-Str.
95
45881
Telephone:
0209/407-0
Telefax: 0209/407-50844
Homepage: www.tkes.com
E-Mail: info@tks-es-thyssenkrupp.com
CONCLUSION
Business
relations are permissible.
The
company is considered solvent for credits within its scope of business.
Registration Data
LEGAL
FORM Private limited company
Shareholders'
agree-
ment: 29.08.1989
Registered
on: 27.07.2004
Commercial
Register: Local court 45879
under: HRB
7796
Share
capital: EUR 14.000.000,00
Shareholder
ThyssenKrupp
Electrical Steel
Verwaltungsgesellschaft
mbH
Kurt-Schumacher-Str.
95
45881
Legal form:
Private limited company
Share
capital: EUR 30.000.000,00
Share: EUR 14.000.000,00
Reg.
Data: 20.07.2004
HRB 7787
45879
Profit
transfer agreement
Manager
Dr.
Peter Biele
Zum
Baerler Busch 3
47199
born
09.12.1965
Manager:
Dr.
Henrik Adam
40472
born
17.04.1964
Manager:
Heinz
Pafferath
Herderallee
3
44791
authorized
to jointly represent the company born 17.01.1949
Occupation:
Fully qualified merchant
Marital
status: married
Proxy
Oliver
Schulenburg
Overhoffstr.
9
44791
authorized
to jointly represent the company born 13.02.1972
Proxy:
Klaus-Stephan
Potocki
44625
authorized
to jointly represent the company born 03.03.1952
Occupation:
Businessman
Proxy:
Michael
Brüne
58239
Schwerte
authorized
to jointly represent the company born 15.11.1951
Proxy:
Harald
Piontek
An der
Gräfte 26a
45891
authorized
to jointly represent the company born 28.04.1954
Occupation:
Businessman
Proxy:
Carsten
Budke
28195
authorized
to jointly represent the company born 04.08.1963
Proxy:
Georg
Schneider
50667
Köln
authorized
to jointly represent the company born 22.03.1958
Further functions/participations of Heinz Pafferath (Manager)
Manager:
Rasselstein
GmbH
Koblenzer
Str. 141
56626
Andernach
Legal
form: Private limited company
Share
capital: EUR 40.960.000,00
Reg.
Data: 09.09.1997
HRB 13990
56068 KOBLENZ
Manager:
Rasselstein Verwaltungs GmbH
Rasselsteiner Str. 101
56564
Legal form:
Private limited company
Share
capital: EUR 93.500.000,00
Reg.
Data: 09.09.1996
HRB
13329
56410
MONTABAUR
Manager:
ThyssenKrupp
Electrical Steel
Verwaltungsgesellschaft
mbH
Kurt-Schumacher-Str.
95
45881
Legal
form: Private limited company
Share
capital: EUR 30.000.000,00
Reg.
Data: 20.07.2004
HRB 7787
45879
Member of the Supervisory Board:
VBW
BAUEN UND WOHNEN GMBH
Wirmerstr.
28
44803
Legal
form: Private limited company
Share
capital: EUR 12.858.200,00
Reg.
Data: 24.01.1917
HRB 127
44787
Further functions/participations of Peter Biele (Manager)
Proxy:
ThyssenKrupp
Steel Europe AG
Kaiser-Wilhelm-Str.
100
47166
Legal
form: Public limited company
Share
capital: EUR
438.771.200,00
Reg.
Data: 22.02.2002
HRB 9326
47051
Further functions/participations of
Henrik Adam (Manager)
Manager:
ThyssenKrupp
Electrical Steel
Verwaltungsgesellschaft
mbH
Kurt-Schumacher-Str.
95
45881
Legal form:
Private limited company
Share
capital: EUR 30.000.000,00
Reg.
Data: 20.07.2004
HRB 7787
45879
BUSINESS HISTORY
31.08.1989 EBG-Gesellschaft
für elektromagnetische
Werk- stoffe mbH
Castroper Str. 228
44791
Private limited company
02.05.2002 ThyssenKrupp
Electrical Steel EBG GmbH
Castroper Str. 228
44791
Private limited company
15.06.2004 ThyssenKrupp
Electrical Steel GmbH
Castroper Str. 228
44791
Private limited company
27.07.2004 ThyssenKrupp
Electrical Steel GmbH
Kurt-Schumacher-Str. 95
45881
Private limited company
BUSINESS ACTIVITIES
46721
Wholesale
of iron ores, iron, steel and iron and steel semi- finished goods
BRANCHES AND FACTORIES
Branch:
ThyssenKrupp
Electrical Steel GmbH -
Niederlassung
-
An der
Kreuzkirche 6
01067
Branch:
ThyssenKrupp
Electrical Steel GmbH
Kistlerhofstr.
152
81379
München
Branch:
ThyssenKrupp
Electrical GmbH Verkaufsbüro
Gottlieb-Dunkel-Str.
50-52
12099
Branch:
Thyssen
Krupp Electrical Steel GmbH
*Verkaufsbüro
Bremen*
Westerstr.
10-14
28199
Branch:
ThyssenKrupp
Electrical Steel GmbH
*Verkaufsbüro
Essen*
Altendorfer
Str. 104
45143
Branch:
ThyssenKrupp
Electrical Steel GmbH
20095
Branch:
Thyssen
Krupp Electrical Steel GmbH
Vahrenwalder
Str. 311
30179
Branch:
ThyssenKrupp
Electrical Steel GmbH,
Verkaufsbüro
Leipzig
Mockauer
Str. 67
04357
Branch:
ThyssenKrupp
Electrical Steel GmbH
Heinrich-Lanz-Str.
23-27
68165
Branch:
ThyssenKrupp
Electrical Steel GmbH
*Verkaufsbüro
Stuttgart*
Schillerstr.
63
70839
Gerlingen
Branch:
ThyssenKrupp
Electrical Steel GmbH
Vertriebsbereich
Osteuropa - Niederlassung
-
Gottlieb-Dunkel-Str.
50-52
12099
Branch:
ThyssenKrupp
Electrical Steel GmbH -
Niederlassung
Bochum-
Castroper
Str. 228
44791
FINANCIAL INFORMATION
Payment
experience: cash discount/within agreed
terms
REAL ESTATE
Type of
ownership: Tenant
Address Kurt-Schumacher-Str.
95
45881
Land
register documents were not available.
BANKERS
DEUTSCHE BANK,
Sort.
code: 43070061
COMMERZBANK,
Sort.
code: 43040036
OPPENHEIM, SAL - JR & CIE, KÖLN
Sort. code: 37030200
SPARKASSE BOCHUM,
BOCHUM
Sort. code: 43050001
UNICREDIT BANK - HYPOVEREINSBANK,
Sort.
code: 30220190
FIGURES
Financial year: 01.10. - 30.09.
Share capital: EUR 14.000.000,00
Employees: 40.480
Branch number: 46721
Profit
transfer agreement with:
ThyssenKrupp Electrical Steel
Verwaltungsgesellschaft mbH
45881
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.37 |
|
|
1 |
Rs.70.38 |
|
Euro |
1 |
Rs.58.93 |
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.