MIRA INFORM REPORT

 

 

Report Date :

13.01.2011

 

IDENTIFICATION DETAILS

 

Name :

SCHAEFFLER TECHNOLOGIES GMBH & CO. KG

 

 

Registered Office :

Industriestr. 1-3 D 91074 Herzogenaurach

 

 

Country :

Germany

 

 

Date of Incorporation :

14.12.1950

 

 

Com. Reg. No.:

HRA 9349

 

 

Legal Form :

Limited partnership with private limited company as general partner

 

 

Line of Business :

Manufacture of bearings, gears, gearing and driving elements

 

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

 

Maximum Credit Limit :

150.000 EUR

 

 

Status :

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)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

name and address

 

 Schaeffler Technologies GmbH & Co. KG

 

 Company Status:      active

 

 Main address:                Industriestr. 1-3

                                    D 91074 Herzogenaurach

                                    Telephone:09132/82-0

                                    Telefax:  09132/82-4950

                                    Homepage: www.schaeffler.com

                                    E-mail:   info.de@schaeffler.com

 

 

VAT no.          

 

DE267961853

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Registration data

 

 LEGAL FORM              Ltd partnership with priv. ltd. company as

                                     general partner

 Date of foundation:        14.12.1950

 Registered on:              13.11.2009

 Register of

 companies:                  Local court 90762 Fürth

 under:                          HRA 9349

 

 Total cap. contribution: EUR                  1,00

 

 

Limited partner

 

INA Beteiligungsgesellschaft mit

beschränkter Haftung

Industriestr. 1-3

D 91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR             25.564,59

Share:             EUR                  1,00

Registered on: 26.05.1982

Reg. data: 90762 Fürth, HRB 2379

 

General partner:

Schaeffler GmbH

Industriestr. 1-3

D 91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR        500.025.000,00

Registered on: 29.09.2009

Reg. data: 90762 Fürth, HRB 12116

 

Shareholder:

Schaeffler Verwaltungs GmbH

Industriestr. 1-3

D 91074 Herzogenaurach

Legal form: Private limited company

Share capital:     EUR        500.025.000,00

Share:             EUR        500.025.000,00

Registered on: 25.09.2009

Reg. data: 90762 Fürth, HRB 12113

 

Manager

 

Norbert Indlekofer

Am Bierkeller 8

D 77815 Bühl

born: 19.01.1958

Profession: graduate engineer

 

Manager:

Dr. Rainer Woska

D 90599 Dietenhofen

born: 24.07.1950

Profession: graduate engineer

 

Manager:

Dr. Karl Peter Pleus

D 90402 Nürnberg

born: 22.09.1954

Profession: Engineer

Marital status: married

 

Manager:

Rainer Hundsdörfer

D 97070 Würzburg

born: 06.09.1957

 

Manager:

Robert Axel Schullan

D 91315 Höchstadt

born: 01.03.1958

Profession: graduate engineer

Marital status: married

 

Manager:

Dr. Jürgen M. Geißinger

D 91074 Herzogenaurach

authorized to jointly represent the company

born: 24.07.1959 in Schwäbisch Gmünd

Profession: Engineer

Marital status: married

 

Manager:

Kurt Mirlach

D 85107 Baar-Ebenhausen

born: 22.04.1957

 

Manager:

Oliver Jung

D 48565 Steinfurt

born: 26.01.1962

Profession: Businessman

 

Manager:

Klaus Rosenfeld

Liliencronstr. 31

D 60320 Frankfurt

authorized to jointly represent the company

born: 06.05.1966

 

Manager:

Dr. Peter Gutzmer

D 77815 Bühl

born: 27.12.1953

 

Manager:

Dr. Gerhard Schuff

D 82234 Weßling

born: 26.04.1953

 

Proxy

 

Klaus Deißenberger

D 90402 Nürnberg

authorized to jointly represent the company

born: 18.05.1955

Profession: Businessman

 

Proxy:

Frank Huber

D 97456 Dittelbrunn

authorized to jointly represent the company

born: 09.12.1955

Profession: expert in business law

Marital status: married

 

Proxy:

Walter Süß

OT Weigenhofen

D 91207 Lauf

authorized to jointly represent the company

born: 04.02.1958

 

Proxy:

Harald Dewert

D 91074 Herzogenaurach

authorized to jointly represent the company

born: 17.06.1964

Profession: Businessman

 

Proxy:

Stephan Paul Rölleke

D 76547 Sinzheim

authorized to jointly represent the company

born: 25.04.1968

 

Proxy:

Dr. Henning Siebert

D 91052 Erlangen

authorized to jointly represent the company

born: 19.05.1965

 

Proxy:

Carsten Rüth

D 90402 Nürnberg

authorized to jointly represent the company

born: 10.08.1970

 

Proxy:

Dr. Rainer Woska

D 90599 Dietenhofen

authorized to jointly represent the company

born: 24.07.1950

Profession: graduate engineer

 

Proxy:

Reinhold Heidner

D 91369 Wiesenthau

authorized to jointly represent the company

born: 03.08.1952

 

Proxy:

Rainer Hundsdörfer

D 97070 Würzburg

authorized to jointly represent the company

born: 06.09.1957

 

Proxy:

Thomas Lange

D 33803 Steinhagen

authorized to jointly represent the company

born: 09.11.1960

Profession: graduate engineer

 

Proxy:

Klaus Deißenberger

D 90402 Nürnberg

authorized to jointly represent the company

born: 18.05.1955

Profession: Businessman

 

Proxy:

Robert Axel Schullan

D 91315 Höchstadt

authorized to jointly represent the company

born: 01.03.1958

Profession: graduate engineer

Marital status: married

 

Proxy:

Dr. Udo Markowski

D 97421 Schweinfurt

authorized to jointly represent the company

born: 27.06.1954

 

Proxy:

Dr. Jürgen M. Geißinger

D 91074 Herzogenaurach

having sole power of representation

born: 24.07.1959 in Schwäbisch Gmünd

Profession: Engineer

Marital status: married

 

Proxy:

Dr.-Ing. Ralf Gottmann

Mozartstr. 20a

D 91489 Wilhelmsdorf

authorized to jointly represent the company

born: 23.02.1962

Marital status: married

 

Proxy:

Walter Süß

OT Weigenhofen

D 91207 Lauf

authorized to jointly represent the company

born: 04.02.1958

 

Proxy:

Reiner Thalacker

F -- Wissembourg

authorized to jointly represent the company

born: 19.09.1960

Marital status: unknown

 

Proxy:

Michael Kübert

Am Bandweidenweg 6

D 55270 Klein-Winternheim

authorized to jointly represent the company

born: 14.02.1952

 

Proxy:

Klaus Geissdörfer

Kirchstr. 9 OT Schauerheim

D 91413 Neustadt

authorized to jointly represent the company

born: 12.12.1973

Profession: Engineer

 

Proxy:

Peter Wirkner

Schloßgarten 7

D 90768 Fürth

authorized to jointly represent the company

born: 17.06.1954

Profession: graduate engineer

Marital status: married

 

Proxy:

Harald Dewert

D 91074 Herzogenaurach

authorized to jointly represent the company

born: 17.06.1964

Profession: Businessman

Proxy:

Kurt Mirlach

D 85107 Baar-Ebenhausen

authorized to jointly represent the company

born: 22.04.1957

 

Proxy:

Oliver Jung

D 48565 Steinfurt

authorized to jointly represent the company

born: 26.01.1962

Profession: Businessman

 

Proxy:

Thomas Schreiber

D 66450 Bexbach

authorized to jointly represent the company

born: 07.06.1958

 

Proxy:

Axel Schulenburg

D 91074 Herzogenaurach

authorized to jointly represent the company

born: 29.08.1965

 

Proxy:

Helmut Bode

D 91074 Herzogenaurach

authorized to jointly represent the company

born: 08.10.1954

Profession: Businessman

 

Proxy:

Jörg Wagner

Im Assing 27

D 91097 Oberreichenbach

authorized to jointly represent the company

born: 14.01.1961

Profession: Businessman

 

Proxy:

Erwin Hofmann

D 97421 Schweinfurt

authorized to jointly represent the company

born: 06.05.1954

 

Proxy:

Andreas Willaczek

D 91334 Hemhofen

authorized to jointly represent the company

born: 24.04.1961

Proxy:

Klaus Rosenfeld

Liliencronstr. 31

D 60320 Frankfurt

authorized to jointly represent the company

born: 06.05.1966

 

Proxy:

Christian Fuss

D 91074 Herzogenaurach

authorized to jointly represent the company

born: 24.04.1955

 

Proxy:

Hugo Moritz

D 97421 Schweinfurt

authorized to jointly represent the company

born: 09.05.1954

 

Proxy:

Dr. Peter Gutzmer

D 77815 Bühl

authorized to jointly represent the company

born: 27.12.1953

 

Proxy:

Josef Schwuger

Ziegelbrunnenstr. 6

D 77933 Lahr

authorized to jointly represent the company

born: 02.03.1959

 

Proxy:

Hubert Kania

D 44623 Herne

authorized to jointly represent the company

born: 11.10.1950

 

Proxy:

Peter Kares

D 85113 Böhmfeld

authorized to jointly represent the company

born: 21.11.1961

 

Proxy:

Gerhard Rottmann

D 33428 Harsewinkel

authorized to jointly represent the company

born: 07.08.1963

Proxy:

Roland Krapp

D 96196 Wattendorf

authorized to jointly represent the company

born: 18.12.1963

 

Proxy:

Uwe Hartmann

D 97421 Schweinfurt

authorized to jointly represent the company

born: 07.04.1960

 

Proxy:

Dr. Edgar Duschl

D 91074 Herzogenaurach

authorized to jointly represent the company

born: 07.11.1959

 

Proxy:

Bernhard Acht

D 64720 Michelstadt

authorized to jointly represent the company

born: 28.02.1952

 

Proxy:

Markus Naumann

D 69509 Mörlenbach

authorized to jointly represent the company

born: 03.11.1967

 

Proxy:

Dr. Arbogast Grunau

D 91085 Weisendorf

authorized to jointly represent the company

born: 30.05.1956

 

Proxy:

Klaus Widmaier

D 97353 Wiesentheid

authorized to jointly represent the company

born: 15.05.1957

 

Proxy:

Peter Fahrenschon

D 09111 Chemnitz

authorized to jointly represent the company

born: 31.08.1945

 

Proxy:

Stefan Ruppert

D 91086 Aurachtal

authorized to jointly represent the company

born: 16.06.1967

 

Proxy:

Arno Güllering

D 66424 Homburg

authorized to jointly represent the company

born: 04.07.1966

 

Proxy:

Dr. Henning Siebert

D 91052 Erlangen

authorized to jointly represent the company

born: 19.05.1965

 

Proxy:

Andreas Schick

D 91074 Herzogenaurach

authorized to jointly represent the company

born: 27.04.1970

 

Proxy:

Wilfried Eckert

D 91315 Höchstadt

authorized to jointly represent the company

born: 12.09.1960

 

Proxy:

Dr. Gerhard Schuff

D 82234 Weßling

authorized to jointly represent the company

born: 26.04.1953

 

Proxy:

Bernhard Lange

Am Holzacker 49

D 91085 Weisendorf

authorized to jointly represent the company

born: 20.05.1963

 

Proxy:

Stefan Bauerreis

D 91074 Herzogenaurach

authorized to jointly represent the company

born: 27.12.1972

 

Proxy:

Andreas Knoll

D 90587 Obermichelbach

authorized to jointly represent the company

born: 25.07.1967

Proxy:

Thomas Mc Sweeney

D 91448 Emskirchen

authorized to jointly represent the company

born: 24.12.1966

 

Proxy:

Dietmar Heinrich

D 66386 St. Ingbert

authorized to jointly represent the company

born: 09.09.1963

 

Proxy:

Dr. Florian Schupp

D 93047 Regensburg

authorized to jointly represent the company

born: 09.04.1974

 

Proxy:

Carsten Rüth

D 90402 Nürnberg

authorized to jointly represent the company

born: 10.08.1970

 

Proxy:

Horst Adel

D 91729 Haundorf

authorized to jointly represent the company

born: 09.07.1970

 

Proxy:

Eduardo Sack

D 66424 Homburg

authorized to jointly represent the company

born: 27.05.1975

 

 

COMPANY HISTORY

 

 13.11.2009 - 01.02.2010  Schaeffler Verwaltung Drei KG

                          Industriestr. 1-3

                          D 91074 Herzogenaurach

                          Limited partnership

 02.02.2010 - 02.03.2010  Schaeffler Technologies GmbH & Co. KG

                          Industriestr. 1-3

                          D 91074 Herzogenaurach

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

BUSINESS ACTIVITIES

 

Sectors

 28150   Manufacture of bearings, gears, gearing and driving

 elements

29310   Manufacture of electric and electronic equipment for

 motor vehicles

29320   Manufacture of other parts and accessories for motor

 vehicles

64200   Activities of holding companies

 

 

BRANCHES AND FACTORIES

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Industriestr. 2a

D 14943 Luckenwalde

TEL.: 03371/6740

FAX.: 03371/674423

 

Branch:

Schaeffler Technologies GmbH & Co. KG

An der Alten Ziegelei 1

D 40789 Monheim

TEL.: 02173/39690

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Cunostr. 64

D 14193 Berlin

TEL.: 030-8264051

FAX.: 030-8266460

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Hildesheimer Str. 284

D 30519 Hannover

TEL.: 0511/984699-0

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Gottlieb-Daimler-Str. 2-4

D 33803 Steinhagen

TEL.: 05204/999-0

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Gutenbergstr. 14

D 28217 Bremen

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Pascalkehre 13

D 25451 Quickborn

TEL.: 04106/73084

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Gutenbergstr. 13

D 63110 Rodgau

TEL.: 06106/8506-0

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Lackerbauerstr. 28

D 81241 München

TEL.: 089/896074-0

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Annaberger Str. 231

D 09120 Chemnitz

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Untere Waldplätze 32

D 70569 Stuttgart

TEL.: 0711/687870

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Alleestr. 3

D 66386 St. Ingbert

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Industriestr. 1

D 96114 Hirschaid

TEL.: 09543/680

FAX.: 09543/68360

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Ettinger Str. 26

D 85057 Ingolstadt

TEL.: 0841/8890

FAX.: 0841/81935

 

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Berliner Str. 134

D 66424 Homburg

TEL.: 06841/701-0

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Inastr. 1

D 91315 Höchstadt

TEL.: 09193/800

FAX.: 09193/80202

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Georg-Schäfer-Str. 30

D 97421 Schweinfurt

TEL.: 09132/82-0

FAX.: 09132/82-4933

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Mettmanner Str. 79

D 42115 Wuppertal

TEL.: 0202/293-0

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Industriestr. 3

D 97483 Eltmann

 

Branch:

Schaeffler Technologies GmbH & Co. KG

Dr. Georg-Schaeffler-Str. 1

D 77933 Lahr

 

 

PARTICIPATIONS

 

General partner:

INA Drives & Mechatronics GmbH & Co.OHG

Mittelbergstr. 2

D 98527 Suhl

Legal form: General partnership with private

limited company as partner

Company Status: active

Reg. data:  25.08.2004

Local court 07745 Jena

HRA 301629

 

General partner:

Schaeffler Elfershausen GmbH & Co. oHG

August-Ullrich-Str. 36-38

D 97725 Elfershausen

Legal form: General partnership with private

limited company as partner

Company Status: active

Reg. data:  04.10.2006

Local court 90762 Fürth

HRA 8628

 

Shareholder:

IFT Ingenieurgesellschaft für

Triebwerks-Technik mit beschränkter Haftung

Sachsenweg 7

D 38678 Clausthal-Zellerfeld

Legal form: Private limited company

Company Status: active

Share capital:     EUR            383.468,91

Share:             EUR            187.899,77

Reg. data:  17.05.1990

Local court 38100 Braunschweig

HRB 110755

 

Shareholder:

IDAM Beteiligungs GmbH

Industriestr. 1-3

D 91074 Herzogenaurach

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  22.04.2010

Local court 90762 Fürth

HRB 12428

 

 

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              Industriestr. 1-3

                      D 91074 Herzogenaurach

 

 Private real estate

 Name:                Schaeffler GmbH

 Type of ownership:   Tenant

 Address              Industriestr. 1-3

                      D 91074 Herzogenaurach

 

 Land register documents were not available.

 

 

BANKERS

 

 UNICREDIT BANK - HYPOVEREINSBANK, ERLANGEN

 Sort. code: 76320072, Account no.: 6512500, BIC: HYVEDEMM417

 COMMERZBANK VORMALS DRESDNER BANK, NÜRNBERG, MITTELFR

 Sort. code: 76080040, Account no.: 121046400, BIC: DRESDEFF760

 STADT- UND KREISSPARKASSE ERLANGEN, ERLANGEN

 Sort. code: 76350000, Account no.: 6003960, BIC: BYLADEM1ERH

 COMMERZBANK FÜRTH BAYERN, FÜRTH, BAY

 Sort. code: 76240011, BIC: COBADEFF762

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 The number of employees is not known.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.16

UK Pound

1

Rs.70.64

Euro

1

Rs.58.68

 

 

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.