MIRA INFORM
REPORT
|
Report Date : |
14.01.2011 |
Company name & address
DyStar Colours Distribution GmbH
Main
address:
Industriepark Höchst
D 65926 Frankfurt
Telephone: 069/2109-0
Telefax: 069/2109-2000
Homepage: www.dystar.com
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL FORM Private limited company
Date of foundation: 19.11.2009
Shareholders'
agreement: 19.11.2009
Registered on: 23.11.2009
Commercial Register: Local
court 60313 Frankfurt
under: HRB 86808
Share capital:
EUR 25.000,00
Shareholder
KIRI HOLDING
8 Cross Street/PWC Building
SGP 048424 Singapore
Legal form: Other legal form
Share: EUR 25.000,00
Manager
Eric Hopmann
D 61476 Kronberg
having sole power of representation
born: 08.12.1962
Proxy
Petra Gerweck
D 35576 Wetzlar
authorized to jointly represent the company
born: 09.08.1962
Proxy:
Nicole Preget
D 60308 Frankfurt
authorized to jointly represent the company
born: 05.08.1971
Proxy:
Thomas Seeler
D 65520 Bad Camberg
authorized to jointly represent the company
born: 20.04.1970
Further functions/participations of Eric Hopmann
(Manager)
Manager:
DyStar Denim GmbH
Industriepark Höchst 598
D 65926 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 28.08.2009
Reg. data: 60313 Frankfurt,
HRB 86161
Manager:
DyStar Colours Deutschland GmbH
Industriepark Höchst
D 65926 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 23.11.2009
Reg. data: 60313 Frankfurt,
HRB 86807
COMPANY HISTORY
23.11.2009 - 01.02.2010
Platin 513. GmbH
An der Welle 4 c/o VRB
D 60322 Frankfurt
Private limited company
01.02.2010 - 15.02.2010
DyStar Colours Distribution GmbH
An der Welle 4
D 60322 Frankfurt
Private limited company
RESIGNED ACTING PERSONS AND
SHAREHOLDERS
16.07.2010 -
05.01.2011 Manager
Harry Dobrowolski
D
60308 Frankfurt
BUSINESS ACTIVITIES
Sectors
2059 Manufacture of other
chemical products n.e.c.
4675 Wholesale of chemical
products
6420 Activities of holding
companies
70109 Other activities of
head offices
FINANCIAL INFORMATION
Payment experience: within periods customary in this trade
Negative information:We
have no negative information at hand.
Maximum credit: 9.500 EUR
REAL ESTATE
Type of ownership: Tenant
Address Industriepark Höchst
D 65926 Frankfurt
Land register documents
were not available.
BANKERS
A bank connection is unknown.
FINANCIAL FIGURES
Financial year: 23.11. - 31.12.
Turnover: 2009 EUR 730.000,00
Share capital: EUR 25.000,00
Employees:
4
The aforementioned business figures may partly be estimated information based on average values in the line of business.
MIRA INFORM
REPORT
|
Report Date : |
26.11.2010 |
IDENTIFICATION DETAILS
|
Name : |
DYSTAR COLOURS DISTRIBUTION GMBH |
|
|
|
|
Registered Office : |
Industriepark
Höchst, D 65926 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
23.11.2009 |
|
|
|
|
Com. Reg. No.: |
HRB 86808 |
|
|
|
|
Legal Form : |
Private
Limited Company |
|
|
|
|
Line of Business : |
Manufacture of other chemical products |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
9.500
EUR |
|
Status : |
Satisfactory |
|
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
DyStar Colours
Distribution GmbH
Company address
Main
address:
Industriepark Höchst
D 65926 Frankfurt
Telephone: 069/2109-0
Telefax: 069/2109-2000
Homepage: www.dystar.com
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL FORM Private limited company
Date of foundation: 19.11.2009
Shareholders'
agreement: 19.11.2009
Registered on: 23.11.2009
Commercial Register: Local
court 60313 Frankfurt
under: HRB 86808
Share capital:
EUR 25.000,00
Shareholder
KIRI HOLDING
8 Cross Street/PWC Building
SGP 048424 Singapore
Legal form: Other legal form
Share: EUR 25.000,00
Manager
Harry Dobrowolski
D 60308 Frankfurt
having sole power of representation
born: 05.10.1953
Nationality: American
Manager:
Eric Hopmann
RC Shanghai
having sole power of representation
born: 08.12.1962
Nationality: Chinese
Proxy
Petra Gerweck
D 35576 Wetzlar
authorized to jointly represent the company
born: 09.08.1962
Proxy:
Nicole Preget
D 60308 Frankfurt
authorized to jointly represent the company
born: 05.08.1971
Proxy:
Thomas Seeler
D 65520 Bad Camberg
authorized to jointly represent the company
born: 20.04.1970
Further functions/participations of
Harry Dobrowolski (Manager)
Manager:
DyStar Colours Deutschland GmbH
Industriepark Höchst
D 65926 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 23.11.2009
Reg. data: 60313 Frankfurt,
HRB 86807
Proxy:
DyStar Textilfarben GmbH
Industriepark Höchst
D 65926 Frankfurt
Legal form: Private limited company
insolvent
Share capital: EUR 1.684.000,00
Registered
on: 09.06.1995
Reg. data: 60313 Frankfurt,
HRB 40034
Further functions/participations of
Eric Hopmann (Manager)
Manager:
DyStar Colours Deutschland GmbH
Industriepark Höchst
D 65926 Frankfurt
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 23.11.2009
Reg. data: 60313 Frankfurt,
HRB 86807
COMPANY HISTORY
23.11.2009 - 01.02.2010
Platin 513. GmbH
An der Welle 4 c/o VRB
D
60322 Frankfurt
Private limited company
01.02.2010 - 15.02.2010
DyStar Colours Distribution GmbH
An
der Welle 4
D
60322 Frankfurt
Private limited company
BUSINESS ACTIVITIES
Sectors
2059 Manufacture of other
chemical products n.e.c.
4675 Wholesale of chemical
products
6420 Activities of holding
companies
70109 Other activities of head
offices
FINANCIAL INFORMATION
Payment experience: within
periods customary in this trade
Negative information:We have no negative information at hand.
Maximum credit: 9.500
EUR
REAL ESTATE
Type of ownership: Tenant
Address Industriepark Höchst
D 65926 Frankfurt
Land register documents
were not available.
BANKERS
A bank connection is unknown.
FINANCIAL FIGURES
Financial year: 23.11. - 31.12.
Turnover: 2009 EUR 730.000,00
Share capital: EUR 25.000,00
Employees:
4
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.45.13 |
|
|
1 |
Rs.71.05 |
|
Euro |
1 |
Rs.59.10 |
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.