MIRA INFORM REPORT

 

 

Report Date :

14.01.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

E V G - LUFTTECHNIK GMBH

 

 

Registered Office :

Zeppelinring 3-5, D 71735 Eberdingen

 

 

Country :

Germany

 

 

Date of Incorporation :

14.05.1978

 

 

Com. Reg. No.:

HRB 290118

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer of non-domestic cooling and ventilation equipment

 

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 :

195.000 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

 

Company name & address 

 

E V G - Lufttechnik GmbH

 

 

Main address:    

Zeppelinring 3-5

D 71735 Eberdingen

Telephone:        07042/8750-0

Telefax:             07042/8750-31

Homepage:        www.evg-group.de

E-mail:              info@evg-group.de

 

 

VAT no.        

 

DE811301278

 

 

Tax ID number   

 

55160/73457

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         13.04.1978

Shareholders'

agreement:                    13.04.1978

Registered on:               14.05.1978

Commercial Register:     Local court 70190 Stuttgart

under:                                       HRB 290118

Share capital:                 EUR            153.387,57

 


Shareholder

 

Augustin Haas

Freiherr-von-Tessin-Str. 12

D 71735 Eberdingen

born: 07.11.1951

Share:             EUR            145.718,19

 

Shareholder:

Ursula Haas

D 71735 Eberdingen

Share:             EUR              3.834,69

 

Shareholder:

Sylvia Elisabeth Haas

Keltenstr. 19

D 71735 Eberdingen

born: 02.02.1977

Share:             EUR              3.834,69

 

 

Manager

 

Sylvia Elisabeth Haas

Keltenstr. 19

D 71735 Eberdingen

having sole power of representation

born: 02.02.1977

 

Manager:

Frank Häusler

Große Äcker 7

D 71691 Freiberg

having sole power of representation

born: 02.09.1964

 

 

Proxy

 

Gerhard Frankenberger

Theodor-Fontane-Weg 8

D 74613 Öhringen

having sole power of representation

born: 04.05.1956

Profession: graduate engineer

Marital status: married

 

Further functions/participations of Sylvia Elisabeth Haas

(Manager)

 

Proxy:

EVG Holding GmbH

Zeppelinring 3-5

D 71735 Eberdingen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         18.02.2010

Reg. data:  70190 Stuttgart, HRB 732859

 

 

Further functions/participations of Frank Häusler

(Manager)

 

Shareholder:

Häusler-Wild Beteiligungs GmbH

Große Äcker 7

D 71691 Freiberg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             21.250,00

Registered

on:         19.08.2009

Reg. data:  70190 Stuttgart, HRB 730891

 

Manager:

Häusler-Wild Beteiligungs GmbH

Große Äcker 7

D 71691 Freiberg

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         19.08.2009

Reg. data:  70190 Stuttgart, HRB 730891

 

Manager:

EVG Holding GmbH

Zeppelinring 3-5

D 71735 Eberdingen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         18.02.2010

Reg. data:  70190 Stuttgart, HRB 732859

 

 

COMPANY HISTORY

 

14.05.1978 - 06.01.2008  E V G - Lufttechnik GmbH

                          Maybachstr. 3

                          D 71735 Eberdingen

                          Private limited company

07.01.2008 - 07.01.2008  E V G - Lufttechnik GmbH

                          Zeppelinring 3-5

                          D 71735 Eberdingen

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

Sectors

28250   Manufacture of non-domestic cooling and ventilation equipment

 

46903   Non-specialized wholesale trade

 

71122   Engineering activities in the field of technical sectoral planning andengineering design

 

72190   Other research and experimental development on natural sciences and engineering

 

 

BRANCHES AND FACTORIES

 

Branch:

E V G Lufttechnik GmbH

Ahornweg 4

D 07616 Petersberg

TEL.: 036691/5670

 

 

PARTICIPATIONS

 

Shareholder:

Produtec GmbH Produktion Luft- u.

Schalltechnischer Komponenten für

Industrial- u. Anlagenbau

Ahornweg 4

D 07616 Petersberg

Legal form: Private limited company

Company Status: dissolved  since: 24.09.2009

Share capital:     EUR            100.000,00

Share:             EUR            100.000,00

Reg. data:  26.02.1996

Local court 07745 Jena

HRB 205791

 

Shareholder:

MVB Maschinen- und Ventilatorenbau GmbH

Im Beundle 20

D 71540 Murrhardt

Legal form: Private limited company

Company Status: active

Share capital:     EUR            102.258,38

Share:             EUR             30.677,51

Reg. data:  02.04.1987

Local court 70190 Stuttgart

HRB 270791

 

Shareholder:

Lufttechnik Waltrop GmbH

Im Wirrigen 12

D 45731 Waltrop

Legal form: Private limited company

Company Status: dissolved  since: 06.10.2009

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  26.01.2001

Local court 45657 Recklinghausen

HRB 4517

 

Shareholder:

VTS - Ventilatoren-Technik und Service GmbH

Im Wirrigen 12

D 45731 Waltrop

Legal form: Private limited company

Company Status: dissolved  since: 27.06.2008

Share capital:     EUR             51.129,19

Share:             EUR              5.112,92

Reg. data:  17.01.2000

Local court 45657 Recklinghausen

HRB 4307

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

Negative information       We have no negative information at hand.

 

Maximum credit:            195.000 EUR

 

 

REAL ESTATE

 

Type of ownership:   part owner

Share:                 50,00 %

Address              Ahornweg 4

                      D 07616 Petersberg

Type of real estate: Commercial building

 

Type of ownership:   proprietor

Share:                100,00 %

Address              Zeppelinring 3-5

                      D 71735 Eberdingen

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, BIETIGHEIM-BISSINGEN

Sort. code: 60470082, Account no.: 0356766, BIC: DEUTDESS604

 

 

FINANCIAL FIGURES

 

 Turnover:            2009               EUR         10.309.000,00

                      2010               EUR         13.000.000,00

 Expected turnover:                      EUR         13.100.000,00

 further business figures:

 Share capital:                          EUR            153.387,57

 Total numbers of vehicles:                                      7

 Employees:                                                    105

 

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

UK Pound

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

----

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.