MIRA INFORM REPORT
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Report Date : |
14.07.2011 |
IDENTIFICATION DETAILS
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Name : |
GEA WESTFALIA SEPARATOR GROUP GMBH |
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Registered Office : |
Werner-Habig-Str.
1, D 59302 Oelde |
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Country : |
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Date of Incorporation : |
16.12.1997 |
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Com. Reg. No.: |
HRB 7223 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacturer
of other general-purpose machinery |
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 : |
200.000
EUR |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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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 & address
GEA Westfalia Separator Group GmbH
Main
address:
Werner-Habig-Str. 1
D 59302 Oelde
Telephone: 02522/770
Telefax: 02522/77289
Homepage: www.westfalia-separator.com
E-mail: info@gea-westfalia.de
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL FORM Private limited company
Date of foundation: 1997
Begin of business
activities: 1997
Shareholders'
agreement: 11.12.1997
Registered on: 16.12.1997
Commercial Register: Local
court 48149 Münster
under: HRB 7223
Share capital:
EUR 10.006.000,00
Shareholder
GEA Mechanical Equipment GmbH
Werner-Habig-Str. 1
D 59302 Oelde
Post Box:
3720
Legal form: Private limited company
Share capital: EUR
65.411.600,00
Share: EUR 10.006.000,00
Registered on: 16.08.1899
Reg. data: 48149 Münster, HRB 6927
Manager
Bernd Huber
D 23879 Mölln
born: 23.10.1958
Profession: Businessman
Manager:
Markus Josef Hüllmann
D 33378 Rheda-Wiedenbrück
authorized to jointly represent the company
born: 29.07.1968
Manager:
Jörg Timmermann
D 44135 Dortmund
born: 24.04.1971
Representative of the Employees within
the Supervisory Board
Bernhard Scheffer
D 59302 Oelde
Proxy
Ulrich-Ludwig Fehlauer
Kirchenkamp 24
D 44357 Dortmund
authorized to jointly represent the company
born: 15.05.1947
Marital status: married
Proxy:
Thomas Pelzer
D 59302 Oelde
authorized to jointly represent the company
born: 21.06.1955
Proxy:
Ulrich Meier
Von-Bodelschwingh-Str. 11
D 59302 Oelde
authorized to jointly represent the company
born: 15.08.1953
Profession: Engineer
Property regime: Statutory matrimonial
property regime
Marital status: married
Proxy:
Wolfgang Horst
D 33378 Rheda-Wiedenbrück
authorized to jointly represent the company
born: 19.10.1956
Profession: graduate engineer
Proxy:
Stephan Schulte
D 59602 Rüthen
authorized to jointly represent the company
born: 03.07.1962
Profession: Fully qualified merchant
Proxy:
Dr. Frank Taetz
D 21388 Soderstorf
authorized to jointly represent the company
born: 17.04.1955
Profession: Businessman
Proxy:
Christof Koch
Schulstr. 3
D 56244 Freilingen
authorized to jointly represent the company
born: 12.12.1965
Profession: graduate engineer
Marital status: unknown
Proxy:
Jürgen Mackel
D 59302 Oelde
authorized to jointly represent the company
born: 21.03.1962
Proxy:
Dr. Rudolf Benesch
D 44135 Dortmund
authorized to jointly represent the company
born: 05.03.1962
Proxy:
Manfred Buder
D 58730 Fröndenberg
authorized to jointly represent the company
born: 09.11.1954
Profession: graduate engineer
Marital status: married
Proxy:
Wilfried Mackel
D 59302 Oelde
authorized to jointly represent the company
born: 12.11.1957
Profession: graduate engineer
Proxy:
Kurt Poprawa
D 33335 Gütersloh
authorized to jointly represent the company
born: 29.06.1954
Profession: graduate engineer
Proxy:
Heinrich Weweler
D 33449 Langenberg
authorized to jointly represent the company
born: 21.04.1966
Proxy:
Wolfgang Grzybek
D 50259 Pulheim
authorized to jointly represent the company
born: 06.04.1962
Proxy:
Georg Grothaus
Plinderheide 14
D 48291 Telgte
authorized to jointly represent the company
born: 29.04.1952
Profession: graduate engineer
Proxy:
Dr. Stefan Pecoroni
D 59302 Oelde
authorized to jointly represent the company
born: 05.07.1965
Proxy:
Michael Hoheisel
D 33378 Rheda-Wiedenbrück
authorized to jointly represent the company
born: 13.02.1967
Proxy:
Klaus-Peter Eickhoff
D 33378 Rheda-Wiedenbrück
authorized to jointly represent the company
born: 02.05.1955
Profession: graduate engineer
Proxy:
Christian Frahm
D 33378 Rheda-Wiedenbrück
authorized to jointly represent the company
born: 02.10.1967
Proxy:
Steffen Bersch
D 48143 Münster
authorized to jointly represent the company
born: 12.06.1969
Proxy:
Michael Breitmeier
D 59302 Oelde
authorized to jointly represent the company
born: 30.12.1962
Proxy:
Bernd Lüking
D 33330 Gütersloh
authorized to jointly represent the company
born: 15.12.1964
Proxy:
Michael Norden
D 44575 Castrop-Rauxel
authorized to jointly represent the company
born: 19.12.1964
Proxy:
Thomas Perschke
D 59302 Oelde
authorized to jointly represent the company
born: 21.04.1967
Proxy:
Tobias Brinke
Konradstr. 6
D 59067 Hamm
authorized to jointly represent the company
born: 29.07.1977
Proxy:
Markus Fleuter
D 59320 Ennigerloh
authorized to jointly represent the company
born: 12.04.1968
Proxy:
Oliver Karl Stöckl
D 86343 Königsbrunn
authorized to jointly represent the company
born: 01.02.1971
Proxy:
Karel Wauters
D 25436 Uetersen
authorized to jointly represent the company
born: 12.05.1954
Proxy:
Peter Arens
In der Aach 57a
D 56333 Winningen
authorized to jointly represent the company
born: 02.12.1956
Proxy:
Ludger Reckmann
D 59302 Oelde
authorized to jointly represent the company
born: 28.06.1963
Proxy:
Stefan Heimann
D 59269 Beckum
authorized to jointly represent the company
born: 22.06.1979
Proxy:
Ann Cuylaerts
B Heide-Kalmthout
authorized to jointly represent the company
born: 23.10.1965
Nationality: Belgian
Proxy:
Peter Schmänk
D 59302 Oelde
authorized to jointly represent the company
Further functions/participations of
Bernd Huber (Manager)
Manager:
GEA Westfalia Separator Production GmbH
Werner-Habig-Str. 1
D 59302 Oelde
Legal form: Private limited company
dissolved
Share capital: EUR 5.005.000,00
Registered
on: 16.12.1997
Reg. data: 48149 Münster,
HRB 7224
Further functions/participations of
Markus Josef Hüllmann (Manager)
Manager:
GEA Westfalia Separator Systems GmbH
Werner-Habig-Str. 1
D 59302 Oelde
Legal form: Private limited company
dissolved
Share capital: EUR 1.536.000,00
Registered
on: 30.07.1996
Reg. data: 48149 Münster,
HRB 7223
Manager:
GEA Mechanical Equipment GmbH
Werner-Habig-Str. 1
D 59302 Oelde
Post Box:
3720
Legal form: Private limited company
Share capital: EUR 65.411.600,00
Registered
on: 16.08.1899
Reg. data: 48149 Münster,
HRB 6927
Further functions/participations of
Jörg Timmermann (Manager)
Manager:
GEA Mechanical Equipment GmbH
Werner-Habig-Str. 1
D 59302 Oelde
Post Box:
3720
Legal form: Private limited company
Share capital: EUR 65.411.600,00
Registered
on: 16.08.1899
Reg. data: 48149 Münster,
HRB 6927
Manager:
GEA Beteiligungsgesellschaft I mbH
Dorstener Str. 484
D 44809 Bochum
Legal form: Private limited company
Share capital: EUR 25.564,59
Registered
on: 20.03.2006
Reg. data: 44787 Bochum,
HRB 10734
Manager:
Kupferexplorationsgesellschaft mit
beschränkter Haftung
Dorstener Str. 484
D 44809 Bochum
Legal form: Private limited company
Share capital: EUR 51.129,19
Registered
on: 20.03.2006
Reg. data: 44787 Bochum,
HRB 10733
Member of the
Board of Directors:
mg venture capital ag
Dorstener Str. 484
D 44809 Bochum
Legal form: Public limited company
Share capital: EUR 51.100,00
Registered
on: 20.03.2006
Reg. data: 44787 Bochum,
HRB 10732
Proxy:
GEA Group Aktiengesellschaft
Dorstener Str. 484
D 44809 Bochum
Legal form: Public limited company
Share capital: EUR 496.890.368,79
Registered
on: 12.07.2005
Reg. data: 44787 Bochum,
HRB 10437
COMPANY HISTORY
16.12.1997 - 15.01.1998
Westfalia Separator Food Technik GmbH
Werner-Habig-Str. 1
D 59302 Oelde
Private limited company
15.01.1998 - 31.12.2006 GEA
Westfalia Separator Process GmbH
Werner-Habig-Str. 1
D
59302 Oelde
Private limited company
RESIGNED ACTING PERSONS AND SHAREHOLDERS
27.06.2005 -
21.12.2010 Manager
Thomas Pelzer
D
59302 Oelde
30.08.2010 -
03.12.2010 Manager
Oliver Fidorra
D 65479 Raunheim
28.10.2009 -
28.10.2009 Manager
Wolfgang Horst
D
33378 Rheda-Wiedenbrück
28.10.2009 -
28.10.2009 Manager
Wilfried Mackel
D 59302 Oelde
26.06.2007 -
07.11.2008 Manager
Bernd Huber
D
59379 Selm
BUSINESS ACTIVITIES
Sectors
2829 Manufacture of other general-purpose
machinery n.e.c.
28930 Manufacture of machinery for food, beverage
and tobacco processing
3600
Water supply
46141 Agents involved in the sale of machines
(except agricultural machineryand office machinery) and industrial supplies n.e.c.
BRANCHES AND FACTORIES
Works:
GEA Westfalia Seperator Group GmbH
Moschheimer Str. 1
D 56414 Niederahr
Branch:
GEA Westfalia Separator Group GmbH
Am Neuländer Gewerbepark 6
D 21079 Hamburg
TEL.: 040/5896500
FAX.: 040/7380585
FINANCIAL INFORMATION
Payment experience: within
agreed terms
Negative information: We
have no negative information at hand.
Maximum credit: 200.000 EUR
REAL ESTATE
Type of ownership: Tenant
Address Werner-Habig-Str. 1
D 59302 Oelde
Land register documents were not available.
BANKERS
Principal bank
COMMERZBANK, OELDE, WESTF
Sort. code: 47840065, BIC: COBADEFF478
Further banks
DEUTSCHE BANK, BIELEFELD
Sort. code: 48070020, BIC: DEUTDE3BXXX
COMMERZBANK VORMALS DRESDNER BANK, BIELEFELD
Sort. code: 48080020, BIC: DRESDEFF480
COMMERZBANK, GÜTERSLOH
Sort. code: 47840065, BIC: COBADEFF478
SPARKASSE MÜNSTERLAND OST, OELDE, WESTF
Sort. code: 40050150, BIC: WELADED1MST
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Share capital: EUR 10.006.000,00
Employees:
20
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.59 |
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|
1 |
Rs.71.07 |
|
Euro |
1 |
Rs.62.40 |
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 |
|
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 |
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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 |
|
<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.