MIRA INFORM REPORT

 

 

Report Date :           

19.07.2011

 

IDENTIFICATION DETAILS

 

Name :

BIESTERFELD INTERNATIONAL GMBH

 

 

Registered Office :

Ferdinandstr. 41, D 20095 Hamburg, Post Box 10 07 44, D 20005 Hamburg

 

 

Country :

Germany

 

 

Date of Incorporation :

21.03.2000

 

 

Com. Reg. No.:

HRB 73209

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale of pharmaceutical goods

 

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 :

250,000 EUR

Status :

Satisfactory

Payment Behaviour :

Regular

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

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

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 

 

Biesterfeld International GmbH

 

Main address:

Ferdinandstr. 41

D 20095 Hamburg

Post Box:

10 07 44, D 20005 Hamburg

Telephone:        040/32008-0

Telefax:             040/32008-440

Homepage:        www.biesterfeld-international.com

E-mail:              international@biesterfeld.com

 

 

VAT no       

 

DE812846057

 

 

Tax ID number

 

27/225/00361

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         12.10.1999

Begin of business

activities:                       01.01.2000

Shareholders'

agreement:                    12.10.1999

Registered on:               21.03.2000

Commercial Register:     Local court 20355 Hamburg

under:                                       HRB 73209

Share capital:                 EUR          2,500,000.00

 

 

Shareholder

 

Biesterfeld AG

Ferdinandstr. 41

D 20095 Hamburg

Post Box:

10 07 44, D 20005 Hamburg

Legal form: Public limited company

Share capital:     EUR          2,600,000.00

Share:             EUR          2,500,000.00

Registered on: 29.04.2004

Reg. data: 20355 Hamburg, HRB 90396

Control and profit transfer agreement

 

 

Manager

 

Frank Diercks

D 20095 Hamburg

born: 14.08.1956

Profession: Businessman

 

Manager:

Wolf-Dieter Wangelin

D 20095 Hamburg

born: 28.11.1954

Profession: Businessman

 

 

Proxy

 

Raul Schwenn-Valente

D 20095 Hamburg

authorized to jointly represent the company

born: 01.03.1973

 

Proxy:

Lars Dudszus

D 20095 Hamburg

authorized to jointly represent the company

born: 09.11.1966

 

Proxy:

Florian Weist

D 20095 Hamburg

authorized to jointly represent the company

born: 22.05.1972

Proxy:

Joachim Duveneck geschäftsansässig

Ferdinandstr. 41

D 20095 Hamburg

authorized to jointly represent the company

 

Proxy:

Ronny Kaiser

D 20095 Hamburg

authorized to jointly represent the company

born: 08.09.1972

 

 

Further functions/participations of Frank Diercks (Manager)

 

Shareholder:

CCC Pharma Verwaltungs GmbH

Palmaille 67

D 22767 Hamburg

Legal form: Private limited company

Share capital:     EUR             30,677.51

Share:             EUR              3,067.75

Registered

on:         04.04.1978

Reg. data:  20355 Hamburg, HRB 21213

 

Manager:

GERBRAS Warenhandeslgesellschaft mit

beschränkter Haftung

Ferdinandstr. 41

D 20095 Hamburg

Legal form: Private limited company

dissolved by official decree

Share capital:     EUR             25,564.59

Registered

on:         21.10.1996

Reg. data:  20355 Hamburg, HRB 62604

 

Manager:

CHEMPRO Chemikalien-Exportgesellschaft

m.b.H.

Ferdinandstr. 41

D 20095 Hamburg

Legal form: Private limited company

Share capital:     EUR             26,000.00

Registered

on:         02.04.2002

Reg. data:  20355 Hamburg, HRB 83273

 

Further functions/participations of Wolf-Dieter Wangelin

(Manager)

 

Manager:

CHEMPRO Chemikalien-Exportgesellschaft

m.b.H.

Ferdinandstr. 41

D 20095 Hamburg

Legal form: Private limited company

Share capital:     EUR             26,000.00

Registered

on:         02.04.2002

Reg. data:  20355 Hamburg, HRB 83273

 

 

COMPANY HISTORY

 

21.03.2000 - 13.04.2000  46. Verwaltungs (Vorrats-) gesellschaft

                         Bergstraße 11 mbH

                         Bergstr. 11

                         D 20095 Hamburg

                         Private limited company

14.04.2000 - 17.02.2006  Biesterfeld Siemsglüss International

                         GmbH

                         Ferdinandstr. 41

                         D 20095 Hamburg

                         Private limited company

 

 

BUSINESS ACTIVITIES

 

Secondary industrial sector

46461   Wholesale of pharmaceutical goods

46750   Wholesale of chemical products

 

 

PARTICIPATIONS

 

Shareholder:

                     CHEMPRO Chemikalien-Exportgesellschaft

                     m.b.H.

                     Ferdinandstr. 41

                     D 20095 Hamburg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             26,000.00

                     Share:             EUR             26,000.00

                     Reg. data:  02.04.2002

                                 Local court 20355 Hamburg

                                 HRB 83273

Shareholder:

                     Alfredo F.B. Kladt GmbH

                     Ferdinandstr. 41

                     D 20095 Hamburg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             25,564.59

                     Share:             EUR             25,564.59

                     Reg. data:  01.01.1911

                                 Local court 20355 Hamburg

                                 HRB 28703

Shareholder:

                     Chemische Produkte Gesellschaft mit

                     beschränkter Haftung

                     Rahlstedter Bahnhofstr. 30

                     D 22143 Hamburg

                     Post Box:

                     100744

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             25,564.59

                     Share:             EUR             25,564.59

                     Reg. data:  13.02.1954

                                 Local court 20355 Hamburg

                                 HRB 7164

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

Negative information:      We have no negative information at hand.

 

Maximum credit:            250,000 EUR

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Ferdinandstr. 41

                                    D 20095 Hamburg

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

HSH NORDBANK HAMBURG, HAMBURG

Sort. code: 20050000, BIC: HSHNDEHH200

 

Further banks

COMMERZBANK VORMALS DRESDNER BANK, HAMBURG

Sort. code: 20080000, BIC: DRESDEFF200

 

DEUTSCHE BANK, HAMBURG

Sort. code: 20070000, BIC: DEUTDEHHXXX

 

COMMERZBANK, HAMBURG

Sort. code: 20040000, BIC: COBADEHHXXX

 

HSH NORDBANK HAMBURG, KIEL, KIEL

Sort. code: 21050000, Account no.: 440081000, BIC: HSHNDEHHXXX

 

UNICREDIT BANK - HYPOVEREINSBANK, HAMBURG

Sort. code: 20030000, Account no.: 116988, BIC: HYVEDEMM300

 

HAMBURGER SPARKASSE, HAMBURG

Sort. code: 20050550, BIC: HASPDEHHXXX

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Turnover:            2009               EUR        160,999,866.00

                     2010               EUR        186,261,080.00

further business figures:

Share capital:                          EUR          2,500,000.00

Equipment:                              EUR             77,977.00

Ac/ts receivable:                       EUR         19,468,740.00

Liabilities:                           EUR         13,862,797.00

Total numbers of vehicles:                                      9

Employees:                                                     52

- thereof permanent staff:                                     52

 

Control and profit transfer agreement to:

Biesterfeld AG

Ferdinandstr. 41

D 20095 Hamburg

Post Box:

10 07 44, D 20005 Hamburg

 

The aforementioned business figures may partly be estimated information based on average values in the line of business. Bottom of Form

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.57

UK Pound

1

Rs.71.75

Euro

1

Rs.62.60

 

 

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.