MIRA INFORM REPORT

 

 

Report Date :           

20.07.2011

 

IDENTIFICATION DETAILS

 

Name :

VA INTERTRADING AKTIENGESELLSCHAFT

 

 

Formerly Known As :

VOEST-ALPINE Intertrading Aktiengesellschaft 

 

 

Registered Office :

Straßerau  6, A-4020 Linz

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

27.04.1970

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Wholesale of metal ores, ferrous metals in primary forms and semi-finished ferrous metal 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 :

EUR  23.460.000,00

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Austria

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 Bottom of Form

Basic company information

 

Company name:

VA Intertrading Aktiengesellschaft

Status:

active company

Locations:

Straßerau  6, A-4020 Linz

Phone:

0043 (732) 7804

Fax:

0043 (732) 7804 - 355

E-mail:

vait@vait.com

Internet:

http://www.vait.com

Activities:

Önace 46721 30% Wholesale of metal ores, ferrous metals in primary forms and semi-finished ferrous metal products

 

Önace 46210 25% Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

 

Önace 82990 10% Other business support service activities n.e.c.

 

Önace 46900 10% Non-specialised wholesale trade

 

Önace 46750 10% Wholesale of chemical products

 

Önace 46712 10% Wholesale of liquid and gaseous fuels

 

Önace 46380 5% Wholesale of other food, including fish, crustaceans and molluscs

 

General Assessment:

The Rating of this company is better than industry average.

 

Recommendation

We recommends to establish a business and credit relationship, and to benefit from arising business opportunities.

 

Detail Assessment:

Payments are sometimes made using cash discounts or according to conditions.

 

Financial situation is satisfactory.

 

Maximum credit EUR  23.460.000,00

 

 

Additional company information

 

Year of incorporation:

1970

 

Type of company:

Wholesale and retail trade; repair of motor vehicles

 

Legal form:

joint stock company since 1995-11-16

 

companies' house number:

FN 77752 t Linz 1970-04-27

 

Activities:

 

 

DVR number:

0550868

 

VAT number:

ATU 36927304

 

number - Austrian National Bank:

61115

 

 

 

 

Import 

Country 

 

 

 

Import

world-wide

 

2011

 

 

 

Export 

Country 

 

 

 

Export

world-wide

 

2011

 

 

Financial data

 

total turnover (total sales)

2010

EUR  1.020.000.000,00

(approx.)

total turnover (total sales)

2009

EUR  1.011.958.025,36

(exact)

total turnover (total sales)

2008

EUR  1.599.391.756,34

(exact)

total turnover (total sales)

2007

EUR  1.533.353.720,24

(exact)

total turnover (total sales)

2006

EUR  1.245.137.265,15

(exact)

total employees

2011

150

(approx.)

total investments

2009

EUR  811.026,97

(exact)

 

 

Extraxt from the Companies' House

 

firm (style):

   51      VA Intertrading Aktiengesellschaft

legal form:

   15      Aktiengesellschaft

registered office:

    1      politischer Gemeinde Linz

business adress:

    1      Straßerau 6
           4020 Linz

capital:

   34      EUR 14.536.000

reference date annual accounts:

    1      31. Dezember

annual accounts:

   58      zum 31.12.2009 eingereicht am 06.10.2010

consolidated accounts:

   49      zum 31.12.2005 eingereicht am 18.07.2006

power of representation:

   15      Die Gesellschaft wird, wenn mehrere Vorstandsmitglieder
           bestellt sind, durch zwei Vorstandsmitglieder gemeinsam oder
           durch eines von ihnen gemeinsam mit einem Prokuristen oder
           durch zwei Prokuristen gemeinsam vertreten.

other provisions:

   15      Der Vorstand besteht aus einem, zwei, drei oder vier
           Mitgliedern.

board of directors:

         A   Mag. Dr. Karl Mistlberger, geb. 05.01.1953
   37        Vorsitzender
             vertritt seit 12.12.1995 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen
        AL   Mag. Peter Weigl, geb. 30.12.1962
   37        Mitglied
             vertritt seit 01.11.2003 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen
        AM   Mag. Robert Weiss, geb. 26.08.1965
   55        Mitglied
             vertritt seit 01.11.2003 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen

proxy:

         E   Mag. Norbert Deimel, geb. 04.06.1957
   57        vertritt seit 01.03.2010 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
         H   Günther Rabeder, geb. 30.06.1956
   57        vertritt seit 01.03.2010 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        AE   Erwin Ehrengruber, geb. 07.12.1959
   57        vertritt seit 01.03.2010 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        AK   Mag. Gerhard Kürnsteiner, geb. 10.01.1956
   57        vertritt seit 01.03.2010 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        AW   Mag. Elza Gashi, geb. 03.02.1966
   35        vertritt seit 01.10.2003 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        AX   Andreas Scheuringer, geb. 08.01.1971
   38        vertritt seit 19.04.2004 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        BB   DI Rudolf Wildauer, geb. 22.05.1954
   46        vertritt seit 29.07.2005 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        BC   Mag. Ulrike Paukner, geb. 19.04.1972
   48        vertritt seit 17.10.2005 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen

supervisory board:

         T   Dr. Susanne Pissenberger, geb. 21.02.1961
   50        Mitglied
        AG   Dr. Ludwig Scharinger, geb. 19.10.1942
   17        Mitglied
        AP   Dipl.Ing. Gerhard Falch, geb. 13.07.1948
   27        Mitglied
        AV   Christian Habegger, geb. 06.08.1944
   51        Mitglied
        AY   Karin Ertelt, geb. 19.07.1967
   40        Mitglied
        AZ   Dipl.-Ing. Josef Mülner, geb. 11.12.1947
   50        Vorsitzender
        BA   Mag.Dr. Robert Reiter, geb. 15.04.1949
   44        Mitglied
        BD   Mag. Anneliese Fellinger, geb. 22.09.1959
   50        Mitglied
        BF   Mag. Dipl. Ing. Robert Ottel, geb. 23.08.1967
   50        Stellvertreter des Vorsitzenden
        BG   Vladimir Iorich, geb. 09.09.1958
   53        Mitglied
        BH   Dr. Walter Lederer, geb. 24.10.1961
   56        Mitglied
        BI   Ing.Mag. Stefan Lauss, geb. 18.07.1948
   56        Mitglied

general table:

 Landesgericht Linz
   1 datenersterfaßt am 04.02.1994              Geschäftsfall 912 Fr    19/94 k
       Ersterfassung gem. Art. XXIII Abs. 4 FBG
   4 eingetragen am 14.06.1994                  Geschäftsfall  17 Fr  1731/94 y
       Antrag auf Änderung  eingelangt am 03.06.1994
  14 eingetragen am 19.09.1995                  Geschäftsfall  12 Fr  4160/95 t
       Antrag auf Änderung  eingelangt am 11.09.1995
  15 eingetragen am 12.12.1995                  Geschäftsfall  17 Fr  1013/95 a
       Antrag auf Änderung  eingelangt am 06.12.1995
  17 eingetragen am 16.07.1996                  Geschäftsfall  12 Fr  3363/96 d
       Antrag auf Änderung  eingelangt am 04.07.1996
  18 eingetragen am 27.09.1996                  Geschäftsfall  12 Fr  4610/96 m
       Antrag auf Änderung  eingelangt am 16.09.1996
     eingetragen am 27.09.1996                  Geschäftsfall  12 Fr  4787/96 y
       Antrag auf Änderung  eingelangt am 23.09.1996
  21 eingetragen am 27.07.1999                  Geschäftsfall  34 Fr  1531/99 y
       Antrag auf Änderung  eingelangt am 25.05.1999
  27 eingetragen am 20.10.2000                  Geschäftsfall  34 Fr  3629/00 i
       Antrag auf Änderung  eingelangt am 27.09.2000
  28 eingetragen am 08.12.2000                  Geschäftsfall  34 Fr  5144/00 m
       Antrag auf Änderung  eingelangt am 30.11.2000
  33 eingetragen am 15.08.2003                  Geschäftsfall  32 Fr  3637/03 h
       Antrag auf Änderung  eingelangt am 12.08.2003
  34 eingetragen am 28.08.2003                  Geschäftsfall  32 Fr  1981/03 y
       Antrag auf Änderung  eingelangt am 13.05.2003
  35 eingetragen am 10.10.2003                  Geschäftsfall  32 Fr  4720/03 a
       Antrag auf Änderung  eingelangt am 08.10.2003
  37 eingetragen am 24.12.2003                  Geschäftsfall  32 Fr  5530/03 t
       Antrag auf Änderung  eingelangt am 10.12.2003
  38 eingetragen am 28.04.2004                  Geschäftsfall  32 Fr  2372/04 g
       Antrag auf Änderung  eingelangt am 21.04.2004
  40 eingetragen am 20.11.2004                  Geschäftsfall  32 Fr  5656/04 k
       Antrag auf Änderung  eingelangt am 11.11.2004
  42 eingetragen am 04.05.2005                  Geschäftsfall  32 Fr  2228/05 d
       Antrag auf Änderung  eingelangt am 20.04.2005
  44 eingetragen am 27.07.2005                  Geschäftsfall  32 Fr  3698/05 s
       Antrag auf Änderung  eingelangt am 20.07.2005
  46 eingetragen am 01.09.2005                  Geschäftsfall  32 Fr  3956/05 w
       Antrag auf Änderung  eingelangt am 09.08.2005
  48 eingetragen am 25.10.2005                  Geschäftsfall  32 Fr  5405/05 a
       Antrag auf Änderung  eingelangt am 20.10.2005
  49 eingetragen am 25.07.2006                  Geschäftsfall  32 Fr  3605/06 m
       Antrag auf Änderung  eingelangt am 18.07.2006
  50 eingetragen am 16.09.2006                  Geschäftsfall  32 Fr  4316/06 h
       Antrag auf Änderung  eingelangt am 06.09.2006
  51 eingetragen am 01.06.2007                  Geschäftsfall  32 Fr  2216/07 d
       Antrag auf Änderung  eingelangt am 15.05.2007
  53 eingetragen am 30.01.2008                  Geschäftsfall  32 Fr   481/08 k
       Antrag auf Änderung  eingelangt am 24.01.2008
  55 eingetragen am 24.02.2009                  Geschäftsfall  32 Fr   741/09 b
       Antrag auf Änderung  eingelangt am 12.02.2009
  56 eingetragen am 28.07.2009                  Geschäftsfall  32 Fr  3464/09 g
       Antrag auf Änderung  eingelangt am 24.07.2009
  57 eingetragen am 23.03.2010                  Geschäftsfall  32 Fr  1297/10 d
       Antrag auf Änderung  eingelangt am 15.03.2010
  58 eingetragen am 28.10.2010                  Geschäftsfall  32 Fr  5672/10 m
       Elektronische Einreichung Jahresabschluss  eingelangt am 06.10.2010
  59 eingetragen am 13.01.2011                  Geschäftsfall  32 Fr   106/11 k
       Antrag auf Änderung  eingelangt am 11.01.2011

 

 

Real estate

 

Real estate text:

No real estate property registered

 

 

Private data

 

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

Further executive positions (as registered in the companies' house)

Mag.  Norbert Deimel

1957-06-04 

4020 Linz Straßerau 6 (c/o)

joint signing clerk

1

Erwin Ehrengruber

1959-12-07 

4020 Linz Straßerau 6 (c/o)

joint signing clerk

1

Mag.  Elza Gashi

1966-02-03 

4020 Linz Straßerau 6(c/o)

joint signing clerk

1

Mag.  Gerhard Kürnsteiner

1956-01-10 

 

4020 Linz Straßerau 6 (c/o)

 

joint signing clerk

 

1

 

Mag. jur.  Ulrike Paukner

1972-04-19 

 

4060 Leonding Am Buchberg 14

 

joint signing clerk

 

3

 

Günther Rabeder

1956-06-30 

4070 Eferding

joint signing clerk

1

Andreas Scheuringer

 

1971-01-08 

 

4724 Neukirchen Walde Baumgarten 6

joint signing clerk

 

3

 

Dipl-Ing.  Rudolf Wildauer

1954-05-22 

 

4020 Linz Strasserau 6(c/o)

 

joint signing clerk

 

1

 

Mag.Dr.  Karl Mistlberger

1953-01-05 

 

4210 Gallneukirchen Hangweg 5

 

chairman of the executive board

 

3

 

Mag.  Peter Weigl

1962-12-30 

4431 Haidershofen Siedlung 126

member of the executive board

1

Mag.  Robert Weiss

 

1965-08-26 

 

4614 Marchtrenk Roseggerstraße 30

member of the executive board

 

1

 

Dipl-Ing.  Josef Mülner

 

1947-12-11 

 

8740 Zeltweg Pfaffendorfersiedlung 34

chairman of the supervisory board

 

3

 

Dipl-Ing.Mag.  Robert Ottel

1967-08-23 

 

4020 Linz Ramsauerstraße 22

 

deputy chairman of the supervisory board

 

10

 

Karin Ertelt

1967-07-19 

4020 Linz Straßerau 6(c/o)

member of the supervisory board

0

Dipl-Ing.  Gerhard Falch

1948-07-13 

4020 Linz Kraußstraße 7

member of the supervisory board

9

Mag.  Anneliese Fellinger

1959-09-22 

 

4010 Linz Straßerau 6(c/o)

 

member of the supervisory board

 

0

 

Christian Habegger

1944-08-06 

5703 Seon Pilatusstraße 27

member of the supervisory board

2

Vladimir Iorich

1958-09-09 

4010 Linz Straßerau 6(c/o)

member of the supervisory board

0

Ing.Mag.  Stefan Lauss

1948-07-18 

4020 Linz Straßerau 6 (c/o)

member of the supervisory board

1

Dr.  Walter Lederer

1961-10-24 

1010 Wien Graben 19

member of the supervisory board

28

Dr.  Susanne Pissenberger

1961-02-21 

 

4020 Linz Straßerau 6 (c/o)

 

member of the supervisory board

 

1

 

Mag.Dr.  Robert Reiter

 

1949-04-15 

 

1090 Wien Liechtensteinstraße 59

member of the supervisory board

 

7

 

Mag.Dr.  Ludwig Scharinger

1942-10-19 

 

4040 Linz Am Sonnenhang 4

 

member of the supervisory board

 

30

 

Mag.  Ulla Berger

  

4020 Linz Straßerau 6(c/o)

head of accounting

0

Christine Wokatsch

  

4020 Linz Straßerau 6(c/o)

head of EDP

0

 

 

Balance Sheet 

(absolute) all amounts in EUR 

 

 

2009-12-31

EDP programs

131.496,58

Sum intangible assets

131.496,58

Land and leasehold rights with buildings thereon including building on land owned by third parties

3.368.880,05

Sum tangible assets

3.955.914,17

Shares on related firms

4.945.659,06

Other shareholdings

894.775,44

Other financial assets, values and securities of fixed assets

43.111,23

Sum financial assets

5.883.545,73

Sum fixed assets

9.970.956,48

Advanced payments

28.294.401,69

Stocks

71.387.594,49

Sum stock

99.681.996,18

Claims from delivered goods and performed services

81.914.186,26

Other claims and assets

9.429.549,69

Claims against companies with shareholding relationship

53.000,14

Claims against related firmes Claims against companies with shareholding relationship

17.761.460,33

Sum claims

109.158.196,42

Other securities

276.490,77

Sum securities and shares

276.490,77

Cash on hand, cheques and bank deposits

6.001.754,13

Sum cash and bank

6.001.754,13

Sum current assets

215.118.437,50

Deferred charges

267.464,11

Sum deferred charges

267.464,11

Assets

225.356.858,09

Subscribed/declared capital

14.536.000,00

Not committed capital reserves

1.696.116,20

Legal reserves

1.453.600,00

Free reserves

23.173.642,05

Balance sheet profit/balance sheet loss

18.388.850,94

Thereof profit/loss carried forward

6.522.887,81

Sum equity capital

59.248.209,19

Reservesfor severance pays

3.144.812,00

Tax reserves

2.013.000,00

Other reserves

4.722.705,17

Reserves for employees'compensation (bonuses, holidays not consumed

1.807.483,00

Sum reserves

11.688.000,17

Liabilities against credit institutes

77.667.287,88

Received advanced payments for orders

3.025.260,96

Liabilities from delivered goods and performed services from the acceptance of drafts and emission of promissory notes

64.504.976,89

Liabilities against related firms

654.293,14

Liabilities against firm with shareholding relationship

6.603.072,13

Other liabilities

1.878.427,57

Sum liabilities

154.333.318,57

Deferred income

87.330,16

Sum deferred income

87.330,16

Liabilities

225.356.858,09

Contingent liabilities

28.102.000,00

Balance sheet sum

225.356.858,09

 

 

P / L Account 

(absolute) all amounts in EUR 

 

 

2009-12-31 

Gross sales 

1.011.958.025,36

Sum turnover or sum gross profit 

1.011.958.025,36

Income from dissolution of reserves 

665.870,97

Other operating profits 

8.743.035,08

Other operating profits totally 

9.408.906,05

Special account material costs 

-869.326.226,47

Costs for obtained services totally 

-869.326.226,47

Salaries 

-8.265.043,28

Costs for severance pays 

-319.291,84

Legal fringe benefits and other payments depending on salaries 

-1.959.765,74

Other social fringe benefits 

-141.075,82

Personnel expenses totally 

-10.685.176,68

Depreciation of intangible assets, tangible assets,activated expenses for the set up and expansion of business operation 

-556.574,45

Depreciation tangible assets / intangible assets totally 

-556.574,45

Different operating costs 

-119.186.734,41

Other taxes 

-11.291,16

Other operating costs totally 

-119.198.025,57

Operating result totally 

21.600.928,24

Profits from shareholdings 

1.435.000,89

Interest income, securties income and similar income 

2.922.791,63

Profits from the retirement of and investment in financial assets 

18.351,86

Disbursements from other financial assets and from securities of current assets (e.g. depreciations) 

-118.421,05

Interest and similar disbursements 

-2.968.884,92

Financial profits totally 

1.288.838,41

Results from usual business activity totally 

22.889.766,65

Taxes on income and profits 

-4.573.803,52

Taxes on income and profits totally 

-4.573.803,52

Annual surplus/annual deficit totally 

18.315.963,13

Transfer to profit reserves 

-6.450.000,00

Reserves movements totally 

-6.450.000,00

Annual profit/annual loss totally 

11.865.963,13

Profit and loss carried forward from previous year 

6.522.887,81

Transfer of profits totally 

6.522.887,81

B/S profit/ B/S loss from profit and loss account 

18.388.850,94

 


Key ratios

 

 

2009

Cash flow II

  18.872.537,58

Debt amortisation period

  8,30

Bank indebtedness

  34,46

Equity capital share

  26,64

Social capital share

  1,39

Fixed assets coverage

  625,74

Net profit ratio

  2,26

Capital turnover

  4,49

Return on investment

  11,47

Cash flow in % of operating performance

  1,86

Cash flow I

  23.446.341,10

Gross productivity

  94,70

Net productivity

  13,34

Operating performance

  1.011.958.025,36

Inventories in % of operating performance

  9,85

Gross profit

  142.631.798,89

 

 

Locations

 

Type

Locations

Description

 

 

E-mail 

operational 

Straßerau  6, A-4020 Linz

registered office 

 

 

 

operational 

Straßerau  6, A-4020 Linz

registered headquarters, construction on top building owned 

 

 

vait@vait.com

operational 

PF  22, A-4010 Linz

postbox 

 

 

 

former 

Turmstraße  41, A-4020 Linz

registered branch office 

 

 

 

former 

Schmiedegasse  14, A-4020 Linz

registered headquarters 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

 

Companies House

 

Shares in this company are held by:

voestalpine AG

 

Voest Alpinestraße  1, A-4020 Linz

38.5 %  

 

 

FN 66209 t

 

BHG Beteiligungsmanagement und Holding GmbH

Europaplatz  1a, A-4020 Linz

13.38 %  

 

 

FN 91035 a

 

"MBG" Management Beteiligungs- gesellschaft m.b.H.

Strasserau  6, A-4020 Linz

12.63 %  

 

 

FN 204147 t

 

"IBG" Intertrading Beteiligungsgesellschaft mbH

Strasserau  6, A-4020 Linz

12.5 %  

 

 

FN 203187 f

 

B & C Beteiligungsmanagement GmbH

Graben  19, A-1010 Wien

5.5 %  

 

 

FN 62945 t

 

Erste Group Immorent AG

 

Windmühlgasse  22-24, A-1060 Wien

4 %  

 

 

FN 49140 s

 

 

This company holds 50% to 99% of the shares in:

ZTR-ENESTA Handelsgesellschaft m.b.H

Straßerau  6, A-4020 Linz

50 % 2002-09-28

 

 

FN 226456 z

 

TERAWATT International Stromhandelsgesellschaft m.b.H.

Straßerau  6, A-4020 Linz

50 % 2000-10-11

 

 

FN 200645 t

 

 

This company holds less than 50% of the shares in:

"IBG" Intertrading Beteiligungsgesellschaft mbH

Strasserau  6, A-4020 Linz

20.37 % 2000-12-23

 

 

 

FN 203187 f

 

 

 

Bankers

 

Banker

Bank sort code

Type of banking connection

UniCredit Bank Austria AG, 1011 Wien

 

12000

 

main bank connection

 

Raiffeisen Bank International AG, 1011 Wien

 

31000

 

main bank connection

 

Oberbank AG, 4010 Linz

 

15000

 

secondary banking connection

 

Erste Bank der oesterreichischen Sparkassen AG, 1011 Wien

 

20111

 

secondary banking connection

 

Raiffeisenlandesbank Oberösterreich, 4021 Linz

 

34000

 

secondary banking connection

 

 

 

Historical development

 

Year of incorporation:

1970

Date of registration:

1970-04-27

 

Change of company name:

From

To

Company name

   

  2007-06-01

VOEST-ALPINE Intertrading Aktiengesellschaft 

  2007-06-01

   

VA Intertrading Aktiengesellschaft 

 

Change in share capital:

From

To

Capital

   

  2003-08-28

ATS  200.000.000,00

  2003-08-28

   

EUR  14.536.000,00

 

Former executives:

From

To

Function

Name

   

  2002-04-11

member of the supervisory board 

Ing.Mag. Stefan Lauss 

   

  2002-04-11

member of the supervisory board 

Dr. Susanne Pissenberger 

  1999-07-27

  2002-04-11

member of the supervisory board 

Harald Reischl 

  2000-12-08

  2003-08-15

member of the supervisory board 

Dr. Georg Antesberger 

  2002-04-11

  2004-11-20

member of the supervisory board 

Kathleen Fischer 

  2000-12-08

  2005-05-24

member of the supervisory board 

Dr. Thomas Kozich 

  2005-05-04

  2005-09-21

member of the supervisory board 

Dipl-Ing. Josef Mülner 

  2002-04-11

  2006-09-16

member of the supervisory board 

Alexander Berger 

  2003-08-15

  2006-09-16

member of the supervisory board 

Christian Habegger 

  2002-04-11

  2006-09-16

member of the supervisory board 

Manuela Pils 

  2006-09-16

  2008-01-30

member of the supervisory board 

Mag. Dietmar Pokorny 

   

  2000-07-12

joint signing clerk 

Herbert Heidinger 

  1999-07-27

  2003-10-31

joint signing clerk 

Mag. Robert Weiss 

   

  2003-11-13

joint signing clerk 

Dkfm. Walter Dirnberger 

   

  2003-12-24

joint signing clerk 

Mag. Peter Weigl 

   

  2005-01-15

joint signing clerk 

Dr. Ingeborg Rauchberger 

  2000-10-06

  2005-01-15

joint signing clerk 

Dr. Hubert Schlemmer 

   

  2009-07-28

joint signing clerk 

Reinhilde Kraus 

   

  2011-01-13

joint signing clerk 

Dr. Edgar Pree 

  2003-11-01

  2009-02-24

deputy chairman of the executive board 

Mag. Robert Weiss 

  1995-12-12

  2003-12-24

member of the executive board 

Mag.Dr. Karl Mistlberger 

  1995-12-12

  2009-02-24

member of the executive board 

Gottfried Klein 

  1994-05-10

  2006-09-16

chairman of the supervisory board 

Dr. Werner Haidenthaler 

  1994-05-11

  2002-04-11

deputy chairman of the supervisory board 

Dr. Peter Strahammer 

  2002-04-11

  2004-11-20

deputy chairman of the supervisory board 

Dkfm. Franz Struzl 

  2005-09-21

  2006-09-16

deputy chairman of the supervisory board 

Dipl-Ing. Josef Mülner 

   

  1994-05-11

member of the supervisory board 

Dr. Peter Strahammer 

  1994-07-01

  1999-07-27

member of the supervisory board 

Klaus Richter Markulak 

   

  2000-10-20

member of the supervisory board 

Mag.Dr. Reinhard Wödlinger 

   

  2000-12-08

member of the supervisory board 

Mag. Walter Lindner 

   

  2000-12-08

member of the supervisory board 

Horst Paschinger 

   

  2005-01-15

joint signing clerk 

Mag. Eduard Rauchdobler 

 

Former shareholders:

From

To

Function

Name

   

  1997-06-30

shareholder 

GiroCredit Bank Aktiengesellschaft der Sparkassen 

  1996-09-01

  2001-06-30

shareholder 

"VBG"-Beteiligungs- gesellschaft m.b.H. 

   

  2007-05-02

shareholder 

VA Technologie Aktiengesellschaft 

   

  2007-08-27

shareholder 

Siemens Aktiengesellschaft Österreich 

 

Former shareholdings:

From

To

Name

   

 

MERX Handelsgesellschaft m.b.H. 

   

 

SELVA Handelsgesellschaft m.b.H. 

   

 

A.C.S. Austrian Chartering Service GmbH, Niederlassung Österreich 

  1994-01-19

  2002-02-14

MMK Warenhandelsgesellschaft m.b.H. in Liquidation 

  1999-04-13

  2003-06-28

NOVOTRANS LOGISTICS INTERNATIONAL SPEDITIONS GmbH in Liqu. 

  2001-05-15

  2005-07-12

ASAREL-VAIT Coppertrade GmbH in Liqu. 

  1999-02-26

  2008-12-23

VA Trade Gesellschaft m.b.H. in Liqu. 

  1993-12-04

  2011-03-05

ZAIT Handelsgesellschaft m.b.H. in Liqu. 

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.59

UK Pound

1

Rs.71.62

Euro

1

Rs.62.78

 

 

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.