MIRA INFORM REPORT

 

 

 

 

Report Date :

25.06.2011

 

Supplement

We refer to your enquiry of  21.07.2010. In the meantime there have been changes in particular in the following areas subject to monitoring: - Legal form

 

 

Company name & address 

 

Carl Zeiss Industrielle Messtechnik GmbH

 

Main address:

Carl-Zeiss-Str. 22

D 73447 Oberkochen

Telephone:        07364/202820

Telefax:             07364/203194

Homepage:        www.zeiss.de/imt

E-mail:              imt@zeiss.de

 

 

VAT no.          

 

DE811515346

 

 

CONCLUSION

 

Business relations are permissible. The company is considered solvent for credits within its scope of business.

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         1993

Shareholders'

agreement:                    06.07.1993

Registered on:               26.04.2004

Commercial Register:     Local court 89073 Ulm

under:                                       HRB 501561

Share capital:                 EUR         20,000,000.00

 

 

Shareholder

 

Carl Zeiss AG

Carl-Zeiss-Str. 22

D 73447 Oberkochen

Legal form: Public limited company

Share capital:     EUR        120,000,000.00

Share:             EUR         20,000,000.00

Registered on: 22.03.2004

Reg. data: 89073 Ulm, HRB 501555

Control and profit transfer agreement

 

 

Manager

 

Felix Hoben

Bonhoefferstr. 18

D 73432 Aalen

born: 09.01.1961

 

Manager:

Axel Jaeger

D 74599 Wallhausen

born: 06.06.1966

 

Manager:

Rainer Ohnheiser

D 73111 Lauterstein

having sole power of representation

born: 13.06.1953

Proxy

 

Johannes Gold

Remsstr. 17

D 73560 Böbingen

authorized to jointly represent the company

born: 03.02.1954

 

Proxy:

Hans-Jürgen Ridderskamp

Scheffelstr. 11

D 73466 Lauchheim

authorized to jointly represent the company

born: 03.04.1955

Profession: Businessman

Marital status: unknown

 

Proxy:

Richard Gärtner

D 73550 Waldstetten

authorized to jointly represent the company

born: 01.12.1962

 

Proxy:

Werner Gerstner

D 72669 Unterensingen

authorized to jointly represent the company

 

Proxy:

Manfred Bender

D 72654 Neckartenzlingen

authorized to jointly represent the company

 

 

Further functions/participations of Felix Hoben (Manager)

 

Proxy:

Carl Zeiss

Carl-Zeiss-Str. 22

D 73447 Oberkochen

Legal form: Sole proprietorship

Registered

on:         15.01.1952

Reg. data:  89073 Ulm, HRA 501010

 

Further functions/participations of Axel Jaeger (Manager)

 

Manager:

Emil Busch Gesellschaft mit beschränkter

Haftung

Carl-Zeiss-Str. 22

D 73447 Oberkochen

Legal form: Private limited company

dissolved

Share capital:     EUR            260,000.00

Registered

on:         17.10.2001

Reg. data:  89073 Ulm, HRB 501398

 

 

COMPANY HISTORY

 

 06.07.1993 - 28.02.1994  IMT Industrielle Meßtechnik GmbH (HRB

                          10010)

                          Saarbrücker Str. 9

                          D 66292 Riegelsberg

                          Private limited company

 28.02.1994 - 25.01.1995  Zeiss Industrielle Meßtechnik GmbH (HRB

                          10010)

                          Saarbrücker Str. 9

                          D 66292 Riegelsberg

                          Private limited company

 25.01.1995 - 19.06.1996  Zeiss Industrielle Messtechnik GmbH (HRB

                          3001)

                          Boschstr. 10

                          D 73734 Esslingen

                          Private limited company

 19.06.1996 - 26.04.2004  Carl Zeiss Industrielle Meßtechnik GmbH

                          (HRB 3001)

                          Boschstr. 10

                          D 73734 Esslingen

                          Private limited company

 26.04.2004 - 12.04.2006  Carl Zeiss Industrielle Meßtechnik GmbH

                          Carl-Zeiss-Str. 22

                          D 73447 Oberkochen

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 17.08.2007 - 07.07.2010  Manager

                          Hanspeter Mürle

                          D 89233 Neu-Ulm

 

 

BUSINESS ACTIVITIES

 

Sectors

26512   Manufacture of instruments and appliances for measuring, testing and navigation

 

 

BRANCHES AND FACTORIES

 

Branch:

Carl Zeiss Industrielle Meßtechnik GmbH

D 50667 Köln

 

Branch:

Carl Zeiss Industrielle Meßtechnik GmbH -

Niederlassung -

Ruth-Hallensleben-Str. 6

D 50739 Köln

TEL.: 0221/8286372

 

 

PARTICIPATIONS

 

 Shareholder:

                      Dr. Wolf & Beck GmbH

                      Daimlerstr. 19

                      D 73117 Wangen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            110,000.00

                      Share:             EUR            110,000.00

                      Reg. data:  07.06.1994

                                  Local court 89073 Ulm

                                  HRB 532269

 Shareholder:

                      RAM RETROFIT AND MORE GmbH

                      Ruth-Hallensleben-Str. 6

                      D 50739 Köln

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             65,000.00

                      Share:             EUR             65,000.00

                      Reg. data:  13.02.2002

                                  Local court 50939 Köln

                                  HRB 36930

 Shareholder:

                      Carl Zeiss 3D Metrology Services GmbH

                      Felix-Wankel-Str. 6

                      D 73760 Ostfildern

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             62,500.00

                      Share:             EUR             57,500.00

                      Reg. data:  23.10.2001

                                  Local court 70190 Stuttgart

                                  HRB 213673

 Shareholder:

                      Carl Zeiss 3D Metrology Services GmbH

                      Heinrich-Rieger-Str. 1

                      D 73430 Aalen

                      Legal form: Private limited company

                      Company Status: dissolved  since: 03.05.2010

                      Share capital:     EUR            102,500.00

                      Share:             EUR             53,400.00

                      Reg. data:  20.07.1995

                                  Local court 89073 Ulm

                                  HRB 500984

 Shareholder:

                      Carl Zeiss 3 D Metrology Services GmbH

                      Woltorfer Str. 77d

                      D 31224 Peine

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             62,000.00

                      Share:             EUR             49,600.00

                      Reg. data:  28.07.1995

                                  Local court 31134 Hildesheim

                                  HRB 101138

 Shareholder:

                      Holometric Technologies Forschungs- und

                      Entwicklungs-GmbH

                      Willy-Messerschmitt-Str. 1

                      D 73457 Essingen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  17.02.2004

                                  Local court 89073 Ulm

                                  HRB 501547

 Shareholder:

                      Carl Zeiss 3 D Automation GmbH

                      Schnaitbergstr. 3

                      D 73457 Essingen

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             27,500.00

                      Share:             EUR             14,050.00

                      Reg. data:  13.11.1997

                                  Local court 89073 Ulm

                                  HRB 501135

 Shareholder:

                      Carl Zeiss Innovationszentrum für

                      Messtechnik GmbH

                      Bertolt-Brecht-Allee 24

                      D 01309 Dresden

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,750.00

                      Reg. data:  08.06.2001

                                  Local court 01099 Dresden

                                  HRB 19750

 

 

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                       Carl-Zeiss-Str. 22

                                    D 73447 Oberkochen

 

 Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, HEIDENHEIM AN DER BRENZ

Sort. code: 61370086, BIC: DEUTDESS613

 

 

FINANCIAL FIGURES

 

 Financial year:      01.10. - 30.09.

 Share capital:                          EUR         20,000,000.00

 The number of employees is not known.

 

Control and profit transfer agreement to:

Carl Zeiss AG

Carl-Zeiss-Str. 22

D 73447 Oberkochen

MIRA INFORM REPORT

 

Report No. :

114290

 

IDENTIFICATION DETAILS

 

Name :

CARL ZEISS INDUSTRIELLE MESSTECHNIK GMBH

 

 

Registered Office :

Carl-Zeiss-Str. 22, 447 Oberkochen

 

 

Country :

Germany

 

 

Year of Establishment :

1993

 

 

Com. Reg. No.:

HRB 501561

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of instruments and appliances for measuring, testing and navigation

 

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

 

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 – April 1, 2010

 

Country Name

Previous Rating

(31.12.2009)

Current Rating

(01.04.2010)

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

 

Carl Zeiss Industrielle Messtechnik GmbH

Carl-Zeiss-Str. 22

73447 Oberkochen

Telephone:        07364/202820

Telefax:             07364/203194

Homepage:        www.zeiss.de/imt

E-Mail:              mt@zeiss.de

 

 

VAT no

 

DE811515346

 

 

CONCLUSION

 

Business relations are permissible.

 

The company is considered solvent for credits within its scope of business.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         1993

Shareholders' agree-

ment:                                        06.07.1993

Registered on:               26.04.2004

Commercial Register:     Local court 89073 ULM

under:                                       HRB 501561

Share capital:                 EUR         20.000.000,00

 

 

Shareholder

 

Carl Zeiss

Carl-Zeiss-Str. 22

73447 Oberkochen

Legal form: Sole proprietorship

Share:             EUR         20.000.000,00

Reg. Data:  15.01.1952

HRA 501010

89073 ULM

Manager

 

Rainer Ohnheiser

73111 Lauterstein

having sole power of representation

born 13.06.1953

 

Manager:

Axel Jaeger

74599 Wallhausen

born 06.06.1966

 

Manager:

Felix Hoben

Bonhoefferstr. 18

73432 Aalen

born 09.01.1961

 

 

Proxy

 

Ralph Knauer

70193 Stuttgart

authorized to jointly represent the company

born 09.06.1969

 

Proxy:

Manfred Bender

72654 Neckartenzlingen

authorized to jointly represent the company

 

Proxy:

Werner Gerstner

72669 Unterensingen

authorized to jointly represent the company

 

Proxy:

Richard Gärtner

73550 Waldstetten

authorized to jointly represent the company

born 01.12.1962

 

Proxy:

Hans Jürgen Ridderskamp

Scheffelstr. 11

73466 Lauchheim

authorized to jointly represent the company

born 03.04.1955

Occupation: Businessman

Marital status: unknown

 

Proxy:

Johannes Gold

Remsstr. 17

73560 Böbingen

authorized to jointly represent the company

born 03.02.1954

 

 

Further functions/participations of Felix Hoben (Manager)

 

Proxy:

Carl Zeiss

Carl-Zeiss-Str. 22

73447 Oberkochen

Legal form: Sole proprietorship

Reg. Data:  15.01.1952

HRA 501010

89073 ULM

 

 

Further functions/participations of Axel Jaeger (Manager)

 

Manager:

OPTON Feintechnik Kiel GmbH

Zeyestr. 16-24

24106 Kiel

Legal form: Private limited company

Share capital:     EUR          6.135.502,57

Reg. Data:  24.06.1931

HRB 119 KI

24114 KIEL

 

Manager:

Emil Busch Gesellschaft mit beschränkter

Haftung

Carl-Zeiss-Str. 22

73447 Oberkochen

Legal form: Private limited company

dissolved

Share capital:     EUR            260.000,00

Reg. Data:  17.10.2001

HRB 501398

89073 ULM

Proxy:

Carl Zeiss AG

Carl-Zeiss-Str. 22

73447 Oberkochen

Legal form: Public limited company

Share capital:     EUR        120.000.000,00

Reg. Data:  22.03.2004

HRB 501555

89073 ULM

 

 

BUSINESS HISTORY

 

06.07.1993        IMT Industrielle Meßtechnik GmbH (HRB

10010)

Saarbrücker Str. 9

66292 Riegelsberg

Private limited company

28.02.1994        Zeiss Industrielle Meßtechnik GmbH (HRB

10010)

Saarbrücker Str. 9

66292 Riegelsberg

Private limited company

25.01.1995        Zeiss Industrielle Messtechnik GmbH (HRB

3001)

Boschstr. 10

73734 Esslingen

Private limited company

19.06.1996        Carl Zeiss Industrielle Meßtechnik GmbH

(HRB 3001)

Boschstr. 10

73734 Esslingen

Private limited company

26.04.2004        Carl Zeiss Industrielle Meßtechnik GmbH

Carl-Zeiss-Str. 22

73447 Oberkochen

Private limited company

 

 

BUSINESS ACTIVITIES

 

26512

Manufacture of instruments and appliances for measuring, testing

and navigation

 

 

BRANCHES AND FACTORIES

 

Branch:

Carl Zeiss Industrielle Meßtechnik GmbH

50667 Köln

 

Branch:

Carl Zeiss Industrielle Meßtechnik GmbH -

Niederlassung -

Ruth-Hallensleben-Str. 6

50739 Köln

 

 

PARTICIPATION

 

Shareholder:

Dr. Wolf & Beck GmbH

Daimlerstr. 19

73117 Wangen

Legal form: Private limited company

Share capital:     EUR            110.000,00

Share:             EUR            110.000,00

Reg. Data:  07.06.1994

HRB 532269

89073 ULM

 

Shareholder:

RAM RETROFIT AND MORE GmbH

Ruth-Hallensleben-Str. 6

50739 Köln

Legal form: Private limited company

Share capital:     EUR             65.000,00

Share:             EUR             65.000,00

Reg. Data:  13.02.2002

HRB 36930

50939 KÖLN 41

Profit transfer agreement

 

Shareholder:

Carl Zeiss 3D Metrology Services GmbH

Heinrich-Rieger-Str. 1

73430 Aalen

Legal form: Private limited company

dissolved

Share capital:     EUR            102.500,00

Share:             EUR             53.400,00

Reg. Data:  20.07.1995

HRB 500984

89073 ULM

Control and profit transfer agreement

 

Shareholder:

Holometric Technologies Forschungs- und

Entwicklungs- GmbH

Willy-Messerschmitt-Str. 1

73457 Essingen

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  17.02.2004

HRB 501547

89073 ULM

 

Shareholder:

Carl Zeiss 3 D Automation GmbH

Schnaitbergstr. 3

73457 Essingen

Legal form: Private limited company

Share capital:     EUR             27.500,00

Share:             EUR             14.050,00

Reg. Data:  13.11.1997

HRB 501135

89073 ULM

 

Shareholder:

Carl Zeiss Innovationszentrum für

Messtechnik GmbH

Bertolt-Brecht-Allee 24

01309 Dresden

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             12.750,00

Reg. Data:  08.06.2001

HRB 19750

01099 DRESDEN

 

 

FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Carl-Zeiss-Str. 22

                                    73447 Oberkochen

 

 Land register documents were not available.

 

 

BANKERS

 

DEUTSCHE BANK, HEIDENHEIM AN DER BRENZ

Sort. code: 61370086

 

 

FIGURES

 

 Financial year:      01.10. - 30.09.

 Turnover:            2009/2010          EUR        280.000.000,00

 Share capital:                          EUR         20.000.000,00

 Employees:                                                  1.300

 

 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.44.94

UK Pound

1

Rs.71.89

Euro

1

Rs.64.09

 

 

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%)

 

 

 

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.