MIRA INFORM
REPORT
|
Report Date : |
26.06.2011 |
Supplement
We refer to your
enquiry of 10.12.2010. In the meantime
there have been changes in particular in the
following areas subject to monitoring:- Legal form
Company name & address
Heidelberger Druckmaschinen Aktiengesellschaft
Main address:
Kurfürsten-Anlage 52-60
D 69115 Heidelberg
Post Box:
10 29 40, D 69019 Heidelberg
Telephone: 06221/9200
Telefax: 06221/926999
Homepage: www.heidelberg.com
E-mail: information@heidelberg.com
VAT no
DE143455661
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL FORM Public limited company
Date of foundation: 1850
Registered on: 25.07.1899
Commercial Register: Local
court 68159 Mannheim
under: HRB 330004
Share capital:
EUR 599,672,166.40
The company is listed on the stock market.
Shareholder
COMMERZBANK Aktiengesellschaft
Kaiserstr. 16
D 60311 Frankfurt
Legal form: Public limited company
Share capital: EUR 2,677,733,292.00
Share:
10.010 %
Registered on: 05.09.1990
Reg. data: 60313 Frankfurt, HRB 32000
Shareholder:
Münchener
Rückversicherungs-Gesellschaft
Aktiengesellschaft in München
Königinstr. 107
D
80802 München
Legal
form: Public limited company
Share capital: EUR
587,725,396.48
Share:
6.100 %
Registered on: 19.04.1880
Reg.
data: 80797 München, HRB 42039
Shareholder:
RWE Aktiengesellschaft
Opernplatz 1
D
45128 Essen
Post
Box:
103061, D 45030 Essen
Legal
form: Public limited company
Share
capital: EUR 1,439,756,800.00
Share:
15.090 %
Registered on: 26.10.2000
Reg.
data: 45130 Essen, HRB 14525
Shareholder:
Fidelity
International Ltd.
BM Hamilton
Legal
form: Private limited company
Share:
5.040 %
Shareholder:
Brandes Investment Partners L.P.
USA - San Diego
Legal
form: Other legal form
Share:
10.110 %
Shareholder:
Allianz SE
Königinstr. 28
D 80802 München
Legal
form: European Company (SE)
Share
capital: EUR 1,163,520,000.00
Registered on: 13.10.2006
Reg.
data: 80797 München, HRB 164232
President of the Board of Directors
Bernhard Schreier
D 76646 Bruchsal
born: 14.02.1954 in Heidelberg
Marital status: married
Member of the Board of Directors
Dirk Kaliebe
D 69207 Sandhausen
born: 26.04.1966
Member of the
Board of Directors:
Marcel Kiessling
Türkenlouisstr. 1
D 78050 Villingen-Schwenningen
born: 04.03.1961
Marital status: married
Member of the
Board of Directors:
Stephan Plenz
D 69207 Sandhausen
born: 14.05.1965
President of the Supervisory Board
Dr. Mark Wössner
D 80336 München
Profession: Engineer
Vice-president of the Supervisory
Board
Rainer Wagner
D 69168 Wiesloch
Member of the Supervisory Board
Edwin Eichler
D 33428 Marienfeld
born: 10.04.1958
Profession: Fully qualified computer
scientist
Property regime: Statutory matrimonial
property regime
Marital status: married
Member of the Supervisory Board:
Dr.
Jürgen Heraeus
D
63450 Hanau
born:
02.09.1936
Profession: Fully qualified merchant
Marital status: married
Member of the Supervisory Board:
Robert
J. Koehler
D
65193 Wiesbaden
born:
12.01.1949
Profession: Management expert
Marital status: unknown
Member of the Supervisory Board:
Dr.
Gerhard Rupprecht
D
82049 Pullach
born:
29.11.1948 in Nürnberg
Profession: manager
Marital status: unknown
Member of the Supervisory Board:
Dr.
Werner Brandt
D
61348 Bad Homburg
born:
03.01.1954
Member of the Supervisory Board:
Dr.
Siegfried Jaschinski
D
70173 Stuttgart
born:
21.08.1954
Profession: Businessman
Representative of the Employees within
the Supervisory Board
Martin Gauß
D 69115 Heidelberg
Representative of
the Employees within the Supervisory Board:
Wolfgang Flörchinger
D 69168 Wiesloch
Representative of
the Employees within the Supervisory Board:
Gunther Heller
D 73340 Amstetten
Representative of
the Employees within the Supervisory Board:
Mirko Geiger
D 69115 Heidelberg
Representative of
the Employees within the Supervisory Board:
Jörg Hofmann
D 69115 Heidelberg
Representative of
the Employees within the Supervisory Board:
Beate Schmitt
D 69115 Heidelberg
Representative of
the Employees within the Supervisory Board:
Peter Sudadse
D 69115 Heidelberg
Proxy
Klaus Hofer
Unterer Steinacker 11
D 34587 Felsberg
authorized to jointly represent the company
born: 27.10.1957
Profession: Solicitor
Proxy:
Karl-Heinz
Filsinger
D
69168 Wiesloch
Proxy:
Stephan Knuppertz
D
69226 Nußloch
authorized to jointly represent the company
born:
08.09.1970
Proxy:
Wirnt
Galster
D
69115 Heidelberg
born:
27.06.1963
Proxy:
Dietrich Firnhaber
Kastellweg 10
D
69120 Heidelberg
authorized to jointly represent the
company
born:
04.08.1965
Marital status: married
Proxy:
Manfred Andreas Grundl
D
45468 Mülheim
born:
12.07.1956
Proxy:
Sepp
Georg Friedrich Lintner
D
69469 Weinheim
born:
29.03.1952
Proxy:
Robert
Ottmar Süß
D
69245 Bammental
born: 19.08.1962
Proxy:
Peter
Tix
D
69226 Nußloch
born:
25.04.1962
Proxy:
Thomas
Doyon
D
69242 Mühlhausen
born:
23.06.1952
Proxy:
Wolfgang Roth
D
69493 Hirschberg
Proxy:
Dr.
Hubert Straub
D
69151 Neckargemünd
Proxy:
Klaus-Peter Gurries
Konrad-Adenauer-Ring
9 a
D
69226 Nußloch
Profession: graduate engineer
Marital status: married
Proxy:
Karl-Ulrich Wege
D
68789 St. Leon-Rot
Profession: graduate engineer
Proxy:
Rainer
Hofmann
D
73340 Amstetten
Profession: graduate engineer
Proxy:
Karl
Erich Zirm
D 69115
Heidelberg
born:
21.09.1955
Proxy:
Hans-Erwin Börncke
D
69117 Heidelberg
Proxy:
Hans-Jürgen Fey
D
69151 Neckargemünd
Proxy:
Christoph Wösler
D
69190 Walldorf
authorized to jointly represent the company
born:
22.03.1962
Proxy:
Heribert Wille
D
74889 Sinsheim
born: 14.07.1960
Proxy:
Helge
Werner
D
76669 Bad Schönborn
authorized to jointly represent the company
born:
18.12.1964
Proxy:
Thomas Schrotz
D
68159 Mannheim
authorized to jointly represent the company
born:
01.02.1964
Proxy:
Achim
Schmidt
D
68723 Oftersheim
authorized to jointly represent the
company
born:
01.02.1966
Proxy:
Manfred Jurkewitz
D
69168 Wiesloch
authorized to jointly represent the company
born: 20.09.1955
Proxy:
Thorsten Christian Kirchmayer
D
73033 Göppingen
authorized to jointly represent the company
born:
20.12.1964
Further functions/participations of
Bernhard Schreier
(President of the
Board of Directors)
Member of the Supervisory Board:
SRH Beteiligungs- GmbH
Bonhoefferstr. 1
D 69123 Heidelberg
Legal form: Private limited company in
liquidation
Share capital: EUR
1,000,000.00
Registered
on: 23.12.2005
Reg. data: 68159 Mannheim,
HRB 338173
BUSINESS ACTIVITIES
Sectors
28950 Manufacture of machinery for paper and
paperboard production
BRANCHES AND FACTORIES
Works:
Heidelberger Druckmaschinen AG
Betriebsstätte Werk Brandenburg
Heidelberger Str.
D
14772 Brandenburg
TEL.:
03381-770
FAX.:
03381-772823
Works:
Heidelberger Druckmaschinen AG -
Niederlassung -
Egelsee
D
73340 Amstetten
TEL.:
07331/310
FAX.:
07331/313128
Works:
Heidelberger Druckmaschinen
Aktiengesellschaft Werk Wiesloch
Gutenbergring 2
D
69168 Wiesloch
TEL.:
06222/820
FAX.:
06222/823705
Works:
Heidelberger Druchmaschinen
Aktiengesellschaft
Gutenbergring 19
D
69168 Wiesloch
TEL.:
06222/82657-0
Branch:
Heidelberger Druckmaschinen Niederlassung
Hannover
D
30851 Langenhagen
Branch:
Heidelberger Druckmaschinen
Aktiengesellschaft
Dr.-Hell-Str.
D 24107 Kiel
TEL.:
0431/386-0
FAX.:
0431/386-1380
PARTICIPATIONS
Limited partner:
Heidelberger Druckmaschinen Real Estate GmbH
&
Co KG
Gutenbergstr. 20
D
69190 Walldorf
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 10,000.00
contribution:
Share: EUR 10,000.00
Reg.
data: 09.03.2009
Local court 68159 Mannheim
HRA 702260
Limited partner:
SABAL
GmbH & Co. Objekt FEZ Heidelberg KG
Emil-Riedl-Weg 6
D
82049 Pullach
Legal form:
Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 9,910.00
contribution:
Share: EUR 9,900.00
Reg.
data: 19.03.2007
Local court 80797 München
HRA 89858
Shareholder:
Heidelberger Druckmaschinen Vertrieb
Deutschland Gesellschaft mit beschränkter
Haftung
Kurfürsten-Anlage 52-60
D
69115 Heidelberg
Post
Box:
10 29 40
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,616,000.00
Share: EUR 25,616,000.00
Reg. data: 17.10.1990
Local court 68159 Mannheim
HRB 334038
Shareholder:
Print
Finance Vermittlung Gesellschaft mit
beschränkter Haftung
Kurfürsten-Anlage 52-60
D
69115 Heidelberg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 10,226,000.00
Share: EUR 10,226,000.00
Reg.
data: 01.08.1989
Local court 68159 Mannheim
HRB 333747
Shareholder:
Heidelberg Boxmeer
Beteiligungs-GmbH
Kurfürsten-Anlage 52-60
D
69115 Heidelberg
Legal
form: Private limited company
Company Status: active
Share capital: EUR 150,000.00
Share: EUR 150,000.00
Reg.
data: 28.12.1995
Local court 68159 Mannheim
HRB 335309
Shareholder:
Heidelberg Postpress Deutschland GmbH
Kurfürsten-Anlage 52-60
D
69115 Heidelberg
Legal
form: Private limited company
Company
Status: active
Share
capital: EUR 52,000.00
Share: EUR 52,000.00
Reg.
data: 24.03.2004
Local court 68159 Mannheim
HRB 337660
Shareholder:
Sporthotel Heidelberger Druckmaschinen mit
beschränkter Haftung
Kurfürsten-Anlage 52-60
D 69115
Heidelberg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 26,000.00
Share: EUR 26,000.00
Reg. data: 23.06.1992
Local court 68159 Mannheim
HRB 334444
Shareholder:
Print-Assekuranz
Versicherungsvermittlungsgesellschaft mit
beschränkter Haftung
Kurfürsten-Anlage 52-60
D
69115 Heidelberg
Legal
form: Private limited company
Company Status: active
Share capital: EUR 26,000.00
Share: EUR 26,000.00
Reg.
data: 07.02.1975
Local court 68159 Mannheim
HRB 331010
Shareholder:
Heidelberg Catering Services GmbH
Gutenbergring 19
D
69168 Wiesloch
Legal
form: Private limited company
Company
Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 06.07.2004
Local court 68159 Mannheim
HRB 352069
Shareholder:
Heidelberg Consumables Holding GmbH
Kurfürsten-Anlage 52-60
D
69115 Heidelberg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 01.04.2008
Local court 68159 Mannheim
HRB 704147
Shareholder:
KITZ -
Kieler Innovations- und
Technologiezentrum GmbH
Schauenburgerstr. 116
D 24118 Kiel
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 474,850.00
Share: EUR 15,450.00
Reg.
data: 27.10.1994
Local court 24114 Kiel
HRB 4018 KI
Shareholder:
InnovationLab GmbH
Speyerer Str. 4
D 69115 Heidelberg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 26,400.00
Share: EUR 2,200.00
Reg.
data: 15.09.2008
Local court 68159 Mannheim
HRB 705066
FINANCIAL INFORMATION
Payment experience: within
periods customary in this trade
Negative information: We
have no negative information at hand.
Maximum credit: 250,000 EUR
REAL ESTATE
Type of ownership: proprietor
Share: 100.00 %
Address Kurfürsten-Anlage 52-60
D
69115 Heidelberg
Real Estate of: Marcel Kiessling
Type of ownership: Tenant
Address Königsäcker 41/1
D
68723 Schwetzingen
Land register documents
were not available.
BANKERS
Principal bank
COMMERZBANK, HEIDELBERG, NECKAR
Sort. code: 67240039, BIC: COBADEFF672
Further banks
SPARKASSE HEIDELBERG, HEIDELBERG, NECKAR
Sort. code: 67250020, BIC: SOLADES1HDB
COMMERZBANK VORMALS DRESDNER BANK, HEIDELBERG, NECKAR
Sort. code: 67280051, BIC: DRESDEFF672
DEUTSCHE BANK, HEIDELBERG, NECKAR
Sort. code: 67270003, BIC: DEUTDESM672
COMMERZBANK, KIEL
Sort. code: 21040010, Account no.: 7396500, BIC: COBADEFF210
FINANCIAL FIGURES
Financial year: 01.04. - 31.03.
Turnover: 2008/2009 EUR
1,552,937,000.00
2009/2010 EUR 1,016,158,000.00
further business figures:
Employees:
10,146
-
Trainees:
618
The aforementioned business figures may partly be estimated
information based on average values in the line of business.
MIRA INFORM
REPORT
|
Prepared for : |
Karnataka Bank – Ludhiana |
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Your Ref. No.: |
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Report No. : |
126788.2 |
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Report Date : |
26.06.2011 |
INQUIRY DETAILS
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Given Name : |
Heidelberger Druckmaschinen AG |
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Given Address : |
Kurfursten-Anlage 52-60, D 69115, |
IDENTIFICATION DETAILS
|
Name : |
HEIDELBERGER DRUCKMASCHINEN AKTIENGESELLSCHAFT |
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Registered Office : |
Kurfursten-Anlage 52-60, D 69115, Heideberg, Post Box : 10 29 40 |
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Country : |
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Date of Incorporation : |
25.07.1899 |
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Com. Reg. No.: |
HRB 330004 |
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Legal Form : |
Public Limited Company |
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Line of Business : |
Manufacture of machinery for paper and paper board production. |
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 |
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Status : |
Good |
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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 – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name
HEIDELBERGER
DRUCKMASCHINEN AKTIENGESELLSCHAFT
Main address
Kurfürsten-Anlage 52-60
D 69115 Heidelberg
Post Box:10 29 40,
D 69019 Heidelberg
Telephone:06221/9200
Telefax: 06221/926999
Homepage: www.heidelberg.com
E-mail: information@heidelberg.com
VAT no
DE143455661
CONCLUSION
Business relations are
permissible.
Synthesis
LEGAL
FORM Public limited company
Date of foundation: 1850
Registered on: 25.07.1899
Commercial Register: Local court 68159 Mannheim
under: HRB
330004
Share capital: EUR
597.325.573,12
The company is
listed on the stock market.
Shareholder
COMMERZBANK
Aktiengesellschaft
Kaiserstr.
16
D 60311
Legal
form: Public limited company
Share
capital: EUR 3.071.517.607,60
Share: 10,010 %
Registered
on: 05.09.1990
Reg. data:
60313
Shareholder:
Münchener Rückversicherungs-Gesellschaft
Aktiengesellschaft in München
Königinstr. 107
D
80802 München
Legal
form: Public limited company
Share
capital: EUR 587.725.396,48
Share:
6,100 %
Registered on: 19.04.1880
Reg.
data: 80797 München, HRB 42039
Shareholder:
RWE
Aktiengesellschaft
Opernplatz 1
D
45128 Essen
Post
Box:
103061, D 45030 Essen
Legal form:
Public limited company
Share
capital: EUR 1.439.756.800,00
Share:
15,090 %
Registered on: 26.10.2000
Reg.
data: 45130 Essen, HRB 14525
Shareholder:
Fidelity International Ltd.
BM Hamilton
Legal
form: Private limited company
Share:
5,040 %
Shareholder:
Brandes Investment Partners
L.P.
USA -
San Diego
Legal
form: Other legal form
Share:
10,110 %
Shareholder:
Allianz SE
Königinstr. 28
D
80802 München
Legal
form: European Company (SE)
Share
capital: EUR 1.163.520.000,00
Registered on: 13.10.2006
Reg. data: 80797 München, HRB 164232
President of the Board of Directors
Bernhard Schreier
D 76646 Bruchsal
born: 14.02.1954 in Heidelberg
Marital status: married
Member of the Board of Directors
Dirk Kaliebe
D 69207 Sandhausen
born: 26.04.1966
Member of the Board of Directors:
Marcel
Kiessling
Türkenlouisstr. 1
D
78050 Villingen-Schwenningen
born:
04.03.1961
Marital status: married
Member of the Board of Directors:
Stephan Plenz
D
69207 Sandhausen
born:
14.05.1965
President of the Supervisory Board
Dr. Mark Wössner
D 80336 München
Profession: Engineer
Vice-president of the Supervisory Board
Rainer Wagner
D 69168 Wiesloch
Member of the Supervisory Board
Edwin Eichler
D 33428 Marienfeld
born: 10.04.1958
Profession: Fully qualified computer
scientist
Property regime: Statutory matrimonial
property regime
Marital status: married
Member
of the Supervisory Board:
Dr. Jürgen
Heraeus
D 63450 Hanau
born: 02.09.1936
Profession: Fully
qualified merchant
Marital status:
married
Member
of the Supervisory Board:
Robert J. Koehler
D 65193 Wiesbaden
born: 12.01.1949
Profession:
Management expert
Marital status:
unknown
Member
of the Supervisory Board:
Dr. Gerhard
Rupprecht
D 82049 Pullach
born: 29.11.1948
in Nürnberg
Profession:
manager
Marital status:
unknown
Member
of the Supervisory Board:
Dr. Werner Brandt
D 61348 Bad
Homburg
born: 03.01.1954
Member
of the Supervisory Board:
Dr. Siegfried
Jaschinski
D 70173 Stuttgart
born: 21.08.1954
Profession:
Businessman
Representative of the Employees within the Supervisory Board
Martin Gauß
D 69115 Heidelberg
Representative of
the Employees within the Supervisory Board:
Wolfgang
Flörchinger
D 69168 Wiesloch
Representative of
the Employees within the Supervisory Board:
Gunther Heller
D 73340 Amstetten
Representative of
the Employees within the Supervisory Board:
Mirko Geiger
D 69115
Heidelberg
Representative of
the Employees within the Supervisory Board:
Jörg Hofmann
D 69115 Heidelberg
Representative of
the Employees within the Supervisory Board:
Beate Schmitt
D 69115
Heidelberg
Representative of
the Employees within the Supervisory Board:
Peter Sudadse
D 69115 Heidelberg
Proxy
Klaus Hofer
Unterer
Steinacker 11
D 34587 Felsberg
authorized to
jointly represent the company
born: 27.10.1957
Profession: Solicitor
Proxy:
Karl-Heinz
Filsinger
D 69168 Wiesloch
Proxy:
Stephan Knuppertz
D 69226 Nußloch
authorized to
jointly represent the company
born: 08.09.1970
Proxy:
Wirnt Galster
D 69115
Heidelberg
born: 27.06.1963
Proxy:
Gerhard Bugla
Großsachsener
Str. 24
D 68542
Heddesheim
born: 23.09.1956
Marital status:
married
Proxy:
Dietrich
Firnhaber
Kastellweg 10
D 69120
Heidelberg
authorized to
jointly represent the company
born: 04.08.1965
Marital status:
married
Proxy:
Manfred Andreas
Grundl
D 45468 Mülheim
born: 12.07.1956
Proxy:
Sepp Georg
Friedrich Lintner
D 69469 Weinheim
born: 29.03.1952
Proxy:
Robert Ottmar Süß
D 69245 Bammental
born: 19.08.1962
Proxy:
Peter Tix
D 69226 Nußloch
born: 25.04.1962
Proxy:
Thomas Doyon
D 69242
Mühlhausen
born: 23.06.1952
Proxy:
Wolfgang Roth
D 69493
Hirschberg
Proxy:
Dr. Hubert Straub
D 69151
Neckargemünd
Proxy:
Klaus-Peter
Gurries
Konrad-Adenauer-Ring
9 a
D 69226 Nußloch
Profession:
graduate engineer
Marital status:
married
Proxy:
Karl-Ulrich Wege
D 68789 St.
Leon-Rot
Profession:
graduate engineer
Proxy:
Rainer Hofmann
D 73340 Amstetten
Profession:
graduate engineer
Proxy:
Karl Erich Zirm
D 69115
Heidelberg
born: 21.09.1955
Proxy:
Hans-Erwin
Börncke
D 69117
Heidelberg
Proxy:
Hans-Jürgen Fey
D 69151
Neckargemünd
Proxy:
Christoph Wösler
D 69190 Walldorf
authorized to
jointly represent the company
born: 22.03.1962
Proxy:
Heribert Wille
D 74889 Sinsheim
born: 14.07.1960
Proxy:
Helge Werner
D 76669 Bad
Schönborn
authorized to
jointly represent the company
born: 18.12.1964
Proxy:
Thomas Schrotz
D 68159 Mannheim
authorized to
jointly represent the company
born: 01.02.1964
Proxy:
Achim Schmidt
D 68723
Oftersheim
authorized to
jointly represent the company
born: 01.02.1966
Proxy:
Manfred Jurkewitz
D 69168 Wiesloch
authorized to
jointly represent the company
born: 20.09.1955
Proxy:
Thorsten
Christian Kirchmayer
D 73033 Göppingen
authorized to
jointly represent the company
born: 20.12.1964
Further functions/participations of
Bernhard Schreier
(President of the Board of
Directors)
Member of the
Supervisory Board:
SRH Beteiligungs-
GmbH
Bonhoefferstr. 1
D 69123
Heidelberg
Legal form:
Private limited company in
liquidation
Share capital:
EUR 1.000.000,00
Registered
on:23.12.2005
Reg. data: 68159 Mannheim, HRB 338173
BUSINESS ACTIVITIES
Sectors
28950 Manufacture of machinery for paper and
paperboard
production
BRANCHES AND FACTORIES
Works:
Heidelberger Druckmaschinen AG
Betriebsstätte Werk Brandenburg
Heidelberger Str.
D 14772 Brandenburg
TEL.: 03381-770
FAX.: 03381-772823
Works:
Heidelberger Druckmaschinen AG -
Niederlassung -
Egelsee
D 73340 Amstetten
TEL.: 07331/310
FAX.: 07331/313128
Works:
Heidelberger Druckmaschinen
Aktiengesellschaft Werk Wiesloch
Gutenbergring 2
D 69168 Wiesloch
TEL.: 06222/820
FAX.: 06222/823705
Works:
Heidelberger Druchmaschinen
Aktiengesellschaft
Gutenbergring 19
D 69168 Wiesloch
TEL.: 06222/82657-0
Branch:
Heidelberger Druckmaschinen Niederlassung
Hannover
D 30851 Langenhagen
Branch:
Heidelberger Druckmaschinen
Aktiengesellschaft
Dr.-Hell-Str.
D 24107 Kiel
TEL.: 0431/386-0
FAX.: 0431/386-1380
PARTICIPATIONS Limited partner
Heidelberger
Druckmaschinen Real Estate GmbH
& Co KG
Gutenbergstr. 20
D 69190 Walldorf
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status:
active
Total cap. EUR 10.000,00
contribution:
Share: EUR 10.000,00
Reg. data: 09.03.2009
Local court 68159
Mannheim
HRA 702260
Limited partner
SABAL GmbH &
Co. Objekt FEZ Heidelberg KG
Emil-Riedl-Weg 6
D 82049 Pullach
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status:
active
Total cap. EUR 9.910,00
contribution:
Share: EUR 9.900,00
Reg. data: 19.03.2007
Local court 80797
München
HRA 89858
Shareholder
Heidelberger
Druckmaschinen Vertrieb
Deutschland
Gesellschaft mit beschränkter
Haftung
Kurfürsten-Anlage
52-60
D 69115
Heidelberg
Post Box:
10 29 40
Legal form: Private
limited company
Company Status:
active
Share
capital: EUR 25.616.000,00
Share: EUR 25.616.000,00
Reg. data: 17.10.1990
Local court 68159
Mannheim
HRB 334038
Shareholder:
Print Finance
Vermittlung Gesellschaft mit
beschränkter
Haftung
Kurfürsten-Anlage
52-60
D 69115
Heidelberg
Legal form:
Private limited company
Company Status:
active
Share
capital: EUR 10.226.000,00
Share: EUR 10.226.000,00
Reg. data: 01.08.1989
Local court 68159
Mannheim
HRB 333747
Shareholder:
Heidelberg
Boxmeer Beteiligungs-GmbH
Kurfürsten-Anlage
52-60
D 69115
Heidelberg
Legal form:
Private limited company
Company Status:
active
Share
capital: EUR 150.000,00
Share: EUR 150.000,00
Reg. data: 28.12.1995
Local court 68159
Mannheim
HRB 335309
Shareholder:
Heidelberg
Postpress Deutschland GmbH
Kurfürsten-Anlage
52-60
D 69115
Heidelberg
Legal form:
Private limited company
Company Status:
active
Share
capital: EUR 52.000,00
Share: EUR 52.000,00
Reg. data: 24.03.2004
Local court 68159
Mannheim
HRB 337660
Shareholder:
Sporthotel
Heidelberger Druckmaschinen mit
beschränkter
Haftung
Kurfürsten-Anlage
52-60
D 69115
Heidelberg
Legal form:
Private limited company
Company Status:
active
Share
capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. data: 23.06.1992
Local court 68159
Mannheim
HRB 334444
Shareholder:
Print-Assekuranz
Versicherungsvermittlungsgesellschaft
mit
beschränkter
Haftung
Kurfürsten-Anlage
52-60
D 69115
Heidelberg
Legal form:
Private limited company
Company Status:
active
Share
capital: EUR 26.000,00
Share: EUR 26.000,00
Reg. data: 07.02.1975
Local court 68159
Mannheim
HRB 331010
Shareholder:
Heidelberg
Consumables Holding GmbH
Kurfürsten-Anlage
52-60
D 69115
Heidelberg
Legal form:
Private limited company
Company Status:
active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. data: 01.04.2008
Local court 68159
Mannheim
HRB 704147
Shareholder:
Heidelberg
Catering Services GmbH
Gutenbergring 19
D 69168 Wiesloch
Legal form:
Private limited company
Company Status:
active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. data: 06.07.2004
Local court 68159
Mannheim
HRB 352069
Shareholder:
KITZ - Kieler
Innovations- und
Technologiezentrum
GmbH
Schauenburgerstr.
116
D 24118 Kiel
Legal form:
Private limited company
Company Status:
active
Share
capital: EUR 474.850,00
Share: EUR 15.450,00
Reg. data: 27.10.1994
Local court 24114
Kiel
HRB 4018 KI
Shareholder:
InnovationLab
GmbH
Speyerer Str. 4
D 69115
Heidelberg
Legal form:
Private limited company
Company Status:
active
Share
capital: EUR 26.400,00
Share: EUR 2.200,00
Reg. data: 15.09.2008
Local court 68159
Mannheim
HRB 705066
FINANCIAL INFORMATION
Payment experience: within periods customary in this trade
Negative information:We
have no negative information at hand.
Maximum credit: 250.000 EUR
REAL ESTATE
Type of ownership:
proprietor
Share: 100,00 %
Address Kurfürsten-Anlage 52-60
D
69115 Heidelberg
Private real estate
Name: Marcel Kiessling
Type of ownership: Tenant
Address Königsäcker 41/1
D 68723 Schwetzingen
Land register documents
were not available.
BANKERS
Principal bank
COMMERZBANK,
HEIDELBERG, NECKAR
Sort. code:
67240039, BIC: COBADEFF672
Further banks
SPARKASSE
HEIDELBERG, HEIDELBERG, NECKAR
Sort. code: 67250020,
BIC: SOLADES1HDB
COMMERZBANK
VORMALS DRESDNER BANK, HEIDELBERG, NECKAR
Sort. code:
67280051, BIC: DRESDEFF672
DEUTSCHE BANK,
HEIDELBERG, NECKAR
Sort. code:
67270003, BIC: DEUTDESM672
COMMERZBANK, KIEL
Sort. code:
21040010, Account no.: 7396500, BIC: COBADEFF210
FINANCIAL FIGURES
Financial year: 01.04.
- 31.03.
Turnover: 2007/2008 EUR 1.552.937.000,00
2008/2009 EUR 1.552.937.000,00
2009/2010 EUR 1.016.158.000,00
Profit: 2007/2008 EUR 69.804.000,00
further business figures:
Employees:
10.146
- Trainees: 618
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 |
|
|
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 |
|
---- |
NB |
New Company |
---- |
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.