MIRA INFORM
REPORT
|
Report Date : |
03.03.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
BOSCH REXROTH AKTIENGESELLSCHAFT |
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Registered Office : |
Heidehofstr. 32, D 70184 Stuttgart |
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Country : |
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Date of Incorporation : |
07.11.1946 |
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Com. Reg. No.: |
HRB
23192 |
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Legal Form : |
Public Limited Company |
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Line of Business : |
Manufacture of other General-Purpose Machinery. |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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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) |
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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
Bosch Rexroth
Aktiengesellschaft
Company address
Heidehofstr. 32
D 70184 Stuttgart
Telephone:09352/18-0
Telefax: 09352/18-40
Homepage: www.boschrexroth.de
E-mail: info@boschrexroth.de
Head office: Zum
Eisengießer 1
D 97816 Lohr
CONCLUSION
Business relations are permissible. The company is considered
solvent for credits within its scope of business.
Synthesis
LEGAL
FORM Public limited company
Date of
foundation : 07.11.1946
Registered
on : 04.09.2002
Commercial
Register : Local court 70190
Under : HRB 23192
Share
capital : EUR 141.000.000,00
Shareholder
Robert Bosch Gesellschaft mit beschränkter
Haftung
Robert-Bosch-Platz 1
D 70839 Gerlingen
Post Box:
106050, D 70049 Stuttgart
Legal form: Private limited company
Share capital: EUR 1.200.000.000,00
Share: 100,000 %
Registered on: 17.07.1917
Reg. data: 70190 Stuttgart, HRB 14000
Member of the Board of Directors
Dr. Georg Hanen
D 71732 Tamm
born: 10.03.1953
Profession: Businessman
Member of the
Board of Directors:
Reiner Leipold-Büttner
D 36251 Bad Hersfeld
born: 31.01.1950
Member of the
Board of Directors:
Dr. Stefan Spindler
D 86356 Neusäß
born: 22.09.1961
Member of the
Supervisory Board:
Klaus Bleier
Am Eulenberg 10
D 70771 Leinfelden-Echterdingen
born: 01.11.1944
Marital status: married
Member of the
Supervisory Board:
Detlef Konter
D 73061 Ebersbach
born: 11.08.1958
Member of the
Supervisory Board:
Bettina Sturmhoefel
D 70173 Stuttgart
born: 27.07.1963
Profession: Businessman
Proxy
Jürgen Brunke
D 30916 Isernhagen
authorized to jointly represent the company
born: 16.05.1955
Proxy:
Rainer Schäfer
D 97816 Lohr
authorized to jointly represent the company
born: 16.10.1958
Proxy:
Dr. Ingo Michael Rendenbach
D 71706 Markgröningen
authorized to jointly represent the company
born: 10.09.1959
Proxy:
Michael Prechtl
D 97737 Gemünden
authorized to jointly represent the company
born: 16.08.1962
Proxy:
Dr.Ing. Günter Berger
D 44357 Castrop-Rauxel
authorized to jointly represent the company
born: 27.06.1954
Proxy:
Johannes Elling
D 70839 Gerlingen
authorized to jointly represent the company
born: 31.08.1958
Proxy:
Dr. Markus Kamp
D 47475 Kamp-Lintfort
authorized to jointly represent the company
born: 23.07.1962
Proxy:
Rolf Rockenbach
Habichthöhe 19
D 59302 Oelde
authorized to jointly represent the company
born: 03.09.1962
Proxy:
Andreas Bartz
D 70173 Stuttgart
authorized to jointly represent the company
born: 01.11.1962
Proxy:
Thomas Brückner
D 76307 Karlsbad
authorized to jointly represent the company
born: 31.05.1957
Profession: Businessman
Marital status: married
Proxy:
Dr. Christoph Maria Seifert
D 42579 Heiligenhaus
authorized to jointly represent the company
born: 11.03.1960
Profession: Businessman
Proxy:
Dr. Karl-Heinz Schrödl
D 71332 Waiblingen
authorized to jointly represent the company
born: 11.03.1955
Proxy:
Philipp Fritsch
Regenbogenweg 1
D 71229 Leonberg
authorized to jointly represent the company
born: 07.08.1970
Proxy:
Michael Fiks
D 97840 Hafenlohr
authorized to jointly represent the company
born: 26.06.1963
Proxy:
Dr. Bruno Schneider
D 97778 Fellen
authorized to jointly represent the company
born: 05.07.1964
Proxy:
Hansjürgen Overstolz
Zeppelinstr. 5
D 97074 Würzburg
authorized to jointly represent the company
born: 13.04.1957
Marital status: unknown
Proxy:
Robert Huter
D 96138 Burgebrach
authorized to jointly represent the company
born: 27.04.1964
Proxy:
Jochen Stichler
D 71706 Markgröningen
authorized to jointly represent the company
born: 28.03.1963
Proxy:
Volker Sauer
D 71739 Oberriexingen
authorized to jointly represent the company
born: 06.06.1961
Proxy:
Ralf Vetter
D 72189 Vöhringen
authorized to jointly represent the company
born: 27.07.1974
Proxy:
Dr. Bernd-Josef Schäfer
D 72124 Pliezhausen
authorized to jointly represent the company
born: 14.03.1963
Proxy:
Klaus Kirschner
D 87435 Kempten
authorized to jointly represent the company
born: 29.08.1953
Proxy:
Lucas Wintjes
NL XG Well
authorized to jointly represent the company
born: 25.09.1959
Nationality: Dutch
Proxy:
Ralph Rumberg
D 58453 Witten
authorized to jointly represent the company
born: 08.07.1969
Proxy:
Harald Bühren
D 63619 Bad Orb
authorized to jointly represent the company
born: 27.12.1957
Proxy:
Ralf-Peter Tinkl
D 70184 Stuttgart
authorized to jointly represent the company
born: 11.09.1961
Proxy:
Robert Meier
D 70839 Gerlingen
authorized to jointly represent the company
born: 28.01.1958
Proxy:
Dr.
D 31515 Wunstorf
authorized to jointly represent the company
born: 17.01.1964
Proxy:
Michael Zens
D 89231 Neu-Ulm
authorized to jointly represent the company
born: 16.11.1966
Proxy:
Theo Ramhorst
D 97816 Lohr
authorized to jointly represent the company
born: 17.02.1952
Proxy:
Peter Sauer
D 87544 Blaichach
authorized to jointly represent the company
born: 19.04.1958
Proxy:
Stefan Hirth
D 73728 Esslingen
authorized to jointly represent the company
born: 12.03.1968
Proxy:
Guido Hettwer
D 70184 Stuttgart
authorized to jointly represent the company
born: 24.12.1965
Proxy:
Birgit Potrafki
D 30159 Hannover
authorized to jointly represent the company
born: 28.07.1971
Proxy:
Michael Schroeder
D 97292 Holzkirchen
authorized to jointly represent the company
born: 10.10.1959
Proxy:
Bernd Neugebauer
D 72160 Horb
authorized to jointly represent the company
born: 10.11.1951
Proxy:
Rudolf Molterer
D 89278 Nersingen
authorized to jointly represent the company
born: 11.05.1955
BUSINESS ACTIVITIES
Sectors
28290 Manufacture of other
general-purpose machinery
BRANCHES AND FACTORIES
Branch:
Bosch Rexroth Aktiengesellschaft -
Niederlassung -
Dieselstr. 10
D 90441 Nürnberg
TEL.: 0911/665-0
Branch:
Bosch Rexroth Aktiengesellschaft
-Niederlassung-
Landshuter Allee 8-10
D 80637 München
TEL.: 089/127140
FAX.: kein Eintrag
Branch:
Bosch Rexroth Aktiengesellschaft **
Niederlassung **
Siemensstr. 1
D 70736 Fellbach
TEL.: 0711/51046-0
FAX.: 0711/51046-199
Branch:
Bosch Rexroth AG - Industrial Hydraulics/
Service Center -
Beckerstr. 31
D 09120 Chemnitz
TEL.: 0371/3555440
FAX.: 0371/3555441
Branch:
Bosch Rexroth Aktiengesellschaft
Maria-Theresien-Str. 23
D 97816 Lohr
TEL.: 09352/18-0
FAX.: 09352/18-3972
Branch:
Bosch Rexroth Aktiengesellschaft
-Regionalzentrum Ost
Walter-Köhn-Str. 4d
D 04356 Leipzig
TEL.: 0341/25610
FAX.: 0341/2561-111
Branch:
Bosch Rexroth Aktiengesellschaft -
Niederlassung -
Glockeraustr. 4
D 89275 Elchingen
TEL.: 07308/820
FAX.: 07308/7274
Branch:
Bosch Rexroth AG
Rexrothstr. 1
D 97437 Haßfurt
TEL.: 09521/683-0
FAX.: 09521/683-222
Branch:
Bosch Rexroth AG - Niederlassung -
Harpener Feld 8
D 44805 Bochum
TEL.: 0234/3383410
FAX.: 0234/33834-25
Branch:
Bosch Rexroth Aktiengesellschaft
Bexbacher Str. 72
D 66424 Homburg
TEL.: 06841-18-0
Branch:
Bosch Rexroth Aktiengesellschaft
Waldeckerstr. 5-13
D 64546 Mörfelden-Walldorf
TEL.: 06105/702-3
FAX.: 06105/702-444
Branch:
Bosch Rexroth Aktiengesellschaft
-Montagetechnik-
Löwentorstr. 68-70
D 70376 Stuttgart
Branch:
Bosch Rexroth Aktiengesellschaft
An den Kelterwiesen 14
D 72160 Horb
TEL.: 07451/92-0
Branch:
Bosch Rexroth Aktiengesellschaft
D 39106 Magdeburg
TEL.: 09521/683252
Branch:
Bosch Rexroth Aktiengesellschaft
Borsigstr. 15
D 40880 Ratingen
TEL.: 02102/409-0
Branch:
Bosch Rexroth Aktiengesellschaft - Werk
Witten -
Mannesmannstr. 29
D 58455 Witten
TEL.: 02302/877235
FAX.: 02302/877335
Branch:
Bosch Rexroth Aktiengesellschaft **
Niederlassung **
Steinbeisstr. 15
D 70736 Fellbach
TEL.: 0711/57610
FAX.: 0711/5761325
PARTICIPATIONS
Limited partner:
Walter Hunger GmbH & Co. KG
Hydraulikzylinderwerk
Rodenbacher Str. 50
D 97816 Lohr
Legal form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total cap. EUR 199.403,83
contribution:
Share: EUR 199.403,83
Reg. data: 10.08.1976
Local court 97070 Würzburg
HRA 2877
Shareholder
Brueninghaus Hydromatik GmbH
Glockeraustr. 2
D 89275 Elchingen
Legal form: Private limited company
Company Status: dissolved
since: 04.10.2010
Share capital: EUR 24.082.000,00
Share: EUR 24.082.000,00
Reg. data: 07.07.1981
Local court 87700 Memmingen
HRB 6869
Shareholder:
Bosch Rexroth Electric Drives and Controls
GmbH
Bgm.-Dr.-Nebel-Str. 2
D 97816 Lohr
Legal form: Private limited company
Company Status: active
Share capital: EUR
19.642.000,00
Share: EUR 19.642.000,00
Reg. data: 27.12.1957
Local court 97070 Würzburg
HRB 578
Shareholder:
Bosch Rexroth Pneumatics Gesellschaft mit
beschränkter Haftung
Ulmer Str. 4
D 30880 Laatzen
Legal form: Private limited company
Company Status: active
Share capital: EUR
10.738.000,00
Share: EUR 10.738.000,00
Reg. data: 27.07.1989
Local court 30175 Hannover
HRB 51253
Shareholder:
Bosch Rexroth Mechatronics GmbH
Ernst-Sachs-Str. 100
D 97424 Schweinfurt
Post Box:
1164
Legal form: Private limited company
Company Status: active
Share capital: EUR
7.670.000,00
Share: EUR 7.670.000,00
Reg. data: 26.08.1910
Local court 97421 Schweinfurt
HRB 22
Shareholder:
Bosch Rexroth Filtration Systems GmbH
Hardtwaldstr. 43
D 68775 Ketsch
Legal form: Private limited company
Company Status: active
Share capital: EUR
2.000.000,00
Share: EUR 2.000.000,00
Reg. data: 08.05.2008
Local court 68159 Mannheim
HRB 704346
Shareholder:
Bosch Rexroth Interlit GmbH
Chausseestr. 12
D 16247 Joachimsthal
Legal form: Private limited company
Company Status: active
Share capital: EUR
511.300,00
Share: EUR 511.300,00
Reg. data: 17.08.1990
Local court 15230 Frankfurt
HRB 420 FF
Shareholder:
IGUS - Innovative Technische Systeme GmbH
Else-Sander-Str. 6
D 01099 Dresden
Legal form: Private limited company
Company Status: active
Share capital: EUR 89.000,00
Share: EUR 71.900,00
Reg. data: 25.03.2004
Local court 01099 Dresden
HRB 22521
Shareholder:
TECO Bühnentechnik Wiesbaden technique
Consult GmbH
Alte Schmelze 18-20
D 65201 Wiesbaden
Legal form: Private limited company
Company Status: dormant
since: 02.10.2006
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. data: 15.10.1986
Local court 65185 Wiesbaden
HRB 6547
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 Heidehofstr. 32
D 70184 Stuttgart
Type of ownership:
proprietor
Share: 100,00 %
Address Jahnstr. 3 - 5
D 97816 Lohr
Land register documents were not available.
BANKERS
Principal bank
UNICREDIT BANK - HYPOVEREINSBANK, LOHR A. MAIN
Sort. code: 79020076, BIC: HYVEDEMM455
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Employees:
28.000
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.12 |
|
|
1 |
Rs.73.43 |
|
Euro |
1 |
Rs.62.32 |
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 |
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NB |
New Company |
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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.