MIRA
INFORM REPORT
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Report Date : |
08.03.2011 |
IDENTIFICATION DETAILS
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Name : |
DOKUMENTAL
GMBH & CO. KG SCHREIBFARBEN |
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Registered Office : |
Wöllnerstr.
26 D 67065 |
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Country : |
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Date of Incorporation : |
19.11.1991 |
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Com. Reg. No.: |
HRA 3444 |
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Legal Form : |
Limited
partnership with private limited company as general partner |
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Line of Business : |
Manufacture
of paints, varnished and similar coatings, printing inks and mastics |
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 : |
Eur 250.000 |
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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 – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
|
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 |
Name and address
DOKUMENTAL GmbH & Co. KG Schreibfarben
Company Status: active
Main
address:
Wöllnerstr. 26
D 67065 Ludwigshafen
Post Box:
217363, D 67073 Ludwigshafen
Telephone:0621/54020
Telefax: 0621/5402391
Homepage: www.dokumental.de
E-mail: info@dokumental.de
VAT no.
DE149115876
CONCLUSION
Business relations are
permissible.
Registration data
LEGAL FORM Ltd
partnership with priv. ltd. company as
general partner
Date of foundation: 19.11.1991
Registered on: 15.07.1992
Register of
companies: Local court 67061 Ludwigshafen
under: HRA
3444
Total cap. contribution
EUR 1.022.583,76
Limited partner
IKF GmbH & Co. KG
Wöllnerstr. 26
D 67065 Ludwigshafen
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 511.291,88
contribution:
Share: EUR 511.291,88
Registered on: 28.03.1967
Reg. data: 67061 Ludwigshafen, HRA 2698
Limited partner:
Medico-Cosmetic GmbH & Co. KG
Wöllnerstr. 26
D 67065 Ludwigshafen
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 5.112,92
contribution:
Share: EUR 511.291,88
Registered on: 23.07.1982
Reg. data: 67061 Ludwigshafen, HRA 3377
General partner
Dokumental GmbH Schreibfarben
Beteiligungsgesellschaft
Wöllnerstr. 26
D 67065 Ludwigshafen
Legal form: Private limited company
Share capital: EUR 25.564,59
Registered on: 24.04.1990
Reg. data: 67061 Ludwigshafen, HRB 3485
Shareholder:
DOKUMENTAL GmbH & Co. KG Schreibfarben
Wöllnerstr. 26
D 67065 Ludwigshafen
Post Box:
217363, D 67073 Ludwigshafen
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 1.022.583,76
contribution:
Share: EUR 25.564,59
Registered on: 15.07.1992
Reg. data: 67061 Ludwigshafen, HRA 3444
Manager:
Christian Diehlmann
Rieslingweg 20
D 67146 Deidesheim
born: 22.12.1964
Profession: Businessman
Proxy
Dr. Timm Deeg
Cuiserystr. 9
D 67157 Wachenheim
born: 26.12.1942
Marital status: married
Proxy:
Alexander Hörner
D 67146 Deidesheim
authorized to jointly represent the company
born: 25.08.1961
Proxy:
Ilona Karst
Dammstr. 14
D 67112 Mutterstadt
authorized to jointly represent the company
born: 08.01.1969
Proxy:
Dr. Ulf Wilhelm
D 67346 Speyer
born: 10.03.1963
Proxy:
Hardy Müller
D 67105 Schifferstadt
authorized to jointly represent the company
born: 20.07.1960
Proxy:
Alois Lipp
D 82481 Mittenwald
born: 04.04.1955
Proxy:
Stefan Abstein
D 67434 Neustadt
authorized to jointly represent the company
born: 13.01.1961
COMPANY HISTORY
15.07.1992 -
29.01.2008 DOKUMENTAL GmbH & Co.
Schreibfarben
Wöllnerstr. 26
D
67065 Ludwigshafen
Ltd
partnership with priv. ltd. company
as
general partner
BUSINESS ACTIVITIES
Sectors
20300 Manufacture of paints, varnished and similar
coatings,
printing inks and mastics
4675 Wholesale of chemical
products
96090 Other service
activities n. e. c.
BRANCHES AND FACTORIES
Branch:
Dokumental GmbH & Co. KG Schreibfarben
-Niederlassung-
Innsbrucker Str. 35
D 82481 Mittenwald
TEL.: 08823/92020
PARTICIPATIONS
Shareholder:
Dokumental GmbH Schreibfarben
Beteiligungsgesellschaft
Wöllnerstr. 26
D 67065 Ludwigshafen
Legal form: Private limited company
Company Status: active
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. data: 24.04.1990
Local court 67061 Ludwigshafen
HRB 3485
FINANCIAL INFORMATION
Payment experience: takes advantage of cash discount
Negative information:We
have no negative information at hand.
Maximum credit: 250.000 EUR
REAL ESTATE
Type of ownership: Tenant
Address Wöllnerstr. 26
D
67065 Ludwigshafen
Private real estate
Name: Dokumental GmbH Schreibfarben
Beteiligungsgesellschaft
Type of ownership: Tenant
Address Wöllnerstr. 26
D 67065 Ludwigshafen
Land register documents
were not available.
BANKERS
Principal bank
DEUTSCHE BANK, LUDWIGSHAFEN
AM RHEIN
Sort. code: 54570094, BIC:
DEUTDESM545
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
The number of employees is not known.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.13 |
|
|
1 |
Rs.73.36 |
|
Euro |
1 |
Rs.63.06 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.