MIRA INFORM REPORT

 

 

Report Date :           

03.05.2011

 

IDENTIFICATION DETAILS

 

Name :

BOGE KOMPRESSOREN OTTO BOGE GMBH & CO. KG

 

 

Registered Office :

Otto-Boge-Str. 1-7, D 33739 Bielefeld,  Post Box: 100713, D 33507 bielefeld

 

 

Country :

Germany

 

 

Date of Incorporation :

05.07.1952

 

 

Com. Reg. No.:

HRA 9554

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Manufacture of pumps and compressors

 

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

Status :

Good

Payment Behaviour :

Regular

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)

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 

 

BOGE KOMPRESSOREN Otto Boge GmbH & Co. KG

 

Main address:       

Otto-Boge-Str. 1-7

D 33739 Bielefeld

Post Box:

100713, D 33507 bielefeld

Telephone:        05206/601-0

Telefax:             05206/601-200

Homepage:        www.boge.de

E-mail:              info@boge.de

 

 

VAT no.   

 

DE126938128

 

 

CONCLUSION

 

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

 

 

Synthesis

 

 LEGAL FORM              Ltd partnership with priv. ltd. company as

                                    general partner

 Date of foundation:        07.11.1907

 Registered on:              05.07.1952

 Register of

 companies:                  Local court 33602 Bielefeld

 under:                          HRA 9554

 Total cap. contribution: EUR          1.024.000,00

 

 

Limited partner

 

Helga Thomas

Lina-Oetker-Str. 1

D 33615 Bielefeld

Share:             EUR            512.000,00


Limited partner:

Wolf Dietrich Meier-Scheuven

Kantstr. 15

D 33615 Bielefeld

born: 14.12.1959

Share:             EUR            384.000,00

 

Limited partner:

Johann Hinrich Boe

D 22089 Hamburg

Share:             EUR             64.000,00

 

Limited partner:

Antje Christina Boe

D 22391 Hamburg

Share:             EUR             64.000,00

 

 

General partner

 

Industrie-Beteiligungs-Gesellschaft mit

beschränkter Haftung

Otto-Boge-Str. 1-7

D 33739 Bielefeld

Legal form: Private limited company

Share capital:     EUR             53.174,00

Registered on: 31.01.1963

Reg. data: 33602 Bielefeld, HRB 7370

 

 

Shareholder

 

Helga Thomas

Lina-Oetker-Str. 1

D 33615 Bielefeld

Share:             EUR             26.587,00

 

Shareholder:

Wolf Dietrich Meier-Scheuven

Kantstr. 15

D 33615 Bielefeld

born: 14.12.1959

Share:             EUR             26.587,00


Manager

 

Rolf Struppek

D 32657 Lemgo

authorized to jointly represent the company

born: 16.05.1951

Profession: Fully qualified management

expert

 

Manager:

Wolf Dietrich Meier-Scheuven

Kantstr. 15

D 33615 Bielefeld

authorized to jointly represent the company

born: 14.12.1959

Profession: Fully qualified merchant

Marital status: married

 

 

Proxy

 

Thorsten Meier

Elisabethstr. 38a

D 32756 Detmold

authorized to jointly represent the company

born: 04.11.1971

 

Proxy:

Dieter Richter

D 33739 Bielefeld

authorized to jointly represent the company

born: 02.01.1959

 

Proxy:

Lutz Knoke

D 33330 Gütersloh

authorized to jointly represent the company

born: 21.02.1960

 

 

COMPANY HISTORY

 

 05.07.1952 - 2004        BOGE KOMPRESSOREN Otto Boge GmbH & Co.

                          KG

                          Lechtermannshof 26

                          D 33739 Bielefeld

                          Ltd partnership with priv. ltd. company

                          as general partner

BUSINESS ACTIVITIES

 

Main industrial sector

28130   Manufacture of pumps and compressors n.e.c.

 

Secondary industrial sector

46693   Wholesale of other equipment and accessories for machinery and technical supplies

 

 

BRANCHES AND FACTORIES

 

Branch:

BOGE KOMPRESSOREN Otto Boge GmbH & Co. KG

Havighorster Weg 8f

D 21031 Hamburg

TEL.: 040/2980190

FAX.: 040/29801924

 

Branch:

Boge Kompressoren Otto Boge GmbH & Co. KG

Donaustr. 68

D 68199 Mannheim

TEL.: 0621/842490

 

Branch:

BOGE KOMPRESSOREN Otto Boge GmbH & Co. KG

Späthstr. 9

D 12359 Berlin

TEL.: 030/6659080

FAX.: 030/66590824

 

Branch:

BOGE KOMPRESSOREN Otto Boge GmbH & Co. KG

Daimlerstr. 18

D 47877 Willich

TEL.: 02154/814790

 

 

PARTICIPATIONS

 

Shareholder:

BOGE International GmbH

Otto-Boge-Str. 1-7

D 33739 Bielefeld

Legal form: Private limited company

Company Status: active

Share capital:     EUR            250.000,00

Share:             EUR            250.000,00

Reg. data:  30.03.1999

Local court 33602 Bielefeld

HRB 36397

 

Shareholder:

BOGE Kompressoren Anlagenbau GmbH

Otto-Boge-Str. 1-7

D 33739 Bielefeld

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26.000,00

Share:             EUR             26.000,00

Reg. data:  17.07.2000

Local court 33602 Bielefeld

HRB 36855

 

Shareholder:

Solidair GmbH

Lechtermannshof 26

D 33739 Bielefeld

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. data:  08.12.2009

Local court 33602 Bielefeld

HRB 39801

 

 

FINANCIAL INFORMATION

 

 Payment experience:    in top condition

 

 Negative information:     We have no negative information at hand.

 

 Maximum credit:           > 250.000 EUR

 

 

REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Otto-Boge-Str. 1-7

                                    D 33739 Bielefeld

 

 Real Estate of::             Industrie-Beteiligungs-Gesellschaft mit

                                    beschränkter Haftung

 Type of ownership:        Tenant

 Address                       Otto-Boge-Str. 1-7

                                    D 33739 Bielefeld

 

 Land register documents were not available.

 

 

BANKERS

 

Principal banks

DEUTSCHE BANK, BIELEFELD

Sort. code: 48070020, Account no.: 149419, BIC: DEUTDE3BXXX

SPARKASSE BIELEFELD, BIELEFELD

Sort. code: 48050161, Account no.: 3391117, BIC: SPBIDE3BXXX

 

Further banks

COMMERZBANK, BIELEFELD

Sort. code: 48040035, Account no.: 765805700, BIC: COBADEFF480

 

BANKHAUS LAMPE, BIELEFELD

Sort. code: 48020151, Account no.: 180580, BIC: LAMPDEDDXXX

 

POSTBANK, HANNOVER

Sort. code: 25010030, Account no.: 19743308, BIC: PBNKDEFF250

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

 Turnover:            2009               EUR         80.000.000,00

                      2010               EUR         90.000.000,00

 further business figures:

 Employees:                                                    474

 - thereof permanent staff:                                    238

 

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.44.33

UK Pound

1

Rs.73.89

Euro

1

Rs.65.57

 

 

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.