MIRA INFORM
REPORT
|
Report Date : |
06.05.2011 |
IDENTIFICATION DETAILS
|
Name : |
BAYER MATERIALSCIENCE AKTIENGESELLSCHAFT |
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Registered Office : |
Kaiser-Wilhelm-Allee 60, D 51373 Leverkusen |
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Country : |
Germany |
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Date of Incorporation : |
08.04.2002 |
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Com. Reg. No.: |
HRB 49892 |
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Legal Form : |
Public Limited Company |
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Line of Business : |
Manufacture of plastics in primary forms |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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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 |
|
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 – December 31, 2010
|
Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
|
Germany |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
|
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 |
Company name & address
Bayer MaterialScience Aktiengesellschaft
Main address:
Kaiser-Wilhelm-Allee 60
D 51373 Leverkusen
Telephone: 0214/301
Telefax: 0214/30-38810
Homepage: www.bayermaterialscience
E-mail: info@bayerbms.com
VAT no.
DE813385809
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL FORM Public
limited company
Date of foundation: 24.01.2002
Begin of business
activities: 24.01.2002
Registered on: 08.04.2002
Commercial Register: Local court 50939 Köln
under: HRB
49892
Share capital: EUR 100.000.000,00
Shareholder
Bayer Aktiengesellschaft
Kaiser-Wilhelm-Allee 1
D 51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 2.116.986.388,48
Registered on: 15.01.1952
Reg. data: 50939 Köln, HRB 48248
Control and profit transfer agreement
Member of the Board of Directors
Dr. Tony van Osselaer
D 47798 Krefeld
born: 04.09.1954
Member of the
Board of Directors:
Patrick Thomas
D 40210 Düsseldorf
born: 30.09.1957
Member of the
Board of Directors:
Dr. Axel Steiger-Bagel
D 50667 Köln
authorized to jointly represent the company
born: 29.12.1967
Member of the Supervisory Board
Joachim Reinders
Mühlenstr. 62
D 51469 Bergisch Gladbach
born: 09.02.1941
Profession: Fully qualified merchant
Marital status: unknown
Member of the
Supervisory Board:
Klaus Kuhn
D 50668 Köln
Marital status: unknown
Member of the
Supervisory Board:
Dr. Roland Hartwig
D 51519 Odenthal
born: 22.09.1954
Marital status: unknown
Proxy
Dr. Rolf Spatz
An den Weihern 11
D 51467 Bergisch Gladbach
having sole power of representation
born: 05.06.1957
Profession: Employee
Marital status: married
Proxy:
Dirk Rosenberg
D 42103 Wuppertal
having sole power of representation
born: 04.05.1967
Profession: Businessman
Proxy:
Jens Kaatze
Brüsseler Platz 11
D 50674 Köln
having sole power of representation
born: 06.06.1973
Proxy:
Bernd Peter Bier
D 50733 Köln
having sole power of representation
born: 15.07.1966
Profession: Businessman
Proxy:
Michael Freytag
Stettiner Str. 13
D 41569 Rommerskirchen
having sole power of representation
born: 17.01.1956
Marital status: married
Proxy:
Dr. Klaus Gebauer
Thomas-Mann-Str. 24
D 51519 Odenthal
having sole power of representation
born: 11.03.1954
Proxy:
Helmut Blume
Müllersommer 16
D 51789 Lindlar
having sole power of representation
born: 11.09.1959
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Stefan Gehring
D 42103 Wuppertal
having sole power of representation
born: 12.10.1972
Proxy:
Dr. Ralf Echterhoff
D 41539 Dormagen
having sole power of representation
born: 01.05.1960
Proxy:
Kurt De Ruwe
D 51373 Leverkusen
having sole power of representation
born: 27.04.1967
Proxy:
Donald Hummel
D 40210 Düsseldorf
having sole power of representation
born: 19.10.1957
Proxy:
Frank Grunert
D 53111 Bonn
having sole power of representation
born: 16.11.1963
Proxy:
Patrick Barth
D 50667 Köln
having sole power of representation
born: 20.03.1961
Proxy:
Andreas Amling
D 51519 Odenthal
having sole power of representation
born: 18.09.1960
Proxy:
Marc Rübenstrunk
D 42929 Wermelskirchen
having sole power of representation
born: 16.06.1965
Proxy:
Michael Hellemann Soerensen
D 51373 Leverkusen
having sole power of representation
born: 18.06.1964
Proxy:
Carsten Weissleder
Eidechsenweg 26
D 51375 Leverkusen
having sole power of representation
born: 14.11.1967
Proxy:
Martina Völkel
D 40210 Düsseldorf
having sole power of representation
born: 25.02.1972
Proxy:
André Richartz
D 42781 Haan
having sole power of representation
born: 30.03.1962
Profession: Businessman
Marital status: unknown
Proxy:
Helmut Fliegert
D 25524 Oelixdorf
having sole power of representation
born: 04.02.1951
Proxy:
Dr. Christoph Sievering
D 46282 Dorsten
having sole power of representation
born: 03.10.1962
Proxy:
Dr. Karsten Malsch
D 42477 Radevormwald
having sole power of representation
born: 17.09.1966
Proxy:
Harald Liedtke
D 51373 Leverkusen
having sole power of representation
born: 06.12.1965
Proxy:
Thomas Klessmann
D 51399 Burscheid
having sole power of representation
born: 23.12.1963
Proxy:
Wolfgang Zellerhoff
D 42103 Wuppertal
having sole power of representation
born: 08.06.1967
Proxy:
Dr. Karsten Danielmeier
D 42651 Solingen
having sole power of representation
born: 20.03.1967
Proxy:
Peter Kruppa
D 40210 Düsseldorf
having sole power of representation
born: 03.07.1960
Proxy:
Dr. Volker Weintritt
D 41460 Neuss
having sole power of representation
born: 26.08.1960
Proxy:
Dr. Klaus Jaeger
D 51373 Leverkusen
having sole power of representation
born: 24.12.1960
Proxy:
Dr. Hanno Brümmer
D 40210 Düsseldorf
having sole power of representation
born: 24.01.1968
Proxy:
Dr. Erik Haakan Jonsson
D 53343 Wachtberg
having sole power of representation
born: 28.07.1960
Proxy:
Dr. Ralf Sick-Sonntag
D 42799 Leichlingen
having sole power of representation
born: 03.07.1955
Further functions/participations of
Patrick Thomas
(Member of the
Board of Directors)
Proxy:
Bayer Aktiengesellschaft
Kaiser-Wilhelm-Allee 1
D 51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 2.116.986.388,48
Registered
on: 15.01.1952
Reg. data: 50939 Köln, HRB
48248
Further functions/participations of
Dr. Axel Steiger-Bagel
(Member of the
Board of Directors)
Shareholder:
Schenck & Ley GmbH
An der Wachsfabrik 25
D 50996 Köln
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 5.000,00
Registered
on: 07.05.2010
Reg. data: 50939 Köln, HRB
69272
COMPANY HISTORY
24.01.2002 -
05.12.2003 Bayer Polymers
Aktiengesellschaft
Kaiser-Wilhelm-Allee
D
51373 Leverkusen
Public limited company
05.12.2003 -
14.12.2010 Bayer MaterialScience Aktiengesellschaft
Kaiser-Wilhelm-Allee 60
D
51373 Leverkusen
Public limited company
BUSINESS ACTIVITIES
Sectors
20160 Manufacture of
plastics in primary forms
46750 Wholesale of
chemical products
96090 Other service
activities n. e. c.
BRANCHES AND FACTORIES
Branch:
Bayer MaterialScience Aktiengesellschaft
Kölner Str.
D 41539 Dormagen
Branch:
Bayer MaterialScience Aktiengesellschaft
Rheinuferstr. 7-9
D 47829 Krefeld
PARTICIPATIONS
Limited partner:
BaySystems GmbH & Co. KG
Mittelkamp 112
D 26125 Oldenburg
Post Box:
2563
Legal form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total cap. EUR 2.444.252,00
contribution:
Share: EUR 2.444.252,00
Reg. data: 22.01.2002
Local court 26135 Oldenburg
HRA 3812
Limited partner:
Salzgewinnungsgesellschaft Westfalen mbH &
Co. KG
Graeser Brook 9
D 48683 Ahaus
Legal form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total cap. EUR 5.124.000,00
contribution:
Share: EUR 512.400,00
Reg. data: 08.07.2003
Local court 48653 Coesfeld
HRA 2337
Limited partner:
Epurex Films GmbH & Co. KG
Bayershofer Weg 21
D 29699 Bomlitz
Post Box:
1652
Legal form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total cap. EUR 500.000,00
contribution:
Share: EUR 500.000,00
Reg. data: 28.12.2000
Local court 29664 Walsrode
HRA 1136
Shareholder:
Bayer Sheet Europe GmbH
Otto-Hesse-Str. 19
D 64293 Darmstadt
Legal form: Private limited company
Company Status: active
Share capital: EUR 20.452.000,00
Share: EUR 20.452.000,00
Reg. data: 23.11.1973
Local court 64283 Darmstadt
HRB 1815
Shareholder:
Bayer MaterialScience Customer Services GmbH
Kaiser-Wilhelm-Allee
D 51373 Leverkusen
Legal form: Private limited company
Company Status: active
Share capital: EUR 250.000,00
Share: EUR 250.000,00
Reg. data: 26.09.2005
Local court 50939 Köln
HRB 56125
Shareholder:
Hi-Bis GmbH c/o Bayer Bitterfeld GmbH
Salegaster Chaussee 1
D 06803 Greppin
Legal form: Private limited company
Company Status: active
Share capital: EUR 1.000.000,00
Share: EUR 100.000,00
Reg. data: 12.12.2001
Local court 39576 Stendal
HRB 16337
Shareholder:
Epurex Films Geschäftsführungs-GmbH
Bayershofer Weg 21
D 29699 Bomlitz
Legal form: Private limited company
Company Status: active
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. data: 10.10.2000
Local court 29664 Walsrode
HRB 5557
Shareholder:
LYTTRON Technology GmbH
Kaiser-Wilhelm-Allee 32
D 51373 Leverkusen
Legal form: Private limited company
Company Status: active
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. data: 11.03.2003
Local court 50939 Köln
HRB 50317
Shareholder:
Viverso GmbH
Salegaster Chaussee 1
D 06766 Wolfen
Legal form: Private limited company
Company Status: active
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. data: 19.02.2008
Local court 39576 Stendal
HRB 7339
Shareholder:
Salzgewinnung Westfalen Verwaltungs GmbH
Graeser Brook 9
D 48683 Ahaus
Legal form: Private limited company
Company Status: active
Share capital: EUR 25.000,00
Share: EUR 2.500,00
Reg. data: 13.03.2003
Local court 48653 Coesfeld
HRB 2918
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 Kaiser-Wilhelm-Allee 60
D
51373 Leverkusen
Land register documents
were not available.
BANKERS
Principal bank
DEUTSCHE BANK, LEVERKUSEN
Sort. code: 37570064, BIC: DEUTDEDK375
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2009 EUR 10.700.000.000,00
Employees:
18.800
Control and profit transfer agreement to:
Bayer
Aktiengesellschaft
Kaiser-Wilhelm-Allee
1
D
51373 Leverkusen
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.44.57 |
|
|
1 |
Rs.73.58 |
|
Euro |
1 |
Rs.66.23 |
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 Business |
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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.