MIRA INFORM
REPORT
|
Report Date : |
07.05.2011 |
Supplement
In the meantime there have been changes in particular in the following areas subject to monitoring:
- Legal form
Company name & address
Müller Weingarten AG
Main address:
Schussenstr. 11
D 88250 Weingarten
Post Box:
13 63, D 88242 Weingarten
Telephone: 0751/4010
Telefax: 0751/4012458
Homepage: www.mueller-weingarten.de
E-mail: mail@mwag.de
VAT no.: DE146347552
Tax ID number: 77080/04280
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL FORM Public
limited company
Date of foundation: 1866
Registered on:
24.10.1898
Commercial Register: Local court 89073 Ulm
under: HRB
550008
Share capital: EUR 21.611.520,00
Shareholder
Schuler
Aktiengesellschaft
Bahnhofstr. 41
D 73033 Göppingen
Post Box:
1222, D 73012 Göppingen
Legal form: Public limited company
Share capital: EUR 59.150.000,00
Registered on: 29.12.1965
Reg. data: 89073 Ulm, HRB 530210
President of the Board of Directors
Joachim Beyer
D 88212 Ravensburg
born: 16.09.1955
Member of the Board of Directors
Rolf Zimmermann
D 65428 Rüsselsheim
born: 31.01.1947
Member of the
Board of Directors:
Dr. Markus Ernst
D 72555 Metzingen
born: 04.02.1969
Member of the
Board of Directors:
Siegfried Schlabschi
Schloßäckerring 25
D 73434 Aalen
born: 29.06.1959
Marital status: married
Member of the
Board of Directors:
Kurt Eugster
CH Hinterforst
born: 14.07.1965
Nationality: Swiss
President of the Supervisory Board
Dr.rer.pol. Gerhard Wacker
D 70597 Stuttgart
Profession: Fully qualified merchant
Marital status: unknown
Vice-president of the Supervisory
Board
Joachim Häusser
D 73728 Esslingen
Member of the Supervisory Board
Manfred Finken
D 40210 Düsseldorf
Profession: Solicitor
Member of the
Supervisory Board:
Dr. Markus Reihle
D 88250 Weingarten
Profession: Fully qualified physicist
Member of the
Supervisory Board:
Dr. Michael Stahl
Friedrichstr. 9a
D 70174 Stuttgart
Profession: Solicitor
Member of the
Supervisory Board:
Klaus Langer
D 70173 Stuttgart
born: 04.02.1939
Member of the
Supervisory Board:
Dr. Johannes Richter
D 82343 Pöcking
Profession: Fully qualified chemist
Member of the
Supervisory Board:
Kai Varnai
D 88339 Bad Waldsee
born: 16.10.1963
Profession: Fully qualified merchant
Representative of the Employees within
the Supervisory Board
Ralf Fiedler
D 99084 Erfurt
Representative of
the Employees within the Supervisory Board:
Gottfried Heil
D 88045 Friedrichshafen
Representative of
the Employees within the Supervisory Board:
Karl Klawitter
D 88368 Bergatreute
Profession: Toolmaker
Representative of
the Employees within the Supervisory Board:
Gerhard Berndt
D 88250 Weingarten
Proxy
Manfred Wischnewski
D 59423 Unna
authorized to jointly represent the company
born: 04.01.1950
Profession: control engineer
Proxy:
Roland Emig
D 88214 Ravensburg
authorized to jointly represent the company
born: 08.11.1962
Profession: Fully qualified merchant
Proxy:
Dr. Werner Renn
D 88276 Berg
authorized to jointly represent the company
born: 27.11.1948
Profession: graduate engineer
Proxy:
Eberhard Severin
Keltenweg 5
D 88281 Schlier
authorized to jointly represent the company
born: 17.01.1955
Profession: Fully qualified Economist
Marital status: married
Proxy:
Axel Meyer
D 73033 Göppingen
authorized to jointly represent the company
born: 06.04.1968
Proxy:
Frank Viola
D 88250 Weingarten
authorized to jointly represent the company
born: 23.04.1966
Profession: graduate engineer
Proxy:
Günther Meuche
D 88069 Tettnang
authorized to jointly represent the company
born: 30.09.1957
Profession: Fully qualified computer
scientist
Proxy:
Gert-Erik Rummel
D 88212 Ravensburg
authorized to jointly represent the company
born: 23.04.1959
Profession: graduate engineer
Proxy:
Joachim Rapp
D 73730 Esslingen
authorized to jointly represent the company
Proxy:
Maximilian Brändle
D 88279 Amtzell
authorized to jointly represent the company
born: 17.08.1968
Profession: graduate engineer
Proxy:
Michael Vogel
D 88212 Ravensburg
authorized to jointly represent the company
born: 25.02.1953
Profession: Fully qualified engineer
Proxy:
Jochen Früh
D 88267 Vogt
authorized to jointly represent the company
born: 20.10.1967
Profession: Fully qualified engineer
Proxy:
Klaus Linnig
D 73035 Göppingen
authorized to jointly represent the company
born: 06.05.1962
Proxy:
Marc Seemann
D 88069 Tettnang
authorized to jointly represent the company
born: 14.03.1970
Profession: Fully qualified merchant
Proxy:
Jörg Reithmeier
D 73765 Neuhausen
authorized to jointly represent the company
born: 03.07.1969
Profession: Businessman
Proxy:
Stefan Schapiro
D 88250 Weingarten
authorized to jointly represent the company
born: 13.09.1963
Proxy:
Ralf Kühn
Am Bildstöckle 5
D 88284 Wolpertswende
authorized to jointly represent the company
born: 31.12.1964
Proxy:
Jörg Hausberger
D 88212 Ravensburg
authorized to jointly represent the company
born: 25.04.1967
Proxy:
Markus Röver
D 70173 Stuttgart
authorized to jointly represent the company
born: 17.03.1970
Proxy:
Hagen Kirchner
D 74354 Besigheim
authorized to jointly represent the company
born: 30.01.1971
Proxy:
Dieter Merkle
D 73033 Göppingen
authorized to jointly represent the company
born: 07.10.1958
Proxy:
Dr. Hans Mayrhofer
D 88045 Friedrichshafen
authorized to jointly represent the company
born: 11.03.1963
Proxy:
Reinhold Vogtmann
D 24253 Fahren
authorized to jointly represent the company
born: 03.06.1953
Proxy:
Karlheinz Rothenburger
D 88255 Baienfurt
authorized to jointly represent the company
born: 11.02.1964
Further functions/participations of
Joachim Beyer (President of the Board of Directors)
Manager:
Schuler Guß Geschäftsführungs GmbH
Bahnhofstr. 41
D 73033 Göppingen
Legal form: Private limited company
Share capital: EUR 30.000,00
Registered
on: 19.09.1994
Reg. data: 89073 Ulm, HRB
532303
Manager:
Schuler SMG Geschäftsführungs GmbH
Bahnhofstr. 41
D 73033 Göppingen
Legal form: Private limited company
Share capital: EUR 30.000,00
Registered
on: 27.04.1995
Reg. data: 89073 Ulm, HRB
532395
Further functions/participations of
Rolf Zimmermann (Member of the Board of Directors)
Shareholder:
Atlantic European Beratungs GmbH
Schieggstr. 19
D 81479 München
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Share: EUR 12.500,00
Registered
on: 27.07.2005
Reg. data: 80797 München,
HRB 158085
Manager:
MTS Beteiligungs GmbH
Alemannenstr. 14
D 65428 Rüsselsheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 06.11.2006
Reg. data: 64283 Darmstadt,
HRB 85390
Manager:
Rolf Zimmermann Consulting GmbH
Alemannenstr. 14
D 65428 Rüsselsheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 31.03.2003
Reg. data: 64283 Darmstadt,
HRB 84051
Liquidator:
Atlantic European Beratungs GmbH
Schieggstr. 19
D 81479 München
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Registered
on: 27.07.2005
Reg. data: 80797 München,
HRB 158085
Further functions/participations of
Dr. Markus Ernst (Member of
the Board of Directors)
Manager:
Müller Weingarten
Technologieverwaltungs-GmbH
Schussenstr. 11
D 88250 Weingarten
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Registered
on: 27.06.2006
Reg. data: 89073 Ulm, HRB
552829
Manager:
Theta-Centaurus Vermögensverwaltungs-GmbH
Schussenstr. 11
D 88250 Weingarten
Legal form: Private limited company
dissolved
Share capital: EUR 350.000,00
Registered
on: 05.02.2004
Reg. data: 89073 Ulm, HRB
552588
Member of the
Board of Directors:
Schuler Aktiengesellschaft
Bahnhofstr. 41
D 73033 Göppingen
Post Box:
1222, D 73012 Göppingen
Legal form: Public limited company
Share capital: EUR 59.150.000,00
Registered
on: 29.12.1965
Reg. data: 89073 Ulm, HRB
530210
Further functions/participations of
Kurt Eugster (Member of the Board of Directors)
Manager:
Schuler Guß Geschäftsführungs GmbH
Bahnhofstr. 41
D
73033 Göppingen
Legal
form: Private limited company
Share
capital: EUR 30.000,00
Registered
on: 19.09.1994
Reg.
data: 89073 Ulm, HRB 532303
COMPANY HISTORY
24.10.1898 - 21.07.1994
Maschinenfabrik Müller-Weingarten AG
Schussenstr. 11
D
88250 Weingarten
Public limited company
BUSINESS ACTIVITIES
Sectors
28410 Manufacture of metal
forming machinery
BRANCHES AND FACTORIES
Branch:
Müller-Weingarten AG
Röntgenstr. 16-18
D 73730
Esslingen
TEL.:
0711/939-50
FAX.:
0711/939-5279
Branch:
Müller
Weingarten AG, Niederlassung
Umformtechnik Erfurt
Schwerborner Str. 1
D 99086 Erfurt
TEL.:
0361/702800
FAX.:
0361/703301
Reg.
entry: 21.05.2003
Branch:
Müller
Weingarten AG
Am
Weidenbroich 1a
D 42897 Remscheid
TEL.:
02191/95199-0
FAX.:
02191/95199-81
PARTICIPATIONS
General partner:
Müller
Weingarten Technologie GmbH & Co. KG
Schussenstr. 11
D
88250 Weingarten
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved since:
01.06.2010
Total cap. EUR 500.000,00
contribution:
Reg.
data: 27.06.2006
Local court 89073 Ulm
HRA 551634
Limited partner:
Müller Weingarten Technologie GmbH
& Co. KG
Schussenstr. 11
D
88250 Weingarten
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved since:
01.06.2010
Total
cap. EUR 500.000,00
contribution:
Share: EUR 500.000,00
Reg. data: 27.06.2006
Local court 89073 Ulm
HRA 551634
Limited partner:
NORA
Grundstücks-Vermietungsgesellschaft mbH
&
Co. Objekt Weingarten KG
Tölzer
Str. 2
D
82031 Grünwald
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 10.225,84
contribution:
Share: EUR 10.225,84
Reg.
data: 03.04.2006
Local court 80797 München
HRA 87813
Limited partner:
SUPERA
Grundstücks-Vermietungsgesellschaft
mbH
& Co. Objekt Weingarten KG
Berliner Str. 1
D 12529 Schönefeld
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 10.225,84
contribution:
Share: EUR 10.225,84
Reg.
data: 03.05.2005
Local court 14467 Potsdam
HRA 3792
Shareholder:
Müller
Weingarten Werkzeuge GmbH
Gartenstr. 54
D
88250 Weingarten
Legal
form: Private limited company
Company Status: active
Share capital: EUR 1.533.875,64
Share: EUR 1.533.875,64
Reg.
data: 27.12.1994
Local court 89073 Ulm
HRB 551556
Shareholder:
Theta-Centaurus Vermögensverwaltungs-GmbH
Schussenstr. 11
D
88250 Weingarten
Legal
form: Private limited company
Company Status: dissolved since: 03.05.2010
Share
capital: EUR 350.000,00
Share: EUR 350.000,00
Reg.
data: 05.02.2004
Local court 89073 Ulm
HRB 552588
Shareholder:
Schmiedetechnik & Service GmbH
Schussenstr. 11
D
88250 Weingarten
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 51.129,19
Share: EUR 51.129,19
Reg.
data: 16.09.1999
Local court 89073 Ulm
HRB 552077
Shareholder:
TRAVIS
Handelsgesellschaft mbH
Schussenstr. 11
D
88250 Weingarten
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.564,59
Share: EUR 25.564,59
Reg.
data: 09.12.1996
Local court 89073 Ulm
HRB 551767
Shareholder:
Müller
Weingarten
Technologieverwaltungs-GmbH
Schussenstr. 11
D 88250 Weingarten
Legal
form: Private limited company
Company Status: dissolved since:
11.05.2010
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 27.06.2006
Local court 89073 Ulm
HRB 552829
FINANCIAL INFORMATION
Payment experience: within
periods customary in this trade
Negative information: We
have no negative information at hand.
Maximum credit: 250.000 EUR
Balance sheet year: 2007
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Schussenstr. 11
D
88250 Weingarten
Real Estate of:: Siegfried Schlabschi
Type of ownership: proprietor
Share: 100,00 %
Address Schloßäckerring 25
D
73434 Aalen
Land register documents were
not available.
BANKERS
Principal bank
KREISSPARKASSE RAVENSBURG, WEINGARTEN, WÜRTT
Sort. code: 65050110, BIC: SOLADES1RVB
Further banks
BADEN-WÜRTTEMBERGISCHE BANK, RAVENSBURG, WÜRTT
Sort. code: 65020030, BIC: SOLADEST650
DEUTSCHE BANK, ESSLINGEN AM NECKAR
Sort. code: 61170076, BIC: DEUTDESS611
BADEN-WÜRTTEMB.BANK/LANDESBANK BADEN-WÜRTTEMB., RAVENSBURG, WÜRTT
Sort. code: 65050281, BIC: SOLADEST450
COMMERZBANK VORMALS DRESDNER BANK, RAVENSBURG, WÜRTT
Sort. code: 65080009, BIC: DRESDEFF650
DEUTSCHE BANK, RAVENSBURG, WÜRTT
Sort. code: 65070084, BIC: DEUTDESS650
UNICREDIT BANK - HYPOVEREINSBANK, STUTTGART
Sort. code: 60020290, BIC: HYVEDEMM473
FINANCIAL FIGURES
Turnover: 2008/2009 EUR 240.000.000,00
Employees: 1.718
BALANCE SHEETS
Balance sheet ratios 2007
Equity ratio [%]: 3,75
Liquidity ratio: 1,02
Return on total capital [%]: -11,12
Equity
ratio
The equity ratio
indicates the portion of the equity as compared to the total capital. The
higher the equity ratio, the better the economic stability (solvency) and thus
the financial autonomy of a company.
Liquidity
ratio
The liquidity
ratio shows the proportion between adjusted receivables and net liabilities.
The higher the ratio, the lower the company's financial dependancy from
external creditors.
Return
on total capital
The return on
total capital shows the efficiency and return on the total capital employed in the
company. The higher the return on total capital, the more economically does the
company work with the invested capital.
Type of balance
sheet: Company balance sheet
Financial year: 01.01.2007 - 31.12.2007
ASSETS EUR 184.753.000,00
Fixed assets
EUR 89.866.000,00
Intangible assets
EUR 664.000,00
Other / unspecified intangible assetsEUR 664.000,00
Tangible assets
EUR 32.501.000,00
Other / unspecified tangible assets
EUR 32.501.000,00
Financial assets
EUR 56.701.000,00
Other / unspecified financial assets EUR 56.701.000,00
Current assets
EUR 93.283.000,00
Stocks
EUR 4.721.000,00
Accounts receivable
EUR 77.932.000,00
Trade debtors
EUR 25.851.000,00
Amounts due from related companies
EUR 24.641.000,00
Other debtors and assets
EUR 27.440.000,00
Investments in current assets
EUR 742.000,00
Liquid means
EUR 9.888.000,00
Remaining other assets
EUR 1.604.000,00
Accruals (assets)
EUR 324.000,00
Special loss account for provision
EUR 1.280.000,00
LIABILITIES EUR 184.753.000,00
Shareholders' equity
EUR 13.282.000,00
Capital
EUR 21.504.000,00
Subscribed capital (share capital)
EUR 21.504.000,00
Balance sheet profit/loss (+/-)
EUR -8.222.000,00
Balance sheet profit / loss
EUR -8.222.000,00
Provisions
EUR 91.641.000,00
Pension provisions and comparable
provisions EUR 37.729.000,00
Other / unspecified provisions
EUR 53.912.000,00
Liabilities
EUR 79.830.000,00
Financial debts
EUR 4.600.000,00
Liabilities due to banks
EUR 4.600.000,00
Other liabilities
EUR 75.230.000,00
Trade creditors (for IAS incl. bills
of exchange)
EUR 14.574.000,00
Liabililties due to related companiesEUR 29.953.000,00
Liabilities due to investee companiesEUR 9.000,00
Unspecified other liabilities
EUR 30.694.000,00
Guarantees and other commitments
EUR 13.811.000,00
Guarantees / warranties
EUR 13.811.000,00
Guarantees
EUR 11.863.000,00
Warranties
EUR 1.948.000,00
Profit and loss account (cost-summary method)
according to Comm.
Code
(HGB)
Sales EUR 248.443.000,00
Inventory change + own costs (+/-)
EUR 8.821.000,00
Inventory change (+/-)
EUR 8.754.000,00
Capitalised own costs
EUR 67.000,00
Other operating income
EUR 13.209.000,00
Cost of materials
EUR 128.668.000,00
Gross result (+/-)
EUR 141.805.000,00
Staff expenses
EUR 102.587.000,00
Total depreciation
EUR 4.376.000,00
Depreciation on tangible / intangible
asssets (incl. start-up and exp. of
bus.
EUR 4.376.000,00
Other operating expenses
EUR 50.043.000,00
Operating result from continuing
operations
EUR -15.201.000,00
Result from participating interests
(+/-)
EUR -903.000,00
Other financial result EUR -3.368.000,00
Financial result (+/-)
EUR -4.271.000,00
Result from ordinary operations (+/-)
EUR -19.472.000,00
Extraordinary income
EUR 4.572.000,00
Extraordinary expenses
EUR 1.093.000,00
Extraordinary result (+/-)
EUR 3.479.000,00
Income tax / refund of income tax (+/-)EUR -104.000,00
Other taxes / refund of taxes
EUR -230.000,00
Tax
(+/-)
EUR -334.000,00
Annual surplus / annual deficit
EUR -16.327.000,00
MIRA INFORM
REPORT
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Prepared for : |
Bank of |
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Your Ref. No.: |
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Report No. : |
112763 |
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Report Date : |
07.07.2010 |
INQUIRY DETAILS
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Given Name : |
Muller Weingarten AG |
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Given Address : |
Industriegebiet Bergisch-Bdrn Am Weidenbroich 1A, D-42897, |
IDENTIFICATION DETAILS
|
Name : |
MÜLLER WEINGARTEN AG |
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Registered Office : |
Schussenstr.
11, 88250 Weingarten |
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Country : |
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Year of Establishment : |
1866 |
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Com. Reg. No.: |
Hrb 550008 |
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Legal Form : |
Public
Limited Company |
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Line of Business : |
Manufacture
of metal forming machinery |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
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 : |
Eur
250.000,00. |
|
Status : |
Good |
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Payment
Behaviour : |
No Complaints |
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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 – April 1, 2010
|
Country Name |
Previous Rating (31.12.2009) |
Current Rating (01.04.2010) |
|
|
A1 |
A1 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
company name
Müller Weingarten AG
Schussenstr. 11
88250 Weingarten
Post Box: 13 63
Telephone: 0751/4010
Telefax: 0751/4012458
Homepage:
www.mueller-weingarten.de
E-Mail: mail@mwag.de
VAT no
DE146347552
Tax ID number
77080/04280
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
Synthesis
LEGAL FORM Public limited company
Date of foundation: 1866
Registered on: 24.10.1898
Commercial Register: Local
court 89073 ULM
under: HRB 550008
Share capital: EUR 21.504.000,00
Shareholder
Schuler Aktiengesellschaft
Bahnhofstr. 41
Post Box: 1222
73033 Göppingen
Legal form: Public limited company
Share capital: EUR 54.600.000,00
Reg. Data: 29.12.1965
HRB 530210
89073 ULM
President of the Board of Directors
Joachim Beyer
88212 Ravensburg
born 16.09.1955
Member of the Board of Directors
Kurt Eugster
CH Hinterforst
born 14.07.1965
Nation.: Swiss
Member of the
Board of Directors:
Dr. Markus Ernst
72555 Metzingen
born 04.02.1969
Member of the Board
of Directors:
Siegfried Schlabschi
Schloßäckerring 25
73434 Aalen
born 29.06.1959
Marital status: married
Member of the
Board of Directors:
Rolf Zimmermann
65428 Rüsselsheim
born 31.01.1947
President of the
Supervisory Board:
Dr.rer.pol. Gerhard Wacker
70597 Stuttgart
Occupation: Fully qualified merchant
Marital status: unknown
Vice-president of
the Supervisory Board:
Joachim Häusser
73728 Esslingen
Member of the
Supervisory Board:
Manfred Finken
40210 Düsseldorf
Occupation: Solicitor
Member of the
Supervisory Board:
Kai Varnai
88339 Bad Waldsee
born 16.10.1963
Occupation: Fully qualified merchant
Member of the
Supervisory Board:
Dr. Johannes Richter
82343 Pöcking
Occupation: Fully qualified chemist
Member of the
Supervisory Board:
Klaus Langer
70173 Stuttgart
born 04.02.1939
Member of the
Supervisory Board:
Dr. Michael Stahl
Friedrichstr. 9a
70174 Stuttgart
Occupation: Solicitor
Member of the
Supervisory Board:
Dr. Markus Reihle
88250 Weingarten
Occupation: Fully qualified physicist
Representative of
the Employees within the Supervisory Board:
Gerhard Berndt
88250 Weingarten
Representative of
the Employees within the Supervisory Board:
Karl Klawitter
88368 Bergatreute
Occupation: Toolmaker
Representative of
the Employees within the Supervisory Board:
Gottfried Heil
88045 Friedrichshafen
Representative of
the Employees within the Supervisory Board:
Ralf Fiedler
99084 Erfurt
Proxy:
Reinhold Vogtmann
24253 Fahren
authorized to jointly represent the company
born 03.06.1953
Proxy:
Stefan Schapiro
88250 Weingarten
authorized to jointly represent the company
born 13.09.1963
Proxy:
Axel Meyer
73033 Göppingen
authorized to jointly represent the company
born 06.04.1968
Proxy:
Jörg Hausberger
88212 Ravensburg
authorized to jointly represent the company
born 25.04.1967
Proxy:
Ralf Kühn
88284 Wolpertswende
authorized to jointly represent the company
born 31.12.1964
Proxy:
Jochen Früh
88267 Vogt
authorized to jointly represent the company
born 20.10.1967
Occupation: Fully qualified engineer
Proxy:
Michael Vogel
88212 Ravensburg
authorized to jointly represent the company
born 25.02.1953
Occupation: Fully qualified engineer
Proxy:
Manfred Wischnewski
59423 Unna
authorized to jointly represent the company
born 04.01.1950
Occupation: control engineer
Proxy:
Joachim Rapp
73730 Esslingen
authorized to jointly represent the company
Proxy:
Jörg Reithmeier
73765 Neuhausen
authorized to jointly represent the company
born 03.07.1969
Occupation: Businessman
Proxy:
Dieter Merkle
73033 Göppingen
authorized to jointly represent the company
born 07.10.1958
Proxy:
Markus Röver
70173 Stuttgart
authorized to jointly represent the company
born 17.03.1970
Proxy:
Dr. Hans Mayrhofer
88045 Friedrichshafen
authorized to jointly represent the company
born 11.03.1963
Proxy:
Hagen Kirchner
74354 Besigheim
authorized to jointly represent the company
born 30.01.1971
Proxy:
Eberhard Severin
Keltenweg 5
88281 Schlier
authorized to jointly represent the company
born 17.01.1955
Occupation: Fully qualified Economist
Marital status: married
Proxy:
Maximilian Brändle
88279 Amtzell
authorized to jointly represent the company
born 17.08.1968
Occupation: graduate engineer
Proxy:
Gert-Erik Rummel
88212 Ravensburg
authorized to jointly represent the company
born 23.04.1959
Occupation: graduate engineer
Proxy:
Günther Meuche
88069 Tettnang
authorized to jointly represent the company
born 30.09.1957
Occupation: Fully qualified computer
scientist
Proxy:
Frank Viola
88250 Weingarten
authorized to jointly represent the company
born 23.04.1966
Occupation: graduate engineer
Proxy:
Dr. Werner Renn
88276 Berg
authorized to jointly represent the company
born 27.11.1948
Occupation: graduate engineer
Proxy:
Klaus Linnig
73035 Göppingen
authorized to jointly represent the company
born 06.05.1962
Proxy:
Roland Emig
88214 Ravensburg
authorized to jointly represent the company
born 08.11.1962
Occupation: Fully qualified merchant
Proxy:
Marc Seemann
88069 Tettnang
authorized to jointly represent the company
born 14.03.1970
Occupation: Fully qualified merchant
Further functions/participations of Joachim Beyer (President of the Board
of Directors)
Manager:
Schuler Guß Geschäftsführungs GmbH
Bahnhofstr. 41
73033 Göppingen
Legal form: Private limited company
Share capital: EUR 30.000,00
Reg. Data: 19.09.1994
HRB 532303
89073 ULM
Manager:
Schuler SMG Geschäftsführungs GmbH
Bahnhofstr. 41
73033 Göppingen
Legal form: Private limited company
Share capital: EUR 30.000,00
Reg. Data: 27.04.1995
HRB 532395
89073 ULM
Further functions/participations of
Rolf Zimmermann (Member of the Board of Directors)
Shareholder:
Atlantic European Beratungs GmbH
Schieggstr. 19
81479 München
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Share: EUR 12.500,00
Reg. Data: 27.07.2005
HRB 158085
80797 MÜNCHEN
Manager:
MTS Beteiligungs GmbH
Alemannenstr. 14
65428 Rüsselsheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 06.11.2006
HRB 85390
64283 DARMSTADT
Manager:
Rolf Zimmermann Consulting GmbH
Alemannenstr. 14
65428 Rüsselsheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 31.03.2003
HRB 84051
64283 DARMSTADT
Liquidator:
Atlantic European Beratungs GmbH
Schieggstr. 19
81479 München
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Reg. Data: 27.07.2005
HRB 158085
80797 MÜNCHEN
Further functions/participations of Markus Ernst (Member of the Board of
Directors)
Manager:
Müller Weingarten Technologieverwaltungs-
GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Reg. Data: 27.06.2006
HRB 552829
89073 ULM
Manager:
Theta-Centaurus Vermögensverwaltungs-GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
dissolved
Share capital: EUR 350.000,00
Reg. Data: 05.02.2004
HRB 552588
89073 ULM
Member of the
Board of Directors:
Schuler Aktiengesellschaft
Bahnhofstr. 41
Post Box: 1222
73033 Göppingen
Legal form: Public limited company
Share capital: EUR 54.600.000,00
Reg. Data: 29.12.1965
HRB 530210
89073 ULM
Further functions/participations of Kurt Eugster (Member of the Board of
Directors)
Manager:
Schuler Guß Geschäftsführungs GmbH
Bahnhofstr. 41
73033 Göppingen
Legal form: Private limited company
Share capital: EUR 30.000,00
Reg. Data: 19.09.1994
HRB 532303
89073 ULM
BUSINESS HISTORY
24.10.1898
Maschinenfabrik Müller-Weingarten AG
Schussenstr. 11
88250 Weingarten
Public limited
company
BUSINESS ACTIVITIES
28410
Manufacture of metal forming machinery
BRANCHES AND FACTORIES
Branch:
Müller-Weingarten AG
Röntgenstr. 16-18
73730 Esslingen
Branch:
Müller Weingarten AG, Niederlassung
Umformtechnik Erfurt
Schwerborner Str. 1
99086 Erfurt
Comm. reg. listing: 21.05.2003
Branch:
Müller Weingarten AG
Am Weidenbroich 1a
42897 Remscheid
PARTICIPATION
General partner:
Müller Weingarten Technologie GmbH & Co. KG
Schussenstr. 11
88250 Weingarten
Legal form: Ltd partnership with priv. ltd.
company as general partner
dissolved
Total cap. contribution: EUR
500.000,00
Reg. Data: 27.06.2006
HRA 551634
89073 ULM
Limited partner:
Müller Weingarten Technologie GmbH & Co. KG
Schussenstr. 11
88250 Weingarten
Legal form: Ltd partnership with priv. ltd.
company as general partner
dissolved
Total cap. contribution: EUR
500.000,00
Share: EUR 500.000,00
Reg. Data: 27.06.2006
HRA 551634
89073 ULM
Limited partner:
NORA Grundstücks-Vermietungs- gesellschaft
mbH & Co. Objekt Weingarten KG
Tölzer Str. 2
82031 Grünwald
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR
10.225,84
Share: EUR 10.225,84
Reg. Data: 03.04.2006
HRA 87813
80797 MÜNCHEN
Limited partner:
SUPERA Grundstücks- Vermietungsgesellschaft
mbH & Co. Objekt Weingarten KG
Berliner Str. 1
12529 Schönefeld
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. contribution: EUR
10.225,84
Share: EUR 10.225,84
Reg. Data: 03.05.2005
HRA 3792
14467 POTSDAM
Shareholder:
Müller Weingarten Werkzeuge GmbH
Gartenstr. 54
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 1.533.875,64
Share: EUR 1.533.875,64
Reg. Data: 27.12.1994
HRB 551556
89073 ULM
Shareholder:
Theta-Centaurus Vermögensverwaltungs-GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
dissolved
Share capital: EUR 350.000,00
Share: EUR 350.000,00
Reg. Data: 05.02.2004
HRB 552588
89073 ULM
Shareholder:
Schmiedetechnik & Service GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 51.129,19
Share: EUR 51.129,19
Reg. Data: 16.09.1999
HRB 552077
89073 ULM
Shareholder:
TRAVIS Handelsgesellschaft mbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
Share capital: EUR 25.564,59
Share: EUR 25.564,59
Reg. Data: 09.12.1996
HRB 551767
89073 ULM
Employees: 2
Shareholder:
Müller Weingarten Technologieverwaltungs-
GmbH
Schussenstr. 11
88250 Weingarten
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 27.06.2006
HRB 552829
89073 ULM
FINANCIAL INFORMATION
Payment experience: within
periods customary in this trade
REAL ESTATE
Type of ownership: proprietor
Share: 100,00 %
Address Schussenstr.
11
88250 Weingarten
Private real estate
Name Siegfried Schlabschi
Type of ownership: proprietor
Share: 100,00 %
Address Schloßäckerring
25
73434 Aalen
Land register documents
were not available.
BANKERS
KREISSPARKASSE RAVENSBURG, WEINGARTEN, WÜRTT
Sort. code: 65050110
BADEN-WÜRTTEMBERGISCHE BANK, RAVENSBURG, WÜRTT
Sort. code: 65020030
DEUTSCHE BANK, ESSLINGEN AM NECKAR
Sort. code: 61170076
BADEN-WÜRTTEMB.BANK/LANDESBANK BADEN-WÜRTTEMB., RAVENSBURG, WÜRTT
Sort. code: 65050281
COMMERZBANK VORMALS DRESDNER BANK, RAVENSBURG, WÜRTT
Sort. code: 65080009
DEUTSCHE BANK, RAVENSBURG, WÜRTT
Sort. code: 65070084
UNICREDIT BANK - HYPOVEREINSBANK, STUTTGART
Sort. code: 60020290
FIGURES
Financial
year: 01.10. - 30.09.
Turnover: 2007/2008 EUR 248.443.000,00
2008/2009 EUR 240.000.000,00
Share capital: EUR 21.504.000,00
Employees:
1.718
The aforementioned business figures may partly be estimated
information based on average values in the line of business.
NAME & ADDRESS
Müller Weingarten AG
Am Weidenbroich 1a
42897 Remscheid
Telephone: 02191/95199-0
Telefax: 02191/95199-81
LEGAL FORM Legally dependent establishment
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.78 |
|
|
1 |
Rs.73.43 |
|
Euro |
1 |
Rs.65.27 |
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 |
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.