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
The subject of your inquiry is a branch. We are reporting on the
headquarters.
Company name & address
Merckle GmbH
Main
address:
Ludwig-Merckle-Str. 3
D 89143 Blaubeuren
Telephone: 07344/140
Telefax: 07344/141620
Homepage: www.merckle.de
E-mail: info@merckle.de
VAT no.: DE239707564
CONCLUSION
Business relations are permissible. The company is considered
solvent for credits within its scope of business.
Synthesis
LEGAL FORM Private limited company
Date of foundation: 2004
Shareholders'
agreement: 14.12.2004
Registered on: 22.02.2005
Commercial Register: Local
court 89073 Ulm
under: HRB 5125
Share capital:
EUR 500.000,00
Shareholder
TEVA Health GmbH
Graf-Arco-Str. 3
D 89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 500.000,00
Registered on: 22.12.2010
Reg. data: 89073 Ulm, HRB 725926
Manager
Theodorus Jacobus Andriessen
NL - Wilnis
born: 26.01.1950
Nationality: Dutch
Manager:
Thomas Ehmann
D 73614 Schorndorf
born: 15.03.1963
Manager:
Dr. Gerald Huber
D 73655 Plüderhausen
born: 25.05.1966
Manager:
Dr. Sven Dethlefs
D 20095 Hamburg
born: 27.11.1968
Manager:
Gerardus Van Odijk
NL Haarlem
born: 11.12.1957
Nationality: Dutch
Proxy
Dr. Karl Heinz Emmert
D 89287 Bellenberg
authorized to jointly represent the company
born: 18.01.1958
Proxy:
Nicole Freifrau von Gregory
D 01445 Radebeul
authorized to jointly represent the company
born: 19.07.1969
Further functions/participations of
Theodorus Jacobus Andriessen (Manager)
Manager:
Pharma
GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal form: Private limited company
Share
capital: EUR 2.434.005,00
Registered
on: 29.08.1984
Reg.
data: 89073 Ulm, HRB 1557
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 413.941,91
Registered
on: 29.10.1979
Reg.
data: 89073 Ulm, HRB 991
Manager:
CT
Arzneimittel GmbH
Lengeder Str. 42a
D
13407 Berlin
Legal form: Private limited
company
Share
capital: EUR 1.100.000,00
Registered
on: 12.03.1984
Reg.
data: 14057 Berlin, HRB 21928 B
Manager:
TEVA
Deutschland GmbH
Waldeckerstr. 11
D
64546 Mörfelden-Walldorf
Legal
form: Private limited company
Share
capital: EUR 28.700,00
Registered
on: 24.07.2006
Reg.
data: 64283 Darmstadt, HRB 85190
Manager:
TEVA
Pharma GmbH
Kandelstr. 10
D 79199 Kirchzarten
Legal
form: Private limited company
Share
capital: EUR 1.022.583,76
Registered
on: 23.08.2010
Reg.
data: 79098 Freiburg, HRB 705715
Manager:
TEVA
GmbH
Wasastr. 50
D
01445 Radebeul
Legal
form: Private limited company
Share
capital: EUR 894.760,79
Registered
on: 23.06.2009
Reg.
data: 01099 Dresden, HRB 27829
Manager:
Transpharm Logistik GmbH
Nicolaus-Otto-Str. 16 OT
Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 50.000,00
Registered
on: 12.02.1986
Reg.
data: 89073 Ulm, HRB 1714
Manager:
TEVA
Pharma GmbH
Kandelstr. 10
D
79199 Kirchzarten
Legal
form: Private limited company
dissolved
Share
capital: EUR 25.564,59
Registered
on: 21.10.1997
Reg.
data: 79098 Freiburg, HRB 5500
Manager:
Gen-Plus Verwaltungs GmbH
Frankfurter Ring 193a
D
80807 München
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 20.04.1999
Reg.
data: 80797 München, HRB 125246
Manager:
Gry
Pharma GmbH
Wasastr. 50
D
01445 Radebeul
Legal form: Private limited
company
dissolved
Share
capital: EUR 306.775,13
Registered
on: 18.06.2009
Reg. data: 01099 Dresden, HRB 27809
Manager:
O.R.C.A. pharm GmbH
Pfaffenrieder Str. 7
D
82515 Wolfratshausen
Legal
form: Private limited company
Share capital: EUR 49.500,00
Registered
on: 24.02.1999
Reg.
data: 80797 München, HRB 124343
Manager:
Riedhof Immobilienverwaltung GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on:
25.11.2010
Reg.
data: 89073 Ulm, HRB 725801
Manager:
IVAX
Pharma GmbH
Wasastr. 50
D
01445 Radebeul
Legal form:
Private limited company
dissolved
Share
capital: EUR 25.000,00
Registered
on: 23.06.2009
Reg.
data: 01099 Dresden, HRB 27830
Manager:
Pavillon Immobilienverwaltung GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 24.11.2010
Reg.
data: 89073 Ulm, HRB 725799
Manager:
Pharma
Holding GmbH
Graf-Arco-Str. 3 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 1.004.900,00
Registered
on: 24.01.2005
Reg. data: 89073 Ulm, HRB 5098
Manager:
ACCEDO
Arzneimittel GmbH
Anne-Frank-Str. 1a
D
01445 Radebeul
Legal
form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 10.07.2006
Reg.
data: 01099 Dresden, HRB 24710
Manager:
ratiopharm direct GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 13.01.2009
Reg.
data: 89073 Ulm, HRB 723058
Manager:
Pliva
Real Estate GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 22.12.2010
Reg.
data: 89073 Ulm, HRB 725927
Manager:
TEVA
Health GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 22.12.2010
Reg.
data: 89073 Ulm, HRB 725926
Manager:
ratiopharm Immobilienverwaltung GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 06.04.2010
Reg.
data: 89073 Ulm, HRB 724919
Manager:
TEVA
Health Real Estate Verwaltung GmbH
Bavariaring 29
D
80336 München
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 12.05.2010
Reg.
data: 80797 München, HRB 185713
Manager:
AWD.pharma Beteiligungsgesellschaft mbH
Wasastr. 50
D
01445 Radebeul
Legal form: Private
limited company
Share
capital: EUR 25.000,00
Registered
on: 18.01.2001
Reg.
data: 01099 Dresden, HRB 19246
Manager:
ECI
Export Center Immobilienverwaltung GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 21.01.2011
Reg.
data: 89073 Ulm, HRB 726065
Manager:
Pharmakin GmbH Gesellschaft für
Pharmakokinetik
Graf-Arco-Str. 3
D
89079 Ulm
Post
Box:
17 80,
D 89007 Ulm
Legal
form: Private limited company
Share
capital: EUR 52.000,00
Registered
on: 27.01.1987
Reg.
data: 89073 Ulm, HRB 1819
Manager:
Merckle Biotec GmbH
Dornierstr. 10 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 10.08.2004
Reg. data: 89073 Ulm, HRB 4990
Manager:
Biotec
Immobilienverwaltung GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 04.11.2010
Reg.
data: 89073 Ulm, HRB 725721
Manager:
AbZ -
Pharma GmbH
Dr.-Georg-Spohn-Str. 7
D
89143 Blaubeuren
Legal
form: Private limited company
Share
capital: EUR 25.564,59
Registered
on: 08.06.1998
Reg.
data: 89073 Ulm, HRB 3643
Manager:
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.564,59
Registered
on: 15.06.1998
Reg.
data: 89073 Ulm, HRB 3650
Further functions/participations of
Thomas Ehmann (Manager)
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share capital: EUR 413.941,91
Registered
on: 29.10.1979
Reg.
data: 89073 Ulm, HRB 991
Manager:
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.564,59
Registered
on: 15.06.1998
Reg.
data: 89073 Ulm, HRB 3650
Manager:
ratiopharm direct GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 13.01.2009
Reg.
data: 89073 Ulm, HRB 723058
Proxy:
PHOENIX
Pharmahandel GmbH & Co. KG
Rahlau
88-90
D
22045 Hamburg
Legal
form: Legally dependent establishment
Further functions/participations of Dr. Gerald Huber (Manager)
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 413.941,91
Registered
on: 29.10.1979
Reg.
data: 89073 Ulm, HRB 991
Manager:
Gen-Plus Verwaltungs GmbH
Frankfurter Ring 193a
D
80807 München
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 20.04.1999
Reg.
data: 80797 München, HRB 125246
Manager:
Pharmakin GmbH Gesellschaft für
Pharmakokinetik
Graf-Arco-Str. 3
D
89079 Ulm
Post
Box:
17 80,
D 89007 Ulm
Legal
form: Private limited company
Share
capital: EUR 52.000,00
Registered
on: 27.01.1987
Reg.
data: 89073 Ulm, HRB 1819
Further functions/participations of Dr. Sven Dethlefs (Manager)
Manager:
ratiopharm direct GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 13.01.2009
Reg.
data: 89073 Ulm, HRB 723058
Manager:
Pharma
Holding GmbH
Graf-Arco-Str. 3 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 1.004.900,00
Registered
on: 24.01.2005
Reg.
data: 89073 Ulm, HRB 5098
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 413.941,91
Registered
on: 29.10.1979
Reg.
data: 89073 Ulm, HRB 991
Manager:
CT Arzneimittel GmbH
Lengeder Str. 42a
D
13407 Berlin
Legal
form: Private limited company
Share
capital: EUR 1.100.000,00
Registered
on: 12.03.1984
Reg.
data: 14057 Berlin, HRB 21928 B
Manager:
TEVA
Deutschland GmbH
Waldeckerstr. 11
D
64546 Mörfelden-Walldorf
Legal form: Private
limited company
Share
capital: EUR 28.700,00
Registered
on: 24.07.2006
Reg.
data: 64283 Darmstadt, HRB 85190
Manager:
AbZ -
Pharma GmbH
Dr.-Georg-Spohn-Str. 7
D
89143 Blaubeuren
Legal
form: Private limited company
Share
capital: EUR 25.564,59
Registered
on: 08.06.1998
Reg.
data: 89073 Ulm, HRB 3643
Manager:
TEVA
Pharma GmbH
Kandelstr. 10
D 79199 Kirchzarten
Legal
form: Private limited company
Share
capital: EUR 1.022.583,76
Registered
on: 23.08.2010
Reg. data:
79098 Freiburg, HRB 705715
Manager:
TEVA
GmbH
Wasastr. 50
D
01445 Radebeul
Legal
form: Private limited company
Share
capital: EUR
894.760,79
Registered
on: 23.06.2009
Reg.
data: 01099 Dresden, HRB 27829
Manager:
Merckle Biotec GmbH
Dornierstr.
10 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 10.08.2004
Reg.
data: 89073 Ulm, HRB 4990
Manager:
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.564,59
Registered
on: 15.06.1998
Reg.
data: 89073 Ulm, HRB 3650
Manager:
Transpharm Logistik GmbH
Nicolaus-Otto-Str. 16 OT
Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 50.000,00
Registered
on: 12.02.1986
Reg.
data: 89073 Ulm, HRB 1714
Manager:
TEVA
Pharma GmbH
Kandelstr. 10
D
79199 Kirchzarten
Legal form: Private limited
company
dissolved
Share
capital: EUR 25.564,59
Registered
on: 21.10.1997
Reg. data: 79098 Freiburg, HRB 5500
Manager:
Pliva
Real Estate GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 22.12.2010
Reg.
data: 89073 Ulm, HRB 725927
Manager:
Gen-Plus Verwaltungs GmbH
Frankfurter
Ring 193a
D
80807 München
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 20.04.1999
Reg.
data: 80797 München, HRB 125246
Manager:
Gry
Pharma GmbH
Wasastr. 50
D
01445 Radebeul
Legal
form: Private limited company
dissolved
Share
capital: EUR 306.775,13
Registered
on: 18.06.2009
Reg.
data: 01099 Dresden, HRB 27809
Manager:
AWD.pharma
Beteiligungsgesellschaft mbH
Wasastr. 50
D
01445 Radebeul
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 18.01.2001
Reg.
data: 01099 Dresden, HRB 19246
Manager:
Riedhof Immobilienverwaltung GmbH
Graf-Arco-Str. 3
D 89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 25.11.2010
Reg.
data: 89073 Ulm, HRB 725801
Manager:
IVAX
Pharma GmbH
Wasastr. 50
D
01445 Radebeul
Legal
form: Private limited company
dissolved
Share capital: EUR 25.000,00
Registered
on: 23.06.2009
Reg.
data: 01099 Dresden, HRB 27830
Manager:
Pavillon Immobilienverwaltung GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 24.11.2010
Reg.
data: 89073 Ulm, HRB 725799
Manager:
Pharma
GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share capital: EUR 2.434.005,00
Registered
on: 29.08.1984
Reg.
data: 89073 Ulm, HRB 1557
Manager:
ACCEDO
Arzneimittel GmbH
Anne-Frank-Str. 1a
D
01445 Radebeul
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on:
10.07.2006
Reg.
data: 01099 Dresden, HRB 24710
Manager:
O.R.C.A. pharm GmbH
Pfaffenrieder Str. 7
D
82515 Wolfratshausen
Legal
form: Private limited company
Share
capital: EUR 49.500,00
Registered
on: 24.02.1999
Reg.
data: 80797 München, HRB 124343
Manager:
TEVA Health GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 22.12.2010
Reg.
data: 89073 Ulm, HRB 725926
Manager:
ratiopharm Immobilienverwaltung GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 06.04.2010
Reg.
data: 89073 Ulm, HRB 724919
Manager:
TEVA Health Real Estate
Verwaltung GmbH
Bavariaring 29
D
80336 München
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 12.05.2010
Reg.
data: 80797 München, HRB 185713
Manager:
ECI
Export Center Immobilienverwaltung GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Registered
on: 21.01.2011
Reg. data:
89073 Ulm, HRB 726065
Manager:
Pharmakin GmbH Gesellschaft für
Pharmakokinetik
Graf-Arco-Str. 3
D
89079 Ulm
Post
Box:
17 80, D 89007 Ulm
Legal
form: Private limited company
Share
capital: EUR 52.000,00
Registered
on: 27.01.1987
Reg.
data: 89073 Ulm, HRB 1819
Manager:
Biotec
Immobilienverwaltung GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Share capital: EUR 25.000,00
Registered
on: 04.11.2010
Reg.
data: 89073 Ulm, HRB 725721
Further functions/participations of
Gerardus Van Odijk (Manager)
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Share
capital: EUR 413.941,91
Registered
on: 29.10.1979
Reg.
data: 89073 Ulm, HRB 991
COMPANY HISTORY
27.12.2004 -
22.02.2005 VEM Produktion GmbH (HRB
23252 AG
Dresden)
Wilhelm-Liebknecht-Str. 6
D
01257 Dresden
Private limited company
BUSINESS ACTIVITIES
Sectors
2059 Manufacture of other
chemical products n.e.c.
BRANCHES AND FACTORIES
Branch:
Merckle GmbH - Vertriebsbüro -
Graf-Arco-Str. 3 OT Donautal
D
89079 Ulm
TEL.:
0731/40201
FAX.:
0731/4027832
PARTICIPATIONS
General partner:
DIABETYLINGGESELLSCHAFT NACHF. APOTHEKER
HANS
MEIXNER GMBH & CO KG
Zehrensdorfer Str. 4
D
15806 Zossen
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved since:
09.03.2010
Reg.
data: 09.03.2010
Local court 14467 Potsdam
HRA 5018 P
Shareholder:
Asma
Medien GmbH Werbeagentur
Zehrensdorfer Str. 4
D
15806 Zossen
Legal
form: Private limited company
Company Status: active
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 18.11.2009
Local court 14467 Potsdam
HRB 22682 P
Shareholder:
Merckle Biotec GmbH
Dornierstr. 10 OT Donautal
D
89079 Ulm
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 10.08.2004
Local court 89073 Ulm
HRB 4990
Shareholder:
PULMOTEC GmbH
Graf-Arco-Str. 3
D
89079 Ulm
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 26.02.2008
Local court 89073 Ulm
HRB 722027
FINANCIAL INFORMATION
Payment experience: within
periods customary in this trade
Negative information: We
have no negative information at hand.
Maximum credit: > 250.000 EUR
REAL ESTATE
Type of ownership: Tenant
Address Ludwig-Merckle-Str. 3
D
89143 Blaubeuren
Land register documents
were not available.
BANKERS
Principal bank
DEUTSCHE BANK, ULM, DONAU
Sort. code: 63070088, BIC:
DEUTDESS630
Further bank
COMMERZBANK, ULM, DONAU
Sort. code: 63040053, BIC:
COBADEFF630
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Share capital: EUR 500.000,00
Equipment: EUR 217.471.000,00
Ac/ts receivable: EUR 221.707.000,00
Liabillities: EUR 144.128.000,00
Employees:
3.108
The
aforementioned business figures may partly be estimated information based on
average values in the line of business.
MIRA INFORM
REPORT
|
Report Date : |
19.11.2010 |
Company name & address
Merckle GmbH
Ludwig-Merckle-Str. 3
89143 Blaubeuren
Telephone: 07344/140
Telefax: 07344/141620
Homepage: www.merckle.de
E-Mail: info@merckle.de
VAT no.
DE239707564
Synthesis
LEGAL FORM Private limited company
Date of foundation: 2004
Shareholders' agree-
ment: 14.12.2004
Registered on: 22.02.2005
Commercial Register: Local
court 89073 ULM
under: HRB 5125
Share capital: EUR 500.000,00
Shareholder
VEM Vermögensverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 2.110.000,00
Share: EUR 500.000,00
Reg. Data: 07.12.2009
HRB 22734 P
14467 POTSDAM
Turnover: EUR 17.769.666,00
Employees:
14
Manager
Theodorus Jacobus Andriessen
NL DA Haarlem
born 26.01.1950
Nation.: Dutch
Manager:
Dr. Gerald Huber
73655 Plüderhausen
born 25.05.1966
Manager:
Thomas Ehmann
73614 Schorndorf
born 15.03.1963
Manager:
Oliver Windholz
89231 Neu-Ulm
born 28.10.1966
Occupation: Businessman
Marital status: married
Manager:
Gerardus Van Odijk
NL Haarlem
born 11.12.1957
Nation.: Dutch
Manager:
Dr. Sven Dethlefs
20095 Hamburg
born 27.11.1968
Proxy
Nicole Freifrau von Gregory
01445 Radebeul
authorized to jointly represent the company
born 19.07.1969
Proxy:
Dr. Karl Heinz Emmert
89287 Bellenberg
authorized to jointly represent the company
born 18.01.1958
Proxy:
Dr. Matthias Eschricht
89233 Neu-Ulm
authorized to jointly represent the company
born 06.06.1949
Further functions/participations of
Theodorus Jacobus Andriessen (Manager)
Manager:
Pharma GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 2.434.005,00
Reg. Data: 29.08.1984
HRB 1557
89073 ULM
Manager:
CT Arzneimittel GmbH
Lengeder Str. 42a
13407 Berlin
Legal form: Private limited company
Share capital: EUR 1.100.000,00
Reg. Data: 12.03.1984
HRB 21928 B
14057 BERLIN-CHARLOTTENBURG
Manager:
TEVA Deutschland GmbH
Waldeckerstr. 11
64546 Mörfelden-Walldorf
Legal form: Private limited company
Share capital: EUR 28.700,00
Reg. Data: 24.07.2006
HRB 85190
64283 DARMSTADT
Manager:
TEVA Pharma GmbH
Kandelstr. 10
79199 Kirchzarten
Legal form: Private limited company
Share capital: EUR 1.022.583,76
Reg. Data: 23.08.2010
HRB 705715
79098 FREIBURG
Manager:
TEVA GmbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
Share capital: EUR 894.760,79
Reg. Data: 23.06.2009
HRB 27829
01099 DRESDEN
Manager:
Transpharm Logistik GmbH
Nicolaus-Otto-Str. 16 OT
Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 50.000,00
Reg. Data: 12.02.1986
HRB 1714
89073 ULM
Manager:
TEVA Pharma GmbH
Kandelstr. 10
79199 Kirchzarten
Legal form: Private limited company
dissolved
Share capital: EUR 25.564,59
Reg. Data: 21.10.1997
HRB 5500
79098 FREIBURG
Manager:
Gen-Plus Verwaltungs GmbH
Frankfurter Ring 193a
80807 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 20.04.1999
HRB 125246
80797 MÜNCHEN
Manager:
Gry Pharma GmbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
dissolved
Share capital: EUR 306.775,13
Reg. Data: 18.06.2009
HRB 27809
01099 DRESDEN
Manager:
O.R.C.A. pharm GmbH
Pfaffenrieder Str. 7
82515 Wolfratshausen
Legal form: Private limited company
Share capital: EUR 49.500,00
Reg. Data: 24.02.1999
HRB 124343
80797 MÜNCHEN
Manager:
IVAX Pharma GmbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Reg. Data: 23.06.2009
HRB 27830
01099 DRESDEN
Manager:
Pharma Holding GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 1.004.900,00
Reg. Data: 24.01.2005
HRB 5098
89073 ULM
Manager:
ACCEDO Arzneimittel GmbH
Anne-Frank-Str. 1a
01445 Radebeul
Legal form: Private limited company
Share capital: EUR
25.000,00
Reg. Data: 10.07.2006
HRB 24710
01099 DRESDEN
Manager:
ratiopharm direct GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 13.01.2009
HRB 723058
89073 ULM
Manager:
Pliva Real Estate GmbH
Hauptstr. 161
68259 Mannheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 14.08.2001
HRB 9750
68159 MANNHEIM
Manager:
TEVA Health GmbH
Bavariaring 29
80336 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 03.12.2009
HRB 182738
80797 MÜNCHEN
Manager:
ratiopharm Immobilienverwaltung GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 06.04.2010
HRB 724919
89073 ULM
Manager:
TEVA Health Real Estate Verwaltung GmbH
Bavariaring 29
80336 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 12.05.2010
HRB 185713
80797 MÜNCHEN
Manager:
AWD.pharma Beteiligungsgesellschaft mbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 18.01.2001
HRB 19246
01099 DRESDEN
Manager:
ECI Export Center Immobilienverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 27.10.2009
HRB 22588 P
14467 POTSDAM
Manager:
Pharmakin GmbH Gesellschaft für
Pharmakokinetik
Graf-Arco-Str. 3
Post Box: 17 80
89079 Ulm
Legal form: Private limited company
Share capital: EUR 52.000,00
Reg. Data: 27.01.1987
HRB 1819
89073 ULM
Manager:
Merckle Biotec GmbH
Dornierstr. 10 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 10.08.2004
HRB 4990
89073 ULM
Manager:
Biotec Immobilienverwaltung GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 04.11.2010
HRB 725721
89073 ULM
Further functions/participations of
Oliver Windholz (Manager)
Manager:
Pharma Holding GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 1.004.900,00
Reg. Data: 24.01.2005
HRB 5098
89073 ULM
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073 ULM
Manager:
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 15.06.1998
HRB 3650
89073 ULM
Manager:
Verwaltung OCTAPLAN Wandsysteme GmbH
Malscher Str. 17
76448 Durmersheim
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Reg. Data: 31.05.1999
HRB 522408
68159 MANNHEIM
Manager:
Pharma GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 2.434.005,00
Reg. Data: 29.08.1984
HRB 1557
89073 ULM
Vice-president of
the Board of Directors:
Pro Generika e.V.
Unter den Linden 32-34
10117 Berlin
Legal form: Registered association
Reg. Data: 11.07.2006
VR 23462
14057 BERLIN-CHARLOTTENBURG
Further functions/participations of
Thomas Ehmann (Manager)
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073 ULM
Manager:
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 15.06.1998
HRB 3650
89073 ULM
Manager:
ratiopharm direct GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 13.01.2009
HRB 723058
89073 ULM
Proxy:
PHOENIX Pharmahandel GmbH & Co. KG
Rahlau 88-90
22045 Hamburg
Legal form: Legally dependent establishment
Further functions/participations of
Gerald Huber (Manager)
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073 ULM
Manager:
Gen-Plus Verwaltungs GmbH
Frankfurter Ring 193a
80807 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 20.04.1999
HRB 125246
80797 MÜNCHEN
Manager:
Pharmakin GmbH Gesellschaft für
Pharmakokinetik
Graf-Arco-Str. 3
Post Box: 17 80
89079 Ulm
Legal form: Private limited company
Share capital: EUR 52.000,00
Reg. Data: 27.01.1987
HRB 1819
89073 ULM
Further functions/participations of
Sven Dethlefs (Manager)
Manager:
ratiopharm direct GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 13.01.2009
HRB 723058
89073 ULM
Manager:
Pharma Holding GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 1.004.900,00
Reg. Data: 24.01.2005
HRB 5098
89073 ULM
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073 ULM
Manager:
CT Arzneimittel GmbH
Lengeder Str. 42a
13407 Berlin
Legal form: Private limited company
Share capital: EUR 1.100.000,00
Reg. Data: 12.03.1984
HRB 21928 B
14057 BERLIN-CHARLOTTENBURG
Manager:
TEVA Deutschland GmbH
Waldeckerstr. 11
64546 Mörfelden-Walldorf
Legal form: Private limited company
Share capital: EUR 28.700,00
Reg. Data: 24.07.2006
HRB 85190
64283 DARMSTADT
Manager:
AbZ - Pharma GmbH
Dr.-Georg-Spohn-Str. 7
89143 Blaubeuren
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 08.06.1998
HRB 3643
89073 ULM
Manager:
TEVA Pharma GmbH
Kandelstr. 10
79199 Kirchzarten
Legal form: Private limited company
Share capital: EUR 1.022.583,76
Reg. Data: 23.08.2010
HRB 705715
79098 FREIBURG
Manager:
TEVA GmbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
Share capital: EUR 894.760,79
Reg. Data: 23.06.2009
HRB 27829
01099 DRESDEN
Manager:
Merckle Biotec GmbH
Dornierstr. 10 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 10.08.2004
HRB 4990
89073 ULM
Manager:
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 15.06.1998
HRB 3650
89073 ULM
Manager:
Transpharm Logistik GmbH
Nicolaus-Otto-Str. 16 OT
Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 50.000,00
Reg. Data: 12.02.1986
HRB 1714
89073 ULM
Manager:
TEVA Pharma GmbH
Kandelstr. 10
79199 Kirchzarten
Legal form: Private limited company
dissolved
Share capital: EUR 25.564,59
Reg. Data: 21.10.1997
HRB 5500
79098 FREIBURG
Manager:
Pliva Real Estate GmbH
Hauptstr. 161
68259 Mannheim
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 14.08.2001
HRB 9750
68159 MANNHEIM
Manager:
Gen-Plus Verwaltungs GmbH
Frankfurter Ring 193a
80807 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 20.04.1999
HRB 125246
80797 MÜNCHEN
Manager:
Gry Pharma GmbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
dissolved
Share capital: EUR 306.775,13
Reg. Data: 18.06.2009
HRB 27809
01099 DRESDEN
Manager:
AWD.pharma Beteiligungsgesellschaft mbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 18.01.2001
HRB 19246
01099 DRESDEN
Manager:
IVAX Pharma GmbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Reg. Data: 23.06.2009
HRB 27830
01099 DRESDEN
Manager:
Pharma GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 2.434.005,00
Reg. Data: 29.08.1984
HRB 1557
89073 ULM
Manager:
ACCEDO Arzneimittel GmbH
Anne-Frank-Str. 1a
01445 Radebeul
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 10.07.2006
HRB 24710
01099 DRESDEN
Manager:
O.R.C.A. pharm GmbH
Pfaffenrieder Str. 7
82515 Wolfratshausen
Legal form: Private limited company
Share capital: EUR 49.500,00
Reg. Data: 24.02.1999
HRB 124343
80797 MÜNCHEN
Manager:
TEVA Health GmbH
Bavariaring 29
80336 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 03.12.2009
HRB 182738
80797 MÜNCHEN
Manager:
ratiopharm Immobilienverwaltung GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 06.04.2010
HRB 724919
89073 ULM
Manager:
TEVA Health Real Estate Verwaltung GmbH
Bavariaring 29
80336 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 12.05.2010
HRB 185713
80797 MÜNCHEN
Manager:
ECI Export Center Immobilienverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 27.10.2009
HRB 22588 P
14467 POTSDAM
Manager:
Pharmakin GmbH Gesellschaft für
Pharmakokinetik
Graf-Arco-Str. 3
Post Box: 17 80
89079 Ulm
Legal form: Private limited company
Share capital: EUR 52.000,00
Reg. Data: 27.01.1987
HRB 1819
89073 ULM
Manager:
Biotec Immobilienverwaltung GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 04.11.2010
HRB 725721
89073
MIRA INFORM
REPORT
Supplementary report
|
Prepared for : |
Union Bank of |
|
|
|
|
Your Ref. No.: |
Aarti Drugs Ltd. |
|
Report No. : |
110909.2 |
|
Inquiry Date : |
14.06.2010 |
|
Report Date : |
13.10.2010 |
INQUIRY DETAILS
|
Given Name : |
Merckle Gmbh |
|
|
|
|
Given Address : |
Graf-Arco-Strasse-3, 89079 |
COMPANY NAME & ADDRESS
Merckle GmbH
Ludwig-Merckle-Str. 3
89143 Blaubeuren
Telephone: 07344/140
Telefax: 07344/141620
Homepage: www.merckle.de
E-Mail: info@merckle.de
VAT no
DE239707564
SYNTHESIS
LEGAL FORM Private
limited company
Date of foundation: 2004
Shareholders' agree-
ment: 14.12.2004
Registered on: 22.02.2005
Commercial Register: Local court 89073
under: HRB
5125
Share
capital: EUR 500.000,00
Shareholder
VEM Vermögensverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 2.110.000,00
Share: EUR 500.000,00
Reg. Data: 07.12.2009
HRB 22734 P
14467
Turnover: EUR 18.800.000,00
Employees:
17
Manager
Dr. Gerald Huber
73655 Plüderhausen
born 25.05.1966
Manager:
Thomas Ehmann
73614 Schorndorf
born 15.03.1963
Manager:
Oliver Windholz
89231 Neu-Ulm
born 28.10.1966
Occupation: Businessman
Marital status: married
Manager:
Dr. Sven Dethlefs
20095
born 27.11.1968
Proxy
Nicole Freifrau von Gregory
01445 Radebeul
authorized to jointly represent the company
born 19.07.1969
Proxy:
Dr. Karl Heinz Emmert
89287 Bellenberg
born 18.01.1958
Proxy:
Dr. Matthias Eschricht
89233 Neu-Ulm
authorized to jointly represent the company
born 06.06.1949
Further functions/participations of
Oliver Windholz (Manager)
Manager:
Pharma Holding GmbH
Graf-Arco-Str. 3 OT Donautal
89079
Legal form: Private limited company
Share capital: EUR 1.004.900,00
Reg. Data: 24.01.2005
HRB 5098
89073
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073
Manager:
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
89079
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 15.06.1998
HRB 3650
89073
Manager:
Verwaltung OCTAPLAN Wandsysteme GmbH
Malscher Str. 17
76448 Durmersheim
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Reg. Data: 31.05.1999
HRB 522408
68159
Manager:
Pharma GmbH
Graf-Arco-Str. 3
89079
Legal form: Private limited company
Share capital: EUR 2.434.005,00
Reg. Data: 29.08.1984
HRB 1557
89073
Vice-president of the
Board of Directors:
Pro Generika e.V.
Unter den Linden 32-34
10117
Legal form: Registered association
Reg. Data: 11.07.2006
VR 23462
14057 BERLIN-CHARLOTTENBURG
Further functions/participations of
Thomas Ehmann (Manager)
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073
Manager:
ratiopharm direct GmbH
Graf-Arco-Str. 3
89079
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 13.01.2009
HRB 723058
89073
Proxy:
PHOENIX Pharmahandel GmbH & Co. KG
Rahlau 88-90
22045
Legal form: Legally dependent establishment
Further functions/participations of
Gerald Huber (Manager)
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073
Manager:
Gen-Plus Verwaltungs GmbH
Frankfurter Ring 193a
80807 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 20.04.1999
HRB 125246
80797 MÜNCHEN
Manager:
Pharmakin GmbH Gesellschaft für
Pharmakokinetik
Graf-Arco-Str. 3
Post Box: 17 80
89079
Legal form: Private limited company
Share capital: EUR 52.000,00
Reg. Data: 27.01.1987
HRB 1819
89073
Proxy:
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
89079
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 15.06.1998
HRB 3650
89073
Further functions/participations of
Sven Dethlefs (Manager)
Manager:
ratiopharm direct GmbH
Graf-Arco-Str. 3
89079
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 13.01.2009
HRB 723058
89073
Manager:
Pharma Holding GmbH
Graf-Arco-Str. 3 OT Donautal
89079
Legal form: Private limited company
Share capital: EUR 1.004.900,00
Reg. Data: 24.01.2005
HRB 5098
89073
Manager:
TEVA Deutschland GmbH
Waldeckerstr. 11
64546 Mörfelden-Walldorf
Legal form: Private limited company
Share capital: EUR 28.700,00
Reg. Data: 24.07.2006
HRB 85190
64283
Manager:
TEVA Pharma GmbH
Kandelstr. 10
79199 Kirchzarten
Legal form: Private limited company
Share capital: EUR 1.022.583,76
Reg. Data: 23.08.2010
HRB 705715
79098
Manager:
TEVA GmbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
Share capital: EUR 894.760,79
Reg. Data: 23.06.2009
HRB 27829
01099
Manager:
Merckle Biotec GmbH
Dornierstr. 10 OT Donautal
89079
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 10.08.2004
HRB 4990
89073
Manager:
Transpharm Logistik GmbH
Nicolaus-Otto-Str. 16 OT
Donautal
89079
Legal form: Private limited company
Share capital: EUR
50.000,00
Reg. Data: 12.02.1986
HRB 1714
89073
Manager:
TEVA Pharma GmbH
Kandelstr. 10
79199 Kirchzarten
Legal form: Private limited company
dissolved
Share capital: EUR 25.564,59
Reg. Data: 21.10.1997
HRB 5500
79098
Manager:
Pliva Real Estate GmbH
Hauptstr. 161
68259
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 14.08.2001
HRB 9750
68159
Manager:
Gen-Plus Verwaltungs GmbH
Frankfurter Ring 193a
80807 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 20.04.1999
HRB 125246
80797 MÜNCHEN
Manager:
Gry Pharma GmbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
dissolved
Share capital: EUR 306.775,13
Reg. Data: 18.06.2009
HRB 27809
01099
Manager:
AWD.pharma Beteiligungsgesellschaft mbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 18.01.2001
HRB 19246
01099
Manager:
IVAX Pharma GmbH
Wasastr. 50
01445 Radebeul
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Reg. Data: 23.06.2009
HRB 27830
01099
Manager:
Pharma GmbH
Graf-Arco-Str. 3
89079
Legal form: Private limited company
Share capital: EUR 2.434.005,00
Reg. Data: 29.08.1984
HRB 1557
89073
Manager:
ACCEDO Arzneimittel GmbH
Anne-Frank-Str. 1a
01445 Radebeul
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 10.07.2006
HRB 24710
01099
Manager:
O.R.C.A. pharm GmbH
Pfaffenrieder Str. 7
82515 Wolfratshausen
Legal form: Private limited company
Share capital: EUR 49.500,00
Reg. Data: 24.02.1999
HRB 124343
80797 MÜNCHEN
Manager:
TEVA Health GmbH
Bavariaring 29
80336 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 03.12.2009
HRB 182738
80797 MÜNCHEN
Manager:
TEVA Health Real Estate Verwaltung GmbH
Bavariaring 29
80336 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 12.05.2010
HRB 185713
80797 MÜNCHEN
Manager:
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 27.10.2009
HRB 22588 P
14467
Manager:
Pharmakin GmbH Gesellschaft für
Pharmakokinetik
Graf-Arco-Str. 3
Post Box: 17 80
89079
Legal form: Private limited company
Share capital: EUR 52.000,00
Reg. Data: 27.01.1987
HRB 1819
89073
MIRA INFORM
REPORT
|
Prepared for : |
Union Bank of |
|
|
|
|
Your Ref. No.: |
Aarti Drugs Ltd. |
|
Report No. : |
110909 |
|
Inquiry Date : |
14.06.2010 |
|
Report Date : |
16.06.2010 |
INQUIRY DETAILS
|
Given Name : |
Merckle Gmbh |
|
|
|
|
Given Address : |
Graf-Arco-Strasse-3, 89079 |
IDENTIFICATION DETAILS
|
Name : |
MERCKLE GMBH |
|
|
|
|
Registered Office : |
Ludwig-Merckle-Str.
3, 89143 Blaubeuren |
|
|
|
|
Country : |
|
|
|
|
|
Year of Establishment : |
2004 |
|
|
|
|
Com. Reg. No.: |
HRB 5125 |
|
|
|
|
Legal Form : |
Private
Limited Company |
|
|
|
|
Line of Business : |
Manufacture
of other chemical products n.e.c. |
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 |
|
Status : |
Good |
|
|
|
|
Payment
Behaviour : |
No Complaints |
|
|
|
|
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 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Company name & address
Merckle GmbH
Ludwig-Merckle-Str. 3
89143 Blaubeuren
Telephone: 07344/140
Telefax: 07344/141620
Homepage: www.merckle.de
E-Mail: info@merckle.de
VAT no
DE239707564
CONCLUSION
Business relations are permissible.
The company is considered solvent for credits within its scope of
business.
Synthesis
LEGAL FORM Private limited company
Date of foundation: 2004
Shareholders' agree-
ment: 14.12.2004
Registered on: 22.02.2005
Commercial Register: Local
court 89073 ULM
under: HRB 5125
Share capital:
EUR 500.000,00
Shareholder
VEM Vermögensverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 2.110.000,00
Share: EUR 500.000,00
Reg. Data: 07.12.2009
HRB 22734 P
14467 POTSDAM
Turnover: EUR 18.800.000,00
Employees: 17
Manager
Elmar Geißinger
80331 München
born 04.04.1968
Occupation: Fully qualified merchant
Manager:
Oliver Windholz
Tannenfeldring 9
76275 Ettlingen
born 28.10.1966
Occupation: Businessman
Marital status: married
Manager:
Thomas Ehmann
73614 Schorndorf
born 15.03.1963
Manager:
Dr. Susanne Frieß
15738 Zeuthen
having sole power of representation
born 13.07.1961
Occupation: lawyer and tax consultant
Proxy
Rolf-Dieter Kreiser
71131 Jettingen
born 29.05.1956
Proxy:
Dr. Matthias Eschricht
89233 Neu-Ulm
authorized to jointly represent the company
born 06.06.1949
Proxy:
Dr. Karl Heinz Emmert
89287 Bellenberg
born 18.01.1958
Further functions/participations of
Susanne Frieß (Manager)
Manager:
ECI Export Center Immobilienverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 27.10.2009
HRB 22588 P
14467 POTSDAM
Manager:
BEWOBAU Betreuungs- und
Wohnungsbaugesellschaft mit beschränkter
Haftung
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 500.000,00
Reg. Data: 09.12.2009
HRB 22743 P
14467 POTSDAM
Manager:
ARCUS Beteiligungen GmbH
10719 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 89.476,08
Reg. Data: 02.01.1972
HRB 27344 B
14057 BERLIN-CHARLOTTENBURG
Manager:
L. Merckle GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 255.000,00
Reg. Data: 15.01.2010
HRB 22826 P
14467 POTSDAM
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073 ULM
Manager:
Pharma GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 2.434.005,00
Reg. Data: 29.08.1984
HRB 1557
89073 ULM
Manager:
PH Pharma-Holding GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 5.000.000,00
Reg. Data: 10.02.2010
HRB 22937 P
14467 POTSDAM
Manager:
Otto Stumpf pharmazeutische Großhandlung
GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 600.000,00
Reg. Data: 02.12.2009
HRB 22721 P
14467 POTSDAM
Manager:
Stumpf Dental-Handelsgesellschaft mbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 30.000,00
Reg. Data: 03.11.2009
HRB 22613 P
14467 POTSDAM
Manager:
Otto Stumpf Verwaltungs-GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 30.000,00
Reg. Data: 29.10.2009
HRB 22606 P
14467 POTSDAM
Manager:
Asma Medien GmbH Werbeagentur
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 18.11.2009
HRB 22682 P
14467 POTSDAM
Manager:
Kötitzer Ledertuch- und Wachstuch-Werke
GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 11.750.000,00
Reg. Data: 12.11.2009
HRB 22666 P
14467 POTSDAM
Manager:
Fedor Holding GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 250.000,00
Reg. Data: 19.02.2010
HRB 22970 P
14467 POTSDAM
Manager:
MFP Semi-Pro Verwaltungs GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 24.10.2009
HRB 22582 P
14467 POTSDAM
Manager:
Hageda GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 5.000.000,00
Reg. Data: 05.11.2009
HRB 22640 P
14467 POTSDAM
Manager:
UBH Holding GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 1.100.000,00
Reg. Data: 19.11.2009
HRB 22687 P
14467 POTSDAM
Manager:
Otto Stumpf GmbH
Zehrensdorfer Str. 4
Post Box: 2539
15806 Zossen
Legal form: Private limited company
Share capital: EUR 6.400.000,00
Reg. Data: 04.11.2009
HRB 22619 P
14467 POTSDAM
Manager:
VEM Vermögensverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 2.110.000,00
Reg. Data: 07.12.2009
HRB 22734 P
14467 POTSDAM
Manager:
IMMOPACT Vermögensverwaltungs- gesellschaft
mbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 1.022.583,76
Reg. Data: 10.11.2009
HRB 22658 P
14467 POTSDAM
Manager:
Richard Jacobi GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 511.291,88
Reg. Data: 07.12.2009
HRB 22735 P
14467 POTSDAM
Manager:
Otto Stumpf in Leipzig GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 1.050.000,00
Reg. Data: 05.11.2009
HRB 22634 P
14467 POTSDAM
Manager:
Pharma Beteiligungsgesellschaft mbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 28.10.2009
HRB 22594 P
14467 POTSDAM
Manager:
Breitkreutz & Co Gesellschaft mit
beschränkter Haftung Pharmazeutische
Großhandlung
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 92.200,00
Reg. Data: 12.11.2009
HRB 22669 P
14467 POTSDAM
Manager:
LH Leder Holding Vermögensverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 103.150,00
Reg. Data: 08.12.2009
HRB 22740 P
14467 POTSDAM
Manager:
Georg H. Krümpelmann GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 536.856,48
Reg. Data: 04.11.2009
HRB 22629 P
14467 POTSDAM
Manager:
Otto Stumpf in Erfurt GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 570.000,00
Reg. Data: 30.10.2009
HRB 22608 P
14467 POTSDAM
Manager:
Mepha GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 500.000,00
Reg. Data: 04.11.2009
HRB 22622 P
14467 POTSDAM
Manager:
TRANS-SERVICE Beteiligungsgesellschaft mbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 08.12.2009
HRB 22742 P
14467 POTSDAM
Manager:
AGM Anlagen GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 45.000,00
Reg. Data: 10.12.2009
HRB 22754 P
14467 POTSDAM
Manager:
HWO GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 161.450,00
Reg. Data: 21.01.2010
HRB 22855 P
14467 POTSDAM
Manager:
Spohn Cement GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 45.000,00
Reg. Data: 03.12.2009
HRB 22727 P
14467 POTSDAM
Manager:
EMW Verwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 12.11.2009
HRB 22672 P
14467 POTSDAM
Manager:
SW Verwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 08.12.2009
HRB 22739 P
14467 POTSDAM
Manager:
Mepha Vermögensverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 15.12.2009
HRB 22766 P
14467 POTSDAM
Manager:
KHK Verwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 09.11.2009
HRB 22651 P
14467 POTSDAM
Manager:
Filia GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 27.10.2009
HRB 22587 P
14467 POTSDAM
Manager:
Mertec GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 100.000,00
Reg. Data: 23.10.2009
HRB 22578 P
14467 POTSDAM
Manager:
NEUE HEIMAT STÄDTEBAU BADEN- WÜRTTEMBERG
Gesellschaft mit beschränkter Haftung
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 500.000,00
Reg. Data: 25.11.2009
HRB 22703 P
14467 POTSDAM
Manager:
PH Vermögensverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 23.12.2009
HRB 22789 P
14467 POTSDAM
Manager:
Mera Immobilien GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 29.10.2009
HRB 22605 P
14467 POTSDAM
Manager:
MFPV Film GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 12.11.2009
HRB 22665 P
14467 POTSDAM
Manager:
Riedhof Immobilienverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 29.10.2009
HRB 22602 P
14467 POTSDAM
Manager:
Holland Vermögensverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 03.11.2009
HRB 22617 P
14467 POTSDAM
Manager:
GeMe GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 04.02.2010
HRB 22914 P
14467 POTSDAM
Manager:
Piwa GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 100.000,00
Reg. Data: 04.11.2009
HRB 22623 P
14467 POTSDAM
Manager:
M & H Vermögensverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 05.11.2009
HRB 22633 P
14467 POTSDAM
Manager:
Biotec Immobilienverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 27.10.2009
HRB 22593 P
14467 POTSDAM
Manager:
Pharma Holding GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
dissolved
Share capital: EUR 1.004.900,00
Reg. Data: 18.03.2003
HRB 4727
89073 ULM
Manager:
Mertec Holding GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 100.000,00
Reg. Data: 28.01.2010
HRB 22888 P
14467 POTSDAM
Manager:
Pavillon Immobilienverwaltung GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 27.10.2009
HRB 22592 P
14467 POTSDAM
Manager:
MI 3 Film GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 12.11.2009
HRB 22662 P
14467 POTSDAM
Manager:
MeTo Beteiligungen GmbH
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 30.08.2004
HRB 5004
89073 ULM
Manager:
Pharma Holding GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 1.004.900,00
Reg. Data: 24.01.2005
HRB 5098
89073 ULM
Manager:
Diadin-Gesellschaft Chemisches Laboratorium
mbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 18.12.2009
HRB 22770 P
14467 POTSDAM
Manager:
KL Holding GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 2.000.000,00
Reg. Data: 02.02.2010
HRB 22900 P
14467 POTSDAM
Manager:
Piwa Holding GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 100.000,00
Reg. Data: 04.11.2009
HRB 22626 P
14467 POTSDAM
Manager:
Filius GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 24.10.2009
HRB 22583 P
14467 POTSDAM
Manager:
Sexta GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 46.000,00
Reg. Data: 21.01.2010
HRB 22851 P
14467 POTSDAM
Manager:
M & H Medizin und Handel Beteiligungs- und
Immobilienverwaltungsgesellsch aft mbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 04.02.2010
HRB 22916 P
14467 POTSDAM
Manager:
LH Leder Holding GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 26.11.2009
HRB 22706 P
14467 POTSDAM
Manager:
Westmed Leipzig GmbH Fachhandelszentrum für
Medizin-Technik
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 310.000,00
Reg. Data: 03.11.2009
HRB 22618 P
14467 POTSDAM
Manager:
Holland Beteiligungen GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 05.11.2009
HRB 22636 P
14467 POTSDAM
Manager:
MerFam GmbH
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 380.025.000,00
Reg. Data: 02.04.2010
HRB 23110 P
14467 POTSDAM
President of the Supervisory Board
Bastfaserkontor Aktiengesellschaft
Kurfürstendamm 199
10719 Berlin
Legal form: Public limited company
Share capital: EUR 237.000,00
Reg. Data: 06.09.1921
HRB 1461 B
14057 BERLIN-CHARLOTTENBURG
Proxy
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 15.06.1998
HRB 3650
89073 ULM
Further functions/participations of
Oliver Windholz (Manager)
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073 ULM
Manager:
ratiopharm International GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 15.06.1998
HRB 3650
89073 ULM
Manager:
Verwaltung OCTAPLAN Wandsysteme GmbH
Malscher Str. 17
76448 Durmersheim
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Reg. Data: 31.05.1999
HRB 522408
68159 MANNHEIM
Manager:
ratiopharm direct GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 13.01.2009
HRB 723058
89073 ULM
Vice-president of
the Board of Directors:
Pro Generika e.V.
Unter den Linden 32-34
10117 Berlin
Legal form: Registered association
Reg. Data: 11.07.2006
VR 23462
14057 BERLIN-CHARLOTTENBURG
Further functions/participations of
Thomas Ehmann (Manager)
Manager:
ratiopharm GmbH
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 413.941,91
Reg. Data: 29.10.1979
HRB 991
89073 ULM
Proxy:
PHOENIX Pharmahandel GmbH & Co. KG
Rahlau 88-90
22045 Hamburg
Legal form: Legally dependent establishment
Further functions/participations of
Elmar Geißinger (Manager)
Free-lance
partner:
Ziems & Partner Unternehmensberater
Lothringer Str. 56
50677 Köln
Legal form: Partnership of free-lance
professionals
Reg. Data: 16.04.2004
45130 ESSEN 1
Manager:
Priamos Capital GmbH
Maffeistr. 4
80333 München
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 07.11.2007
HRB 170622
80797 MÜNCHEN
BUSINESS HISTORY
27.12.2004 VEM Produktion GmbH (HRB 23252 AG
Dresden)
Wilhelm-Liebknecht-Str. 6
01257 Dresden
Private limited company
BUSINESS ACTIVITIES
2059
Manufacture of other chemical products n.e.c.
BRANCHES AND FACTORIES
Branch:
Merckle GmbH - Vertriebsbüro -
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
PARTICIPATION
General partner:
DIABETYLINGGESELLSCHAFT NACHF. APOTHEKER
HANS MEIXNER GMBH & CO KG
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Ltd partnership with priv. ltd.
company as general partner
dissolved
Reg. Data: 09.03.2010
HRA 5018 P
14467 POTSDAM
Shareholder:
Asma Medien GmbH Werbeagentur
Zehrensdorfer Str. 4
15806 Zossen
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 18.11.2009
HRB 22682 P
14467 POTSDAM
Shareholder:
PULMOTEC GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 26.02.2008
HRB 722027
89073 ULM
Employees: 40
Shareholder:
Merckle Biotec GmbH
Dornierstr. 10 OT Donautal
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 10.08.2004
HRB 4990
89073 ULM
Turnover: EUR 15.150.000,00
Employees: 75
Profit transfer agreement
Shareholder:
ratiopharm Immobilienverwaltung GmbH
Graf-Arco-Str. 3
89079 Ulm
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 25.000,00
Reg. Data: 06.04.2010
HRB 724919
89073 ULM
FINANCIAL INFORMATION
Payment experience: within periods
customary in this trade
REAL ESTATE
Type of ownership: Tenant
Address Ludwig-Merckle-Str. 3
89143 Blaubeuren
Land register documents were not available.
BANKERS
DEUTSCHE BANK, ULM, DONAU
Sort. code: 63070088
COMMERZBANK, ULM, DONAU
Sort. code: 63040053
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2008 EUR 1.620.663.000,00
Profit: 2008 EUR -2.752.458.000,00
Share capital: EUR 500.000,00
Value of stocks: EUR 342.211.000,00
Equipment: EUR 217.471.000,00
Ac/ts receivable: EUR 221.707.000,00
Liabilities: EUR
144.128.000,00
Employees:
3.108
The aforementioned business figures may partly be estimated
information based on average values in the line of business.
Company address
Merckle GmbH - Vertriebsbüro -
Graf-Arco-Str. 3 OT Donautal
89079 Ulm
Telephone: 0731/40201
Telefax: 0731/4027832
Homepage: www.merckle.de
E-Mail: service@merckle.de
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.