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

   - Financial information

 

 

Company name & address 

 

PWH Plasmawerk Hamburg GmbH

 

Main address:

Sierichstr. 43

D 22301 Hamburg

Telephone:040/752466300

Telefax:  040/752466350

Homepage: www.plasmawerk.de

E-mail:   info@plasmawerk.de

 

VAT no.     

 

DE267749970

 

 

CONCLUSION

 

Business relations are permissible.


Synthesis

 

 LEGAL FORM           Private limited company

 Date of foundation:  21.10.2008

 Shareholders'

 agreement:           21.10.2008

 Registered on:       31.10.2008

 Commercial Register: Local court 20355 Hamburg

 under:               HRB 107140

 Share capital:                          EUR            125.000,00

 

 

Shareholder

 

Willi Neumann

Riethtal 3a

D 21629 Neu Wulmstorf

born: 08.01.1950

Share:             EUR             25.000,00

 

Shareholder:

Brigitte Lichtenauer-Blumenfeld

Feldbrunnenstr. 26

D 20148 Hamburg

born: 14.07.1940

Share:             EUR             25.000,00

 

Shareholder:

Dr. Philipp Lichtenauer

Sierichstr. 43

D 22301 Hamburg

born: 19.04.1966 in München

Share:             EUR             25.000,00

 

Shareholder:

Dr. Peter Palm

Blomkamp 14

D 22549 Hamburg

born: 08.03.1968

Share:             EUR             25.000,00

 

Shareholder:

Christian Wiesner

D 21614 Buxtehude

born: 21.03.1967

Share:             EUR             25.000,00


Manager

 

Brigitte Lichtenauer-Blumenfeld

Feldbrunnenstr. 26

D 20148 Hamburg

having sole power of representation

born: 14.07.1940

Profession: Solicitor

 

Manager:

Dr. Philipp Lichtenauer

Sierichstr. 43

D 22301 Hamburg

having sole power of representation

born: 19.04.1966 in München

Marital status: unknown

 

 

Further functions/participations of Brigitte Lichtenauer-Blumenfeld (Manager)

 

General partner:

Lichtenauer,Kräft, & Partner

Armgartstr. 2

D 22087 Hamburg

Legal form: Partnership under the Civil Code

 

Limited partner:

SOFTAL electronic Erik Blumenfeld GmbH & Co.

KG

König-Georg-Stieg 1

D 21107 Hamburg

Legal form: Ltd partnership with priv. ltd.

company as general partner

insolvent

Total cap.         EUR          2.285.829,00

contribution:

Share:             EUR          1.203.263,00

Registered

on:         08.01.1973

Reg. data:  20355 Hamburg, HRA 71492


Shareholder:

Erik Blumenfeld GmbH

König-Georg-Stieg 1

D 21107 Hamburg

Legal form: Private limited company

insolvent

Share capital:     EUR             56.242,11

Share:             EUR             56.242,11

Registered

on:         06.06.1979

Reg. data:  20355 Hamburg, HRB 23502

 

Manager:

Erik Blumenfeld GmbH

König-Georg-Stieg 1

D 21107 Hamburg

Legal form: Private limited company

insolvent

Share capital:     EUR             56.242,11

Registered

on:         06.06.1979

Reg. data:  20355 Hamburg, HRB 23502

 

 

Further functions/participations of Dr. Philipp Lichtenauer (Manager)

 

Limited partner:

SOFTAL electronic Erik Blumenfeld GmbH & Co.

KG

König-Georg-Stieg 1

D 21107 Hamburg

Legal form: Ltd partnership with priv. ltd.

company as general partner

insolvent

Total cap.         EUR          2.285.829,00

contribution:

Share:             EUR            920.266,00

Registered

on:         08.01.1973

Reg. data:  20355 Hamburg, HRA 71492

 

Limited partner:

WPNLB UG (haftungsbeschränkt) & Co. KG.

Sierichstr. 43

D 22301 Hamburg

Legal form: Ltd.partners. w.entrepreneur

comp.(ltd.liability)gen.partner

Total cap.         EUR                100,00

contribution:

Share:             EUR                100,00

Registered

on:         09.04.2010

Reg. data:  20355 Hamburg, HRA 111419

 

Shareholder:

WPNLB Verwaltungs UG (haftungsbeschränkt)

Sierichstr. 43

D 22301 Hamburg

Legal form: Entrepreneur Company (limited

liability)

Share capital:     EUR                300,00

Share:             EUR                 60,00

Registered

on:         18.05.2010

Reg. data:  20355 Hamburg, HRB 113776

 

Manager:

SOFTAL electronic G.m.b.H.

König-Georg-Stieg 1

D 21107 Hamburg

Legal form: Private limited company

insolvent

Share capital:     EUR             25.564,59

Registered

on:         04.01.1973

Reg. data:  20355 Hamburg, HRB 15336

 

Manager:

Erik Blumenfeld GmbH

König-Georg-Stieg 1

D 21107 Hamburg

Legal form: Private limited company

insolvent

Share capital:     EUR             56.242,11

Registered

on:         06.06.1979

Reg. data:  20355 Hamburg, HRB 23502

 

 

COMPANY HISTORY

 

 31.10.2008 - 30.10.2009  Ad acta 824.

                          Vermögensverwaltungsgesellschaft mbH

                          Curienstr. 2

                          D 20095 Hamburg

                          Private limited company

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 05.11.2008 - 30.10.2009  Manager

                          Hella Döhle

                          D 22605 Hamburg

 

 

BUSINESS ACTIVITIES

 

Sectors

2829   Manufacture of other general-purpose machinery n.e.c.

 

71122   Engineering activities in the field of technical sectoral planning andengineering design

 

7219   Other research and experimental development on natural sciences and engineering

 

96090   Other service activities n. e. c.

 

 

BRANCHES AND FACTORIES

 

Branch:

PWH Plasmawerk Hamburg GmbH

Tiedenkamp 14

D 24558 Henstedt-Ulzburg

TEL.: 040/752466300

FAX.: 040/752466350

 

 

FINANCIAL INFORMATION

 

Payment experience:     within periods customary in this trade

 

 Negative information:     We have no negative information at hand.

 

 Maximum credit:           25.000 EUR

 

 Balance sheet year:      2009

 


REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Sierichstr. 43

                      D 22301 Hamburg

 

 Private real estate

 Name:                Willi Neumann

 Type of ownership:   proprietor

 Share:                100,00 %

 Address              Riethtal 3 a

                      D 21629 Neu Wulmstorf

 

Land register documents were not available.

 

 

BANKERS

 

HAMBURGER VOLKSBANK, HAMBURG

Sort. code: 20190003, BIC: GENODEF1HH2

 

 

FINANCIAL FIGURES

 

Employees:                                                      1

 

 

BALANCE SHEETS

 

Balance sheet ratios 2009

Equity ratio [%]:               -114,22

Liquidity ratio:                   0,11

Return on total capital [%]:    -144,79

 

 

Balance sheet ratios 2008

Equity ratio [%]:                100,00

Liquidity ratio:                  10,00

 

 

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:      01.01.2009 - 31.12.2009

 

 ASSETS                                  EUR            175.174,16

  Fixed assets                           EUR              1.468,00

   Tangible assets                       EUR              1.468,00

    Other / unspecified tangible assets  EUR              1.468,00

  Current assets                         EUR             79.506,84

   Accounts receivable                   EUR             10.863,50

    Other debtors and assets             EUR             10.863,50

   Liquid means                          EUR             68.643,34

  Remaining other assets                 EUR             94.199,32

   Accruals (assets)                     EUR                800,00

   Deficit not covered by shareholders'

   equity                                EUR             93.399,32

 

 LIABILITIES                             EUR            175.174,16

  Shareholders' equity                   EUR                  0,00

   Capital                               EUR             25.000,00

    Subscribed capital (share capital)   EUR             25.000,00

     thereof not yet paid-up capital     EUR             25.000,00

      thereof called                     EUR             25.000,00

   Balance sheet profit/loss (+/-)       EUR           -118.399,32

    Annual surplus / annual deficit      EUR           -118.399,32

   Other shareholders' equity (+/-)      EUR             93.399,32

    Deficit not covered by shareholders'

    equity                               EUR             93.399,32

  Provisions                             EUR              9.900,00

  Liabilities                            EUR            165.274,16

   Other liabilities                     EUR            165.274,16

    Unspecified other liabilities        EUR            165.274,16

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      21.10.2008 - 31.12.2008

 

 ASSETS                                  EUR             25.000,00

  Outstanding capital                    EUR             12.500,00

   Outstanding contributions             EUR             12.500,00

  Current assets                         EUR             12.500,00

   Liquid means                          EUR             12.500,00

 

 LIABILITIES                             EUR             25.000,00

  Shareholders' equity                   EUR             25.000,00

   Capital                               EUR             25.000,00

    Subscribed capital (share capital)   EUR             25.000,00

   Balance sheet profit/loss (+/-)       EUR                  0,00

    Annual surplus / annual deficit      EUR                  0,00


MIRA INFORM REPORT

 

Report Date :

22.07.2010

 

IDENTIFICATION DETAILS

 

Correct Name :

PWH PLASMAWERK HAMBURG GMBH

 

 

Registered Office :

Sierichstr. 43, 22301 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2008

 

 

Date of Incorporation :

21.10.2008

 

 

Com. Reg. No.:

HRB 107140

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of other general-purpose 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 5.000,00

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)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

 

                                                                                    

 

 

 

 

 


Company name & address

 

PWH Plasmawerk Hamburg GmbH

Sierichstr. 43

22301 Hamburg

Telephone:        040/752466300

Telefax:             040/752466350

Homepage:        www.plasmawerk.de

E-Mail:              info@plasmawerk.de

 

 

VAT no

 

DE267749970

 

 

CONCLUSION

 

The maximum credit is EUR 5.000,00.

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         21.10.2008

Shareholders' agree-

ment:                                        21.10.2008

Registered on:               31.10.2008

Commercial Register:     Local court 20355 HAMBURG 36

under:                                       HRB 107140

Share capital:                 EUR             25.000,00

 

 

Shareholder

 

PRO TERTIO Treuhand- und

Handelsgesellschaft mbH

Curienstr. 2

20095 Hamburg

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             12.500,00

Reg. Data:  13.03.1995

HRB 58013

20355 HAMBURG 36

 

Shareholder:

TUA Deutschland Vertriebsgesellschaft mbH

Curienstr. 2

20095 Hamburg

Legal form: Private limited company

Share capital:     EUR             77.000,00

Share:             EUR             12.500,00

Reg. Data:  09.02.1994

HRB 54888

20355 HAMBURG 36

 

 

Manager

 

Brigitte Lichtenauer-Blumenfeld

Feldbrunnenstr. 26

20148 Hamburg

having sole power of representation

born 14.07.1940

Occupation: Solicitor

 

Manager:

Dr. Philipp Lichtenauer

Sierichstr. 43

22301 Hamburg

having sole power of representation

born 19.04.1966 in München

Marital status: unknown

 

 

Further functions/participations of Brigitte Lichtenauer- Blumenfeld (Manager)

 

General partner:

Lichtenauer,Kräft, & Partner

Armgartstr. 2

22087 Hamburg

Legal form: Partnership under the Civil

Code

 

Limited partner:

SOFTAL electronic Erik Blumenfeld GmbH &

Co. KG

König-Georg-Stieg 1

21107 Hamburg

Legal form: Ltd partnership with priv. ltd.

company as general partner

insolvent

Total cap. contribution: EUR    2.285.829,00

Share:             EUR          1.203.263,00

Reg. Data:  08.01.1973

HRA 71492

20355 HAMBURG 36

 

Shareholder:

Erik Blumenfeld GmbH

König-Georg-Stieg 1

21107 Hamburg

Legal form: Private limited company

insolvent

Share capital:     EUR             56.242,11

Share:             EUR             56.242,11

Reg. Data:  06.06.1979

HRB 23502

20355 HAMBURG 36

 

Manager:

Erik Blumenfeld GmbH

König-Georg-Stieg 1

21107 Hamburg

Legal form: Private limited company

insolvent

Share capital:     EUR             56.242,11

Reg. Data:  06.06.1979

HRB 23502

20355 HAMBURG 36

 

 

Further functions/participations of Philipp Lichtenauer (Manager)

 

Limited partner:

SOFTAL electronic Erik Blumenfeld GmbH &

Co. KG

König-Georg-Stieg 1

21107 Hamburg

Legal form: Ltd partnership with priv. ltd.

company as general partner

insolvent

Total cap. contribution: EUR    2.285.829,00

Share:             EUR            920.266,00

Reg. Data:  08.01.1973

HRA 71492

20355 HAMBURG 36

 

Limited partner:

WPNLB KG

Sierichstr. 43

22301 Hamburg

Legal form: Limited partnership

Total cap. contribution: EUR          100,00

Share:             EUR                100,00

Reg. Data:  09.04.2010

HRA 111419

20355 HAMBURG 36

 

Shareholder:

WPNLB Verwaltungs UG (haftungsbeschränkt)

Sierichstr. 43

22301 Hamburg

Legal form: Entrepreneur Company (limited

liability)

Share capital:     EUR                300,00

Share:             EUR                 60,00

Reg. Data:  18.05.2010

HRB 113776

20355 HAMBURG 36

 

Manager:

SOFTAL electronic G.m.b.H.

König-Georg-Stieg 1

21107 Hamburg

Legal form: Private limited company

insolvent

Share capital:     EUR             25.564,59

Reg. Data:  04.01.1973

HRB 15336

20355 HAMBURG 36

 

Manager:

Erik Blumenfeld GmbH

König-Georg-Stieg 1

21107 Hamburg

Legal form: Private limited company

insolvent

Share capital:     EUR             56.242,11

Reg. Data:  06.06.1979

HRB 23502

20355 HAMBURG 36

 

 


BUSINESS HISTORY

 

31.10.2008        Ad acta 824. Vermögensverwaltungs-

gesellschaft mbH

Curienstr. 2

20095 Hamburg

Private limited company

 

 

BUSINESS ACTIVITIES

 

2829

Manufacture of other general-purpose machinery n.e.c.

 

6420

Activities of holding companies

 

70109

Other activities of head offices

 

71122

Engineering activities in the field of technical sectoral

planning and engineering design

 

BRANCHES AND FACTORIES

 

Branch:

PWH Plasmawerk Hamburg GmbH

Tiedenkamp 14

24558 Henstedt-Ulzburg

 

 

FINANCIAL INFORMATION

 

Payment experience:  within periods customary in this trade

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Sierichstr. 43

22301 Hamburg

 

Land register documents were not available.

 

BANKERS

 

HAMBURGER VOLKSBANK, HAMBURG

Sort. code: 20190003

 

 

FIGURES

 

Employees  1

 

 

BALANCE SHEETS

 

Type of balance sheet: Company balance sheet

 

Financial year end:  31.12.2008

 

ASSETS                                                  25.000,00

Outstanding capital                                    12.500,00

Outstanding contributions                             12.500,00

Current assets                                         12.500,00

Liquid means                                          12.500,00

 

LIABILITIES                                             25.000,00

Shareholders' equity                                   25.000,00

Capital                                               25.000,00

Subscribed capital (share capital)                   25.000,00

Balance sheet profit/loss (+/-)                            0,00

Annual surplus / annual deficit                           0,00

 

The given amounts are EUR values.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.78

UK Pound

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.