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:
- Name / address
- Legal form
Company name & address
ThyssenKrupp Mannex GmbH
Main address:
Hatzper Str. 30
D 45149 Essen
Homepage: www.tk-mannex.com
E-mail: mannex@thyssenkrupp.com
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL FORM Private limited company
Date of foundation: 1983
Shareholders'
agreement: 07.12.1983
Registered on: 12.01.2011
Commercial Register: Local
court 45130 Essen
under: HRB 22761
Share capital:
EUR 10.100.000,00
Shareholder
ThyssenKrupp Materials International GmbH
Am Thyssenhaus 1
D 45128 Essen
Legal form: Private limited company
Share capital: EUR 283.383.000,00
Share: EUR 10.100.000,00
Registered on: 12.01.2011
Reg. data: 45130 Essen, HRB 22760
Control and profit transfer agreement
Manager
Ulrich Würdig
D 45127 Essen
authorized to jointly represent the company
born: 02.03.1948
Profession: Fully qualified merchant
Manager:
Kurt Lausus
Waldhornweg 2
D 53773 Hennef
authorized to jointly represent the company
born: 23.03.1947
Profession: Businessman
Marital status: married
Manager:
Hans-Jürgen Pietzsch
Bendenkamp 24a
D 40880 Ratingen
authorized to jointly represent the company
born: 07.04.1958
Profession: Businessman
Manager:
Tilo Quink
D 40210 Düsseldorf
authorized to jointly represent the company
born: 23.04.1971
Profession: Businessman
Proxy
Klaus Kudusow
D 45657 Recklinghausen
authorized to jointly represent the company
born: 24.12.1949
Proxy:
Rudolf Köster
Christ-König-Weg 2
D
58710 Menden
authorized to jointly represent the company
born:
25.11.1947
Marital status: married
Proxy:
Andreas Schulz
Goerdelerstr. 60a
D
33161 Hövelhof
authorized to jointly represent the company
born:
06.11.1964
Proxy:
Frank
G. Samuels
D
47051 Duisburg
authorized to jointly represent the company
Proxy:
Rainer
Piwinski
D
59755 Arnsberg
authorized to jointly represent the company
born:
23.09.1966
Proxy:
Winfried Baldus
D
40235 Düsseldorf
authorized to jointly represent the company
born:
07.01.1954
Proxy:
Carsten van der Zander
D
40789 Monheim
authorized to jointly represent the company
born:
02.12.1969
Proxy:
Andreas Zinke
D 41460
Neuss
authorized to jointly represent the company
born:
01.07.1972
Proxy:
Werner
Leenen
Zimmerstr. 34
D
47249 Duisburg
authorized to jointly represent the company
born:
1952
Marital status: married
Proxy:
Klaus
Poplawski
D
40235 Düsseldorf
authorized
to jointly represent the company
born:
05.12.1949
Proxy:
Werner
Daniel
D
53604 Bad Honnef
authorized to jointly represent the company
born:
28.04.1946
Proxy:
Meinolf Rawe
D
57413 Finnentrop
authorized to jointly represent the company
born:
20.11.1948
Proxy:
Hans-Ulrich Dettmer
D
41460 Neuss
authorized to jointly represent the company
born:
21.02.1955
Proxy:
Frank
Philipp
D
40235 Düsseldorf
authorized
to jointly represent the company
born:
01.01.1971
Proxy:
Reinhard Marx
D
41061 Mönchengladbach
authorized to jointly represent the company
born: 05.06.1949
Proxy:
Eberhard Banach
D
45657 Recklinghausen
authorized to jointly represent the company
born:
11.04.1947
Proxy:
Sascha
Clevers
D
40210 Düsseldorf
authorized to jointly represent the company
born:
29.11.1962
Proxy:
Klaus
Dieter Hast
D
41460 Neuss
authorized to jointly represent the company
born:
25.08.1951
Proxy:
Sigrid
Hilbert
D
40667 Meerbusch
authorized to jointly represent the company
born: 07.04.1959
Proxy:
Thomas
Huser
D
41564 Kaarst
authorized to jointly represent the company
born:
12.06.1956
Proxy:
Lutz
Krüger
D 42781 Haan
authorized to jointly represent the company
born:
01.12.1959
Proxy:
Hans-Peter Kusmerz
D
45468 Mülheim
authorized to jointly represent the company
born:
06.02.1950
Proxy:
Carsten König
D
40699 Erkrath
authorized to jointly represent the company
born:
25.04.1961
Proxy:
Renate
Metzler
D
40210 Düsseldorf
authorized to jointly represent the company
born:
03.02.1948
Proxy:
Gabriela van Vleuten
D 40210 Düsseldorf
authorized to jointly represent the company
born:
13.09.1954
Proxy:
Reiner
Weidmann
D
40667 Meerbusch
authorized to jointly represent the company
born:
31.08.1957
Proxy:
Andreas Winterberg
D
40210 Düsseldorf
authorized to jointly represent the company
born: 08.05.1960
Further functions/participations of Kurt Lausus (Manager)
Manager:
Otto
Wolff HandelsgesellschaftmbH
Hans-Günther-Sohl-Str. 1
D
40235 Düsseldorf
Post
Box:
10 55
07
Legal
form: Private limited company
Share
capital: EUR 15.400.000,00
Registered
on: 21.07.1993
Reg. data:
40213 Düsseldorf, HRB 29853
Manager:
Aloverzee Handelsgesellschaft mit
beschränkter Haftung
Hans-Günther-Sohl-Str. 1
D
40235 Düsseldorf
Legal form: Private limited company
Share
capital: EUR 25.564,59
Registered
on: 29.09.1999
Reg.
data: 40213 Düsseldorf, HRB 37958
Manager:
ThyssenKrupp Special Products GmbH
Altendorfer Str. 104
D
45143 Essen
Legal
form: Private limited company
dissolved
Share capital: EUR
10.900.000,00
Registered
on: 08.12.1993
Reg.
data: 45130 Essen, HRB 10578
Proxy:
ThyssenKrupp Materials International GmbH
Am
Thyssenhaus 1
D
45128 Essen
Legal
form: Private limited company
Share
capital: EUR 283.383.000,00
Registered
on: 12.01.2011
Reg.
data: 45130 Essen, HRB 22760
Further functions/participations of Tilo Quink (Manager)
Manager:
ThyssenKrupp Special Products GmbH
Altendorfer Str. 104
D 45143 Essen
Legal
form: Private limited company
dissolved
Share
capital: EUR 10.900.000,00
Registered
on: 08.12.1993
Reg.
data: 45130 Essen, HRB 10578
COMPANY HISTORY
20.04.1994 -
03.06.1996 HABAG GmbH
Königsallee 106
D
40215 Düsseldorf
Private
limited company
13.03.2001 -
04.04.2001 HABAG GmbH
Hans-Günther-Sohl-Str. 1
D
40235 Düsseldorf
Private limited company
31.08.2004 -
14.12.2004 Thyssen Mannesmann Handel
GmbH
Hans-Günther-Sohl-Str. 1
D
40235 Düsseldorf
Private limited company
14.12.2004 -
12.01.2011 ThyssenKrupp Mannex GmbH
Hans-Günther-Sohl-Str. 1
D
40235 Düsseldorf
Private limited company
RESIGNED ACTING PERSONS AND
SHAREHOLDERS
22.03.2006 -
09.05.2008 Manager
Helmut Huber
D
40210 Düsseldorf
BUSINESS ACTIVITIES
Sectors
46692 Wholesale of other
machinery
46721 Wholesale of iron
ores, iron, steel and iron and steel semi-finished goods
96090 Other service
activities n. e. c.
BRANCHES AND FACTORIES
Works:
ThyssenKrupp
Mannex GmbH - Niederlassung -
Telegrafenweg 21
D
13599 Berlin
TEL.:
030/3300070
Branch:
ThyssenKrupp Schulte GmbH
Am
Ostkai 24
D 70327 Stuttgart
TEL.:
0711/3274-0
FAX.:
0711/3274-210
Branch:
ThyssenKrupp Mannex GmbH
Kieler
Str. 212
D
22525 Hamburg
TEL.: 040/8531560
FAX.:
040/85315644
Branch:
ThyssenKrupp Mannex GmbH
Industriestr. 19
D
57076 Siegen
TEL.:
0271/772000
Branch:
ThyssenKrupp Mannex GmbH
-Niederlassung-
Franziusstr. 8-14
D
60314 Frankfurt
TEL.:
069/40235
Branch:
ThyssenKrupp Mannex GmbH
Obervielander Str. 32
D
28259 Bremen
TEL.:
0421/5727-142
Branch:
ThyssenKrupp Mannex GmbH
Borsigstr. 2
D
40880 Ratingen
Branch:
ThyssenKrupp Mannex GmbH
Höherweg 271a
D
40231 Düsseldorf
Branch:
ThyssenKrupp Mannex GmbH
Hatzper Str. 30
D
45149 Essen
TEL.: 0201/844-0
FINANCIAL INFORMATION
Payment experience: takes
advantage of cash discount
Negative information: We
have no negative information at hand.
Maximum credit: 200.000 EUR
REAL ESTATE
Type of ownership: Tenant
Address Hatzper Str. 30
D
45149 Essen
Land register documents were not available.
BANKERS
Principal bank
DEUTSCHE BANK, DÜSSELDORF
Sort. code: 30070010, BIC: DEUTDEDDXXX
Further bank
COMMERZBANK VORMALS DRESDNER BANK, DÜSSELDORF
Sort. code: 30080000, BIC: DRESDEFF300
FINANCIAL FIGURES
Financial year: 01.10. - 30.09.
Share capital: EUR 10.100.000,00
The
number of employees is not known.
Control and
profit transfer agreement to:
ThyssenKrupp Materials International GmbH
Am Thyssenhaus 1
D 45128
Essen
MIRA INFORM
REPORT
|
Inquiry Date : |
17.09.2010 |
IDENTIFICATION DETAILS
|
Name : |
THYSSENKRUPP MANNEX GMBH |
|
|
|
|
Registered Office : |
Hans-Günther-Sohl-Str.
1, 40235 Düsseldorf, Post Box 103651 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
14.12.1983 |
|
|
|
|
Com. Reg. No.: |
HRB
18615 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Wholesale
of iron ores, iron, steel and iron and steel semi-finished goods |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
EUR
200.000,00. |
|
Status : |
Satisfactory |
|
Payment
Behaviour : |
Regular |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
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
ThyssenKrupp Mannex GmbH
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Post Box: 103651
Telephone: 0211/9670
Telefax: 0211/9675000
Homepage: www.tk-mannex.com
E-Mail: mannex@thyssenkrupp.com
CONCLUSION
The maximum credit is EUR 200.000,00.
Business relations are permissible.
Synthesiss
LEGAL FORM Private limited company
Date of foundation: 1983
Shareholders' agree-
ment: 07.12.1983
Registered on: 14.12.1983
Commercial Register: Local
court 40213 DÜSSELDORF
under: HRB 18615
Share capital:
EUR 10.100.000,00
Shareholder
ThyssenKrupp Materials International GmbH
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Legal form: Private limited company
Share capital: EUR 283.383.000,00
Share: EUR 10.100.000,00
Reg. Data: 19.10.2009
HRB 62027
40213 DÜSSELDORF
Control and profit transfer agreement
Manager
Hans-Jürgen Pietzsch
Bendenkamp 24a
40880 Ratingen
born 07.04.1958
Occupation: Businessman
Manager:
Tilo Quink
40210 Düsseldorf
born 23.04.1971
Occupation: Businessman
Manager:
Ulrich Würdig
45127 Essen
born 02.03.1948
Occupation: Fully qualified merchant
Manager:
Kurt Lausus
Waldhornweg 2
53773 Hennef
authorized to jointly represent the company
born 23.03.1947
Occupation: Businessman
Marital status: married
Proxy:
Meinolf Rawe
57413 Finnentrop
authorized to jointly represent the company
born 20.11.1948
Proxy:
Hans-Ulrich Dettmer
41460 Neuss
authorized to jointly represent the company
born 21.02.1955
Proxy:
Frank Philipp
40235 Düsseldorf
authorized to jointly represent the company
born 01.01.1971
Proxy:
Werner Daniel
53604 Bad Honnef
authorized to jointly represent the company
born 28.04.1946
Proxy:
Winfried Baldus
40235 Düsseldorf
authorized to jointly represent the company
born 07.01.1954
Proxy:
Carsten van der Zander
40789 Monheim
authorized to jointly represent the company
born 02.12.1969
Proxy:
Klaus Poplawski
40235 Düsseldorf
authorized to jointly represent the company
born 05.12.1949
Proxy:
Andreas Zinke
41460 Neuss
authorized to jointly represent the company
born 01.07.1972
Proxy:
Andreas Schulz
Goerdelerstr. 60a
33161 Hövelhof
authorized to jointly represent the company
born 06.11.1964
Further functions/participations of
Kurt Lausus (Manager)
Manager:
Otto Wolff Handelsgesellschaft mbH
Hans-Günther-Sohl-Str. 1
Post Box: 10 55 07
40235 Düsseldorf
Legal form: Private limited company
Share capital: EUR 15.400.000,00
Reg. Data: 21.07.1993
HRB 29853
40213 DÜSSELDORF
Manager:
Aloverzee Handelsgesellschaft mit
beschränkter Haftung
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Legal form: Private limited company
Share capital: EUR 25.564,59
Reg. Data: 29.09.1999
HRB 37958
40213 DÜSSELDORF
Manager:
ThyssenKrupp Special Products GmbH
Altendorfer Str. 104
45143 Essen
Legal form: Private limited company
dissolved
Share capital: EUR 10.900.000,00
Reg. Data: 08.12.1993
HRB 10578
45130 ESSEN 1
Further functions/participations of
Tilo Quink (Manager)
Manager:
ThyssenKrupp Special Products GmbH
Altendorfer Str. 104
45143 Essen
Legal form: Private limited company
dissolved
Share capital: EUR 10.900.000,00
Reg. Data: 08.12.1993
HRB 10578
45130 ESSEN 1
BUSINESS HISTORY
20.04.1994 HABAG GmbH
Königsallee 106
40215 Düsseldorf
Private limited company
13.03.2001 HABAG GmbH
Hans-Günther-Sohl-Str. 1
40235
Düsseldorf
Private limited company
31.08.2004 Thyssen Mannesmann
Handel GmbH
Hans-Günther-Sohl-Str. 1
40235
Düsseldorf
Private limited company
14.12.2004 Thyssen Mannesmann Handel GmbH
Hans-Günther-Sohl-Str. 1
40235 Düsseldorf
Private limited company
BUSINESS ACTIVITIES
46721
Wholesale of iron ores, iron, steel and iron and steel semi-
finished goods
BRANCHES AND FACTORIES
Works:
ThyssenKrupp
Mannex GmbH - Niederlassung -
Telegrafenweg 21
13599
Berlin
Branch:
ThyssenKrupp Schulte GmbH
Am
Ostkai 24
70327
Stuttgart
Branch:
ThyssenKrupp Mannex GmbH
Kieler
Str. 212
22525
Hamburg
Branch:
ThyssenKrupp Mannex GmbH
Industriestr. 19
57076
Siegen
Branch:
ThyssenKrupp Mannex GmbH -Niederlassung-
Franziusstr. 8-14
60314
Frankfurt
Branch:
ThyssenKrupp Mannex GmbH
Obervielander Str. 32
28259 Bremen
Branch:
ThyssenKrupp Mannex GmbH
Borsigstr. 2
40880
Ratingen
Branch:
ThyssenKrupp Mannex GmbH
Höherweg 271a
40231 Düsseldorf
FINANCIAL INFORMATION
Payment experience: takes
advantage of cash discount
REAL ESTATE
Type of ownership: Tenant
Address Hans-Günther-Sohl-Str. 1
0235 Düsseldorf
Land register documents were not available.
BANKERS
DEUTSCHE BANK, DÜSSELDORF
Sort. code: 30070010
COMMERZBANK VORMALS
DRESDNER BANK, DÜSSELDORF
Sort. code: 30080000
FIGURES
Financial year: 01.10. - 30.09.
Share capital: EUR 10.100.000,00
The number of employees is
not known.
Control and
profit transfer agreement with:
ThyssenKrupp Materials International GmbH
40235 Düsseldorf
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.