MIRA
INFORM REPORT
|
Report Date : |
20.05.2011 |
Supplement
We refer to your enquiry
of 10.05.2010.
In the meantime there have been
changes in particular in the following areas subject to monitoring:
- Name / address
- Legal form
- Financial information
Company name & address
Siegwerk
Druckfarben AG & Co. KGaA
Main address:
Alfred-Keller-Str. 55
D 53721 Siegburg
Telephone:02241/304-0
Telefax: 02241/304-777
Homepage: www.siegwerk.de
E-mail:
peter.heimerzheim@siegwerk.com
VAT no.
DE813489164
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL FORM Partnership limited by shares
Date of foundation: 30.08.2001
Registered on: 02.05.2011
Commercial Register: Local
court 53721 Siegburg
under: HRB 11500
Total cap. contribution:
EUR 50.000.000,00
General partner
Siegwerk Management AG
Alfred-Keller-Str. 55
D 53721 Siegburg
Legal form: Public limited company
Share capital: EUR 500.000,00
Registered on: 30.03.2011
Reg. data: 53721 Siegburg, HRB 11462
Member of the Board of Directors
Dr. Oliver Wittmann
Gierather Str. 175
D 51469 Bergisch Gladbach
authorized to jointly represent the company
born: 01.03.1962
Profession: Fully qualified merchant
Marital status: married
Member of the
Board of Directors:
Herbert Forker
Buchenallee 9
D 51427 Bergisch Gladbach
authorized to jointly represent the company
born: 30.04.1957
Profession: Businessman
Marital status: unknown
President of the Supervisory Board
Alfred Keller jun.
Alfred-Keller-Str. 55
D 53721 Siegburg
born: 18.11.1954
Marital status: married
Vice-president of the Supervisory
Board
Dr. Eberhard Peill
Gut Ollesheim
D 52388 Nörvenich
born: 12.12.1955
Profession: Businessman
Marital status: married
Member of the Supervisory Board
Frank Busch
D 53757 Sankt Augustin
COMPANY HISTORY
30.08.2001 - 22.08.2002 Siegwerk II GmbH & Co. KG (HRA 3526)
Alfred-Keller-Str. 55
D
53721 Siegburg
Ltd partnership with priv. ltd. company
as
general partner
22.08.2002 -
02.05.2011 Siegwerk Druckfarben AG
Alfred-Keller-Str. 55
D
53721 Siegburg
Public limited company
RESIGNED ACTING PERSONS AND
SHAREHOLDERS
01.10.2002 - 02.05.2011 Member of the Supervisory Board
Dr. Lutz-Rainer Schmidt
D
53757 Sankt Augustin
BUSINESS ACTIVITIES
Main industrial
sector
20300 Manufacture of paints,
varnished and similar coatings, printing inks and mastics
Secondary
industrial sector
18130 Pre-press and
pre-media services
4675 Wholesale of chemical
products
PARTICIPATIONS
Shareholder:
Siegwerk Alpha GmbH
Alfred-Keller-Str. 55
D
53721 Siegburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 50.000,00
Share: EUR 50.000,00
Reg.
data: 21.08.2001
Local court 53721 Siegburg
HRB 6288
Shareholder:
Siegwerk Service GmbH
Alfred-Keller-Str. 55
D
53721 Siegburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 02.08.2001
Local court 53721 Siegburg
HRB 6272
Shareholder:
Siegwerk International GmbH
Alfred-Keller-Str. 55
D
53721 Siegburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
data: 15.08.2001
Local court 53721 Siegburg
HRB 6277
FINANCIAL INFORMATION
Payment experience: within
agreed terms
Negative information: We
have no negative information at hand.
Maximum credit: 250.000 EUR
Balance sheet year: 2009
REAL ESTATE
Type of ownership: Tenant
Address Alfred-Keller-Str.
55
D 53721 Siegburg
Real Estate of:: Siegwerk
Management AG
Type of ownership: Tenant
Address Alfred-Keller-Str.
55
D 53721 Siegburg
Land register documents
were not available.
BANKERS
Principal bank
KREISSPARKASSE SIEGBURG, SIEGBURG
Sort. code: 38650000, BIC: WELADED1SGB
Further banks
KÖLNER BANK, KÖLN
Sort. code: 37160087, BIC: GENODED1CGN
DEUTSCHE BANK, KÖLN
Sort. code: 37070060, BIC: DEUTDEDKXXX
FINANCIAL FIGURES
Turnover: 2009 EUR 353.569.750,00
2010 EUR 370.000.000,00
Profit: 2009 EUR 13.924.630,00
further business figures:
Employees:
1.000
-
thereof permanent staff: 1.000
BALANCE SHEETS
Balance sheet ratios 2009
Equity ratio [%]: 39,11
Liquidity ratio: 0,30
Return
on total capital [%]: 3,02
Balance sheet ratios 2008
Equity ratio [%]: 32,96
Liquidity ratio: 0,30
Return on total capital [%]: 2,41
Balance sheet ratios 2007
Equity ratio [%]: 34,54
Liquidity ratio: 0,33
Return on total capital [%]: 1,96
grade:
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 466.158.479,00
Fixed assets
EUR 358.820.029,00
Intangible assets
EUR 11.595.237,00
Concessions, licences, rights
EUR 10.656.229,00
Advance payments for intang. assets
EUR 939.008,00
Tangible assets
EUR 61.889.417,00
Land / similar rights EUR 37.256.873,00
Plant / machinery
EUR 17.560.131,00
Other tangible assets / fixtures and
fittings
EUR 5.914.384,00
Advance payments made / construction
in progress
EUR 1.158.029,00
Financial assets
EUR 285.335.375,00
Shares in participations /
subsidiaries and the like
EUR 199.758.145,00
Shares in related companies
EUR 199.758.145,00
Loans to participations /
subsidiaries and the like
EUR 80.201.210,00
Loans to related companies
EUR 80.201.210,00
Other loans EUR 1.047.361,00
Other / unspecified financial assets EUR 4.328.659,00
Current assets
EUR 106.300.870,00
Stocks
EUR 29.380.367,00
Raw materials, consumables and
supplies
EUR 18.292.646,00
Finished goods / work in progress
EUR 11.087.721,00
Accounts receivable
EUR 68.416.767,00
Trade debtors EUR 36.793.832,00
Amounts due from related companies
EUR 26.205.607,00
Other debtors and assets
EUR 5.417.328,00
Liquid means
EUR 8.503.736,00
Remaining other assets
EUR 1.037.580,00
Accruals (assets)
EUR 1.037.580,00
LIABILITIES EUR 466.158.479,00
Shareholders' equity
EUR 185.860.693,00
Capital
EUR 50.000.000,00
Subscribed capital (share capital)
EUR 50.000.000,00
Reserves
EUR 74.933.860,00
Capital reserves
EUR 70.229.158,00
Retained earnings / revenue reserves EUR 4.704.702,00
Balance sheet profit/loss (+/-)
EUR 60.926.833,00
Balance sheet profit / loss
EUR 60.926.833,00
Items between shareholders' equity and
debt
capital
EUR 1.374.974,00
Other / unspecified items between
shareholders' equity and debt capital EUR 1.374.974,00
Provisions
EUR 40.767.408,00
Pension provisions and comparable
provisions
EUR 19.533.045,00
Provisions for taxes
EUR 1.847.457,00
Other / unspecified provisions
EUR 19.386.906,00
Liabilities
EUR 238.124.760,00
Financial debts
EUR 203.000.000,00
Liabilities due to banks
EUR 203.000.000,00
Other liabilities
EUR 35.124.760,00
Trade creditors (for IAS incl. bills
of exchange)
EUR 21.735.693,00
Liabililties due to related companiesEUR 6.797.237,00
Unspecified other liabilities
EUR 6.591.830,00
thereof liabilities from tax /
financial authorities EUR 1.468.384,00
thereof liabilities from social
security
EUR 80.385,00
Other liabilities
EUR 30.644,00
Deferrals (liabilities)
EUR 30.644,00
Guarantees and other commitments
EUR 29.525.000,00
Guarantees / warranties
EUR 29.463.000,00
Guarantees
EUR 29.463.000,00
Other guarantees and other commitmentsEUR 62.000,00
Profit and loss account (cost of sales method)
according to Comm.
Code
(HGB)
Sales
EUR 353.569.750,00
Manufacturing costs
EUR 243.941.552,00
Gross result on sales
EUR 109.628.198,00
Distribution costs
EUR 33.008.949,00
General administration expenses
EUR 40.648.094,00
Other operating income
EUR 8.327.938,00
Other operating expenses
EUR 20.200.416,00
Operating result from continuing
operations
EUR 24.098.677,00
Interest result (+/-)
EUR -7.373.325,00
Interest and similar income
EUR 983.507,00
thereof from related companies
EUR 741.984,00
Interest and similar expenses
EUR 8.356.832,00
thereof paid to related companies
EUR 294.683,00
Other financial result
EUR 4.926.650,00
Income from securities and loans from
financial assets
EUR 4.926.650,00
thereof related companies
EUR 4.899.113,00
Financial result (+/-)
EUR -2.446.675,00
Result from ordinary operations (+/-)
EUR 21.652.002,00
Income tax / refund of income tax (+/-)EUR -7.554.814,00
Other taxes / refund of taxes
EUR -172.558,00
Tax
(+/-)
EUR -7.727.372,00
Annual surplus / annual deficit
EUR 13.924.630,00
Type
of balance
sheet: Company balance sheet
Financial year: 01.01.2008 - 31.12.2008
ASSETS EUR 529.402.661,00
Fixed assets
EUR 387.559.507,00
Intangible assets
EUR 7.220.077,00
Concessions, licences, rights
EUR 6.142.807,00
Advance payments for intang. assets
EUR 1.077.270,00
Tangible assets
EUR 65.900.061,00
Land / similar rights
EUR 38.296.800,00
Plant / machinery
EUR 19.715.670,00
Other tangible assets / fixtures and
fittings
EUR 6.751.446,00
Advance payments made / construction
in progress
EUR 1.136.145,00
Financial assets
EUR 314.439.369,00
Shares in participations /
subsidiaries and the like
EUR 168.392.177,00
Shares in related companies
EUR 168.392.177,00
Loans to participations /
subsidiaries and the like
EUR 141.083.050,00
Loans to related companies
EUR 141.083.050,00
Other loans
EUR 1.229.430,00
Other / unspecified financial assets EUR 3.734.712,00
Current assets
EUR 140.977.575,00
Stocks
EUR 32.444.871,00
Raw materials, consumables and
supplies
EUR 21.291.885,00
Finished goods / work in progress
EUR 11.152.986,00
Accounts receivable
EUR 87.072.643,00
Trade debtors
EUR 54.123.603,00
Amounts due from related companies
EUR 27.584.557,00
Other debtors and assets
EUR 5.364.483,00
Liquid means
EUR 21.460.061,00
Remaining other assets
EUR 865.579,00
Accruals (assets) EUR 865.579,00
LIABILITIES EUR 529.402.661,00
Shareholders' equity
EUR 176.936.063,00
Capital
EUR 50.000.000,00
Subscribed capital (share capital)
EUR 50.000.000,00
Reserves
EUR 74.237.629,00
Capital reserves
EUR 70.229.158,00
Retained earnings / revenue reserves EUR 4.008.471,00
Balance sheet profit/loss (+/-)
EUR 52.698.434,00
Balance sheet profit / loss
EUR 52.698.434,00
Items between shareholders' equity and
debt capital
EUR 694.273,00
Other / unspecified items between
shareholders' equity and debt capital EUR 694.273,00
Provisions
EUR 35.233.595,00
Pension provisions and comparable
provisions
EUR 18.690.543,00
Provisions for taxes
EUR 458.111,00
Other / unspecified provisions
EUR 16.084.941,00
Liabilities
EUR 316.537.375,00
Financial debts
EUR 258.500.000,00
Liabilities due to banks
EUR 258.500.000,00
Other liabilities
EUR 58.037.375,00
Trade creditors (for IAS incl. bills
of exchange)
EUR 34.252.450,00
Liabililties
due to related companiesEUR
16.077.380,00
Unspecified other liabilities
EUR 7.707.545,00
thereof liabilities from tax /
financial authorities
EUR 1.189.193,00
thereof liabilities from social
security
EUR 16.300,00
Other liabilities
EUR 1.355,00
Deferrals (liabilities)
EUR 1.355,00
Profit and loss account (cost of sales method)
according to Comm.
Code
(HGB)
Sales
EUR 390.188.711,00
Manufacturing costs
EUR 276.535.138,00
Gross result on sales
EUR 113.653.573,00
Distribution costs
EUR 34.787.990,00
General administration expenses
EUR 37.247.123,00
Research and development costs
EUR 17.065.143,00
Other operating income
EUR 6.037.987,00
Other
operating expenses EUR 5.287.238,00
Operating result from continuing
operations
EUR 25.304.066,00
Interest result (+/-)
EUR -10.296.365,00
Interest and similar income
EUR 3.816.133,00
thereof from related companies
EUR 1.321.463,00
Interest and similar expenses
EUR 14.112.498,00
thereof paid to related companies
EUR 233.084,00
Other
financial result EUR 5.384.979,00
Income from securities and loans from
financial assets
EUR 5.384.979,00
thereof related companies
EUR 5.345.027,00
Financial result (+/-)
EUR -4.911.386,00
Result from ordinary operations (+/-)
EUR 20.392.680,00
Income tax / refund of income tax (+/-)EUR -7.637.591,00
Other taxes / refund of taxes
EUR -97.296,00
Tax
(+/-)
EUR -7.734.887,00
Annual surplus / annual deficit
EUR 12.657.793,00
MIRA
INFORM REPORT
|
Report No. : |
107766 |
IDENTIFICATION DETAILS
|
Name : |
SIEGWERK DRUCKFARBEN AG |
|
|
|
|
Registered Office : |
Alfred-Keller-Str.
55, 53721 Siegburg |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
30.08.2001 |
|
|
|
|
Com. Reg. No.: |
HRB 6597 |
|
|
|
|
Legal Form : |
Public limited company |
|
|
|
|
Line of Business : |
Manufacture of paints, varnished and similar coatings, printing
inks and mastics |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
Maximum Credit Limit : |
EUR 250.000,00. |
|
Status : |
Good |
|
Payment Behaviour : |
No Complaints |
|
Litigation : |
Clear |
COMPANY NAME &
ADDRESS
SIEGWERK
DRUCKFARBEN AG
Alfred-Keller-Str.
55
53721
Siegburg
Telephone:
02241/304-0
Telefax: 02241/304-777
Homepage: www.siegwerk.de
E-Mail: peter.heimerzheim@siegwerk.com
VAT no.
DE813489164
CONCLUSION
The
maximum credit is EUR 250.000,00.
Business
relations are permissible.
SYNTHESIS
LEGAL
FORM Public limited company
Date of
foundation: 30.08.2001
Registered
on: 22.08.2002
Commercial
Register: Local court 53721 SIEGBURG
under: HRB
6597
Share
capital: EUR 50.000.000,00
Shareholder
Siegwerk
Beteiligung GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 50.000.000,00
Reg.
Data: 16.08.2001
HRB 6278
53721
SIEGBURG
Shareholder:
Siegwerk
Service GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Reg.
Data: 02.08.2001
HRB 6272
53721
SIEGBURG
President of the Board of Directors
Herbert
Forker
Buchenallee
9
51427
Bergisch Gladbach
having sole
power of representation
born
30.04.1957
Occupation:
Businessman
Marital
status: unknown
Vice-president of the Board of Directors
Dr.
Oliver Wittmann
Gierather
Str. 175
51469
Bergisch Gladbach
authorized
to jointly represent the company
born
01.03.1962
Occupation:
Fully qualified merchant
Marital
status: married
Vice-president
of the Board of Directors:
Ralf
Hildenbrand
Zum
Mühlenberg 10
53721
Siegburg
authorized
to jointly represent the company
born
10.05.1963
Occupation:
Businessman
Marital status:
married
Member of the Board of Directors
Frederik
Hugo Noordhoek Hegt
NL - EE
Wassenaar
born
03.12.1961
Nation.:
Dutch
Member
of the Board of Directors:
Daniel
Frederick McDowell
born
21.05.1965
Nation.:
American
Member of
the Board of Directors
Dr.
Ansgar Nonn
51373
born
14.11.1962
Marital
status: unknown
President of the Supervisory Board
Alfred
Keller jun.
Alfred-Keller-Str.
55
53721
Siegburg
born
18.11.1954
Marital
status: married
Vice-president of the Supervisory Board
Dr.
Eberhard Peill
Gut
Ollesheim
52388
Nörvenich
born
12.12.1955
Occupation:
Businessman
Marital
status: married
Member of the Supervisory Board
Dr.
Lutz-Rainer Schmidt
Rilkestr.
35
53757
Sankt Augustin
born
16.09.1944
Occupation:
Doctor
Marital
status: married
Proxy
Dr.
Thomas Büchner
53111
authorized
to jointly represent the company
born
10.05.1963
Marital
status: unknown
Proxy:
Dr.
Fabian Köhn
53639
Königswinter
authorized
to jointly represent the company
born
25.05.1972
Proxy:
Sebastian
Specht
53343
Wachtberg
authorized
to jointly represent the company
born
01.07.1972
Proxy:
Dirk
Weißenfeldt
50667
Köln
authorized
to jointly represent the company
born
11.02.1972
Proxy:
Coenraad
Wilhemus Henricus Vinke
NL 8917
authorized
to jointly represent the company
born
11.08.1963
Nation.:
Dutch
Proxy:
Dr.
Andreas Hauner
51371
authorized
to jointly represent the company
born
21.12.1960
Proxy:
Roland
Reiß
64347
Griesheim
authorized
to jointly represent the company
born
15.11.1966
Proxy:
Dr.
Gabriela Stukenborg
53343
Wachtberg
authorized
to jointly represent the company
born
22.08.1969
Proxy:
Dr. Jens
Kammerath
53639
Königswinter
authorized
to jointly represent the company
born
22.04.1957
Marital
status: unknown
Proxy:
Björn
Velden
53111
authorized
to jointly represent the company
born
26.05.1973
Proxy:
Karl
Hans Markus Körner
53332
Bornheim
authorized
to jointly represent the company
born
12.10.1968
Proxy:
Dirk
Achtermeyer
53111
authorized
to jointly represent the company
born
19.10.1963
Proxy:
Michael
Müller-Samson
53111
authorized
to jointly represent the company
born
21.12.1962
Occupation:
Businessman
Marital
status: unknown
Proxy:
Dr. Ralph
Detsch
53757
Sankt Augustin
authorized
to jointly represent the company
born
15.03.1964
Marital
status: unknown
Proxy:
Dr.
Michael Dräbing
53340
Meckenheim
authorized
to jointly represent the company
born
24.09.1959
Marital
status: unknown
Proxy:
Stefan
Rosenberg
53804
Much
authorized
to jointly represent the company
born
20.09.1972
Proxy:
Andre
Berk
Rodderweg
260
50321
Brühl
authorized
to jointly represent the company
born
22.07.1965
Occupation:
Businessman
Marital
status: unknown
Proxy:
Dr. Wolfgang
Mauer
53721
Siegburg
authorized
to jointly represent the company
born
25.07.1949
Marital
status: unknown
Proxy:
Eva
Ulrike Boesze
80331
München
authorized
to jointly represent the company
born
10.12.1967
Proxy:
Dr.
Christian Alexander Mazurkewitz
53757
Sankt Augustin
authorized
to jointly represent the company
born
26.04.1966
Occupation:
Businessman
Marital
status: unknown
Proxy:
Dr. Jörg
Peter Langhammer
53721
Siegburg
authorized
to jointly represent the company
born
02.04.1959
Marital
status: unknown
Proxy:
Barbara
Schulte
53809
Ruppichteroth
authorized
to jointly represent the company
born
29.03.1953
Occupation:
Businessman
Marital
status: unknown
Proxy:
Dr. Hans
Müller-Starke
53721
Siegburg
authorized
to jointly represent the company
born 23.09.1952
Marital
status: unknown
Proxy:
Dr.
Klaus Heger
53721
Siegburg
authorized
to jointly represent the company
born
14.02.1950
Marital
status: unknown
Proxy:
Thomas
Hans Pasckert
Porzer
Str. 22
53842
authorized
to jointly represent the company
born
14.03.1960
Occupation:
Businessman
Marital
status: unknown
Proxy:
Martin
Rosendahl
53111
authorized
to jointly represent the company
born
11.07.1959
Occupation:
Businessman
Marital
status: unknown
Proxy:
Dr. Gert
Rüdiger Liewald
56412 Nentershausen
authorized
to jointly represent the company
born
29.03.1956
Occupation:
Businessman
Marital
status: unknown
Proxy:
Henri
William Paakkari
Hildegundisallee
14
40667
Meerbusch
authorized
to jointly represent the company
born
12.11.1953
Proxy:
Karsten
Seelbach
53819
Neunkirchen-Seelscheid
authorized
to jointly represent the company
born
30.07.1969
Occupation:
Businessman
Marital
status: unknown
Proxy:
Daan
Rademaker
CH -- --
authorized
to jointly represent the company
born
01.05.1954
Nation.:
Swiss
Further functions/participations of
Herbert Forker
(President
of the Board of Directors)
Manager:
Siegwerk
Verwaltung GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 51.129,19
Reg.
Data: 27.01.1992
HRB 3527
53721
SIEGBURG
Manager:
Siegwerk
Backnang GmbH
Wanne 6
71522
Backnang
Legal
form: Private limited company
Share
capital: EUR 255.646,00
Reg.
Data: 28.08.1992
HRB
271074
70190
Manager:
Siegwerk
Service GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Reg.
Data: 02.08.2001
HRB 6272
53721
SIEGBURG
Manager:
Siegwerk
International GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Reg.
Data: 15.08.2001
HRB 6277
53721
SIEGBURG
Manager:
Siegwerk
Alpha GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 50.000,00
Reg.
Data: 21.08.2001
HRB 6288
53721
SIEGBURG
Further functions/participations of
Oliver Wittmann
(Vice-
president of the Board of Directors)
Manager:
Siegwerk
Verwaltung GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 51.129,19
Reg.
Data: 27.01.1992
HRB 3527
53721
SIEGBURG
Manager:
Siegwerk
Backnang GmbH
Wanne 6
71522
Backnang
Legal
form: Private limited company
Share
capital: EUR 255.646,00
Reg.
Data: 28.08.1992
HRB
271074
70190
Manager:
Siegwerk
Service GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Reg.
Data: 02.08.2001
HRB 6272
53721
SIEGBURG
Manager:
Siegwerk
Alpha GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 50.000,00
Reg.
Data: 21.08.2001
HRB 6288
53721
SIEGBURG
Manager:
Siegwerk
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Reg.
Data: 16.06.2009
HRB
10605
53721
SIEGBURG
Member
of the Supervisory Board:
INVENTUX
Technologies AG
Wolfener
Str. 23
12681
Legal
form: Public limited company
Share
capital: EUR 234.649,00
Reg.
Data: 07.05.2008
HRB
113366 B
14057
BERLIN-CHARLOTTENBURG
Further functions/participations of Ralf Hildenbrand
(Vice-president
of the Board of Directors)
Manager:
Siegwerk
Verwaltung GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 51.129,19
Reg.
Data: 27.01.1992
HRB 3527
53721
SIEGBURG
Further functions/participations of
Ansgar Nonn
(Member
of the Board of Directors)
Manager:
Siegwerk
Verwaltung GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 51.129,19
Reg.
Data: 27.01.1992
HRB 3527
53721
SIEGBURG
Further functions/participations of
Frederik Hugo Noordhoek Hegt
(Member
of the Board of Directors)
Manager:
Siegwerk
Verwaltung GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 51.129,19
Reg.
Data: 27.01.1992
HRB 3527
53721
SIEGBURG
Manager:
Siegwerk
Backnang GmbH
Wanne 6
71522
Backnang
Legal
form: Private limited company
Share
capital: EUR 255.646,00
Reg.
Data: 28.08.1992
HRB
271074
70190
BUSINESS HISTORY
30.08.2001 Siegwerk II GmbH & Co. KG (HRA
3526)
Alfred-Keller-Str. 55
53721 Siegburg
Ltd partnership with priv. ltd. company as
general partner
22.08.2002 Siegwerk Druckfarben AG
Alfred-Keller-Str. 55
53721 Siegburg
Public limited company
BUSINESS ACTIVITIES
20300
Manufacture
of paints, varnished and similar coatings, printing inks and mastics
4675
Wholesale
of chemical products
18130
Pre-press
and pre-media services
PARTICIPATION
Shareholder:
Siegwerk
Alpha GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 50.000,00
Share: EUR 50.000,00
Reg.
Data: 21.08.2001
HRB 6288
53721
SIEGBURG
Shareholder:
Siegwerk
Service GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
Data: 02.08.2001
HRB 6272
53721
SIEGBURG
Shareholder:
Siegwerk
International GmbH
Alfred-Keller-Str.
55
53721
Siegburg
Legal
form: Private limited company
Share
capital: EUR 25.000,00
Share: EUR 25.000,00
Reg.
Data: 15.08.2001
HRB 6277
53721
SIEGBURG
FINANCIAL INFORMATION
Payment
experience: within periods customary in
this trade
REAL ESTATE
Type of
ownership: Tenant
Address Alfred-Keller-Str. 55
53721
Siegburg
Private
real estate
Name Herbert Forker
Type of
ownership: unknown
Address Buchenallee 13
51427
Bergisch Gladbach
Name Oliver Wittmann
Type of
ownership: part owner
Share: 50,00 %
Address Gierather Str. 175
51469
Bergisch Gladbach
Name Ralf Hildenbrand
Type of
ownership: part owner
Share: 50,00 %
Address Zum Mühlenberg 10
53721
Siegburg
Land
register documents were not available.
BANKERS
KÖLNER
BANK, KÖLN
Sort.
code: 37160087
DEUTSCHE
BANK, KÖLN
Sort.
code: 37070060
KREISSPARKASSE
SIEGBURG, SIEGBURG
Sort.
code: 38650000
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2008 EUR 390.188.711,00
Profit: 2008 EUR 52.698.434,00
Share capital: EUR 50.000.000,00
Value of stocks: EUR
32.444.871,00
Equipment: EUR 30.256.539,00
Ac/ts receivable: EUR 54.123.603,00
Liabilities: EUR 34.252.450,00
Real estate of the firm: EUR 42.456.724,00
Employees:
1.025
- Salaried employees: 567
- Workers:
437
- Trainees:
21
Branch number: 20300 / 4675 / 18130
The aforementioned business figures may partly be estimated information based on average values in the line of business.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.98 |
|
UK Pound |
1 |
Rs.72.68 |
|
Euro |
1 |
Rs.64.16 |
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 |
|
---- |
NB |
New Business |
---- |
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.