MIRA
INFORM REPORT
|
Report Date : |
21.05.2011 |
Supplement
We refer to your enquiry of 25.05.2010.In the meantime there have been
changes in particular in the following areas subject to monitoring:
- Legal form
- Financial information
Company name & address
MAN Diesel & Turbo SE
Main
address:
Stadtbachstr. 1
D 86153 Augsburg
Post Box:
10 00 80
Telephone: 0821/322-0
Telefax: 0821/322-3382
Homepage: www.mandieselturbo.com
E-mail: info@mandieselturbo.com
VAT no
DE811136900
CONCLUSION
Business
relations are permissible. The company is considered solvent for credits within
its scope of business.
Synthesis
LEGAL FORM European Company (SE)
Date of foundation: 28.08.2006
Registered on: 28.08.2006
Commercial Register: Local
court 86150 Augsburg
under: HRB 22056
Share capital:
EUR 100.000.000,00
Shareholder
MAN SE
Ungererstr. 69
D 80805 München
Post Box:
20 13 63, D 80013 München
Legal form: European Company (SE)
Share capital: EUR 376.422.400,00
Registered on: 19.05.2009
Reg. data: 80797 München, HRB 179426
Member of the Board of Directors
Dr.-Ing. Hans-Otto Jeske
Zietenstr. 31
D 46485 Wesel
authorized to jointly represent the company
born: 20.06.1949
Member of the
Board of Directors:
Dr. Stephan Timmermann
D 73430 Aalen
authorized to jointly represent the company
born: 13.02.1961
Member of the
Board of Directors:
Dr. Peter Park
D 82049 Pullach
authorized to jointly represent the company
born: 11.01.1965
Member of the Supervisory Board
Leif Juul Jorgensen
DK - Kopenhagen
Nationality: danish
Member of the
Supervisory Board:
Michael Fontaine
D 85774 Unterföhring
born: 28.12.1953
Profession: expert in business law
Member of the
Supervisory Board:
Jürgen Kerner
D 86343 Königsbrunn
Member of the
Supervisory Board:
Hakan Samuelsson
Dachauer Str. 667
D 80995 München
born: 19.03.1951
Profession: mechanical engineer educated to
degree level
Marital status: unknown
Member of the
Supervisory Board:
Anton Maximilian Weinmann
D 89361 Landensberg
born: 14.01.1956
Profession: Fully qualified Economist
Member of the
Supervisory Board:
Karl-Heinz Hornung
D 82031 Grünwald
Member of the Supervisory
Board:
Peter Zettl
D 86391 Stadtbergen
Profession: Technical engineer
Member of the
Supervisory Board:
Hubert Funk
D 82278 Althegnenberg
Member of the
Supervisory Board:
Per Damm
DK - Koge
Nationality: danish
Member of the
Supervisory Board:
Jonny Jacobsen
DK - Frederikshavn
Nationality: danish
Proxy
Bernd Möbus
Schwarzensteiner Weg 39
D 46569 Hünxe
authorized to jointly represent the company
born: 02.02.1953
Marital status: married
Proxy:
Mario Gätschmann
Goldammerstr. 9
D 12351 Berlin
authorized to jointly represent the company
born: 25.07.1957
Marital status: married
Proxy:
Klaus Bader
D 86405 Meitingen
authorized to jointly represent the company
born: 10.06.1952
Proxy:
Josef Stadler
Wikingerstr. 3
D 86356 Neusäß
authorized to jointly represent the company
born: 09.08.1953
Profession: Industrial manager
Proxy:
Hermann Heß
D 46047 Oberhausen
authorized to jointly represent the company
born: 24.06.1954
Proxy:
Dr. Udo Dreischoff
D 59174 Kamen
authorized to jointly represent the company
born: 03.12.1957
Proxy:
Uwe Koller
D 46147 Oberhausen
authorized to jointly represent the company
born: 01.07.1954
Proxy:
Ole Hansen
D 46499 Hamminkeln
authorized to jointly represent the company
born: 01.02.1957
Profession: graduate engineer
Proxy:
Friedrich Kleinekathöfer
Watzmannstr. 2
D 47249 Duisburg
authorized to jointly represent the company
born: 19.12.1955
Profession: Fully qualified Economist
Proxy:
Dr. Christian Bieniek
D 85221 Dachau
authorized to jointly represent the company
born: 09.11.1967
Proxy:
Dr. Josef Dachs sen.
Graflinger Str. 7
D 94469 Deggendorf
authorized to jointly represent the company
born: 10.08.1953
Profession: Engineer
Proxy:
Dr. Hermann Kröger
D 51427 Bergisch Gladbach
authorized to jointly represent the company
born: 01.05.1960
Proxy:
Dr. Jacqueline Grunwaldt
D 20457 Hamburg
authorized to jointly represent the company
born: 06.03.1964
Profession: Solicitor
Proxy:
Holger Blumberg
D 86150 Augsburg
authorized to jointly represent the company
born: 10.05.1964
Profession: Fully qualified computer
scientist
Proxy:
Franz Kufner
D 94547 Iggensbach
authorized to jointly represent the company
born: 28.09.1955
Proxy:
Stephan Hülsmann
Lärchenweg 8a
D 47906 Kempen
authorized to jointly represent the company
born: 04.03.1967
Proxy:
Ralf Großhauser
D 86150 Augsburg
authorized to jointly represent the company
born: 18.05.1970
Proxy:
Stephan Mazurkiewicz
D 86609 Donauwörth
authorized to jointly represent the company
born: 19.12.1959
Proxy:
Dr. Uwe Hansult
D 86150 Augsburg
authorized to jointly represent the company
born: 29.10.1962
Proxy:
Rolf Buchmann
D 85221 Dachau
authorized to jointly represent the company
born: 14.01.1952
Proxy:
Klaus Jordan
D 47665 Sonsbeck
authorized to jointly represent the company
born: 10.04.1965
Proxy:
Karlheinz Gampl
D 86529 Schrobenhausen
authorized to jointly represent the company
born: 23.05.1961
Proxy:
Gerd Seidel
D 27419 Hamersen
authorized to jointly represent the company
born: 14.08.1965
Proxy:
Lauritz Frisch
D 86356 Neusäß
authorized to jointly represent the company
born: 08.05.1958
Proxy:
Ulrich Vögtle
D 86316 Friedberg
authorized to jointly represent the company
born: 14.08.1964
Proxy:
Dr. Tilman Tütken
D 86150 Augsburg
authorized to jointly represent the company
born: 04.12.1961
Marital status: unknown
Proxy:
Ralf Thon
D 16727 Velten
authorized to jointly represent the company
born: 18.02.1960
Proxy:
Thorsten Lehmann
D 10315 Berlin
authorized to jointly represent the company
born: 31.08.1967
Proxy:
Oliver Tromm
CH - Baden
authorized to jointly represent the company
born: 04.01.1971
Nationality: Swiss
Proxy:
Klaus Deleroi
D 86343 Königsbrunn
authorized to jointly represent the company
born: 31.01.1969
Proxy:
Tommy Andreasen
DK Holbaek
authorized to jointly represent the company
born: 20.12.1961
Nationality: danish
Proxy:
Ralph Josephs
D 81929 München
authorized to jointly represent the company
born: 16.02.1968
Proxy:
Martina Elvira Buchhauser
D 80331 München
authorized to jointly represent the company
born: 10.04.1966
Proxy:
Uwe Gerd Stecklum
D 86845 Großaitingen
authorized to jointly represent the company
born: 16.10.1958
Proxy:
Jürgen Rudolf Zahnweh
D 86450 Altenmünster
authorized to jointly represent the company
born: 09.06.1963
Proxy:
Ulrich Mudrack
D 10115 Berlin
authorized to jointly represent the company
born: 08.01.1960
Proxy:
Willi Münker
Bischof-Roß-Str. 48
D 47495 Rheinberg
authorized to jointly represent the company
born: 27.01.1952
Proxy:
Claus Pakmor
DK Kopenhagen
authorized to jointly represent the company
born: 27.09.1953
Nationality: danish
Proxy:
Irene Pötting
D 21647 Moisburg
authorized to jointly represent the company
born: 03.03.1971
Proxy:
Stephan Buchholz
D 10115 Berlin
authorized to jointly represent the company
born: 16.12.1970
Proxy:
Walter Hansbauer
D 94491 Hengersberg
authorized to jointly represent the company
born: 15.02.1959
Proxy:
Volker Gröger
D 46145 Oberhausen
authorized to jointly represent the company
born: 12.09.1959
Proxy:
Attila Gelfert
D 40210 Düsseldorf
authorized to jointly represent the company
born: 30.08.1975
Proxy:
Jesper Stig Rohrsted
D 85375 Neufahrn
authorized to jointly represent the company
born: 22.01.1972
Proxy:
Dr. Christian Poensgen
Ringallee 16
D 15749 Mittenwalde
authorized to jointly represent the company
born: 20.11.1958 in OT Gallun
Proxy:
Dr. Maik Tiedemann
D 45468 Mülheim
authorized to jointly represent the company
born: 12.03.1965
Proxy:
Antonius Zuchgan
D 46145 Oberhausen
authorized to jointly represent the company
born: 15.04.1954
Proxy:
Torsten Frank Huber
D 86444 Affing
authorized to jointly represent the company
born: 19.02.1977
Proxy:
Alfred Marzinek
D 86343 Königsbrunn
authorized to jointly represent the company
born: 12.11.1959
Proxy:
Herbert Bauer
D 94577 Winzer
authorized to jointly represent the company
born: 08.09.1953
Proxy:
Dr. Wolfgang Schuster
D 78345 Moos
authorized to jointly represent the company
born: 17.01.1951
Proxy:
Wayne Jones
GB Mellor, Stockport
Cheshire
authorized to jointly represent the company
born: 08.04.1966
Nationality: British
Proxy:
Stefan Eefting
D 86573 Obergriesbach
authorized to jointly represent the company
born: 03.07.1965
Proxy:
Thomas Oliver Arnold
D 80805 München
authorized to jointly represent the company
born: 26.11.1971
Proxy:
Axel Weinberg
D 80805 München
authorized to jointly represent the company
born: 26.05.1968
Proxy:
Hans Ole Christensen
DK Frederikshavn
authorized to jointly represent the company
born: 15.11.1964
Nationality: danish
Proxy:
Michael Hover
D 86153 Augsburg
authorized to jointly represent the company
born: 24.07.1961
Proxy:
Martin Kalter
D 86153 Augsburg
authorized to jointly represent the company
born: 10.02.1962
Proxy:
Robert Ayoub
D 80331 München
authorized to jointly represent the company
born: 11.09.1946
Marital status: unknown
Proxy:
Dr. Robert Glauber
D 86316 Friedberg
authorized to jointly represent the company
born: 15.09.1959
Marital status: unknown
Proxy:
Dr. Ing. Tilmann Georg Wiprecht Greiner
CH * Fislisbach
authorized to jointly represent the company
born: 24.04.1951
Nationality: Swiss
Marital status: unknown
Proxy:
Andrè Janßen
D 40699 Erkrath
authorized to jointly represent the company
born: 06.12.1974
Marital status: unknown
Proxy:
Dr. Andreas Neuß
D 86459 Gessertshausen
authorized to jointly represent the company
born: 25.07.1967
Marital status: unknown
Proxy:
Wilhelm Albert Heinrich Pape
D 14823 Buchholz
authorized to jointly represent the company
born: 26.12.1948
Marital status: unknown
Further functions/participations of
Dr. Peter Park
(Member of the
Board of Directors)
Manager:
MAN
B&W Diesel Beteiligungs GmbH
Landsberger Str. 110
D 80339 München
Legal
form: Private limited company
dissolved
Share
capital: EUR 95.450.000,00
Registered
on: 21.12.1990
Reg.
data: 80797 München, HRB 93305
Manager:
MAN
Maschinen- und Anlagenbau GmbH
Landsberger Str. 110
D
80339 München
Legal
form: Private limited company
dissolved
Share
capital: EUR 73.000.000,00
Registered
on: 21.11.2002
Reg.
data: 80797 München, HRB 145313
Member of the Supervisory Board:
WTS
Group Aktiengesellschaft
Steuerberatungsgesellschaft
Thomas-Wimmer-Ring 1
D
80539 München
Legal
form: Public limited company
Share
capital: EUR 100.000,00
Registered
on: 25.08.2009
Reg.
data: 80797 München, HRB 181035
Proxy:
MAN SE
Ungererstr. 69
D
80805 München
Post
Box:
20 13
63, D 80013 München
Legal
form: European Company (SE)
Share
capital: EUR 376.422.400,00
Registered
on: 19.05.2009
Reg.
data: 80797 München, HRB 179426
Proxy:
Roland
Holding GmbH
Theresienstr. 6-8
D
80333 München
Legal
form: Private limited company
Share
capital: EUR 3.066.500,00
Registered
on: 12.09.2005
Reg. data: 80797 München, HRB 158767
COMPANY HISTORY
01.03.1989 -
28.08.2006 MAN B & W Diesel
Aktiengesellschaft (AG
Augsburg HRB 52)
Stadtbachstr. 1
D
86153 Augsburg
Public limited company
28.08.2006 -
10.10.2006 MAN Diesel SE
Stadtbachstr. 1
D
86153 Augsburg
Public limited company
10.10.2006 - 19.03.2010 MAN Diesel SE
Stadtbachstr. 1
D
86153 Augsburg
European Company (SE)
19.03.2010 -
11.05.2011 MAN Diesel & Turbo SE
Stadtbachstr. 1
D 86153 Augsburg
European Company (SE)
RESIGNED ACTING PERSONS AND
SHAREHOLDERS
07.09.2006 -
29.07.2010 Member of the Board of
Directors
Dr. Stefan Spindler
D 86356 Neusäß
07.09.2006 -
19.02.2009 Member of the Board of
Directors
Dr. Peter Sunn Pedersen
DK
- Havdrup
07.09.2006 -
15.09.2008 Member of the Board of
Directors
Tage Reinert
D
85221 Dachau
BUSINESS ACTIVITIES
Sectors
27110 Manufacture of electric motors, generators
and transformators
28110 Manufacture of engines and turbines (except
aircraft, vehicle and cycle engines)
28290 Manufacture of other
general-purpose machinery 46141 Agents
involved in the sale of machines (except agricultural machinery and office
machinery) and industrial supplies n.e.c.
BRANCHES AND FACTORIES
Branch:
MAN
Diesel & Turbo SE
Egellsstr. 21
D
13507 Berlin
TEL.:
030/4404020
FAX.:
0208/669021
Branch:
MAN
Diesel & Turbo SE
Roßweg
6
D 20457 Hamburg
TEL.:
040/74090
FAX.:
040/7409104
Branch:
MAN
Diesel & Turbo SE
Steinbrinkstr. 1
D
46145 Oberhausen
TEL.:
0208/692-01
FAX.:
0208/669021
Branch:
MAN
Diesel & Turbo SE
Vogelweiherstr. 33
D
90441 Nürnberg
TEL.:
0911/420-6239
FAX.:
0911/420-1939
Branch:
MAN
Diesel & Turbo SE
Werftstr. 17
D
94469 Deggendorf
PARTICIPATIONS
Shareholder:
Aumonta GmbH
Stadtbachstr. 1
D 86153 Augsburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 5.000.000,00
Share: EUR 5.000.000,00
Reg.
data: 06.06.1968
Local court 86150 Augsburg
HRB 6012
Shareholder:
MTC
Marine Training Center Hamburg GmbH
Schnackenburgallee 149
D
22525 Hamburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 3.020.000,00
Share: EUR 750.000,00
Reg.
data: 30.10.2007
Local court 20355 Hamburg
HRB 102881
Shareholder:
Rostock Diesel Service GmbH
Fischerweg 421
D
18069 Rostock
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 260.000,00
Share: EUR 260.000,00
Reg.
data: 01.09.1999
Local court 18057 Rostock
HRB 8087
Shareholder:
tcu Turbo
Charger GmbH
Stadtbachstr. 1
D
86153 Augsburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 60.000,00
Share: EUR 60.000,00
Reg.
data: 24.06.1988
Local court 86150 Augsburg
HRB 10154
Member:
ULEME
EWIV
Stadtbachstr. 1
D
86153 Augsburg
Legal
form: European community of Economic
interests
Company Status: active
Share: < 0,000 %
Reg.
data: 17.07.2003
Local court 86150 Augsburg
HRA 14605
FINANCIAL INFORMATION
Payment experience: within agreed terms
Negative information:We
have no negative information at hand.
Maximum credit: > 250.000 EUR
REAL ESTATE
Type of ownership: Tenant
Address Stadtbachstr. 1
D
86153 Augsburg
Land register documents
were not available.
BANKERS
DEUTSCHE BANK, AUGSBURG, BAY
Sort. code: 72070001, Account no.: 015924400, BIC: DEUTDEMM720
COMMERZBANK VORMALS DRESDNER BANK, AUGSBURG, BAY
Sort. code: 72080001, Account no.: 108085400, BIC: DRESDEFF720
COMMERZBANK, AUGSBURG, BAY
Sort. code: 72040046, Account no.: 121645600, BIC: COBADEFF720
BUNDESBANK, AUGSBURG, BAY
Sort. code: 72000000, BIC: MARKDEF1720
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2009 EUR 3.796.000.000,00
2010 EUR 3.766.000.000,00
further business figures:
Employees:
12.500
The aforementioned business figures may partly be estimated information based on average values in the line of business.
MIRA
INFORM REPORT
|
Report Date : |
15.11.2010 |
Company name & address
MAN Diesel & Turbo SE
Stadtbachstr. 1
86153 Augsburg
Post Box: 10 00 80
Telephone: 0821/322-0
Telefax: 0821/322-3382
Homepage: www.mandieselturbo.com
E-Mail: walter_foellmer@manbw.de
VAT no.
DE811136900
Synthesis
LEGAL FORM European Company (SE)
Date of foundation: 28.08.2006
Registered on: 28.08.2006
Commercial Register: Local
court 86150 AUGSBURG
under: HRB 22056
Share capital:
EUR 100.000.000,00
Shareholder
MAN SE
Ungererstr. 69
Post Box: 20 13 63
80805 München
Legal form: European Company (SE)
Share capital: EUR 376.422.400,00
Reg. Data: 19.05.2009
HRB 179426
80797 MÜNCHEN
Turnover: EUR 12.000.000.000,00
Employees: 206
Member of the Board of Directors
Jan Gurander
S Skärholmen
born 28.12.1961
Nation.: Swedish
Member of the
Board of Directors:
Dr.-Ing. Hans-Otto Jeske
Zietenstr. 31
46485 Wesel
born 20.06.1949
Member of the
Board of Directors:
Klaus G. Stahlmann
Hermesweg 1
47906 Kempen
born 15.12.1960
Occupation: Fully qualified economic
engineer
Marital status: unknown
Member of the
Board of Directors:
Dr. Stephan Timmermann
73430 Aalen
born 13.02.1961
Member of the Supervisory Board:
Leif Juul Jorgensen
DK - Kopenhagen
Nation.: danish
Member of the
Supervisory Board:
Michael Fontaine
Diefenbachstr. 29
81479 München
born 28.12.1953
Occupation: expert in business law
Member of the
Supervisory Board:
Jürgen Kerner
86343 Königsbrunn
Member of the
Supervisory Board:
Hakan Samuelsson
Dachauer Str. 667
80995 München
born 19.03.1951
Occupation: mechanical engineer educated to
degree level
Member of the
Supervisory Board:
Anton Maximilian Weinmann
89361 Landensberg
born 14.01.1956
Occupation: Fully qualified Economist
Member of the
Supervisory Board:
Karl-Heinz Hornung
82031 Grünwald
Member of the
Supervisory Board:
Peter Zettl
86391 Stadtbergen
Occupation: Technical engineer
Member of the
Supervisory Board:
Hubert Funk
82278 Althegnenberg
Member of the
Supervisory Board:
Per Damm
DK - Koge
Nation.: danish
Member of the
Supervisory Board:
Jonny Jacobsen
DK – Frederikshavn
Nation.: danish
Proxy
Mario Gätschmann
Goldammerstr. 9
12351 Berlin
authorized to jointly represent the company
born 25.07.1957
Marital status: married
Proxy:
Bernd Möbus
Schwarzensteiner Weg 39
46569 Hünxe
authorized to jointly represent the company
born 02.02.1953
Marital status: married
Proxy:
Antonius Zuchgan
46145 Oberhausen
authorized to jointly represent the company
born 15.04.1954
Proxy:
Arnd Löttgen
83371 Buchberg
authorized to jointly represent the company
born 27.03.1955
Proxy:
Dr. Maik Tiedemann
45468 Mülheim
authorized to jointly represent the company
born 12.03.1965
Proxy:
Torsten Huber
86444 Affing
authorized to jointly represent the company
born 19.02.1977
Proxy:
Axel Weinberg
80805 München
authorized to jointly represent the company
born 26.05.1968
Proxy:
Thomas Arnold
80805 München
authorized to jointly represent the company
born 26.11.1971
Proxy:
Volker Gröger
46145 Oberhausen
authorized to jointly represent the company
born 12.09.1959
Proxy:
André Brogli
CH Rheinfelden
authorized to jointly represent the company
born 10.10.1961
Nation.: Swiss
Proxy:
Attila Gelfert
80331 München
authorized to jointly represent the company
born 30.08.1975
Proxy:
Irene Pötting
21647 Moisburg
authorized to jointly represent the company
born 03.03.1971
Proxy:
Stephan Buchholz
80331 München
authorized to jointly represent the company
born 16.12.1970
Proxy:
Dr. Wolfgang Schuster
78345 Moos
authorized to jointly represent the company
born 17.01.1951
Proxy:
Herbert Bauer
94577 Winzer
authorized to jointly represent the company
born 08.09.1953
Proxy:
Willi Münker
Bischof-Roß-Str. 48
47495 Rheinberg
authorized to jointly represent the company
born 27.01.1952
Proxy:
Walter Hansbauer
94491 Hengersberg
authorized to jointly represent the company
born 15.02.1959
Proxy:
Ulrich Mudrack
10115 Berlin
authorized to jointly represent the company
born 08.01.1960
Proxy:
Dr. Christian Poensgen
Ringallee 16
15749 Mittenwalde
authorized to jointly represent the company
born 20.11.1958
Proxy:
Jesper Stig Rohrsted
DK - Hilleroed
authorized to jointly represent the company
born 22.01.1972
Nation.: danish
Proxy:
Alfred Marzinek
86343 Königsbrunn
authorized to jointly represent the company
born 12.11.1959
Proxy:
Stefan Eefting
86573 Obergriesbach
authorized to jointly represent the company
born 03.07.1965
Proxy:
Eike Liekweg
80331 München
authorized to jointly represent the company
born 06.06.1975
Proxy:
Claus Pakmor
DK Kopenhagen
authorized to jointly represent the company
born 27.09.1953
Nation.: danish
Proxy:
Wayne Jones
GB Mellor, Stockport Cheshire
authorized to jointly represent the company
born 08.04.1966
Nation.: British
Proxy:
Uwe Gerd Stecklum
86845 Großaitingen
authorized to jointly represent the company
born 16.10.1958
Proxy:
Günther Richard Scholz
90587 Obermichelbach
authorized to jointly represent the company
born 06.04.1953
Proxy:
Tommy Andreasen
DK Holbaek
authorized to jointly represent the company
born 20.12.1961
Nation.: danish
Proxy:
Hermann Heß
46047 Oberhausen
authorized to jointly represent the company
born 24.06.1954
Proxy:
Ralf Thon
16727 Velten
authorized to jointly represent the company
born 18.02.1960
Proxy:
Gerd Seidel
27419 Hamersen
authorized to jointly represent the company
born 14.08.1965
Proxy:
Klaus Spickermann
46117 Oberhausen
authorized to jointly represent the company
born 24.07.1953
Proxy:
Stephan Hülsmann
Lärchenweg 8a
47906 Kempen
authorized to jointly represent the company
born 04.03.1967
Proxy:
Franz Kufner
94547 Iggensbach
authorized to jointly represent the company
born 28.09.1955
Proxy:
Mathias Dähn
71706 Markgröningen
authorized to jointly represent the company
born 28.09.1967
Proxy:
Uwe Koller
46147 Oberhausen
authorized to jointly represent the company
born 01.07.1954
Proxy:
Dr. Josef Dachs sen.
Graflinger Str. 7
94469 Deggendorf
authorized to jointly represent the company
born 10.08.1953
Occupation: Engineer
Proxy:
Dr. Jacqueline Grunwaldt
20457 Hamburg
authorized to jointly represent the company
born 06.03.1964
Occupation: Solicitor
Proxy:
Bernard Haberthür
CH - Knonau
authorized to jointly represent the company
born 13.06.1950
Nation.: Swiss
Proxy:
Dr. Udo Dreischoff
59174 Kamen
authorized to jointly represent the company
born 03.12.1957
Proxy:
Rolf Buchmann
85221 Dachau
authorized to jointly represent the company
born 14.01.1952
Proxy:
Dr. Christian Bieniek
85221 Dachau
authorized to jointly represent the company
born 09.11.1967
Proxy:
Ole Hansen
46499 Hamminkeln
authorized to jointly represent the company
born 01.02.1957
Occupation: graduate engineer
Proxy:
Friedrich Kleinekathöfer
Watzmannstr. 2
47249 Duisburg
authorized to jointly represent the company
born 19.12.1955
Occupation: Fully qualified Economist
Proxy:
Stefan Holger Blumberg
51688 Wipperfürth
authorized to jointly represent the company
born 10.05.1964
Occupation: Fully qualified computer
scientist
Proxy:
Stephan Mazurkiewicz
86609 Donauwörth
authorized to jointly represent the company
born 19.12.1959
Proxy:
Thorsten Lehmann
10315 Berlin
authorized to jointly represent the company
born 31.08.1967
Proxy:
Keld Vishart Gryholm
DK Greve
authorized to jointly represent the company
born 26.01.1961
Nation.: danish
Proxy:
Klaus Deleroi
86343 Königsbrunn
authorized to jointly represent the company
born 31.01.1969
Proxy:
Martina Elvira Buchhauser
80331 München
authorized to jointly represent the company
born 10.04.1966
Proxy:
Jürgen Rudolf Zahnweh
86450 Altenmünster
authorized to jointly represent the company
born 09.06.1963
Proxy:
Ralph Josephs
81929 München
authorized to jointly represent the company
born 16.02.1968
Proxy:
Oliver Tromm
CH - Baden
authorized to jointly represent the company
born 04.01.1971
Nation.: Swiss
Further functions/participations of
Klaus G. Stahlmann (Member of
the Board of Directors)
Member of the
Board of Directors:
MAN SE
Ungererstr. 69
Post Box: 20 13 63
80805 München
Legal form: European Company (SE)
Share capital: EUR 376.422.400,00
Reg. Data: 19.05.2009
HRB 179426
80797
MÜNCHEN
MIRA
INFORM REPORT
|
Prepared for : |
State Bank of |
|
|
|
|
Your Ref. No.: |
Rashtriya Chemicals And Fert Ltd (Trombay) |
|
Report No. : |
109328 |
|
Inquiry Date : |
25.05.2010 |
|
Report Date : |
27.05.2010 |
INQUIRY DETAILS
|
Given Name : |
Man Diesel And Tourbo Se |
|
|
|
|
Given Address : |
Steinbrinkstrasse 1, 46145 |
IDENTIFICATION DETAILS
|
Name : |
MAN DIESEL & TURBO SE |
|
|
|
|
Registered Office : |
Stadtbachstr.
1, 86153 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
28.08.2006 |
|
|
|
|
Com. Reg. No.: |
HRB 22056 |
|
|
|
|
Legal Form : |
European Company (SE) |
|
|
|
|
Line of Business : |
Manufacture of electric motors, generators and transformators |
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
MAN
DIESEL & TURBO SE
Stadtbachstr.
1
86153
Post
Box: 10 00 80
Telephone:
0821/322-0
Telefax: 0821/322-3382
Homepage: www.manbw.com
E-Mail: walter_foellmer@manbw.de
CONCLUSION
Business
relations are permissible.
The
company is considered solvent for credits within its scope of business.
SYNTHESIS
LEGAL
FORM European Company (SE)
Date of
foundation: 28.08.2006
Registered
on: 28.08.2006
Commercial
Register: Local court 86150
under: HRB
22056
Share
capital: EUR 100.000.000,00
Shareholder
MAN SE
Ungererstr.
69
Post
Box: 20 13 63
80805
München
Legal
form: European Company (SE)
Share
capital: EUR 376.422.400,00
Reg.
Data: 19.05.2009
HRB
179426
80797
MÜNCHEN
Turnover: EUR 12.000.000.000,00
Employees: 206
Member of the Board of Directors
Jan
Gurander
born
28.12.1961
Nation.:
Swedish
Member of the Board of Directors:
Dr. Stefan
Spindler
86356
Neusäß
born
22.09.1961
Member of the Board of Directors:
Dr.
Stephan Timmermann
73430
born
13.02.1961
Member of the Board of Directors:
Klaus G.
Stahlmann
Hermesweg
1
47906
Kempen
born
15.12.1960
Occupation:
Fully qualified economic
engineer
Marital
status: unknown
Member of the Board of Directors:
Dr.-Ing.
Hans-Otto Jeske
Zietenstr.
31
46485
born
20.06.1949
Member of the Supervisory Board
Leif
Juul Jorgensen
DK -
Kopenhagen
Nation.:
danish
Member of the Supervisory Board:
Jonny
Jacobsen
DK -
Frederikshavn
Nation.:
danish
Member of the Supervisory Board:
Per Damm
DK -
Koge
Nation.:
danish
Member of the Supervisory Board:
Hubert
Funk
82278
Althegnenberg
Member of the Supervisory Board:
Peter
Zettl
86391
Stadtbergen
Occupation:
Technical engineer
Member of the Supervisory Board:
Karl-Heinz
Hornung
82031
Grünwald
Member of the Supervisory Board:
Anton
Maximilian Weinmann
89361
Landensberg
born
14.01.1956
Occupation:
Fully qualified Economist
Member of the Supervisory Board:
Hakan
Samuelsson
Dachauer
Str. 667
80995
München
born
19.03.1951
Occupation:
mechanical engineer educated to
degree
level
Member of the Supervisory Board:
Jürgen
Kerner
86343
Königsbrunn
Member of the Supervisory Board:
Michael
Fontaine
Diefenbachstr.
29
81479
München
born
28.12.1953
Occupation:
expert in business law
Proxy
Mario
Gätschmann
Goldammerstr.
9
12351
authorized
to jointly represent the company
born
25.07.1957
Marital
status: married
Proxy:
Oliver
Tromm
CH -
authorized
to jointly represent the company
born
04.01.1971
Nation.:
Swiss
Proxy:
Ralph
Josephs
81929
München
authorized
to jointly represent the company
born
16.02.1968
Proxy:
Jürgen
Rudolf Zahnweh
86450
Altenmünster
authorized
to jointly represent the company
born
09.06.1963
Proxy:
Klaus
Deleroi
86343
Königsbrunn
authorized
to jointly represent the company
born
31.01.1969
Proxy:
Keld
Vishart Gryholm
DK Greve
authorized
to jointly represent the company
born
26.01.1961
Nation.:
danish
Proxy:
Thorsten
Lehmann
10315
authorized
to jointly represent the company
born
31.08.1967
Proxy:
Stephan
Mazurkiewicz
86609
Donauwörth
authorized
to jointly represent the company
born
19.12.1959
Proxy:
Stefan
Holger Blumberg
51688 Wipperfürth
authorized
to jointly represent the company
born
10.05.1964
Occupation:
Fully qualified computer
scientist
Proxy:
Friedrich
Kleinekathöfer
Watzmannstr.
2
47249
authorized
to jointly represent the company
born
19.12.1955
Occupation:
Fully qualified Economist
Proxy:
Ole
Hansen
46499
Hamminkeln
authorized
to jointly represent the company
born
01.02.1957
Occupation:
graduate engineer
Proxy:
Dr.
Christian Bieniek
85221
authorized
to jointly represent the company
born
09.11.1967
Proxy:
Rolf
Buchmann
85221
authorized
to jointly represent the company
born
14.01.1952
Proxy:
Dr. Udo
Dreischoff
59174
Kamen
authorized
to jointly represent the company
born
03.12.1957
Proxy:
Bernard
Haberthür
CH -
Knonau
authorized
to jointly represent the company
born
13.06.1950
Nation.:
Swiss
Proxy:
Dr.
Jacqueline Grunwaldt
20457
authorized
to jointly represent the company
born
06.03.1964
Occupation:
Solicitor
Proxy:
Dr.
Josef Dachs sen.
Graflinger
Str. 7
94469
Deggendorf
authorized
to jointly represent the company
born
10.08.1953
Occupation:
Engineer
Proxy:
Uwe
Koller
46147
authorized
to jointly represent the company
born
01.07.1954
Proxy:
Mathias
Dähn
71706
Markgröningen
authorized
to jointly represent the company
born
28.09.1967
Proxy:
Franz
Kufner
94547
Iggensbach
authorized
to jointly represent the company
born
28.09.1955
Proxy:
Stephan
Hülsmann
Lärchenweg
8a
47906
Kempen
authorized
to jointly represent the company
born
04.03.1967
Proxy:
Klaus
Spickermann
46117
authorized
to jointly represent the company
born
24.07.1953
Proxy:
Gerd
Seidel
27419
Hamersen
authorized
to jointly represent the company
born
14.08.1965
Proxy:
Ralf
Thon
16727
Velten
authorized
to jointly represent the company
born
18.02.1960
Proxy:
Hermann
Heß
46047
authorized
to jointly represent the company
born
24.06.1954
Proxy:
Tommy
Andreasen
DK
Holbaek
authorized
to jointly represent the company
born
20.12.1961
Nation.:
danish
Proxy:
Günther
Richard Scholz
90587
Obermichelbach
authorized
to jointly represent the company
born
06.04.1953
Proxy:
Uwe Gerd
Stecklum
86845
Großaitingen
authorized
to jointly represent the company
born
16.10.1958
Proxy:
Wayne
Jones
GB Mellor,
Stockport
authorized
to jointly represent the company
born
08.04.1966
Nation.:
British
Proxy:
Claus
Pakmor
DK
Kopenhagen
authorized
to jointly represent the company
born
27.09.1953
Nation.:
danish
Proxy:
Eike
Liekweg
80331
München
authorized
to jointly represent the company
born
06.06.1975
Proxy:
Stefan
Eefting
86573
Obergriesbach
authorized
to jointly represent the company
born
03.07.1965
Proxy:
Alfred
Marzinek
86343
Königsbrunn
authorized
to jointly represent the company
born 12.11.1959
Proxy:
Jesper
Stig Rohrsted
DK -
Hilleroed
authorized
to jointly represent the company
born
22.01.1972
Nation.:
danish
Proxy:
Dr.
Christian Poensgen
Ringallee
16
15749
Mittenwalde
authorized
to jointly represent the company
born
20.11.1958
Proxy:
Ulrich
Mudrack
10115
authorized
to jointly represent the company
born
08.01.1960
Proxy:
Walter
Hansbauer
94491
Hengersberg
authorized
to jointly represent the company
born
15.02.1959
Proxy:
Willi
Münker
Bischof-Roß-Str.
48
47495
Rheinberg
authorized
to jointly represent the company
born
27.01.1952
Proxy:
Herbert
Bauer
94577
Winzer
authorized
to jointly represent the company
born
08.09.1953
Proxy:
Dr.
Wolfgang Schuster
78345
Moos
authorized
to jointly represent the company
born
17.01.1951
Proxy:
Stephan
Buchholz
80331
München
authorized
to jointly represent the company
born
16.12.1970
Proxy:
Irene
Pötting
21647
Moisburg
authorized
to jointly represent the company
born
03.03.1971
Proxy:
Attila
Gelfert
80331
München
authorized
to jointly represent the company
born
30.08.1975
Proxy:
André
Brogli
CH
Rheinfelden
authorized
to jointly represent the company
born
10.10.1961
Nation.:
Swiss
Proxy:
Volker
Gröger
46145
authorized
to jointly represent the company
born
12.09.1959
Proxy:
Dr. Maik
Tiedemann
45468
Mülheim
authorized
to jointly represent the company
born
12.03.1965
Proxy:
Arnd
Löttgen
83371
Buchberg
authorized
to jointly represent the company
born
27.03.1955
Proxy:
Antonius
Zuchgan
46145
authorized
to jointly represent the company
born
15.04.1954
Proxy:
Bernd
Möbus
Schwarzensteiner
Weg 39
46569
Hünxe
authorized
to jointly represent the company
born
02.02.1953
Marital
status: married
Further functions/participations of Hans-Otto Jeske
(Member ofthe
Board of Directors)
Member
of the Board of Directors:
MAN
Turbo AG
Steinbrinkstr.
1
46145
Legal
form: Public limited company
dissolved
Share
capital: EUR 21.000.000,00
Reg.
Data: 13.10.1999
HRB
13281
47051
Further functions/participations of
Klaus G. Stahlmann
(Member
of the Board of Directors)
President
of the Board of Directors:
MAN
Turbo AG
Steinbrinkstr.
1
46145
Legal
form: Public limited company
dissolved
Share
capital: EUR 21.000.000,00
Reg.
Data: 13.10.1999
HRB
13281
47051
Member
of the Board of Directors:
MAN SE
Ungererstr.
69
Post
Box: 20 13 63
80805
München
Legal
form: European Company (SE)
Share
capital: EUR 376.422.400,00
Reg.
Data: 19.05.2009
HRB
179426
80797
MÜNCHEN
Further functions/participations of Jan Gurander
(Member
of the Board of Directors)
Member
of the Board of Directors:
MAN
Turbo AG
Steinbrinkstr.
1
46145
Legal
form: Public limited company
dissolved
Share
capital: EUR 21.000.000,00
Reg.
Data: 13.10.1999
HRB
13281
47051
BUSINESS HISTORY
01.03.1989 MAN B & W Diesel Aktiengesellschaft
(AG
Stadtbachstr. 1
86153
Public limited company
28.08.2006 MAN Diesel SE
Stadtbachstr. 1
86153
Public limited company
10.10.2006 MAN Diesel SE
Stadtbachstr. 1
86153
European Company (SE)
BUSINESS ACTIVITIES
27110
Manufacture
of electric motors, generators and transformators
28110
Manufacture
of engines and turbines (except aircraft, vehicle and
cycle
engines)
28290
Manufacture
of other general-purpose machinery
46141
Agents
involved in the sale of machines (except agricultural
machinery
and office machinery) and industrial supplies n.e.c.
BRANCHES AND FACTORIES
Branch:
MAN
Diesel & Turbo SE
Roßweg 6
Post
Box: 110909
20457
Branch:
MAN
Diesel & Turbo SE
Steinbrinkstr.
1
46145
Branch:
MAN
Diesel & Turbo SE
Vogelweiherstr.
33
90441
Nürnberg
Branch:
MAN
Diesel & Turbo SE
Werftstr.
17
94469
Deggendorf
PARTICIPATION
Shareholder:
Aumonta
GmbH
Stadtbachstr.
1
86153
Legal
form: Private limited company
Share
capital: EUR 5.000.000,00
Share: EUR 5.000.000,00
Reg.
Data: 06.06.1968
HRB 6012
86150
Control
and profit transfer agreement
Shareholder:
Schnackenburgallee
149
22525
Legal
form: Private limited company
Share
capital: EUR 3.020.000,00
Share: EUR 750.000,00
Reg.
Data: 30.10.2007
HRB
102881
20355
Employees: 8
Shareholder:
Fischerweg
421
18069
Legal
form: Private limited company
Share
capital: EUR 260.000,00
Share: EUR 260.000,00
Reg.
Data: 01.09.1999
HRB 8087
18057
Turnover: EUR 10.000.000,00
Employees: 33
Control
and profit transfer agreement
Shareholder:
tcu Turbo
Charger GmbH
Stadtbachstr.
1
86153
Legal
form: Private limited company
Share
capital: EUR 60.000,00
Share: EUR 60.000,00
Reg.
Data: 24.06.1988
HRB
10154
86150
Member:
ULEME
EWIV
Stadtbachstr.
1
86153
Legal
form: European community of Economic
interests
Reg.
Data: 17.07.2003
HRA
14605
86150
FINANCIAL INFORMATION
Payment
experience: within agreed terms
REAL ESTATE
Type of
ownership: Tenant
Address Stadtbachstr. 1
86153
Private
real estate
Name Klaus G. Stahlmann
Type of
ownership: Tenant
Address Hermesweg 1
47906
Kempen
Land
register documents were not available.
BANKERS
DEUTSCHE
BANK,
Sort. code:
72070001, Account No: 015924400
COMMERZBANK
VORMALS DRESDNER BANK,
Sort.
code: 72080001, Account No: 108085400
COMMERZBANK,
Sort.
code: 72040046, Account No: 121645600
BUNDESBANK,
Sort.
code: 72000000
FIGURES
Financial
year: 01.01. - 31.12.
Turnover: 2009 EUR 3.800.000.000,00
Share
capital: EUR 100.000.000,00
Employees:
12.500
Branch number: 27110 / 28110 / 28290 / 46141
The
aforementioned business figures may partly be estimated information based on
average values in the line of business.
Company name & address
MAN
Diesel & Turbo SE
Steinbrinkstr.
1
46145
Homepage: www.manbw.com
LEGAL FORM
Legally
dependent establishment
FIGURES
Financial
year: 01.01. - 31.12.
No
full-time employees are employed.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.93 |
|
|
1 |
Rs.72.92 |
|
Euro |
1 |
Rs.64.34 |
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.