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MIRA INFORM
REPORT
|
Report Date : |
07.10.2011 |
Supplement
We refer to your enquiry of 09.02.2011. In the meantime there have been
changes in particular in the following areas subject to monitoring:
- Name / address
Company name & address
Berg + Schmidt
GmbH & Co. KG
Main address:
An der
Alster 81
D 20099
Hamburg
Telephone: 1040/284039-0
Telefax: 040/284039-44
Homepage:
www.berg-schmidt.de
E-mail: info@berg-schmidt.de
VAT no.
DE118826364
CONCLUSION
Business relations are permissible.
Synthesis
LEGAL
FORM Ltd partnership with priv. ltd. company as
general partner
Date of
foundation: 01.10.1935
Registered
on: 05.01.1966
Register
of
companies: Local
court 20355 Hamburg
under: HRA
60475
Total
cap. contribution: EUR 1,500,000.00
Limited partner
Stern-Wywiol
Gruppe Holding GmbH & Co. KG
An der
Alster 81
D 20099
Hamburg
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
Total
cap. EUR 9,000,000.00
contribution:
Share: EUR 1,500,000.00
Registered
on: 12.11.2002
Reg.
data: 20355 Hamburg, HRA 97611
General partner
Verwaltungsgesellschaft
Arnold Berg mit
beschränkter
Haftung
An der
Alster 81
D 20099
Hamburg
Legal
form: Private limited company
Share
capital: EUR 26,000.00
Registered
on: 14.11.1978
Reg.
data: 20355 Hamburg, HRB 23039
Shareholder
Stern-Wywiol
Gruppe Holding GmbH & Co. KG
An der
Alster 81
D 20099
Hamburg
Legal
form: Ltd partnership with priv. ltd.
company
as general partner
Total
cap. EUR 9,000,000.00
contribution:
Share: EUR 26,000.00
Registered
on: 12.11.2002
Reg.
data: 20355 Hamburg, HRA 97611
Manager
Volkmar
Alfred Dietrich Wywiol
Börnsener
Weg 58
D 21521
Wohltorf
born:
09.11.1935
Profession:
Businessman
Property
regime: Statutory matrimonial
property
regime
Marital
status: married
Manager:
Andreas
Karl Reith
Hainholzweg
143g
D 21077
Hamburg
having
sole power of representation
born:
19.07.1963
Marital
status: married
Manager:
Torsten
Wywiol
D 21521
Wohltorf
having
sole power of representation
born: 23.01.1966
Profession:
Businessman
Proxy
Andreas
Karl Reith
Hainholzweg
143g
D 21077
Hamburg
born:
19.07.1963
Marital
status: married
Proxy:
Dirk
Westphal
Begonienweg
12
D 22047
Hamburg
born:
14.05.1967
Further functions/participations of
Verwaltungsgesellschaft Arnold Berg mit beschränkter Haftung
(General partner)
General
partner:
Sternchemie GmbH &
Co. KG
An der Alster 81
D 20099 Hamburg
Legal form: Ltd partnership
with priv. ltd.
company as
general partner
Total cap. EUR 50,000.00
contribution:
Registered
on: 06.01.2003
Reg. data: 20355 Hamburg, HRA 97995
COMPANY HISTORY
29.11.1935 - 04.01.1966 Berg & Schmidt (GmbH & Co.)
D 23552 Lübeck
Ltd partnership with
priv. ltd. company
as general
partner
05.01.1966 - 05.01.1966 Berg & Schmidt (GmbH & Co.)
An der Alster 81
D 20099 Hamburg
Ltd partnership with
priv. ltd. company
as general
partner
06.01.1966 - 26.09.2011 Berg & Schmidt (GmbH & Co.) KG (bis
26.09.2011)
An der Alster 81
D 20099 Hamburg
Ltd partnership with
priv. ltd. company
as general partner
BUSINESS ACTIVITIES
Sectors
10410
Manufacture of oils and fats (except margarine or similar edible fats)
10420
Manufacture of margarine and similar edible fats
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 An
der Alster 81
D 20099 Hamburg
Real Estate of: Verwaltungsgesellschaft
Arnold Berg mit
beschränkter Haftung
Type of ownership: Tenant
Address An der Alster 81
D 20099 Hamburg
Land
register documents were not available.
BANKERS
Principal bank
BHF-BANK,
HAMBURG
Sort.
code: 20120200, BIC: BHFBDEFF200
Further banks
DEUTSCHE
BANK, HAMBURG
Sort.
code: 20070000, BIC: DEUTDEHHXXX
COMMERZBANK,
HAMBURG
Sort.
code: 20040000, BIC: COBADEHHXXX
BANKHAUS
LAMPE, HAMBURG
Sort.
code: 48020151, BIC: LAMPDEDDXXX
HSH
NORDBANK HAMBURG, HAMBURG
Sort.
code: 20050000, BIC: HSHNDEHH200
WARBURG,
M.M.- BANK, HAMBURG
Sort.
code: 20120100, BIC: WBWCDEHHXXX
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2009 EUR 100,000,000.00
2010 EUR 100,000,000.00
further business figures:
Total numbers of vehicles: 5
Employees: 32
The aforementioned business figures may
partly be estimated information based on
average values in the line of business.
MIRA INFORM REPORT
|
Report Date : |
14.02.2011 |
IDENTIFICATION DETAILS
|
Name : |
BERG & SCHMIDT (GMBH & CO.) KG |
|
|
|
|
Registered Office : |
An der Alster 81, D 20099 Hamburg |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2010 |
|
|
|
|
Date of Incorporation : |
01.10.1935 |
|
|
|
|
Com. Reg. No.: |
HRA 60475 |
|
|
|
|
Legal Form : |
Limited Partnership With Private Limited Company as General Partner |
|
|
|
|
Line of Business : |
Manufacture of Oils and Fats. |
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 |
|
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
Berg &
Schmidt (GmbH & Co.) KG
Company address
An der Alster 81
D 20099 Hamburg
Telephone:040/284039-0
Telefax: 040/284039-44
Homepage: www.berg-schmidt.de
E-mail: info@berg-schmidt.de
VAT no.:
DE118826364
CONCLUSION
Business
relations are permissible.
LEGAL FORM :Ltd
partnership with priv. ltd. company as general partner
Date of foundation : 01.10.1935
Registered on : 05.01.1966
Register of
Companies :Local court 20355 Hamburg
Under :HRA 60475
Total cap. Contribution :EUR 1.500.000,00
Limited partner
Stern-Wywiol Gruppe Holding GmbH & Co. KG
An der Alster 81
D 20099 Hamburg
Legal form : Ltd
partnership with priv. ltd.
company as general partner
Total cap EUR 9.000.000,00
Contribution :
Share :
EUR 1.500.000,00
Registered on : 12.11.2002
Reg. Data : 20355
Hamburg, HRA 97611
General partner
Verwaltungsgesellschaft Arnold Berg mit
beschränkter Haftung
An der Alster 81
D 20099 Hamburg
Legal form: Private limited company
Share capital: EUR 26.000,00
Registered on: 14.11.1978
Reg. data: 20355 Hamburg, HRB 23039
Shareholder
Stern-Wywiol Gruppe Holding GmbH & Co. KG
An der Alster 81
D 20099 Hamburg
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 9.000.000,00
contribution:
Share: EUR 26.000,00
Registered on: 12.11.2002
Reg. data: 20355 Hamburg, HRA 97611
Manager
Volkmar Alfred Dietrich Wywiol
Börnsener Weg 58
D 21521 Wohltorf
born: 09.11.1935
Profession: Businessman
Property regime: Statutory matrimonial
property regime
Marital status: married
Manager:
Andreas Karl Reith
Hainholzweg 143g
D 21077 Hamburg
having sole power of representation
born: 19.07.1963
Marital status: married
Proxy
Andreas Karl Reith
Hainholzweg 143g
D 21077 Hamburg
born: 19.07.1963
Marital status: married
Proxy:
Dirk Westphal
Begonienweg 12
D 22047 Hamburg
born: 14.05.1967
Further functions/participations of Verwaltungsgesellschaft
Arnold Berg mit beschränkter Haftung (General partner)
General partner:
Sternchemie GmbH & Co. KG
An der Alster 81
D 20099 Hamburg
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 50.000,00
contribution:
Registered on:
06.01.2003
Reg. data: 20355 Hamburg,
HRA 97995
COMPANY HISTORY
29.11.1935 -
04.01.1966 Berg & Schmidt (GmbH & Co.)
D 23552 Lübeck
Ltd partnership with priv.
ltd. company
as general partner
05.01.1966 -
05.01.1966 Berg & Schmidt (GmbH & Co.)
An der Alster 81
D 20099 Hamburg
Ltd partnership with priv.
ltd. company
as general partner
BUSINESS ACTIVITIES
Sectors
10410 Manufacture of oils
and fats (except margarine or similaredible fats)
10420 Manufacture of
margarine and similar edible fats
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 An
der Alster 81
D 20099 Hamburg
Private real estate
Name: Verwaltungsgesellschaft Arnold Berg mit
beschränkter Haftung
Type of ownership: Tenant
Address An
der Alster 81
D 20099 Hamburg
Land register documents were
not available.
BANKERS
Principal bank
BHF-BANK, HAMBURG
Sort. code: 20120200, BIC:
BHFBDEFF200
Further banks
DEUTSCHE BANK, HAMBURG
Sort. code: 20070000, BIC:
DEUTDEHHXXX
COMMERZBANK, HAMBURG
Sort. code: 20040000, BIC: COBADEHHXXX
BANKHAUS LAMPE, HAMBURG
Sort. code: 48020151, BIC: LAMPDEDDXXX
HSH NORDBANK HAMBURG, HAMBURG
Sort. code: 20050000, BIC: HSHNDEHH200
WARBURG, M.M.- BANK, HAMBURG
Sort. code: 20120100, BIC: WBWCDEHHXXX
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2009 EUR 100.000.000,00
2010 EUR 100.000.000,00
further business figures:
Total numbers of vehicles: 5
Employees:
32
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.49.19 |
|
|
1 |
Rs.75.92 |
|
Euro |
1 |
Rs.65.44 |
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 Company |
---- |
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.