MIRA
INFORM REPORT
|
Report Date : |
07.10.2011 |
IDENTIFICATION DETAILS
|
Name : |
SACHTLEBEN
CHEMIE GESELLSCHAFT MITBESCHRÄNKTER HAFTUNG |
|
|
|
|
Registered Office : |
Dr.-Rudolf-Sachtleben-Str.
4 D 47198 Duisburg |
|
|
|
|
Country : |
Germany |
|
|
|
|
Date of Incorporation : |
12.11.2003 |
|
|
|
|
Com. Reg. No.: |
HRB 19669 |
|
|
|
|
Legal Form : |
Private
Limited Company |
|
|
|
|
Line of Business : |
Manufacture
of other fabricated metal products |
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 : |
>250,000
EUR |
|
|
|
|
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
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 and address
Sachtleben Chemie Gesellschaft mitbeschränkter Haftung
Company Status: active
MAIN ADDRESS:
Dr.-Rudolf-Sachtleben-Str. 4
D 47198 Duisburg
Telephone:02066/22-0
Telefax: 02066/222000
Homepage: www.sachtleben.de
E-mail: info@sachtleben.de
VAT no.
DE814031123
CONCLUSION
Business relations are
permissible. The company is considered
solvent for credits within
its scope of business.
Registration data
LEGAL FORM Private
limited company
Date of foundation: 12.11.2003
Shareholders'
agreement: 12.11.2003
Registered on: 11.10.2007
Commercial Register: Local court 47051 Duisburg
under: HRB
19669
Share capital
EUR 25,600,000.00
Shareholder
Rockwood Specialties Group GmbH
Königsberger Str. 1
D 60487 Frankfurt
Legal form: Private limited company
Share capital: EUR 20,000,000.00
Share: EUR 15,616,000.00
Registered on: 27.11.2003
Reg. data: 60313 Frankfurt, HRB 57924
Shareholder:
Kemira Oyi
Porkkalankatu 3
FI 00101 Helsinki
Legal form: Other legal form
Share: EUR 9,984,000.00
Manager:
Prof. Dr. Wolf-Dieter Griebler
D 47051 Duisburg
authorized to jointly represent the company
born: 08.01.1945
Manager:
Dr. Andreas Grünewald
Kaldauer Str. 98e
D 53721 Siegburg
born: 17.10.1963
Profession: Employee
Marital status: married
Manager:
Dr. Jörg Eraßme
D 52066 Aachen
born: 26.10.1954
Manager:
Juha Mika Antero Mäkinen
FI - Vantaa
born: 06.02.1961
Nationality: Finnish
Manager:
Vernon Stuart Sumner
US - Austin TX 78746
born: 17.09.1951
Nationality: USA
Proxy:
Bernhard Becker
Uerdinger Str. 333
D 47800 Krefeld
authorized to jointly represent the company
born: 18.09.1957
Marital status: single
Proxy:
Dr. Jörn Christoph Schmidt-Reinhold
D 53117 Bonn
authorized to jointly represent the company
born: 15.07.1964
Proxy:
Wilhelm Thygs
D 47799 Krefeld
authorized to jointly represent the company
born: 09.10.1953
Proxy:
Elke Delfs
D 41747 Viersen
authorized to jointly represent the company
born: 29.06.1959
Marital status: married
Proxy:
Ulrich Gerhard Hallmann
Sandrastr. 22
D 46537 Dinslaken
authorized to jointly represent the company
born: 04.01.1960
Proxy:
Heinz Marotzki
Gondorfer Str. 5
D 47259 Duisburg
authorized to jointly represent the company
born: 21.11.1942
Profession: Businessman
Proxy:
Georg Kühler
D 47608 Geldern
authorized to jointly represent the company
born: 02.08.1956
Proxy:
Manfred Berger
D 50670 Köln
authorized to jointly represent the company
born: 08.05.1957
Proxy:
Klaus Pomaska
Mundsweg 3
D 45470 Mülheim
authorized to jointly represent the company
born: 01.09.1966
Proxy:
Dr. Hartmut Wagner
D 47441 Moers
authorized to jointly represent the company
born: 03.07.1949
Further functions/participations of
Dr. Andreas Grünewald
(Manager)
Manager:
PIGMENT-CHEMIE Gesellschaft mit beschränkter
Haftung
Dr.-Rudolf-Sachtleben-Str. 4
D 47198 Duisburg
Legal form: Private limited company
Share capital: EUR 51,129.19
Registered
on: 20.03.1996
Reg. data: 47051 Duisburg,
HRB 7018
Manager:
Sachtleben GmbH
Dr.-Rudolf-Sachtleben-Str. 4
D 47198 Duisburg
Legal form: Private limited company
Share capital: EUR 25,000.00
Registered
on: 04.09.2008
Reg. data: 47051 Duisburg,
HRB 20551
Manager:
Dynamit Nobel Kunststoff Anlagen- und
Betrieb GmbH
Königsberger Str. 1
D 60487 Frankfurt
Legal form: Private limited company
Share capital: EUR 25,000.00
Registered
on: 09.12.2005
Reg. data: 60313 Frankfurt,
HRB 76099
Further functions/participations of
Juha Mika Antero Mäkinen
(Manager)
Manager:
Sachtleben GmbH
Dr.-Rudolf-Sachtleben-Str. 4
D 47198 Duisburg
Legal form: Private limited company
Share capital: EUR 25,000.00
Registered
on: 04.09.2008
Reg. data: 47051 Duisburg,
HRB 20551
Further functions/participations of
Vernon Stuart Sumner
(Manager)
Manager:
Sachtleben GmbH
Dr.-Rudolf-Sachtleben-Str. 4
D 47198 Duisburg
Legal form: Private limited company
Share capital: EUR 25,000.00
Registered
on: 04.09.2008
Reg. data: 47051 Duisburg,
HRB 20551
COMPANY HISTORY
05.01.2004 -
29.11.2004 Deukalion Zweiundzwanzigste
Vermögensverwaltungs-GmbH
Mainzer Landstr. 46
D
60325 Frankfurt
Private limited company
29.11.2004 -
15.06.2005 Knight Dritte Beteiligungs
GmbH
Mainzer Landstr. 46
D
60325 Frankfurt
Private limited company
15.06.2005 - 19.09.2007 Rockwood Specialties Group Sachtleben
GmbH
Mainzer Landstr. 46
D
60325 Frankfurt
Private limited company
19.09.2007 -
11.10.2007 Sachtleben Chemie
Gesellschaft mit
beschränkter Haftung
Mainzer Landstr. 46
D
60325 Frankfurt
Private limited company
BUSINESS ACTIVITIES
Sectors
2599 Manufacture of other fabricated metal
products n.e.c.
32990 Other manufacturing
n.e.c.
46721 Wholesale of iron
ores, iron, steel and iron and steel
semi-finished goods
4675 Wholesale of chemical
products
BRANCHES AND FACTORIES
Branch:
Sachtleben Chemie GmbH
Osterfelder Str. 5
D 46047 Oberhausen
FINANCIAL INFORMATION
Payment experience: cash discount/within agreed terms
Negative information:We
have no negative information at hand.
Maximum credit: > 250,000 EUR
REAL ESTATE
Type of ownership: Tenant
Address Dr.-Rudolf-Sachtleben-Str. 4
D
47198 Duisburg
Real Estate of: Dr. Andreas Grünewald
Type of ownership: unknown
Address Kaldauer Str. 98c
D
53721 Siegburg
Land register documents
were not available.
BANKERS
SPARKASSE DUISBURG,
DUISBURG
Sort. code: 35050000, BIC:
DUISDE33XXX
DEUTSCHE BANK, DUISBURG
Sort. code: 35070030, BIC:
DEUTDEDE350
COMMERZBANK, DUISBURG
Sort. code: 35040038, BIC:
COBADEFF350
FINANCIAL FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2010 EUR 370,000,000.00
Share capital: EUR 25,600,000.00
Employees:
1,021
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 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.