MIRA INFORM REPORT

 

 

 

 

Report Date :

18.10.2011

 

 

Supplement

We refer to your enquiry of  25.01.2011.

In the meantime there have been changes in particular in the  following areas subject to monitoring: - Legal form

 

 

Company name & address  

 

Schmiedewerke Gröditz GmbH

 

Main address:

Riesaer Str. 1

D 01609 Gröditz

Telephone:035263/620

Telefax:  035263/68219

Homepage:        www.stahl-groeditz.de

E-mail:              vertrieb@stahl-groeditz.de

 

 

VAT no     

 

DE813144890

 


CONCLUSION

 

Business relations are permissible.

 

 

SYNTHESIS

 

LEGAL FORM               Private limited company

Date of foundation:         15.10.1999

Shareholders'

agreement:                    15.10.1999

Registered on:               17.10.2000

Commercial Register:     Local court 01099 Dresden

under:                           HRB 18946

Share capital:                 EUR             25,000.00

 

 

Shareholder

 

GMH Schmiedewerke Beteiligungsgesellschaft

mbH

Neue Hüttenstr. 1

D 49124 Georgsmarienhütte

Legal form: Private limited company

Share capital:     EUR          2,872,500.00

Share:             EUR             25,000.00

Registered on: 23.03.2009

Reg. data: 49074 Osnabrück, HRB 202924

 

 

Manager

 

Dr. Ing. Andreas Scharf

Am Heid 29a

D 57399 Kirchhundem

having sole power of representation

born: 19.05.1959

 

Manager:

Uwe Reinecke

D 15741 Bestensee

having sole power of representation

born: 09.03.1965

Profession: Industrial manager


Manager:

Dr.-Ing. Michael G. Schiller

Heinrich-Sträter-Str. 43

D 44229 Dortmund

having sole power of representation

born: 16.01.1959

 

Manager:

Dr. Robert Kühn

D 36289 Friedewald

born: 18.12.1968

 

 

Proxy

 

Detlef Schwerdt

In den Wiesen 19

D 51467 Bergisch Gladbach

authorized to jointly represent the company

born: 09.10.1955

Profession: Clerk

Marital status: married

 

Proxy:

Angelika Weichelt

D 01609 Wülknitz

authorized to jointly represent the company

born: 03.10.1952

 

Proxy:

Klaus-Peter Knorr

D 04932 Röderland

authorized to jointly represent the company

born: 02.06.1955

 

Proxy:

Sascha Borrmann

D 04029 Leipzig

authorized to jointly represent the company

born: 02.07.1976

 


Further functions/participations of Dr. Ing. Andreas Scharf

(Manager)

 

Manager:

                      Gröditzer Vertriebsgesellschaft mbH

                      Halskestr. 23-25

                      D 47877 Willich

                      Legal form: Private limited company

                      Share capital:     EUR            160,000.00

                      Registered

                      on:         09.04.1998

                      Reg. data:  47798 Krefeld, HRB 6446

 Manager:

                      GMH Ringvertriebs GmbH

                      Halskestr. 27

                      D 47877 Willich

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         06.01.2010

                      Reg. data:  47798 Krefeld, HRB 12765

 Manager:

                      EST Edelstahl Trading GmbH

                      Halskestr. 25

                      D 47877 Willich

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         18.12.2007

                      Reg. data:  47798 Krefeld, HRB 11781

 Manager:

                      Gröditzer Kurbelwelle Wildau GmbH

                      Schmiedestr.

                      D 15745 Wildau

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         01.06.2004

                      Reg. data:  14467 Potsdam, HRB 17728 P

 Manager:

                      Gröditzer Werkzeugstahl Burg GmbH

                      Troxel 1b

                      D 39288 Burg

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         05.06.2001

                      Reg. data:  39576 Stendal, HRB 3627

 Manager:

                      Elektrostahlwerke Gröditz GmbH

                      Riesaer Str. 1

                      D 01609 Gröditz

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         17.10.2000

                      Reg. data:  01099 Dresden, HRB 18947

 

 

Further functions/participations of Uwe Reinecke (Manager)

 Manager:

                      Gröditzer Werkzeugstahl Burg GmbH

                      Troxel 1b

                      D 39288 Burg

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         05.06.2001

                      Reg. data:  39576 Stendal, HRB 3627

 Manager:

                      GMH Systems Ost GmbH

                      Riesaer Str. 1

                      D 01609 Gröditz

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         22.02.2008

                      Reg. data:  01099 Dresden, HRB 26432

 Manager:

                      Gröditzer Vertriebsgesellschaft mbH

                      Halskestr. 23-25

                      D 47877 Willich

                      Legal form: Private limited company

                      Share capital:     EUR            160,000.00

                      Registered

                      on:         09.04.1998

                      Reg. data:  47798 Krefeld, HRB 6446

 Manager:

                      Elektrostahlwerke Gröditz GmbH

                      Riesaer Str. 1

                      D 01609 Gröditz

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         17.10.2000

                      Reg. data:  01099 Dresden, HRB 18947

 Manager:

                      Gröditzer Kurbelwelle Wildau GmbH

                      Schmiedestr.

                      D 15745 Wildau

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         01.06.2004

                      Reg. data:  14467 Potsdam, HRB 17728 P

 

Further functions/participations of Dr.-Ing. Michael G. Schiller

(Manager)

 

 Manager:

                      Gröditzer Werkzeugstahl Burg GmbH

                      Troxel 1b

                      D 39288 Burg

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         05.06.2001

                      Reg. data:  39576 Stendal, HRB 3627

 Manager:

                      Gröditzer Vertriebsgesellschaft mbH

                      Halskestr. 23-25

                      D 47877 Willich

                      Legal form: Private limited company

                      Share capital:     EUR            160,000.00

                      Registered

                      on:         09.04.1998

                      Reg. data:  47798 Krefeld, HRB 6446

 Manager:

                      Gröditzer Kurbelwelle Wildau GmbH

                      Schmiedestr.

                      D 15745 Wildau

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         01.06.2004

                      Reg. data:  14467 Potsdam, HRB 17728 P

 Manager:

                      Elektrostahlwerke Gröditz GmbH

                      Riesaer Str. 1

                      D 01609 Gröditz

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         17.10.2000

                      Reg. data:  01099 Dresden, HRB 18947

 


Further functions/participations of Dr. Robert Kühn (Manager)

Manager:

                      Gröditzer Vertriebsgesellschaft mbH

                      Halskestr. 23-25

                      D 47877 Willich

                      Legal form: Private limited company

                      Share capital:     EUR            160,000.00

                      Registered

                      on:         09.04.1998

                      Reg. data:  47798 Krefeld, HRB 6446

 Manager:

                      Elektrostahlwerke Gröditz GmbH

                      Riesaer Str. 1

                      D 01609 Gröditz

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         17.10.2000

                      Reg. data:  01099 Dresden, HRB 18947

 

 

COMPANY HISTORY

 

15.10.1999 - 28.05.2000  Einhundertdreiundvierzigste KOPA

                          Vermögensvrwaltungsgesellschaft mbH

                          Pelzerstr. 5

                          D 20095 Hamburg

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 2550   Forging, pressing, stamping and roll-forming of metal;

 powder metallurgy

 

 Secondary industrial sector

 2599   Manufacture of other fabricated metal products n.e.c.

 46721   Wholesale of iron ores, iron, steel and iron and steel

 semi-finished goods

 96090   Other service activities n. e. c.

 

 

 


PARTICIPATIONS

 

Shareholder:

                      GMH Ringvertriebs GmbH

                      Halskestr. 27

                      D 47877 Willich

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Reg. data:  06.01.2010

                                  Local court 47798 Krefeld

                                  HRB 12765

 

 

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:   proprietor

 Share:                100.00 %

 Address              Riesaer Str. 1

                      D 01609 Gröditz

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

NORDDEUTSCHE LANDESBANK GIROZENTRALE, LEIPZIG

Sort. code: 25050000, BIC: NOLADE2HXXX

 

Further banks

 

COMMERZBANK VORMALS DRESDNER BANK, OSNABRÜCK

Sort. code: 26580070, BIC: DRESDEFF265

 

COMMERZBANK VORMALS DRESDNER BANK, DRESDEN

Sort. code: 85080000, BIC: DRESDEFF850

 

DEUTSCHE BANK, MAGDEBURG

Sort. code: 81070000, BIC: DEUTDE8MXXX

 

 ZV LANDESBANK BADEN-WÜRTTEMBERG, LEIPZIG

 Sort. code: 86050000, BIC: SOLADEST861

 

 SPARKASSE MEIßEN, RIESA

 Sort. code: 85055000, BIC: SOLADES1MEI

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2009               EUR        193,556,417.00

                      2010               EUR        162,945,105.00

 further business figures:

 Share capital:                          EUR             25,000.00

 Employees:                                                    622

 - thereof permanent staff:                                    557

 - Trainees:                                                    65

 

The aforementioned business figures may partly be estimated information based on average values in the line of business.


MIRA INFORM REPORT

 

Report Date :

27.01.2011

 

IDENTIFICATION DETAILS

 

Name :

SCHMIEDEWERKE GRÖDITZ GMBH

 

 

Registered Office :

Riesaer Str. 1, D 01609 Gröditz

 

 

Country :

Germany

 

 

Date of Incorporation :

17.10.2000

 

 

Com. Reg. No.:

HRB 18946

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

 

 

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 :

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)

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 & Address

 

Schmiedewerke Gröditz GmbH

 

Main address:      

Riesaer Str. 1

D 01609 Gröditz

Telephone:035263/620

Telefax:  035263/68219

Homepage:        www.stahl-groeditz.de

E-mail:              vertrieb@stahl-groeditz.de

 

 

VAT no          

 

DE813144890

 

 

CONCLUSION

 

Business relations are permissible.

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         15.10.1999

Shareholders'

agreement:                    15.10.1999

Registered on:               17.10.2000

Commercial Register:     Local court 01099 Dresden

under:                                       HRB 18946

Share capital:                 EUR             25.000,00

 

 

Shareholder

 

GMH Schmiedewerke Beteiligungsgesellschaft

mbH

Neue Hüttenstr. 1

D 49124 Georgsmarienhütte

Legal form: Private limited company

Share capital:     EUR          2.872.500,00

Share:             EUR             25.000,00

Registered on: 23.03.2009

Reg. data: 49074 Osnabrück, HRB 202924

 

 

Manager

 

Dr. Ing. Andreas Scharf

Alte Königsstr. 4

D 57399 Kirchhundem

having sole power of representation

born: 19.05.1959

 

Manager:

Uwe Reinecke

D 15741 Bestensee

having sole power of representation

born: 09.03.1965

Profession: Industrial manager

 

Manager:

Dr.-Ing. Michael G. Schiller

Kirchhörder Str. 196

D 44229 Dortmund

having sole power of representation

born: 16.01.1959

 

Manager:

Dr. Robert Kühn

D 36289 Friedewald

born: 18.12.1968

 

 

Proxy

 

Detlef Schwerdt

In den Wiesen 19

D 51467 Bergisch Gladbach

authorized to jointly represent the company

born: 09.10.1955

Profession: Clerk

Marital status: married

 

Proxy:

Angelika Weichelt

D 01609 Wülknitz

authorized to jointly represent the company

born: 03.10.1952


Proxy:

Simone Senst

Lücke 14a OT Wolzig

D 15754 Heidesee

authorized to jointly represent the company

born: 01.01.1964

née: Bild vormals Beer

Marital status: married

 

Proxy:

Klaus-Peter Knorr

D 04932 Röderland

authorized to jointly represent the company

born: 02.06.1955

 

 

Further functions/participations of Dr. Ing. Andreas Scharf

(Manager)

 

Manager:

Gröditzer Vertriebsgesellschaft mbH

Halskestr. 23-25

D 47877 Willich

Legal form: Private limited company

Share capital:     EUR            160.000,00

Registered

on:         09.04.1998

Reg. data:  47798 Krefeld, HRB 6446

 

Manager:

Elektrostahlwerke Gröditz GmbH

Riesaer Str. 1

D 01609 Gröditz

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         17.10.2000

Reg. data:  01099 Dresden, HRB 18947

 

Manager:

Gröditzer Werkzeugstahl Burg GmbH

Troxel 1b

D 39288 Burg

Legal form: Private limited company

Share capital:     EUR             26.000,00

Registered

on:         05.06.2001

Reg. data:  39576 Stendal, HRB 3627

Manager:

Gröditzer Kurbelwelle Wildau GmbH

Schmiedestr.

D 15745 Wildau

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         01.06.2004

Reg. data:  14467 Potsdam, HRB 17728 P

 

Manager:

EST Edelstahl Trading GmbH

Halskestr. 25

D 47877 Willich

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         18.12.2007

Reg. data:  47798 Krefeld, HRB 11781

 

Manager:

GMH Ringvertriebs GmbH

Halskestr. 27

D 47877 Willich

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         06.01.2010

Reg. data:  47798 Krefeld, HRB 12765

 

 

Further functions/participations of Uwe Reinecke

(Manager)

 

Manager:

Gröditzer Werkzeugstahl Burg GmbH

Troxel 1b

D 39288 Burg

Legal form: Private limited company

Share capital:     EUR             26.000,00

Registered

on:         05.06.2001

Reg. data:  39576 Stendal, HRB 3627

 


Manager:

Gröditzer Kurbelwelle Wildau GmbH

Schmiedestr.

D 15745 Wildau

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         01.06.2004

Reg. data:  14467 Potsdam, HRB 17728 P

 

Manager:

Elektrostahlwerke Gröditz GmbH

Riesaer Str. 1

D 01609 Gröditz

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         17.10.2000

Reg. data:  01099 Dresden, HRB 18947

 

Manager:

Gröditzer Vertriebsgesellschaft mbH

Halskestr. 23-25

D 47877 Willich

Legal form: Private limited company

Share capital:     EUR            160.000,00

Registered

on:         09.04.1998

Reg. data:  47798 Krefeld, HRB 6446

 

Manager:

GMH Systems Ost GmbH

Riesaer Str. 1

D 01609 Gröditz

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         22.02.2008

Reg. data:  01099 Dresden, HRB 26432

 

 


Further functions/participations of Dr.-Ing. Michael G. Schiller

(Manager)

 

Manager:

Gröditzer Werkzeugstahl Burg GmbH

Troxel 1b

D 39288 Burg

Legal form: Private limited company

Share capital:     EUR             26.000,00

Registered

on:         05.06.2001

Reg. data:  39576 Stendal, HRB 3627

 

Manager:

Elektrostahlwerke Gröditz GmbH

Riesaer Str. 1

D 01609 Gröditz

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         17.10.2000

Reg. data:  01099 Dresden, HRB 18947

 

Manager:

Gröditzer Kurbelwelle Wildau GmbH

Schmiedestr.

D 15745 Wildau

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         01.06.2004

Reg. data:  14467 Potsdam, HRB 17728 P

 

Manager:

Gröditzer Vertriebsgesellschaft mbH

Halskestr. 23-25

D 47877 Willich

Legal form: Private limited company

Share capital:     EUR            160.000,00

Registered

on:         09.04.1998

Reg. data:  47798 Krefeld, HRB 6446

 


Further functions/participations of Dr. Robert Kühn

(Manager)

 

Manager:

Gröditzer Vertriebsgesellschaft mbH

Halskestr. 23-25

D 47877 Willich

Legal form: Private limited company

Share capital:     EUR            160.000,00

Registered

on:         09.04.1998

Reg. data:  47798 Krefeld, HRB 6446

 

Manager:

Elektrostahlwerke Gröditz GmbH

Riesaer Str. 1

D 01609 Gröditz

Legal form: Private limited company

Share capital:     EUR             25.000,00

Registered

on:         17.10.2000

Reg. data:  01099 Dresden, HRB 18947

 

 

COMPANY HISTORY

 

15.10.1999 - 28.05.2000  Einhundertdreiundvierzigste KOPA

                          Vermögensvrwaltungsgesellschaft mbH

                          Pelzerstr. 5

                          D 20095 Hamburg

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

2550   Forging, pressing, stamping and roll-forming of metal; powder metallurgy

 

Secondary industrial sector

2599   Manufacture of other fabricated metal products n.e.c.

 

46721   Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

 

96090   Other service activities n. e. c.

 


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:   proprietor

Share:                100,00 %

Address              Riesaer Str. 1

                        D 01609 Gröditz

 

 Land register documents were not available.

 

 

BANKERS

 

Principal bank

 NORDDEUTSCHE LANDESBANK GIROZENTRALE, LEIPZIG

 Sort. code: 25050000, BIC: NOLADE2HXXX

 

Further banks

COMMERZBANK VORMALS DRESDNER BANK, OSNABRÜCK

Sort. code: 26580070, BIC: DRESDEFF265

 

COMMERZBANK VORMALS DRESDNER BANK, DRESDEN

Sort. code: 85080000, BIC: DRESDEFF850

 

DEUTSCHE BANK, MAGDEBURG

Sort. code: 81070000, BIC: DEUTDE8MXXX

 

ZV LANDESBANK BADEN-WÜRTTEMBERG, LEIPZIG

Sort. code: 86050000, BIC: SOLADEST861

 

SPARKASSE MEIßEN, RIESA

Sort. code: 85055000, BIC: SOLADES1MEI

 

 


FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2009               EUR        193.556.417,00

                      2010               EUR        107.548.000,00

 further business figures:

 Share capital:                          EUR             25.000,00

 Employees:                                                    668

 - thereof permanent staff:                                    547

 - Trainees:                                                    65

 

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.48.89

UK Pound

1

Rs.77.31

Euro

1

Rs.67.79

 

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.