MIRA INFORM REPORT

 

 

Report Date :           

17.09.2011

 

IDENTIFICATION DETAILS

 

Name :

HÖRMANN KG VERKAUFSGESELLSCHAFT

 

 

Registered Office :

Upheider Weg 94-98, D 33803 Steinhagen

 

 

Country :

Germany

 

 

Date of Incorporation :

19.01.1972

 

 

Com. Reg. No.:

HRA 4529

 

 

Legal Form :

Limited Partnership

 

 

Line of Business :

Wholesale of hardware, plumbing and heating equipment and supplies

 

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 :

250,000 EUR

Status :

Good

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 – 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

 


 Bottom of Form

Company name & address 

 

Hörmann KG Verkaufsgesellschaft

 

Main address:

Upheider Weg 94-98

D 33803 Steinhagen

Telephone:        05204/915-0

Telefax:             05204/915-277

Homepage:        www.hoermann.de

E-mail:              info@hoermann.de

 

 

VAT no.      

 

DE126951398

 

 

CONCLUSION

 

Business relations are permissible. The company is considered solvent for credits within its scope of business.

 

 

Synthesis

 

LEGAL FORM               Limited partnership

Date of foundation:         1935

Registered on:               19.01.1972

Register of

companies:                   Local court 33330 Gütersloh

under:                                       HRA 4529

Total cap. contribution:   EUR             33,750.00

 

 

Limited partner

 

MCH GmbH & Co. KG

Upheider Weg 94-98

D 33803 Steinhagen

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR             20,000.00

contribution:

Share:             EUR             33,750.00

Registered on: 26.04.2006

Reg. data: 33330 Gütersloh, HRA 5931

 

 

General partner

 

Thomas J. Hörmann

Am Schlaufenglan 33

D 66606 St. Wendel

born: 28.08.1938

Profession: Fully qualified engineer

Marital status: married

 

General partner:

                      Martin Jobst Hörmann

                      Am Schlaufenglan 33

                      D 66606 St. Wendel

                      born: 05.03.1965

                      Profession: Fully qualified economic

                      engineer

                      Marital status: unknown

 

 General partner:

                      Christoph Hörmann

                      D 33602 Bielefeld

                      born: 29.06.1967

                      Profession: Fully qualified economic

                      engineer

 

 

Proxy

 

Axel Becker

D 33803 Steinhagen

having sole power of representation

Profession: degree-level economist (college

ed.)

 

 Proxy:

                      Dipl.-Kaufmann (FH) Uwe Brandt

                      D 33803 Steinhagen

                      having sole power of representation

                      born: 12.06.1967

 

 Proxy:

                      Jürgen Müller

                      D 33330 Gütersloh

                      having sole power of representation

                      born: 08.03.1948

 

Further functions/participations of Thomas J. Hörmann

(General  partner)

 

General partner:

                      Hörmann KG Amshausen

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR          2,899,024.97

                      contribution:

                      Registered

                      on:         17.10.1947

                      Reg. data:  33330 Gütersloh, HRA 4399

 

General partner:

                      Hörmann KG Vertriebsbeteiligungsgesellschaft

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR              2,000.00

                      contribution:

                      Registered

                      on:         10.10.2007

                      Reg. data:  33330 Gütersloh, HRA 6121

 

General partner:

                      Hörmann KG Ichtershausen

                      Thöreyer Str. 6

                      D 99334 Ichtershausen

                      Legal form: Limited partnership

                      Total cap.         EUR          3,328,000.00

                      contribution:

                      Registered

                      on:         21.07.1998

                      Reg. data:  07745 Jena, HRA 101850

 

General partner:

                      Hörmann KG Verkaufsgesellschaft Apfelstädt

                      Wandersleber Str. 17

                      D 99192 Apfelstädt

                      Legal form: Limited partnership

                      Total cap.         EUR            241,585.41

                      contribution:

                      Registered

                      on:         27.10.1997

                      Reg. data:  07745 Jena, HRA 101748


General partner:

                      Hörmann KG Antriebstechnik

                      Michaelisstr. 1

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR            483,170.83

                      contribution:

                      Registered

                      on:         18.06.1997

                      Reg. data:  33330 Gütersloh, HRA 4728

 

General partner:

                      IPATT KG

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Limited partnership

                      Total cap.         EUR              2,000.00

                      contribution:

                      Registered

                      on:         02.02.2010

                      Reg. data:  66121 Saarbrücken, HRA 10818

 

 General partner:

                      Hörmann K.G. Freisen

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Limited partnership

                      Total cap.         EUR             70,200.00

                      contribution:

                      Registered

                      on:         22.02.1972

                      Reg. data:  66121 Saarbrücken, HRA 80481

 

General partner:

                      Hörmann KG. Eckelhausen

                      In der Bruchwiese 2

                      D 66625 Nohfelden

                      Legal form: Limited partnership

                      Total cap.         EUR          1,449,512.48

                      contribution:

                      Registered

                      on:         22.02.1972

                      Reg. data:  66121 Saarbrücken, HRA 80482

 

 General partner:

                      Schörghuber Spezialtüren KG

                      Neuhaus 3

                      D 84539 Ampfing

                      Post Box:

                      13 23

                      Legal form: Limited partnership

                      Total cap.         EUR             10,400.00

                      contribution:

                      Registered

                      on:         02.09.1981

                      Reg. data:  83278 Traunstein, HRA 4355

 

General partner:

                      Berner-Torantriebe KG

                      Graf-Bentzel-Str. 68

                      D 72108 Rottenburg

                      Legal form: Limited partnership

                      Total cap.         EUR             50,000.00

                      contribution:

                      Registered

                      on:         14.04.2008

                      Reg. data:  70190 Stuttgart, HRA 722641

 

General partner:

                      Hörmann KG Werne

                      Brede 2

                      D 59368 Werne

                      Legal form: Limited partnership

                      Total cap.         EUR            234,992.59

                      contribution:

                      Registered

                      on:         23.02.1972

                      Reg. data:  44135 Dortmund, HRA 15299

 

 General partner:

                      Seuster KG

                      Tietmecker Weg 1

                      D 58513 Lüdenscheid

                      Legal form: Limited partnership

                      Total cap.         EUR            511,291.88

                      contribution:

                      Registered

                      on:         28.03.2001

                      Reg. data:  58636 Iserlohn, HRA 3450

 

 General partner:

                      Hörmann KG Brandis

                      Gewerbeallee 17

                      D 04821 Brandis

                      Legal form: Limited partnership

                      Total cap.         EUR          1,661,698.61

                      contribution:

                      Registered

                      on:         19.11.1992

                      Reg. data:  04275 Leipzig, HRA 11366


 General partner:

                      Hörmann KG Brockhagen

                      Horststr. 17

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR          2,666,387.16

                      contribution:

                      Registered

                      on:         04.01.1978

                      Reg. data:  33330 Gütersloh, HRA 4570

 

 General partner:

                      Hörmann KG Dissen

                      Industriestr. 1

                      D 49201 Dissen

                      Legal form: Limited partnership

                      Total cap.         EUR            483,170.83

                      contribution:

                      Registered

                      on:         09.06.1994

                      Reg. data:  49074 Osnabrück, HRA 110325

 

Limited partner:

                      Steinau KG

                      Im Ohl 14b

                      D 59757 Arnsberg

                      Legal form: Limited partnership

                      Total cap.         EUR            946,443.70

                      contribution:

                      Share:             EUR             93,347.40

                      Registered

                      on:         06.10.2003

                      Reg. data:  59821 Arnsberg, HRA 5629

 

Shareholder:

                      T.H. Verwaltungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         06.09.2005

                      Reg. data:  33330 Gütersloh, HRB 7167

 


Shareholder:

                      Hörmann Vermögensverwaltungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            420,000.00

                      Share:             EUR             14,200.00

                      Registered

                      on:         26.07.2000

                      Reg. data:  33330 Gütersloh, HRB 5287

 

 Shareholder:

                      Schörghuber Spezialtüren Verwaltungs GmbH

                      Neuhaus 3

                      D 84539 Ampfing

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR             67,550.00

                      Share:             EUR              3,500.00

                      Registered

                      on:         31.03.1981

                      Reg. data:  83278 Traunstein, HRB 2897

 

 Shareholder:

                      Hörmann Amerika Beteiligungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Share:             EUR              3,500.00

                      Registered

                      on:         29.10.2001

                      Reg. data:  33330 Gütersloh, HRB 5361

 

 Shareholder:

                      HOKO GmbH

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR              2,750.00

                      Registered

                      on:         06.02.2003

                      Reg. data:  66121 Saarbrücken, HRB 13493

 

 Manager:

                      Schörghuber Spezialtüren Verwaltungs GmbH

                      Neuhaus 3

                      D 84539 Ampfing

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR             67,550.00

                      Registered

                      on:         31.03.1981

                      Reg. data:  83278 Traunstein, HRB 2897

 

 Manager:

                      HOKO GmbH

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         06.02.2003

                      Reg. data:  66121 Saarbrücken, HRB 13493

 

 Manager:

                      Hörmann Europa Beteiligungs GmbH

                      Upheider Weg 94 - 98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         27.02.2002

                      Reg. data:  33330 Gütersloh, HRB 5386

 

Manager:

                      Hörmann International Beteiligungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR          4,239,785.67

                      Registered

                      on:         13.07.1998

                      Reg. data:  33330 Gütersloh, HRB 5163

 

 Manager:

                      CH Beteiligungs GmbH

                      Seitzstr. 8

                      D 80538 München

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         25.01.2002

                      Reg. data:  80797 München, HRB 140969

 

 Manager:

                      Hörmann Vermögensverwaltungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            420,000.00

                      Registered

                      on:         26.07.2000

                      Reg. data:  33330 Gütersloh, HRB 5287

 

 Manager:

                      Hörmann Beteiligungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR          7,410,000.00

                      Registered

                      on:         27.03.1998

                      Reg. data:  33330 Gütersloh, HRB 5151

 

 Manager:

                      Hörmann Amerika Beteiligungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         29.10.2001

                      Reg. data:  33330 Gütersloh, HRB 5361

 

 

Further functions/participations of Martin Jobst Hörmann

(General  partner)

 

 General partner:

                      Hörmann KG Amshausen

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR          2,899,024.97

                      contribution:

                      Registered

                      on:         17.10.1947

                      Reg. data:  33330 Gütersloh, HRA 4399

 

General partner:

                      Steinau KG

                      Im Ohl 14b

                      D 59757 Arnsberg

                      Legal form: Limited partnership

                      Total cap.         EUR            946,443.70

                      contribution:

                      Registered

                      on:         06.10.2003

                      Reg. data:  59821 Arnsberg, HRA 5629

 

 General partner:

                      Hörmann KG Vertriebsbeteiligungsgesellschaft

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR              2,000.00

                      contribution:

                      Registered

                      on:         10.10.2007

                      Reg. data:  33330 Gütersloh, HRA 6121

 

 General partner:

                      Schörghuber Spezialtüren KG

                      Neuhaus 3

                      D 84539 Ampfing

                      Post Box:

                      13 23

                      Legal form: Limited partnership

                      Total cap.         EUR             10,400.00

                      contribution:

                      Registered

                      on:         02.09.1981

                      Reg. data:  83278 Traunstein, HRA 4355

 

 General partner:

                      Hörmann KG Ichtershausen

                      Thöreyer Str. 6

                      D 99334 Ichtershausen

                      Legal form: Limited partnership

                      Total cap.         EUR          3,328,000.00

                      contribution:

                      Registered

                      on:         21.07.1998

                      Reg. data:  07745 Jena, HRA 101850

 

 General partner:

                      Hörmann KG Verkaufsgesellschaft Apfelstädt

                      Wandersleber Str. 17

                      D 99192 Apfelstädt

                      Legal form: Limited partnership

                      Total cap.         EUR            241,585.41

                      contribution:

                      Registered

                      on:         27.10.1997

                      Reg. data:  07745 Jena, HRA 101748

 

 General partner:

                      Hörmann KG Antriebstechnik

                      Michaelisstr. 1

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR            483,170.83

                      contribution:

                      Registered

                      on:         18.06.1997

                      Reg. data:  33330 Gütersloh, HRA 4728

 

 General partner:

                      IPATT KG

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Limited partnership

                      Total cap.         EUR              2,000.00

                      contribution:

                      Registered

                      on:         02.02.2010

                      Reg. data:  66121 Saarbrücken, HRA 10818

 

General partner:

                      Hörmann K.G. Freisen

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Limited partnership

                      Total cap.         EUR             70,200.00

                      contribution:

                      Registered

                      on:         22.02.1972

                      Reg. data:  66121 Saarbrücken, HRA 80481

 

 General partner:

                      Berner-Torantriebe KG

                      Graf-Bentzel-Str. 68

                      D 72108 Rottenburg

                      Legal form: Limited partnership

                      Total cap.         EUR             50,000.00

                      contribution:

                      Registered

                      on:         14.04.2008

                      Reg. data:  70190 Stuttgart, HRA 722641

 

 General partner:

                      Hörmann KG Werne

                      Brede 2

                      D 59368 Werne

                      Legal form: Limited partnership

                      Total cap.         EUR            234,992.59

                      contribution:

                      Registered

                      on:         23.02.1972

                      Reg. data:  44135 Dortmund, HRA 15299

 

 General partner:

                      Seuster KG

                      Tietmecker Weg 1

                      D 58513 Lüdenscheid

                      Legal form: Limited partnership

                      Total cap.         EUR            511,291.88

                      contribution:

                      Registered

                      on:         28.03.2001

                      Reg. data:  58636 Iserlohn, HRA 3450

 

 General partner:

                      Hörmann KG Brandis

                      Gewerbeallee 17

                      D 04821 Brandis

                      Legal form: Limited partnership

                      Total cap.         EUR          1,661,698.61

                      contribution:

                      Registered

                      on:         19.11.1992

                      Reg. data:  04275 Leipzig, HRA 11366

 

 General partner:

                      Hörmann KG Dissen

                      Industriestr. 1

                      D 49201 Dissen

                      Legal form: Limited partnership

                      Total cap.         EUR            483,170.83

                      contribution:

                      Registered

                      on:         09.06.1994

                      Reg. data:  49074 Osnabrück, HRA 110325

 

 Limited partner:

                      Hörmann KG Ichtershausen

                      Thöreyer Str. 6

                      D 99334 Ichtershausen

                      Legal form: Limited partnership

                      Total cap.         EUR          3,328,000.00

                      contribution:

                      Share:             EUR          1,664,000.00

                      Registered

                      on:         21.07.1998

                      Reg. data:  07745 Jena, HRA 101850

 

 Limited partner:

                      Hörmann KG Amshausen

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR          2,899,024.97

                      contribution:

                      Share:             EUR            951,002.90

                      Registered

                      on:         17.10.1947

                      Reg. data:  33330 Gütersloh, HRA 4399

 

 Limited partner:

                      Hörmann KG Brockhagen

                      Horststr. 17

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR          2,666,387.16

                      contribution:

                      Share:             EUR            751,599.07

                      Registered

                      on:         04.01.1978

                      Reg. data:  33330 Gütersloh, HRA 4570

 

 Limited partner:

                      Hörmann KG. Eckelhausen

                      In der Bruchwiese 2

                      D 66625 Nohfelden

                      Legal form: Limited partnership

                      Total cap.         EUR          1,449,512.48

                      contribution:

                      Share:             EUR            475,501.45

                      Registered

                      on:         22.02.1972

                      Reg. data:  66121 Saarbrücken, HRA 80482

 

 Limited partner:

                      Hörmann KG Antriebstechnik

                      Michaelisstr. 1

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR            483,170.83

                      contribution:

                      Share:             EUR            158,500.48

                      Registered

                      on:         18.06.1997

                      Reg. data:  33330 Gütersloh, HRA 4728

 

 Limited partner:

                      Hörmann KG Dissen

                      Industriestr. 1

                      D 49201 Dissen

                      Legal form: Limited partnership

                      Total cap.         EUR            483,170.83

                      contribution:

                      Share:             EUR            158,500.48

                      Registered

                      on:         09.06.1994

                      Reg. data:  49074 Osnabrück, HRA 110325

 

 Limited partner:

                      Hörmann KG Verkaufsgesellschaft Apfelstädt

                      Wandersleber Str. 17

                      D 99192 Apfelstädt

                      Legal form: Limited partnership

                      Total cap.         EUR            241,585.41

                      contribution:

                      Share:             EUR             79,250.24

                      Registered

                      on:         27.10.1997

                      Reg. data:  07745 Jena, HRA 101748

 

Limited partner:

                      MCH GmbH & Co. KG

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             20,000.00

                      contribution:

                      Share:             EUR             10,000.00

                      Registered

                      on:         26.04.2006

                      Reg. data:  33330 Gütersloh, HRA 5931

 

 Shareholder:

                      Hörmann Vermögensverwaltungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            420,000.00

                      Share:             EUR            134,400.00

                      Registered

                      on:         26.07.2000

                      Reg. data:  33330 Gütersloh, HRB 5287

 

 Shareholder:

                      Hörmann Europa Beteiligungs GmbH

                      Upheider Weg 94 - 98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Share:             EUR             32,000.00

                      Registered

                      on:         27.02.2002

                      Reg. data:  33330 Gütersloh, HRB 5386


 Shareholder:

                      Hörmann Amerika Beteiligungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Share:             EUR             32,000.00

                      Registered

                      on:         29.10.2001

                      Reg. data:  33330 Gütersloh, HRB 5361

 

 Shareholder:

                      Schörghuber Spezialtüren Verwaltungs GmbH

                      Neuhaus 3

                      D 84539 Ampfing

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR             67,550.00

                      Share:             EUR             31,350.00

                      Registered

                      on:         31.03.1981

                      Reg. data:  83278 Traunstein, HRB 2897

 

Shareholder:

                      HOKO GmbH

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             15,500.00

                      Registered

                      on:         06.02.2003

                      Reg. data:  66121 Saarbrücken, HRB 13493

 

 Shareholder:

                      MCH Verwaltungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         15.11.2005

                      Reg. data:  33330 Gütersloh, HRB 7216

 

 Manager:

                      Hörmann Amerika Beteiligungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         29.10.2001

                      Reg. data:  33330 Gütersloh, HRB 5361

 

 Manager:

                      Schörghuber Spezialtüren Verwaltungs GmbH

                      Neuhaus 3

                      D 84539 Ampfing

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR             67,550.00

                      Registered

                      on:         31.03.1981

                      Reg. data:  83278 Traunstein, HRB 2897

 

 Manager:

                      MCH Verwaltungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         15.11.2005

                      Reg. data:  33330 Gütersloh, HRB 7216

 

 Manager:

                      HOKO GmbH

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         06.02.2003

                      Reg. data:  66121 Saarbrücken, HRB 13493

 

 Manager:

                      Hörmann Europa Beteiligungs GmbH

                      Upheider Weg 94 - 98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         27.02.2002

                      Reg. data:  33330 Gütersloh, HRB 5386

 

Manager:

                      Hörmann International Beteiligungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR          4,239,785.67

                      Registered

                      on:         13.07.1998

                      Reg. data:  33330 Gütersloh, HRB 5163

 

 Manager:

                      Hörmann Beteiligungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR          7,410,000.00

                      Registered

                      on:         27.03.1998

                      Reg. data:  33330 Gütersloh, HRB 5151

 

 Proxy:

                      Hörmann KG Brockhagen

                      Horststr. 17

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR          2,666,387.16

                      contribution:

                      Registered

                      on:         04.01.1978

                      Reg. data:  33330 Gütersloh, HRA 4570

 

 Proxy:

                      Hörmann KG. Eckelhausen

                      In der Bruchwiese 2

                      D 66625 Nohfelden

                      Legal form: Limited partnership

                      Total cap.         EUR          1,449,512.48

                      contribution:

                      Registered

                      on:         22.02.1972

                      Reg. data:  66121 Saarbrücken, HRA 80482

 

 

Further functions/participations of Christoph Hörmann

(General partner)

 

 General partner:

                      Hörmann KG Amshausen

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR          2,899,024.97

                      contribution:

                      Registered

                      on:         17.10.1947

                      Reg. data:  33330 Gütersloh, HRA 4399

 

General partner:

                      Schörghuber Spezialtüren KG

                      Neuhaus 3

                      D 84539 Ampfing

                      Post Box:

                      13 23

                      Legal form: Limited partnership

                      Total cap.         EUR             10,400.00

                      contribution:

                      Registered

                      on:         02.09.1981

                      Reg. data:  83278 Traunstein, HRA 4355

 

 General partner:

                      Hörmann KG Vertriebsbeteiligungsgesellschaft

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR              2,000.00

                      contribution:

                      Registered

                      on:         10.10.2007

                      Reg. data:  33330 Gütersloh, HRA 6121

 

 General partner:

                      Hörmann KG Ichtershausen

                      Thöreyer Str. 6

                      D 99334 Ichtershausen

                      Legal form: Limited partnership

                      Total cap.         EUR          3,328,000.00

                      contribution:

                      Registered

                      on:         21.07.1998

                      Reg. data:  07745 Jena, HRA 101850

 

 General partner:

                      Hörmann KG Verkaufsgesellschaft Apfelstädt

                      Wandersleber Str. 17

                      D 99192 Apfelstädt

                      Legal form: Limited partnership

                      Total cap.         EUR            241,585.41

                      contribution:

                      Registered

                      on:         27.10.1997

                      Reg. data:  07745 Jena, HRA 101748

 


 General partner:

                      Hörmann KG Antriebstechnik

                      Michaelisstr. 1

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR            483,170.83

                      contribution:

                      Registered

                      on:         18.06.1997

                      Reg. data:  33330 Gütersloh, HRA 4728

 

 General partner:

                      IPATT KG

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Limited partnership

                      Total cap.         EUR              2,000.00

                      contribution:

                      Registered

                      on:         02.02.2010

                      Reg. data:  66121 Saarbrücken, HRA 10818

 

 General partner:

                      Hörmann K.G. Freisen

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Limited partnership

                      Total cap.         EUR             70,200.00

                      contribution:

                      Registered

                      on:         22.02.1972

                      Reg. data:  66121 Saarbrücken, HRA 80481

 

General partner:

                      Berner-Torantriebe KG

                      Graf-Bentzel-Str. 68

                      D 72108 Rottenburg

                      Legal form: Limited partnership

                      Total cap.         EUR             50,000.00

                      contribution:

                      Registered

                      on:         14.04.2008

                      Reg. data:  70190 Stuttgart, HRA 722641

 

General partner:

                      Hörmann KG Werne

                      Brede 2

                      D 59368 Werne

                      Legal form: Limited partnership

                      Total cap.         EUR            234,992.59

                      contribution:

                      Registered

                      on:         23.02.1972

                      Reg. data:  44135 Dortmund, HRA 15299

 

 General partner:

                      Seuster KG

                      Tietmecker Weg 1

                      D 58513 Lüdenscheid

                      Legal form: Limited partnership

                      Total cap.         EUR            511,291.88

                      contribution:

                      Registered

                      on:         28.03.2001

                      Reg. data:  58636 Iserlohn, HRA 3450

 

General partner:

                      Hörmann KG Brandis

                      Gewerbeallee 17

                      D 04821 Brandis

                      Legal form: Limited partnership

                      Total cap.         EUR          1,661,698.61

                      contribution:

                      Registered

                      on:         19.11.1992

                      Reg. data:  04275 Leipzig, HRA 11366

 

 General partner:

                      Hörmann KG Dissen

                      Industriestr. 1

                      D 49201 Dissen

                      Legal form: Limited partnership

                      Total cap.         EUR            483,170.83

                      contribution:

                      Registered

                      on:         09.06.1994

                      Reg. data:  49074 Osnabrück, HRA 110325

 

 Limited partner:

                      Hörmann KG Ichtershausen

                      Thöreyer Str. 6

                      D 99334 Ichtershausen

                      Legal form: Limited partnership

                      Total cap.         EUR          3,328,000.00

                      contribution:

                      Share:             EUR          1,664,000.00

                      Registered

                      on:         21.07.1998

                      Reg. data:  07745 Jena, HRA 101850

 

 Limited partner:

                      Hörmann KG Amshausen

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR          2,899,024.97

                      contribution:

                      Share:             EUR            951,002.90

                      Registered

                      on:         17.10.1947

                      Reg. data:  33330 Gütersloh, HRA 4399

 

Limited partner:

                      Steinau KG

                      Im Ohl 14b

                      D 59757 Arnsberg

                      Legal form: Limited partnership

                      Total cap.         EUR            946,443.70

                      contribution:

                      Share:             EUR            853,096.30

                      Registered

                      on:         06.10.2003

                      Reg. data:  59821 Arnsberg, HRA 5629

 

 Limited partner:

                      Hörmann KG Brockhagen

                      Horststr. 17

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR          2,666,387.16

                      contribution:

                      Share:             EUR            751,599.07

                      Registered

                      on:         04.01.1978

                      Reg. data:  33330 Gütersloh, HRA 4570

 

Limited partner:

                      Hörmann KG. Eckelhausen

                      In der Bruchwiese 2

                      D 66625 Nohfelden

                      Legal form: Limited partnership

                      Total cap.         EUR          1,449,512.48

                      contribution:

                      Share:             EUR            475,501.45

                      Registered

                      on:         22.02.1972

                      Reg. data:  66121 Saarbrücken, HRA 80482

 

 Limited partner:

                      Hörmann KG Werne

                      Brede 2

                      D 59368 Werne

                      Legal form: Limited partnership

                      Total cap.         EUR            234,992.59

                      contribution:

                      Share:             EUR            214,742.59

                      Registered

                      on:         23.02.1972

                      Reg. data:  44135 Dortmund, HRA 15299

 

 Limited partner:

                      Hörmann KG Antriebstechnik

                      Michaelisstr. 1

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR            483,170.83

                      contribution:

                      Share:             EUR            158,500.48

                      Registered

                      on:         18.06.1997

                      Reg. data:  33330 Gütersloh, HRA 4728

 

 Limited partner:

                      Hörmann KG Dissen

                      Industriestr. 1

                      D 49201 Dissen

                      Legal form: Limited partnership

                      Total cap.         EUR            483,170.83

                      contribution:

                      Share:             EUR            158,500.48

                      Registered

                      on:         09.06.1994

                      Reg. data:  49074 Osnabrück, HRA 110325

 

 Limited partner:

                      Hörmann KG Verkaufsgesellschaft Apfelstädt

                      Wandersleber Str. 17

                      D 99192 Apfelstädt

                      Legal form: Limited partnership

                      Total cap.         EUR            241,585.41

                      contribution:

                      Share:             EUR             79,250.24

                      Registered

                      on:         27.10.1997

                      Reg. data:  07745 Jena, HRA 101748

 

 Limited partner:

                      MCH GmbH & Co. KG

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR             20,000.00

                      contribution:

                      Share:             EUR             10,000.00

                      Registered

                      on:         26.04.2006

                      Reg. data:  33330 Gütersloh, HRA 5931

 

 Shareholder:

                      Hörmann Vermögensverwaltungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            420,000.00

                      Share:             EUR            134,400.00

                      Registered

                      on:         26.07.2000

                      Reg. data:  33330 Gütersloh, HRB 5287

 

Shareholder:

                      Hörmann Amerika Beteiligungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Share:             EUR             32,000.00

                      Registered

                      on:         29.10.2001

                      Reg. data:  33330 Gütersloh, HRB 5361

 

 Shareholder:

                      Hörmann Europa Beteiligungs GmbH

                      Upheider Weg 94 - 98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Share:             EUR             32,000.00

                      Registered

                      on:         27.02.2002

                      Reg. data:  33330 Gütersloh, HRB 5386

 

 Shareholder:

                      Schörghuber Spezialtüren Verwaltungs GmbH

                      Neuhaus 3

                      D 84539 Ampfing

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR             67,550.00

                      Share:             EUR             31,350.00

                      Registered

                      on:         31.03.1981

                      Reg. data:  83278 Traunstein, HRB 2897

 

 Shareholder:

                      HOKO GmbH

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR             15,500.00

                      Registered

                      on:         06.02.2003

                      Reg. data:  66121 Saarbrücken, HRB 13493

 

 Shareholder:

                      MCH Verwaltungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         15.11.2005

                      Reg. data:  33330 Gütersloh, HRB 7216

 

 Manager:

                      Hörmann Amerika Beteiligungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         29.10.2001

                      Reg. data:  33330 Gütersloh, HRB 5361

 Manager:

                      Schörghuber Spezialtüren Verwaltungs GmbH

                      Neuhaus 3

                      D 84539 Ampfing

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR             67,550.00

                      Registered

                      on:         31.03.1981

                      Reg. data:  83278 Traunstein, HRB 2897

 

 Manager:

                      Hörmann Beteiligungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR          7,410,000.00

                      Registered

                      on:         27.03.1998

                      Reg. data:  33330 Gütersloh, HRB 5151

 

 Manager:

                      MCH Verwaltungs GmbH

                      Upheider Weg 94-98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         15.11.2005

                      Reg. data:  33330 Gütersloh, HRB 7216

 

 Manager:

                      HOKO GmbH

                      Bahnhofstr. 43

                      D 66629 Freisen

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         06.02.2003

                      Reg. data:  66121 Saarbrücken, HRB 13493

 

 Manager:

                      Hörmann Europa Beteiligungs GmbH

                      Upheider Weg 94 - 98

                      D 33803 Steinhagen

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         27.02.2002

                      Reg. data:  33330 Gütersloh, HRB 5386

 

Proxy:

                      Hörmann KG Brockhagen

                      Horststr. 17

                      D 33803 Steinhagen

                      Legal form: Limited partnership

                      Total cap.         EUR          2,666,387.16

                      contribution:

                      Registered

                      on:         04.01.1978

                      Reg. data:  33330 Gütersloh, HRA 4570

 

Proxy:

                      Hörmann KG. Eckelhausen

                      In der Bruchwiese 2

                      D 66625 Nohfelden

                      Legal form: Limited partnership

                      Total cap.         EUR          1,449,512.48

                      contribution:

                      Registered

                      on:         22.02.1972

                      Reg. data:  66121 Saarbrücken, HRA 80482

 

BUSINESS ACTIVITIES

 

Main industrial sector

4674   Wholesale of hardware, plumbing and heating equipment and supplies

 

Secondary industrial sector

82999   Other business support service activities n. e. c.

 

 

BRANCHES AND FACTORIES

 

Branch:

                      Hörmann KG Verkaufsgesellschaft

                      Max-Nonne-Str. 49

                      D 22419 Hamburg

                      TEL.: 040/5313055

 Branch:

                      Hörmann KG Verkaufsgesellschaft -

                      Niederlassung Dahlwitz-Hoppegarten

                      Industriestr. 12-14

                      D 15366 Hoppegarten

                      TEL.: 03342-38960

                      FAX.: 03342-389611

                      Reg. entry: 18.01.1996

 Branch:

                      Hörmann KG Verkaufsgesellschaft -

                      Betriebsstätte-

                      Mittelwendung 25

                      D 28844 Weyhe

                      TEL.: 04203/81663

                      FAX.: 04203/8166-65

 Branch:

                      Hörmann KG Verkaufsgellschaft

                      Lise-Meitner-Str. 10

                      D 85662 Hohenbrunn

                      TEL.: 08102/7850

                      FAX.: 08102/7850

 Branch:

                      Hörmann KG Verkaufsgesellschaft

                      Niederlassung

                      Am Pestalozziring 11

                      D 91058 Erlangen

                      TEL.: 09131/60680

 Branch:

                      Hörmann KG Verkaufsgesllschaft

                      D 04103 Leipzig

 Branch:

                      Hörmann KG Verkaufsgesellschaft

                      Industriestr. 4

                      D 30916 Isernhagen

                      TEL.: 0511/972530

                      FAX.: 0511/773390

 Branch:

                      Hörmann KG Verkaufsgesellschaft

                      -Niederlassung-

                      Hanauer Landstr. 88

                      D 63538 Großkrotzenburg

                      TEL.: 06186/200754

                      FAX.: 06186/200750

 Branch:

                      Hoermann KG Verkaufsgesellschaft

                      Süderstr. 2

                      D 24568 Kaltenkirchen

                      TEL.: 04191/8087-0

 Branch:

                      Hörmann KG Verkaufsgesellschaft

                      *Niederlassung*

                      Industriestr. 18

                      D 71272 Renningen

                      TEL.: 07159/1635-0

                      FAX.: 07159/1635-10

 Branch:

                      Hörmann KG Verkaufsgesellschaft

                      -Niederlassung Herne-

                      Schloßstr. 30

                      D 44653 Herne

                      TEL.: 02325/92890

                      FAX.: 02325/928910

 Branch:

                      Hörmann KG Verkaufsgesellschaft

                      Robert-Bosch-Str. 6a

                      D 53919 Weilerswist

                      TEL.: 02254/6090

                      FAX.: 02254/60925

 

 

FINANCIAL INFORMATION

 

Payment experience:                 Iin top condition

 

 Negative information:                 We have no negative information at hand.

 

 Maximum credit:                        > 250,000 EUR


REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Upheider Weg 94-98

                                    D 33803 Steinhagen

 

 Real Estate of:              Martin Jobst Hörmann

 Type of ownership:         proprietor

 Share:                          100.00 %

 Address                       Am Schlaufenglan 33

                                    D 66606 St. Wendel

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

KREISSPARKASSE HALLE, STEINHAGEN, WESTF

Sort. code: 48051580, BIC: WELADED1HAW

 

Further banks

KREISSPARKASSE HALLE, HALLE (WESTF.)

Sort. code: 48051580, BIC: WELADED1HAW

 

VOLKSBANK HALLE/WESTF, HALLE (WESTF.)

Sort. code: 48062051, BIC: GENODEM1HLW

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2010               EUR      1,000,000,000.00

 Employees:                                                  6,000

 

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.47.47

UK Pound

1

Rs.74.96

Euro

1

Rs.65.79

 

 

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

----

NB

New Business

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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.