MIRA INFORM REPORT

 

 

 

 

Report Date :           

10.04.2012

 

Company name

 

"H Y D A C Technology GmbH"

 

 

Company address

 

Industriestr.

D 66280 Sulzbach

Post Box:

1251

Telephone:        06897/509-01

Telefax:             06897/509-454

Homepage:        www.hydac.com

E-mail:              speichertechnik@hydac.com

 

 

VAT no

 

DE138264394

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         1963

Registered on:               04.10.1963

Commercial Register:     Local court 66121 Saarbrücken

under:                                       HRB 347

Share capital:                 EUR          5,112,918.81

 

 

Shareholder

 

Teuta S.A.

CH - Lugano

Legal form: Other legal form

Share:             EUR          1,022,583.76

 

Shareholder:

Dr. Alexander Dieter

D 66111 Saarbrücken

born: 30.08.1960

Share:             EUR            897,317.25

 

Shareholder:

Renate Huber

D 66450 Bexbach

born: 16.10.1940

Share:             EUR            510,780.59

 

Shareholder:

Ines-Annemarie Dieter

Sonnenrain 7

D 97816 Lohr

born: 01.10.1927

née: Riestein

Share:             EUR            510,780.59

 

Shareholder:

Mathias Dieter

Mühlackerweg 1

D 97816 Lohr

born: 14.10.1968

Share:             EUR            510,780.59

 

Shareholder:

Dr. Werner Dieter

Sonnenrain 7

D 97816 Lohr

born: 23.09.1929

Share:             EUR            510,780.59

 

Shareholder:

Stefan Dieter

D 97816 Lohr

born: 04.07.1957

Share:             EUR            510,780.59

 

Shareholder:

Otmar Peter Schön

Am Friedhof 17

D 66450 Bexbach

born: 09.09.1929

Share:             EUR            485,727.29

 

Shareholder:

Otmar P. Schön, Barbara Erke, Susanne Schön,

Eveline Schön Gesellschaft des bürgerlichen

Rechts

D 66280 Sulzbach

Legal form: Partnership under the Civil Code

Share:             EUR            153,387.56

 

 

Manager

 

Otmar Peter Schön

Am Friedhof 17

D 66450 Bexbach

having sole power of representation

born: 09.09.1929

Profession: graduate engineer

Marital status: married

 

Manager:

Dr. Alexander Dieter

D 66111 Saarbrücken

having sole power of representation

born: 30.08.1960

 

Manager:

Mathias Dieter

Mühlackerweg 1

D 97816 Lohr

having sole power of representation

born: 14.10.1968

 

 

Proxy

 

Renate Huber

D 66450 Bexbach

having sole power of representation

born: 16.10.1940

Profession: Businessman

 

Proxy:

Walter Schmidt

D 64367 Mühltal

born: 23.06.1943

Profession: graduate engineer

 

Proxy:

Hartmut Herzog

D 44623 Herne

authorized to jointly represent the company

born: 27.06.1942

 

Proxy:

Wolfgang Haering

Hallesche Str. 15

D 66121 Saarbrücken

authorized to jointly represent the company

born: 20.03.1958

Profession: Fully qualified merchant

Marital status: unknown

 

Proxy:

Wilfried Klein

Tannenstr. 12

D 53947 Nettersheim

authorized to jointly represent the company

born: 09.03.1954

Marital status: married

 

Proxy:

Dr. Frank Bauer

D 66646 Marpingen

authorized to jointly represent the company

born: 25.11.1970


Further functions/participations of Otmar Peter Schön (Manager)

 

General partner:

Otmar P. Schön, Barbara Erke, Susanne Schön,

Eveline Schön Gesellschaft des bürgerlichen

Rechts

D 66280 Sulzbach

Legal form: Partnership under the Civil Code

 

Shareholder:

H Y D A C Filtertechnik GmbH

Industriestr.

D 66280 Sulzbach

Legal form: Private limited company

Share capital:     EUR          4,601,626.93

Share:             EUR            437,154.56

Registered

on:         16.08.1968

Reg. data:  66121 Saarbrücken, HRB 349

 

Shareholder:

Hydac Fluidtechnik GmbH

Justus-von-Liebig-Str.

D 66280 Sulzbach

Post Box:

1251

Legal form: Private limited company

Share capital:     EUR            511,291.89

Share:             EUR             48,572.73

Registered

on:         19.06.1976

Reg. data:  66121 Saarbrücken, HRB 420

 

Shareholder:

HYDAC Electronic GmbH

Hauptstr. 27

D 66128 Saarbrücken

Legal form: Private limited company

Share capital:     EUR            255,645.92

Share:             EUR             24,286.36

Registered

on:         28.10.1988

Reg. data:  66121 Saarbrücken, HRB 8707

 

Shareholder:

HYDAC International GmbH

Industriestr.

D 66280 Sulzbach

Post Box:

1251, D 66276 Sulzbach

Legal form: Private limited company

Share capital:     EUR            255,645.92

Share:             EUR             24,286.36

Registered

on:         27.08.1996

Reg. data:  66121 Saarbrücken, HRB 948

 

Shareholder:

HYDAC Process Technology GmbH

Am Wrangelflöz 1

D 66538 Neunkirchen

Legal form: Private limited company

Share capital:     EUR            122,710.05

Share:             EUR             15,338.76

Registered

on:         19.03.1998

Reg. data:  66121 Saarbrücken, HRB 92076

 

Shareholder:

Inthol Beteiligungs- und

Verwaltungsgesellschaft mbH

Industriestr.

D 66280 Sulzbach

Legal form: Private limited company

Share capital:     EUR            153,387.58

Share:             EUR             14,571.82

Registered

on:         11.01.1999

Reg. data:  66121 Saarbrücken, HRB 11493

 

Shareholder:

HYDAC Service GmbH

Industriestr.

D 66280 Sulzbach

Legal form: Private limited company

Share capital:     EUR            100,000.00

Share:             EUR             10,800.00

Registered

on:         07.01.2005

Reg. data:  66121 Saarbrücken, HRB 14814

 

Shareholder:

Sahy GmbH

Friedrichsthaler Str. 15a

D 66540 Neunkirchen

Legal form: Private limited company dormant

Share capital:     EUR            100,000.00

Share:             EUR              9,000.00

Registered

on:         01.03.2001

Reg. data:  66121 Saarbrücken, HRB 12237

 

Shareholder:

HYDAC Accessories GmbH

Industriestr.

D 66280 Sulzbach

Legal form: Private limited company

Share capital:     EUR             51,129.19

Share:             EUR              4,857.27

Registered

on:         27.01.1994

Reg. data:  66121 Saarbrücken, HRB 859

 

Manager:

HYDAC PTK Produktionstechnik GmbH

Industriestr.

D 66280 Sulzbach

Legal form: Private limited company

Share capital:     EUR            500,000.00

Registered

on:         21.02.2006

Reg. data:  66121 Saarbrücken, HRB 15564

 

Manager:

BUV Beteiligungs- und

Verwaltungsgesellschaft mbH

Industriestr.

D 66280 Sulzbach

Legal form: Private limited company

Share capital:     EUR             51,129.19

Registered

on:         22.01.1993

Reg. data:  66121 Saarbrücken, HRB 842

 

Manager:

HYDAC System GmbH

Industriestr.

D 66280 Sulzbach

Legal form: Private limited company

Share capital:     EUR             50,000.00

Registered

on:         23.07.2001

Reg. data:  66121 Saarbrücken, HRB 12384

 

Manager:

Inthol Beteiligungs- und

Verwaltungsgesellschaft mbH

Industriestr.

D 66280 Sulzbach

Legal form: Private limited company

Share capital:     EUR            153,387.58

Registered

on:         11.01.1999

Reg. data:  66121 Saarbrücken, HRB 11493

 

Manager:

HYDAC Accessories GmbH

Industriestr.

D 66280 Sulzbach

Legal form: Private limited company

Share capital:     EUR             51,129.19

Registered

on:         27.01.1994

Reg. data:  66121 Saarbrücken, HRB 859

 

Manager:

HYDROSAAR GmbH

Hirschbachstr. 7

D 66280 Sulzbach

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered

on:         02.12.2004

Reg. data:  66121 Saarbrücken, HRB 14741

 

Member of the Board of Directors:

Verband der Metall- & Elektroindustrie des

Saarlandes e. V.

Harthweg 15

D 66119 Saarbrücken

Legal form: Registered association

Registered

on:         29.03.1951

Reg. data:  66121 Saarbrücken, VR 2181

 

Proxy:

HYDAC Process Technology GmbH

Am Wrangelflöz 1

D 66538 Neunkirchen

Legal form: Private limited company

Share capital:     EUR            122,710.05

Registered

on:         19.03.1998

Reg. data:  66121 Saarbrücken, HRB 92076

 

Member of the Chairing-committee:

Zentrale für Produktivität und Technologie

Saar e.V.

Franz-Josef-Röder-Str. 9

D 66119 Saarbrücken

Legal form: Registered association

Registered

on:         24.08.1955

Reg. data:  66121 Saarbrücken, VR 2398

 

Liquidator:

MBT Membrantechnik GmbH

Justus-von-Liebig-Str.

D 66280 Sulzbach

Legal form: Private limited company

dissolved

Share capital:     EUR          1,022,583.76

Registered

on:         05.01.1989

Reg. data:  66121 Saarbrücken, HRB 722

 

Further functions/participations of Dr. Alexander Dieter

(Manager)

 

 Shareholder:

                      H Y D A C Filtertechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR          4,601,626.93

                      Share:             EUR            459,702.53

                      Registered

                      on:         16.08.1968

                      Reg. data:  66121 Saarbrücken, HRB 349

 Shareholder:

                      Hydac Fluidtechnik GmbH

                      Justus-von-Liebig-Str.

                      D 66280 Sulzbach

                      Post Box:

                      1251

                      Legal form: Private limited company

                      Share capital:     EUR            511,291.89

                      Share:             EUR            145,973.83

                      Registered

                      on:         19.06.1976

                      Reg. data:  66121 Saarbrücken, HRB 420

 Shareholder:

                      HYDAC International GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Post Box:

                      1251, D 66276 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Share:             EUR             70,456.02

                      Registered

                      on:         27.08.1996

                      Reg. data:  66121 Saarbrücken, HRB 948

 Shareholder:

                      Inthol Beteiligungs- und

                      Verwaltungsgesellschaft mbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            153,387.58

                      Share:             EUR             50,617.90

                      Registered

                      on:         11.01.1999

                      Reg. data:  66121 Saarbrücken, HRB 11493

 Shareholder:

                      Sahy GmbH

                      Friedrichsthaler Str. 15a

                      D 66540 Neunkirchen

                      Legal form: Private limited company dormant

                      Share capital:     EUR            100,000.00

                      Share:             EUR             30,850.00

                      Registered

                      on:         01.03.2001

                      Reg. data:  66121 Saarbrücken, HRB 12237

 Shareholder:

                      HYDAC Electronic GmbH

                      Hauptstr. 27

                      D 66128 Saarbrücken

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Share:             EUR             25,513.46

                      Registered

                      on:         28.10.1988

                      Reg. data:  66121 Saarbrücken, HRB 8707

 Shareholder:

                      Dr. Alexander Dieter Beteiligungsverwaltung

                      GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         09.09.2002

                      Reg. data:  66121 Saarbrücken, HRB 13194

 Shareholder:

                      HYDAC Process Technology GmbH

                      Am Wrangelflöz 1

                      D 66538 Neunkirchen

                      Legal form: Private limited company

                      Share capital:     EUR            122,710.05

                      Share:             EUR             24,542.01

                      Registered

                      on:         19.03.1998

                      Reg. data:  66121 Saarbrücken, HRB 92076

 Shareholder:

                      HYDAC Accessories GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Share:             EUR             14,367.30

                      Registered

                      on:         27.01.1994

                      Reg. data:  66121 Saarbrücken, HRB 859

 Shareholder:

                      HYDAC System GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR              6,850.00

                      Registered

                      on:         23.07.2001

                      Reg. data:  66121 Saarbrücken, HRB 12384

 Manager:

                      H Y D A C Filtertechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR          4,601,626.93

                      Registered

                      on:         16.08.1968

                      Reg. data:  66121 Saarbrücken, HRB 349

 Manager:

                      Hydac Fluidtechnik GmbH

                      Justus-von-Liebig-Str.

                      D 66280 Sulzbach

                      Post Box:

                      1251

                      Legal form: Private limited company

                      Share capital:     EUR            511,291.89

                      Registered

                      on:         19.06.1976

                      Reg. data:  66121 Saarbrücken, HRB 420

 Manager:

                      BUV Beteiligungs- und

                      Verwaltungsgesellschaft mbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Registered

                      on:         22.01.1993

                      Reg. data:  66121 Saarbrücken, HRB 842


 Manager:

                      HYDAC Cooling GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            250,000.00

                      Registered

                      on:         28.04.2006

                      Reg. data:  66121 Saarbrücken, HRB 15702

 Manager:

                      HYDAC International GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Post Box:

                      1251, D 66276 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Registered

                      on:         27.08.1996

                      Reg. data:  66121 Saarbrücken, HRB 948

 Manager:

                      Inthol Beteiligungs- und

                      Verwaltungsgesellschaft mbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            153,387.58

                      Registered

                      on:         11.01.1999

                      Reg. data:  66121 Saarbrücken, HRB 11493

 Manager:

                      Dr. Alexander Dieter Beteiligungsverwaltung

                      GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         09.09.2002

                      Reg. data:  66121 Saarbrücken, HRB 13194

 Manager:

                      HYDAC Speichertechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         08.12.2010

                      Reg. data:  66121 Saarbrücken, HRB 19080


Further functions/participations of Mathias Dieter (Manager)

 Shareholder:

                      H Y D A C Filtertechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR          4,601,626.93

                      Share:             EUR            459,702.53

                      Registered

                      on:         16.08.1968

                      Reg. data:  66121 Saarbrücken, HRB 349

 Shareholder:

                      HYDAC Electronic GmbH

                      Hauptstr. 27

                      D 66128 Saarbrücken

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Share:             EUR             75,671.20

                      Registered

                      on:         28.10.1988

                      Reg. data:  66121 Saarbrücken, HRB 8707

 Shareholder:

                      HYDAC International GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Post Box:

                      1251, D 66276 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Share:             EUR             51,180.32

                      Registered

                      on:         27.08.1996

                      Reg. data:  66121 Saarbrücken, HRB 948

 Shareholder:

                      Hydac Fluidtechnik GmbH

                      Justus-von-Liebig-Str.

                      D 66280 Sulzbach

                      Post Box:

                      1251

                      Legal form: Private limited company

                      Share capital:     EUR            511,291.89

                      Share:             EUR             51,078.06

                      Registered

                      on:         19.06.1976

                      Reg. data:  66121 Saarbrücken, HRB 420

 Shareholder:

                      HYDAC Process Technology GmbH

                      Am Wrangelflöz 1

                      D 66538 Neunkirchen

                      Legal form: Private limited company

                      Share capital:     EUR            122,710.05

                      Share:             EUR             11,657.45

                      Registered

                      on:         19.03.1998

                      Reg. data:  66121 Saarbrücken, HRB 92076

 Shareholder:

                      HYDAC Accessories GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Share:             EUR              5,061.79

                      Registered

                      on:         27.01.1994

                      Reg. data:  66121 Saarbrücken, HRB 859

 

 

BUSINESS ACTIVITIES

 

Sectors

·         2573    Manufacture of tools

·         28290   Manufacture of other general-purpose machinery

·         28410   Manufacture of metal forming machinery

 

 

BRANCHES AND FACTORIES

 

 Works:

                      Hydac Technology GmbH Niederlassung

                      D 12209 Berlin

 Works:

                      Hydac Technology GmbH

                      Podbielskistr. 102

                      D 30177 Hannover

                      TEL.: 0511/695021

                      FAX.: 0511/6966610

 Works:

                      Hydac Technology GmbH

                      D 07551 Gera

 Works:

                      Hydac Technology GmbH

                      D 82239 Alling

 Works:

                      Hydac Technology

                      D 64293 Darmstadt

 Works:

                      Hydac Technology GmbH

                      D 66117 Saarbrücken


 Branch:

                      HYDAC Technology GmbH

                      Riedingerstr. 6

                      D 45141 Essen

                      TEL.: 0201/42836

                      FAX.: 0201/328441

 Branch:

                      Hydac Technology GmbH

                      Ginsterweg 4

                      D 91227 Leinburg

                      TEL.: 09120/1849-0

 Branch:

                      Hydac Technology  GmbH - Niederlassung -

                      D 13127 Berlin

 Branch:

                      Hydac Technology GmbH

                      Dieselstr. 30

                      D 71546 Aspach

                      TEL.: 07191/3451-0

                      FAX.: 07191/3451-4033

 

 

PARTICIPATIONS

 

Shareholder:

                      HYDAC PTK Produktionstechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            500,000.00

                      Share:             EUR            500,000.00

                      Reg. data:  21.02.2006

                                  Local court 66121 Saarbrücken

                                  HRB 15564

 Shareholder:

                      HYDROSAAR GmbH

                      Hirschbachstr. 7

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  02.12.2004

                                  Local court 66121 Saarbrücken

                                  HRB 14741

 Shareholder:

                      HYDAC Speichertechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  08.12.2010

                                  Local court 66121 Saarbrücken

                                  HRB 19080

 

 

FINANCIAL INFORMATION

 

Payment experience:     within periods customary in this trade

 

Negative information:      We have no negative information at hand.

 

Maximum credit:            250,000 EUR

 

Balance sheet year:       2010

 

 

REAL ESTATE

 

 Type of ownership:        proprietor

 Share:                          100.00 %

 Address                       Industriestr.

                                    D 66280 Sulzbach

 Value at selling price:    EUR          3,477,000.00

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK PRIVAT UND GESCHÄFTSKUNDEN, SAARBRÜCKEN

Sort. code: 59070070, BIC: DEUTDEDB595

 

Further banks

POSTBANK, SAARBRÜCKEN

Sort. code: 59010066, BIC: PBNKDEFF590

 

LANDESBANK SAAR, SAARBRÜCKEN

Sort. code: 59050000, BIC: SALADE55XXX

 

COMMERZBANK VORMALS DRESDNER BANK, SAARBRÜCKEN

Sort. code: 59080090, BIC: DRESDEFF590


BANK 1 SAAR, SAARBRÜCKEN

Sort. code: 59190000, BIC: SABADE5SXXX

 

UNICREDIT BANK - HYPOVEREINSBANK, SAARBRÜCKEN

Sort. code: 59020090, BIC: HYVEDEMM432

 

 

FINANCIAL FIGURES

 

 Turnover:            2010               EUR        303,404,454.00

 Profit:              2010               EUR         37,911,189.00

 Equipment:                              EUR            886,963.00

 Ac/ts receivable:                       EUR         72,001,080.00

 Liabillities:                           EUR         31,346,810.00

 Employees:                                                    305

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 72.42

 Liquidity ratio:                  10.00

 Return on total capital [%]:      24.66

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 64.30

 Liquidity ratio:                  10.00

 Return on total capital [%]:      15.82

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 45.09

 Liquidity ratio:                   1.76

 Return on total capital [%]:      16.10

 

 Balance sheet ratios 01.01.2007 - 31.12.2007

 Equity ratio [%]:                 47.64

 Liquidity ratio:                   1.92

 Return on total capital [%]:      14.71


Equity ratio

The equity ratio indicates the portion of the equity as compared to the total capital. The higher the equity ratio, the better the economic stability (solvency) and thus the financial autonomy of a company.

 

Liquidity ratio

The liquidity ratio shows the proportion between adjusted receivables and net liabilities. The higher the ratio, the lower the company's financial dependancy from external creditors.

 

Return on total capital

The return on total capital shows the efficiency and return on the total capital employed in the company. The higher the return on total capital, the more economically does the company work with the invested capital

 

Balance sheet grade

The balance sheet grade is based on the following ratios: equity ratio, liquidity ratio and return on total capital from the balance sheets published in the Federal Gazette.

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR        157,335,388.32

  Fixed assets                           EUR         26,735,164.43

   Intangible assets                     EUR          2,335,958.00

    Concessions, licences, rights        EUR          1,435,958.00

    Advance payments for intang. assets  EUR            900,000.00

   Tangible assets                       EUR          4,279,576.83

    Land / similar rights                EUR            932,500.48

    Plant / machinery                    EUR          2,247,193.00

    Other tangible assets / fixtures and

    fittings                             EUR            886,963.06

    Advance payments made / construction

    in progress                          EUR            212,920.29

   Financial assets                      EUR         20,119,629.60

    Shares in participations /

    subsidiaries and the like            EUR         15,819,629.60

     Shares in related companies         EUR         15,819,629.60

    Loans to participations /

    subsidiaries and the like            EUR          4,300,000.00

     Loans to related companies          EUR          4,300,000.00

  Current assets                         EUR        130,579,370.84

   Stocks                                EUR         11,618,218.15

    Raw materials, consumables and

    supplies                             EUR          7,546,486.00

    Finished goods / work in progress    EUR          4,020,534.00

    Advance payments made                EUR             51,198.15

   Accounts receivable                   EUR         72,001,080.06

    Trade debtors                        EUR         34,570,847.96

    Amounts due from related companies   EUR         14,300,824.88

    Other debtors and assets             EUR         23,129,407.22

   Liquid means                          EUR         46,960,072.63

  Remaining other assets                 EUR             20,853.05

   Accruals (assets)                     EUR             20,853.05

 

 LIABILITIES                             EUR        157,335,388.32

  Shareholders' equity                   EUR        114,262,004.36

   Capital                               EUR          5,112,918.81

    Subscribed capital (share capital)   EUR          5,112,918.81

   Reserves                              EUR            968,475.55

    Retained earnings / revenue reserves EUR            968,475.55

   Balance sheet profit/loss (+/-)       EUR        108,180,610.00

    Profit / loss brought forward        EUR         70,269,420.61

    Annual surplus / annual deficit      EUR         37,911,189.39

  Provisions                             EUR         11,726,574.00

   Pension provisions and comparable

   provisions                            EUR          4,326,740.00

   Provisions for taxes                  EUR            997,000.00

   Other / unspecified provisions        EUR          6,402,834.00

  Liabilities                            EUR         31,346,809.96

   Financial debts                       EUR         12,529,738.88

    Liabilities due to banks             EUR         12,529,738.88

   Other liabilities                     EUR         18,817,071.08

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          4,829,232.13

    Liabilities from received advance

    payments                             EUR            435,877.02

    Liabililties due to related companiesEUR            517,301.78

    Unspecified other liabilities        EUR         13,034,660.15

     thereof liabilities from tax /

     financial authorities               EUR          1,005,359.09

     thereof liabilities from social

     security                            EUR             34,655.75

  Guarantees and other commitments       EUR         39,576,000.00

   Discounted bills of exchange          EUR             88,000.00

   Guarantees / warranties               EUR         37,806,000.00

    Guarantees                           EUR         13,901,000.00

    Warranties                           EUR         23,905,000.00

   Liability from creation of a security

   interest for third parties            EUR          1,682,000.00

 

 Profit and loss account (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR        303,404,453.90

  Inventory change + own costs (+/-)     EUR          1,546,973.00

   Inventory change (+/-)                EUR          1,546,973.00

  Other operating income                 EUR         13,323,957.73

  Cost of materials                      EUR        254,457,335.83

   Raw materials and supplies, purchased

   goods                                 EUR        238,319,257.11

   Purchased services                    EUR         16,138,078.72

  Gross result (+/-)                     EUR         63,818,048.80

  Staff expenses                         EUR         16,843,945.72

   Wages and salaries                    EUR         14,458,057.86

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          2,385,887.86

  Total depreciation                     EUR          1,285,926.27

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,285,926.27

  Other operating expenses               EUR         34,989,493.05

  Operating result from continuing

  operations                             EUR         10,698,683.76

  Result from participating interests

  (+/-)                                  EUR         35,391,515.01

   Expenses / income from participations EUR         37,572,920.89

    Income from related companies        EUR         37,572,920.89

   Expenses for participations           EUR          2,181,405.88

    Expenses for other participations    EUR          2,181,405.88

  Interest result (+/-)                  EUR         -2,269,850.62

   Interest and similar income           EUR          1,305,771.44

    thereof from related companies       EUR            293,777.00

   Interest and similar expenses         EUR          3,575,622.06

    thereof paid to related companies    EUR                  0.00

  Financial result (+/-)                 EUR         33,121,664.39

  Result from ordinary operations (+/-)  EUR         43,820,348.15

  Extraordinary expenses                 EUR            601,452.00

  Extraordinary result (+/-)             EUR           -601,452.00

  Income tax / refund of income tax (+/-)EUR         -5,289,351.87

  Other taxes / refund of taxes          EUR            -18,354.89

  Tax (+/-)                              EUR         -5,307,706.76

  Annual surplus / annual deficit        EUR         37,911,189.39

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2009 - 31.12.2009

 

 ASSETS                                  EUR        129,328,679.01

  Fixed assets                           EUR         23,291,407.29

   Intangible assets                     EUR          1,492,573.00

    Concessions, licences, rights        EUR             92,573.00

    Advance payments for intang. assets  EUR          1,400,000.00

   Tangible assets                       EUR          5,704,204.69

    Land / similar rights                EUR          1,063,409.48

    Plant / machinery                    EUR          3,483,162.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,032,844.06

    Advance payments made / construction

    in progress                          EUR            124,789.15

   Financial assets                      EUR         16,094,629.60

    Shares in participations /

    subsidiaries and the like            EUR         15,794,629.60

     Shares in related companies         EUR         15,794,629.60

    Loans to participations /

    subsidiaries and the like            EUR            300,000.00

     Loans to related companies          EUR            300,000.00

  Current assets                         EUR        106,026,448.15

   Stocks                                EUR          8,112,456.00

    Raw materials, consumables and

    supplies                             EUR          5,550,685.00

    Finished goods / work in progress    EUR          2,473,561.00

    Advance payments made                EUR             88,210.00

   Accounts receivable                   EUR         66,635,580.81

    Trade debtors                        EUR         26,097,811.40

    Amounts due from related companies   EUR         16,632,259.13

    Other debtors and assets             EUR         23,905,510.28

   Liquid means                          EUR         31,278,411.34

  Remaining other assets                 EUR             10,823.57

   Accruals (assets)                     EUR             10,823.57

 

 LIABILITIES                             EUR        129,328,679.01

  Shareholders' equity                   EUR         83,350,814.97

   Capital                               EUR          5,112,918.81

    Subscribed capital (share capital)   EUR          5,112,918.81

   Reserves                              EUR            968,475.55

    Retained earnings / revenue reserves EUR            968,475.55

   Balance sheet profit/loss (+/-)       EUR         77,269,420.61

    Profit / loss brought forward        EUR         64,429,147.69

    Annual surplus / annual deficit      EUR         12,840,272.92

  Provisions                             EUR          9,192,408.00

   Pension provisions and comparable

   provisions                            EUR          3,567,230.00

   Provisions for taxes                  EUR            271,000.00

   Other / unspecified provisions        EUR          5,354,178.00

  Liabilities                            EUR         36,785,456.04

   Financial debts                       EUR         26,972,584.69

    Liabilities due to banks             EUR         26,972,584.69

   Other liabilities                     EUR          9,812,871.35

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          5,079,398.25

    Liabilities from received advance

    payments                             EUR            866,180.03

    Liabililties due to related companiesEUR            811,853.78

    Unspecified other liabilities        EUR          3,055,439.29

     thereof liabilities from tax /

     financial authorities               EUR            478,096.96

     thereof liabilities from social

     security                            EUR             20,832.23

  Guarantees and other commitments       EUR         46,050,000.00

   Discounted bills of exchange          EUR            128,000.00

   Guarantees / warranties               EUR         44,240,000.00

    Guarantees                           EUR         11,925,000.00

    Warranties                           EUR         32,315,000.00

   Liability from creation of a security

   interest for third parties            EUR          1,682,000.00

 

 Profit and loss account (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR        229,150,206.11

  Inventory change + own costs (+/-)     EUR         -1,578,425.00

   Inventory change (+/-)                EUR         -1,578,425.00

  Other operating income                 EUR         14,985,604.72

  Cost of materials                      EUR        188,102,758.81

   Raw materials and supplies, purchased

   goods                                 EUR        175,522,071.32

   Purchased services                    EUR         12,580,687.49

  Gross result (+/-)                     EUR         54,454,627.02

  Staff expenses                         EUR         15,641,454.80

   Wages and salaries                    EUR         12,982,148.24

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          2,659,306.56

  Total depreciation                     EUR          1,628,573.95

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,628,573.95

  Other operating expenses               EUR         30,710,008.61

  Operating result from continuing

  operations                             EUR          6,474,589.66

  Result from participating interests

  (+/-)                                  EUR         17,288,330.42

   Expenses / income from participations EUR         17,829,260.34

    Income from related companies        EUR         17,829,260.34

   Expenses for participations           EUR            540,929.92

    Expenses for other participations    EUR            540,929.92

  Interest result (+/-)                  EUR         -1,079,949.56

   Interest and similar income           EUR          1,902,488.31

    thereof from related companies       EUR            421,790.00

   Interest and similar expenses         EUR          2,982,437.87

    thereof paid to related companies    EUR             78,391.00

  Financial result (+/-)                 EUR         16,208,380.86

  Result from ordinary operations (+/-)  EUR         22,682,970.52

  Extraordinary expenses                 EUR          7,500,000.00

  Extraordinary result (+/-)             EUR         -7,500,000.00

  Income tax / refund of income tax (+/-)EUR         -2,321,782.41

  Other taxes / refund of taxes          EUR            -20,915.19

  Tax (+/-)                              EUR         -2,342,697.60

  Annual surplus / annual deficit        EUR         12,840,272.92


MIRA INFORM REPORT

 

Prepared for :

Union Bank of India - Pune – IFB

 

 

Your Ref. No.:         

Suzlon Wind International Ltd

 

Report No. :

170421

Report Date :           

22.02.2012

 

INQUIRY DETAILS

 

Given Name :

Hydac Technology GmbH

 

 

Given Address :

Post Fach 12510 66273 Sulzbach Industriegebiet 66273, Germany

 

IDENTIFICATION DETAILS

 

Correct Name :

H Y D A C TECHNOLOGY GMBH

 

 

Registered Office :

Industriestr., D 66280 Sulzbach, Post Box 1251

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

04.10.1963

 

 

Com. Reg. No.:

HRB 347

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of tools

 

 

No. of Employees :

287

 

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 :

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

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

 

H Y D A C Technology GmbH"

 

 

Company address

 

Industriestr.

D 66280 Sulzbach

Post Box:

1251

Telephone:        06897/509-01

Telefax:             06897/509-454

Homepage:        www.hydac.com

E-mail:              speichertechnik@hydac.com

 

 

VAT no        

 

DE138264394

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         1963

Registered on:               04.10.1963

Commercial Register:     Local court 66121 Saarbrücken

under:                                       HRB 347

Share capital:                 EUR          5,112,918.81

 

Shareholder

 

Teuta S.A.

CH - Lugano

Legal form: Other legal form

Share:             EUR          1,022,583.76


Shareholder:

                      Dr. Alexander Dieter

                      D 66111 Saarbrücken

                      born: 30.08.1960

                      Share:             EUR            897,317.25

 Shareholder:

                      Renate Huber

                      D 66450 Bexbach

                      born: 16.10.1940

                      Share:             EUR            510,780.59

 Shareholder:

                      Ines-Annemarie Dieter

                      Sonnenrain 7

                      D 97816 Lohr

                      born: 01.10.1927

                      née: Riestein

                      Share:             EUR            510,780.59

 Shareholder:

                      Mathias Dieter

                      Mühlackerweg 1

                      D 97816 Lohr

                      born: 14.10.1968

                      Share:             EUR            510,780.59

 Shareholder:

                      Dr. Werner Dieter

                      Sonnenrain 7

                      D 97816 Lohr

                      born: 23.09.1929

                      Share:             EUR            510,780.59

 Shareholder:

                      Stefan Dieter

                      D 97816 Lohr

                      born: 04.07.1957

                      Share:             EUR            510,780.59

 Shareholder:

                      Otmar Peter Schön

                      Am Friedhof 17

                      D 66450 Bexbach

                      born: 09.09.1929

                      Share:             EUR            485,727.29

 Shareholder:

                      Otmar P. Schön, Barbara Erke, Susanne Schön,

                      Eveline Schön Gesellschaft des bürgerlichen

                      Rechts

                      D 66280 Sulzbach

                      Legal form: Partnership under the Civil Code

                      Share:             EUR            153,387.56


Manager

 

Otmar Peter Schön

Am Friedhof 17

D 66450 Bexbach

having sole power of representation

born: 09.09.1929

Profession: graduate engineer

Marital status: married

 

 Manager:

                      Dr. Alexander Dieter

                      D 66111 Saarbrücken

                      having sole power of representation

                      born: 30.08.1960

 Manager:

                      Mathias Dieter

                      Mühlackerweg 1

                      D 97816 Lohr

                      having sole power of representation

                      born: 14.10.1968

 

 

Proxy

 

Renate Huber

D 66450 Bexbach

having sole power of representation

born: 16.10.1940

Profession: Businessman

 

 Proxy:

                      Walter Schmidt

                      D 64367 Mühltal

                      born: 23.06.1943

                      Profession: graduate engineer

 Proxy:

                      Hartmut Herzog

                      D 44623 Herne

                      authorized to jointly represent the company

                      born: 27.06.1942

 Proxy:

                      Wolfgang Haering

                      Hallesche Str. 15

                      D 66121 Saarbrücken

                      authorized to jointly represent the company

                      born: 20.03.1958

                      Profession: Fully qualified merchant

                      Marital status: unknown

 Proxy:

                      Wilfried Klein

                      Tannenstr. 12

                      D 53947 Nettersheim

                      authorized to jointly represent the company

                      born: 09.03.1954

                      Marital status: married

 Proxy:

                      Dr. Frank Bauer

                      D 66646 Marpingen

                      authorized to jointly represent the company

                      born: 25.11.1970

 

Further functions/participations of Otmar Peter Schön (Manager)

 

General partner:

                      Otmar P. Schön, Barbara Erke, Susanne Schön,

                      Eveline Schön Gesellschaft des bürgerlichen

                      Rechts

                      D 66280 Sulzbach

                      Legal form: Partnership under the Civil Code

 Shareholder:

                      H Y D A C Filtertechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR          4,601,626.93

                      Share:             EUR            437,154.56

                      Registered

                      on:         16.08.1968

                      Reg. data:  66121 Saarbrücken, HRB 349

 Shareholder:

                      Hydac Fluidtechnik GmbH

                      Justus-von-Liebig-Str.

                      D 66280 Sulzbach

                      Post Box:

                      1251

                      Legal form: Private limited company

                      Share capital:     EUR            511,291.89

                      Share:             EUR             48,572.73

                      Registered

                      on:         19.06.1976

                      Reg. data:  66121 Saarbrücken, HRB 420

 Shareholder:

                      HYDAC Electronic GmbH

                      Hauptstr. 27

                      D 66128 Saarbrücken

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Share:             EUR             24,286.36

                      Registered

                      on:         28.10.1988

                      Reg. data:  66121 Saarbrücken, HRB 8707

 Shareholder:

                      HYDAC International GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Post Box:

                      1251, D 66276 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Share:             EUR             24,286.36

                      Registered

                      on:         27.08.1996

                      Reg. data:  66121 Saarbrücken, HRB 948

 Shareholder:

                      HYDAC Process Technology GmbH

                      Am Wrangelflöz 1

                      D 66538 Neunkirchen

                      Legal form: Private limited company

                      Share capital:     EUR            122,710.05

                      Share:             EUR             15,338.76

                      Registered

                      on:         19.03.1998

                      Reg. data:  66121 Saarbrücken, HRB 92076

 Shareholder:

                      Inthol Beteiligungs- und

                      Verwaltungsgesellschaft mbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            153,387.58

                      Share:             EUR             14,571.82

                      Registered

                      on:         11.01.1999

                      Reg. data:  66121 Saarbrücken, HRB 11493

 Shareholder:

                      HYDAC Service GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Share:             EUR             10,800.00

                      Registered

                      on:         07.01.2005

                      Reg. data:  66121 Saarbrücken, HRB 14814

 Shareholder:

                      Sahy GmbH

                      Friedrichsthaler Str. 15a

                      D 66540 Neunkirchen

                      Legal form: Private limited company dormant

                      Share capital:     EUR            100,000.00

                      Share:             EUR              9,000.00

                      Registered

                      on:         01.03.2001

                      Reg. data:  66121 Saarbrücken, HRB 12237

 Shareholder:

                      HYDAC Accessories GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Share:             EUR              4,857.27

                      Registered

                      on:         27.01.1994

                      Reg. data:  66121 Saarbrücken, HRB 859

 Manager:

                      HYDAC PTK Produktionstechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            500,000.00

                      Registered

                      on:         21.02.2006

                      Reg. data:  66121 Saarbrücken, HRB 15564

 Manager:

                      BUV Beteiligungs- und

                      Verwaltungsgesellschaft mbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Registered

                      on:         22.01.1993

                      Reg. data:  66121 Saarbrücken, HRB 842

 Manager:

                      HYDAC System GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Registered

                      on:         23.07.2001

                      Reg. data:  66121 Saarbrücken, HRB 12384

 Manager:

                      Inthol Beteiligungs- und

                      Verwaltungsgesellschaft mbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            153,387.58

                      Registered

                      on:         11.01.1999

                      Reg. data:  66121 Saarbrücken, HRB 11493

 Manager:

                      HYDAC Accessories GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Registered

                      on:         27.01.1994

                      Reg. data:  66121 Saarbrücken, HRB 859

 Manager:

                      HYDROSAAR GmbH

                      Hirschbachstr. 7

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         02.12.2004

                      Reg. data:  66121 Saarbrücken, HRB 14741

 

 Member of the Board of Directors:

                      Verband der Metall- & Elektroindustrie des

                      Saarlandes e. V.

                      Harthweg 15

                      D 66119 Saarbrücken

                      Legal form: Registered association

                      Registered

                      on:         29.03.1951

                      Reg. data:  66121 Saarbrücken, VR 2181

 Proxy:

                      HYDAC Process Technology GmbH

                      Am Wrangelflöz 1

                      D 66538 Neunkirchen

                      Legal form: Private limited company

                      Share capital:     EUR            122,710.05

                      Registered

                      on:         19.03.1998

                      Reg. data:  66121 Saarbrücken, HRB 92076

 

 Member of the Chairing-committee:

                      Zentrale für Produktivität und Technologie

                      Saar e.V.

                      Franz-Josef-Röder-Str. 9

                      D 66119 Saarbrücken

                      Legal form: Registered association

                      Registered

                      on:         24.08.1955

                      Reg. data:  66121 Saarbrücken, VR 2398

 


 Liquidator:

                      MBT Membrantechnik GmbH

                      Justus-von-Liebig-Str.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR          1,022,583.76

                      Registered

                      on:         05.01.1989

                      Reg. data:  66121 Saarbrücken, HRB 722

 

Further functions/participations of Dr. Alexander Dieter (Manager)

 

Shareholder:

                      H Y D A C Filtertechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR          4,601,626.93

                      Share:             EUR            459,702.53

                      Registered

                      on:         16.08.1968

                      Reg. data:  66121 Saarbrücken, HRB 349

 Shareholder:

                      Hydac Fluidtechnik GmbH

                      Justus-von-Liebig-Str.

                      D 66280 Sulzbach

                      Post Box:

                      1251

                      Legal form: Private limited company

                      Share capital:     EUR            511,291.89

                      Share:             EUR            145,973.83

                      Registered

                      on:         19.06.1976

                      Reg. data:  66121 Saarbrücken, HRB 420

 Shareholder:

                      HYDAC International GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Post Box:

                      1251, D 66276 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Share:             EUR             70,456.02

                      Registered

                      on:         27.08.1996

                      Reg. data:  66121 Saarbrücken, HRB 948

 Shareholder:

                      Inthol Beteiligungs- und

                      Verwaltungsgesellschaft mbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            153,387.58

                      Share:             EUR             50,617.90

                      Registered

                      on:         11.01.1999

                      Reg. data:  66121 Saarbrücken, HRB 11493

 Shareholder:

                      Sahy GmbH

                      Friedrichsthaler Str. 15a

                      D 66540 Neunkirchen

                      Legal form: Private limited company dormant

                      Share capital:     EUR            100,000.00

                      Share:             EUR             30,850.00

                      Registered

                      on:         01.03.2001

                      Reg. data:  66121 Saarbrücken, HRB 12237

 Shareholder:

                      HYDAC Electronic GmbH

                      Hauptstr. 27

                      D 66128 Saarbrücken

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Share:             EUR             25,513.46

                      Registered

                      on:         28.10.1988

                      Reg. data:  66121 Saarbrücken, HRB 8707

 Shareholder:

                      Dr. Alexander Dieter Beteiligungsverwaltung

                      GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         09.09.2002

                      Reg. data:  66121 Saarbrücken, HRB 13194

 Shareholder:

                      HYDAC Process Technology GmbH

                      Am Wrangelflöz 1

                      D 66538 Neunkirchen

                      Legal form: Private limited company

                      Share capital:     EUR            122,710.05

                      Share:             EUR             24,542.01

                      Registered

                      on:         19.03.1998

                      Reg. data:  66121 Saarbrücken, HRB 92076

 Shareholder:

                      HYDAC Accessories GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Share:             EUR             14,367.30

                      Registered

                      on:         27.01.1994

                      Reg. data:  66121 Saarbrücken, HRB 859

 Shareholder:

                      HYDAC System GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             50,000.00

                      Share:             EUR              6,850.00

                      Registered

                      on:         23.07.2001

                      Reg. data:  66121 Saarbrücken, HRB 12384

 Manager:

                      H Y D A C Filtertechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR          4,601,626.93

                      Registered

                      on:         16.08.1968

                      Reg. data:  66121 Saarbrücken, HRB 349

 Manager:

                      Hydac Fluidtechnik GmbH

                      Justus-von-Liebig-Str.

                      D 66280 Sulzbach

                      Post Box:

                      1251

                      Legal form: Private limited company

                      Share capital:     EUR            511,291.89

                      Registered

                      on:         19.06.1976

                      Reg. data:  66121 Saarbrücken, HRB 420

 Manager:

                      BUV Beteiligungs- und

                      Verwaltungsgesellschaft mbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Registered

                      on:         22.01.1993

                      Reg. data:  66121 Saarbrücken, HRB 842

 Manager:

                      HYDAC Cooling GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            250,000.00

                      Registered

                      on:         28.04.2006

                      Reg. data:  66121 Saarbrücken, HRB 15702

 Manager:

                      HYDAC International GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Post Box:

                      1251, D 66276 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Registered

                      on:         27.08.1996

                      Reg. data:  66121 Saarbrücken, HRB 948

 Manager:

                      Inthol Beteiligungs- und

                      Verwaltungsgesellschaft mbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            153,387.58

                      Registered

                      on:         11.01.1999

                      Reg. data:  66121 Saarbrücken, HRB 11493

 Manager:

                      Dr. Alexander Dieter Beteiligungsverwaltung

                      GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         09.09.2002

                      Reg. data:  66121 Saarbrücken, HRB 13194

 Manager:

                      HYDAC Speichertechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         08.12.2010

                      Reg. data:  66121 Saarbrücken, HRB 19080

 


Further functions/participations of Mathias Dieter (Manager)

 

 Shareholder:

                      H Y D A C Filtertechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR          4,601,626.93

                      Share:             EUR            459,702.53

                      Registered

                      on:         16.08.1968

                      Reg. data:  66121 Saarbrücken, HRB 349

 Shareholder:

                      HYDAC Electronic GmbH

                      Hauptstr. 27

                      D 66128 Saarbrücken

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Share:             EUR             75,671.20

                      Registered

                      on:         28.10.1988

                      Reg. data:  66121 Saarbrücken, HRB 8707

 Shareholder:

                      HYDAC International GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Post Box:

                      1251, D 66276 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR            255,645.92

                      Share:             EUR             51,180.32

                      Registered

                      on:         27.08.1996

                      Reg. data:  66121 Saarbrücken, HRB 948

 Shareholder:

                      Hydac Fluidtechnik GmbH

                      Justus-von-Liebig-Str.

                      D 66280 Sulzbach

                      Post Box:

                      1251

                      Legal form: Private limited company

                      Share capital:     EUR            511,291.89

                      Share:             EUR             51,078.06

                      Registered

                      on:         19.06.1976

                      Reg. data:  66121 Saarbrücken, HRB 420

 Shareholder:

                      HYDAC Process Technology GmbH

                      Am Wrangelflöz 1

                      D 66538 Neunkirchen

                      Legal form: Private limited company

                      Share capital:     EUR            122,710.05

                      Share:             EUR             11,657.45

                      Registered

                      on:         19.03.1998

                      Reg. data:  66121 Saarbrücken, HRB 92076

 Shareholder:

                      HYDAC Accessories GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.19

                      Share:             EUR              5,061.79

                      Registered

                      on:         27.01.1994

                      Reg. data:  66121 Saarbrücken, HRB 859

 

 

BUSINESS ACTIVITIES

 

Sectors

 2573    Manufacture of tools

28290   Manufacture of other general-purpose machinery

28410   Manufacture of metal forming machinery

 

 

BRANCHES AND FACTORIES

 

 Works:

                      Hydac Technology GmbH Niederlassung

                      D 12209 Berlin

 Works:

                      Hydac Technology GmbH

                      Podbielskistr. 102

                      D 30177 Hannover

                      TEL.: 0511/695021

                      FAX.: 0511/6966610

 Works:

                      Hydac Technology GmbH

                      D 07551 Gera

 Works:

                      Hydac Technology GmbH

                      D 82239 Alling

 Works:

                      Hydac Technology

                      D 64293 Darmstadt

 Works:

                      Hydac Technology GmbH

                      D 66117 Saarbrücken


 Branch:

                      HYDAC Technology GmbH

                      Riedingerstr. 6

                      D 45141 Essen

                      TEL.: 0201/42836

                      FAX.: 0201/328441

 Branch:

                      Hydac Technology GmbH

                      Ginsterweg 4

                      D 91227 Leinburg

                      TEL.: 09120/1849-0

 Branch:

                      Hydac Technology  GmbH - Niederlassung -

                      D 13127 Berlin

 Branch:

                      Hydac Technology GmbH

                      Dieselstr. 30

                      D 71546 Aspach

                      TEL.: 07191/3451-0

                      FAX.: 07191/3451-4033

 

 

PARTICIPATIONS

 

 Shareholder:

                      HYDAC PTK Produktionstechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            500,000.00

                      Share:             EUR            500,000.00

                      Reg. data:  21.02.2006

                                  Local court 66121 Saarbrücken

                                  HRB 15564

 Shareholder:

                      HYDROSAAR GmbH

                      Hirschbachstr. 7

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  02.12.2004

                                  Local court 66121 Saarbrücken

                                  HRB 14741

 Shareholder:

                      HYDAC Speichertechnik GmbH

                      Industriestr.

                      D 66280 Sulzbach

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  08.12.2010

                                  Local court 66121 Saarbrücken

                                  HRB 19080

 

 

FINANCIAL INFORMATION

 

 Payment experience:    within periods customary in this trade

 

 Negative information:     We have no negative information at hand.

 

 Maximum credit:           250,000 EUR

 

 Balance sheet year:      2009

 

 

REAL ESTATE

 

 Type of ownership:        proprietor

 Share:                          100.00 %

 Address                       Industriestr.

                                    D 66280 Sulzbach

 Value at selling price:    EUR          3,477,000.00

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK PRIVAT UND GESCHÄFTSKUNDEN, SAARBRÜCKEN

Sort. code: 59070070, BIC: DEUTDEDB595

 

Further banks

POSTBANK, SAARBRÜCKEN

Sort. code: 59010066, BIC: PBNKDEFF590

 

LANDESBANK SAAR, SAARBRÜCKEN

Sort. code: 59050000, BIC: SALADE55XXX

 

COMMERZBANK VORMALS DRESDNER BANK, SAARBRÜCKEN

Sort. code: 59080090, BIC: DRESDEFF590


BANK 1 SAAR, SAARBRÜCKEN

Sort. code: 59190000, BIC: SABADE5SXXX

 

UNICREDIT BANK - HYPOVEREINSBANK, SAARBRÜCKEN

Sort. code: 59020090, BIC: HYVEDEMM432

 

 

FINANCIAL FIGURES

 

 Equipment:                              EUR          1,032,844.00

 Ac/ts receivable:                       EUR         66,635,580.00

 Liabillities:                           EUR         36,785,456.00

 Employees:                                                    287

 - thereof permanent staff:                                    286

 - Temporary workers:                                            1

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 64.30

 Liquidity ratio:                  10.00

 Return on total capital [%]:      15.82

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 45.09

 Liquidity ratio:                   1.76

 Return on total capital [%]:      16.10

 

 Balance sheet ratios 01.01.2007 - 31.12.2007

 Equity ratio [%]:                 47.64

 Liquidity ratio:                   1.92

 Return on total capital [%]:      14.71

 

Equity ratio

The equity ratio indicates the portion of the equity as compared to the total capital. The higher the equity ratio, the better the economic stability (solvency) and thus the financial autonomy of a company.

 

Liquidity ratio

The liquidity ratio shows the proportion between adjusted receivables and net liabilities. The higher the ratio, the lower the company's financial dependancy from external creditors.

 

Return on total capital

The return on total capital shows the efficiency and return on the total capital employed in the company. The higher the return on total capital, the more economically does the company work with the invested capital.




Balance sheet grade

The balance sheet grade is based on the following ratios: equity ratio, liquidity ratio and return on total capital from the balance sheets published in the Federal Gazette. It is calculated in accordance with the methodology of Euler Hermes. It ranges from 1.0 (positive) to 5.0 (negative).

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2009 - 31.12.2009

 

 ASSETS                                  EUR        129,328,679.01

  Fixed assets                           EUR         23,291,407.29

   Intangible assets                     EUR          1,492,573.00

    Concessions, licences, rights        EUR             92,573.00

    Advance payments for intang. assets  EUR          1,400,000.00

   Tangible assets                       EUR          5,704,204.69

    Land / similar rights                EUR          1,063,409.48

    Plant / machinery                    EUR          3,483,162.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,032,844.06

    Advance payments made / construction

    in progress                          EUR            124,789.15

   Financial assets                      EUR         16,094,629.60

    Shares in participations /

    subsidiaries and the like            EUR         15,794,629.60

     Shares in related companies         EUR         15,794,629.60

    Loans to participations /

    subsidiaries and the like            EUR            300,000.00

     Loans to related companies          EUR            300,000.00

  Current assets                         EUR        106,026,448.15

   Stocks                                EUR          8,112,456.00

    Raw materials, consumables and

    supplies                             EUR          5,550,685.00

    Finished goods / work in progress    EUR          2,473,561.00

    Advance payments made                EUR             88,210.00

   Accounts receivable                   EUR         66,635,580.81

    Trade debtors                        EUR         26,097,811.40

    Amounts due from related companies   EUR         16,632,259.13

    Other debtors and assets             EUR         23,905,510.28

   Liquid means                          EUR         31,278,411.34

  Remaining other assets                 EUR             10,823.57

   Accruals (assets)                     EUR             10,823.57

 

 LIABILITIES                             EUR        129,328,679.01

  Shareholders' equity                   EUR         83,350,814.97

   Capital                               EUR          5,112,918.81

    Subscribed capital (share capital)   EUR          5,112,918.81

   Reserves                              EUR            968,475.55

    Retained earnings / revenue reserves EUR            968,475.55

   Balance sheet profit/loss (+/-)       EUR         77,269,420.61

    Profit / loss brought forward        EUR         64,429,147.69

    Annual surplus / annual deficit      EUR         12,840,272.92

  Provisions                             EUR          9,192,408.00

   Pension provisions and comparable

   provisions                            EUR          3,567,230.00

   Provisions for taxes                  EUR            271,000.00

   Other / unspecified provisions        EUR          5,354,178.00

  Liabilities                            EUR         36,785,456.04

   Financial debts                       EUR         26,972,584.69

    Liabilities due to banks             EUR         26,972,584.69

   Other liabilities                     EUR          9,812,871.35

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          5,079,398.25

    Liabilities from received advance

    payments                             EUR            866,180.03

    Liabililties due to related companiesEUR            811,853.78

    Unspecified other liabilities        EUR          3,055,439.29

     thereof liabilities from tax /

     financial authorities               EUR            478,096.96

     thereof liabilities from social

     security                            EUR             20,832.23

  Guarantees and other commitments       EUR         46,050,000.00

   Discounted bills of exchange          EUR            128,000.00

   Guarantees / warranties               EUR         44,240,000.00

    Guarantees                           EUR         11,925,000.00

    Warranties                           EUR         32,315,000.00

   Liability from creation of a security

   interest for third parties            EUR          1,682,000.00

 

 Profit and loss account (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR        229,150,206.11

  Inventory change + own costs (+/-)     EUR         -1,578,425.00

   Inventory change (+/-)                EUR         -1,578,425.00

  Other operating income                 EUR         14,985,604.72

  Cost of materials                      EUR        188,102,758.81

   Raw materials and supplies, purchased

   goods                                 EUR        175,522,071.32

   Purchased services                    EUR         12,580,687.49

  Gross result (+/-)                     EUR         54,454,627.02

  Staff expenses                         EUR         15,641,454.80

   Wages and salaries                    EUR         12,982,148.24

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          2,659,306.56

  Total depreciation                     EUR          1,628,573.95

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,628,573.95

  Other operating expenses               EUR         30,710,008.61

  Operating result from continuing

  operations                             EUR          6,474,589.66

  Result from participating interests

  (+/-)                                  EUR         17,288,330.42

   Expenses / income from participations EUR         17,829,260.34

    Income from related companies        EUR         17,829,260.34

   Expenses for participations           EUR            540,929.92

    Expenses for other participations    EUR            540,929.92

  Interest result (+/-)                  EUR         -1,079,949.56

   Interest and similar income           EUR          1,902,488.31

    thereof from related companies       EUR            421,790.00

   Interest and similar expenses         EUR          2,982,437.87

    thereof paid to related companies    EUR             78,391.00

  Financial result (+/-)                 EUR         16,208,380.86

  Result from ordinary operations (+/-)  EUR         22,682,970.52

  Extraordinary expenses                 EUR          7,500,000.00

  Extraordinary result (+/-)             EUR         -7,500,000.00

  Income tax / refund of income tax (+/-)EUR         -2,321,782.41

  Other taxes / refund of taxes          EUR            -20,915.19

  Tax (+/-)                              EUR         -2,342,697.60

  Annual surplus / annual deficit        EUR         12,840,272.92

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2008 - 31.12.2008

 

 ASSETS                                  EUR        156,349,026.71

  Fixed assets                           EUR         30,250,707.42

   Intangible assets                     EUR             60,125.00

    Concessions, licences, rights        EUR             60,125.00

   Tangible assets                       EUR          6,595,852.82

    Land / similar rights                EUR          1,194,319.48

    Plant / machinery                    EUR          3,453,835.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,378,362.06

    Advance payments made / construction

    in progress                          EUR            569,336.28

   Financial assets                      EUR         23,594,729.60

    Shares in participations /

    subsidiaries and the like            EUR         23,294,729.60

     Shares in related companies         EUR         23,294,729.60

    Loans to participations /

    subsidiaries and the like            EUR            300,000.00

     Loans to related companies          EUR            300,000.00

  Current assets                         EUR        126,007,377.36

   Stocks                                EUR         12,313,385.00

    Raw materials, consumables and

    supplies                             EUR          8,089,039.00

    Finished goods / work in progress    EUR          4,051,986.00

    Advance payments made                EUR            172,360.00

   Accounts receivable                   EUR         96,409,970.19

    Trade debtors                        EUR         37,017,332.99

    Amounts due from related companies   EUR         33,846,932.09

    Other debtors and assets             EUR         25,545,705.11

   Liquid means                          EUR         17,284,022.17

  Remaining other assets                 EUR             90,941.93

   Accruals (assets)                     EUR             90,941.93

 

 LIABILITIES                             EUR        156,349,026.71

  Shareholders' equity                   EUR         70,510,542.05

   Capital                               EUR          5,112,918.81

    Subscribed capital (share capital)   EUR          5,112,918.81

   Reserves                              EUR            968,475.55

    Retained earnings / revenue reserves EUR            968,475.55

   Balance sheet profit/loss (+/-)       EUR         64,429,147.69

    Profit / loss brought forward        EUR         54,262,473.73

    Annual surplus / annual deficit      EUR         10,166,673.96

  Provisions                             EUR         13,868,742.00

   Pension provisions and comparable

   provisions                            EUR          3,307,841.00

   Provisions for taxes                  EUR          2,751,000.00

   Other / unspecified provisions        EUR          7,809,901.00

  Liabilities                            EUR         71,969,742.66

   Financial debts                       EUR         32,699,941.52

    Liabilities due to banks             EUR         32,699,941.52

   Other liabilities                     EUR         39,269,801.14

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          4,977,189.31

    Liabilities from received advance

    payments                             EUR          1,393,165.77

    Liabililties due to related companiesEUR          2,511,998.14

    Unspecified other liabilities        EUR         30,387,447.92

     thereof liabilities from social

     security                            EUR             55,520.43

 

 Profit and loss account (cost-summary method) according to Comm.

 Code (HGB)

  Sales                                  EUR        328,130,795.45

  Inventory change + own costs (+/-)     EUR            535,250.00

   Inventory change (+/-)                EUR            535,250.00

  Other operating income                 EUR         15,306,389.15

  Cost of materials                      EUR        269,394,204.19

   Raw materials and supplies, purchased

   goods                                 EUR        251,884,103.36

   Purchased services                    EUR         17,510,100.83

  Gross result (+/-)                     EUR         74,578,230.41

  Staff expenses                         EUR         19,002,171.60

   Wages and salaries                    EUR         16,249,864.63

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          2,752,306.97

  Total depreciation                     EUR          1,600,451.25

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,600,451.25

  Other operating expenses               EUR         40,436,140.57

  Operating result from continuing

  operations                             EUR         13,539,466.99

  Result from participating interests

  (+/-)                                  EUR         16,963,720.70

   Expenses / income from participations EUR         17,489,224.91

    Income from related companies        EUR         17,489,224.91

   Expenses for participations           EUR            525,504.21

    Expenses for other participations    EUR            525,504.21

  Interest result (+/-)                  EUR         -1,038,311.51

   Interest and similar income           EUR          3,324,696.28

    thereof from related companies       EUR            739,097.00

   Interest and similar expenses         EUR          4,363,007.79

    thereof paid to related companies    EUR             38,722.66

  Financial result (+/-)                 EUR         15,925,409.19

  Result from ordinary operations (+/-)  EUR         29,464,876.18

  Extraordinary expenses                 EUR         15,000,000.00

  Extraordinary result (+/-)             EUR        -15,000,000.00

  Income tax / refund of income tax (+/-)EUR         -4,277,476.53

  Other taxes / refund of taxes          EUR            -20,725.69

  Tax (+/-)                              EUR         -4,298,202.22

  Annual surplus / annual deficit        EUR         10,166,673.96


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.28

UK Pound

1

Rs.81.38

Euro

1

Rs.67.01

 

 

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

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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.