MIRA INFORM REPORT
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Report Date : |
11.04.2012 |
IDENTIFICATION DETAILS
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Correct Name : |
BAYER PHARMA AKTIENGESELLSCHAFT |
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Registered Office : |
Müllerstr. 178, D 13353 Berlin |
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Country : |
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Financials (as on) : |
31.12.2007 |
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Date of Incorporation : |
02.01.1937 |
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Com. Reg. No.: |
HRB 283 B |
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Legal Form : |
Public Limited Company |
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Line of Business : |
Manufacture
of pharmaceutical preparations |
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No. of Employees
: |
36000 |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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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 |
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Status : |
Good |
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Payment
Behaviour : |
Regular |
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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, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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Germany |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
Note
Your
inquiry: Bayer Schering Pharma AG Rechnungseingangsstelle, D 51373 Leverkusen
The
subject of your inquiry is a branch. We are reporting on the headquarters.
Bayer Pharma Aktiengesellschaft
Main
address:
Müllerstr. 178
D 13353 Berlin
Telephone 030/468-1111
Telefax: 030/468-15305
Homepage: www.bayerpharma.de
E-mail: denise.rennmann@bayerhealthcare.com
DE136536568
Business relations are permissible.
LEGAL FORM Public limited company
Date of foundation: 1871
Registered on: 02.01.1937
Commercial Register: Local
court 14057 Berlin
under: HRB 283 B
Share capital:
EUR 194,001,000.00
Streubesitz
D 10115 Berlin
Legal form: Other legal form
Share: 100.000 %
Dr. Hartmut Klusik
D 51377 Leverkusen
born: 30.07.1956
Marital status: unknown
Andreas Fibig
D 91336 Heroldsbach
authorized to jointly represent the company
born: 23.02.1962 in Berlin
Profession: manager
Marital status: married
Member of the
Board of Directors:
Manfred Vehreschild
D 51371 Leverkusen
born: 09.08.1957
Dr.rer.nat. Richard Pott
D 51371 Leverkusen
born: 11.05.1953 in Leverkusen-Opladen
Profession: Physicist
Marital status: married
Dr. Hubertus Erlen
Bärenfelsstr. 1
D 79639 Grenzach-Wyhlen
born: 07.06.1943 in Troppau im Sudetenland
Profession: Engineer
Marital status: married
Vice-president of
the Supervisory Board:
Heinz-Georg Webers
Wacholderweg 9
D 59192 Bergkamen
Marital status: unknown
Dr. Roland Hartwig
D 51519 Odenthal
born: 22.09.1954
Marital status: unknown
Member of the
Supervisory Board:
Dr. Detlef Wollweber
D 42103 Wuppertal
born: 26.06.1956
Profession: Manager
Marital status: unknown
Member of the
Supervisory Board:
Ian Paterson
D 40210 Düsseldorf
born: 22.05.1953
Profession: Businessman
Nationality: USA
Marital status: unknown
Member of the
Supervisory Board:
Dr. Dirk Van Meirvenne
D 56729 Langenfeld
born: 19.09.1963
Profession: Manager
Marital status: unknown
Member of the
Supervisory Board:
Sandra Peterson
D 40210 Düsseldorf
born: 25.02.1959
née: Peterson
Profession: Businessman
Marital status: married
Member of the
Supervisory Board:
Dr. Jörg Reinhardt
D 50667 Köln
born: 11.03.1956
Marital status: unknown
Dr. Dieter Hübl
Gerhart-Hauptmann-Str. 21
D 59192 Bergkamen
born: 18.08.1953
Profession: Fully qualified chemist
Marital status: married
Representative of
the Employees within the Supervisory Board:
Sabine Süpke
D 13353 Berlin
born: 07.01.1964
Profession: Businessman
Marital status: unknown
Representative of
the Employees within the Supervisory Board:
Dr.rer.oec. Ulrich Sommer
D 10115 Berlin
born: 01.06.1947
Profession: economist
Marital status: unknown
Representative of
the Employees within the Supervisory Board:
Dr. Ortrud Barbara Steinführ
Ilmenauer Str. 6
D 14193 Berlin
Profession: Chemist
Marital status: unknown
Representative of
the Employees within the Supervisory Board:
Yüksel Karaaslan
Am Elseneck 29
D 16562 Hohen Neuendorf
Profession: Businessman
Marital status: unknown
Representative of
the Employees within the Supervisory Board:
Willi Beumann
D 42103 Wuppertal
Marital status: unknown
Representative of
the Employees within the Supervisory Board:
Michael Schmidt-Kießling
D 58332 Schwelm
Marital status: unknown
Dr. Peter Wegner
Am Eichenhain 6a
D 13465 Berlin
having sole power of representation
born: 30.04.1955
Marital status: married
Proxy:
Angela
Kampfmeyer
Mannheimer Str. 32
D 10713
Berlin
having
sole power of representation
born:
20.04.1956
née:
Tonn
Profession: Businessman
Marital status: married
Proxy:
Wolfgang Petry
Reginhardstr. 149
D
13409 Berlin
having
sole power of representation
born:
01.08.1958
Profession: Businessman
Marital status: married
Proxy:
Dietmar Groß
Mörchinger Str. 43e
D
14169 Berlin
having
sole power of representation
born:
31.08.1962
Profession: Businessman
Marital status: married
Proxy:
Ulrike
von Schmeling
D
51427 Bergisch Gladbach
having
sole power of representation
born: 28.02.1954
Profession: Businessman
Marital status: unknown
Proxy:
Ralf
Schneider
Kaiser-Wilhelm-Allee 1
Geschäftsanschrift
D 51373 Leverkusen
having
sole power of representation
born:
14.04.1964
Profession: Businessman
Marital status: married
Proxy:
Helmut
Esser
Eschenbachstr. 11
D
50739 Köln
having
sole power of representation
born:
14.06.1963
Profession: Businessman
Marital
status: married
Proxy:
Dirk
Rosenberg
D
42103 Wuppertal
having
sole power of representation
born:
04.05.1967
Profession: Businessman
Proxy:
Dr.
Alexander Bey
D
51067 Köln
authorized to jointly represent the company
born:
02.04.1962
Profession: Businessman
Marital status: unknown
Proxy:
Prof.Dr. Andreas Eugen Busch
Henselweg 3
D
42115 Wuppertal
having
sole power of representation
born:
26.08.1963 in Pirmasens
Marital status: unknown
Proxy:
Claudia Linder
D
42657 Solingen
having
sole power of representation
born:
05.04.1966
Profession:
Businessman
Marital status: unknown
Proxy:
Dr.
Thomas Wozniewski
D
13353 Berlin
authorized to jointly represent the company
born: 26.07.1962
Marital status: unknown
Proxy:
Hans
Berlage
D
48268 Greven
authorized to jointly represent the company
born:
30.01.1956
Profession: Businessman
Marital status: unknown
Proxy:
Jörg
Thomaier
D
51427 Bergisch Gladbach
authorized to jointly represent the company
born: 23.11.1966
Proxy:
Martin
Bachem
D
42103 Wuppertal
having
sole power of representation
born:
24.04.1956
Profession: Businessman
Marital status: unknown
Proxy:
Joachim Schmidt
Greifenhagener Str. 15
D
10437 Berlin
having
sole power of representation
born:
11.03.1963
Proxy:
Frank
Meixner
D
40210 Düsseldorf
authorized to jointly represent the company
born:
18.02.1966
Profession: Businessman
Marital status: unknown
Proxy:
Eva
Gardyan-Eisenlohr
D
10115 Berlin
authorized to jointly represent the company
born:
22.05.1964
Profession: Businessman
Marital status: unknown
Proxy:
Lars
Brüning
D
10115 Berlin
having
sole power of representation
born:
29.03.1963
Profession: Businessman
Marital status: unknown
Proxy:
Thomas
Berrang
D
42799 Leichlingen
authorized to jointly represent the company
born:
29.04.1950
Proxy:
Hans
Peter Kraemer
Ostpreußenstr. 26
D
40822 Mettmann
having
sole power of representation
Proxy:
Horst
Fischer
D 50667 Köln
authorized to jointly represent the company
born:
10.07.1954
Proxy:
Dr.
Ursula Streicher-Saied
D
40210 Düsseldorf
authorized to jointly represent the company
born:
22.05.1957
Marital status: unknown
Proxy:
Dr.
Kemal Malik
D
13353 Berlin
born:
29.09.1962 in Slough / GROßBRITANNIEN
Profession: manager
Nationality: British
Marital status: single
Proxy:
Helmut
Blume
Müllersommer 16
D
51789 Lindlar
having
sole power of representation
born:
11.09.1959
Profession: Businessman
Marital status: unknown
Proxy:
Dr.
Werner Mrotzek
D 10115 Berlin
having
sole power of representation
born:
20.07.1952
Marital status: unknown
Proxy:
Dr.
Christian Wienhold
D
10115 Berlin
having sole power of
representation
born:
18.06.1953
Marital status: unknown
Proxy:
Ingrid
Reinkober
D
51371 Leverkusen
authorized
to jointly represent the company
born:
15.03.1960
Proxy:
Dr.
Ursula Königer
D
13353 Berlin
authorized to jointly represent the company
born:
05.04.1969
Marital status: unknown
Proxy:
Dr.
Rainer Klotz
D
53859 Niederkassel
authorized to jointly represent the company
born:
30.09.1953
Proxy:
Dr.
Jörg Atzor
D
51371 Leverkusen
authorized to jointly represent the company
born:
31.05.1956
Proxy:
Dr.
Maria Kubin
D 40764 Langenfeld
having
sole power of representation
born:
25.07.1962
Proxy:
Dr.
Stefan Beyreuther
D
40210 Düsseldorf
having
sole power of representation
born:
04.06.1969
Marital status: unknown
Proxy:
Günter
Drescher
D
48356 Nordwalde
having
sole power of representation
born: 22.08.1961
Profession: Businessman
Marital status: unknown
Proxy:
Christian Schalk
D
51371 Leverkusen
authorized to jointly represent the company
born:
23.05.1966
Proxy:
Dr.
Frank Burkert
D
51519 Odenthal
having
sole power of representation
born:
31.01.1950
Proxy:
Michael Devoy
D
13353 Berlin
having
sole power of representation
born:
28.09.1962
Profession: Businessman
Marital status: unknown
Proxy:
Klaus
Brill
D
13353 Berlin
having
sole power of representation
born:
14.02.1953
Profession: Businessman
Marital status: unknown
Proxy:
Gudrun
Lohkamp
D
42103 Wuppertal
authorized to jointly represent the company
born:
09.11.1957
Profession: Businessman
Marital status: unknown
Proxy:
Ralf
Mechelhoff
D
48143 Münster
having
sole power of representation
born:
27.09.1953
Profession: Businessman
Marital status: unknown
Proxy:
Prof.Dr. Martin Schneider
D
13353 Berlin
having
sole power of representation
born:
23.11.1951
Marital status: unknown
Proxy:
Dr.
Dieter Linkenheil
Emondsstr. 30
D
41238 Mönchengladbach
having
sole power of representation
born:
30.08.1955
Proxy:
Thomas
Schmitt
D
13353 Berlin
having
sole power of representation
born:
18.05.1970
Profession: Businessman
Marital
status: unknown
Proxy:
Dr.med. Flemming Oernskov
D
13353 Berlin
having
sole power of representation
born:
21.01.1958
Profession: Medical specialist
Nationality: USA
Marital status: unknown
Proxy:
Dr.
Jörg Möller
D
40822 Mettmann
authorized to jointly represent the company
born: 10.11.1964
Proxy:
Matthias Moritz
D
50667 Köln
having
sole power of representation
born:
03.10.1959
Proxy:
Dr.
Jürgen Jacke
D 59423 Unna
having
sole power of representation
born:
11.11.1960
Marital status: unknown
Proxy:
Frank
Härtel
D
51373 Leverkusen
having
sole power of representation
born:
01.09.1964
Proxy:
Dr.
Maria Luisa Binda
D
51373 Leverkusen
having
sole power of representation
born: 28.05.1956
Proxy:
Knut
Wernecke
D
42799 Leichlingen
having
sole power of representation
born:
13.12.1958
Proxy:
Ian Talmage
D
40210 Düsseldorf
having
sole power of representation
born:
11.02.1950
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Philip Smits
D
13353 Berlin
having
sole power of representation
born:
02.06.1959
Marital status: unknown
Proxy:
Dr.
Michael Schultz
D
13353 Berlin
having
sole power of representation
born:
27.03.1957
Marital status: unknown
Proxy:
Volker
Klotzki
D 54608
Großlangenfeld
having
sole power of representation
born:
23.06.1959
Proxy:
Dr.
Klaus Jelich
D
42103 Wuppertal
having
sole power of representation
born:
02.03.1953
Marital status: unknown
Proxy:
Dr.
Hans-Dietrich Hörlein
D
42103 Wuppertal
having
sole power of representation
born: 25.05.1949
Marital status: unknown
Proxy:
Dr.
Frank-Andreas Gunkel
D
51427 Bergisch Gladbach
having
sole power of representation
born: 31.03.1959
Proxy:
Joachim Schmidt
D
51371 Leverkusen
having
sole power of representation
born:
15.04.1967
Proxy:
Oliver
Renner
D 13353 Berlin
having
sole power of representation
born:
05.02.1965
Proxy:
Hans-Joachim Raubach
D
53111 Bonn
having
sole power of representation
born:
31.10.1969
Proxy:
Bernd
Marschmann
D
40210 Düsseldorf
having
sole power of representation
born:
19.09.1968
Profession: Businessman
Marital status: unknown
Proxy:
Dr.
Jürgen Zimmermann
D
51519 Odenthal
having
sole power of representation
born:
13.12.1954
Marital status: unknown
Proxy:
Dr.
Gerhard Schauer
D
13353 Berlin
having
sole power of representation
born:
10.10.1961
Marital status: unknown
Proxy:
Dr.
Dorian Immler
D
51371 Leverkusen
having
sole power of representation
born:
03.06.1972
Proxy:
Dr.
Thomas Hein
D
16816 Neuruppin
having
sole power of representation
born:
29.09.1963
Marital status: unknown
Proxy:
Christian Lauterbach
D 45127 Essen
having
sole power of representation
born:
13.03.1966
Proxy:
Dr.
Ludwig Steindl
D
13353 Berlin
having
sole power of representation
born:
28.02.1956
Marital status: unknown
Proxy:
Dr.
Andreas Fischer-Carius
D
13353 Berlin
having
sole power of representation
born: 29.01.1967
Proxy:
Gerrit
Schildmeyer
D
50667 Köln
having
sole power of representation
born:
14.12.1971
Proxy:
Dr.
Clive Wood
D 42579 Heiligenhaus
having
sole power of representation
born:
23.12.1960
Proxy:
Dr.
Alejandro Dussan Molinos
D
13353 Berlin
having
sole power of representation
born:
10.01.1964
Proxy:
Dr.
Franz Waibel
D
13353 Berlin
having
sole power of representation
born:
09.05.1959
Proxy:
Werner
De Prins
D
13353 Berlin
having
sole power of representation
born:
13.07.1959
Proxy:
Dr.
Matthias Mangold
D
13353 Berlin
having
sole power of representation
born:
10.02.1961
Proxy:
Dr.
Philip Ashman
D
13353 Berlin
having
sole power of representation
born: 25.02.1965
Proxy:
Dr.
Gregor Leifker
D
51371 Leverkusen
having
sole power of representation
born:
10.03.1954
Proxy:
Reinhard Franzen
D
13353 Berlin
having
sole power of representation
born:
01.04.1958
Proxy:
Julio
Triana
D
13353 Berlin
having
sole power of representation
born:
21.09.1965
Proxy:
Manfred Grote
D Hohen Neuendorf
having
sole power of representation
born:
25.02.1964
Proxy:
Dr.
Claus-Peter Reisinger
D
13353 Berlin
having
sole power of representation
born:
30.09.1967
Proxy:
Dr.
Timo Fleßner
D 42103
Wuppertal
authorized to jointly represent the company
born:
26.11.1970
Proxy:
Richard Spoor
D
40667 Meerbusch
having
sole power of representation
born:
17.09.1970
Proxy:
Dr.
Christoph Bertram
D
13353 Berlin
having
sole power of representation
born:
22.05.1966
Proxy:
Dr. Helmut Haning
D
42103 Wuppertal
having
sole power of representation
born:
02.10.1965
Proxy:
Dr.
Andreas Staudt
D
42853 Remscheid
having sole power of
representation
born:
05.01.1964
Proxy:
Markus
Albers
D
51371 Leverkusen
having
sole power of representation
born:
28.04.1966
Proxy:
Dr.
Damian Patrick O'Connell
D
13353 Berlin
having
sole power of representation
born:
11.11.1960
Proxy:
Olaf
Queckenberg
D
51427 Bergisch Gladbach
having
sole power of representation
born:
05.08.1964
Proxy:
Dr.
Karl Ziegelbauer
D
42781 Haan
having
sole power of representation
born:
01.04.1964
Proxy:
Michael Kayser
D
42799 Leichlingen
having
sole power of representation
born:
05.09.1955
Proxy:
Michael Levy
D
13353 Berlin
having
sole power of representation
born:
12.02.1961
Proxy:
Edwin
Pohl
D
40210 Düsseldorf
having
sole power of representation
born:
31.10.1963
Proxy:
Malcolm Allison
D
13353 Berlin
having
sole power of representation
born: 29.04.1955
Proxy:
Dr.
Christoph Hofmann
D
13353 Berlin
having
sole power of representation
born:
09.06.1967
Further functions/participations of Dr. Hartmut Klusik (President of
the Board of Directors)
Member of the
Board of Directors:
Bayer HealthCare Aktiengesellschaft
Kaiser-Wilhelm-Allee 10
D 51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 50,000.00
Registered
on: 14.02.2008
Reg. data: 50939 Köln, HRB
62445
Further functions/participations of Manfred Vehreschild (Member of
the Board of Directors)
Member of the
Board of Directors:
Bayer HealthCare Aktiengesellschaft
Kaiser-Wilhelm-Allee 10
D 51373 Leverkusen
Legal form: Public limited company
Share capital: EUR 50,000.00
Registered
on: 14.02.2008
Reg. data: 50939 Köln, HRB
62445
Member of the
Supervisory Board:
Bayer Business Services GmbH
Kaiser-Wilhelm-Allee 12
D 51373 Leverkusen
Legal form: Private limited company
Share capital: EUR 6,000,000.00
Registered
on: 08.04.2002
Reg. data: 50939 Köln, HRB
49895
02.01.1937 -
09.03.1965 Schering Aktiengesellschaft
Müllerstr. 170-178
D
13353 Berlin
Public limited company
09.03.1965 -
20.12.2006 Schering Aktiengesellschaft
Müllerstr. 178
D
13353 Berlin
Public limited company
21.12.2006 -
01.07.2011 Bayer Schering Pharma
Aktiengesellschaft
Müllerstr. 178
D
13353 Berlin
Public limited company
04.12.2009 -
12.04.2011 Member of the Board of
Directors
Dr. Ulrich Köstlin
D
14129 Berlin
04.12.2009 -
12.04.2011 Member of the Board of
Directors
Prof.Dr. Andreas Eugen Busch
D
42115 Wuppertal
04.12.2009 -
12.04.2011 Member of the Board of
Directors
Dr. Kemal Malik
D 13353 Berlin
04.12.2009 -
12.04.2011 Member of the Board of
Directors
Dr. Bernd Metzner
D
64295 Darmstadt
07.12.2009 -
12.10.2010 Member of the Supervisory
Board
Arthur J. Higgins
D
40210 Düsseldorf
06.10.2008 -
12.10.2010 Member of the Supervisory
Board
Achim Noack
D
40210 Düsseldorf
14.12.2006 -
12.10.2010 Member of the Supervisory
Board
Prof. Dr. Friedrich
Berschauer
D
51371 Leverkusen
14.12.2006 -
07.12.2009 President of the Supervisory
Board
Dr. Werner Wenning
D
51371 Leverkusen
14.12.2006 -
07.12.2009 Member of the Supervisory
Board
Klaus Kühn
D
50767 Köln
12.05.1997 -
07.12.2009 Member of the Supervisory
Board
Dr. Reiner Hagemann
D 80802 München
15.12.1994 -
07.12.2009 Member of the Supervisory
Board
Dr.rer.oec. Karl-Hermann Baumann
D
80331 München
22.12.2006 -
26.10.2009 Member of the Board of
Directors
Werner Baumann
D
47800 Krefeld
22.12.2006 -
17.08.2009 Member of the Board of
Directors
Dr. Gunnar Riemann
D
10115 Berlin
Sectors
·
21200
Manufacture of pharmaceutical preparations
·
46461 Wholesale of pharmaceutical goods
·
96090 Other service activities n. e. c.
Branch:
Bayer
Pharma Aktiengesellschaft
Ernst-Schering-Str. 14
D 59192 Bergkamen
TEL.:
02307/650
FAX.:
02307/69381
Branch:
Bayer
Pharma Aktiengesellschaft
Schildhornstr. 23
D
12163 Berlin
TEL.:
030/79748605
Branch:
Bayer
Pharma Aktiengesellschaft
Regattastr. 139a
D
12527 Berlin
TEL.:
030-67821334
Branch:
Bayer
Pharma Aktiengesellschaft
Fennstr. 22
D
13353 Berlin
Branch:
Bayer
Pharma Aktiengesellschaft
Alfred-Nobel-Str. 50
D
40789 Monheim
TEL.: 02173/38-0
Branch:
Bayer
Pharma Aktiengesellschaft
Kaiser-Wilhelm-Allee 1
D
51373 Leverkusen
TEL.:
0214/301
Limited partner:
Jenapharm GmbH & Co. KG
Otto-Schott-Str. 15
D
07745 Jena
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 21,000,000.00
contribution:
Share: EUR 21,000,000.00
Reg.
data: 08.10.1996
Local court 07745 Jena
HRA 201386
Limited partner:
Alcafleu Management GmbH & Co. KG
Lilienthalstr. 4
D
12529 Schönefeld
Legal form: Ltd partnership with
priv. ltd.
company as general partner
Company Status: active
Total
cap. EUR 1,000,000.00
contribution:
Share: EUR 999,999.00
Reg.
data: 04.09.2009
Local court 14467 Potsdam
HRA 4909 P
Shareholder:
Generics Holding GmbH
Kaiser-Wilhelm-Allee 10
D
51373 Leverkusen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 61,500,000.00
Share: EUR 61,500,000.00
Reg.
data: 12.09.1969
Local court 50939 Köln
HRB 48277
Shareholder:
Intendis GmbH
Max-Dohrn-Str. 10
D
10589 Berlin
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 50,000.00
Share: EUR 50,000.00
Reg.
data: 20.04.2001
Local court 14057 Berlin
HRB 79750 B
Shareholder:
Bayer
Altersversorgung GmbH
Kaiser-Wilhelm-Allee 10
D
51373 Leverkusen
Legal
form: Private limited company
Company Status: active
Share capital: EUR 26,000.00
Share: EUR 26,000.00
Reg.
data: 20.08.2004
Local court 50939 Köln
HRB 53571
Shareholder:
Pharma
Verlagsbuchhandlung Gesellschaft mit
beschränkter Haftung
Müllerstr. 170-178
D
13353 Berlin
Legal form:
Private limited company
Company Status: active
Share
capital: EUR 26,000.00
Share: EUR 26,000.00
Reg.
data: 24.11.1970
Local court
14057 Berlin
HRB 5370 B
Shareholder:
Schering-Kahlbaum Gesellschaftmit
beschränkter Haftung
Müllerstr. 170-178
D
13353 Berlin
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 26,000.00
Share: EUR 26,000.00
Reg.
data: 27.08.1929
Local court 14057 Berlin
HRB 1656 B
Shareholder:
Priva
Immobilien GmbH
Ludwigkirchstr. 3
D
10719 Berlin
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,564.59
Share: EUR
25,564.59
Reg.
data: 20.11.1970
Local court 14057 Berlin
HRB 5366
Shareholder:
Berlax
Verwaltungsgesellschaft mbH
Elsässer Str. 20n
D
79110 Freiburg
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,564.59
Share: EUR 25,564.59
Reg.
data: 20.07.1994
Local court 14057 Berlin
HRB 52163
Shareholder:
Lilienthalstraße Nr. 4 Verwaltungs GmbH
Lilienthalstr. 4
D
12529 Schönefeld
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 01.03.2011
Local court 14467 Potsdam
HRB 24013 P
Shareholder:
Lilienthalstraße Nr. 4 GmbH
Lilienthalstr. 4
D
12529 Schönefeld
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 18.05.2009
Local court 14467 Potsdam
HRB 22132 P
Shareholder:
GP
Grenzach Produktions GmbH
Emil-Barell-Str. 7
D
79639 Grenzach-Wyhlen
Legal
form: Private limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 11.04.2005
Local court 79098 Freiburg
HRB 413629
Shareholder:
Schering International Holding GmbH
Müllerstr. 178
D
13353 Berlin
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 20.04.2001
Local court 14057 Berlin
HRB 79749 B
Shareholder:
Marotrast GmbH
Otto-Schott-Str. 15
D
07745 Jena
Legal
form: Private limited company
Company
Status: active
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 19.04.2007
Local court 07745 Jena
HRB 501363
Shareholder:
BBB
Management GmbH Campus Berlin-Buch
Robert-Rössle-Str. 10
D
13125 Berlin
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 25,564.60
Share: EUR 5,112.92
Reg.
data: 15.12.1995
Local court 14057 Berlin
HRB 57456 B
Shareholder:
AiCuris Verwaltungs-GmbH c/o Bayer AG,
BAG-LP-GFK, Geb. Q 26
Aprather Weg 18a
D 42113
Wuppertal
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 41,566.00
Share: EUR 3,000.00
Reg. data: 10.04.2007
Local court 42103 Wuppertal
HRB 20379
Shareholder:
Bayer
Schering Pharma Aktiengesellschaft
Müllerstr. 178
D
13585 Berlin
Legal
form: Public limited company
Company Status: active
Share
capital: EUR 92,000,000.00
Share:
100.000 %
Reg. data: 10.08.2006
Local court 14057 Berlin
HRB 103188 B
Payment
experience: in top condition
Negative
information: We have no negative information
at hand.
Maximum
credit: 250,000 EUR
Balance
sheet year: 2007
Type of ownership: proprietor
Share: 100.00 %
Address Müllerstr. 178
D 13353 Berlin
Land register documents were not available.
Principal bank
COMMERZBANK BERLIN OST, BERLIN
Sort. code: 12040000, BIC: COBADEBB120
Turnover: 2010 EUR 10,500,000,000.00
Employees: 36,000
Balance sheet ratios 01.01.2007 - 31.12.2007
Equity ratio [%]: 57.34
Liquidity ratio: 2.87
Return on total capital [%]: 15.86
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.
Type of balance
sheet: Company balance sheet
Financial year: 01.01.2007 - 31.12.2007
ASSETS EUR 8,749,291.00
Fixed assets
EUR 1,408,270.00
Intangible assets
EUR 79,021.00
Tangible assets
EUR 434,930.00
Financial assets
EUR 894,319.00
Shares in participations /
subsidiaries and the like
EUR 876,464.00
Shares in related companies
EUR 876,464.00
Other / unspecified financial assets EUR 17,855.00
Current assets
EUR 7,341,021.00
Stocks
EUR 508,937.00
Accounts receivable
EUR 5,370,139.00
Trade debtors
EUR 124,066.00
Amounts due from related companies
EUR 5,144,288.00
Other debtors and assets
EUR 101,785.00
Investments in current assets
EUR 1,430,720.00
Liquid means
EUR 31,225.00
LIABILITIES EUR 8,749,291.00
Shareholders' equity
EUR 4,959,782.00
Capital EUR 194,000.00
Subscribed capital (share capital)
EUR 194,000.00
Reserves
EUR 1,371,961.00
Capital reserves
EUR 334,494.00
Retained earnings / revenue reserves EUR 1,037,467.00
Balance sheet profit/loss (+/-)
EUR 3,393,821.00
Balance sheet profit / loss
EUR 3,393,821.00
Items between shareholders' equity and
debt capital EUR 148,245.00
Special items with reserve funds
EUR 148,245.00
Provisions
EUR 1,739,684.00
Pension provisions and comparable
provisions
EUR 1,310,186.00
Other / unspecified provisions
EUR 429,498.00
Liabilities
EUR 1,901,580.00
Financial debts
EUR 179,097.00
Liabilities due to banks EUR 179,097.00
Other liabilities
EUR 1,722,483.00
Unspecified other liabilities
EUR 1,722,483.00
Guarantees and other commitments
EUR 11,425.00
Guarantees
/ warranties EUR 11,425.00
Guarantees
EUR 9,109.00
Warranties
EUR 2,316.00
Profit and loss account (cost of sales method)
according to Comm.
Code
(HGB)
Sales
EUR 3,141,718.00
Manufacturing costs
EUR 1,016,439.00
Gross result on sales
EUR 2,125,279.00
Distribution costs EUR 530,557.00
General administration expenses
EUR 247,603.00
Research and development costs
EUR 647,298.00
Other operating income
EUR 440,070.00
Other operating expenses
EUR 320,126.00
Operating result from continuing
operations
EUR 819,765.00
Result from participating interests
(+/-)
EUR 458,526.00
Interest
result (+/-) EUR 81,014.00
Other financial result
EUR 12,629.00
Other / unspecified financial result
(+/-)
EUR 12,629.00
Financial result (+/-)
EUR 552,169.00
Result from ordinary operations (+/-)
EUR 1,371,934.00
Expenses for transfer of profits to a
parent company
EUR 1,381,383.00
Income tax / refund of income tax (+/-)EUR 9,449.00
Tax
(+/-)
EUR 9,449.00
Annual surplus / annual deficit EUR 0.00
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.20 |
|
UK Pound |
1 |
Rs.81.50 |
|
Euro |
1 |
Rs.67.15 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this report.
The assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any risk
and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its
officials.