MIRA INFORM REPORT

 

 

Report Date :

13.04.2012

 

IDENTIFICATION DETAILS

 

Name :

AICHELIN HOLDING GMBH

 

 

Registered Office :

Fabriksgasse  3, A-2340 Mödling

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2010

 

 

Year of Establishment :

1965

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Activities of holding companies

 

 

No. of Employees :

8 Approximately

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

EUR  12.000,00

Status :

Satisfactory

Payment Behaviour :

No Complaints

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Austria

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Basic company information

 

Company name:

Aichelin Holding GmbH

Status:

active company

Locations:

Fabriksgasse  3, A-2340 Mödling

Phone:

0043 (2236) 236460

Fax:

0043 (2236) 22229

E-mail:

info@aichelin.at

Internet:

http://www.aichelin.com

Activities:

Önace 64200 80% Activities of holding companies

 

Önace 74900 10% Other professional, scientific and technical activities n.e.c.

 

Önace 68209 10% Other renting and operating of own or leased real estate

 

Probability of Default (Basel II):

Very low risk

comparison:

The of this company is better than industry average.

Recommendation:

In respect to solvency reasons, there is nothing to say against an establishment of a business relationship.

 

Detail Assessment:

Since company is in the service industry only limited experience is available. As far as insight is possible, payments are made within net agreements.

 

Financial situation is satisfactory.

 

Maximum credit EUR  12.000,00

 

 

Additional company information

 

 

Year of incorporation:

1965

Type of company:

Financial and insurance activities

Legal form:

limited liability company since 1965-09-14

companies' house number:

FN 84470 x Wiener Neustadt 1965-11-03

Activities:

 

ARA-number:

8000

VAT number:

ATU 19245403

number - Austrian National Bank:

1791

 

Financial data

 

total turnover (total sales)

2011

EUR  780.000,00

(estimated)

total turnover (total sales)

2010

EUR  782.000,00

(approx.)

total turnover (total sales)

2009

EUR  850.000,00

(approx.)

total turnover (total sales)

2008

EUR  997.298,84

(exact)

total turnover (total sales)

2007

EUR  35.413.383,60

(exact)

total employees

2012

8

(approx.)

total employees

2011

8

(exact)

total employees

2010

 

(not available)

white collar workers

2012

8

(approx.)

white collar workers

2011

8

(exact)

 

Data from the Companies' House

 

 Letzte Eintragung am 24.09.2011 mit der Eintragungsnummer  39
 zuständiges Gericht Landesgericht Wiener Neustadt
    1   früher Handelsgericht Wien HRB 33602
        Ersteintragung am 03.11.1965

FIRMA:

   34      Aichelin Holding GmbH

RECHTSFORM:

    1      Gesellschaft mit beschränkter Haftung

SITZ in:

    8      politischer Gemeinde Mödling
           zuständig Landesgericht Wiener Neustadt

GESCHÄFTSANSCHRIFT:

    1      Fabriksg. 3
           2340 Mödling

KAPITAL:

   14      EUR 3.100.000

STICHTAG für JAHRESABSCHLUSS:

    1      31. Dezember

JAHRESABSCHLUSS:

   39      zum 31.12.2010 eingereicht am 21.09.2011

VERTRETUNGSBEFUGNIS:

    1      Die Gesellschaft wird, wenn mehrere Geschäftsführer
           bestellt sind, durch zwei Geschäftsführer gemeinsam oder
           durch einen von ihnen gemeinsam mit einem Prokuristen
           vertreten.
           Die Generalversammlung kann, auch wenn mehrere Geschäfts-
           führer bestellt sind, einzelnen von ihnen selbständige
           Vertretungsbefugnis erteilen.
    1   Gesellschaftsvertrag  vom 14.09.1965                                001
          mit Nachtrag vom 27.10.1965
    1   Verschmelzungsvertrag  vom 30.08.1991                               004
    1   Generalversammlungsbeschluss  vom 30.08.1991                        005
          Diese Gesellschaft wurde als
          übernehmende Gesellschaft mit der
          Kopp Vakuumanlagenbau
          Gesellschaft m.b.H.
          als übertragender Gesellschaft verschmolzen.
          Sitz der übertragenden Gesellschaft in Wien.
   14   Gesellschaftsvertrag mit Generalversammlungsbeschluss               007
          vom 02.12.1999
          gemäß 1. Euro-JuBeG angepasst.
   14   Generalversammlungsbeschluss  vom 02.12.1999                        008
          Vereinfachte Kapitalherabsetzung um EUR 1.478.388,55
          (ATS 20.343.070) auf EUR 3.100.000,-- zum Zwecke der
          Verlustabdeckung und der Einstellung einer gebundenen
          Rücklage
          Neufassung des Gesellschaftsvertrages.
   26   Verschmelzungsvertrag  vom 21.04.2004                               009
   26   Generalversammlungsbeschluss  vom 21.04.2004                        010
          Diese Gesellschaft wurde als
          übernehmende Gesellschaft mit der
          Aichelin Holding GmbH
          (FN 164075 m)
          als übertragender Gesellschaft verschmolzen.
          Sitz der übertragenden Gesellschaft in Mödling.
   34   Generalversammlungsbeschluss  vom 28.05.2008                        011
          Änderung des Gesellschaftsvertrages im Punkt Erstens.
   34   Einbringungsvertrag (Sacheinlage- und Einbringungsvertrag)          012
          vom 26.05.2008
          Einbringung in die
          Aichelin NEU GmbH
          (FN 309988 s)
          Übertragung des "AICHELIN - Betriebes"

GESCHÄFTSFÜHRER (handelsrechtlich):

         R   Dipl.Ing.Dr. Peter Schobesberger, geb. 29.04.1959
   38        vertritt seit 01.01.2011 selbständig

PROKURIST:

         Q   Karl Jung, geb. 28.03.1950
   38        vertritt seit 01.01.2011 selbständig

GESELLSCHAFTER STAMMEINLAGE HIERAUF GELEISTET:

         U   Heinz Berger, geb. 14.04.1927
   31        .....................    EUR 33.009
   31        ................................................    EUR 33.009
        AC   ABH Holding GmbH
   31        ..................    EUR 3.050.791
   31        .............................................    EUR 3.050.791
        AD   Berger Beteiligungs GmbH
   31        .....................    EUR 16.200
   31        ................................................    EUR 16.200
                          ------------------------------------------------------
                   Summen:         EUR 3.100.000              EUR 3.100.000

PERSONEN:

   22    Q   Karl Jung, geb. 28.03.1950
   22        Dr. Ludwig-Rieger-Straße 55/1
             2340 Mödling
   23    R   Dipl.Ing.Dr. Peter Schobesberger, geb. 29.04.1959
   23        Paul-Brait-Gasse 3
             2102 Bisamberg
   26    U   Heinz Berger, geb. 14.04.1927
   31   AC   ABH Holding GmbH
   31        (Amtsgericht Paderborn HRB 7957)
             Sitz in Lippstadt
             Gesellschaft mit beschränkter Haftung
   31        .
             DEU-59557 Lippstadt
   31   AD   Berger Beteiligungs GmbH
   31        (Amtsgericht Stuttgart HRB 203738)
             Sitz in Korntal-Münchingen
             Gesellschaft mit beschränkter Haftung
   31        Carl-Peters-Straße 25
             DEU-70825 Korntal-Münchingen

VOLLZUGSÜBERSICHT:

 Handelsgericht Wien
   1 datenersterfaßt am 16.03.1994              Geschäftsfall 922 Fr   783/94 g
       Ersterfassung gem. Art. XXIII Abs. 4 FBG
 Landesgericht Wiener Neustadt
   8 eingetragen am 21.01.1997                  Geschäftsfall 100 Fr  1218/97 k
       Änderung der Zuständigkeit  eingelangt am 02.01.1997
  14 eingetragen am 30.12.1999                  Geschäftsfall   1 Fr  9986/99 w
       Antrag auf Änderung  eingelangt am 16.12.1999
  22 eingetragen am 17.12.2002                  Geschäftsfall   1 Fr 10492/02 h
       Antrag auf Änderung  eingelangt am 10.12.2002
  23 eingetragen am 07.10.2003                  Geschäftsfall   1 Fr  8265/03 t
       Antrag auf Änderung  eingelangt am 30.09.2003
  26 eingetragen am 29.05.2004                  Geschäftsfall   1 Fr  2590/04 f
       Antrag auf Änderung  eingelangt am 17.05.2004
  31 eingetragen am 19.05.2006                  Geschäftsfall   1 Fr  2401/06 w
       Antrag auf Änderung  eingelangt am 11.05.2006
  34 eingetragen am 07.06.2008                  Geschäftsfall   1 Fr  2782/08 y
       Antrag auf Änderung  eingelangt am 29.05.2008
  38 eingetragen am 12.01.2011                  Geschäftsfall   1 Fr   304/11 f
       Antrag auf Änderung  eingelangt am 10.01.2011
  39 eingetragen am 24.09.2011                  Geschäftsfall   1 Fr  9654/11 f
       Elektronische Einreichung Jahresabschluss  eingelangt am 21.09.2011

 

Real estate

 

Registration number of real estate  1375  Cadastral register  16119  Mödling N  Number and date of entry  4379/2008  Status of  2011-09-20 

Part A - type of real estate  :

   1042       GST-Fläche             18040
              Baufl.(Gebäude)         8459
              Sonstige                9581
              (Werksgelände)                Fabriksgasse 1-3
    1  a 6731/1987 Zuschreibung Gst .1166/1 aus EZ 3090 Einbeziehung in Gst 1042
           (Anmeldungsbogen 1987-07-02)
    2  a 6731/1987 Zuschreibung Gst .1166/2 aus EZ 3374 Einbeziehung in Gst 1042
           (Anmeldungsbogen 1987-07-02)
    3  a 6731/1987 Zuschreibung Gst .1166/3 ,1040/4 aus EZ 3587 Einbeziehung in
           Gst 1042 (Anmeldungsbogen 1987-07-02)
    7  a 3231/2002 Zuschreibung Teilfläche(n) Gst 1742/1 (Tst 2)
           aus EZ 6804 GB 02001 Eisenbahnbuch (BG Innere Stadt Wien)
           Einbeziehung in Gst 1042 (AB 179/00)
 

Part B - ownership details  :

    1 ANTEIL: 1/1
      Aichelin Holding GmbH
      ADR: Fabriksg. 3 Mödling   2340
       a 4772/1970 Urkunde 1970-06-17 Eigentumsrecht
       b 5281/1995 Änderung des Firmawortlautes
       c 1565/2005 Änderung des Firmenwortlautes
       d 1565/2005 Adressenberichtigung
       e 4379/2008 Firmenwortlautänderung
 

Part C - registered charges  :

    1  a 8291/1966
           DIENSTBARKEIT der Verlegung von Dampf- und
           Heißwasserleitungen gem Pkt I Dienstbarkeitsvertrag
           1966-12-15 hins Gst 1042 für NIOGAS Niederösterreichische
           Gaswirtschafts-Aktiengesellschaft
    2  a 581/1972 Pfandurkunde 1972-01-13
           PFANDRECHT                   Höchstbetrag 2.040.000,--
           für Creditanstalt-Bankverein
       c 4310/1972 Löschungsverpflichtung zugunsten
           Creditanstalt-Bankverein
       d 3032/1978 Löschungsverpflichtung zugunsten
           Creditanstalt-Bankverein
       f 6499/1995 Löschungsverpflichtung zugunsten
           Creditanstalt-Bankverein
       g 10455/1996 Löschungsverpflichtung zugunsten
           Creditanstalt-Bankverein
    3  a 4310/1972 Pfandurkunde 1972-07-13
           PFANDRECHT                   Höchstbetrag 1.200.000,--
           für Creditanstalt-Bankverein
       c 3032/1978 Löschungsverpflichtung zugunsten
           Creditanstalt-Bankverein
       e 6499/1995 Löschungsverpflichtung zugunsten
           Creditanstalt-Bankverein
       f 10455/1996 Löschungsverpflichtung zugunsten
           Creditanstalt-Bankverein
    4  a 3032/1978 Pfandurkunde 1978-03-28
           PFANDRECHT                  Höchstbetrag 24.000.000,--
           für Creditanstalt-Bankverein
       d 6499/1995 Löschungsverpflichtung zugunsten
           Creditanstalt-Bankverein
       e 10455/1996 Löschungsverpflichtung zugunsten
           Creditanstalt-Bankverein
    7  a 6499/1995 Pfandurkunde 1995-06-20
           PFANDRECHT                  Höchstbetrag 20,000.000,--
           für Creditanstalt-Bankverein
       b 10455/1996 Löschungsverpflichtung zugunsten
           Creditanstalt-Bankverein
    8  a 10455/1996 Pfandurkunde 1996-10-31
           PFANDRECHT                  Höchstbetrag 17.760.000,--
           für Creditanstalt-Bankverein
    9    gelöscht
            Eintragungen ohne Währungsbezeichnung sind Beträge in ATS
 

 


Private data

 

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

Further executive positions (as registered in the companies' house)

Dipl-Ing.  Peter Schobesberger

1959-04-29 

 

2102 Bisamberg Paul Braitgasse 3

manager

 

1

 

Heinz Berger

 

1927-04-14 

 

70825 Korntal Münchingen Carl-Petersstraße 25

partner

 

0

 

Karl Jung

1950-03-28 

2340 Mödling Riegerstraße 55/1

individual signing clerk

2

 

Balance Sheet  (absolute) 

all amounts in EUR 

 

 

2010-12-31 

Diff. % 

2009-12-31 

Diff. % 

2008-12-31 

Franchises, patents, licences, trademarks and similar rights and advantages

 

 

 

 

76.953,80

Intangible assets

0,01

-100,00

25.610,20

 

 

Sum intangible assets

0,01

-100,00

25.610,20

-66,72

76.953,80

 

Land and leasehold rights with buildings thereon including building on land owned by third parties

 

 

 

 

3.422.516,90

Tangible assets

2.983.993,73

-6,48

3.190.722,92

 

 

Sum tangible assets

2.983.993,73

-6,48

3.190.722,92

-6,77

3.422.516,90

 

Shares on related firms

 

 

 

 

19.919.229,34

Other shareholdings

 

 

 

 

1,00

Loans to related firms

 

 

 

 

2.450.000,00

Financial assets

22.323.637,99

12,09

19.915.230,34

 

 

Sum financial assets

22.323.637,99

12,09

19.915.230,34

-10,97

22.369.230,34

 

Sum fixed assets

25.307.631,73

9,41

23.131.563,46

-10,58

25.868.701,04

 

Other claims and assets

 

 

 

 

102.144,80

Claims against related firmes Claims against companies with shareholding relationship

 

 

 

 

207.540,29

Claims and other assets

4.745.834,15

99,23

2.382.108,59

 

 

Sum claims

4.745.834,15

99,23

2.382.108,59

669,20

309.685,09

 

Cash on hand, cheques and bank deposits

6.368,89

-73,11

23.683,72

4050,81

570,58

Sum cash and bank

6.368,89

-73,11

23.683,72

4050,81

570,58

 

Sum current assets

4.752.203,04

97,53

2.405.792,31

675,42

310.255,67

 

Deferred charges

2.100,00

 

 

 

 

Sum deferred charges

2.100,00

 

 

 

 

Assets

30.061.934,77

17,72

25.537.355,77

-2,45

26.178.956,71

 

Subscribed/declared capital

3.100.000,00

0,00

3.100.000,00

0,00

3.100.000,00

Capital reserves

310.000,00

0,00

310.000,00

 

 

Committed capital reserves

 

 

 

 

310.000,00

Balance sheet profit/balance sheet loss

7.297.960,41

16,95

6.240.100,30

27,91

4.878.416,41

Thereof profit/loss carried forward

4.240.100,30

1020,49

378.416,41

-98,85

32.857.353,67

Sum equity capital

10.707.960,41

10,96

9.650.100,30

16,43

8.288.416,41

 

Other reserves before taxes

497.843,00

-9,47

549.925,16

 

 

Valuation reserves due to special depreciations and

 

 

 

 

608.230,45

Sum reserves before taxes

497.843,00

-9,47

549.925,16

-9,59

608.230,45

 

Other reserves

 

 

 

 

358.379,29

Reserves

109.000,00

263,33

30.000,00

 

 

Sum reserves

109.000,00

263,33

30.000,00

-91,63

358.379,29

 

Liabilities against credit institutes

 

 

 

 

13.726.324,70

Liabilities from delivered goods and performed services from the acceptance of drafts and emission of promissory notes

 

 

 

 

7.106,50

Liabilities against related firms

 

 

 

 

3.186.179,36

Other liabilities

 

 

 

 

4.320,00

Liabilities

18.736.576,69

22,40

15.307.330,31

 

 

Sum liabilities

18.736.576,69

22,40

15.307.330,31

-9,55

16.923.930,56

 

Deferred income

10.554,67

 

 

 

 

Sum deferred income

10.554,67

 

 

 

 

Liabilities

30.061.934,77

17,72

25.537.355,77

-2,45

26.178.956,71

 

Contingent liabilities

 

 

 

 

12.155.540,76

Balance sheet sum

30.061.934,77

17,72

25.537.355,77

-2,45

26.178.956,71

 

Balance Sheet (relative)

 

 

2010-12-31 

2009-12-31 

2008-12-31 

 

 

Franchises, patents, licences, trademarks and similar rights and advantages

 

 

0,29

 

 

Intangible assets

0,00

0,10

 

 

 

Sum intangible assets

0,00

0,10

0,29

 

 

 

Land and leasehold rights with buildings thereon including building on land owned by third parties

 

 

13,07

 

 

Tangible assets

9,93

12,49

 

 

 

Sum tangible assets

9,93

12,49

13,07

 

 

 

Shares on related firms

 

 

76,09

 

 

Other shareholdings

 

 

0,00

 

 

Loans to related firms

 

 

9,36

 

 

Financial assets

74,26

77,98

 

 

 

Sum financial assets

74,26

77,98

85,45

 

 

 

Sum fixed assets

84,18

90,58

98,81

 

 

 

Other claims and assets

 

 

0,39

 

 

Claims against related firmes Claims against companies with shareholding relationship

 

 

0,79

 

 

Claims and other assets

15,79

9,33

 

 

 

Sum claims

15,79

9,33

1,18

 

 

 

Cash on hand, cheques and bank deposits

0,02

0,09

0,00

 

 

Sum cash and bank

0,02

0,09

0,00

 

 

 

Sum current assets

15,81

9,42

1,19

 

 

 

Deferred charges

0,01

 

 

 

 

Sum deferred charges

0,01

 

 

 

 

Assets

100,00

100,00

100,00

 

 

 

Subscribed/declared capital

10,31

12,14

11,84

 

 

Capital reserves

1,03

1,21

 

 

 

Committed capital reserves

 

 

1,18

 

 

Balance sheet profit/balance sheet loss

24,28

24,44

18,63

 

 

Thereof profit/loss carried forward

14,10

1,48

125,51

 

 

Sum equity capital

35,62

37,79

31,66

 

 

 

Other reserves before taxes

1,66

2,15

 

 

 

Valuation reserves due to special depreciations and

 

 

2,32

 

 

Sum reserves before taxes

1,66

2,15

2,32

 

 

 

Other reserves

 

 

1,37

 

 

Reserves

0,36

0,12

 

 

 

Sum reserves

0,36

0,12

1,37

 

 

 

Liabilities against credit institutes

 

 

52,43

 

 

Liabilities from delivered goods and performed services from the acceptance of drafts and emission of promissory notes

 

 

0,03

 

 

Liabilities against related firms

 

 

12,17

 

 

Other liabilities

 

 

0,02

 

 

Liabilities

62,33

59,94

 

 

 

Sum liabilities

62,33

59,94

64,65

 

 

 

Deferred income

0,04

 

 

 

 

Sum deferred income

0,04

 

 

 

 

Liabilities

100,00

100,00

100,00

 

 

 

Contingent liabilities

 

 

46,43

 

 

Balance sheet sum

100,00

100,00

100,00

 

 

 

P / L Account  (absolute) 

 

all amounts in EUR 

 

2010-12-31 

 

2009-12-31 

 

2008-12-31 

Gross sales 

 

 

 

 

997.298,84

Sum turnover or sum gross profit 

 

 

 

 

997.298,84

 

Depreciation of intangible assets, tangible assets,activated expenses for the set up and expansion of business operation 

 

 

 

 

-280.844,67

Depreciation tangible assets / intangible assets totally 

 

 

 

 

-280.844,67

 

Different operating costs 

 

 

 

 

-644.831,24

Other taxes 

 

 

 

 

-5.417,26

Other operating costs totally 

 

 

 

 

-650.248,50

 

Operating result totally 

 

 

 

 

66.205,67

 

Income from other securities and loans of financial assets 

 

 

 

 

125.900,00

Interest income, securties income and similar income 

 

 

 

 

2.067,45

Interest and similar disbursements 

 

 

 

 

-654.932,89

Financial profits totally 

 

 

 

 

-526.965,44

 

Results from usual business activity totally 

 

 

 

 

-460.759,77

 

Taxes on income and profits 

 

 

 

 

33.071,01

Taxes on income and profits totally 

 

 

 

 

33.071,01

Annual surplus/annual deficit totally 

 

 

 

 

-427.688,76

 

Dissolution reserves before taxes 

 

 

 

 

56.415,71

Dissolution capital reserves 

 

 

 

 

1.963.953,79

Reserves movements totally 

 

 

 

 

2.020.369,50

Annual profit/annual loss totally 

 

 

 

 

1.592.680,74

 

Profit and loss carried forward from previous year 

 

 

 

 

3.285.735,67

Transfer of profits totally 

 

 

 

 

3.285.735,67

B/S profit/ B/S loss from profit and loss account 

 

 

 

 

4.878.416,41

 


Key ratios

 

 

2010  

Diff. %  

2009  

Diff. %  

2008  

Key industry sector average  

Equity capital share

  37,27

-6,69

  39,94

+17,54

  33,98

23,67

Fixed assets coverage

  44,27

+0,41

  44,09

+28,21

  34,39

144,37

Cash flow II

 

 

 

 

  -146.844,09

 

Debt amortisation period

 

 

 

 

  -117,68

 

Bank indebtedness

 

 

 

 

  52,43

 

Social capital share

 

 

 

 

  0,00

 

Net profit ratio

 

 

 

 

  -46,20

 

Capital turnover

 

 

 

 

  0,03

 

Return on investment

 

 

 

 

  0,74

 

Cash flow in % of operating performance

 

 

 

 

  -14,72

 

Cash flow I

 

 

 

 

  -179.915,10

 

Gross productivity

 

 

 

 

  0,00

 

Net productivity

 

 

 

 

  0,00

 

Operating performance

 

 

 

 

  997.298,84

 

Inventories in % of operating performance

 

 

 

 

  0,00

 

Gross profit

 

 

 

 

  997.298,84

 

*The industry average values of the ratios are calculated on the base of anonymized balance sheet data of Austrian companies, and are provided by KMU FORSCHUNG AUSTRIA (Austrian Institute for SME Research).

 

Key industry sector comparsion

Equity capital share

Equity Quota of this company is better than industry average.

 

 

 

 

 

 

Locations

 

Type

Locations

Description

 

 

E-mail 

operational 

Fabriksgasse  3, A-2340 Mödling

registered office 

 

 

 

operational 

Fabriksgasse  3, A-2340 Mödling

registered headquarters, owned property 

 

 

info@aichelin.at

former 

Tenschertstraße  5, A-1232 Wien

branch office 

 

 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

Companies House

 

 

Shares in this company are held by:

ABH Holding GmbH

 

-  , D-59557 Lippstadt

98.41 % 2006-05-19

 

HRB 7957

 

 

Heinz Berger

 

Carl-Petersstraße  25, D-70825 Korntal Münchingen

1.06 % 2004-05-29

 

 

 

Berger Beteiligungs GmbH

 

Carl Petersstraße  25, D-70825 Korntal Münchingen

0.52 % 2006-05-19

 

HRB 203738

 

 

 

This company holds 100% of the shares in:

Aichelin Ges.m.b.H.

 

Fabriksgasse  3, A-2340 Mödling

100 % 2008-05-14

 

FN 309988 s

 

 

 

Affiliated companies and further participations:

Berndorf Aktiengesellschaft

 

Leobersdorferstraße  26, A-2560 Berndorf

 

 

FN 117391 i

 

 

Bankers

 

 

 

Banker

Bank sort code

Type of banking connection

UniCredit Bank Austria AG, 1011 Wien

 

11000

 

main bank connection

 

Oberbank AG, 5280 Braunau/Inn

 

15000

 

secondary banking connection

 

 

 

 

Historical development

 

Year of incorporation:

1965

Date of registration:

1965-11-03

 

Change of company name:

From

To

Company name

   

  1999-12-31

ALD AICHELIN GesmbH. 

  1999-12-31

  2008-06-07

Aichelin Ges.m.b.H. 

  2008-06-07

   

Aichelin Holding GmbH 

 

Change in share capital:

From

To

Capital

  1999-12-31

   

EUR  3.100.000,00

   

  1999-12-31

ATS  63.000.000,00

 

Former executives:

From

To

Function

Name

  2005-01-27

  2006-02-15

joint signing clerk 

Dipl-Ing. Wolfgang Waldhäusl 

  2003-10-07

  2008-06-07

joint signing clerk 

Dipl-Ing.Mag. Jan Häupler 

  2006-02-15

  2008-06-07

joint signing clerk 

Ralf Jennes 

  2006-02-15

  2008-06-07

joint signing clerk 

Hartmut Steck Winter 

  2002-12-17

  2011-01-12

joint signing clerk 

Karl Jung 

  2003-10-07

  2011-01-12

joint signing clerk 

Dipl-Ing. Peter Schobesberger 

   

  1998-03-19

manager 

Harald Berger 

  2000-05-10

  2002-12-17

joint signing clerk 

Dipl-Ing. Herbert Schwaiger 

  1999-09-11

  2002-07-19

manager 

Dipl-Ing. Heinz Anton 

  1998-03-19

  2002-12-11

manager 

Mag. Kurt Heiny 

  2002-12-11

  2011-01-12

manager 

Dipl-Ing. Heinrich Novak 

   

  2000-05-10

individual signing clerk 

Klaus Bleier 

  1998-10-14

  2000-05-10

individual signing clerk 

Mag. Claudia Descovich 

  2000-05-10

  2003-10-07

joint signing clerk 

Kurt Güntner 

  2000-05-10

  2005-01-27

joint signing clerk 

Klaus Bleier 

   

  2000-05-10

individual signing clerk 

Kurt Güntner 

   

  2000-05-10

individual signing clerk 

Johann Lesny 

   

  2000-05-10

individual signing clerk 

Dipl-Ing. Herbert Schwaiger 

  2000-05-10

  2001-10-19

joint signing clerk 

Mag. Claudia Descovich 

  2001-10-19

  2002-12-17

joint signing clerk 

Mag. Claudia Descovich 

  2002-12-17

  2005-01-27

joint signing clerk 

Karl Rösler 

 

Former shareholders:

From

To

Function

Name

   

  1998-03-19

partner 

Siemens Aktiengesellschaft Österreich 

   

  1998-03-19

partner 

ALD AICHELIN GesmbH. 

  1994-03-16

  2003-12-30

partner 

Indaffil Holding AG. 

  1999-12-30

  2004-05-29

partner 

Aichelin Holding GmbH 

  2004-05-29

  2006-05-19

partner 

Berndorf Industrie Beteiligungs GmbH 

  2004-05-29

  2006-05-19

partner 

Berger GmbH & Co. KG 

  2004-05-29

  2006-05-19

partner 

Dr. Albrecht Aichelin 

  2004-05-29

  2006-05-19

partner 

Dr. Jörg Aichelin 

  2004-05-29

  2006-05-19

partner 

Dr. Peter Aichelin 

  2003-12-30

  2006-05-19

partner 

Dipl-Ing. Heinrich Novak 

 

Mergers:

Date

Function

Name

  2004-06-03

merged with 

Aichelin Holding GmbH 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.44

UK Pound

1

Rs.81.96

Euro

1

Rs.67.60

 

 

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%)

 

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.