MIRA INFORM REPORT

 

 

Report Date :

14.04.2012

 

IDENTIFICATION DETAILS

 

Name :

NEUMANN ELEKTRONIK GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG

 

 

Registered Office :

Lahnstr. 30 D 45478 Mülheim Post Box: 101462

 

 

Country :

Germany

 

 

Date of Incorporation :

01.01.1898

 

 

Com. Reg. No.:

HRB 14213

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of instruments and appliances for measuring, testing and navigation

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Under Liquidation

Payment Behaviour :

--

Litigation :

--

 

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 30, 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

 

Neumann Elektronik Gesellschaft mit beschränkter Haftung

 

Company Status: in liquidation            

since: 04.06.2004

Lahnstr. 30 D 45478 Mülheim Post Box: 101462

 

 

CONCLUSION

 

Business relations on credit basis are not permissible.

 

 

Registration data

 

LEGAL FORM                           Private limited company

Date of foundation:                     01.01.1898

Shareholders' agreement:             14.09.1953

Registered on:                           08.12.1953

Commercial Register:                 Local court 47051 Duisburg

under:                                                   HRB 14213

Share capital:                            EUR          4,000,000.00

 

 

Shareholder

 

GMF German Mittelstand Fund GmbH

Bockenheimer Landstr. 66

D 60323 Frankfurt

Legal form: Private limited company in

liquidation

Share capital:     EUR          1,061,900.00

Share:               EUR          2,500,000.00

Registered on: 02.12.1997

Reg. data: 60313 Frankfurt, HRB 44181

 

Shareholder:

WestKB-Westdeutsche

Kapitalbeteiligungsgesellschaft mbH

Friedrichstr. 103

D 40217 Düsseldorf

Legal form: Private limited company dissolved

Share capital:     EUR         30,908,450.00

Share:               EUR            735,000.00

Registered on: 07.12.1976

Reg. data: 40213 Düsseldorf, HRB 2065

Shareholder:

Heinz Lison

Hubertusweg 3

D 45478 Mülheim

born: 25.07.1943

Share:             EUR            390,000.00

 

Shareholder:

Dirk Neumann

Schemelsbruch 11

D 45478 Mülheim

born: 16.09.1946

Share:             EUR            375,000.00

 

 

Manager

 

Heinz Lison

Hubertusweg 3

D 45478 Mülheim

having sole power of representation

born: 25.07.1943

Profession: Fully qualified management expert

Marital status: married

 

 

Proxy

 

Uwe Köhler

Sandstr. 18

D 40789 Monheim

authorized to jointly represent the company

born: 30.07.1955

Profession: graduate engineer

Marital status: married

 

Proxy:

Dr. Shun-Ping Chen

Lindenstr. 60

D 47877 Willich

authorized to jointly represent the company

born: 14.10.1960

Profession: Engineer

 

Proxy:

Thomas Götze

D 20144 Hamburg

authorized to jointly represent the company

born: 03.11.1953

Profession: graduate engineer

 

Proxy:

Arno Bruhn

D 42489 Wülfrath

authorized to jointly represent the company

born: 21.11.1955

Profession: graduate engineer

 

Further functions/participations of Heinz Lison (Manager)

Shareholder:

Lison-Systemtechnik GmbH

Hubertusweg 3

D 45478 Mülheim

Legal form: Private limited company

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Registered on:         16.07.2008

Reg. data:  47051 Duisburg, HRB 20402

 

Shareholder:

Mercator Executive School GmbH

Düsseldorfer Landstr. 7

D 47249 Duisburg

Legal form: Private limited company

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Registered on:         22.05.2007

Reg. data:  47051 Duisburg, HRB 19339

 

Manager:

Lison-Systemtechnik GmbH

Hubertusweg 3

D 45478 Mülheim

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered on:         16.07.2008

Reg. data:  47051 Duisburg, HRB 20402

 

Member of the Supervisory Board:

ZENIT Zentrum für Innovation und Technik in

Nordrhein-Westfalen Gesellschaft mit

beschränkter Haftung

Bismarckstr. 28

D 45470 Mülheim

Legal form: Private limited company

Share capital:     EUR            153,387.56

Registered on:         12.09.1984

Reg. data:  47051 Duisburg, HRB 14627

 

 

BUSINESS ACTIVITIES

 

Sectors

26512   Manufacture of instruments and appliances for measuring, testing and navigation

 

 

BRANCHES AND FACTORIES

 

Branch:

Neumann Elektronik GmbH - Niederlassung -

Chausseestr. 84

D 10115 Berlin

TEL.: 030/28598560

 

 

PARTICIPATIONS

 

Shareholder:

NEVICOM Gesellschaft für Kommunikation

Softwareentwicklung und beratung mit

beschränkter Haftung

Mainstr. 1 Hafen)

D 45478 Mülheim

Legal form: Private limited company

Company Status: dissolved  since: 28.12.2000

Share capital:     EUR             76,693.78

Share:             EUR             76,693.78

Reg. data:  05.02.1990

Local court 45468 Mülheim

HRB 2563

 

Shareholder:

Neumann Elektronik Service GmbH

Mainstr. 1

D 45478 Mülheim

Legal form: Private limited company

Company Status: dissolved  since: 08.02.2010

by official decree

Share capital:     EUR             60,000.00

Share:             EUR             60,000.00

Reg. data:  19.05.2003

Local court 47051 Duisburg

HRB 16360

 

 

FINANCIAL INFORMATION

 

Payment experience:  negative information

 

Negative information: Negative information is known to us.

 

 

Insolvency Proceedings

 

Local court              :                 47051 Duisburg

 

Insolvency administrator :           Dr. Frank Kebekus

                                                Carl-Theodor-Str. 1

                                                D 40213 Düsseldorf

                                                Tel. 0211/492240

 

Preliminary insolvency

adminstrator             :                No

 

File No                  :                               61 IN 65/04

Application           of :                  26.03.2004

 

Restraint on alienation

- passed              on :                26.03.2004

 

Order of institution  of :               01.06.2004

Claims to be filed    by :              23.07.2004

Creditors' meeting

- Date for pres. of

  report              on :                              23.08.2004

- Date of hearing     on :              11.01.2011

 

 

REAL ESTATE

 

Type of ownership:                     proprietor

Share:                                       100.00 %

Address                                    Mainstr. 1

                                                D 45478 Mülheim

 

Type of ownership:                     unknown

Address                                    Lahnstr. 30

                                                D 45478 Mülheim

 

Land register documents were not available.

 

 

BANKERS

 

SEB, MÜLHEIM AN DER RUHR

Sort. code: 36210111, BIC: ESSEDE5F362

COMMERZBANK VORMALS DRESDNER BANK, MÜLHEIM AN DER RUHR

Sort. code: 36280071, BIC: DRESDEFF362

DEUTSCHE BANK, MÜLHEIM AN DER RUHR

Sort. code: 36270048, BIC: DEUTDEDE362

COMMERZBANK, MÜLHEIM AN DER RUHR

Sort. code: 36240045, BIC: COBADEFF362

SPARKASSE MÜLHEIM AN DER RUHR, MÜLHEIM AN DER RUHR

Sort. code: 36250000, BIC: SPMHDE3EXXX

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Share capital:                          EUR          4,000,000.00

Equipment:                              EUR          4,090,000.00

No full-time employees are employed.

 

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

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.51.42

UK Pound

1

Rs.81.93

Euro

1

Rs.67.67

 

 

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.