MIRA INFORM REPORT

 

 

Report Date :           

17.04.2012

 

IDENTIFICATION DETAILS

 

Name :

SCHMACK CARBOTECH GMBH

 

 

Registered Office :

Natorpstr. 27, D 45139 Essen

 

 

Country :

Germany

 

 

Date of Incorporation :

27.11.2009

 

 

Com. Reg. No.:

HRB 5637

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Installation of machines and equipment

 

 

No. of Employees :

50

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

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)

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

 

Schmack Carbotech GmbH

 

 

Company address

 

Natorpstr. 27

D 45139 Essen

Telephone:        0201/50709300

Telefax:             0201/50709500

Homepage:        www.carbotech.info

E-mail:              mail@carbotech.info

 

Legal office:      

Viessmannstr. 1

D 35108 Allendorf

 

 

VAT no

 

DE268625565

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         2009

Shareholders'

agreement:                    06.11.2009

Registered on:               27.11.2009

Commercial Register:     Local court 35037 Marburg

under:                                       HRB 5637

Share capital:                 EUR            250,000.00

 

 

Shareholder

 

Viessmann Biogas Beteiligungs GmbH & Co KG

Viessmannstr. 1

D 35108 Allendorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR          1,000,000.00

contribution:

Share:             EUR            250,000.00

Registered on: 17.11.2009

Reg. data: 35037 Marburg, HRA 4439

 

 

Manager

 

Dr. Alfons Dr. Schulte-Schulze-Berndt

D 48455 Bad Bentheim

born: 14.01.1958

Profession: Businessman

 

Manager:

Thomas Hermann Josef Noebels

Flünnertzdyk 304

D 47802 Krefeld

born: 02.02.1961

Profession: Businessman

 

Manager:

Volker Eichenlaub

D 58762 Altena

born: 01.12.1967

 

 

Proxy

 

Matthias Wolke

D 41352 Korschenbroich

authorized to jointly represent the company

born: 05.07.1961

 

Further functions/participations of Dr. Alfons Dr. Schulte-Schulze-Berndt (Manager)

 

Manager:

                     Abwicklungsgesellschaft Biogas II GmbH

                     Am Technologiepark 1

                     D 45307 Essen

                     Legal form: Private limited company

                                 insolvent

                     Share capital:     EUR          1,700,000.00

                     Registered

                     on:         06.08.1992

                     Reg. data:  45130 Essen, HRB 9850

 

Further functions/participations of Thomas Hermann Josef Noebels

(Manager)

 

Manager:

                     BIOFerm GmbH

                     Bayernwerk 8

                     D 92421 Schwandorf

                     Legal form: Private limited company

                     Share capital:     EUR            500,000.00

                     Registered

                     on:         08.09.2010

                     Reg. data:  35037 Marburg, HRB 5766

Manager:

                     BG Vermögensverwaltungs GmbH

                     Viessmannstr. 1

                     D 35108 Allendorf

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         16.12.2009

                     Reg. data:  35037 Marburg, HRB 5650

Manager:

                     Schmack Biogas Service GmbH

                     Bayernwerk 8

                     D 92421 Schwandorf

                     Legal form: Private limited company

                     Share capital:     EUR            250,000.00

                     Registered

                     on:         13.11.2009

                     Reg. data:  35037 Marburg, HRB 5625

Manager:

                     Schmack Biogas Komponenten GmbH

                     Viessmannstr. 1

                     D 35108 Allendorf

                     Legal form: Private limited company

                     Share capital:     EUR            250,000.00

                     Registered

                     on:         24.11.2009

                     Reg. data:  35037 Marburg, HRB 5632

Manager:

                     Bioerdgas Zeitz GmbH

                     Viessmannstr. 1

                     D 35108 Allendorf

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         24.11.2010

                     Reg. data:  35037 Marburg, HRB 5800

Manager:

                     Bioerdgas Hohenhameln GmbH

                     D 35108 Allendorf

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         06.07.2011

                     Reg. data:  35037 Marburg, HRB 5933

Proxy:

                     Schmack Biogas GmbH

                     Viessmannstr. 1

                     D 35108 Allendorf

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         13.11.2009

                     Reg. data:  35037 Marburg, HRB 5624

 

 

COMPANY HISTORY

 

06.11.2009 - 19.01.2010  Viessmann BG II GmbH

                         Viessmannstr. 1

                         D 35108 Allendorf

                         Private limited company

20.01.2010 - 29.06.2010  Schmack Carbotech GmbH

                         Viessmannstr. 1

                         D 35108 Allendorf

                         Private limited company

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

3320    Installation of machines and equipment n.e.c.

71122   Engineering activities in the field of technical sectoral planning andengineering design

71129   Other engineering activities

96090   Other service activities n. e. c.

 

 

FINANCIAL INFORMATION

 

Payment experience:     within periods customary in this trade

 

Negative information:      We have no negative information at hand.

 

Maximum credit:            25,000 EUR

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Natorpstr. 27

                                    D 45139 Essen

 

Land register documents were not available.

 

 

BANKERS

 

COMMERZBANK, GIEßEN, LAHN

Sort. code: 51340013, BIC: COBADEFF513

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Share capital:                          EUR            250,000.00

Employees:                                                     50

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.51.66

UK Pound

1

Rs.81.80

Euro

1

Rs.67.18

 

 

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.