MIRA INFORM
REPORT
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Report Date : |
17.04.2012 |
IDENTIFICATION DETAILS
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Correct Name : |
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Registered Office : |
Schwannstr. 12, D 40476 Düsseldorf |
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Country : |
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Year of Establishment : |
1980 |
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Com. Reg. No.: |
HRB 30081 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Wholesale of iron ores, iron, steel and iron and steel semi-finished goods |
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No. of Employees
: |
121 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
200,000 EUR |
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Status : |
Satisfactory |
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Payment
Behaviour : |
No Complaints |
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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) |
|
Germany |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Salzgitter Mannesmann International
Gesellschaft mitbeschränkter Haftung
Schwannstr. 12
D 40476 Düsseldorf
Telephone: 0211/4300-1
Telefax:
0211/4300-90
Homepage: www.salzgitter-mannesmann-international.de
E-mail:
contact@szmh-group.com
DE811545796
LEGAL FORM Private limited company
Date of foundation: 1980
Shareholders'
agreement: 24.09.1980
Registered on: 30.09.1993
Commercial Register: Local court
40213 Düsseldorf
under: HRB 30081
Share capital:
EUR 10,300,000.00
Salzgitter Mannesmann Handel Gesellschaft
mit beschränkter Haftung
Schwannstr. 12
D 40476 Düsseldorf
Post Box:
30 09 43, D 40409 Düsseldorf
Legal form: Private limited company
Share capital: EUR
23,600,000.00
Share: EUR 10,300,000.00
Registered on: 02.11.1949
Reg. data: 40213 Düsseldorf, HRB 8372
Control and profit transfer agreement
Heinz Groschke
D 40489 Düsseldorf
authorized to jointly represent the company
born: 03.08.1948
Profession: manager
Manager:
Dr. Gerd Schöler
Stauseebogen 109
D 45259 Essen
born: 09.01.1953
Profession: Businessman
Marital status: married
Herbert Olfs
D 20095 Hamburg
authorized to jointly represent the company
born: 25.11.1949
Proxy:
Jörgen Franz
Werner Hüster
D 45127 Essen
authorized to jointly represent the
company
born:
11.09.1962
Proxy:
Burkhardt
Rossow
D 40210
Düsseldorf
authorized to
jointly represent the company
born: 03.12.1952
Proxy:
Jörg Winfried
D 41460 Neuss
authorized to
jointly represent the company
born:
03.09.1959
Profession:
Businessman
Proxy:
Dr. Dietmar Grotmann
D 31241 Ilsede
authorized to
jointly represent the company
born:
01.04.1961
Proxy:
Ulf Christian
Hüttmann
D 50667 Köln
authorized to
jointly represent the company
born:
02.04.1970
Proxy:
Steffen Kraass
D 40476
Düsseldorf
authorized to
jointly represent the company
born:
30.04.1967
Proxy:
Thomas Roßbach
D 50667 Köln
authorized to
jointly represent the company
born:
05.03.1955
Proxy:
Albrecht von
Schmieden
D 40210
Düsseldorf
authorized to
jointly represent the company
born:
14.02.1943
Proxy:
Albrecht
Theobald
D 40210
Düsseldorf
authorized to jointly represent the
company
born:
27.09.1951
Proxy:
Stefan Müller
D 42549
Velbert
authorized to
jointly represent the company
born: 16.01.1961
Proxy:
Reinhard
Macholz
D 47051
Duisburg
authorized to
jointly represent the company
born:
14.12.1949
Proxy:
Thorsten
Feldmann
D 47441 Moers
authorized to
jointly represent the company
born:
21.02.1967
Proxy:
Alexander
Soboll
D 40476
Düsseldorf
authorized to
jointly represent the company
born:
13.05.1969
Proxy:
Patricia
Schmied
D 40476
Düsseldorf
authorized to
jointly represent the company
born:
16.04.1970
Proxy:
Stephan
Puschwadt
D 40476
Düsseldorf
authorized to
jointly represent the company
born:
18.04.1971
Proxy:
Frank Steffens
D 55437
Ockenheim
authorized to
jointly represent the company
born:
07.11.1963
Further functions/participations of Heinz
Groschke (Manager)
Manager:
SESTA Stahl
GmbH
Schwannstr. 12
D 40476
Düsseldorf
Legal form:
Private limited company
Share
capital: EUR 51,129.19
Registered
on: 17.08.1993
Reg. data: 40213 Düsseldorf, HRB 29923
Manager:
Salzgitter
Mannesmann Handel Gesellschaft
mit
beschränkter Haftung
Schwannstr. 12
D 40476
Düsseldorf
Post Box:
30 09 43, D
40409 Düsseldorf
Legal form:
Private limited company
Share
capital: EUR 23,600,000.00
Registered
on: 02.11.1949
Reg.
data: 40213 Düsseldorf, HRB 8372
Manager:
Salzgitter
Mannesmann GmbH
Eisenhüttenstr. 99
D 38239
Salzgitter
Legal form:
Private limited company
Share
capital: EUR 184,526,000.00
Registered
on: 29.09.2005
Reg.
data: 38100 Braunschweig, HRB 200012
Manager:
Salzgitter Klöckner-Werke
GmbH
Eisenhüttenstr. 99
D 38239
Salzgitter
Legal form:
Private limited company
Share
capital: EUR 277,188,240.00
Registered
on: 28.10.2011
Reg.
data: 38100 Braunschweig, HRB 203250
Member of the Board of Directors:
Salzgitter Aktiengesellschaft
Eisenhüttenstr. 99
D 38239 Salzgitter
Legal form: Public limited company
Share capital: EUR
161,615,273.31
Registered
on:
04.09.2002
Reg. data:
38100 Braunschweig, HRB 9207
Further functions/participations of Dr. Gerd
Schöler (Manager)
Manager:
SESTA Stahl
GmbH
Schwannstr. 12
D 40476
Düsseldorf
Legal form:
Private limited company
Share
capital: EUR 51,129.19
Registered
on: 17.08.1993
Reg. data: 40213 Düsseldorf, HRB 29923
Manager:
Salzgitter
Mannesmann Handel Gesellschaft
mit
beschränkter Haftung
Schwannstr. 12
D 40476
Düsseldorf
Post Box:
30 09 43, D
40409 Düsseldorf
Legal form:
Private limited company
Share
capital: EUR 23,600,000.00
Registered
on: 02.11.1949
Reg.
data: 40213 Düsseldorf, HRB 8372
24.09.1980 - 24.08.1993 Preussag
International Gesellschaft mit
beschränkter Haftung.
D 45657
Recklinghausen
Private limited company
24.08.1993 - 24.08.1993 Preussag
International Gesellschaft mit
beschränkter Haftung
D 45657
Recklinghausen
Private
limited company
25.08.1993 - 27.04.1998 Preussag
International Gesellschaft mit
beschränkter Haftung
Schwannstr. 12
D 40476
Düsseldorf
Private
limited company
28.04.1998 - 28.04.1998 Preussag
International Gesellschaft mit
beschränkter Haftung
Schwannstr. 12
D 40476
Düsseldorf
Private
limited company
25.02.2004 - 22.12.2004 Salzgitter
International Gesellschaft
mit
beschränkter Haftung
Schwannstr. 12
D 40476
Düsseldorf
Private
limited company
22.12.2004 - 22.12.2004 Salzgitter
Mannesmann International GmbH
Schwannstr. 12
D 40476
Düsseldorf
Private
limited company
Secondary
industrial sector
· 46721 Wholesale of iron ores, iron, steel and iron and steel semi-finished goods
· 46902 Non-specialized wholesale of raw materials and half-finished and finished goods
· 8299 Other business support service activities n. e. c.
Payment experience: in top condition
Negative information: We have no negative information at hand.
Maximum credit: 200,000 EUR
Type of ownership: Tenant
Address Schwannstr. 12
D 40476 Düsseldorf
Land register documents were not available.
WESTLB DÜSSELDORF, DÜSSELDORF
Sort. code: 30050000, BIC: WELADEDDXXX
DEUTSCHE BANK, DÜSSELDORF
Sort. code: 30070010, BIC: DEUTDEDDXXX
Financial year:
01.01. - 31.12.
Share capital: EUR 10,300,000.00
Employees:
121
Control and profit transfer agreement to:
Salzgitter Mannesmann
Handel Gesellschaft
mit beschränkter Haftung
Schwannstr. 12
D 40476 Düsseldorf
Post Box:
30 09 43, D 40409
Düsseldorf
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 |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.