MIRA INFORM REPORT

 

 

Report Date :

20.04.2012

 

IDENTIFICATION DETAILS

 

Name :

NAUE GMBH & CO. KG

 

 

Registered Office :

Gewerbestr. 2 D 32339 Espelkamp Post Box 3065, D 32332 Espelkamp

 

 

Country :

Germany

 

 

Date of Incorporation :

01.01.1984

 

 

Com. Reg. No.:

HRA 5585

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Manufacture of plastic plates, sheets, tubes and profiles

 

 

No. of Employees :

319

 

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

 

Status :

Satisfactory

Payment Behaviour :

Usually Correct

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 and address

 

NAUE GmbH & Co. KG

 

Company Status:      active

                     Gewerbestr. 2

                     D 32339 Espelkamp

                     Post Box:

                     3065, D 32332 Espelkamp

                     Telephone:05743/41-0

                     Telefax:  05743/41-333

                     Homepage: www.naue.com

                     E-mail:   info@naue.com

 

 

VAT no.         

 

DE125752606

 

 

CONCLUSION

 

The company is considered solvent for credits within its scope of business.

 

Registration data

 

LEGAL FORM               Ltd partnership with priv. ltd. company as

                                    general partner

Date of foundation:         01.01.1984

Registered on:                01.09.1989

Register of

companies:                   Local court 32545 Bad Oeynhausen

under:                            HRA 5585

 

 

Total cap. contribution           

 

EUR         14,000,000.00

 

 


Limited partner

 

Friedrich-Wilhelm Naue

D 32312 Lübbecke

born: 12.11.1944

Share:             EUR          4,200,000.00

 

Limited partner:

Helmut Naue

Bergstr. 102

D 32312 Lübbecke

born: 18.04.1939

Share:             EUR          4,200,000.00

 

Limited partner:

Alexander Naue

Goebenstr. 9

D 32312 Lübbecke

born: 29.04.1971

Share:             EUR          2,100,000.00

 

Limited partner:

Sebastian Naue

D 32312 Lübbecke

born: 05.03.1975

Share:             EUR          2,100,000.00

 

Limited partner:

Thomas Knuffinke

D 32312 Lübbecke

born: 26.07.1956

Share:             EUR          1,400,000.00

 

General partner:

NAUE Beteiligungs GmbH

Gewerbestr. 2

D 32339 Espelkamp

Legal form: Private limited company

Share capital:     EUR             26,000.00

Registered on: 07.03.1990

Reg. data: 32545 Bad Oeynhausen, HRB 8607

 

Shareholder:

NAUE GmbH & Co. KG

Gewerbestr. 2

D 32339 Espelkamp

Post Box:

3065, D 32332 Espelkamp

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR         14,000,000.00

contribution:

Share:             EUR             26,000.00

Registered on: 01.09.1989

Reg. data: 32545 Bad Oeynhausen, HRA 5585

 

Manager:

Prof. Dr. Georg Heerten

D 32312 Lübbecke

having sole power of representation

born: 11.01.1949

Profession: graduate engineer

Marital status: married

 

Manager:

Thomas Knuffinke

D 32312 Lübbecke

having sole power of representation

born: 26.07.1956

Profession: Fully qualified merchant

 

Manager:

Friedrich-Wilhelm Naue

D 32312 Lübbecke

having sole power of representation

born: 12.11.1944

Profession: Lawyer

Marital status: married

 

Manager:

Helmut Naue

Bergstr. 102

D 32312 Lübbecke

having sole power of representation

born: 18.04.1939

Profession: Fully qualified economic

engineer

Marital status: married

 

Manager:

Alexander Naue

Goebenstr. 9

D 32312 Lübbecke

having sole power of representation

born: 29.04.1971

 

Manager:

Sebastian Naue

D 32312 Lübbecke

having sole power of representation

born: 05.03.1975

Proxy:

Martin Driever

D 53797 Lohmar

authorized to jointly represent the company

born: 18.03.1958

Profession: graduate engineer

Marital status: unknown

 

Proxy:

Walter Federico Ewert

D 32339 Espelkamp

authorized to jointly represent the company

born: 29.10.1961

 

Proxy:

Edgar Ruschmeier

D 31603 Diepenau

authorized to jointly represent the company

born: 01.04.1962

 

Proxy:

Norbert Vissing

D 48231 Warendorf

authorized to jointly represent the company

born: 21.01.1963

Profession: graduate engineer

Marital status: single

 

Proxy:

Lars Vollmert

Weißenburger Str. 20

D 49076 Osnabrück

authorized to jointly represent the company

born: 15.05.1971

 

Proxy:

Kerstin Oncken

D 32312 Lübbecke

authorized to jointly represent the company

born: 10.11.1965

 

 

COMPANY HISTORY

 

01.01.1984 - 01.09.1989  Naue Fasertechnik GmbH & Co. KG

                         D 32339 Espelkamp

                         Ltd partnership with priv. ltd. company

                         as general partner

01.09.1989 - 29.12.2004  Naue Fasertechnik GmbH & Co. KG

                         Wartturmstr. 1

                         D 32312 Lübbecke

                         Ltd partnership with priv. ltd. company

                         as general partner

 

 

BUSINESS ACTIVITIES

 

Secondary industrial sector

22210   Manufacture of plastic plates, sheets, tubes and profiles

46734   Wholesale of construction materials of mineral sustances

 

BRANCHES AND FACTORIES

 

Branch:

NAUE GmbH & Co. KG -Niederlassung-

Markneukirchner Str. 2-4

D 08626 Adorf

TEL.: 037423/7680

FAX.: 037423/76876

 

Branch:

NAUE GmbH & Co. KG

Windmühlenweg 4

D 47906 Kempen

TEL.: 02845/8080

 

 

PARTICIPATIONS

 

Limited partner:

NAUE Sealing GmbH & Co. KG

Kreuzbreite 29

D 31675 Bückeburg

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR          2,000,000.00

contribution:

Share:             EUR          2,000,000.00

Reg. data:  11.01.2006

Local court 31655 Stadthagen

HRA 200023

 

Limited partner:

BBG Bauberatung Geokunststoffe GmbH & Co. KG

Gewerbestr. 2

D 32339 Espelkamp

Post Box:

3025

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             50,000.00

contribution:

Share:             EUR             50,000.00

Reg. data:  02.02.2005

Local court 32545 Bad Oeynhausen

HRA 6092

 

Shareholder:

UTEK Umweltschutz Technologien GmbH

Kochstr. 4-6

D 06785 Oranienbaum-Wörlitz

Post Box:

2 72

Legal form: Private limited company

Company Status: active

Share capital:     EUR            256,000.00

Share:             EUR            256,000.00

Reg. data:  18.07.1990

Local court 39576 Stendal

HRB 10048

 

Shareholder:

NAUE International GmbH

Gewerbestr. 2

D 32339 Espelkamp

Legal form: Private limited company

Company Status: active

Share capital:     EUR            100,000.00

Share:             EUR            100,000.00

Reg. data:  02.04.2007

Local court 32545 Bad Oeynhausen

HRB 10425

 

Shareholder:

NAUE Sealing Beteiligungs GmbH

Kreuzbreite 29

D 31675 Bückeburg

Legal form: Private limited company

Company Status: active

Share capital:     EUR             27,000.00

Share:             EUR             27,000.00

Reg. data:  11.01.2006

Local court 31655 Stadthagen

HRB 200065

 

 

Shareholder:

NAUE Beteiligungs GmbH

Gewerbestr. 2

D 32339 Espelkamp

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  07.03.1990

Local court 32545 Bad Oeynhausen

HRB 8607

 

Shareholder:

BBG Bauberatung Geokunststoffe Beteiligungs

GmbH

Gewerbestr. 2

D 32339 Espelkamp

Post Box:

3025

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  23.12.2004

Local court 32545 Bad Oeynhausen

HRB 9490

 

Shareholder:

IGEU Feuerwehrbereitschaft GmbH

Merkur-Allee 1-15

D 32339 Espelkamp

Legal form: Private limited company

Company Status: active

Share capital:     EUR             30,000.00

Share:             EUR              1,200.00

Reg. data:  27.11.1995

Local court 32545 Bad Oeynhausen

HRB 9195

 

 

FINANCIAL INFORMATION

 

Payment experience:  cash discount/within agreed terms

 

Negative information:We have no negative information at hand.

 

 

 

REAL ESTATE

 

Type of ownership:   proprietor

Share:                100.00 %

Address              Gewerbestr. 2

                     D 32339 Espelkamp

 

Type of ownership:   proprietor

Share:                100.00 %

Address              Markneukirchner Str. 2-4

                     D 08626 Adorf

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

COMMERZBANK, LÜBBECKE, WESTF

Sort. code: 49240096, Account no.: 608087300, BIC: COBADEFF492

 

Further banks

NORDDEUTSCHE LANDESBANK GIROZENTRALE, HANNOVER

Sort. code: 25050000, Account no.: 2082048, BIC: NOLADE2HXXX

SPARKASSE MINDEN-LÜBBECKE, LÜBBECKE, WESTF

Sort. code: 49050101, Account no.: 16000200, BIC: WELADED1MIN

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Turnover:            2010               EUR        102,588,740.00

Profit:              2010               EUR          6,202,571.00

Employees:                                                    319

- thereof permanent staff:                                    305

- Trainees:                                                     7

- Temporary workers:                                            7

 

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.51.89

UK Pound

1

Rs.83.18

Euro

1

Rs.68.06

 

 

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.