MIRA INFORM REPORT

 

 

Report Date :

26.04.2012

 

IDENTIFICATION DETAILS

 

Name :

ABB AG

 

 

Registered Office :

Kallstadter Str. 1, D 68309 Mannheim, Post Box: 10 01 64, D 68001 Mannheim

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

15.06.1900

 

 

Legal Form :

Public limited company

 

 

Line of Business :

Manufacture of electronic components

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

250,000 EUR

Status :

Good

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 – September 30, 2011

 

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

 

ABB AG

 

Kallstadter Str. 1

D 68309 Mannheim

Post Box:

10 01 64, D 68001 Mannheim

Telephone:0621/43810

Telefax:  0621/4381390

Homepage: www.abb.de

E-mail:   info@abb.de

 

 

VAT no

         

DE143840362

 

Tax ID number:       38180/10046

 

 

CONCLUSION

 

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

 

 

Company details

 

LEGAL FORM                           Public limited company

Date of foundation:                     15.06.1900

Begin of business activities:        15.06.1990

Registered on:                           27.06.1990

Commercial Register:                 Local court 68159 Mannheim

under:                                                   HRB 4664

Share capital:                            EUR        167,500,000.00

 

 

Shareholder

 

ABB Beteiligungs- und

Verwaltungsgesellschaft mbH

Kallstadter Str. 1

D 68309 Mannheim

Legal form: Private limited company

Share capital:     EUR         61,355,000.00

Registered on: 11.07.1990

Reg. data: 68159 Mannheim, HRB 5243

Profit transfer agreement

 

 

President of the Board of Directors

 

Peter Terwiesch

D 69469 Weinheim

born: 07.01.1966

Nationality: Swiss

 

 

Member of the Board of Directors

 

Dr. Martin Schumacher

D 63654 Büdingen

born: 19.11.1960

Marital status: unknown

 

Member of the Board of Directors:

Markus Ochsner

Ahornstr. 22

D 68542 Heddesheim

born: 18.06.1963

Marital status: married

 

Member of the Board of Directors:

Hans-Georg Krabbe

D 53639 Königswinter

born: 17.01.1961

 

 

President of the Supervisory Board

 

Bernhard Jucker

D 68159 Mannheim

born: 30.05.1954

 

 

Vice-president of the Supervisory Board

 

Wilhelm Kuper

D 68549 Ilvesheim

 

Member of the Supervisory Board

 

Bernhard Rothmund

Ortsstr. 114

D 69488 Birkenau

born: 08.05.1948

Marital status: married

 

Member of the Supervisory Board:

Peter Toussaint

D 68159 Mannheim

born: 30.09.1946

Profession: Lathe operator turner

 

Member of the Supervisory Board:

Dr. Eric Strutz

D 60313 Frankfurt

born: 13.12.1964

 

Member of the Supervisory Board:

Petra Jonka

D 32423 Minden

Profession: Technical draughtswoman

 

Member of the Supervisory Board:

Dr. Andreas Georgi

Ahornweg 4

D 82319 Starnberg

born: 17.05.1957

Profession: Economic engineer

Marital status: unknown

 

Member of the Supervisory Board:

Bernhard Schreier

D 69117 Heidelberg

Marital status: unknown

 

Member of the Supervisory Board:

Klaus Eble

CH  Thalwil

born: 22.09.1962

Marital status: unknown

 

Member of the Supervisory Board:

Alfred Storck

CH - Zürich

Nationality: Swiss

 

Member of the Supervisory Board:

Dr. Horst Dietz

Keithstr. 10

D 10787 Berlin

born: 17.06.1942

 

Member of the Supervisory Board:

Mirko Geiger

D 69115 Heidelberg

 

Member of the Supervisory Board:

Detlev Bremkamp

Ferdinand-Maria-Str. 35

D 80639 München

born: 02.03.1944

 

Member of the Supervisory Board:

Helmuth Rath

D 57319 Bad Berleburg

 

 

Representative of the Employees within the Supervisory Board

 

Werner Kief

D 68799 Reilingen

 

Representative of the Employees within the Supervisory Board:

Waltraud Vaeth

D 04103 Leipzig

Proxy:

Rudolf Zimmermann

D 79771 Klettgau

authorized to jointly represent the company

 

 

Proxy

 

Harry Daugird

Berghalde 91

D 69126 Heidelberg

authorized to jointly represent the company

Profession: Businessman

Marital status: married

 

Proxy:

Andreas Frank Müller

Bäumlesäckerstr. 26

D 74374 Zaberfeld

authorized to jointly represent the company

born: 26.03.1969

Profession: Chef

 

Proxy:

Dr. Friedrich Harbach

D 69118 Heidelberg

authorized to jointly represent the company

 

Proxy:

Günter Feuerabend

D 67547 Worms

authorized to jointly represent the company

born: 26.02.1950

 

Proxy:

Wolfgang Ropertz

D 40880 Ratingen

authorized to jointly represent the company

born: 11.09.1956

Profession: Businessman

 

Proxy:

Steffen Drausnigg

D 68159 Mannheim

authorized to jointly represent the company

born: 14.05.1966

 

Proxy:

Eberhard Groß

D 76131 Karlsruhe

authorized to jointly represent the company

born: 05.08.1955

 

Proxy:

Klaus-Dieter John

D 68519 Viernheim

authorized to jointly represent the company

born: 27.06.1955

 

Proxy:

Rainer Brauksiepe

D 68623 Lampertheim

authorized to jointly represent the company

born: 07.03.1951

 

Proxy:

Dr.Ing. Till Rümenapp

D 40822 Mettmann

authorized to jointly represent the company

born: 18.05.1971

Profession: graduate engineer

Marital status: single

 

Proxy:

Manfred Latki

D 68775 Ketsch

authorized to jointly represent the company

born: 27.09.1950

 

Proxy:

Rolf Nierbeck

D 68519 Viernheim

authorized to jointly represent the company

born: 16.06.1952

 

Proxy:

Martin Schwarz

Hänfigstr. 5

D 63594 Hasselroth

authorized to jointly represent the company

born: 22.05.1956

Marital status: unknown

 

Proxy:

Josef Handzik

D 67061 Ludwigshafen

authorized to jointly represent the company

born: 04.02.1951

 

Proxy:

Jürgen Szymanski

D 67125 Dannstadt-Schauernheim

authorized to jointly represent the company

born: 26.06.1958

 

Proxy:

Matthias Reinhold

Neustadtring 30a

D 38114 Braunschweig

authorized to jointly represent the company

born: 22.03.1971

Profession: graduate engineer

Marital status: married

 

Proxy:

Wolf-Günter Janko

D 68542 Heddesheim

authorized to jointly represent the company

born: 13.08.1948

 

Proxy:

Norbert Westphal

D 53604 Bad Honnef

authorized to jointly represent the company

born: 25.04.1962

Profession: Businessman

Marital status: unknown

 

Proxy:

Thomas Kloske

D 68159 Mannheim

authorized to jointly represent the company

born: 05.11.1962

 

Proxy:

Norbert Markus

D 67227 Frankenthal

authorized to jointly represent the company

born: 05.06.1950

 

Proxy:

Dr. Alfred Spill

D 64625 Bensheim

authorized to jointly represent the company

born: 27.03.1955

 

Proxy:

Dr. Heinz Ditmar

D 69115 Heidelberg

authorized to jointly represent the company

born: 29.03.1963

 

Proxy:

Novak Stevanovic

D 68159 Mannheim

authorized to jointly represent the company

born: 19.11.1961

 

Proxy:

Marcus Braunert

D 68159 Mannheim

authorized to jointly represent the company

born: 09.12.1967

 

Proxy:

Volker Barzyk

D 69493 Hirschberg

authorized to jointly represent the company

born: 09.10.1961

 

Proxy:

Karl Peschke

D 68159 Mannheim

authorized to jointly represent the company

born: 26.02.1955

 

Proxy:

Gerald Bölk-Krosta

D 69469 Weinheim

authorized to jointly represent the company

born: 25.03.1956

 

Proxy:

Klaus Ehrenreich

D 69115 Heidelberg

authorized to jointly represent the company

born: 27.11.1954

 

Proxy:

Thomas Fritzenschaft

D 68723 Oftersheim

authorized to jointly represent the company

born: 10.08.1958

 

Proxy:

Dieter Timmermann

D 69469 Weinheim

authorized to jointly represent the company

born: 22.05.1961

 

Proxy:

Dr. Armin Göttler

D 69120 Heidelberg

authorized to jointly represent the company

born: 26.08.1970

 

Proxy:

Michael Zerwas

D 63303 Dreieich

authorized to jointly represent the company

born: 31.01.1953

 

Proxy:

Udo Sturm

D 69493 Hirschberg

authorized to jointly represent the company

 

Proxy:

Ulrich Winterhoff

D 53619 Rheinbreitbach

authorized to jointly represent the company

born: 09.01.1959

 

Proxy:

Dr. Andreas Kollmann

D 69115 Heidelberg

authorized to jointly represent the company

born: 15.12.1960

 

Proxy:

Stefan Basenach

D 67435 Neustadt

authorized to jointly represent the company

born: 18.01.1966

 

Proxy:

Markus John

D 68159 Mannheim

authorized to jointly represent the company

born: 29.12.1966

 

Proxy:

Knut Grothaus

D 35576 Wetzlar

authorized to jointly represent the company

born: 29.11.1963

 

Proxy:

Edmund Müller

D 86919 Utting

authorized to jointly represent the company

born: 11.03.1955

 

Proxy:

Peter Wehrmeister

D 69488 Birkenau

authorized to jointly represent the company

born: 09.05.1956

 

Proxy:

Ralph Bickert

D 67122 Altrip

authorized to jointly represent the company

born: 14.06.1963

 

Proxy:

Helge Peter Schmidt

D 64283 Darmstadt

authorized to jointly represent the company

born: 06.03.1969

 

Proxy:

Christoph Winterhalter

D 61231 Bad Nauheim

authorized to jointly represent the company

born: 30.05.1968

 

Proxy:

Thomas Braun

D 68542 Heddesheim

authorized to jointly represent the company

born: 16.01.1966

 

Proxy:

Holger Ketterer

D 53111 Bonn

authorized to jointly represent the company

born: 26.10.1968

 

Proxy:

Klaus Treichel

D 68161 Mannheim

authorized to jointly represent the company

born: 23.08.1965

 

Proxy:

Wolfgang Schmidt

Kölner Str. 40a

D 51429 Bergisch Gladbach

authorized to jointly represent the company

born: 18.09.1956

Marital status: married

 

Proxy:

Karsten Thorsten Adenauer

D 45964 Gladbeck

authorized to jointly represent the company

born: 08.01.1972

Profession: Businessman

 

Proxy:

Alexander Zumkeller

D 76530 Baden-Baden

authorized to jointly represent the company

born: 26.07.1960

 

Proxy:

Gert Behrens

Mergelgrube 8

D 74933 Neidenstein

authorized to jointly represent the company

born: 03.11.1954

 

Proxy:

Gerhard Meier

Hilferdingsen 33

D 32479 Hille

authorized to jointly represent the company

born: 14.09.1951

 

Proxy:

Stefan Staudinger

D 59909 Bestwig

authorized to jointly represent the company

born: 18.05.1965

 

Proxy:

Karl Auer

Lindenstr. 4

D 68542 Heddesheim

authorized to jointly represent the company

born: 04.03.1954

 

Proxy:

Hubert Angert

Albert-Schweitzer-Str. 13

D 69469 Weinheim

authorized to jointly represent the company

born: 06.03.1966

 

Proxy:

Jan-Christoph Schüler

D 65558 Hirschberg

authorized to jointly represent the company

born: 16.02.1972

 

Proxy:

Bernd Vieten

D 67591 Mölsheim

authorized to jointly represent the company

born: 30.06.1973

 

Proxy:

Dirk Maurer

D 68309 Mannheim

authorized to jointly represent the company

born: 07.08.1974

 

Proxy:

Uwe Laudenklos

D 63477 Maintal

authorized to jointly represent the company

born: 20.12.1968

 

Proxy:

Axel Kalt

D 53572 Unkel

authorized to jointly represent the company

born: 14.09.1962

 

Proxy:

York Werschke

Lameystr. 18

D 68165 Mannheim

authorized to jointly represent the company

born: 12.09.1964

Profession: Businessman

 

Proxy:

Werner Lanz

CH  Wettingen

authorized to jointly represent the company

born: 24.09.1954

Nationality: Swiss

 

Proxy:

Volker Stück

D 63739 Aschaffenburg

authorized to jointly represent the company

born: 17.03.1967

 

Proxy:

Stephan Bornhöft

D 65835 Liederbach

authorized to jointly represent the company

born: 26.02.1969

 

Proxy:

Tanja Weber

D 69493 Hirschberg

authorized to jointly represent the company

born: 07.02.1973

née: Kilian

 

Proxy:

Petra Klingenstein

D 68519 Viernheim

authorized to jointly represent the company

born: 07.04.1960

 

Proxy:

Lothar Röttjes

D 69514 Laudenbach

authorized to jointly represent the company

born: 14.12.1950

 

Proxy:

Axel Scholz

D 53757 Sankt Augustin

authorized to jointly represent the company

born: 18.09.1968

 

Proxy:

Ralf Riel

D 63500 Seligenstadt

authorized to jointly represent the company

born: 24.02.1967

 

Proxy:

Wolfgang Luber

D 63925 Laudenbach

authorized to jointly represent the company

born: 25.11.1964

 

Proxy:

Dr. Thomas Zöphel

D 69469 Weinheim

authorized to jointly represent the company

born: 01.10.1968

 

Proxy:

Carsten Czapik

D 68775 Ketsch

authorized to jointly represent the company

born: 07.04.1963

 

Proxy:

Harald Bruns

D 60308 Frankfurt

authorized to jointly represent the company

born: 14.07.1959

 

Proxy:

Till Schreiter

D 69115 Heidelberg

authorized to jointly represent the company

born: 14.10.1966

 

Proxy:

Dr. Peter Werle

Lohbergs Kamp 17

D 29664 Walsrode

authorized to jointly represent the company

born: 02.09.1968

 

Proxy:

Dr. Thorsten Fugel

D 47798 Krefeld

authorized to jointly represent the company

born: 19.02.1973

 

Proxy:

Dr. Michael Liebers

CH  Zürich

authorized to jointly represent the company

born: 19.08.1968

 

Proxy:

Hans-Georg Krause

D 68309 Mannheim

authorized to jointly represent the company

born: 21.05.1951

 

Proxy:

Franz-Josef Ziegler

D 76707 Hambrücken

authorized to jointly represent the company

born: 19.11.1952

 

Proxy:

Stefan Habild

D 68526 Ladenburg

authorized to jointly represent the company

born: 09.05.1966

 

Proxy:

Jörg Fischer

D 63776 Mömbris

authorized to jointly represent the company

born: 17.09.1973

 

Proxy:

Stephan Brand

D 67433 Neustadt

authorized to jointly represent the company

born: 11.07.1966

 

Proxy:

Thomas Köhler

D 68535 Edingen-Neckarhausen

authorized to jointly represent the company

born: 01.07.1961

 

Proxy:

Bruno Theimer

D 69221 Dossenheim

authorized to jointly represent the company

born: 19.04.1962

 

Proxy:

Dr. Sven Soetebier

D 68526 Ladenburg

authorized to jointly represent the company

born: 25.10.1970

 

Proxy:

Wendelin Magin

D 67117 Limburgerhof

authorized to jointly represent the company

born: 20.10.1953

 

Proxy:

Ralf Krumm

D 68723 Schwetzingen

authorized to jointly represent the company

born: 01.10.1965

 

Proxy:

Dr. Christoph Hofbeck

D 69221 Dossenheim

authorized to jointly represent the company

born: 03.01.1969

 

Proxy:

Klaus Häcker

D 63739 Aschaffenburg

authorized to jointly represent the company

born: 26.01.1962

 

Proxy:

Peter Helmich

D 32423 Minden

authorized to jointly represent the company

born: 08.04.1964

 

Proxy:

Hans-Martin Bothmann

D 69198 Schriesheim

authorized to jointly represent the company

born: 21.01.1969

 

Proxy:

Dr.-Ing. Stefan Göttlich

D 42799 Leichlingen

authorized to jointly represent the company

born: 15.04.1961

Marital status: unknown

 

Proxy:

Michael Halfmann

D 64625 Bensheim

authorized to jointly represent the company

born: 14.12.1964

Marital status: unknown

 

Proxy:

Georg Sawitzki

Rilkeweg

D 42553 Velbert

authorized to jointly represent the company

born: 30.06.1957

Marital status: unknown

 

Proxy:

Alexander Steffens

D 56729 Langenfeld

authorized to jointly represent the company

born: 27.08.1972

 

 

Further functions/participations of Markus Ochsner (Member of the

Board of Directors)

 

Manager:

ABB Business Services GmbH

Eppelheimer Str. 82

D 69123 Heidelberg

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered

on:         13.07.2007

Reg. data:  68159 Mannheim, HRB 702617

 

Manager:

ABB Unterstützungseinrichtung Gesellschaft

mit beschränkter Haftung

Kallstadter Str. 1

D 68309 Mannheim

Legal form: Private limited company

Share capital:     EUR             25,564.59

Registered

on:         26.10.1988

Reg. data:  68159 Mannheim, HRB 400

 

Manager:

ABB Wirtschaftsbetriebe GmbH

Kallstadter Str. 1

D 68309 Mannheim

Legal form: Private limited company

Share capital:     EUR            255,645.94

Registered

on:         20.12.1989

Reg. data:  68159 Mannheim, HRB 5060

 

Manager:

ABB Beteiligungs- und

Verwaltungsgesellschaft mbH

Kallstadter Str. 1

D 68309 Mannheim

Legal form: Private limited company

Share capital:     EUR         61,355,000.00

Registered

on:         11.07.1990

Reg. data:  68159 Mannheim, HRB 5243

 

 

Member of the Supervisory Board

 

ABB Stotz-Kontakt Gesellschaft mit

beschränkter Haftung

Eppelheimer Str. 82

D 69123 Heidelberg

Legal form: Private limited company

Share capital:     EUR          7,500,000.00

Registered

on:         19.12.1959

Reg. data:  68159 Mannheim, HRB 336474

 

Member of the Supervisory Board:

ABB Automation Products GmbH

Wallstadter Str. 59

D 68526 Ladenburg

Legal form: Private limited company

Share capital:     EUR         10,620,000.00

Registered

on:         14.02.2006

Reg. data:  68159 Mannheim, HRB 700229

 

 

Further functions/participations of Hans-Georg Krabbe (Member of

the Board of Directors)

 

President of the Supervisory Board:

ABB Stotz-Kontakt Gesellschaft mit

beschränkter Haftung

Eppelheimer Str. 82

D 69123 Heidelberg

Legal form: Private limited company

Share capital:     EUR          7,500,000.00

Registered

on:         19.12.1959

Reg. data:  68159 Mannheim, HRB 336474

 

President of the Supervisory Board:

ABB Automation Products GmbH

Wallstadter Str. 59

D 68526 Ladenburg

Legal form: Private limited company

Share capital:     EUR         10,620,000.00

Registered

on:         14.02.2006

Reg. data:  68159 Mannheim, HRB 700229

 

 

COMPANY HISTORY

 

30.12.1997 - 04.10.2000  Asea Brown Boveri Aktiengesellschaft

Gottlieb-Daimler-Str. 8

D 68165 Mannheim

Public limited company

04.10.2000 - 23.05.2005  ABB AG

Gottlieb-Daimler-Str. 8

D 68165 Mannheim

Public limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

27.10.2006 - 07.07.2011  President of the Board of Directors

Dipl.-Wirtschaftsing Peter Smits

D 68161 Mannheim

15.07.2002 - 07.03.2011  Member of the Board of Directors

Dr.-Ing. Joachim Schneider

D 68161 Mannheim

07.07.2005 - 08.09.2010  Member of the Board of Directors

Dipl.-Kfm. Hendrik Weiler

D 69226 Nußloch

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

2611    Manufacture of electronic components

46693   Wholesale of other equipment and accessories for

machinery and technical supplies

7219    Other research and experimental development on natural

sciences and engineering

82999   Other business support service activities n. e. c.

 

 

BRANCHES AND FACTORIES

 

Branch:

ABB AG

Kronprinzenstr. 5-7

D 45128 Essen

TEL.: 0201/10041

Branch:

ABB AG

Kanalstr. 25

D 44147 Dortmund

Branch:

ABB AG

Eisenbahnlängsweg 3

D 31275 Lehrte

Branch:

ABB AG

Wächtersbacher Str. 78

D 60386 Frankfurt

TEL.: 069/4106-0

FAX.: 069/4106250

Branch:

ABB AG

Brown-Boveri-Str. 30

D 63457 Hanau

TEL.: 06181/5090

Branch:

ABB AG

Hansaring 53-57

D 50670 Köln

Branch:

ABB AG

Maybachstr. 48

D 50670 Köln

Branch:

ABB AG

Eppelheimer Str. 82

D 69123 Heidelberg

TEL.: 06221/70100

FAX.: 06221/701764

Branch:

ABB AG

Blumenstr. 70

D 99092 Erfurt

TEL.: 0361/2193444

Branch:

ABB AG

Hildesheimer Str. 25

D 30169 Hannover

Branch:

ABB AG

Speyerer Str. 4-6

D 69115 Heidelberg

TEL.: 06221/596000

FAX.: 06221/596050

Branch:

ABB AG

Garmischer Str. 35

D 81373 München

TEL.: 089/78048-0

Branch:

ABB AG

Platz der Einheit 1

D 60327 Frankfurt

TEL.: 069-4106-0

Branch:

ABB AG

Delitzscher Str. 74-76

D 06112 Halle

TEL.: 0345/86560

FAX.: 0345/26033

Branch:

ABB AG

An der Bremecke 1

D 59929 Brilon

TEL.: 02961/7970

FAX.: 02961/797290

Branch:

ABB AG

Gaglower Landstr. 17-18

D 03050 Cottbus

TEL.: 0355/791519

Branch:

ABB AG

Petzower Str. 8 Elisabethhöhe

D 14542 Werder

TEL.: 03327/6650

Branch:

ABB AG

Hermann-Schoppe-Str. 4

D 32425 Minden

Branch:

ABB AG

Keffelker Str. 66 1

D 59929 Brilon

TEL.: 02961/7970

FAX.: 02961/797290

Branch:

ABB AG

Oberhausener Str. 33

D 40472 Ratingen

TEL.: 02102/12-0

Branch:

ABB AG

Lohfelder Str. 19-21

D 53604 Bad Honnef

TEL.: 02224/14-0

Branch:

ABB AG

Hildesheimer Str. 25

D 30169 Hannover

Branch:

ABB AG

Rankestr. 35

D 01139 Dresden

TEL.: 0351/8450

Branch:

ABB AG

Hertefelder Dorfstr. 25

D 14641 Nauen

Branch:

ABB AG

Landsberger Str. 320

D 80687 München

TEL.: 089/58005-100

FAX.: 089/58005-139

 

 

PARTICIPATIONS

 

General partner:

ABB Grundbesitz GmbH & Co. Objekte Berlin

oHG

Wallstadter Str. 59

D 68526 Ladenburg

Legal form: General partnership with private

limited company as partner

Company Status: dissolved  since: 02.02.2011

Reg. data:  02.12.2002

Local court 68159 Mannheim

HRA 431121

 

Limited partner:

Striebel & John GmbH & Co. KG

Am Fuchsgraben 2-3

D 77880 Sasbach

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR          1,022,583.76

contribution:

Share:             EUR            521,517.72

Reg. data:  12.02.1958

Local court 68159 Mannheim

HRA 220174

 

Shareholder:

ABB Beteiligungsgesellschaft mbH

Gottlieb-Daimler-Str. 8

D 68165 Mannheim

Legal form: Private limited company

Company Status: active

Share capital:     EUR         19,326,833.11

Share:             EUR         19,326,833.11

Reg. data:  26.01.2000

Local court 68159 Mannheim

HRB 8294

 

Shareholder:

ABB Beteiligungs-Management GmbH

Kallstadter Str. 1

D 68309 Mannheim

Legal form: Private limited company

Company Status: active

Share capital:     EUR          9,000,000.00

Share:             EUR          9,000,000.00

Reg. data:  24.03.1999

Local court 68159 Mannheim

HRB 7961

 

Shareholder:

ABB Stotz-Kontakt Gesellschaft mit

beschränkter Haftung

Eppelheimer Str. 82

D 69123 Heidelberg

Legal form: Private limited company

Company Status: active

Share capital:     EUR          7,500,000.00

Share:             EUR          7,500,000.00

Reg. data:  19.12.1959

Local court 68159 Mannheim

HRB 336474

 

Shareholder:

ABB Grundbesitz GmbH

Wallstadter Str. 59

D 68526 Ladenburg

Post Box:

101123

Legal form: Private limited company

Company Status: active

Share capital:     EUR          5,113,000.00

Share:             EUR          5,113,000.00

Reg. data:  24.01.2003

Local court 68159 Mannheim

HRB 432875

 

Shareholder:

ABB New Ventures GmbH

Kallstadter Str. 1

D 68309 Mannheim

Legal form: Private limited company

Company Status: active

Share capital:     EUR            432,000.00

Share:             EUR            432,000.00

Reg. data:  07.10.2003

Local court 68159 Mannheim

HRB 706427

 

Shareholder:

ABB Wirtschaftsbetriebe GmbH

Kallstadter Str. 1

D 68309 Mannheim

Legal form: Private limited company

Company Status: active

Share capital:     EUR            255,645.94

Share:             EUR            255,645.94

Reg. data:  20.12.1989

Local court 68159 Mannheim

HRB 5060

 

Shareholder:

Novatec Solar GmbH

Herrenstr. 30

D 76133 Karlsruhe

Legal form: Private limited company

Company Status: active

Share capital:     EUR            144,902.00

Share:             EUR             32,720.00

Reg. data:  16.03.2011

Local court 68159 Mannheim

HRB 711508

 

Shareholder:

ABB Unterstützungseinrichtung Gesellschaft

mit beschränkter Haftung

Kallstadter Str. 1

D 68309 Mannheim

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,564.59

Share:             EUR             25,564.59

Reg. data:  26.10.1988

Local court 68159 Mannheim

HRB 400

 

Shareholder:

ABB Bauprojektmanagement GmbH

Ohmweg 11-15

D 68199 Mannheim

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,564.59

Share:             EUR             25,564.59

Reg. data:  18.11.2002

Local court 68159 Mannheim

HRB 9413

 

Shareholder:

ABB Business Services GmbH

Eppelheimer Str. 82

D 69123 Heidelberg

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  13.07.2007

Local court 68159 Mannheim

HRB 702617

 

Shareholder:

ABB Technologie GmbH

Gottlieb-Daimler-Str. 8

D 68165 Mannheim

Legal form: Private limited company

Company Status: dissolved  since: 23.10.2007

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  22.04.1999

Local court 68159 Mannheim

HRB 7988

 

Shareholder:

Striebel Vermögensverwaltungsgesellschaft

mbH

Am Fuchsgraben 3

D 77880 Sasbach

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,564.59

Share:             EUR             13,037.94

Reg. data:  15.12.1989

Local court 68159 Mannheim

HRB 220380

 

Shareholder:

Stadtmarketing Mannheim GmbH

E 4 6

D 68159 Mannheim

Legal form: Private limited company

Company Status: active

Share capital:     EUR             77,650.00

Share:             EUR              2,550.00

Reg. data:  02.04.2002

Local court 68159 Mannheim

HRB 9135

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

Maximum credit:      > 250,000 EUR

 

Balance sheet year:  2010

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Kallstadter Str. 1

D 68309 Mannheim

 

Real Estate of:      Markus Ochsner

Type of ownership:   proprietor

Share:                100.00 %

Address              Oberdorfstr. 12b

D 68542 Heddesheim

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

COMMERZBANK, MANNHEIM

 

Further bank

COMMERZBANK VORMALS DRESDNER BANK, MANNHEIM

 

 

FINANCIAL FIGURES

 

Turnover:            2010               EUR      1,207,751,000.00

Profit:              2010               EUR        144,902,000.00

Ac/ts receivable:                       EUR      1,173,770,000.00

Liabillities:                           EUR        689,544,000.00

Employees:                                                  4,052

- thereof permanent staff:                                  1,026

- Trainees:                                                   258

 

Profit transfer agreement to:

ABB Beteiligungs- und

Verwaltungsgesellschaft mbH

Kallstadter Str. 1

D 68309 Mannheim

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 41.42

Liquidity ratio:                   1.72

Return on total capital [%]:       9.72

Balance sheet grade:                2.0

 

Equity ratio

The equity ratio indicates the portion of the equity as compared

to the total capital. The higher the equity ratio, the better the

economic stability (solvency) and thus the financial autonomy of

a company.

 

Liquidity ratio

The liquidity ratio shows the proportion between adjusted

receivables and net liabilities. The higher the ratio, the lower

the company's financial dependancy from external creditors.

 

Return on total capital

The return on total capital shows the efficiency and return on

the total capital employed in the company. The higher the return

on total capital, the more economically does the company work

with the invested capital.

 

Balance sheet grade

The balance sheet grade is based on the following ratios: equity

ratio, liquidity ratio and return on total capital from the

balance sheets published in the Federal Gazette. It is calculated

in accordance with the methodology of Euler Hermes. It ranges

from 1.0 (positive) to 5.0 (negative).

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR      1,938,749,000.00

Fixed assets                           EUR        455,829,000.00

Intangible assets                     EUR          6,625,000.00

Concessions, licences, rights        EUR          6,625,000.00

Tangible assets                       EUR         65,293,000.00

Financial assets                      EUR        383,911,000.00

Current assets                         EUR      1,412,410,000.00

Stocks                                EUR        229,838,000.00

Accounts receivable                   EUR      1,173,770,000.00

Trade debtors                        EUR        162,446,000.00

Amounts due from related companies   EUR        978,469,000.00

Other debtors and assets             EUR         32,855,000.00

Liquid means                          EUR          8,802,000.00

Remaining other assets                 EUR         70,510,000.00

Accruals (assets)                     EUR             43,000.00

Deficit not covered by shareholders'

equity                                EUR         70,467,000.00

 

LIABILITIES                             EUR      1,938,749,000.00

Shareholders' equity                   EUR        846,265,000.00

Capital                               EUR        167,500,000.00

Subscribed capital (share capital)   EUR        167,500,000.00

Reserves                              EUR        533,414,000.00

Capital reserves                     EUR         51,046,000.00

Retained earnings / revenue reserves EUR        482,368,000.00

Balance sheet profit/loss (+/-)       EUR        145,351,000.00

Balance sheet profit / loss          EUR        145,351,000.00

Provisions                             EUR        402,791,000.00

Pension provisions and comparable

provisions                            EUR         24,188,000.00

Provisions for taxes                  EUR         59,022,000.00

Other / unspecified provisions        EUR        319,581,000.00

Liabilities                            EUR        689,544,000.00

Other liabilities                     EUR        689,544,000.00

Unspecified other liabilities        EUR        689,544,000.00

Other liabilities                      EUR            149,000.00

Deferrals (liabilities)               EUR            149,000.00

Guarantees and other commitments       EUR         81,952,000.00

 

PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

Code (HGB)

Sales                                  EUR      1,207,751,000.00

Inventory change + own costs (+/-)     EUR        161,342,000.00

Inventory change (+/-)                EUR        160,831,000.00

Capitalised own costs                 EUR            511,000.00

Other operating income                 EUR        192,257,000.00

Cost of materials                      EUR        770,045,000.00

Gross result (+/-)                     EUR        791,305,000.00

Staff expenses                         EUR        295,703,000.00

Total depreciation                     EUR         18,551,000.00

Depreciation on tangible / intangible

asssets (incl. start-up and exp. of

bus.                                  EUR         18,551,000.00

Other operating expenses               EUR        355,391,000.00

Operating result from continuing

operations                             EUR        121,660,000.00

Result from participating interests

(+/-)                                  EUR         79,355,000.00

Interest result (+/-)                  EUR          8,826,000.00

Interest and similar income           EUR         11,087,000.00

Interest and similar expenses         EUR          2,261,000.00

Financial result (+/-)                 EUR         88,181,000.00

Result from ordinary operations (+/-)  EUR        209,841,000.00

Extraordinary income                   EUR         27,472,000.00

Extraordinary expenses                 EUR         63,817,000.00

Extraordinary result (+/-)             EUR        -36,345,000.00

Income tax / refund of income tax (+/-)EUR        -28,594,000.00

Tax (+/-)                              EUR        -28,594,000.00

Annual surplus / annual deficit        EUR        144,902,000.00

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.52.48

UK Pound

1

Rs.84.65

Euro

1

Rs.69.25

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.