MIRA INFORM REPORT

 

 

Report Date :

18.08.2012

 

IDENTIFICATION DETAILS

 

Name :

FETTE GMBH

 

 

Registered Office :

Grabauer Str. 24, D 21493 Schwarzenbek, Post Box 11 80,  Schwarzenbek

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

01.12.1971

 

 

Com. Reg. No.:

HRB 48 SB

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Manufacturer of machine tools for working metal operated by laser.

 

 

No. of Employees :

2

 

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 & ADDRESS

 

FETTE GMBH

Grabauer Str. 24

D 21493 Schwarzenbek

Post Box:

11 80,  Schwarzenbek

Telephone:04151/12-0

Telefax:  04151/12-510

 Homepage: www.fette-compacting.com

 E-mail:   tablet@fette.com

 

 

 Company Status:      active

                     

 

CONCLUSION

 

 Business relations are permissible.

 

 

Synthesis

 

 LEGAL FORM               Private limited company

 Date of foundation:         01.02.1908

 Shareholders'

 agreement:                   15.12.1971

 Registered on:               30.12.1971

 Commercial Register:     Local court 23568 Lübeck

 under:                                       HRB 48 SB

 

 Share capital:                 EUR         20,460,000.00

 

 

Shareholder

 

LMT Leading Metalworking Technologies GmbH & Co. KG

Leitzstr. 2

D 73447 Oberkochen

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR          3,035,928.00

contribution:

Share:             EUR         20,460,000.00

Registered on: 28.12.1993

Reg. data: 89073 Ulm, HRA 500870

 

 

Manager

 

Dr. Michael Heinrich

D 88212 Ravensburg

authorized to jointly represent the company

born: 12.08.1951

Marital status: married

 

Manager

 

Dr. Roland Hartmann

D 74626 Bretzfeld

authorized to jointly represent the company

born: 05.01.1961

Profession: Businessman

Marital status: married

 

Proxy

 

Dirk Deisner

D 22926 Ahrensburg

authorized to jointly represent the company

born: 18.02.1960

Profession: Businessman

Marital status: unknown

 

 

Further functions/participations of Dr. Michael Heinrich (Manager)

 Manager:

                      LMT Leading Metalworking Technologies

                      Verwaltungsgesellschaft mbH

                      Heidenheimer Str. 84

                      D 73447 Oberkochen

                      Legal form: Private limited company

                      Share capital:     EUR             25,600.00

                      Registered

                      on:         26.10.1993

                      Reg. data:  89073 Ulm, HRB 500889

 Manager:

                      LMT Tool Systems GmbH

                      Heidenheimer Str. 84

                      D 73447 Oberkochen

                      Legal form: Private limited company

                      Share capital:     EUR          2,101,000.00

                      Registered

                      on:         25.02.2002

                      Reg. data:  89073 Ulm, HRB 501418

 

 Member of the Supervisory Board:

                      ZfW Zentrum für Wirtschaftsethik

                      gemeinnützige Gesellschaft mit beschränkter

                      Haftung

                      Kirchplatz 7

                      D 88250 Weingarten

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         03.06.2003

                      Reg. data:  89073 Ulm, HRB 552519

 

 Liquidator:

                      Leitz Holding Verwaltungsgesellschaft mbH

                      Leitzstr. 2

                      D 73447 Oberkochen

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.02.2005

                      Reg. data:  89073 Ulm, HRB 501605

 

Further functions/participations of Dr. Roland Hartmann (Manager)

 Manager:

                      RW Beteiligungen GmbH

                      Reinhold-Würth-Str. 12-17

                      D 74653 Künzelsau

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR          1,200,000.00

                      Registered

                      on:         25.08.2004

                      Reg. data:  70190 Stuttgart, HRB 590777

 Manager:

                      LMT Leading Metalworking Technologies

                      Verwaltungsgesellschaft mbH

                      Heidenheimer Str. 84

                      D 73447 Oberkochen

                      Legal form: Private limited company

                      Share capital:     EUR             25,600.00

                      Registered

                      on:         26.10.1993

                      Reg. data:  89073 Ulm, HRB 500889

 

 

COMPANY HISTORY

 

 21.05.2001 - 08.07.2002  Wilhelm Fette GmbH

                                       Grabauer Str. 24

                             D 21493 Schwarzenbek

                                        Private limited company

 

 

RESIGNED ACTING PERSONS AND

 SHAREHOLDERS

 

 21.04.2009 - 18.01.2011            Manager

                                                Matthias Rommel

                                                D 72144 Dußlingen

 10.02.2009 - 18.01.2011            Manager

                                                Olaf Johannes Müller

                          D 20095 Hamburg

 15.06.2001 - 02.09.2009            Manager

                                                Axel Friedmann

                                                D 83373 Taching

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 6420    Activities of holding companies

 70101   Management of holding companies

 9609    Other service activities n. e. c.

 

 

PARTICIPATIONS

 Limited partner:

                      LMT Shared Services GmbH & Co. KG

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Ltd partnership with priv. ltd.

                                      company as general partner

                      Company Status: active

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Reg. data:   15.07.2009

                                       Local court 23568 Lübeck

                                       HRA 6010 HL

 Limited partner:

                      LMT Fette Werkzeugtechnik GmbH & Co. KG

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Reg. data:  18.02.2010

                                  Local court 23568 Lübeck

                                  HRA 6234 HL

 Limited partner:

                      Fette Compacting GmbH & Co. KG

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: dissolved

                      since:          07.05.2010

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Reg. data:  15.02.2010

                                  Local court 23568 Lübeck

                                  HRA 6226 HL

 Shareholder:

                      LMT Shared Services Verwaltung GmbH

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  30.06.2009

                                  Local court 23568 Lübeck

                                  HRB 9263 HL

 Shareholder:

                      LMT Fette Werkzeugtechnik Verwaltung GmbH

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  30.06.2009

                                  Local court 23568 Lübeck

                                  HRB 9239 HL

 Shareholder:

                      Fette Compacting GmbH

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             50,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  10.07.2009

                                  Local court 23568 Lübeck

                                  HRB 9293 HL

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 Balance sheet year:  2009

 

 

REAL ESTATE

 

 Type of ownership:         proprietor

 Share:                          100.00 %

 Address                       Grabauer Str. 24

                                    D 21493 Schwarzenbek

 

 Value at selling price:                 EUR          5,421,000.00

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 DEUTSCHE BANK, LÜBECK

 Sort. code: 23070710, BIC: DEUTDEHH222

 

 Further banks

 COMMERZBANK VORMALS DRESDNER BANK, FRANKFURT AM MAIN

 Sort. code: 50080000, BIC: DRESDEFFXXX

 COMMERZBANK, HAMBURG

 Sort. code: 20040000, Account no.: 8411100, BIC: COBADEHHXXX

 HSH NORDBANK HAMBURG, KIEL, KIEL

 Sort. code: 21050000, BIC: HSHNDEHHXXX

 

 

 FINANCIAL FIGURES

 Turnover:            2011               EUR            270,000.00

 Equipment:                              EUR          6,673,189.00

 Ac/ts receivable:                       EUR         76,320,052.00

 Liabilities:                            EUR         59,496,020.00

 Real estate of the firm:                EUR          5,421,000.00

 Employees:                                                      2

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 33.08

 Liquidity ratio:                   0.86

 Return on total capital [%]:      -4.99

 Balance sheet grade:                3.4

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 46.60

 Liquidity ratio:                   1.05

 Return on total capital [%]:       6.37

 Balance sheet grade:                2.1

 

 Balance sheet ratios 01.01.2007 - 31.12.2007

 Equity ratio [%]:                 48.64

 Liquidity ratio:                   1.20

 Return on total capital [%]:       9.35

 Balance sheet grade:                1.9

 

 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.

 

 

 

 

 

 

 

 

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2009 - 31.12.2009

 

 ASSETS                                  EUR        155,071,909.12

  Fixed assets                           EUR         37,343,166.32

   Intangible assets                     EUR          1,901,000.35

    Concessions, licences, rights        EUR          1,719,043.00

    Advance payments for intang. assets  EUR            181,957.35

   Tangible assets                       EUR         19,222,943.33

    Land / similar rights                EUR          6,475,987.48

    Plant / machinery                    EUR          4,864,729.00

    Other tangible assets / fixtures and

    fittings                             EUR          6,673,189.00

    Advance payments made / construction

    in progress                          EUR          1,209,037.85

   Financial assets                      EUR         16,219,222.64

    Shares in participations /

    subsidiaries and the like            EUR         12,627,116.64

     Shares in related companies         EUR         12,577,316.64

     Shares in cooperatives              EUR             49,800.00

    Loans to participations /

    subsidiaries and the like            EUR          3,591,954.00

     Loans to related companies          EUR          3,591,954.00

    Other loans                          EUR                152.00

  Current assets                         EUR        117,585,757.41

   Stocks                                EUR         40,792,753.11

    Raw materials, consumables and

    supplies                             EUR         12,545,393.91

    Finished goods / work in progress    EUR         29,912,242.93

    Advance payments made                EUR            501,254.36

    Minus received advance payments for

    orders / installments for stocks     EUR         -2,166,138.09

   Accounts receivable                   EUR         76,320,052.28

    Trade debtors                        EUR         16,019,548.07

    Amounts due from related companies   EUR         56,005,091.94

    Other debtors and assets             EUR          4,295,412.27

   Liquid means                          EUR            472,952.02

  Remaining other assets                 EUR            142,985.39

   Accruals (assets)                     EUR            142,985.39

 

 LIABILITIES                             EUR        155,071,909.12

  Shareholders' equity                   EUR         69,060,282.60

   Capital                               EUR         20,460,000.00

    Subscribed capital (share capital)   EUR         20,460,000.00

   Reserves                              EUR          1,279,039.98

    Capital reserves                     EUR                810.28

    Retained earnings / revenue reserves EUR          1,278,229.70

   Balance sheet profit/loss (+/-)       EUR         47,321,242.62

    Balance sheet profit / loss          EUR         47,321,242.62

  Provisions                             EUR         26,515,606.00

   Pension provisions and comparable

   provisions                            EUR          5,406,162.00

   Provisions for taxes                  EUR             48,131.00

   Other / unspecified provisions        EUR         21,061,313.00

  Liabilities                            EUR         59,496,020.52

   Financial debts                       EUR         48,452,462.83

    Liabilities due to banks             EUR         48,452,462.83

   Other liabilities                     EUR         11,043,557.69

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          5,615,321.95

    Liabililties due to related companiesEUR          4,160,981.52

    Unspecified other liabilities        EUR          1,267,254.22

     thereof liabilities from tax /

     financial authorities               EUR            652,596.25

     thereof liabilities from social

     security                            EUR             83,075.20

  Guarantees and other commitments       EUR          1,507,000.00

   Guarantees / warranties               EUR          1,507,000.00

    Warranties                           EUR          1,507,000.00

 

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

 Code (HGB)

  Sales                                  EUR        131,129,102.81

  Inventory change + own costs (+/-)     EUR        -11,564,856.75

   Inventory change (+/-)                EUR        -11,629,655.85

   Capitalised own costs                 EUR             64,799.10

  Other operating income                 EUR          5,096,148.60

  Cost of materials                      EUR         44,294,541.66

   Raw materials and supplies, purchased

   goods                                 EUR         41,005,619.93

   Purchased services                    EUR          3,288,921.73

  Gross result (+/-)                     EUR         80,365,853.00

  Staff expenses                         EUR         54,350,813.09

   Wages and salaries                    EUR         44,607,678.06

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          9,743,135.03

  Total depreciation                     EUR          5,486,716.34

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          5,486,716.34

  Other operating expenses               EUR         25,614,968.97

  Operating result from continuing

  operations                             EUR         -5,086,645.40

  Interest result (+/-)                  EUR           -320,089.90

   Interest and similar income           EUR          1,388,806.43

    thereof from related companies       EUR          1,325,603.00

   Interest and similar expenses         EUR          1,708,896.33

    thereof paid to related companies    EUR             51,768.61

  Other financial result                 EUR           -645,156.35

   Income from securities and loans from

   financial assets                      EUR            135,008.82

    thereof related companies            EUR            133,016.82

   Depreciation on financial assets and

   marketable securities                 EUR            780,165.17

  Financial result (+/-)                 EUR           -965,246.25

  Result from ordinary operations (+/-)  EUR         -6,051,891.65

  Extraordinary expenses                 EUR         11,500,000.00

  Extraordinary result (+/-)             EUR        -11,500,000.00

  Income tax / refund of income tax (+/-)EUR           -258,619.18

  Other taxes / refund of taxes          EUR            -97,498.80

  Tax (+/-)                              EUR           -356,117.98

  Annual surplus / annual deficit        EUR        -17,908,009.63

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2008 - 31.12.2008

 

 ASSETS                                  EUR        188,130,000.00

  Fixed assets                           EUR         38,180,000.00

   Intangible assets                     EUR          2,708,000.00

   Tangible assets                       EUR         20,509,000.00

   Financial assets                      EUR         14,963,000.00

  Current assets                         EUR        149,878,000.00

   Stocks                                EUR         56,385,000.00

    Other / unspecified stocks           EUR         59,963,000.00

    Minus received advance payments for

    orders / installments for stocks     EUR         -3,578,000.00

   Accounts receivable                   EUR         93,481,000.00

   Liquid means                          EUR             12,000.00

  Remaining other assets                 EUR             72,000.00

   Accruals (assets)                     EUR             72,000.00

 

 LIABILITIES                             EUR        188,130,000.00

  Shareholders' equity                   EUR         98,968,000.00

   Capital                               EUR         20,460,000.00

    Subscribed capital (share capital)   EUR         20,460,000.00

   Reserves                              EUR          1,279,000.00

    Capital reserves                     EUR              1,000.00

    Retained earnings / revenue reserves EUR          1,278,000.00

   Balance sheet profit/loss (+/-)       EUR         77,229,000.00

    Balance sheet profit / loss          EUR         77,229,000.00

  Provisions                             EUR         19,307,000.00

  Liabilities                            EUR         69,855,000.00

 

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

 Code (HGB)

  Sales                                  EUR        194,534,000.00

  Inventory change + own costs (+/-)     EUR         -2,626,000.00

  Other operating income                 EUR          6,511,000.00

  Cost of materials                      EUR         76,236,000.00

  Gross result (+/-)                     EUR        122,183,000.00

  Staff expenses                         EUR         65,690,000.00

  Total depreciation                     EUR          5,973,000.00

  Other operating expenses               EUR         34,365,000.00

  Operating result from continuing

  operations                             EUR         16,155,000.00

  Interest result (+/-)                  EUR         -1,775,000.00

  Financial result (+/-)                 EUR         -1,775,000.00

  Result from ordinary operations (+/-)  EUR         14,380,000.00

  Tax (+/-)                              EUR         -3,738,000.00

  Annual surplus / annual deficit        EUR         10,642,000.00


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.70

UK Pound

1

Rs.87.54

Euro

1

Rs.68.85

 

INFORMATION DETAILS

 

Report Prepared by :

NLM

 

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.