MIRA INFORM REPORT

 

 

Report Date :

10.12.2012

 

IDENTIFICATION DETAILS

 

Name :

THERMO FISHER SCIENTIFIC MESSTECHNIK GMBH

 

 

Registered Office :

Frauenauracher Str. 96, D 91056 Erlangen

 

 

Country :

Germany

 

 

Date of Incorporation :

15.10.1974

 

 

Com. Reg. No.:

HRB 5893

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer of instruments and appliances for measuring, testing and navigation

 

 

No. of Employees :

218 employees

 

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 :

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 – June 30th, 2012

                                                   

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

germany - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth in 2006 and 2007 and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 6.0% in 2011. GDP contracted 5.1% in 2009 but grew by 3.6% in 2010, and 2.7% in 2011. The recovery was attributable primarily to rebounding manufacturing orders and exports - increasingly outside the Euro Zone. Germany's central bank projects that GDP will grow 0.6% in 2012, a reflection of the worsening euro-zone financial crisis and the financial burden it places on Germany as well as falling demand for German exports. Domestic demand is therefore becoming a more significant driver of Germany's economic expansion. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's budget deficit to 3.3% in 2010, but slower spending and higher tax revenues reduce the deficit to 1.7% in 2011, below the EU's 3% limit. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela Merkel announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its energy and 46% of its base-load electrical production.

 

 

 

Source : CIA

 

 


Company name & address 

 

Thermo Fisher Scientific Messtechnik GmbH

 

Frauenauracher Str. 96

D 91056 Erlangen

Telephone:                    09131/998-207

Telefax:                         09131/998-230

Homepage:                    www.thermo.com/metals

E-mail:                          sales.metals.de@thermofisher.com

 

Company Status:           active

 

 

VAT no

 

DE811649375

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         15.10.1974

Shareholders'

agreement:                     15.10.1974

Registered on:                08.06.1995

Commercial Register:     Local court 90762 Fürth

under:                           HRB 5893

Share capital:               EUR          1,033,432.00

 

 

Shareholder

 

Thermo Fisher Scientific (Real Estate 1)

S.à.r.L.

L 1030 Luxemburg

Legal form: Other legal form

Share:             EUR            929,604.00

 

Shareholder:

                     Thermo Fisher Scientific (Real Estate 1)

                     GmbH & Co. KG

                     Im Heiligen Feld 17

                     D 58239 Schwerte

                     Legal form: Ltd partnership with priv. ltd.

                     company as general partner

                     Total cap.         EUR             10,000.00

                     contribution:

                     Share:             EUR            103,828.00

                     Registered on: 29.12.2010

                     Reg. data: 58097 Hagen, HRA 5524

 

 

Manager

 

Johannes Lämmel

Feldbergblick 14

D 65510 Hünstetten

having sole power of representation

born: 07.07.1955

Profession: Fully qualified engineer

 

Manager:

                     Dr. Robert Lin

                     D 91080 Uttenreuth

                     having sole power of representation

                     born: 12.02.1959

Manager:

                     Petrus Thomas Adrianus van der Zande

                     NL 3661 SH Halsteren

                     having sole power of representation

                     born: 20.02.1966

                     Nationality: Dutch

                     Marital status: unknown

Manager:

                     Steve Gozdziewski

                     USA  Howards Grove (WI - USA)

                     having sole power of representation

                     born: 18.05.1970

                     Nationality: USA

Manager:

                     Iain Alasdair Keith Moodie

                     GB  Rothbury

                     having sole power of representation

                     born: 31.03.1967

                     Nationality: British

 

 

Proxy

 

Hubert Sickmann

Mühlweg 5

D 91362 Pretzfeld

authorized to jointly represent the company

born: 29.09.1957

Profession: Fully qualified merchant

Marital status: married

 

Proxy:

                     Joachim Olschewski

                     D 91052 Erlangen

                     authorized to jointly represent the company

                     born: 27.09.1950

Proxy:

                     Michael Iwatschenko-Borho

                     D 91052 Erlangen

                     authorized to jointly represent the company

                     born: 13.10.1956

Proxy:

                     Christoph Dubbert

                     Gertrudstr. 22

                     D 46049 Oberhausen

                     having sole power of representation

                     born: 08.02.1962

Proxy:

                     Dietmar Berg

                     D 91056 Erlangen

                     authorized to jointly represent the company

                     born: 03.05.1956

Proxy:

                     Dr. Wolfgang Rieck

                     D 91550 Dinkelsbühl

                     authorized to jointly represent the company

                     born: 19.08.1958

Proxy:

                     Dr. Andreas Quick

                     Staudenweg 16

                     D 91058 Erlangen

                     authorized to jointly represent the company

                     born: 19.02.1962

 

Further functions/participations of Johannes Lämmel (Manager)

 

Manager:

                     Thermo Electron (Karlsruhe) GmbH

                     Dieselstr. 4

                     D 76227 Karlsruhe

                     Legal form: Private limited company

                     Share capital:     EUR          2,096,296.71

                     Registered

                     on:         10.02.1975

                     Reg. data:  68159 Mannheim, HRB 101439

Manager:

                     Thermo Fisher Germany B.V.-

                     Zweigniederlassung Braunschweig

                     Saarbrückener Str. 248

                     D 38116 Braunschweig

                     Legal form: Branch of a private limited

                                 company under foreign law

                     Share capital:     EUR             18,000.00

                     Registered

                     on:         01.09.2008

                     Reg. data:  38100 Braunschweig, HRB 201363

Manager:

                     Phadia GmbH

                     Munzinger Str. 7

                     D 79111 Freiburg

                     Legal form: Private limited company

                     Share capital:     EUR          8,025,000.00

                     Registered

                     on:         06.04.2004

                     Reg. data:  79098 Freiburg, HRB 7293

Manager:

                     Thermo Electron IT Services GmbH

                     Dieselstr. 4

                     D 76227 Karlsruhe

                     Legal form: Private limited company

                     Share capital:     EUR             75,000.00

                     Registered

                     on:         22.02.2002

                     Reg. data:  68159 Mannheim, HRB 109824

Manager:

                     Thermo Electron GmbH

                     Dieselstr. 2-4

                     D 76227 Karlsruhe

                     Legal form: Private limited company

                     Share capital:     EUR          1,150,000.00

                     Registered

                     on:         16.05.2008

                     Reg. data:  68159 Mannheim, HRB 704394

Manager:

                     Fisher Scientific Germany Beteiligungs GmbH

                     Im Heiligen Feld 17

                     D 58239 Schwerte

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         22.12.2010

                     Reg. data:  58097 Hagen, HRB 8659

Manager:

                     Fisher Germany Holdings GmbH

                     Saarbrückener Str. 248

                     D 38116 Braunschweig

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         31.08.2005

                     Reg. data:  38100 Braunschweig, HRB 10072

Manager:

                     Thermo Fisher Scientific GmbH

                     Im Steingrund 4-6

                     D 63303 Dreieich

                     Legal form: Private limited company

                     Share capital:     EUR          1,102,000.00

                     Registered

                     on:         06.02.2007

                     Reg. data:  63065 Offenbach, HRB 42691

Manager:

                     Gerhard Menzel GmbH

                     Saarbrückener Str. 248

                     D 38116 Braunschweig

                     Legal form: Private limited company

                     Share capital:     EUR            664,679.45

                     Registered

                     on:         15.08.2001

                     Reg. data:  38100 Braunschweig, HRB 5326

Manager:

                     Thermo Electron Deutschland GmbH

                     Dieselstr. 4

                     D 76227 Karlsruhe

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         04.05.2007

                     Reg. data:  68159 Mannheim, HRB 702241

Manager:

                     Thermo Fisher Scientific

                     Beteiligungsverwaltungs GmbH

                     Saarbrückener Str. 248

                     D 38116 Braunschweig

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         19.08.2009

                     Reg. data:  38100 Braunschweig, HRB 201953

 

Further functions/participations of Petrus Thomas Adrianus van der Zande (Manager)

 

Manager:

                     Thermo Electron (Karlsruhe) GmbH

                     Dieselstr. 4

                     D 76227 Karlsruhe

                     Legal form: Private limited company

                     Share capital:     EUR          2,096,296.71

                     Registered

                     on:         10.02.1975

                     Reg. data:  68159 Mannheim, HRB 101439

Manager:

                     Fermentas GmbH

                     Opelstr. 9

                     D 68789 St. Leon-Rot

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         03.05.1993

                     Reg. data:  68159 Mannheim, HRB 351099

Manager:

                     Thermo Fisher Germany B.V.-

                     Zweigniederlassung Braunschweig

                     Saarbrückener Str. 248

                     D 38116 Braunschweig

                     Legal form: Branch of a private limited

                                 company under foreign law

                     Share capital:     EUR             18,000.00

                     Registered

                     on:         01.09.2008

                     Reg. data:  38100 Braunschweig, HRB 201363

Manager:

                     Thermo Fisher Scientific (Bremen) GmbH

                     Hanna-Kunath-Str. 11

                     D 28199 Bremen

                     Post Box:

                     140162

                     Legal form: Private limited company

                     Share capital:     EUR          9,250,000.00

                     Registered

                     on:         10.02.1981

                     Reg. data:  28195 Bremen, HRB 8628 HB

Manager:

                     Dionex Gesellschaft mit beschränkter Haftung

                     Am Wörtzgarten 10

                     D 65510 Idstein

                     Legal form: Private limited company

                     Share capital:     EUR            255,645.94

                     Registered

                     on:         13.06.1988

                     Reg. data:  65185 Wiesbaden, HRB 18815

Manager:

                     Dionex Softron GmbH

                     Dornierstr. 4

                     D 82110 Germering

                     Legal form: Private limited company

                     Share capital:     EUR            125,000.00

                     Registered

                     on:         10.10.1983

                     Reg. data:  80797 München, HRB 71765

Manager:

                     Gerhard Menzel GmbH

                     Saarbrückener Str. 248

                     D 38116 Braunschweig

                     Legal form: Private limited company

                     Share capital:     EUR            664,679.45

                     Registered

                     on:         15.08.2001

                     Reg. data:  38100 Braunschweig, HRB 5326

Manager:

                     NOVODIRECT GmbH Labor- und

                     Industrie-Meßgeräte

                     Hafenstr. 3

                     D 77694 Kehl

                     Legal form: Private limited company

                     Share capital:     EUR             80,000.00

                     Registered

                     on:         27.05.1988

                     Reg. data:  79098 Freiburg, HRB 370935

Manager:

                     Thermo Electron Deutschland GmbH

                     Dieselstr. 4

                     D 76227 Karlsruhe

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         04.05.2007

                     Reg. data:  68159 Mannheim, HRB 702241

Manager:

                     B.R.A.H.M.S GmbH

                     Neuendorfstr. 25

                     D 16761 Hennigsdorf

                     Legal form: Private limited company

                     Share capital:     EUR          5,550,740.00

                     Registered

                     on:         26.05.2010

                     Reg. data:  16816 Neuruppin, HRB 8872 NP

Manager:

                     B.R.A.H.M.S. Biotech GmbH

                     Neuendorfstr. 24b

                     D 16761 Hennigsdorf

                     Legal form: Private limited company

                     Share capital:     EUR            255,645.94

                     Registered

                     on:         27.08.1997

                     Reg. data:  16816 Neuruppin, HRB 4261 NP

Manager:

                     Oxoid Investments GmbH

                     Am Lippeglacis 4-8

                     D 46483 Wesel

                     Legal form: Private limited company

                     Share capital:     EUR            511,291.88

                     Registered

                     on:         22.12.1997

                     Reg. data:  47051 Duisburg, HRB 11223

Manager:

                     La-Pha-Pack GmbH

                     Am Parir 20

                     D 52379 Langerwehe

                     Legal form: Private limited company

                     Share capital:     EUR            250,000.00

                     Registered

                     on:         07.10.2002

                     Reg. data:  52349 Düren, HRB 3471

Manager:

                     Dionex Holding GmbH

                     Am Wörtzgarten 10

                     D 65510 Idstein

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Registered

                     on:         07.07.1998

                     Reg. data:  65185 Wiesbaden, HRB 19206

Manager:

                     MICROM International GmbH

                     Otto-Hahn-Str. 1a

                     D 69190 Walldorf

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         02.11.1999

                     Reg. data:  68159 Mannheim, HRB 351658

Manager:

                     Fisher Scientific Germany Beteiligungs GmbH

                     Im Heiligen Feld 17

                     D 58239 Schwerte

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         22.12.2010

                     Reg. data:  58097 Hagen, HRB 8659

Manager:

                     Niton Europe GmbH

                     Joseph-Dollinger-Bogen 9

                     D 80807 München

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         17.02.2000

                     Reg. data:  80797 München, HRB 129790

Manager:

                     Phadia GmbH

                     Munzinger Str. 7

                     D 79111 Freiburg

                     Legal form: Private limited company

                     Share capital:     EUR          8,025,000.00

                     Registered

                     on:         06.04.2004

                     Reg. data:  79098 Freiburg, HRB 7293

Manager:

                     Fisher Germany Holdings GmbH

                     Saarbrückener Str. 248

                     D 38116 Braunschweig

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         31.08.2005

                     Reg. data:  38100 Braunschweig, HRB 10072

Manager:

                     Thermo Electron LED GmbH

                     Robert-Bosch-Str. 1

                     D 63505 Langenselbold

                     Post Box:

                     13 60, D 63503 Langenselbold

                     Legal form: Private limited company

                     Share capital:     EUR          2,600,000.00

                     Registered

                     on:         22.08.2005

                     Reg. data:  63450 Hanau, HRB 6147

Manager:

                     Fisher Clinical Services GmbH

                     Im Wörth 3

                     D 79576 Weil am Rhein

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         03.05.2005

                     Reg. data:  79098 Freiburg, HRB 7521

Manager:

                     Fisher Scientific GmbH

                     Im Heiligen Feld 17

                     D 58239 Schwerte

                     Legal form: Private limited company

                     Share capital:     EUR             51,129.19

                     Registered

                     on:         18.02.1998

                     Reg. data:  58097 Hagen, HRB 4784

Manager:

                     Oxoid Deutschland GmbH

                     Am Lippeglacis 4-8

                     D 46483 Wesel

                     Legal form: Private limited company

                     Share capital:     EUR            426,000.00

                     Registered

                     on:         29.07.2005

                     Reg. data:  47051 Duisburg, HRB 17871

Manager:

                     Microgenics GmbH

                     Spitalhofstr. 94

                     D 94032 Passau

                     Legal form: Private limited company

                     Share capital:     EUR          1,147,000.00

                     Registered

                     on:         11.12.1998

                     Reg. data:  94032 Passau, HRB 5772

Manager:

                     Thermo Fisher Scientific

                     Beteiligungsverwaltungs GmbH

                     Saarbrückener Str. 248

                     D 38116 Braunschweig

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         19.08.2009

                     Reg. data:  38100 Braunschweig, HRB 201953

Liquidator:

                     HENO GmbH

                     Mainauer Str. 1

                     D 12161 Berlin

                     Legal form: Private limited company in

                                 liquidation

                     Share capital:     EUR            511,291.88

                     Registered

                     on:         06.12.1995

                     Reg. data:  65185 Wiesbaden, HRB 9817

 

Further functions/participations of Iain Alasdair Keith Moodie

(Manager)

 

Manager:

                     Thermo Electron (Karlsruhe) GmbH

                     Dieselstr. 4

                     D 76227 Karlsruhe

                     Legal form: Private limited company

                     Share capital:     EUR          2,096,296.71

                     Registered

                     on:         10.02.1975

                     Reg. data:  68159 Mannheim, HRB 101439

Manager:

                     Fermentas GmbH

                     Opelstr. 9

                     D 68789 St. Leon-Rot

                     Legal form: Private limited company

                     Share capital:     EUR             26,000.00

                     Registered

                     on:         03.05.1993

                     Reg. data:  68159 Mannheim, HRB 351099

Manager:

                     Thermo Fisher Scientific (Bremen) GmbH

                     Hanna-Kunath-Str. 11

                     D 28199 Bremen

                     Post Box:

                     140162

                     Legal form: Private limited company

                     Share capital:     EUR          9,250,000.00

                     Registered

                     on:         10.02.1981

                     Reg. data:  28195 Bremen, HRB 8628 HB

Manager:

                     Fisher Scientific GmbH

                     Im Heiligen Feld 17

                     D 58239 Schwerte

                     Legal form: Private limited company

                     Share capital:     EUR             51,129.19

                     Registered

                     on:         18.02.1998

                     Reg. data:  58097 Hagen, HRB 4784

Manager:

                     Dionex Softron GmbH

                     Dornierstr. 4

                     D 82110 Germering

                     Legal form: Private limited company

                     Share capital:     EUR            125,000.00

                     Registered

                     on:         10.10.1983

                     Reg. data:  80797 München, HRB 71765

Manager:

                     Gerhard Menzel GmbH

                     Saarbrückener Str. 248

                     D 38116 Braunschweig

                     Legal form: Private limited company

                     Share capital:     EUR            664,679.45

                     Registered

                     on:         15.08.2001

                     Reg. data:  38100 Braunschweig, HRB 5326

Manager:

                     Thermo Fisher Scientific GmbH

                     Im Steingrund 4-6

                     D 63303 Dreieich

                     Legal form: Private limited company

                     Share capital:     EUR          1,102,000.00

                     Registered

                     on:         06.02.2007

                     Reg. data:  63065 Offenbach, HRB 42691

Manager:

                     NOVODIRECT GmbH Labor- und

                     Industrie-Meßgeräte

                     Hafenstr. 3

                     D 77694 Kehl

                     Legal form: Private limited company

                     Share capital:     EUR             80,000.00

                     Registered

                     on:         27.05.1988

                     Reg. data:  79098 Freiburg, HRB 370935

Manager:

                     Oxoid Investments GmbH

                     Am Lippeglacis 4-8

                     D 46483 Wesel

                     Legal form: Private limited company

                     Share capital:     EUR            511,291.88

                     Registered

                     on:         22.12.1997

                     Reg. data:  47051 Duisburg, HRB 11223

Manager:

                     MICROM International GmbH

                     Otto-Hahn-Str. 1a

                     D 69190 Walldorf

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         02.11.1999

                     Reg. data:  68159 Mannheim, HRB 351658

Manager:

                     La-Pha-Pack GmbH

                     Am Parir 20

                     D 52379 Langerwehe

                     Legal form: Private limited company

                     Share capital:     EUR            250,000.00

                     Registered

                     on:         07.10.2002

                     Reg. data:  52349 Düren, HRB 3471

Manager:

                     Thermo Electron GmbH

                     Dieselstr. 2-4

                     D 76227 Karlsruhe

                     Legal form: Private limited company

                     Share capital:     EUR          1,150,000.00

                     Registered

                     on:         16.05.2008

                     Reg. data:  68159 Mannheim, HRB 704394

Manager:

                     Microgenics GmbH

                     Spitalhofstr. 94

                     D 94032 Passau

                     Legal form: Private limited company

                     Share capital:     EUR          1,147,000.00

                     Registered

                     on:         11.12.1998

                     Reg. data:  94032 Passau, HRB 5772

Manager:

                     Niton Europe GmbH

                     Joseph-Dollinger-Bogen 9

                     D 80807 München

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         17.02.2000

                     Reg. data:  80797 München, HRB 129790

Manager:

                     Fisher Germany Holdings GmbH

                     Saarbrückener Str. 248

                     D 38116 Braunschweig

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         31.08.2005

                     Reg. data:  38100 Braunschweig, HRB 10072

Manager:

                     Phadia GmbH

                     Munzinger Str. 7

                     D 79111 Freiburg

                     Legal form: Private limited company

                     Share capital:     EUR          8,025,000.00

                     Registered

                     on:         06.04.2004

                     Reg. data:  79098 Freiburg, HRB 7293

Manager:

                     Oxoid Deutschland GmbH

                     Am Lippeglacis 4-8

                     D 46483 Wesel

                     Legal form: Private limited company

                     Share capital:     EUR            426,000.00

                     Registered

                     on:         29.07.2005

                     Reg. data:  47051 Duisburg, HRB 17871

Manager:

                     Thermo Electron LED GmbH

                     Robert-Bosch-Str. 1

                     D 63505 Langenselbold

                     Post Box:

                     13 60, D 63503 Langenselbold

                     Legal form: Private limited company

                     Share capital:     EUR          2,600,000.00

                     Registered

                     on:         22.08.2005

                     Reg. data:  63450 Hanau, HRB 6147

Manager:

                     Thermo Electron IT Services GmbH

                     Dieselstr. 4

                     D 76227 Karlsruhe

                     Legal form: Private limited company

                     Share capital:     EUR             75,000.00

                     Registered

                     on:         22.02.2002

                     Reg. data:  68159 Mannheim, HRB 109824

Manager:

                     Dionex Gesellschaft mit beschränkter Haftung

                     Am Wörtzgarten 10

                     D 65510 Idstein

                     Legal form: Private limited company

                     Share capital:     EUR            255,645.94

                     Registered

                     on:         13.06.1988

                     Reg. data:  65185 Wiesbaden, HRB 18815

Manager:

                     B.R.A.H.M.S. Biotech GmbH

                     Neuendorfstr. 24b

                     D 16761 Hennigsdorf

                     Legal form: Private limited company

                     Share capital:     EUR            255,645.94

                     Registered

                     on:         27.08.1997

                     Reg. data:  16816 Neuruppin, HRB 4261 NP

Manager:

                     B.R.A.H.M.S GmbH

                     Neuendorfstr. 25

                     D 16761 Hennigsdorf

                     Legal form: Private limited company

                     Share capital:     EUR          5,550,740.00

                     Registered

                     on:         26.05.2010

                     Reg. data:  16816 Neuruppin, HRB 8872 NP

Manager:

                     Fisher Clinical Services GmbH

                     Im Wörth 3

                     D 79576 Weil am Rhein

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         03.05.2005

                     Reg. data:  79098 Freiburg, HRB 7521

Liquidator:

                     HENO GmbH

                     Mainauer Str. 1

                     D 12161 Berlin

                     Legal form: Private limited company in

                                 liquidation

                     Share capital:     EUR            511,291.88

                     Registered

                     on:         06.12.1995

                     Reg. data:  65185 Wiesbaden, HRB 9817

 

 

COMPANY HISTORY

 

15.10.1974 - 14.08.1997  Thermo Instrument Systems Gesellschaft

                         mit beschränkter Haftung

                         Frauenauracher Str. 96

                         D 91056 Erlangen

                         Private limited company

14.08.1997 - 16.09.1998  Eberline Instruments GmbH

                         Frauenauracher Str. 56

                         D 91056 Erlangen

                         Private limited company

17.09.1998 - 30.10.2000  Radiometrie RM GmbH

                         Frauenauracher Str. 96

                         D 91056 Erlangen

                         Private limited company

31.10.2000 - 24.06.2003  Thermo Radiometrie GmbH

                         Frauenauracher Str. 96

                         D 91056 Erlangen

                         Private limited company

24.06.2003 - 18.09.2009  Thermo Electron (Erlangen) Gmb

                         Frauenauracher Str. 96

                         D 91056 Erlangen

                         Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

06.12.2007 - 02.05.2012  Manager

                         James Robert Ewen Coley

                         GB Prestbury

05.11.2010 - 09.08.2011  Manager

                         Rainer Mestermann

                         D 91074 Herzogenaurach

18.06.2010 - 01.07.2011  Manager

                         Kevin Sean Quinn

                         GB Eynsham, Oxfordshire

18.06.2004 - 10.06.2010  Manager

                         Rainer Mestermann

                         D 91074 Herzogenaurach

 

 

BUSINESS ACTIVITIES

 

Secondary industrial sector

26512   Manufacture of instruments and appliances for measuring, testing and navigation

 

 

BRANCHES AND FACTORIES

 

Branch:

                     Thermo Fisher Scientific Messtechnik GmbH

                     Duisburger Str. 81

                     D 46049 Oberhausen

                     TEL.: 0208/82493-0

                     FAX.: 0208/8523-10

 

PARTICIPATIONS

 

Shareholder:

                     Niton Europe GmbH

                     Joseph-Dollinger-Bogen 9

                     D 80807 München

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Reg. data:  17.02.2000

                                 Local court 80797 München

                                 HRB 129790

 

 

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                        Frauenauracher Str. 96

                                    D 91056 Erlangen

 

Real Estate of:               Thermo Fisher Scientific (Real Estate 1)

                                    GmbH & Co. KG

Type of ownership:         Tenant

Address                         Im Heiligen Feld 17

                                    D 58239 Schwerte

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

COMMERZBANK ERLANGEN, ERLANGEN

Sort. code: 76340061, BIC: COBADEFF763

 

 


FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Turnover:            2011               EUR         27,250,000.00

Share capital:                          EUR          1,033,432.00

Equipment:                              EUR            705,955.00

Ac/ts receivable:                       EUR         23,001,597.00

Liabilities:                            EUR         12,597,712.00

Real estate of the firm:                EUR          4,837,608.00

Total numbers of vehicles:                                     30

Employees:                                                    218

 

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.54.20

UK Pound

1

Rs.86.99

Euro

1

Rs.70.22

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.