MIRA INFORM REPORT

 

 

Report Date :

13.12.2012

 

IDENTIFICATION DETAILS

 

Name :

ALLESSA GMBH

 

 

Registered Office :

Alt Fechenheim 34, D 60386 Frankfurt, Post Box 610144, D 60382

 

 

Country :

Germany

 

 

Financials (as on) :

30.06.2011

 

 

Year of Establishment :

2000

 

 

Com. Reg. No.:

HRB 50819

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer of other chemical products

 

 

No. of Employees :

724 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

 

Allessa GmbH

 

 

Company address

 

Alt Fechenheim 34

D 60386 Frankfurt

Post Box:610144, D 60382

Telephone:        069/410901

Telefax:            069/41092100

Homepage:       www.allessa.de

E-mail:              allessa@allessa.com

 

Company Status:      active

 

 

VAT no.

 

DE813196920

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:       2000

Begin of business

activities:                                  01.07.2001

Shareholders'

agreement:                    23.10.2000

Registered on:              07.11.2000

Commercial Register:    Local court 60313 Frankfurt

under:                                       HRB 50819

 Share capital:                EUR          2,000,001.00

 

We have at present no current list of shareholders / limited partners respectively at our disposal.

 

Shareholder

 

Cassella GmbH

Emser Weg 6

D 65812 Bad Soden

Legal form: Private limited company

Share capital:     EUR             25,000.00

Share:             EUR          2,000,000.00

Registered on: 07.09.2001

Reg. data: 61462 Königstein, HRB 5584

 

 

Manager

 

Gerhard Wolfgang Posner

D 64665 Alsbach-Hähnlein

authorized to jointly represent the company

born: 25.08.1955

 

Manager:

                      Joachim Kögler

                      D 65527 Niedernhausen

                      authorized to jointly represent the company

                      born: 02.07.1957

                      Marital status: unknown

 Manager:

                      Dr.rer.nat. Thomas Wisser

                      Buderusstr. 5

                      D 65556 Limburg

                      authorized to jointly represent the company

                      born: 18.11.1960

                      Profession: Fully qualified chemist

 Manager:

                      Dr. Thomas Wolf Büttner

                      D 63322 Rödermark

                      having sole power of representation

                      born: 13.02.1956

                      Marital status: unknown

 

 

President of the Supervisory Board

 

Dr.rer.nat. Karl-Gerhard Seifert

Emser Weg 6

D 65812 Bad Soden

born: 29.08.1946

Profession: Fully qualified chemist

Marital status: married

Member of the Supervisory Board

 

Dr. Gerhard Prante

Schöne Aussicht 5

D 65719 Hofheim

born: 14.03.1942 in Neumünster

Profession: Fully qualified agriculturalist

Marital status: married

 

Member of the Supervisory Board:

                      Andrea Ebeling

                      D 60306 Frankfurt

                      Profession: Chemical laboratory technician

                      Marital status: unknown

 

 

Proxy

 

Nikolaus Peter Wagenhäuser

D 63549 Ronneburg

authorized to jointly represent the company

born: 28.07.1954

Profession: Businessman

Marital status: unknown

 

 Proxy:

                      Dr. Ottmar Wink

                      D 65527 Niedernhausen

                      authorized to jointly represent the company

                      born: 30.05.1953

 Proxy:

                      Dr. Heinrich Wilhelm Angenendt

                      D 65510 Idstein

                      authorized to jointly represent the company

                      born: 14.10.1956

 Proxy:

                      Andrea Schultheiß-Blaeser

                      D 63784 Obernburg

                      authorized to jointly represent the company

                      born: 14.06.1965

 

 

Further functions/participations of Gerhard Wolfgang Posner  (Manager)

 Proxy:

                      Cassella GmbH

                      Emser Weg 6

                      D 65812 Bad Soden

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         07.09.2001

                      Reg. data:  61462 Königstein, HRB 5584

 

 

Further functions/participations of Joachim Kögler (Manager)

 

 Proxy:

                      Clariant Produkte (Deutschland) GmbH

                      Brüningstr. 50

                      D 65929 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR          9,348,129.00

                      Registered

                      on:         04.10.1996

                      Reg. data:  60313 Frankfurt, HRB 42045

 

 

Further functions/participations of Dr.rer.nat. Thomas Wisser

(Manager)

 

 Manager:

                      AllessaSyntec Verwaltungs-GmbH

                      Industriepark Höchst

                      D 65926 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         01.08.2003

                      Reg. data:  60313 Frankfurt, HRB 57278

 

Further functions/participations of Dr. Thomas Wolf Büttner

(Manager)

 

 Manager:

                      AllessaSyntec Verwaltungs-GmbH

                      Industriepark Höchst

                      D 65926 Frankfurt

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         01.08.2003

                      Reg. data:  60313 Frankfurt, HRB 57278

 

 President of the Board of Directors:

                      International School of Düsseldorf eV

                      Niederrheinstr. 336

                      D 40489 Düsseldorf

                      Legal form: Registered association

                      Registered

                      on:         20.03.1969

                      Reg. data:  40213 Düsseldorf, VR 4766


 Proxy:

                      Cassella GmbH

                      Emser Weg 6

                      D 65812 Bad Soden

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         07.09.2001

                      Reg. data:  61462 Königstein, HRB 5584

 

 

COMPANY HISTORY

 

 07.11.2000 - 25.03.2001  WT Erste Verwaltungsgesellschaft mbH

                          Hanauer Landstr. 528

                          D 60386 Frankfurt

                          Private limited company

 25.03.2001 - 30.09.2012  AllessaChemie GmbH

                          Alt Fechenheim 34

                          D 60386 Frankfurt

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 22.02.2010 - 01.11.2011  Manager

                          Almuth Poetz

                          D 61200 Wölfersheim

 

 14.03.2007 - 11.02.2010  Manager

                          Dr. Werner Spielmann

                          D 65779 Kelkheim

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

20590   Manufacture of other chemical products n.e.c.

4675    Wholesale of chemical products

 

 


BRANCHES AND FACTORIES

 

Branch:

                      Allessa GmbH

                      Kettelerstr. 99

                      D 63075 Offenbach

                      TEL.: 069/8066-540

 Branch:

                      Allessa GmbH

                      Stroofstr. 27

                      D 65933 Frankfurt

                      TEL.: 069/3800-0

                      FAX.: 069/3800-2943

 

 

PARTICIPATIONS

 

Shareholder:

                      AllessaSyntec Verwaltungs-GmbH

                      Industriepark Höchst

                      D 65926 Frankfurt

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  01.08.2003

                                  Local court 60313 Frankfurt

                                  HRB 57278

 

 

FINANCIAL INFORMATION

 

Payment experience:     within periods customary in this trade

 

Negative information     We have no negative information at hand.

 

Balance sheet year:       2010/2011

 

 

REAL ESTATE

 

Type of ownership:        Tenant

Address                        Alt Fechenheim 34

                                    D 60386 Frankfurt

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

COMMERZBANK, FRANKFURT AM MAIN

Sort. code: 50040000, Account no.: 5850524, BIC: COBADEFFXXX

 

Further bank

DEUTSCHE BANK FILIALE, FRANKFURT AM MAIN

Sort. code: 50070010, Account no.: 091962100, BIC: DEUTDEFFXXX

 

 

FINANCIAL FIGURES

 

 Turnover:            2009/2010          EUR        112,649,216.00

                      2010/2011          EUR        120,338,008.00

 Profit:              2009/2010          EUR          3,365,000.00

                      2010/2011          EUR          1,925,732.00

 further business figures:

 Equipment:                              EUR          1,546,734.00

 Ac/ts receivable:                       EUR         13,137,986.00

 Liabilities:                            EUR         26,327,318.00

 Employees:                                                    724

 - thereof permanent staff:                                    724

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.07.2010 - 30.06.2011

 Equity ratio [%]:                 16.49

 Liquidity ratio:                   0.91

 Return on total capital [%]:       2.99

 

 Balance sheet ratios 01.07.2009 - 30.06.2010

 Equity ratio [%]:                 12.94

 Liquidity ratio:                   0.95

 Return on total capital [%]:       4.02

 

 Balance sheet ratios 01.07.2008 - 30.06.2009

 Equity ratio [%]:                  7.66

 Liquidity ratio:                   0.78

 Return on total capital [%]:     -17.49

 

 Balance sheet ratios 01.07.2007 - 30.06.2008

 Equity ratio [%]:                 23.05

 Liquidity ratio:                   1.78

 Return on total capital [%]:       2.74


 

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:      01.07.2010 - 30.06.2011

 

 ASSETS                                  EUR         79,577,708.35

  Fixed assets                           EUR         28,880,658.62

   Intangible assets                     EUR            412,478.58

    Concessions, licences, rights        EUR            412,478.58

   Tangible assets                       EUR         28,468,180.04

    Land / similar rights                EUR          1,727,306.00

    Plant / machinery                    EUR         23,953,038.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,546,734.00

    Advance payments made / construction

    in progress                          EUR          1,241,102.04

  Current assets                         EUR         50,091,429.90

   Stocks                                EUR         25,018,556.45

    Raw materials, consumables and

    supplies                             EUR          8,320,545.48

    Finished goods / work in progress    EUR         16,698,010.96

   Accounts receivable                   EUR         13,137,985.68

    Trade debtors                        EUR          8,825,614.95

    Other debtors and assets             EUR          4,312,370.73

   Liquid means                          EUR         11,934,887.77

  Remaining other assets                 EUR            605,619.83

   Accruals (assets)                     EUR            605,619.83

 

 LIABILITIES                             EUR         79,577,708.35

  Shareholders' equity                   EUR         12,203,080.18

   Capital                               EUR          2,000,000.00

    Subscribed capital (share capital)   EUR          2,000,000.00

   Reserves                              EUR            160,068.15

    Capital reserves                     EUR            160,068.15

   Balance sheet profit/loss (+/-)       EUR         10,043,012.03

    Profit / loss brought forward        EUR          8,117,279.92

    Annual surplus / annual deficit      EUR          1,925,732.11

  Items between shareholders' equity and

  debt capital                           EUR          2,185,241.96

   Special items with reserve funds      EUR          2,185,241.96

  Provisions                             EUR         38,303,132.48

   Pension provisions and comparable

   provisions                            EUR         20,961,825.00

   Provisions for taxes                  EUR          1,005,607.00

   Other / unspecified provisions        EUR         16,335,700.48

  Liabilities                            EUR         26,327,317.93

   Financial debts                       EUR          2,000,000.00

    Liabilities due to banks             EUR          2,000,000.00

   Other liabilities                     EUR         24,327,317.93

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          6,946,047.07

    Liabilities from received advance

    payments                             EUR          5,610,331.00

    Unspecified other liabilities        EUR         11,770,939.86

     thereof liabilities from tax /

     financial authorities               EUR          1,556,593.97

     thereof liabilities from social

     security                            EUR                  0.00

  Other liabilities                      EUR            558,935.80

   Deferrals (liabilities)               EUR            558,935.80

  Guarantees and other commitments       EUR            162,000.00

   Liability from creation of a security

   interest for third parties            EUR            162,000.00

 

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

 Code (HGB)

  Sales                                  EUR        120,338,008.45

  Inventory change + own costs (+/-)     EUR          4,172,647.30

   Inventory change (+/-)                EUR          2,862,675.80

   Capitalised own costs                 EUR          1,309,971.50

  Other operating income                 EUR         24,279,625.56

  Cost of materials                      EUR         49,066,837.03

   Raw materials and supplies, purchased

   goods                                 EUR         36,746,734.66

   Purchased services                    EUR         12,320,102.37

  Gross result (+/-)                     EUR         99,723,444.28

  Staff expenses                         EUR         50,046,052.79

   Wages and salaries                    EUR         40,404,716.41

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          9,641,336.38

  Total depreciation                     EUR          6,158,023.35

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          6,158,023.35

  Other operating expenses               EUR         37,551,119.08

  Operating result from continuing

  operations                             EUR          5,968,249.06

  Interest result (+/-)                  EUR         -2,490,993.51

   Interest and similar income           EUR            171,608.56

   Interest and similar expenses         EUR          2,662,602.07

  Financial result (+/-)                 EUR         -2,490,993.51

  Result from ordinary operations (+/-)  EUR          3,477,255.55

  Extraordinary expenses                 EUR            447,239.00

  Extraordinary result (+/-)             EUR           -447,239.00

  Income tax / refund of income tax (+/-)EUR           -700,403.83

  Other taxes / refund of taxes          EUR           -403,880.61

  Tax (+/-)                              EUR         -1,104,284.44

  Annual surplus / annual deficit        EUR          1,925,732.11

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.07.2009 - 30.06.2010

 

 ASSETS                                  EUR         83,955,508.86

  Fixed assets                           EUR         31,573,329.70

   Intangible assets                     EUR            370,965.75

    Concessions, licences, rights        EUR            370,965.75

   Tangible assets                       EUR         31,202,363.95

    Land / similar rights                EUR          1,753,218.00

    Plant / machinery                    EUR         26,598,867.00

    Other tangible assets / fixtures and

    fittings                             EUR          1,933,409.00

    Advance payments made / construction

    in progress                          EUR            916,869.95

  Current assets                         EUR         51,681,152.88

   Stocks                                EUR         21,486,046.72

    Raw materials, consumables and

    supplies                             EUR          7,464,024.62

    Finished goods / work in progress    EUR         14,022,022.10

   Accounts receivable                   EUR         21,251,052.64

    Trade debtors                        EUR         11,393,581.48

    Other debtors and assets             EUR          9,857,471.16

   Liquid means                          EUR          8,944,053.52

  Remaining other assets                 EUR            701,026.28

   Accruals (assets)                     EUR            701,026.28

 

 LIABILITIES                             EUR         83,955,508.86

  Shareholders' equity                   EUR         10,277,348.07

   Capital                               EUR          2,000,000.00

    Subscribed capital (share capital)   EUR          2,000,000.00

   Reserves                              EUR            160,068.15

    Capital reserves                     EUR            160,068.15

   Balance sheet profit/loss (+/-)       EUR          8,117,279.92

    Profit / loss brought forward        EUR          4,751,561.77

    Annual surplus / annual deficit      EUR          3,365,718.15

  Items between shareholders' equity and

  debt capital                           EUR          1,503,387.54

   Special items with reserve funds      EUR          1,503,387.54

  Provisions                             EUR         39,182,228.89

   Pension provisions and comparable

   provisions                            EUR         19,482,000.00

   Provisions for taxes                  EUR             26,181.86

   Other / unspecified provisions        EUR         19,674,047.03

  Liabilities                            EUR         31,428,228.56

   Other liabilities                     EUR         31,428,228.56

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          5,439,139.17

    Unspecified other liabilities        EUR         25,989,089.39

     thereof liabilities from tax /

     financial authorities               EUR          1,612,661.12

     thereof liabilities from social

     security                            EUR                  0.00

  Other liabilities                      EUR          1,564,315.80

   Deferrals (liabilities)               EUR          1,564,315.80

 

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

 Code (HGB)

  Sales                                  EUR        112,649,215.57

  Inventory change + own costs (+/-)     EUR            960,042.82

   Inventory change (+/-)                EUR            131,745.83

   Capitalised own costs                 EUR            828,296.99

  Other operating income                 EUR         32,424,210.00

  Cost of materials                      EUR         46,293,255.10

   Raw materials and supplies, purchased

   goods                                 EUR         31,773,482.34

   Purchased services                    EUR         14,519,772.76

  Gross result (+/-)                     EUR         99,740,213.29

  Staff expenses                         EUR         56,333,760.52

   Wages and salaries                    EUR         45,482,803.73

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR         10,850,956.79

  Total depreciation                     EUR          7,188,395.15

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          7,188,395.15

  Other operating expenses               EUR         31,254,368.17

  Operating result from continuing

  operations                             EUR          4,963,689.45

  Interest result (+/-)                  EUR         -1,279,911.72

   Interest and similar income           EUR            123,137.17

   Interest and similar expenses         EUR          1,403,048.89

    thereof paid to related companies    EUR                 31.54

  Financial result (+/-)                 EUR         -1,279,911.72

  Result from ordinary operations (+/-)  EUR          3,683,777.73

  Income tax / refund of income tax (+/-)EUR            104,146.56

  Other taxes / refund of taxes          EUR           -422,206.14

  Tax (+/-)                              EUR           -318,059.58

  Annual surplus / annual deficit        EUR          3,365,718.15


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.27

UK Pound

1

Rs.87.43

Euro

1

Rs.70.55

 

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.