MIRA INFORM REPORT

 

 

Report Date :

14.12.2012

 

IDENTIFICATION DETAILS

 

Name :

TROGE MEDICAL GMBH

 

 

Registered Office :

Milchstr. 19, D 20148 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

04.03.1986

 

 

Com. Reg. No.:

HRB 35614

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale of pharmaceutical goods

 

 

No. of Employees :

18

 

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 – 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

 


 

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 

 

Troge Medical GmbH

Milchstr. 19

D 20148 Hamburg

Telephone:       040/441844-0

Telefax:            040/4107303

Homepage:       www.trogemedical.de

E-mail:             info@trogemedical.de

 

 

VAT no.        

 

DE118600359

 

 

Tax ID number

 

57/870/00519

 

 

Synthesis

 

LEGAL FORM           Private limited company

Date of foundation:  1986

Shareholders'

agreement:                   02.01.1986

Registered on:              04.03.1986

Commercial Register: Local court 20355 Hamburg

under:                          HRB 35614

Share capital:                EUR          1,000,000.00

 

Shareholder

 

Karl-Heinz Troge

Milchstr. 19

D 20148 Hamburg

born: 31.10.1940

Share:             EUR          1,000,000.00


Manager

 

Karl-Heinz Troge

Milchstr. 19

D 20148 Hamburg

having sole power of representation

born: 31.10.1940

Profession: Businessman

Marital status: divorced

 

Manager:

Günther Hillmer

Birkenweg 30a

D 21629 Neu Wulmstorf

authorized to jointly represent the company

born: 17.01.1952

Profession: Businessman

 

Manager:

Thomas Tilgner

Hofweg 58

D 22085 Hamburg

authorized to jointly represent the company

born: 14.12.1964

Profession: Businessman

 

 

BUSINESS ACTIVITIES

 

Sectors

46461   Wholesale of pharmaceutical goods

46462   Wholesale of medical and orthopedic goods, dental and laboratory supplies

 

 

FINANCIAL INFORMATION

 

Payment experience:    cash discount/within agreed terms

 

Negative information:   We have no negative information at hand.

 

Balance sheet year:      2010

 

 


REAL ESTATE

 

Type of ownership:    Tenant

Address                       Milchstr. 19

                                    D 20148 Hamburg

 

Real Estate of:              Karl-Heinz Troge

Type of ownership:      proprietor

Share:                          100.00 %

Address                       Badestr.

                                    D 20148 Hamburg

 

Land register documents were not available.

 

 

BANKERS

 

DEUTSCHE BANK, HAMBURG

Sort. code: 20070000, BIC: DEUTDEHHXXX

 

COMMERZBANK, HAMBURG

Sort. code: 20040000, BIC: COBADEHHXXX

 

 

FINANCIAL FIGURES

 

Gross profit or loss:2010               EUR          3,221,068.00

Profit:              2010               EUR            394,193.00

Equipment:                              EUR            121,532.00

Ac/ts receivable:                       EUR          3,850,259.00

Liabillities:                           EUR          3,894,007.00

Employees:                                                     18

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 49.78

Liquidity ratio:                   1.79

Return on total capital [%]:       6.28

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 52.61

Liquidity ratio:                   2.82

Return on total capital [%]:       4.82

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                 44.84

Liquidity ratio:                   1.54

Return on total capital [%]:       4.93

 

Balance sheet ratios 01.01.2007 - 31.12.2007

Equity ratio [%]:                 39.84

Liquidity ratio:                   1.45

Return on total capital [%]:       4.62

 

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:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR          6,337,126.78

 Fixed assets                           EUR            138,637.00

  Intangible assets                     EUR             17,105.00

   Other / unspecified intangible assetsEUR             17,105.00

  Tangible assets                       EUR            121,532.00

   Other tangible assets / fixtures and

   fittings                             EUR            121,532.00

 Current assets                         EUR          6,188,685.75

  Stocks                                EUR          2,104,145.49

  Accounts receivable                   EUR          3,850,258.96

   Other debtors and assets             EUR          3,850,258.96

  Liquid means                          EUR            234,281.30

 Remaining other assets                 EUR              9,804.03

  Accruals (assets)                     EUR              9,804.03

 

LIABILITIES                             EUR          6,337,126.78

 Shareholders' equity                   EUR          1,647,740.61

  Capital                               EUR          1,000,000.00

   Subscribed capital (share capital)   EUR          1,000,000.00

  Balance sheet profit/loss (+/-)       EUR            647,740.61

   Balance sheet profit / loss          EUR            647,740.61

 Provisions                             EUR            795,379.62

 Liabilities                            EUR          3,894,006.55

  Other liabilities                     EUR          3,894,006.55

   Unspecified other liabilities        EUR          3,894,006.55

 

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

Code (HGB)

 Gross result (+/-)                     EUR          3,221,068.50

 Staff expenses                         EUR          1,715,420.02

  Wages and salaries                    EUR          1,559,014.93

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            156,405.09

 Total depreciation                     EUR             38,651.82

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR             38,651.82

 Other operating expenses               EUR            737,325.23

 Operating result from continuing

 operations                             EUR            729,671.43

 Interest result (+/-)                  EUR            -82,372.79

  Interest and similar income           EUR             15,549.99

  Interest and similar expenses         EUR             97,922.78

 Other financial result                 EUR            -48,550.22

  Income from securities and loans from

  financial assets                      EUR              1,449.78

  Depreciation on financial assets and

  marketable securities                 EUR             50,000.00

 Financial result (+/-)                 EUR           -130,923.01

 Result from ordinary operations (+/-)  EUR            598,748.42

 Extraordinary expenses                 EUR              3,137.76

 Extraordinary result (+/-)             EUR             -3,137.76

 Income tax / refund of income tax (+/-)EUR           -199,268.46

 Other taxes / refund of taxes          EUR             -2,149.00

 Tax (+/-)                              EUR           -201,417.46

 Annual surplus / annual deficit        EUR            394,193.20

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2009 - 31.12.2009

 

ASSETS                                  EUR          5,280,380.14

 Fixed assets                           EUR            189,912.50

  Intangible assets                     EUR             34,326.00

   Other / unspecified intangible assetsEUR             34,326.00

  Tangible assets                       EUR             75,619.00

   Other tangible assets / fixtures and

   fittings                             EUR             75,619.00

  Financial assets                      EUR             79,967.50

   Other / unspecified financial assets EUR             79,967.50

 Current assets                         EUR          5,085,141.85

  Stocks                                EUR          1,012,991.22

  Accounts receivable                   EUR          3,509,029.16

   Other debtors and assets             EUR          3,509,029.16

  Liquid means                          EUR            563,121.47

 Remaining other assets                 EUR              5,325.79

  Accruals (assets)                     EUR              5,325.79

 

LIABILITIES                             EUR          5,280,380.14

 Shareholders' equity                   EUR          1,514,097.72

  Capital                               EUR          1,000,000.00

   Subscribed capital (share capital)   EUR          1,000,000.00

  Balance sheet profit/loss (+/-)       EUR            514,097.72

   Balance sheet profit / loss          EUR            514,097.72

 Provisions                             EUR            686,975.00

 Liabilities                            EUR          3,079,307.42

  Other liabilities                     EUR          3,079,307.42

   Unspecified other liabilities        EUR          3,079,307.42

 

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

Code (HGB)

 Gross result (+/-)                     EUR          2,786,538.66

 Staff expenses                         EUR          1,494,333.35

  Wages and salaries                    EUR          1,363,945.43

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            130,387.92

 Total depreciation                     EUR             39,161.97

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR             39,161.97

 Other operating expenses               EUR            750,972.17

 Operating result from continuing

 operations                             EUR            502,071.17

 Interest result (+/-)                  EUR            -94,707.88

  Interest and similar income           EUR                541.63

  Interest and similar expenses         EUR             95,249.51

 Other financial result                 EUR            -28,792.06

  Income from securities and loans from

  financial assets                      EUR              1,207.94

  Depreciation on financial assets and

  marketable securities                 EUR             30,000.00

 Financial result (+/-)                 EUR           -123,499.94

 Result from ordinary operations (+/-)  EUR            378,571.23

 Income tax / refund of income tax (+/-)EUR           -124,016.82

 Other taxes / refund of taxes          EUR             -1,007.00

 Tax (+/-)                              EUR           -125,023.82

 Annual surplus / annual deficit        EUR            253,547.41

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.23

UK Pound

1

Rs.87.53

Euro

1

Rs.70.94

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

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.