MIRA INFORM REPORT
|
Report Date : |
19.01.2012 |
IDENTIFICATION DETAILS
|
Name : |
GE SENSING & INSPECTION TECHNOLOGIES GMBH
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Registered Office : |
Robert-Bosch-Str. 3, D 50354 Hürth |
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Country : |
Germany |
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Date of Incorporation : |
18.11.2002 |
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Com. Reg. No.: |
HRB 52252 |
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Legal Form : |
Private Limited
Company |
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Line of Business : |
Manufacture of
other special-purpose machinery |
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No. of Employees
: |
1300 |
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 |
|
Maximum Credit Limit : |
250,000 EUR |
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Status : |
Satisfactory |
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Payment
Behaviour : |
No Complaints |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Germany |
a1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
Company name & address
GE Sensing &
Inspection Technologies GmbH
Main address:
Robert-Bosch-Str. 3
D 50354 Hürth
Telephone: 02233/601-0
Telefax: 02233/601-402
Homepage: www.geinspectiontechnologies.com
E-mail: geit-info@ge.com
VAT no.
DE813583302
Synthesis
LEGAL FORM Private
limited company
Date of
foundation: 18.11.2002
Shareholders'
agreement: 18.11.2002
Registered on: 28.01.2004
Commercial Register:
Local court 50939 Köln
under: HRB
52252
Share capital: EUR 35,000.00
Shareholder
General Electric Finance Holding GmbH
Martin-Behaim-Str. 10
D 63263 Neu-Isenburg
Legal form: Private limited company
Share capital: EUR 25,000.00
Share: EUR 35,000.00
Registered on: 05.11.2003
Reg. data: 63065 Offenbach, HRB 40689
Control and profit transfer agreement
Manager
Werner van Wickeren
Uhlandstr. 3
D 65830 Kriftel
having sole power of representation
born: 28.02.1945
Profession: Businessman
Manager:
Thomas Weinberger
D 96194 Walsdorf
born: 30.09.1965
Proxy
Dr. Michael Schaefer
D 22926 Ahrensburg
authorized to jointly represent the company
born: 21.09.1948
Profession: Businessman
Marital status: unknown
Proxy:
Uwe Hettrich
D 80336 München
authorized to jointly
represent the company
born: 17.02.1964
Profession: graduate
engineer
Proxy:
Dr. Albrecht Maurer
Händelstr. 15
D 63500 Seligenstadt
authorized to jointly
represent the company
born: 18.06.1950
Profession: Fully qualified
physicist
Marital status: unknown
Proxy:
Corinna Consuela Mössner
D 75438 Knittlingen
authorized to jointly
represent the company
born: 18.01.1965
née: Betz
Proxy:
Michael Strauß
D 63776 Mömbris
authorized to jointly
represent the company
born: 22.04.1957
Proxy:
Angelika Weissleder
D 30159 Hannover
authorized to jointly
represent the company
born: 31.07.1972
Proxy:
Frank Hirschmann
D 44787 Bochum
authorized to jointly
represent the company
born: 12.05.1965
Proxy:
Frank Kies
D 75334 Straubenhardt
authorized to jointly
represent the company
born: 08.01.1964
Proxy:
Frank Wallhorn
D 22926 Ahrensburg
authorized to jointly
represent the company
born: 29.06.1969
Proxy:
Anja Schulte
D 40210 Düsseldorf
authorized to jointly
represent the company
born: 29.07.1971
Proxy:
Dr. Frank Thomas Meyer
D 53332 Bornheim
authorized to jointly represent
the company
born: 28.02.1970
Proxy:
Michael Werth
D 50181 Bedburg
authorized to jointly
represent the company
born: 04.04.1976
Proxy:
Volker Kiel
D 31515 Wunstorf
authorized to jointly
represent the company
born: 16.11.1962
Proxy:
Dr. Eberhard Karl Neuser
D 31515 Wunstorf
authorized to jointly
represent the company
born: 23.12.1966
Proxy:
Dominique Timpe
D 22844 Norderstedt
authorized to jointly
represent the company
born: 15.05.1963
Further
functions/participations of Werner van Wickeren (Manager)
Shareholder:
Whatman Germany Holdings
GmbH
Hahnestr. 3
D 37586 Dassel
Legal form: Private
limited company
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Registered
on: 04.08.2009
Reg. data: 37073 Göttingen, HRB 200957
Manager:
General Electric
Fünfundzwanzigste
Beteiligungs GmbH
Martin-Behaim-Str. 10
D 63263 Neu-Isenburg
Legal form: Private limited company
Share capital: EUR 25,000.00
Registered
on: 16.10.2006
Reg. data: 63065 Offenbach, HRB 42514
Manager:
GE Medical Systems Deutschland
Beteiligungsgesellschaft
mbH
Beethovenstr. 239
D 42655 Solingen
Legal form: Private
limited company
Share capital: EUR 26,000.00
Registered
on: 14.05.2004
Reg. data: 42103 Wuppertal, HRB 16955
Manager:
InVision Technologies
Verwaltungs GmbH
Heselstücken 3
D 22453 Hamburg
Legal form: Private
limited company
dissolved
Share capital: EUR 25,000.00
Registered
on: 07.05.2003
Reg. data: 20355 Hamburg, HRB 87155
Manager:
GECAS Asset Management
Services GmbH
Martin-Behaim-Str. 10
D 63263 Neu-Isenburg
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 10.02.2008
Reg. data: 63065 Offenbach, HRB 43261
Manager:
GE Aviation Deutschland
GmbH
Junkersstr. 10
D 93055 Regensburg
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 29.07.2008
Reg. data: 93049 Regensburg, HRB 11072
Manager:
GE Real Estate Property
GmbH
Speicherstr. 1
D 60327 Frankfurt
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 06.08.2007
Reg. data: 60313 Frankfurt, HRB 80820
Manager:
GE Capital Funding
Services GmbH
Martin-Behaim-Str. 10
D 63263 Neu-Isenburg
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 20.07.2007
Reg. data: 63065 Offenbach, HRB 42954
Manager:
GE Rail Services GmbH
Bredowstr. 20
D 22113 Hamburg
Legal form: Private
limited company
Share capital: EUR 50,000.00
Registered
on: 14.04.2008
Reg. data: 20355 Hamburg, HRB 104930
Manager:
Whatman Germany Holdings
GmbH
Hahnestr. 3
D 37586 Dassel
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 04.08.2009
Reg. data: 37073 Göttingen, HRB 200957
Manager:
Jenbacher GmbH
Carl-Benz-Str. 25
D 67227 Frankenthal
Legal form: Private
limited company
Share capital: EUR 511,291.88
Registered
on: 23.08.2010
Reg. data: 67061 Ludwigshafen, HRB 62175
Manager:
GE Energy Germany GmbH
Daniel-Goldbach-Str. 17-19
D 40880 Ratingen
Legal form: Private
limited company
Share capital: EUR 240,200.00
Registered
on: 11.04.2003
Reg. data: 40213 Düsseldorf, HRB 47827
Manager:
GE Business Services GmbH
Thomas-Edison-Platz 1
D 63263 Neu-Isenburg
Legal form: Private
limited company
Share capital: EUR 25,100.00
Registered
on:
04.11.2003
Reg. data: 63065 Offenbach, HRB 40684
Manager:
The Radiochemical Centre
GmbH
Gieselweg 1
D 38110 Braunschweig
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 02.02.2005
Reg. data: 38100 Braunschweig, HRB 9879
Manager:
General Electric Finance
Holding GmbH
Martin-Behaim-Str. 10
D 63263 Neu-Isenburg
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 05.11.2003
Reg. data: 63065 Offenbach, HRB 40689
Manager:
General Electric
Vierzehnte Beteiligungs
GmbH
Fritz-Vomfelde-Str. 2-4
D 40547 Düsseldorf
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 07.04.2009
Reg. data: 40213 Düsseldorf, HRB 60788
Manager:
GE Capital
Verwaltungsgesellschaft mit
beschränkter Haftung
Martin-Behaim-Str. 10
D 63263 Neu-Isenburg
Legal form: Private limited
company
Share capital: EUR 75,000.00
Registered
on: 15.11.2001
Reg. data: 63065 Offenbach, HRB 12121
Manager:
ZENON Holding GmbH
Daniel-Goldbach-Str. 19
D 40880 Ratingen
Legal form: Private
limited company
Share capital: EUR 6,895,000.00
Registered
on: 22.10.2010
Reg. data: 40213 Düsseldorf, HRB 64356
Manager:
GE Capital Finance GmbH
Thomas-Edison-Platz 1
D 63263 Neu-Isenburg
Legal form: Private
limited company
Share capital: EUR 5,113,000.00
Registered
on: 20.01.2005
Reg. data: 63065 Offenbach, HRB 41398
Manager:
Unterstützungskasse der
deutschen General
Electric Gesellschaften
GmbH
Martin-Behaim-Str. 10
D 63263 Neu-Isenburg
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 09.08.1999
Reg. data: 63065 Offenbach, HRB 11128
Manager:
GE Wind Energy GmbH
Holsterfeld 16
D 48499 Salzbergen
Legal form: Private
limited company
Share capital: EUR 250,000.00
Registered
on: 11.09.2003
Reg. data: 49074 Osnabrück, HRB 100931
Manager:
Sensoplan GmbH
Gewerbestr. 6
D 79801 Hohentengen
Legal form: Private
limited company
Share capital: EUR 200,000.00
Registered
on: 31.01.2011
Reg. data: 79098 Freiburg, HRB 706403
Manager:
GE Capital Real Estate Germany GmbH
Speicherstr. 1
D 60327 Frankfurt
Legal form: Private
limited company
Share capital: EUR 26,000.00
Registered
on: 25.06.2007
Reg. data: 60313 Frankfurt, HRB 80415
Manager:
GE Capital Finance
Services GmbH
Thomas-Edison-Platz 1
D 63263 Neu-Isenburg
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 19.09.2007
Reg. data: 63065 Offenbach, HRB 43023
Manager:
GE Industrial Systems GmbH
Marzahner Str. 34
D 13053 Berlin
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 23.02.1998
Reg. data: 14057 Berlin, HRB 65850
Manager:
GE OEC Medical Systems
GmbH
Wilhelm-Maisel-Str. 14
D 90530 Wendelstein
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 26.10.2005
Reg. data: 90402 Nürnberg, HRB 22153
Manager:
GE Betz GmbH
Siemensring 44
D 47877 Willich
Legal form: Private
limited company
dissolved
Share capital: EUR 25,564.59
Registered
on: 23.01.2003
Reg. data: 47798 Krefeld, HRB 7901
Manager:
General Electric
Deutschland Holding GmbH
Thomas-Edison-Platz 1
D 63263 Neu-Isenburg
Legal form: Private
limited company
Share capital: EUR
28,159,550.00
Registered
on: 31.08.1998
Reg. data: 63065 Offenbach, HRB 10773
Manager:
Mira 96
Vermögensverwaltungs GmbH
Prinzregentenplatz 10
D 81675 München
Legal form: Private limited company
Share capital: EUR 25,564.59
Registered
on: 11.06.1996
Reg. data: 80797 München, HRB 113117
Manager:
GE Real Estate Germany HPE
Hausbau GmbH
Thomas-Edison-Platz 1
D 63263 Neu-Isenburg
Legal form: Private
limited company
Share capital: EUR 95,950.00
Registered
on: 26.04.2006
Reg. data: 60313 Frankfurt, HRB 42251
Manager:
IMAGE DIAGNOST
INTERNATIONAL GmbH
Balanstr. 57
D 81541 München
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 27.10.2005
Reg. data: 80797 München, HRB 159364
Manager:
General Electric Financing
(Germany) GmbH
Martin-Behaim-Str. 10
D 63263 Neu-Isenburg
Legal form: Private
limited company
Share capital: EUR 25,564.59
Registered
on: 08.02.2000
Reg. data: 60313 Frankfurt, HRB 11341
Manager:
GE Lighting GmbH
Eisenstr. 5
D 65428 Rüsselsheim
Legal form: Private
limited company
Share capital: EUR 3,067,751.29
Registered
on: 14.11.2003
Reg. data: 64283 Darmstadt, HRB 84111
Manager:
General Electric
Achtundzwanzigste
Beteiligungs GmbH
Martin-Behaim-Str. 10
D 63263 Neu-Isenburg
Legal form: Private limited company
dissolved
Share capital: EUR 60,500.00
Registered
on: 12.10.2006
Reg. data: 63065 Offenbach, HRB 42504
Manager:
GE Healthcare GmbH
Beethovenstr. 239
D 42655 Solingen
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 14.12.2006
Reg. data: 42103 Wuppertal, HRB 20139
Manager:
GE Medical Systems
Information Technologies
GmbH
Munzinger Str. 3-5
D 79111 Freiburg
Legal form: Private
limited company
Share capital: EUR
131,125,000.00
Registered
on:
10.11.1986
Reg. data: 79098 Freiburg, HRB 3093
Manager:
GE Water & Process
Technologies Deutschland
GmbH
Daniel-Goldbach-Str. 19
D 40880 Ratingen
Legal form: Private
limited company
Share capital: EUR 1,789,521.58
Registered
on: 31.05.2010
Reg. data: 40213 Düsseldorf, HRB 63461
Manager:
Cinderella Property GmbH
Speicherstr. 1
D 60327 Frankfurt
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 14.06.2007
Reg. data: 60313 Frankfurt, HRB 80293
Manager:
Rock Fixtures GmbH
Speicherstr. 1
D 60327 Frankfurt
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 25.06.2007
Reg. data: 60313 Frankfurt, HRB 80414
Manager:
GE Transportation Systems
Deutschland GmbH
Unter den Linden 21
D 10117 Berlin
Legal form: Private
limited company
Share capital: EUR 25,000.00
Registered
on: 20.07.2011
Reg. data: 14057 Berlin, HRB 135505 B
Further functions/participations of Thomas
Weinberger (Manager)
General partner:
Weinberger
Vermögensverwaltungs-KG
Blumenstr. 8
D 96194 Walsdorf
Legal form: Limited
partnership
Total cap. EUR 1,000.00
contribution:
Registered
on: 25.04.2007
Reg. data: 96047 Bamberg, HRA 10803
COMPANY HISTORY
16.01.2003 -
15.07.2003 General Electric Fünfzehnte
Beteiligungs
GmbH
Martin-Behaim-Str. 10
D 63263
Neu-Isenburg
Private
limited company
15.07.2003 -
28.01.2004 GE Inspection Technologies
GmbH
Martin-Behaim-Str. 10
D 63263
Neu-Isenburg
Private
limited company
28.01.2004 -
12.09.2008 GE Inspection Technologies
GmbH
Robert-Bosch-Str. 3
D 50354
Hürth
Private limited company
RESIGNED ACTING PERSONS AND SHAREHOLDERS
19.01.2005 -
04.12.2009 Manager
Bernhard Karbach
D 50374 Erftstadt
BUSINESS ACTIVITIES
Main industrial sector
28990 Manufacture of other special-purpose
machinery n.e.c.
Secondary industrial sector
46693 Wholesale of other equipment and accessories
for machinery and technical supplies
BRANCHES AND FACTORIES
Branch:
GE Sensing &
Inspection Technologies GmbH
Zweigniederlassung
Ahrensburg
Bogenstr. 41
D 22926 Ahrensburg
TEL.: 04102/807117
FAX.: 04102/807277
Reg. entry: 17.11.2011
Branch:
GE Sensing &
Inspection Technologies GmbH
Niels-Bohr-Str. 7
D 31515 Wunstorf
TEL.: 05031/172-0
Branch:
GE Sensing &
Inspection Technologies GmbH
Zweigniederlassung Alzenau
Industriegebiet Süd E 11
D 63755 Alzenau
Reg. entry: 28.06.2011
FINANCIAL INFORMATION
Payment
experience: within periods
customary in this trade
Negative
information: We have no negative
information at hand.
Maximum credit: 250,000
EUR
REAL ESTATE
Type of
ownership: proprietor
Share: 100.00 %
Address Robert-Bosch-Str. 3
D 50354 Hürth
Type of real estate:
residential and business location
Size: 30,000.00 sq.m
Value at selling
price: EUR 10,000,000.00
Land register
documents were not available.
BANKERS
COMMERZBANK VORMALS DRESDNER BANK, KÖLN
Sort. code:
37080040, BIC: DRESDEFF370
DEUTSCHE BANK, KÖLN
Sort. code:
37070060, BIC: DEUTDEDKXXX
KREISSPARKASSE KÖLN, HÜRTH, RHEINL
Sort. code:
37050299, BIC: COKSDE33XXX
UNICREDIT BANK - HYPOVEREINSBANK, KÖLN
Sort. code:
37020090, BIC: HYVEDEMM429
FINANCIAL FIGURES
Financial year: 01.01. -
31.12.
Turnover: 2009 EUR 230,000,000.00
2010 EUR 238,550,000.00
further business figures:
Share capital: EUR 35,000.00
Real estate of the firm:
EUR 10,000,000.00
Employees:
1,300
Control and profit
transfer agreement to:
General Electric Finance Holding GmbH
Martin-Behaim-Str. 10
D 63263 Neu-Isenburg
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.50.66 |
|
UK Pound |
1 |
Rs.77.72 |
|
Euro |
1 |
Rs.64.63 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.