MIRA INFORM REPORT

 

 

Report Date :

10.07.2012

 

IDENTIFICATION DETAILS

 

Name :

THYSSENKRUPP VDM GMBH

 

 

Registered Office :

Plettenberger Str. 2, D 58791 Werdohl, Post Box 18 20, D 58778 Werdohl

 

 

Country :

Germany

 

 

Financials (as on) :

01.08.2011

 

 

Year of Establishment :

1930

 

 

Com. Reg. No.:

HRB 5327

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Treatment and coating of metals

 

 

No. of Employees :

1,590

 

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

 

 

Company name

 

ThyssenKrupp VDM GmbH

 

 

Company address

 

Plettenberger Str. 2

D 58791 Werdohl

Post Box:

18 20, D 58778 Werdohl

Telephone:      02392/550

Telefax:           02392/552217

Homepage:      www.thyssenkrupp-vdm.com

E-mail:             vdm@thyssenkrupp.com

 

 

VAT no

 

DE811151765

 

 

Registration data

 

LEGAL FORM               Private limited company

Date of foundation:      1930

Begin of business

activities:                     1991

Registered on:             29.11.1991

Commercial Register: Local court 58636 Iserlohn

under:                                      HRB 5327

Share capital:                EUR         32,000,000.00

 

 

Shareholder

 

ThyssenKrupp Nirosta GmbH

Oberschlesienstr. 16

D 47807 Krefeld

Legal form: Private limited company

Share capital:     EUR        110,000,000.00

Share:             EUR         32,000,000.00

Registered on: 06.07.2009

Reg. data: 47798 Krefeld, HRB 12511

Control and profit transfer agreement

President of the Board of Management

 

Dr. Jürgen Paul Olbrich

Lerchenhain 92

D 48301 Nottuln

born: 28.03.1955

Profession: Chemist

 

 

Manager

 

Dr. Franz-Josef Wahlers

Lippkampstr. 14

D 44534 Lünen

born: 22.09.1952

Profession: Director

Marital status: married

 

Manager:

                     Ulrike Meiritz

                     D 59174 Kamen

                     born: 07.01.1960

 

 

Proxy

 

Elmar Lindstädt

Gerlingstr. 106

D 47167 Duisburg

authorized to jointly represent the company

born: 15.01.1954

 

Proxy:

                     Jan Bender

                     D 45128 Essen

                     authorized to jointly represent the company

                     born: 06.08.1968

                     Marital status: single

Proxy:

                     Hans-Peter Jäger

                     Margeritenstr. 14

                     D 58640 Iserlohn

                     authorized to jointly represent the company

                     born: 04.03.1957

Proxy:

                     Dr. Ralph Mast

                     D 44339 Dortmund

                     authorized to jointly represent the company

                     born: 12.06.1968

Proxy:

                     Mathias Voss

                     D 44267 Dortmund

                     authorized to jointly represent the company

                     born: 10.03.1961

Proxy:

                     Christian Dettmer

                     D 44229 Dortmund

                     authorized to jointly represent the company

                     born: 16.04.1955

Proxy:

                     Marcell Sehner

                     D 44339 Dortmund

                     authorized to jointly represent the company

                     born: 08.03.1970

Proxy:

                     Olaf Kazmierski

                     D 35713 Eschenburg

                     authorized to jointly represent the company

                     born: 26.07.1960

Proxy:

                     Hanno Gerich

                     D 57223 Kreuztal

                     authorized to jointly represent the company

                     born: 30.05.1963

Proxy:

                     Dietmar Paul

                     D 46519 Alpen

                     authorized to jointly represent the company

                     born: 16.06.1965

Proxy:

                     Rainer Kochanski

                     D 58636 Iserlohn

                     authorized to jointly represent the company

                     born: 17.11.1956

Proxy:

                     Wilm Papke

                     D 45131 Essen

                     authorized to jointly represent the company

                     born: 16.04.1966

Proxy:

                     Stefan Claus

                     D 63776 Mömbris

                     authorized to jointly represent the company

                     born: 14.05.1964

 


Further functions/participations of Dr. Jürgen Paul Olbrich

(President of the Board of Management)

 

Shareholder:

                     VCO Management GmbH

                     Lerchenhain 92

                     D 48301 Nottuln

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Registered

                     on:         29.03.2005

                     Reg. data:  48653 Coesfeld, HRB 9611

Manager:

                     ThyssenKrupp Titanium GmbH

                     Westendstr. 15

                     D 45143 Essen

                     Post Box:

                     10 22 52, D 45117 Essen

                     Legal form: Private limited company

                                 dissolved

                     Share capital:     EUR          1,533,900.00

                     Registered

                     on:         29.09.1998

                     Reg. data:  45130 Essen, HRB 13262

Manager:

                     Sivento Chemie Rheinfelden GmbH

                     Friedrichstr. 48

                     D 79618 Rheinfelden

                     Legal form: Private limited company

                                 dissolved

                     Share capital:     EUR          6,646,794.46

                     Registered

                     on:         09.12.1997

                     Reg. data:  79098 Freiburg, HRB 412755

Manager:

                     VCO Management GmbH

                     Lerchenhain 92

                     D 48301 Nottuln

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         29.03.2005

                     Reg. data:  48653 Coesfeld, HRB 9611

 


Further functions/participations of Dr. Franz-Josef Wahlers

(Manager)

Manager:

                     ThyssenKrupp Titanium GmbH

                     Westendstr. 15

                     D 45143 Essen

                     Post Box:

                     10 22 52, D 45117 Essen

                     Legal form: Private limited company

                                 dissolved

                     Share capital:     EUR          1,533,900.00

                     Registered

                     on:         29.09.1998

                     Reg. data:  45130 Essen, HRB 13262

 

 

Further functions/participations of Ulrike Meiritz (Manager)

Proxy:

                     ThyssenKrupp Nirosta GmbH

                     Oberschlesienstr. 16

                     D 47807 Krefeld

                     Legal form: Private limited company

                     Share capital:     EUR        110,000,000.00

                     Registered

                     on:         06.07.2009

                     Reg. data:  47798 Krefeld, HRB 12511

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

20.02.2008 - 11.11.2011  Manager

                         Gerald Priegnitz

                         D 45127 Essen

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

2561    Treatment and coating of metals

2599    Manufacture of other fabricated metal products n.e.c.

46722   Wholesale of non-ferrous ores, metals and metal semi-finished goods

 

 

BRANCHES AND FACTORIES

 

Works:

                     ThyssenKrupp VDM GmbH

                     Formerstr. 17

                     D 59425 Unna

                     TEL.: 02303/673-0


Works:

                     ThyssenKrupp VDM GmbH

                     Kleffstr. 23

                     D 58762 Altena

Works:

                     ThyssenKrupp VDM GmbH

                     Obere Kaiserstr.

                     D 57078 Siegen

Works:

                     ThyssenKrupp VDM GmbH

                     Westendstr. 15

                     D 45143 Essen

Branch:

                     ThyssenKrupp VDM GmbH

                     Zeilweg 42

                     D 60439 Frankfurt

                     TEL.: 069/58020

                     FAX.: 069/5802109

 

 

PARTICIPATIONS

 

Shareholder:

                     VDM-Unterstützungskasse Gesellschaft mit

                     beschränkter Haftung

                     Plettenberger Str. 2

                     D 58791 Werdohl

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             25,564.59

                     Share:             EUR             25,564.59

                     Reg. data:  11.01.1902

                                 Local court 58636 Iserlohn

                                 HRB 5100

Shareholder:

                     MOL Katalysatortechnik GmbH

                     Fritz-Haber-Str. 9

                     D 06217 Merseburg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             77,050.00

                     Share:             EUR             15,766.00

                     Reg. data:  02.08.1995

                                 Local court 39576 Stendal

                                 HRB 209430

Shareholder:

                     Evidal Schmöle Verwaltungsgesellschaft mbH

                     Carl-Benz-Str. 13

                     D 58706 Menden

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             30,000.00

                     Share:             EUR             15,000.00

                     Reg. data:  24.03.2000

                                 Local court 59821 Arnsberg

                                 HRB 5192

 

 

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:     proprietor

Share:                          100.00 %

Address                        Plettenberger Str. 2

                                    D 58791 Werdohl

 

Land register documents were not available.

 

 

BANKERS

 

Principal banks

COMMERZBANK, WERDOHL

Sort. code: 45840026, Account no.: 6422450617, BIC: COBADEFF458

 

DEUTSCHE BANK PRIVAT UND GESCHÄFTSKUNDEN, WERDOHL

Sort. code: 44570024, Account no.: 2428563, BIC: DEUTDEDB445

 

 

FINANCIAL FIGURES

 

Turnover:            2009/2010          EUR        747,568,000.00

                     2010/2011          EUR      1,115,051,000.00

Profit:              2009/2010          EUR        -29,615,000.00

                     2010/2011          EUR          4,841,000.00

further business figures:

Ac/ts receivable:                       EUR        201,859,000.00

Liabilities:                            EUR        373,919,000.00

Employees:                                                  1,590

 

Control and profit transfer agreement to:

ThyssenKrupp Nirosta GmbH

Oberschlesienstr. 16

D 47807 Krefeld

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.10.2010 - 01.08.2011

Equity ratio [%]:                 18.31

Liquidity ratio:                   0.54

Return on total capital [%]:       0.97

 

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.

 

Balance sheet grade

The balance sheet grade is based on the following ratios: equity ratio, liquidity ratio and return on total capital from the balance sheets published in the Federal Gazette.

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.10.2010 - 01.08.2011

 

ASSETS                                  EUR        594,727,000.00

 Fixed assets                           EUR        113,479,000.00

  Intangible assets                     EUR          1,242,000.00

  Tangible assets                       EUR        109,970,000.00

  Financial assets                      EUR          2,267,000.00

 Current assets                         EUR        479,718,000.00

  Stocks                                EUR        277,746,000.00

  Accounts receivable                   EUR        201,859,000.00

   Trade debtors                        EUR         75,639,000.00

   Other debtors and assets             EUR        126,220,000.00

  Liquid means                          EUR            113,000.00

 Remaining other assets                 EUR          1,530,000.00

  Accruals (assets)                     EUR          1,530,000.00

 

LIABILITIES                             EUR        594,727,000.00

 Shareholders' equity                   EUR        106,858,000.00

  Capital                               EUR         32,000,000.00

   Subscribed capital (share capital)   EUR         32,000,000.00

  Reserves                              EUR         74,816,000.00

   Capital reserves                     EUR         66,326,000.00

   Retained earnings / revenue reserves EUR          8,490,000.00

  Balance sheet profit/loss (+/-)       EUR             42,000.00

   Annual surplus / annual deficit      EUR             42,000.00

 Provisions                             EUR        113,950,000.00

  Pension provisions and comparable

  provisions                            EUR         64,212,000.00

  Provisions for taxes                  EUR             35,000.00

  Other / unspecified provisions        EUR         49,703,000.00

 Liabilities                            EUR        373,919,000.00

  Other liabilities                     EUR        373,919,000.00

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR        187,596,000.00

   Unspecified other liabilities        EUR        186,323,000.00

 

PROFIT AND LOSS ACCOUNT (cost of sales method) according to Comm.

Code (HGB)

 Sales                                  EUR      1,115,051,000.00

 Manufacturing costs                    EUR      1,036,200,000.00

 Gross result on sales                  EUR         78,851,000.00

 Distribution costs                     EUR         42,541,000.00

 General administration expenses        EUR         18,226,000.00

 Other operating income                 EUR          4,934,000.00

 Other operating expenses               EUR          4,806,000.00

 Operating result from continuing

 operations                             EUR         18,212,000.00

 Interest result (+/-)                  EUR        -10,176,000.00

 Financial result (+/-)                 EUR        -10,176,000.00

 Result from ordinary operations (+/-)  EUR          8,036,000.00

 Extraordinary expenses                 EUR            849,000.00

 Extraordinary result (+/-)             EUR           -849,000.00

 Expenses for transfer of profits to a

 parent company                         EUR          4,841,000.00

 Income tax / refund of income tax (+/-)EUR         -2,304,000.00

 Tax (+/-)                              EUR         -2,304,000.00

 Annual surplus / annual deficit        EUR             42,000.00

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.56.02

UK Pound

1

Rs.86.78

Euro

1

Rs.68.83

 

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.