MIRA INFORM REPORT

 

 

Report Date :

18.07.2012

 

IDENTIFICATION DETAILS

 

Name :

MULLER`S MUHLE GMBH

 

 

Registered Office :

Am Stadthafen 42-50 D 45881 Gelsenkirchen

 

 

Country :

Germany

 

 

Year of Establishment :

1893

 

 

Com. Reg. No.:

HRB 10627

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of other food products

 

 

No. of Employees :

150

 

 

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 and address

 

Müller`s Mühle GmbH

 

Company Status:      active

Am Stadthafen 42-50

D 45881 Gelsenkirchen

Telephone:0209/403-0

Telefax:  0209/403-201

Homepage: www.muellers-muehle.de

E-mail:   info@muellers-muehle.de

 

 

VAT no.           

 

DE171617496

 

CONCLUSION

 

 Business relations are permissible.

 

 

Registration data

 

 LEGAL FORM              Private limited company

 Date of foundation:        1893

 Shareholders'

 agreement:                   12.01.1967

 Registered on:              08.09.2010

 Commercial Register:    Local court 45879 Gelsenkirchen

 under:                          HRB 10627

 

 

Share capital                     

 

EUR          1,000,000.00

 

 

Shareholder

 

Kampffmeyer Mühlen GmbH

Haulander Hauptdeich 2

D 21107 Hamburg

Post Box:

93 06 80, D 21086 Hamburg

Legal form: Private limited company

Share capital:     EUR         20,451,675.25

Share:             EUR          1,000,000.00

Registered on: 23.07.1979

Reg. data: 20355 Hamburg, HRB 23707

Control agreement

 

Manager:

Christian Daudert

Pasteurstr. 10

D 45470 Mülheim

having sole power of representation

born: 18.02.1954

Profession: Businessman

Marital status: unknown

 

Proxy:

Dirk Kibbert

Nordring 28a

D 45894 Gelsenkirchen

authorized to jointly represent the company

born: 28.04.1969

 

Proxy:

Manfred Hüttmann

D 47441 Moers

authorized to jointly represent the company

born: 12.12.1953

 

Proxy:

Uwe Walter

D 45881 Gelsenkirchen

authorized to jointly represent the company

born: 22.12.1970

 

FURTHER FUNCTIONS/PARTICIPATIONS OF CHRISTIAN DAUDERT (MANAGER)

 

Manager:

Neuß & Wilke GmbH

Am Stadthafen 42-50

D 45881 Gelsenkirchen

Legal form: Private limited company

Share capital:     EUR             26,000.00

Registered

on:         14.11.1990

Reg. data:  45879 Gelsenkirchen, HRB 1666

 

Manager:

THE AUTHENTIC ETHNIC FOOD COMPANY GmbH

Am Stadthafen 42-50

D 45881 Gelsenkirchen

Legal form: Private limited company

Share capital:     EUR             26,000.00

Registered

on:         10.03.2000

Reg. data:  45879 Gelsenkirchen, HRB 2644

 

COMPANY HISTORY

 

 17.03.1967 - 21.01.2004  HOLSATIAMÜHLE GmbH

                          Haulander Hauptdeich 2

                          D 21107 Hamburg

                          Private limited company

 21.01.2004 - 10.11.2005  HOLSATIAMÜHLE GmbH

                          Trettaustr. 32-34

                          D 21107 Hamburg

                          Private limited company

 10.11.2005 - 17.08.2010  HOLSATIAMÜHLE GmbH

                          Seehafenstr. 2

                          D 21079 Hamburg

                          Private limited company

 17.08.2010 - 08.09.2010  Müllers Mühle GmbH

                          Haulander Hauptdeich 2

                          D 21107 Hamburg

                          Private limited company

 

 

BUSINESS ACTIVITIES

 

 Sectors

 1089    Manufacture of other food products n.e.c.

46179   Agents involved in the sale of other food, beverages and tobacco

 

 

PARTICIPATIONS

 

Shareholder:

Neuß & Wilke GmbH

Am Stadthafen 42-50

D 45881 Gelsenkirchen

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  14.11.1990

Local court 45879 Gelsenkirchen

HRB 1666

 

Shareholder:

THE AUTHENTIC ETHNIC FOOD COMPANY GmbH

Am Stadthafen 42-50

D 45881 Gelsenkirchen

Legal form: Private limited company

Company Status: active

Share capital:     EUR             26,000.00

Share:             EUR             26,000.00

Reg. data:  10.03.2000

Local court 45879 Gelsenkirchen

HRB 2644

 

 

FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Am Stadthafen 42-50

                      D 45881 Gelsenkirchen

 

 Land register documents were not available.

 

 

BANKERS

 

 DZ BANK, HAMBURG

 Sort. code: 20060000, BIC: GENODEFF200

 DEUTSCHE BANK PRIVAT UND GESCHÄFTSKUNDEN, GELSENKIRCHEN

 Sort. code: 42070024, BIC: DEUTDEDB420

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2010               EUR         65,000,000.00

                      2011               EUR         65,000,000.00

 further business figures:

 Share capital:                          EUR          1,000,000.00

 Employees:                                                    150

 - Trainees:                                                    10

 

 Control agreement to:

                      Kampffmeyer Mühlen GmbH

                      Haulander Hauptdeich 2

                      D 21107 Hamburg

                      Post Box:

                      93 06 80, D 21086 Hamburg

 

 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.55.15

UK Pound

1

Rs.86.30

Euro

1

Rs.67.73

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.