MIRA INFORM REPORT

 

 

Report Date :

13.06.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

MONTANWERKE BRIXLEGG AKTIENGESELLSCHAFT

 

 

Registered Office :

Werkstraße  1, A-6230 Brixlegg

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

28.04.1992

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Mining of other non-ferrous metal ores

 

 

No. of Employees :

320

 

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)

Austria

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


Basic company information

 

Last up-date:

2012-04-24

Company name:

Montanwerke Brixlegg Aktiengesellschaft

Status:

active company

Locations:

Werkstraße  1, A-6230 Brixlegg

Phone:

0043 (5337) 6151

Fax:

0043 (5337) 6151 - 102

E-mail:

office@montanwerke-brixlegg.com

Internet:

http://www.montanwerke-brixlegg.com

Activities:

Önace 07290 75% Mining of other non-ferrous metal ores

 

Önace 24440 25% Copper production

 

General Assessment:

Model: CompanyScore

Probability of Default (Basel II):

0,98%

Low risk

comparison:

Due to the small size of the industry, no comparison figures are available.

Recommendation:

In respect to solvency reasons, there is nothing to say against an establishment of a business relationship.

 

Detail Assessment:

Payments are made within net agreements.

 

Increased use of external capital, but the company's solvency is average. Earnings potential is positive.

 

 

Additional company information

 

Year of incorporation:

1463

 

Type of company:

Mining and quarrying

 

Legal form:

joint stock company since 1992-02-18

 

companies' house number:

FN 40450 k Innsbruck 1992-04-28

 

Activities:

 

 

VAT number:

ATU 42241409

 

number - Austrian National Bank:

1760513

 

 

 

 

Import 

Country 

 

 

 

Import

Italy

 

2012

 

Import

Switzerland

 

2012

 

Import

Eastern Europe

 

2012

 

 

 

Export 

Country 

 

 

 

Export

Germany

 

2012

 

Export

Italy

 

2012

 

Export

Switzerland

 

2012

 

Financial data

 

total turnover (total sales)

2011

EUR  825.626.000,00

(approx.)

total turnover (total sales)

2010

EUR  863.892.977,40

(exact)

total turnover (total sales)

2009

EUR  478.662.842,24

(exact)

total turnover (total sales)

2008

EUR  590.815.573,49

(exact)

total turnover (total sales)

2007

EUR  558.774.390,06

(exact)

total employees

2012

320

(approx.)

white collar workers

2012

63

(approx.)

blue collar workers

2012

213

(approx.)

apprentices

2012

7

(approx.)

total investments

2010

EUR  4.500.784,93

(exact)

total company vehicles

2012

7

(approx.)

cars

2012

6

(approx.)

lorries up to 3.5t

2012

1

(approx.)

 

 

Extraxt from the Companies' House

 

firm (style):

    9      Montanwerke Brixlegg
           Aktiengesellschaft

legal form:

    8      Aktiengesellschaft

registered office:

    7      politischer Gemeinde Brixlegg

business adress:

    7      Werkstraße 1
           6230 Brixlegg

capital:

   34      EUR 26.820.900

reference date annual accounts:

   27      31. Dezember

annual accounts:

   37      zum 31.12.2010 eingereicht am 07.09.2011

consolidated accounts:

   27      zum 31.03.2004 eingereicht am 03.12.2004

power of representation:

    8      Die Gesellschaft wird durch einen, zwei, drei oder vier
           Vorstandsmitglieder vertreten. Der Aufsichtsrat ist
           ermächtigt zu bestimmen, daß einzelne Vorstandsmitglieder
           allein oder gemeinsam mit einem anderen Vorstandsmitglied
           oder einem Prokuristen die Gesellschaft vertreten.

board of directors:

         J   Dipl.Ing. Robert Stibich, geb. 13.08.1954
   28        vertritt seit 01.07.2005 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen
        AF   Mag. Gabriele Punz, geb. 21.12.1972
   36        vertritt seit 07.08.2011 gemeinsam mit
             einem weiteren Vorstandsmitglied oder einem Prokuristen

proxy:

         K   Dipl.Ing. Andreas Anzinger, geb. 05.02.1962
   31        vertritt seit 01.01.2008 gemeinsam mit
             einem Vorstandsmitglied

supervisory board:

         W   Otmar Hausberger, geb. 20.08.1956
   22        Mitglied
         X   Werner Knoll, geb. 10.06.1960
   24        Mitglied
        AG   Dr. Bernhard Vanas, geb. 10.07.1954
   38        Vorsitzender
        AH   Mag. Christian Podoschek, geb. 27.07.1978
   38        Stellvertreter des Vorsitzenden
        AI   Mag. Gert Bergmann, geb. 23.03.1964
   38        Mitglied

general table:

 Landesgericht Innsbruck
   1 Ersterfassung abgeschlossen am 28.07.1993  Geschäftsfall 915 Fr   807/93 t
       Ersterfassung gem. Art. XXIII Abs. 4 FBG
   4 eingetragen am 23.05.1995                  Geschäftsfall  19 Fr  2330/95 k
       Antrag auf Änderung  eingelangt am 15.05.1995
   5 eingetragen am 02.06.1995                  Geschäftsfall  19 Fr  2596/95 b
       Antrag auf Änderung  eingelangt am 30.05.1995
   7 eingetragen am 21.12.1995                  Geschäftsfall  50 Fr  4026/95 h
       Antrag auf Änderung  eingelangt am 12.12.1995
   8 eingetragen am 27.01.1996                  Geschäftsfall  50 Fr   357/96 x
       Antrag auf Änderung  eingelangt am 15.01.1996
   9 eingetragen am 28.03.1996                  Geschäftsfall  50 Fr   980/96 m
       Antrag auf Änderung  eingelangt am 21.02.1996
  10 eingetragen am 06.09.1996                  Geschäftsfall  50 Fr  4453/96 w
       Antrag auf Änderung  eingelangt am 28.08.1996
  14 eingetragen am 23.10.1999                  Geschäftsfall  50 Fr 11974/99 g
       Antrag auf Änderung  eingelangt am 30.09.1999
  18 eingetragen am 20.02.2001                  Geschäftsfall  62 Fr   400/00 a
       Antrag auf Änderung  eingelangt am 29.09.2000
  19 eingetragen am 09.05.2001                  Geschäftsfall  62 Fr   401/00 b
       Antrag auf Änderung  eingelangt am 29.09.2000
  20 eingetragen am 12.05.2001                  Geschäftsfall  62 Fr  1125/01 a
       amtswegige Berichtigung
  22 eingetragen am 18.02.2003                  Geschäftsfall  62 Fr   279/03 z
       Antrag auf Änderung  eingelangt am 05.02.2003
  24 eingetragen am 26.02.2004                  Geschäftsfall  62 Fr   388/04 v
       Antrag auf Änderung  eingelangt am 11.02.2004
  25 eingetragen am 16.07.2004                  Geschäftsfall  62 Fr  1149/04 m
       Antrag auf Änderung  eingelangt am 01.07.2004
  26 eingetragen am 17.07.2004                  Geschäftsfall  62 Fr  1218/04 p
       Antrag auf Änderung  eingelangt am 01.07.2004
  27 eingetragen am 18.12.2004                  Geschäftsfall  62 Fr  2356/04 m
       Antrag auf Änderung  eingelangt am 03.12.2004
  28 eingetragen am 10.08.2005                  Geschäftsfall  62 Fr  1139/05 g
       Antrag auf Änderung  eingelangt am 18.07.2005
  30 eingetragen am 15.06.2007                  Geschäftsfall  62 Fr   806/07 i
       Antrag auf Änderung  eingelangt am 30.05.2007
  31 eingetragen am 10.01.2008                  Geschäftsfall  62 Fr    15/08 f
       Antrag auf Änderung  eingelangt am 03.01.2008
  34 eingetragen am 13.04.2010                  Geschäftsfall  62 Fr   622/10 s
       Antrag auf Änderung  eingelangt am 17.03.2010
  36 eingetragen am 18.08.2011                  Geschäftsfall  62 Fr  3055/11 b
       Antrag auf Änderung  eingelangt am 10.08.2011
  37 eingetragen am 17.09.2011                  Geschäftsfall  62 Fr  3364/11 g
       Elektronische Einreichung Jahresabschluss  eingelangt am 07.09.2011
  38 eingetragen am 10.12.2011                  Geschäftsfall  62 Fr  4745/11 m
       Antrag auf Änderung  eingelangt am 02.12.2011

 

 

Real estate

 

Registration number of real estate  434  Cadastral register  83105  Brixlegg T  Number and date of entry  1824/2010  Status of  2011-10-05 

Part A - type of real estate  :

    GST-NR  G BA (NUTZUNG)          FLäCHE  GST-ADRESSE
    182/3     Sonstige                 475
              (Werksgelände)
    182/5     Sonstige                 157
              (Werksgelände)
    196/1     GST-Fläche             13698
              Baufl.(Gebäude)         5078
              Sonstige                8620
              (Werksgelände)                Werkstraße 1
    196/2     GST-Fläche               235
              Baufl.(Gebäude)          133
              Baufl.(befestigt)        102
    196/4     Sonstige                 385
              (Werksgelände)
    196/5     Sonstige                 483
              (Werksgelände)
    202/1     GST-Fläche              2060
              Baufl.(Gebäude)          265
              Sonstige                1795
              (Werksgelände)
    202/2     Sonstige          *     1247
              (Werksgelände)
    204/1     GST-Fläche              9178
              Baufl.(Gebäude)         2904
              Sonstige                6274
              (Werksgelände)                Werkstraße 1
    204/2     Sonstige                 754
              (Werksgelände)
    204/3     GST-Fläche              4621
              Baufl.(Gebäude)          430
              Sonstige                4191
              (Werksgelände)                Werkstraße 1
    204/4     Sonstige                 717
              (Straßenanlage)
    205/2     Baufl.(befestigt) *      102
    208/1     Sonstige                4823
              (Werksgelände)
    215/1     GST-Fläche              5539
              Baufl.(Gebäude)           57
              Sonstige                5482
              (Werksgelände)
    215/2     Sonstige                1004
              (Werksgelände)
    215/3     Sonstige                 528
              (Werksgelände)
    266/2     GST-Fläche             24777
              Baufl.(Gebäude)         8974
              Baufl.(befestigt)         45
              Sonstige               15758
              (Werksgelände)                Werkstraße 1
    277/3     GST-Fläche              5460
              Baufl.(Gebäude)         3956
              Sonstige                1504
              (Werksgelände)                Werkstraße 1
    412/3     Gewässer (fließ.) *      202
    540       GST-Fläche              4779
              Baufl.(Gebäude)           10
              Sonstige                4769
              (Bahnanlage)
    572       GST-Fläche               985
              Baufl.(Gebäude)          378
              Gewässer (fließ.)        607
    573       GST-Fläche               487
              Baufl.(Gebäude)           23
              Gewässer (fließ.)        464
    .86/1     Baufl.(Gebäude)         2507
    .86/2     Baufl.(Gebäude)          901
    GESAMTFLäCHE                     86104
 

Part B - ownership details  :

    1 ANTEIL: 1/1
      Montanwerke Brixlegg Aktiengesellschaft (FN 40450 k)
      ADR: Werkstraße 1, Brixlegg   6230
       f 788/2007 Urkunde 1996-01-31 Eigentumsrecht
 

Part C - registered charges  :

    1  a BergB. 3/1970 BergB. 2/1978
           DIENSTBARKEIT des Fischens auf Gst 572 573 für Müller Franz
           (1911-02-15)
       b 2013/1987 übertragung der vorangehenden Eintragung(en)
           aus der Bergbucheinlage 3 (BG Ibk)
    3  a BergB. 5/1978
           DIENSTBARKEIT zur Führung, Benützung und Erhaltung zweier
           unterirdisch verlegter Hochspannungskabel auf Gst 204/1
           215/1 für die Tiroler Wasserkraftwerke AG
       b 2013/1987 übertragung der vorangehenden Eintragung(en)
           aus der Bergbucheinlage 3 (BG Ibk)
    5  a 1579/1991
           DIENSTBARKEIT der Verlegung, des Betriebes, der Erhaltung
           und Erneuerung einer Leitung auf Gst 196/2 202/1 202/2 gem
           Dienstbarkeitsvertrag 1991-05-21 für
           Tiroler Ferngas Gesellschaft mbH
   12  a 828/1997
           DIENSTBARKEIT der Verlegung, Benützung und Erhaltung von
           Starkstromkabeln sowie eines Kabels zur übertragung von
           Nachrichten auf Gst 215/1 215/2 gem Pkt I
           Dienstbarkeitsvertrag 1997-01-21 für
           Tiroler Wasserkraftwerke Aktiengesellschaft
   13  a 2111/1998 2000/2007 1824/2010
           DIENSTBARKEIT der Errichtung, Betreibung und Erhaltung
           eines Kabelkanales für Fernmeldekabel sowie eines
           Kabelschachtes auf Gst 182/3
           gemäß Dienstbarkeitsvertrag 1998-05-12 für
           A1 Telekom Austria Aktiengesellschaft, FN 280571f
   14  a 823/2000
           DIENSTBARKEIT der Benützung der Gst 412/3 573 als Parkplatz
           gem Pkt II Dienstbarkeitsvertrag 2000-03-14 für Gst 412/1
           in EZ 92
   16  a 792/2007 Pfandurkunde 2007-04-03
           PFANDRECHT                             Höchstbetrag EUR 14.000.000,--
           für Investkredit Bank AG
       b 792/2007 HAUPTEINLAGE, Simultanhaftung mit NE EZ 46 47 67 69
           148 151 161 171 220 360
            Eintragungen ohne Währungsbezeichnung sind Beträge in ATS
 

 


Private data

 

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

Further executive positions (as registered in the companies' house)

Dipl-Ing.  Andreas Anzinger

1962-02-05 

 

6230 Brixlegg Holsteinweg 23 a

joint signing clerk

 

0

 

Mag.  Gabriele Punz

1972-12-21 

6065 Thaur Föhrenweg 5

member of the executive board

1

Dipl-Ing.  Robert Stibich

1954-08-13 

 

6230 Brixlegg Hohlsteinweg 22

 

member of the executive board

 

0

 

Dr.  Bernhard Vanas

1954-07-10 

1010 Wien Teinfaltstraße 9

chairman of the supervisory board

22

 

beeid. Wirtschaftspr. und Steu

Mag.  Christian Podoschek

1978-07-27 

 

1010 Wien Dr Karl Luegerring 12

deputy chairman of the supervisory board

 

1

 

Mag.  Gert Bergmann

1964-03-23 

1090 Wien Bleichergasse 15

member of the supervisory board

6

Otmar Hausberger

 

1956-08-20 

 

6230 Brixlegg Werkstraße 1(c/o)

member of the supervisory board

 

0

 

Werner Knoll

 

1960-06-10 

 

6230 Brixlegg Werkstraße 1(c/o)

member of the supervisory board

 

0

 

Mag.  Gabriele Punz

 

  

 

4261 Rainbach Mühlkreis Siedlung 27

head of accounting

 

0

 

Rudolf Ellinger

 

  

 

6230 Brixlegg Werkstraße 1(c/o)

head of purchasing

 

0

 

Sandra Siebenbrunner-Steiner

 

  

 

6230 Brixlegg Werkstraße 1(c/o)

head of sales

 

0

 

Helmut Lechner

 

  

 

6230 Brixlegg Werkstraße 1(c/o)

head of EDP

 

0

 

Mag.  Robert Stiebich

 

  

 

6230 Brixlegg Werkstraße 1(c/o)

technical director

 

0

 

Dr.  Barbara Kessler

 

  

 

6230 Brixlegg Werkstraße 1(c/o)

head of personnel

 

0

 


Balance Sheet 

(absolute) all amounts in EUR 

 

 

2010-12-31 

Franchises, patents, licences, trademarks and similar rights and advantages

198.841,06

Sum intangible assets

198.841,06

Land and leasehold rights with buildings thereon including building on land owned by third parties

22.240.574,76

Other operating and business equipment

1.769.665,96

Technical plants and machines

21.327.729,85

Advanced payments and constructions in progress

1.713.231,75

Sum tangible assets

47.051.202,32

Shares on related firms

7.190.236,62

Other shareholdings

33.043.600,00

Loans to related firms

16.706.204,81

Other financial assets, values and securities of fixed assets

631.923,20

Sum financial assets

57.571.964,63

Sum fixed assets

104.822.008,01

Raw-, auxiliary materials and supplies

57.189.854,78

Unfinished products

52.789.821,68

Finished products

48.593.812,47

Sum stock

158.573.488,93

Claims from delivered goods and performed services

23.779.635,42

Claims against related firmes Claims against companies with shareholding relationship

23.408.017,32

Other claims and assets

6.668.728,41

Sum claims

53.856.381,15

Other securities

1.250.000,00

Sum securities and shares

1.250.000,00

Cash on hand, cheques and bank deposits

1.828.066,70

Sum cash and bank

1.828.066,70

Sum current assets

215.507.936,78

Deferred charges

1.752,60

Sum deferred charges

1.752,60

Assets

320.331.697,39

Subscribed/declared capital

26.820.900,00

Committed capital reserves

25.800.510,15

Not committed capital reserves

393.720,00

Legal reserves

1.962.090,00

Free reserves

1.846.655,93

Balance sheet profit/balance sheet loss

36.983.329,09

Thereof profit/loss carried forward

422.209,01

Sum equity capital

93.807.205,17

Other reserves before taxes

560.359,61

Sum reserves before taxes

560.359,61

Investment contributions

253.296,44

Sum floor capital

253.296,44

Reservesfor severance pays

4.958.791,00

Reserves for pensions

114.625,00

Tax reserves

230.428,21

Other reserves

27.661.810,41

Sum reserves

32.965.654,62

Liabilities against credit institutes

118.807.211,37

Liabilities from delivered goods and performed services from the acceptance of drafts and emission of promissory notes

24.801.776,40

Liabilities against related firms

42.591.349,62

Other liabilities

6.542.606,87

Sum liabilities

192.742.944,26

Deferred income

2.237,29

Sum deferred income

2.237,29

Liabilities

320.331.697,39

Contingent liabilities

12.693.102,92

Balance sheet sum

320.331.697,39

 

 

P / L Account

(absolute) all amounts in EUR 

 

 

2010-12-31 

Gross sales 

863.892.977,40

Increase or decrease in finished and unfinished goods and in service claims 

34.510.260,31

Other manufacturing costs capitalized 

200.267,39

Sum turnover or sum gross profit 

898.603.505,10

Profits from retirement of fixed assets, except financial assets 

1.130.705,56

Income from dissolution of reserves 

2.934,16

Other operating profits 

1.187.610,79

Other operating profits totally 

2.321.250,51

Costs for obtained services 

-13.472.263,69

Special account material costs 

-809.511.268,34

Costs for obtained services totally 

-822.983.532,03

Wages 

-9.681.020,09

Salaries 

-5.670.114,73

Costs for severance pays 

-469.321,97

Costs for old age pension 

-59.341,40

Legal fringe benefits and other payments depending on salaries 

-4.269.924,60

Other social fringe benefits 

-81.758,74

Personnel expenses totally 

-20.231.481,53

Depreciation of intangible assets, tangible assets,activated expenses for the set up and expansion of business operation 

-4.494.737,88

Depreciation tangible assets / intangible assets totally 

-4.494.737,88

Different operating costs 

-13.562.353,90

Other taxes 

-50.939,64

Other operating costs totally 

-13.613.293,54

Operating result totally 

39.601.710,63

Profits from shareholdings 

1.961.636,00

Income from other securities and loans of financial assets 

1.037.483,82

Interest income, securties income and similar income 

311.488,05

Disbursements from other financial assets and from securities of current assets (e.g. depreciations) 

-6.669,20

Interest and similar disbursements 

-4.709.081,74

Financial profits totally 

-1.405.143,07

Results from usual business activity totally 

38.196.567,56

Taxes on income and profits 

-1.712.696,39

Taxes on income and profits totally 

-1.712.696,39

Annual surplus/annual deficit totally 

36.483.871,17

Dissolution reserves before taxes 

77.248,91

Reserves movements totally 

77.248,91

Annual profit/annual loss totally 

36.561.120,08

Profit and loss carried forward from previous year 

422.209,01

Transfer of profits totally 

422.209,01

B/S profit/ B/S loss from profit and loss account 

36.983.329,09

 

 

Key ratios

 

 

2010  

Cash flow II

  40.978.609,05

Debt amortisation period

  5,43

Bank indebtedness

  37,08

Equity capital share

  29,53

Social capital share

  1,58

Fixed assets coverage

  95,10

Net profit ratio

  4,25

Capital turnover

  2,80

Return on investment

  13,39

Cash flow in % of operating performance

  4,56

Cash flow I

  42.691.305,44

Gross productivity

  44,41

Net productivity

  3,73

Operating performance

  898.603.505,10

Inventories in % of operating performance

  17,64

Gross profit

  75.619.973,07

 


Locations

 

Type

Locations

Description

 

 

E-mail 

operational 

Werkstraße  1, A-6230 Brixlegg

registered office 

 

 

 

operational 

Werkstraße  1, A-6230 Brixlegg

registered headquarters, owned property 

 

 

office@montanwerke-brixlegg.com

operational 

Bergwerkstraße  1, A-6130 Schwaz, (Bergbau Falkenstein)

branch agency 

 

 

 

former 

Werkstraße  1-3, A-6230 Brixlegg

registered headquarters 

 

 

 

former 

Postfach  19, A-6230 Brixlegg

postbox 

 

 

 

former 

Knappanger  39a, A-6130 Schwaz

registered headquarters 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

 

Companies House

 

Shares in this company are held by:

A-TEC INDUSTRIES AG

 

Kurbadstraße  8, A-1100 Wien

91.6 % 2004-08-01

 

 

FN 216262 h

 

Legal proceeding number 122806

Opening of legal proceeding 2010-10-20

Status quo of legal proceeding since 2012-03-06

Legal proceeding code 07722

Status quo of legal proceeding Reorganisation plan (self administration) has not been fulfilled

 

This company holds 100% of the shares in:

Montanwerke Brixlegg Wasserkraftwerke GmbH

Werkstraße  1, A-6230 Brixlegg

100 % 2003-06-18

 

 

FN 143043 h

 

 

Affiliated companies and further participations:

i.Dream Media Services GmbH in Abwicklung

Kärntnerstraße  17/13, A-1010 Wien

 

 

 

FN 193481 g

 

Legal proceeding number 132923

Opening of legal proceeding  

Status quo of legal proceeding since 2012-05-02

Legal proceeding code 07872

Status quo of legal proceeding Rejection of creditor s petition for opening of bankruptcy due to lack of assets

A-TEC Minerals & Metals Management GmbH

Wächtergasse  1/3/1, A-1010 Wien

 

 

 

FN 288424 d

 

A-Jet Aviation & Aircraft Management GmbH

Wächtergasse  1, A-1010 Wien

 

 

 

FN 298574 f

 

Legal proceeding number 131148

Opening of legal proceeding 2012-02-03

Status quo of legal proceeding since 2012-05-16

Legal proceeding code 07116

Status quo of legal proceeding Bankruptcy proceedings have been instituted - business closed - realisation of debtor's assets in progress

E-TEC Beteiligungsverwaltungs GmbH

Wächtergasse  1/3/1, A-1010 Wien

 

 

 

FN 317510 b

 

A-TEC Minerals & Metals Holding GmbH

Wächtergasse  1/3/1, A-1010 Wien

 

 

 

FN 339165 y

 

 

 

Bankers

 

Banker

Bank sort code

Type of banking connection

Deutsche Bank Aktienges., 1013 Wien

 

19100

 

main bank connection

 

UniCredit Bank Austria AG, 6021 Innsbruck

 

11000

 

secondary banking connection

 

 

 

Historical development

 

Year of incorporation:

1463

Date of registration:

1992-04-28

 

Change in share capital:

From

To

Capital

   

  2004-02-26

ATS  180.000.000,00

  2004-02-26

  2004-07-16

EUR  13.080.600,00

  2004-07-16

  2010-04-13

EUR  19.620.900,00

  2010-04-13

   

EUR  26.820.900,00

 

Former executives:

From

To

Function

Name

   

  2000-07-12

individual signing clerk 

Dipl.-Ökonom Klaus Vorgang 

   

  2001-02-20

individual signing clerk 

Dipl-Ing. Jörg Wallner 

  2004-12-18

  2005-08-10

joint signing clerk 

Dr. Bernhard Götsch 

  2003-02-18

  2005-08-10

joint signing clerk 

Dipl-Ing. Robert Stibich 

  2008-01-10

  2011-08-18

joint signing clerk 

Mag. Gabriele Punz 

  2001-02-20

  2004-07-16

chairman of the executive board 

Dr. Peter Müller 

  2001-02-20

  2003-02-18

deputy chairman of the executive board 

Dr. Reinhard Hohlbrugger 

   

  2001-02-20

member of the executive board 

Dr. Peter Müller 

  2001-02-20

  2004-02-26

member of the executive board 

Dipl-Ing. Jörg Wallner 

  2004-07-16

  2005-08-10

member of the executive board 

Christine Forstner 

  2003-02-18

  2009-09-23

member of the executive board 

Dr. Reinhard Hohlbrugger 

  2004-07-16

  2011-08-18

member of the executive board 

Dkfm.Dr. Walter Durchschlag 

   

  2004-07-16

chairman of the supervisory board 

Dr. Dietmar Bachmann 

  2004-07-16

  2011-12-10

chairman of the supervisory board 

Dkfm.Dr. Mirko Kovats 

  1996-09-06

  2004-07-16

deputy chairman of the supervisory board 

Christian Schirmeister 

  2004-07-16

  2011-12-10

deputy chairman of the supervisory board 

Dipl-Ing. Christian Schmidt 

  1999-10-23

  2003-02-18

member of the supervisory board 

Herbert Atzl 

  1999-10-23

  2003-02-18

member of the supervisory board 

Dr. Othmar Rankl 

   

  2003-02-18

member of the supervisory board 

Fritz Widmann 

   

  2003-08-19

member of the supervisory board 

Dkfm. Manfred Bauer 

   

  2004-02-26

member of the supervisory board 

Josef Mallaun 

   

  2004-07-16

member of the supervisory board 

Dr. Heinrich Traulsen 

  2004-07-16

  2006-10-26

member of the supervisory board 

Dr. Peter Müller 

  2004-07-16

  2007-06-15

member of the supervisory board 

Ronny Pecik 

  2007-06-15

  2011-12-10

member of the supervisory board 

Mag. Franz Fehringer 

 

Former shareholdings:

From

To

Name

  2001-10-17

  2006-11-25

Montan Gruber MetallhandelsgesmbH in Liqu. 

  2001-04-03

  2008-04-16

"SCRAPCO" Metallhandels GmbH in Liquidation 

  2006-10-05

  2008-11-21

Commodities West Rohstoffhandel GmbH in Liqu. 

  2003-06-18

  2009-01-27

Montanwerke Brixlegg Wasserkraftwerk Alpbach Ges.m.b.H. 

   

 

Montan Metall Recycling AG in Liqu. 

 

Mergers:

Date

Function

Name

  2001-05-09

merged with 

ERNST & Co Gesellschaft mbH 

  2001-05-09

merged with 

M. Gruber Metallhandelsgesellschaft m.b.H. 

  2001-02-22

merged with 

MBH Holding AG 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.56.05

UK Pound

1

Rs.86.69

Euro

1

Rs.69.98

 

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.