MIRA INFORM REPORT

 

 

Report Date :

19.06.2012

 

IDENTIFICATION DETAILS

 

Name :

KED PHARMACEUTICALS AG

 

 

Registered Office :

Kärntnerring  5-7/501, A-1010 Wien

 

 

Country :

Austria

 

 

Financials (as on) :

31.12.2010

 

 

Year of Establishment :

2005

 

 

Com. Reg. No.:

FN 265612 g Wien 2005-09-03

 

 

Legal Form :

Joint Stock Company

 

 

Line of Business :

Wholesale of pharmaceutical products

 

 

No. of Employees :

13 Approximately

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

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

 

Company name:

KED Pharmaceuticals AG

Status:

active company

Locations:

Kärntnerring  5-7/501, A-1010 Wien

Phone:

0043 (1) 5132944 - 10

Fax:

0043 (1) 5132944 - 22

E-mail:

office@kedag.at

Internet:

http://www.kedag.at

Activities:

Önace 46461 100% Wholesale of pharmaceutical products

 

Probability of Default (Basel II):

1,59%

Medium high risk

Recommendation:

In respect to solvency reasons, there is basically nothing to say against an establishment of a business relationship. However, we recommend to take additional safeguarding measures.

 

Detail Assessment:

Payment

As far as insight is possible, payments are mostly made according to conditions, nothing detrimental known. No experience of importance at present.

 

Assessment

Company's solvency is weak and is entirely dependent on external capital.

 

Additional company information

 

Year of incorporation:

2005

Type of company:

Wholesale and retail trade; repair of motor vehicles

Legal form:

joint stock company since 2005-07-13

companies' house number:

FN 265612 g Wien 2005-09-03

Activities:

 

VAT number:

ATU 61918358

number - Austrian National Bank:

7061846

 

Financial data

 

total turnover (total sales)

2012

EUR  10.000.000,00

(expected)

total turnover (total sales)

2011

EUR  10.000.000,00

(approx.)

total turnover (total sales)

2010

EUR  7.690.000,00

(estimated)

total turnover (total sales)

2008

EUR  7.685.610,11

(exact)

total turnover (total sales)

2007

EUR  2.807.204,43

(exact)

total employees

2012

13

(approx.)

white collar workers

2012

13

(approx.)

total company vehicles

2012

3

(approx.)

cars

2012

3

(approx.)

 

Extraxt from the Companies' House

 

firm (style):

    1      KED Pharmaceuticals AG

legal form:

    1      Aktiengesellschaft

registered office:

    1      politischer Gemeinde Wien

business adress:

    9      Kärntner Ring 5-7, Top 501
           1010 Wien

capital:

    1      EUR 70.000

reference date annual accounts:

    1      31. Dezember

annual accounts:

   12      zum 31.12.2010 eingereicht am 30.09.2011

power of representation:

    1      Die Gesellschaft wird, wenn mehrere Vorstandsmitglieder
           bestellt sind, durch zwei Vorstandsmitglieder gemeinsam oder
           durch eines von ihnen gemeinsam mit einem Prokuristen
           vertreten.
           Der Aufsichtsrat kann einzelnen Vorstandsmitgliedern
           selbständige Vertretungsbefugnis erteilen.

other provisions:

    1      Der Vorstand besteht aus ein, zwei oder drei Mitgliedern.

board of directors:

         I   Paolo Melloni, geb. 16.04.1961
   13        vertritt seit 03.01.2012 selbständig

proxy:

         J   Giovanni Severino, geb. 10.04.1957
    8        vertritt seit 01.08.2008 selbständig
         K   Dr. Simone Biering, geb. 01.02.1978
    8        vertritt seit 01.08.2008 selbständig

supervisory board:

         D   Paolo Marcucci, geb. 02.04.1963
    1        Vorsitzender
         F   Dr. Christoph Petsch, geb. 18.11.1957
    3        Stellvertreter
         L   Remo Grassi, geb. 22.06.1948
   13        Mitglied
         M   Andrea Marcucci, geb. 28.05.1965
   13        Mitglied
         N   Simone Boaglio, geb. 22.02.1964
   13        Mitglied

general table:

 Handelsgericht Wien
   1 eingetragen am 03.09.2005                  Geschäftsfall  74 Fr  7372/05 a
       Antrag auf Neueintragung einer Firma  eingelangt am 01.08.2005
   3 eingetragen am 29.09.2006                  Geschäftsfall  74 Fr  6082/06 m
       Antrag auf Änderung  eingelangt am 25.07.2006
   4 eingetragen am 26.01.2007                  Geschäftsfall  74 Fr 10920/06 b
       Antrag auf Änderung  eingelangt am 18.12.2006
   7 eingetragen am 12.04.2008                  Geschäftsfall  74 Fr  3779/08 v
       Antrag auf Änderung  eingelangt am 10.04.2008
   8 eingetragen am 04.11.2008                  Geschäftsfall  74 Fr 12426/08 i
       Antrag auf Änderung  eingelangt am 24.10.2008
   9 eingetragen am 18.03.2009                  Geschäftsfall  74 Fr  3077/09 w
       Antrag auf Änderung  eingelangt am 13.03.2009
  12 eingetragen am 29.10.2011                  Geschäftsfall  74 Fr 21169/11 v
       Elektronische Einreichung Jahresabschluss  eingelangt am 30.09.2011
  13 eingetragen am 27.01.2012                  Geschäftsfall  74 Fr   716/12 z
       Antrag auf Änderung  eingelangt am 18.01.2012

Real estate

 

Real estate text:

No real estate property registered

 

Private data

 

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

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

Dr.  Simone Biering

1978-02-01 

1080 Wien Auerspergstraße 5

individual signing clerk

1

Giovanni Severino

 

1957-04-10 

 

Vecchiano Via Ugo Foscolo n 22

individual signing clerk

 

0

 

Paolo Melloni

1961-04-16 

20123 Mailand Via Carducci 4

member of the executive board

0

Paolo Marcucci

 

1963-04-02 

 

1090 Wien Alserbachstraße 18(c/o)

chairman of the supervisory board

 

0

 

Dr.jur.  Christoph Petsch

1957-11-18 

 

1170 Wien Neuwaldeggerstraße 16

deputy chairman of the supervisory board

 

10

 

Simone Boaglio

1964-02-22 

(FI) Florenz Via Magenta 12

member of the supervisory board

0

Remo Grassi

 

1948-06-22 

 

(LU) Castelnuovo Garfagnana Via Azzi n. 39

member of the supervisory board

 

0

 

Andrea Marcucci

 

1965-05-28 

 

(LU) Fraz. Castelvecchio Pascoli Loc. Villa Bottiglia

member of the supervisory board

 

0

 

 


Balance Sheet 

(absolute) all amounts in EUR 

 

 

2010-12-31 

 

 

 

 

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

86.325,51

 

 

 

 

Sum intangible assets

86.325,51

 

 

 

 

 

Land with buildings (building value)

18.317,71

 

 

 

 

Other operating and business equipment

179.624,64

 

 

 

 

Sum tangible assets

197.942,35

 

 

 

 

 

Shares on related firms

162.655,02

 

 

 

 

Sum financial assets

162.655,02

 

 

 

 

 

Sum fixed assets

446.922,88

 

 

 

 

 

Raw-, auxiliary materials and supplies

9.000,00

 

 

 

 

Finished products

3.623.175,50

 

 

 

 

Sum stock

3.632.175,50

 

 

 

 

 

Claims from delivered goods and performed services

5.890.484,94

 

 

 

 

Claims against related firmes Claims against companies with shareholding relationship

9.838,86

 

 

 

 

Other claims and assets

26.577,54

 

 

 

 

Sum claims

5.926.901,34

 

 

 

 

 

Cash on hand, cheques and bank deposits

113.255,61

 

 

 

 

Sum cash and bank

113.255,61

 

 

 

 

 

Sum current assets

9.672.332,45

 

 

 

 

 

Deferred charges

22.776,26

 

 

 

 

Sum deferred charges

22.776,26

 

 

 

 

Assets

10.142.031,59

 

 

 

 

 

Subscribed/declared capital

70.000,00

 

 

 

 

Balance sheet profit/balance sheet loss

-3.222.109,28

 

 

 

 

Thereof profit/loss carried forward

-1.690.541,04

 

 

 

 

Sum equity capital

-3.152.109,28

 

 

 

 

 

Other reserves

1.768.519,93

 

 

 

 

Sum reserves

1.768.519,93

 

 

 

 

 

Liabilities against credit institutes

26,00

 

 

 

 

Received advanced payments for orders

130.000,00

 

 

 

 

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

217.557,49

 

 

 

 

Liabilities against related firms

11.109.006,10

 

 

 

 

Other liabilities

69.031,35

 

 

 

 

Sum liabilities

11.525.620,94

 

 

 

 

 

Liabilities

10.142.031,59

 

 

 

 

 

Balance sheet sum

10.142.031,59

 

 

 

 

 


P / L Account 

(absolute) all amounts in EUR 

 

 

2010-12-31 

 

 

 

 

Gross sales 

14.394.593,55

 

 

 

 

Sum turnover or sum gross profit 

14.394.593,55

 

 

 

 

 

Income from dissolution of reserves 

9.261,19

 

 

 

 

Other operating profits 

82.966,35

 

 

 

 

Other operating profits totally 

92.227,54

 

 

 

 

 

Costs for obtained services 

-720,00

 

 

 

 

Special account material costs 

-11.952.473,50

 

 

 

 

Costs for obtained services totally 

-11.953.193,50

 

 

 

 

 

Salaries 

-1.902.671,42

 

 

 

 

Costs for severance pays 

-12.459,23

 

 

 

 

Legal fringe benefits and other payments depending on salaries 

-219.588,50

 

 

 

 

Other social fringe benefits 

-7.874,78

 

 

 

 

Personnel expenses totally 

-2.142.593,93

 

 

 

 

 

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

-107.807,87

 

 

 

 

Depreciation tangible assets / intangible assets totally 

-107.807,87

 

 

 

 

 

Different operating costs 

-1.565.300,45

 

 

 

 

Other taxes 

-4.740,51

 

 

 

 

Other operating costs totally 

-1.570.040,96

 

 

 

 

 

Operating result totally 

-1.286.815,17

 

 

 

 

 

Interest income, securties income and similar income 

835,41

 

 

 

 

Interest and similar disbursements 

-242.088,48

 

 

 

 

Financial profits totally 

-241.253,07

 

 

 

 

 

Results from usual business activity totally 

-1.528.068,24

 

 

 

 

 

Taxes on income and profits 

-3.500,00

 

 

 

 

Taxes on income and profits totally 

-3.500,00

 

 

 

 

Annual surplus/annual deficit totally 

-1.531.568,24

 

 

 

 

 

Annual profit/annual loss totally 

-1.531.568,24

 

 

 

 

 

Profit and loss carried forward from previous year 

-1.690.541,04

 

 

 

 

Transfer of profits totally 

-1.690.541,04

 

 

 

 

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

-3.222.109,28

 

 

 

 

 

Key ratios

 

 

2010  

 

 

 

 

 

Cash flow II

  -1.423.760,37

 

 

 

 

 

Debt amortisation period

  -9,16

 

 

 

 

 

Bank indebtedness

  0,00

 

 

 

 

 

Equity capital share

  -31,48

 

 

 

 

 

Social capital share

  0,00

 

 

 

 

 

Fixed assets coverage

  -705,29

 

 

 

 

 

Net profit ratio

  -10,61

 

 

 

 

 

Capital turnover

  1,41

 

 

 

 

 

Return on investment

  -12,67

 

 

 

 

 

Cash flow in % of operating performance

  -9,89

 

 

 

 

 

Cash flow I

  -1.420.260,37

 

 

 

 

 

Gross productivity

  6,71

 

 

 

 

 

Net productivity

  1,13

 

 

 

 

 

Operating performance

  14.394.593,55

 

 

 

 

 

Inventories in % of operating performance

  25,23

 

 

 

 

 

Gross profit

  2.441.400,05

 

 

 

 

 

 

Locations

 

Type

Locations

Description

 

 

E-mail 

operational 

Kärntnerring  5-7, Top 501, A-1010 Wien

registered office 

 

 

 

operational 

Kärntnerring  5-7/501, A-1010 Wien

registered headquarters, rented premises 

 

 

office@kedag.at

former 

Mahlerstraße  12/2.6.2, A-1010 Wien

registered office 

 

 

 

former 

Alserbachstraße  18, A-1090 Wien

registered office 

 

 

 

former 

Mahlerstraße  12/2/6/2, A-1010 Wien

registered headquarters 

 

 

 

former 

Alserbachstraße  18, A-1090 Wien

registered headquarters 

 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

Companies House

 

 

Shares in this company are held by:

Kedrion SpA

 

Castelvecchio Pascoli  , I-55020 Barga

100 % 2006-09-29

 

 

 

 

Affiliated companies and further participations:

"Puls" Unternehmensberatung GmbH

Kenyongasse  9/3, A-1070 Wien

 

 

FN 221051 a

 

 

 

Bankers

 

 

 

Banker

Bank sort code

Type of banking connection

UniCredit Bank Austria AG, 1011 Wien

 

12000

 

main bank connection

 

 

Historical development

 

Year of incorporation:

2005

Date of registration:

2005-09-03

 

Former executives:

From

To

Function

Name

  2005-09-03

  2012-01-27

member of the executive board 

Dr. Wolfgang Biering 

  2005-09-03

  2007-01-26

deputy chairman of the supervisory board 

Mag. Rudolf Meixner 

  2005-09-03

  2007-01-26

member of the supervisory board 

Dr. Georg Kukla 

  2005-09-03

  2007-01-26

member of the supervisory board 

Francesca Ottier 

  2007-01-26

  2008-04-12

member of the supervisory board 

Dr. Andrea Benassi 

  2008-04-12

  2012-01-27

member of the supervisory board 

Paolo Melloni 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.59

UK Pound

1

Rs.87.34

Euro

1

Rs.70.66

 

 

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.