MIRA INFORM REPORT

 

 

Report Date :

19.06.2012

 

IDENTIFICATION DETAILS

 

Name :

SCHMOLZ + BICKENBACH GmbH & Co. KG

 

 

Registered Office :

Eupener Str. 70  D 40549 Düsseldorf Post Box:10 46 53, D 40037 Düsseldorf

 

 

Country :

Germany

 

 

Year of Establishment :

1919

 

 

Com. Reg. No.:

HRA 1713

 

 

Legal Form :

Ltd partnership with priv. ltd. company as  general partner

 

 

Line of Business :

Management of holding companies

 

 

No. of Employees :

1

 

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 adna ddress

 

 SCHMOLZ + BICKENBACH GmbH & Co. KG

 

Company Status:      active

Eupener Str. 70

D 40549 Düsseldorf

Post Box:

10 46 53, D 40037 Düsseldorf

Telephone:0211/509-0

Telefax:  0211/509-2594

Homepage: www.schmolz-bickenbach.com

E-mail:   duesseldorf@schmolz-bickenbach.com

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Registartion data

 

 LEGAL FORM              Ltd partnership with priv. ltd. company as

                                    general partner

 Date of foundation:        1919

 Registered on:              20.11.1922

 Register of

 companies:                  Local court 40213 Düsseldorf

 under:                          HRA 1713

 

 

Total cap. contribution              

 

EUR         14,720,000.00

 

 

Limited partner

 

Hermann Storm

Max-Planck-Str. 6

D 40237 Düsseldorf

born: 17.08.1916

Share:             EUR          4,480,000.00

 

 

Limited partner:

Susanne Storm-Sammeck

Kaiser-Wilhelm-Ring 30

D 40545 Düsseldorf

born: 29.03.1955

née: Storm

Share:             EUR          3,840,000.00

 

Limited partner:

Liselotte Schoener

Karl-Valentin-Str. 7

D 82031 Grünwald

born: 27.12.1946

née: Storm

Share:             EUR          3,840,000.00

 

Limited partner:

Dr.med. Christian Oehme

Hans-Sachs-Str. 52

D 40237 Düsseldorf

born: 15.07.1932

Share:             EUR          1,280,000.00

 

Limited partner:

Corinna Cristina Elisabeth Winterhoff

Friedrich-Springorum-Str. 49

D 40237 Düsseldorf

born: 07.03.1974

née: Oehme

Share:             EUR          1,280,000.00

 

General partner:

Schmolz + Bickenbach Beteiligungs GmbH

Eupener Str. 70

D 40549 Düsseldorf

Legal form: Private limited company

Share capital:     EUR            500,000.00

Registered on: 03.02.2003

Reg. data: 40213 Düsseldorf, HRB 47454

 

Shareholder:

SCHMOLZ + BICKENBACH GmbH & Co. KG

Eupener Str. 70

D 40549 Düsseldorf

Post Box:

10 46 53, D 40037 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR         14,720,000.00

contribution:

Share:             EUR            500,000.00

Registered on: 20.11.1922

Reg. data: 40213 Düsseldorf, HRA 1713

 

Manager:

Axel Euchner

Angeraue 17

D 40489 Düsseldorf

authorized to jointly represent the company

born: 09.07.1961

Profession: Fully qualified merchant

 

 

FURTHER FUNCTIONS/PARTICIPATIONS OF SCHMOLZ + BICKENBACH

BETEILIGUNGS GMBH (GENERAL PARTNER)

 

Shareholder:

Edelstahlwerke Witten-Krefeld

Vermögensverwaltungsgesellschaft mbH

Oberschlesienstr. 16

D 47807 Krefeld

Legal form: Private limited company

Share capital:     EUR            511,350.00

Share:             EUR             26,100.00

Registered

on:         07.07.2010

Reg. data:  47798 Krefeld, HRB 13013

 

Shareholder:

FSG Automotive Holding AG

Badstr. 2

D 09376 Oelsnitz

Legal form: Public limited company

Share capital:     EUR          1,894,650.00

Share:      90.000 %

Registered

on:         27.12.2005

Reg. data:  09130 Chemnitz, HRB 22524

 

 

COMPANY HISTORY

 

 20.11.1922 - 01.07.2004  Schmolz + Bickenbach

                          Eupener Str. 70

                          D 40549 Düsseldorf

                          Limited partnership

 01.07.2004 - 01.07.2004  Schmolz + Bickenbach

                          Eupener Str. 70

                          D 40549 Düsseldorf

                          Limited partnership

 20.02.2006 - 12.01.2011  SCHMOLZ + BICKENBACH KG

                          Eupener Str. 70

                          D 40549 Düsseldorf

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 19.07.2004 - 12.01.2011  General partner

                          Michael Storm

                          D 41238 Mönchengladbach

 

 

BUSINESS ACTIVITIES

 

 Sectors

 70101   Management of holding companies

 

PARTICIPATIONS

 

Limited partner:

Jac. Ziegler Kommanditgesellschaft

Eupener Str. 70

D 40549 Düsseldorf

Legal form: Limited partnership

Company Status: dissolved  since: 12.04.2010

Total cap.         EUR            153,387.56

contribution:

Share:             EUR            153,387.56

Reg. data:  25.03.1971

Local court 40213 Düsseldorf

HRA 6635

 

Limited partner:

S + B Beteiligungs GmbH & Co. KG

Eupener Str. 70

D 40549 Düsseldorf

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR            100,000.00

contribution:

Share:             EUR            100,000.00

Reg. data:  03.02.2003

Local court 40213 Düsseldorf

HRA 16596

 

Limited partner:

Mietverwaltungsgesellschaft Schmolz +

Bickenbach GmbH & Co. KG

Tölzer Str. 15

D 82031 Grünwald

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR             10,000.00

contribution:

Share:             EUR             10,000.00

Reg. data:  15.01.2003

Local court 80797 München

HRA 81381

 

Shareholder:

SCHMOLZ+BICKENBACH Distributions GmbH

Eupener Str. 70

D 40549 Düsseldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR         20,000,000.00

Share:             EUR         20,000,000.00

Reg. data:  22.08.2006

Local court 40213 Düsseldorf

HRB 54575

 

Shareholder:

SCHMOLZ + BICKENBACH GUSS GmbH

Hülser Str. 810

D 47803 Krefeld

Legal form: Private limited company

Company Status: active

Share capital:     EUR         12,000,000.00

Share:             EUR         12,000,000.00

Reg. data:  03.09.2008

Local court 47798 Krefeld

HRB 12085

 

Shareholder:

Schmolz + Bickenbach Beteiligungs GmbH

Eupener Str. 70

D 40549 Düsseldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR            500,000.00

Share:             EUR            500,000.00

Reg. data:  03.02.2003

Local court 40213 Düsseldorf

HRB 47454

 

Shareholder:

SCHMOLZ + BICKENBACH GUSS Verwaltungs-GmbH

Hülser Str. 810

D 47803 Krefeld

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  20.03.2003

Local court 47798 Krefeld

HRB 7967

 

Shareholder:

S + B Verwaltungs-GmbH

Eupener Str. 70

D 40549 Düsseldorf

Legal form: Private limited company

Company Status: active

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Reg. data:  27.01.2003

Local court 40213 Düsseldorf

HRB 47424

 

FINANCIAL INFORMATION

 

Payment experience:  in top condition

 

 Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Eupener Str. 70

                      D 40549 Düsseldorf

 

 Land register documents were not available.

 

BANKERS

 

 Principal bank

 COMMERZBANK, DÜSSELDORF

 Sort. code: 30040000, Account no.: 3909991, BIC: COBADEDDXXX

 

 Further banks

 WESTLB DÜSSELDORF, DÜSSELDORF

 Sort. code: 30050000, Account no.: 6168116, BIC: WELADEDDXXX

 DEUTSCHE BANK, DÜSSELDORF

 Sort. code: 30070010, Account no.: 9147000, BIC: DEUTDEDDXXX

 COMMERZBANK, BOCHUM

 Sort. code: 43040036, Account no.: 3900339, BIC: COBADEFF430

 COMMERZBANK VORMALS DRESDNER BANK, NEUSS

 Sort. code: 30080000, Account no.: 1611288, BIC: DRESDEFF300

 SPARKASSE NEUSS, NEUSS

 Sort. code: 30550000, Account no.: 150821, BIC: WELADEDNXXX

 BANKHAUS LAMPE, DÜSSELDORF

 Sort. code: 48020151, Account no.: 213926, BIC: LAMPDEDDXXX

 POSTBANK, ESSEN, RUHR

 Sort. code: 36010043, Account no.: 69144-435, BIC: PBNKDEFF360

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Employees:                                                      1

 

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.