MIRA INFORM REPORT

 

 

Report Date :           

17.03.2012

 

IDENTIFICATION DETAILS

 

Name :

MANROLAND SHEETFED MANUFACTURING GMBH

 

 

Registered Office :

Mühlheimer Str. 341, D 63075 Offenbach

 

 

Country :

Germany

 

 

Date of Incorporation :

21.11.2011

 

 

Com. Reg. No.:

HRB 46140

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Casting of iron

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

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

 

Manroland Sheetfed Manufacturing GmbH

 

 

Company address

 

Mühlheimer Str. 341

D 63075 Offenbach

Telephone:        069/83050

 

 

CONCLUSION

 

Due to the recent establishment of the company we cannot comment on a maximum credit in figures.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         21.11.2011

Shareholders'

agreement:                    21.11.2011

Registered on:               12.03.2012

Commercial Register:     Local court 63065 Offenbach

under:                                       HRB 46140

Share capital:                 EUR             25,000.00

 

 

Shareholder

 

Schneider & Geiwitz GmbH

Wirtschaftsprüfungsgesell schaft

Steuerberatungsgesellschaft

Bahnhofstr. 41

D 89231 Neu-Ulm

Legal form: Private limited company

Share capital:     EUR            255,645.93

Share:             EUR             25,000.00

Registered on: 05.09.1990

Reg. data: 87700 Memmingen, HRB 7176

Manager

 

Anthony John Langley

GB  Retford

having sole power of representation

born: 02.12.1954

Nationality: British

Marital status: unknown

 

Manager:

                     Bernard Anthony Watson

                     GB  Retford

                     born: 31.01.1956

                     Nationality: British

                     Marital status: unknown

 

Further functions/participations of Anthony John Langley

(Manager)

 

Manager:

                     Claudius Peters Technologies GmbH

                     Schanzenstr. 40

                     D 21614 Buxtehude

                     Post Box:

                     1165

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         31.08.1999

                     Reg. data:  21255 Tostedt, HRB 121057

Manager:

                     CPVA GmbH

                     Schanzenstr. 40

                     D 21614 Buxtehude

                     Legal form: Private limited company

                     Share capital:     EUR            511,291.88

                     Registered

                     on:         30.05.1991

                     Reg. data:  21255 Tostedt, HRB 120683

Manager:

                     Claudius Peters Group GmbH

                     Schanzenstr. 40

                     D 21614 Buxtehude

                     Legal form: Private limited company

                     Share capital:     EUR          2,045,167.52

                     Registered

                     on:         24.01.1992

                     Reg. data:  21255 Tostedt, HRB 120706

Manager:

                     Piller Group GmbH

                     Abgunst 24

                     D 37520 Osterode

                     Post Box:

                     18 51, D 37508 Osterode

                     Legal form: Private limited company

                     Share capital:     EUR         15,321,000.00

                     Registered

                     on:         21.04.1980

                     Reg. data:  37073 Göttingen, HRB 130796

Manager:

                     Piller Dynasine GmbH

                     Im Alten Felde 2

                     D 37434 Bilshausen

                     Legal form: Private limited company

                     Share capital:     EUR            100,000.00

                     Registered

                     on:         17.08.2001

                     Reg. data:  37073 Göttingen, HRB 102466

Manager:

                     Claudius Peters Management GmbH

                     Schanzenstr. 40

                     D 21614 Buxtehude

                     Legal form: Private limited company

                                 dissolved

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         15.12.2009

                     Reg. data:  21255 Tostedt, HRB 202065

Manager:

                     Manroland Sheetfed GmbH

                     Abgunst 24

                     D 37520 Osterode

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         22.01.2009

                     Reg. data:  37073 Göttingen, HRB 200759

 

 

Further functions/participations of Bernard Anthony Watson

(Manager)

 

Manager:

                     CPVA GmbH

                     Schanzenstr. 40

                     D 21614 Buxtehude

                     Legal form: Private limited company

                     Share capital:     EUR            511,291.88

                     Registered

                     on:         30.05.1991

                     Reg. data:  21255 Tostedt, HRB 120683

Manager:

                     Manroland Sheetfed GmbH

                     Abgunst 24

                     D 37520 Osterode

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         22.01.2009

                     Reg. data:  37073 Göttingen, HRB 200759

 

 

COMPANY HISTORY

 

21.11.2011 - 11.03.2012  Schneider & Geiwitz

                         Beteiligungsgesellschaft 49 mbH

                         Bahnhofstr. 41

                         D 89231 Neu-Ulm

                         Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

21.11.2011 - 11.03.2012  Manager

                         Hans-Wolfgang Rothe

                         D 89231 Neu-Ulm

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

2451    Casting of iron

2899    Manufacture of other special-purpose machinery n.e.c.

46692   Wholesale of other machinery

 

 

FINANCIAL INFORMATION

 

Payment experience:     no payment experience due to recent establishment

 

Negative information:      We have no negative information at hand.

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Mühlheimer Str. 341

                                    D 63075 Offenbach

 

Land register documents were not available.

 

 

BANKERS

 

A bank connection is unknown.

 

 

FINANCIAL FIGURES

 

Financial year:      12.03. - 31.12.

Share capital:                          EUR             25,000.00

 

The number of employees is not known.

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.50.31

UK Pound

1

Rs.79.04

Euro

1

Rs.65.82

 

 

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.