MIRA INFORM REPORT

 

 

Report Date :

27.03.2012

 

IDENTIFICATION DETAILS

 

Name :

KOBUSCH-SENGEWALD GMBH

 

 

Registered Office :

Anton-Böhlen-Str. 5  D 34414 Warburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

04.07.2005

 

 

Com. Reg. No.:

HRB 8002

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacture of plastic packing goods

 

 

No. of Employees :

492

 

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

 

Maximum Credit Limit :

250,000 EUR

Status :

Good

Payment Behaviour :

Regular

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 30, 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 and address

 

Kobusch-Sengewald GmbH

 

Company Status:      active

                     Anton-Böhlen-Str. 5

                     D 34414 Warburg

                     Telephone:05641/960

                     Telefax:  05641/5786

                     Homepage: www.kobusch-sengewald.com

                     E-mail:   kobusch-sengewald@pregis.com

 

 

VAT no.          

DE812850904

 

 

Registration data

 

LEGAL FORM               Private limited company

Date of foundation:         2005

Shareholders'

agreement:                    29.06.2005

Registered on:               04.07.2005

Commercial Register:     Local court 33098 Paderborn

under:                                       HRB 8002

 

 

Share capital                        

 

EUR             25,000.00

 

 

Shareholder

 

Eifel Germany 3 GmbH

Maximilianstr. 11 c/o Kirkland

& Ellis Internati

D 80539 München

Legal form: Private limited company

Share capital:     EUR             25,000.00

Share:             EUR             25,000.00

Registered on: 03.11.2011

Reg. data: 80797 München, HRB 195119

 

Manager:

Borge Kvamme

CH - Zöllikon

having sole power of representation

born: 30.07.1952

Nationality: Swiss

 

Proxy:

Dietmar Lammers

D 33184 Altenbeken

born: 21.01.1959

Profession: Industrial manager

 

Proxy:

Wolfgang Klare

D 34434 Borgentreich

born: 22.07.1965

 

Proxy:

Friedrich Thielmann

Heinrichstr. 9

D 34434 Borgentreich

born: 26.12.1962

 

Proxy:

Katja Rietig

D 49324 Melle

authorized to jointly represent the company

born: 21.08.1970

 

Proxy:

Reinhard Steffens

D 34414 Warburg

authorized to jointly represent the company

born: 17.07.1958

 

 

Further functions/participations of Borge Kvamme

(Manager)

 

Manager:

Pregis Deutschland Holding GmbH

Anton-Böhlen-Str. 5

D 34414 Warburg

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered on:         30.05.2008

Reg. data:  33098 Paderborn, HRB 8834

Manager:

Kobusch Germany 2 GmbH

Anton-Böhlen-Str. 5

D 34414 Warburg

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered on:         29.02.2012

Reg. data:  33098 Paderborn, HRB 10561

 

Manager:

Kobusch Germany Holding GmbH

Anton-Böhlen-Str. 5

D 34414 Warburg

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered on:         08.03.2012

Reg. data:  33098 Paderborn, HRB 10574

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

22220   Manufacture of plastic packing goods

 

 

BRANCHES AND FACTORIES

 

Branch:

Kobusch-Sengewald GmbH

Kreisstr. 16

D 33790 Halle

TEL.: 05201/7081

FAX.: 05201/708205

 

 

FINANCIAL INFORMATION

 

Payment experience:  within periods customary in this trade

 

Negative information:We have no negative information at hand.

 

Maximum credit:      250,000 EUR

 

Balance sheet year:  2010

 

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Anton-Böhlen-Str. 5

                     D 34414 Warburg

 

Land register documents were not available.

 

 

BANKERS

 

COMMERZBANK, BIELEFELD

Sort. code: 48040035, BIC: COBADEFF480

DEUTSCHE BANK, PADERBORN

Sort. code: 47270029, BIC: DEUTDE3B472

COMMERZBANK, WARBURG, WESTF

Sort. code: 52040021, BIC: COBADEFF520

VOLKSBANK PADERBORN-HÖXTER-DETMOLD, PADERBORN

Sort. code: 47260121, BIC: DGPBDE3MXXX

THE ROYAL BANK OF SCOTLAND, NIEDERLASSUNG DEUTSCHLAND, FRANKFURT

AM MAIN

Sort. code: 50230400, BIC: ABNADEFFFRA

 

 

FINANCIAL FIGURES

 

Turnover:            2010               EUR        203,143,853.00

                     2011               EUR        204,000,000.00

Profit:              2010               EUR          6,147,852.00

further business figures:

Equipment:                              EUR          1,917,987.00

Ac/ts receivable:                       EUR         38,292,275.00

Liabillities:                           EUR         52,389,189.00

Employees:                                                    492

- thereof permanent staff:                                    438

- Part-time employees:                                         20

- Trainees:                                                    34

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 41.11

Liquidity ratio:                   0.81

Return on total capital [%]:       8.45

Balance sheet grade:                2.2

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 47.04

Liquidity ratio:                   0.88

Return on total capital [%]:      10.66

Balance sheet grade:                1.8

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                 40.54

Liquidity ratio:                   0.75

Return on total capital [%]:      10.58

Balance sheet grade:                2.1

 

Balance sheet ratios 01.01.2007 - 31.12.2007

Equity ratio [%]:                -24.24

Liquidity ratio:                   0.76

Return on total capital [%]:      -0.52

 

Equity ratio

The equity ratio indicates the portion of the equity as compared

to the total capital. The higher the equity ratio, the better the

economic stability (solvency) and thus the financial autonomy of

a company.

 

Liquidity ratio

The liquidity ratio shows the proportion between adjusted

receivables and net liabilities. The higher the ratio, the lower

the company's financial dependancy from external creditors.

 

Return on total capital

The return on total capital shows the efficiency and return on

the total capital employed in the company. The higher the return

on total capital, the more economically does the company work

with the invested capital.

 

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR         84,198,263.27

 Fixed assets                           EUR         28,672,179.88

  Intangible assets                     EUR            587,143.51

   Concessions, licences, rights        EUR            587,142.51

   Goodwill                             EUR                  1.00

  Tangible assets                       EUR         27,894,741.45

   Land / similar rights                EUR         14,128,103.40

   Plant / machinery                    EUR         11,823,516.68

   Other tangible assets / fixtures and

   fittings                             EUR          1,917,987.00

   Advance payments made / construction

   in progress                          EUR             25,134.37

  Financial assets                      EUR            190,294.92

   Shares in participations /

   subsidiaries and the like            EUR            190,294.92

    Shares in related companies         EUR             30,743.76

    Shares in investee companies        EUR            159,551.16

 Current assets                         EUR         55,123,909.41

  Stocks                                EUR         16,070,430.38

   Raw materials, consumables and

   supplies                             EUR          3,757,273.83

   Finished goods / work in progress    EUR         12,313,156.55

  Accounts receivable                   EUR         38,292,275.06

   Trade debtors                        EUR         16,899,964.68

   Amounts due from related companies   EUR          9,915,043.13

   Other debtors and assets             EUR         11,477,267.25

  Liquid means                          EUR            761,203.97

 Remaining other assets                 EUR            402,173.98

  Accruals (assets)                     EUR            402,173.98

 

LIABILITIES                             EUR         84,198,263.27

 Shareholders' equity                   EUR         24,700,185.00

  Capital                               EUR             25,000.00

   Subscribed capital (share capital)   EUR             25,000.00

  Reserves                              EUR         24,675,185.00

   Capital reserves                     EUR         24,675,185.00

 Provisions                             EUR          7,108,888.97

  Pension provisions and comparable

  provisions                            EUR          1,342,559.00

  Other / unspecified provisions        EUR          5,766,329.97

 Liabilities                            EUR         52,389,189.30

  Other liabilities                     EUR         52,389,189.30

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR         21,140,345.02

   Liabilities from received advance

   payments                             EUR            148,753.45

   Liabililties due to related companiesEUR         30,129,395.59

   Unspecified other liabilities        EUR            970,695.24

    thereof liabilities from tax /

    financial authorities               EUR            251,516.56

 

Profit and loss account (cost-summary method) according to Comm.

Code (HGB)

 Sales                                  EUR        203,143,852.73

 Inventory change + own costs (+/-)     EUR          1,077,710.86

  Inventory change (+/-)                EUR          1,077,710.86

 Other operating income                 EUR          1,685,430.08

 Cost of materials                      EUR        153,615,357.87

  Raw materials and supplies, purchased

  goods                                 EUR        152,992,761.58

  Purchased services                    EUR            622,596.29

 Gross result (+/-)                     EUR         52,291,635.80

 Staff expenses                         EUR         23,367,990.92

  Wages and salaries                    EUR         19,653,042.10

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          3,714,948.82

 Total depreciation                     EUR          6,041,568.20

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR          6,041,568.20

 Other operating expenses               EUR         14,739,573.62

 Operating result from continuing

 operations                             EUR          8,142,503.06

 Interest result (+/-)                  EUR         -1,692,571.94

  Interest and similar income           EUR             49,139.22

   thereof from related companies       EUR                  0.00

  Interest and similar expenses         EUR          1,741,711.16

   thereof paid to related companies    EUR          1,589,258.54

 Financial result (+/-)                 EUR         -1,692,571.94

 Result from ordinary operations (+/-)  EUR          6,449,931.12

 Extraordinary income                   EUR            111,876.47

 Extraordinary expenses                 EUR            338,440.00

 Extraordinary result (+/-)             EUR           -226,563.53

 Expenses for transfer of profits to a

 parent company                         EUR          6,147,852.05

 Income tax / refund of income tax (+/-)EUR             -2,239.02

 Other taxes / refund of taxes          EUR            -73,276.52

 Tax (+/-)                              EUR            -75,515.54

 Annual surplus / annual deficit        EUR                  0.00

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2009 - 31.12.2009

 

ASSETS                                  EUR         70,596,451.90

 Fixed assets                           EUR         29,926,217.75

  Intangible assets                     EUR            752,920.95

   Concessions, licences, rights        EUR            752,919.95

   Goodwill                             EUR                  1.00

  Tangible assets                       EUR         28,983,001.88

   Land / similar rights                EUR         14,508,445.40

   Plant / machinery                    EUR         12,161,500.86

   Other tangible assets / fixtures and

   fittings                             EUR          2,167,935.62

   Advance payments made / construction

   in progress                          EUR            145,120.00

  Financial assets                      EUR            190,294.92

   Shares in participations /

   subsidiaries and the like            EUR            190,294.92

    Shares in related companies         EUR             30,743.76

    Shares in investee companies        EUR            159,551.16

 Current assets                         EUR         40,434,173.47

  Stocks                                EUR         13,882,492.76

   Raw materials, consumables and

   supplies                             EUR          2,418,715.16

   Finished goods / work in progress    EUR         11,463,777.60

  Accounts receivable                   EUR         24,177,649.18

   Trade debtors                        EUR         17,220,219.89

   Amounts due from related companies   EUR            309,549.83

   Other debtors and assets             EUR          6,647,879.46

  Liquid means                          EUR          2,374,031.53

 Remaining other assets                 EUR            236,060.68

  Accruals (assets)                     EUR            236,060.68

 

LIABILITIES                             EUR         70,596,451.90

 Shareholders' equity                   EUR         24,700,185.00

  Capital                               EUR             25,000.00

   Subscribed capital (share capital)   EUR             25,000.00

  Reserves                              EUR         24,675,185.00

   Capital reserves                     EUR         24,675,185.00

 Provisions                             EUR          7,858,846.20

  Pension provisions and comparable

  provisions                            EUR          1,115,268.00

  Provisions for taxes                  EUR            110,642.00

  Other / unspecified provisions        EUR          6,632,936.20

 Liabilities                            EUR         38,037,420.70

  Other liabilities                     EUR         38,037,420.70

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR         11,076,380.26

   Liabilities from received advance

   payments                             EUR              3,000.00

   Liabililties due to related companiesEUR         25,236,011.52

   Unspecified other liabilities        EUR          1,722,028.92

    thereof liabilities from tax /

    financial authorities               EUR            746,519.56

 

Profit and loss account (cost-summary method) according to Comm.

Code (HGB)

 Sales                                  EUR        150,406,440.76

 Inventory change + own costs (+/-)     EUR         -1,729,214.50

  Inventory change (+/-)                EUR         -1,729,214.50

 Other operating income                 EUR          2,020,645.55

 Cost of materials                      EUR         99,165,849.08

  Raw materials and supplies, purchased

  goods                                 EUR         98,532,108.53

  Purchased services                    EUR            633,740.55

 Gross result (+/-)                     EUR         51,532,022.73

 Staff expenses                         EUR         23,405,571.73

  Wages and salaries                    EUR         19,487,362.22

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          3,918,209.51

 Total depreciation                     EUR          7,074,079.46

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR          7,074,079.46

 Other operating expenses               EUR         11,710,793.13

 Operating result from continuing

 operations                             EUR          9,341,578.41

 Interest result (+/-)                  EUR         -1,822,448.90

  Interest and similar income           EUR             17,891.77

   thereof from related companies       EUR                  0.00

  Interest and similar expenses         EUR          1,840,340.67

   thereof paid to related companies    EUR          1,683,565.60

 Financial result (+/-)                 EUR         -1,822,448.90

 Result from ordinary operations (+/-)  EUR          7,519,129.51

 Extraordinary income                   EUR            877,098.99

 Extraordinary expenses                 EUR             55,128.97

 Extraordinary result (+/-)             EUR            821,970.02

 Expenses for transfer of profits to a

 parent company                         EUR          8,305,104.31

 Income tax / refund of income tax (+/-)EUR             31,516.42

 Other taxes / refund of taxes          EUR            -67,511.64

 Tax (+/-)                              EUR            -35,995.22

 Annual surplus / annual deficit        EUR                  0.00

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.30

UK Pound

1

Rs.81.36

Euro

1

Rs.67.97

 

 

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.