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Report Date : |
02.05.2012 |
IDENTIFICATION DETAILS
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Name : |
SCHMIDT + CLEMENS GMBH
+ |
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Registered Office : |
Kaiserau 2, D 51789 Lindlar, Post Box:11 40, D 51779 Lindlar |
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Country : |
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Date of Incorporation : |
03.08.1970 |
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Com. Reg. No.: |
HRA 16421 |
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Legal Form : |
Ltd partnership with priv. ltd. company as general partner |
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Line of Business : |
Manufacture of basic iron, steel and ferro-alloys |
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No. of Employees : |
Not Available |
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 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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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 (31.12.2011) |
Current Rating (31.03.2012) |
|
Germany |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
Schmidt + Clemens GmbH + Co. KG
Kaiserau 2
D 51789 Lindlar
Post Box:
11 40, D 51779 Lindlar
Telephone:02266/920
Telefax: 02266/92-471
Homepage: www.schmidt-clemens.de
E-mail:
presse@schmidt-clemens.de
DE123243075
LEGAL FORM Ltd partnership with priv. ltd. company as general partner
Date of foundation: 01.05.1879
Registered on: 03.08.1970
Register of companies: Local court 50939 Köln
under: HRA 16421
Total cap. contribution:
EUR 10,894,351.76
Number of shareholders:
18
Shareholder total capital:
EUR 10,894,351.76
Schmidt + Clemens Verwaltungs-GmbH
Kaiserau 2
D 51789 Lindlar
Post Box:
11 40, D 51799 lindar
Legal form: Private limited company
Share capital: EUR 50,000.00
Registered on: 23.08.2000
Reg. data: 50939 Köln, HRB 38191
Schmidt + Clemens GmbH + Co. KG
Kaiserau 2
D 51789 Lindlar
Post Box:
11 40, D 51779 Lindlar
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 10,894,351.76
contribution:
Share: EUR 50,000.00
Registered on: 03.08.1970
Reg. data: 50939 Köln, HRA 16421
Dr. rer. pol. Henning Kreisel
D 51789 Lindlar
authorized to jointly represent the company
born: 13.07.1963
Profession: Businessman
Manager:
Jan-Jakob Schmidt-Krayer
D 51643 Gummersbach
authorized to jointly represent the company
born: 18.09.1969
Thomas Hellige
Roter Weg 16a
D 44267 Dortmund
authorized to jointly represent the company
born: 25.09.1953
Marital status: married
Proxy:
Ralf Welters
D 65510 Hünstetten
authorized to jointly represent the company
born: 10.09.1957
Marital status: unknown
Proxy:
Olaf Ranft
D 44793 Bochum
authorized to jointly represent the company
born: 24.07.1965
Profession: Fully qualified economic
engineer
Proxy:
Andreas Hagen
D 51789 Lindlar
authorized to jointly represent the company
born: 13.10.1970
Proxy:
Thomas Zimmermann
D 53721 Siegburg
authorized to jointly represent the company
born: 14.09.1964
Proxy:
Herbert Rönchen
D 51643 Gummersbach
authorized to jointly represent the company
born: 25.12.1959
Proxy:
Martin Aderhold
D 53111 Bonn
authorized to jointly represent the company
born: 05.01.1973
Proxy:
Dr. Dietlinde Jakobi
D 50667 Köln
authorized to jointly represent the company
born: 20.01.1967
01.05.1879 - 03.08.1970 Schmidt
& Clemens
Kaiserau
D 51789 Lindlar
Partnership under the Civil Code
03.08.1970 - 12.07.2000 Schmidt +
Clemens GmbH + Co.
Edelstahlwerk Kaiserau
D 51789 Lindlar
Ltd partnership with priv. ltd. company
as general partner
12.07.2000 - 12.07.2000 Schmidt +
Clemens GmbH + Co. KG
Edelstahlwerk Kaiserau
D 51789 Lindlar
Ltd partnership with priv. ltd. company
as general partner
Sectors
2410 Manufacture of basic iron,
steel and ferro-alloys
46721 Wholesale of iron ores,
iron, steel and iron and steel
semi-finished goods
Limited partner:
S + C Immobilien GmbH + Co. KG
Kaiserau 2
D 51789 Lindlar
Legal form: Ltd partnership with priv. ltd.
company as general partner
Company Status: active
Total cap. EUR 20,000.00
contribution:
Share: EUR 20,000.00
Reg. data: 16.05.2008
Local court 50939 Köln
HRA 25949
Shareholder:
Schmidt + Clemens GmbH
Kaiserau 2
D 51789 Lindlar
Post Box:
11 40
Legal form: Private limited company
Company Status: active
Share capital: EUR 140,000.00
Share: EUR 140,000.00
Reg. data: 16.04.1951
Local court 50939 Köln
HRB 37498
Shareholder:
Schmidt + Clemens Verwaltungs-GmbH
Kaiserau 2
D 51789 Lindlar
Post Box:
11 40
Legal form: Private limited company
Company Status: active
Share capital: EUR 50,000.00
Share: EUR 50,000.00
Reg. data: 23.08.2000
Local court 50939 Köln
HRB 38191
Shareholder:
ALFANAMET GmbH
Kaiserau 2
D 51789 Lindlar
Legal form: Private limited company
Company Status: active
Share capital: EUR 30,000.00
Share: EUR 30,000.00
Reg. data: 10.10.1996
Local court 50939 Köln
HRB 37952
Shareholder:
S + C Immobilien Verwaltungs-GmbH
Kaiserau 2
D 51789 Lindlar
Legal form: Private limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 24.04.2008
Local court 50939 Köln
HRB 62978
Payment experience: takes
advantage of cash discount
Negative information:We have no negative information at hand.
Type of ownership: proprietor
Share: 100.00 %
Address Kaiserau 2
D 51789 Lindlar
Land register documents were not available.
Principal bank
DEUTSCHE BANK, GUMMERSBACH
Sort. code: 38470091, Account no.: 0163337, BIC: DEUTDEDW384
Further banks
COMMERZBANK VORMALS DRESDNER BANK, KÖLN
Sort. code: 37080040, BIC: DRESDEFF370
KREISSPARKASSE KÖLN, KÖLN
Sort. code: 37050299, BIC: COKSDE33XXX
VOLKSBANK WIPPERFÜRTH-LINDLAR, LINDLAR
Sort. code: 37069840, BIC: GENODED1WPF
Financial year: 01.01. -
31.12.
The number of employees is not known.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.51 |
|
|
1 |
Rs.85.49 |
|
Euro |
1 |
Rs.69.61 |
INFORMATION DETAILS
|
Report Prepared
by : |
PDT |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.