MIRA INFORM REPORT
|
Report Date : |
15.05.2012 |
Supplement
In the meantime there have been changes in particular in the following areas subject to monitoring:
- Legal form
ThyssenKrupp Metallurgical Products GmbH
Company Status: active
ThyssenKrupp Allee 1
D 45143 Essen
Telephone:0201/1880
Telefax: 0201/1884100
Homepage: www.thyssenkrupp.com
E-mail:
metpro@thyssenkrupp.com
DE811149122
Business relations are
permissible.
LEGAL FORM Private
limited company
Date of foundation: 05.06.1986
Shareholders'
agreement: 05.06.1986
Registered on: 10.06.1986
Commercial Register: Local court 45130 Essen
under: HRB
6823
EUR 8,000,000.00
ThyssenKrupp Materials International GmbH
Am Thyssenhaus 1
D 45128 Essen
Legal form: Private limited company
Share capital: EUR 283,383,000.00
Share: EUR 8,000,000.00
Registered on: 12.01.2011
Reg. data: 45130 Essen, HRB 22760
Manager:
Deiter Ullsperger
D 53804 Much
Profession: Businessman
Manager:
Jörg Glebe
D 44866 Bochum
born: 29.01.1967
Profession: Fully qualified financial expert
Manager:
Kai-Norman Knötsch
Milanstr. 37
D 40882 Ratingen
born: 27.04.1965
Marital status: married
Proxy:
Joachim Rößel
Detmolder Str. 122c
D 33604 Bielefeld
Proxy:
Jörg Ludwig
Albert-Schweitzer-Str. 5
D 45279 Essen
authorized to jointly represent the company
born: 06.12.1963
Marital status: single
Proxy:
Christine Andreoli
Selbhornstr. 3
D 81825 München
authorized to jointly represent the company
born: 22.03.1955
née: Lucas
Profession: Businessman
Marital status: married
Proxy:
Horst Heinrich
Marellenkämpe 73
D 46514 Schermbeck
authorized to jointly represent the company
born: 11.07.1952
Profession: Clerk
Marital status: married
Proxy:
Klaus Götz
D 44328 Dortmund
authorized to jointly represent the company
born: 26.01.1950
Proxy:
Frank Johannes Holz
D 52477 Alsdorf
authorized to jointly represent the company
born: 29.10.1965
Profession: Employee in data processing
Marital status: married
Proxy:
Jochen Prange
Neckarstr. 16
D 45219 Essen
authorized to jointly represent the company
born: 27.06.1957
Proxy:
Martin Grieskamp
Hofackerstr. 8
D 45259 Essen
authorized to jointly represent the company
born: 14.11.1963
Proxy:
Ellen Steger
Weseler Str. 87
D 47169 Duisburg
authorized to jointly represent the company
born: 05.11.1976
Proxy:
Matthias Marschall
D 59399 Olfen
authorized to jointly represent the company
born: 09.03.1967
Proxy:
Reimar Möhnle
D 82049 Pullach
authorized to jointly represent the company
born: 18.12.1949
Proxy:
Robin Steger
D 47051 Duisburg
authorized to jointly represent the company
born: 23.01.1976
Proxy:
Klaus Diedrigkeit
D 40210 Düsseldorf
authorized to jointly represent the company
born: 19.11.1954
Proxy:
Dipl.-Ök. Martin Polczyk
D 42103 Wuppertal
authorized to jointly represent the company
born: 15.10.1978
Proxy:
Dipl.-Ing. Stephan Hanel
D 85521 Ottobrunn
authorized to jointly represent the company
born: 27.03.1963
Proxy:
Dieter Hennecke
D 45731 Waltrop
authorized to jointly represent the company
born: 11.10.1956
Proxy:
Claus Adam
D 45127 Essen
authorized to jointly represent the company
born: 10.11.1953
(Manager)
Manager:
ThyssenKrupp Energievertriebs GmbH
Altendorfer Str. 104
D 45143 Essen
Legal form: Private limited company
Share capital: EUR 5,112,950.00
Registered
on: 23.07.2002
Reg. data: 45130 Essen, HRB
16556
Proxy:
ThyssenKrupp Special Products GmbH
Altendorfer Str. 104
D 45143 Essen
Legal form: Private limited company
dissolved
Share capital: EUR 10,900,000.00
Registered
on: 08.12.1993
Reg. data: 45130 Essen, HRB
10578
Proxy:
ThyssenKrupp Langschienen GmbH
Altendorfer Str. 120
D 45143 Essen
Legal form: Private limited company
dissolved
Share capital: EUR 1,000,000.00
Registered
on: 24.10.2005
Reg. data: 45130 Essen, HRB
18809
(Manager)
Manager:
ThyssenKrupp AT.PRO tec GmbH
Hollestr. 7a
D 45127 Essen
Legal form: Private limited company
Share capital: EUR 42,000.00
Registeredon:
20.12.2006
Reg. data: 45130 Essen, HRB
19617
10.06.1986 -
13.07.1986 Krupp Brennstoffhandel Gesellschaft
mit
beschränkter Haftung
Altendorfer Str. 104
D
45143 Essen
Private limited company
14.07.1986 - 06.1998 Krupp Energiehandel GmbH
Altendorfer Str. 104
D
45143 Essen
Private limited company
06.1998 - 03.07.1998 Krupp Energiehandel GmbH
Theodor-Althoff-Str. 1
D 45133 Essen
Private limited company
03.06.2002 -
06.09.2002 Krupp Energiehandel
Gesellschaft mit
beschränkter Haftung
Theodor-Althoff-Str. 1
D
45133 Essen
Private limited company
06.09.2002 -
31.03.2003 ThyssenKrupp Energiehandel
GmbH
Altendorfer Str. 104
D
45143 Essen
Private limited company
31.03.2003 - 2007 ThyssenKrupp Min Energy GmbH
Altendorfer Str. 104
D
45143 Essen
Private limited company
2008 - 09.2010 ThyssenKrupp Min Energy GmbH
Altendorfer Str. 120
D
45143 Essen
Private limited company
10.2010 - 24.06.2011 ThyssenKrupp Min Energy GmbH
ThyssenKrupp Allee 1
D
45143 Essen
Private limited company
05.07.2011 -
02.12.2011 ThyssenKrupp Metallurgical
Products GmbH
ThyssenKrupp Allee 1
D
45143 Essen
Private limited company
02.12.2011 -
02.12.2011 ThyssenKrupp Metallurgical
Products GmbH
Hollestr. 7a
D
45127 Essen
Private limited company
08.08.2011 -
20.04.2012 Manager
Günter Zimmermann
D
41564 Kaarst
Sectors
192 Manufacture of refined petroleum products
4671 Wholesale of solid, liquid
and gaseous fuels and related products
46712 Wholesale of
petroleum products
46902 Non-specialized
wholesale of raw materials and half-finished and finished goods
Works:
ThyssenKrupp Metallurgical Products GmbH
Fischertwiete 1 Chilehaus C
D 20095 Hamburg
TEL.: 040/30802164
Works:
ThyssenKrupp Metallurgical Products GmbH
Westerstr. 10-12
D 28199 Bremen
TEL.: 0421/59505-0
FAX.: 0421/59505-80
Works:
ThyssenKrupp Metallurgical Products GmbH
Stiftstr. 30
D 60313 Frankfurt
TEL.: 069/2990050
Works:
ThyssenKrupp Metallurgical GmbH
D 10318 Berlin
Works:
ThyssenKrupp Metallurgical Products GmbH
Nordbeckenstr. 3a
D 76189 Karlsruhe
TEL.: 0721/552171
FAX.: 0721/554234
Works:
ThyssenKrupp Metallurgical Products GmbH
D 79576 Weil am Rhein
Works:
ThyssenKrupp Metallurgical Products GmbH
D 44135 Dortmund
Works:
ThyssenKrupp Metallurgical Products GmbH
D 50667 Köln
Works:
ThyssenKrupp Metallurgical Products GmbH
D 56068 Koblenz
Works:
ThyssenKrupp Metallurgical Products GmbH
D 30159 Hannover
Works:
ThyssenKrupp Metallurgical Products GmbH
D 33602 Bielefeld
Works:
ThyssenKrupp Metallurgical Products GmbH
D 59494 Soest
Branch:
ThyssenKrupp Metallurgical Products GmbH
ThyssenKrupp Coferal
Fürstenrieder Str. 267
D 81377 München
TEL.: 089/1730150
FAX.: 089/1784245
Reg. entry: 16.08.2010
Shareholder:
Blumenfeld Brennstoffe GmbH Chilehaus B III
Ladestr.
D 57520 Steinebach
Legal form: Private limited company
Company Status: active
Share capital: EUR 76,693.78
Share:
EUR 39,113.83
Reg. data: 11.08.1950
Local court 20355 Hamburg
HRB 5875
Shareholder:
Brouwer Shipping & Chartering GmbH
Johannisbollwerk 16
D 20459 Hamburg
Legal form: Private limited company
Company Status: active
Share capital: EUR 100,000.00
Share:
EUR 30,000.00
Reg. data: 19.10.2000
Local court 20355 Hamburg
HRB 77458
Shareholder:
ThyssenKrupp AT.PRO tec GmbH
Hollestr. 7a
D 45127 Essen
Legal form: Private limited company
Company Status: active
Share capital: EUR 42,000.00
Share:
EUR 25,700.00
Reg. data: 20.12.2006
Local court 45130 Essen
HRB 19617
Shareholder:
ThyssenKrupp Coferal GmbH
Altendorfer Str. 120
D 45143 Essen
Legal form: Private limited company
Company Status: dissolved
since: 18.06.2010
Share capital: EUR 25,000.00
Share:
EUR 25,000.00
Reg. data: 19.10.2005
Local court 45130 Essen
HRB 18796
Silent partner:
Huck Brennstoffe GmbH
Prinz-Wilhelm-Str. 21
D 76646 Bruchsal
Legal form: Private limited company
Company Status: active
Share capital: EUR 51,129.19
Reg. data: 19.03.1981
Local court 68159 Mannheim
HRB 230624
Payment experience: cash discount/within agreed terms
Negative information:We
have no negative information at hand.
Type of ownership: Tenant
Address ThyssenKrupp Allee 1
D
45143 Essen
Land register documents
were not available.
DEUTSCHE BANK, ESSEN, RUHR
Sort. code: 36070050, BIC:
DEUTDEDEXXX
COMMERZBANK VORMALS
DRESDNER BANK, ESSEN, RUHR
Sort. code: 36080080, BIC:
DRESDEFF360
HSBC TRINKAUS &
BURKHARDT, DÜSSELDORF
Sort. code: 30030880, BIC:
TUBDDEDDXXX
Financial year: 01.10. - 30.09.
Share capital: EUR 8,000,000.00
Employees:
500
MIRA INFORM REPORT
|
Report Date : |
13.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
THYSSENKRUPP METALLURGICAL PRODUCTS GMBH |
|
|
|
|
Registered Office : |
ThyssenKrupp Allee 1, D 45143 Essen |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
10.06.1986 |
|
|
|
|
Com. Reg. No.: |
HRB 6823 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Manufacture of refined petroleum products |
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
Germany |
a1 |
a1 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
ThyssenKrupp Metallurgical Products GmbH
Main address:
ThyssenKrupp Allee 1
D 45143 Essen
Telephone: 0201/1880
Telefax: 0201/1884100
Homepage: www.tkminenergy.com
E-mail: minenergy@thyssenkrupp.com
DE811149122
Business relations are permissible.
LEGAL FORM Private limited company
Date of foundation: 05.06.1986
Shareholders'
agreement: 05.06.1986
Registered on: 10.06.1986
Commercial Register: Local
court 45130 Essen
under: HRB 6823
Share capital:
EUR 8,000,000.00
ThyssenKrupp Materials International GmbH
ThyssenKrupp Allee 1
D 45143 Essen
Legal form: Private limited company
Share capital: EUR 283,383,000.00
Share: EUR 8,000,000.00
Registered on: 12.01.2011
Reg. data: 45130 Essen, HRB 22760
Deiter Ullsperger
D 53804 Much
Profession: Businessman
Manager:
Jörg Glebe
D 44866 Bochum
born: 29.01.1967
Profession: Fully qualified financial expert
Manager:
Kai-Norman Knötsch
Milanstr. 37
D 40882 Ratingen
born: 27.04.1965
Marital status: married
Joachim Rößel
Detmolder Str. 122c
D 33604 Bielefeld
Proxy:
Jörg Ludwig
Albert-Schweitzer-Str. 5
D 45279 Essen
authorized to jointly represent the company
born: 06.12.1963
Marital status: single
Proxy:
Christine Andreoli
Selbhornstr. 3
D 81825 München
authorized to jointly represent the company
born: 22.03.1955
née: Lucas
Profession: Businessman
Marital status: married
Proxy:
Horst Heinrich
Marellenkämpe 73
D 46514 Schermbeck
authorized to jointly represent the company
born: 11.07.1952
Profession: Clerk
Marital status: married
Proxy:
Klaus Götz
D 44328 Dortmund
authorized to jointly represent the company
born: 26.01.1950
Proxy:
Frank Johannes Holz
D 52477 Alsdorf
authorized to jointly represent the company
born: 29.10.1965
Profession: Employee in data processing
Marital status: married
Proxy:
Jochen Prange
Neckarstr. 16
D 45219 Essen
authorized to jointly represent the company
born: 27.06.1957
Proxy:
Martin Grieskamp
Hofackerstr. 8
D 45259 Essen
authorized to jointly represent the company
born: 14.11.1963
Proxy:
Ellen Steger
Weseler Str. 87
D 47169 Duisburg
authorized to jointly represent the company
born: 05.11.1976
Proxy:
Reimar Möhnle
D 82049 Pullach
authorized to jointly represent the company
born: 18.12.1949
Proxy:
Robin Steger
D 47051 Duisburg
authorized to jointly represent the company
born: 23.01.1976
Proxy:
Klaus Diedrigkeit
D 40210 Düsseldorf
authorized to jointly represent the company
born: 19.11.1954
Proxy:
Dipl.-Ök. Martin Polczyk
D 42103 Wuppertal
authorized to jointly represent the company
born: 15.10.1978
Proxy:
Dipl.-Ing. Stephan Hanel
D 85521 Ottobrunn
authorized to jointly represent the company
born: 27.03.1963
Proxy:
Dieter Henneke
D 45731 Waltrop
authorized to jointly represent the company
born: 11.10.1956
Manager:
ThyssenKrupp Energievertriebs GmbH
Altendorfer Str. 104
D 45143 Essen
Legal form: Private limited company
Share capital: EUR 5,112,950.00
Registered
on: 23.07.2002
Reg. data: 45130 Essen, HRB
16556
Manager:
ThyssenKrupp Metallurgie GmbH
ThyssenKrupp Allee 1
D 45143 Essen
Post Box:
10 37 43, D 45037 Essen
Legal form: Private limited company
Share capital: EUR 7,107,300.00
Registered
on: 17.07.2001
Reg. data: 45130 Essen, HRB
15857
Proxy:
ThyssenKrupp Special Products GmbH
Altendorfer Str. 104
D 45143 Essen
Legal form: Private limited company
dissolved
Share capital: EUR 10,900,000.00
Registered
on: 08.12.1993
Reg. data: 45130 Essen, HRB
10578
Proxy:
ThyssenKrupp GfT Gleistechnik GmbH
ThyssenKrupp Allee 1
D 45143 Essen
Post Box:
10 22 53, D 45143 Essen
Legal form: Private limited company
Share capital: EUR 1,000,000.00
Registered
on: 14.10.2003
Reg. data: 45130 Essen, HRB
17405
Proxy:
ThyssenKrupp Langschienen GmbH
Altendorfer Str. 120
D 45143 Essen
Legal form: Private limited company
dissolved
Share capital: EUR 1,000,000.00
Registered
on: 24.10.2005
Reg. data: 45130 Essen, HRB
18809
Manager:
ThyssenKrupp AT.PRO tec GmbH
Altendorfer Str. 120
D 45143 Essen
Legal form: Private limited company
Share capital: EUR 42,000.00
Registered
on: 20.12.2006
Reg. data: 45130 Essen, HRB
19617
10.06.1986 -
13.07.1986 Krupp Brennstoffhandel
Gesellschaft mit
beschränkter Haftung
Altendorfer Str. 104
D
45143 Essen
Private limited company
14.07.1986 - 06.1998 Krupp Energiehandel GmbH
Altendorfer Str. 104
D
45143 Essen
Private limited company
06.1998 - 03.07.1998 Krupp Energiehandel GmbH
Theodor-Althoff-Str. 1
D
45133 Essen
Private limited company
03.06.2002 -
06.09.2002 Krupp Energiehandel
Gesellschaft mit
beschränkter Haftung
Theodor-Althoff-Str. 1
D
45133 Essen
Private limited company
06.09.2002 -
31.03.2003 ThyssenKrupp Energiehandel
GmbH
Altendorfer Str. 104
D
45143 Essen
Private limited company
31.03.2003 - 2007 ThyssenKrupp Min Energy GmbH
Altendorfer Str. 104
D
45143 Essen
Private limited company
2008 - 09.2010 ThyssenKrupp Min Energy GmbH
Altendorfer Str. 120
D
45143 Essen
Private limited company
10.2010 - 24.06.2011 ThyssenKrupp Min Energy GmbH
ThyssenKrupp
Allee 1
D
45143 Essen
Private limited company
Sectors
192 Manufacture of refined
petroleum products
4671 Wholesale of solid,
liquid and gaseous fuels and related products
46712 Wholesale of
petroleum products
46902 Non-specialized wholesale of raw
materials and half-finished and finished goods
Works:
ThyssenKrupp Metallurgical Products GmbH
Fischertwiete 1 Chilehaus C
D
20095 Hamburg
TEL.:
040/30802164
Works:
ThyssenKrupp Metallurgical Products GmbH
Westerstr. 10-12
D
28199 Bremen
TEL.:
0421/59505-0
FAX.:
0421/59505-80
Works:
ThyssenKrupp Metallurgical Products GmbH
Stiftstr. 30
D
60313 Frankfurt
TEL.:
069/2990050
Works:
ThyssenKrupp Metallurgical GmbH
D
10318 Berlin
Works:
ThyssenKrupp Metallurgical Products GmbH
Nordbeckenstr. 3a
D
76189 Karlsruhe
TEL.:
0721/552171
FAX.:
0721/554234
Works:
ThyssenKrupp Metallurgical Products GmbH
D
79576 Weil am Rhein
Works:
ThyssenKrupp Metallurgical Products GmbH
D
44135 Dortmund
Works:
ThyssenKrupp Metallurgical Products GmbH
D
50667 Köln
Works:
ThyssenKrupp Metallurgical Products GmbH
D
56068 Koblenz
Works:
ThyssenKrupp Metallurgical Products GmbH
D
30159 Hannover
Works:
ThyssenKrupp Metallurgical Products GmbH
D
33602 Bielefeld
Works:
ThyssenKrupp Metallurgical Products
GmbH
D
59494 Soest
Branch:
ThyssenKrupp Metallurgical Products GmbH
ThyssenKrupp Coferal
Fürstenrieder Str. 267
D 81377 München
TEL.:
089/1730150
FAX.:
089/1784245
Reg.
entry: 16.08.2010
Shareholder:
Blumenfeld Brennstoffe GmbH Chilehaus B III
Ladestr.
D
57520 Steinebach
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 76,693.78
Share: EUR 39,113.83
Reg.
data: 11.08.1950
Local court 20355 Hamburg
HRB 5875
Shareholder:
ThyssenKrupp AT.PRO tec GmbH
Altendorfer Str. 120
D
45143 Essen
Legal
form: Private limited company
Company Status: active
Share
capital: EUR 42,000.00
Share: EUR 25,700.00
Reg.
data: 20.12.2006
Local court 45130 Essen
HRB 19617
Shareholder:
ThyssenKrupp
Coferal GmbH
Altendorfer Str. 120
D
45143 Essen
Legal
form: Private limited company
Company Status: dissolved since:
18.06.2010
Share
capital: EUR 25,000.00
Share: EUR 25,000.00
Reg.
data: 19.10.2005
Local court 45130 Essen
HRB 18796
Silent partner:
Huck
Brennstoffe GmbH
Prinz-Wilhelm-Str. 21
D
76646 Bruchsal
Legal
form: Private limited company
Company Status: active
Share capital: EUR 51,129.19
Reg.
data: 19.03.1981
Local court 68159 Mannheim
HRB 230624
Payment experience: cash
discount/within agreed terms
Negative information: We
have no negative information at hand.
Maximum credit: 250,000 EUR
Type of ownership: Tenant
Address ThyssenKrupp
Allee 1
D 45143 Essen
Land register documents were not available.
DEUTSCHE BANK, ESSEN, RUHR
Sort. code: 36070050, BIC: DEUTDEDEXXX
COMMERZBANK VORMALS DRESDNER BANK, ESSEN, RUHR
Sort. code: 36080080, BIC: DRESDEFF360
HSBC TRINKAUS & BURKHARDT, DÜSSELDORF
Sort. code: 30030880, BIC: TUBDDEDDXXX
Financial year: 01.10. - 30.09.
Turnover: 2008/2009 EUR 40,563,000,000.00
2009/2010 EUR 42,621,000,000.00
Profit: 2008/2009 EUR -1,873,000,000.00
2009/2010 EUR 927,000,000.00
further business figures:
Share capital: EUR 8,000,000.00
Employees: 177,346
The aforementioned business figures may partly be estimated
information based on average values in the line of business.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.71 |
|
UK Pound |
1 |
Rs.86.34 |
|
Euro |
1 |
Rs.69.22 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.