|
Report Date : |
27.11.2012 |
IDENTIFICATION DETAILS
|
Name : |
BAYER PHARMA AKTIENGESELLSCHAFT |
|
|
|
|
Registered Office : |
Müllerstr. 178 D 13353 |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2007 |
|
|
|
|
Date of Incorporation : |
02.01.1937 |
|
|
|
|
Reg. No.: |
HRB 283 B |
|
|
|
|
Legal Form : |
Public limited company |
|
|
|
|
Line of Business : |
Manufacture of pharmaceutical
preparations |
|
|
|
|
No. of Employees : |
37,000 |
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
Germany |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
germany - ECONOMIC OVERVIEW
The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth in 2006 and 2007 and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 6.0% in 2011. GDP contracted 5.1% in 2009 but grew by 3.6% in 2010, and 2.7% in 2011. The recovery was attributable primarily to rebounding manufacturing orders and exports - increasingly outside the Euro Zone. Germany's central bank projects that GDP will grow 0.6% in 2012, a reflection of the worsening euro-zone financial crisis and the financial burden it places on Germany as well as falling demand for German exports. Domestic demand is therefore becoming a more significant driver of Germany's economic expansion. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's budget deficit to 3.3% in 2010, but slower spending and higher tax revenues reduce the deficit to 1.7% in 2011, below the EU's 3% limit. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela Merkel announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its energy and 46% of its base-load electrical production.
|
Source : CIA |
Your inquiry: Bayer Pharma SG Rechnungseingangsstelle,
D 51371 Leverkusen
The subject of your inquiry is a branch. We
are reporting on the headquarters.
BAYER PHARMA AKTIENGESELLSCHAFT
Company Status: active
Müllerstr. 178
D
13353 Berlin
Telephone:030/468-1111
Telefax:
030/468-15305
Homepage: www.bayerpharma.de
E-mail: denise.rennmann@bayerhealthcare.com
VAT no.:
DE136536568
Business relations are permissible. The
company is considered solvent for
credits within its scope of business.
LEGAL FORM Public
limited company
Date of foundation: 1871
Registered on: 02.01.1937
Commercial Register: Local court 14057 Berlin
under: HRB
283 B
Share capital: EUR 194,001,000.00
Streubesitz
D 10115 Berlin
Legal form: Other
legal form
Share:
100.000 %
President of the Board of Directors:
Dr. Hartmut Klusik
D 51377 Leverkusen
born: 30.07.1956
Marital status: unknown
Member of the Board of Directors:
Andreas Fibig
D 91336 Heroldsbach
authorized to jointly
represent the company
born: 23.02.1962 in
Berlin
Profession: manager
Marital
status: married
Member of the Board of Directors:
Manfred Vehreschild
D 51371 Leverkusen
born: 09.08.1957
President of the Supervisory Board:
Dr.rer.nat. Richard Pott
D 51371 Leverkusen
born: 11.05.1953 in
Leverkusen-Opladen
Profession: Physicist
Marital status: married
Vice-president of the Supervisory Board:
Heinz-Georg Webers
Wacholderweg 9
D 59192 Bergkamen
Marital status: unknown
Member of the Supervisory Board:
Dr. Dieter Hübl
Gerhart-Hauptmann-Str. 21
D 59192 Bergkamen
born: 18.08.1953
Profession: Fully
qualified chemist
Marital status: married
Member of the Supervisory Board:
Dr. Roland
Hartwig
D 51519 Odenthal
born: 22.09.1954
Marital status: unknown
Member of the Supervisory Board:
Dr. Detlef Wollweber
D 40210 Düsseldorf
born: 26.06.1956
Profession: Manager
Marital status: unknown
Member of the Supervisory Board:
Bernd-Peter Bier
D 50733 Köln
born: 15.07.1966
Profession: Businessman
Member of the Supervisory Board:
Ian Paterson
D 40210 Düsseldorf
born: 22.05.1953
Profession: Businessman
Nationality: USA
Marital status: unknown
Member of the Supervisory Board:
Dr. Ortrud Barbara
Steinführ
Ilmenauer Str. 6
D 14193 Berlin
Profession: Chemist
Marital status: unknown
Member of the Supervisory Board:
Yüksel Karaaslan
Am Elseneck 29
D 16562 Hohen Neuendorf
Profession: Businessman
Marital status: unknown
Member of the Supervisory Board:
Dr. Dirk Van Meirvenne
D 56729 Langenfeld
born: 19.09.1963
Profession: Manager
Marital status: unknown
Member of the Supervisory Board:
Dr. Jörg Reinhardt
D 50667 Köln
born: 11.03.1956
Marital status: unknown
Member of the Supervisory Board:
Willi Beumann
D 42103 Wuppertal
Marital status: unknown
Member of the Supervisory Board:
Michael Schmidt-Kießling
D 58332 Schwelm
Marital status: unknown
Member of the Supervisory Board:
Dr. Alexander Rosar
D 50679 Köln
Member of the Supervisory Board:
Oliver
Heinrich
D 15537 Grünheide
Member of the Supervisory Board:
Matthias Träger
D 10115 Berlin
Dr. Peter Wegner
Am Eichenhain 6a
D 13465 Berlin
having sole power of
representation
born: 30.04.1955
Marital status: married
Proxy:
Wolfgang Petry
Reginhardstr. 149
D 13409 Berlin
having sole power of
representation
born: 01.08.1958
Profession: Businessman
Marital status: married
Proxy:
Dietmar Groß
Mörchinger Str. 43e
D 14169 Berlin
having sole power of
representation
born: 31.08.1962
Profession: Businessman
Marital status: married
Proxy:
Ulrike von Schmeling
D 51427 Bergisch Gladbach
having sole power of
representation
born: 28.02.1954
Profession:
Businessman
Marital status: unknown
Proxy:
Ralf Schneider
Kaiser-Wilhelm-Allee 1
Geschäftsanschrift
D 51373 Leverkusen
having sole power of
representation
born: 14.04.1964
Profession: Businessman
Marital status: married
Proxy:
Helmut Esser
Eschenbachstr. 11
D 50739 Köln
having sole power of
representation
born: 14.06.1963
Profession: Businessman
Marital status: married
Proxy:
Dirk Rosenberg
D 42103 Wuppertal
having sole power of
representation
born: 04.05.1967
Profession: Businessman
Proxy:
Dr. Alexander Bey
D 51067 Köln
authorized to jointly
represent the company
born: 02.04.1962
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Steffen Roellinger
D 27777 Ganderkesee
having sole power of
representation
born: 14.06.1957
Proxy:
Prof.Dr. Andreas Eugen
Busch
Henselweg 3
D 42115 Wuppertal
having sole power of
representation
born: 26.08.1963 in
Pirmasens
Marital status: unknown
Proxy:
Claudia Linder
D 40721 Hilden
having sole power of
representation
born: 05.04.1966
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Thomas Wozniewski
D 13353 Berlin
authorized to jointly
represent the company
born: 26.07.1962
Marital status: unknown
Proxy:
Hans Berlage
D 48268 Greven
authorized to jointly
represent the company
born: 30.01.1956
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Jörg Thomaier
D 51427 Bergisch Gladbach
authorized to jointly
represent the company
born: 23.11.1966
Proxy:
Martin Bachem
D 42103 Wuppertal
having sole power of
representation
born: 24.04.1956
Profession: Businessman
Marital status: unknown
Proxy:
Joachim Schmidt
Greifenhagener Str. 15
D 10437 Berlin
having sole power of
representation
born: 11.03.1963
Proxy:
Frank Meixner
D 40210 Düsseldorf
authorized to jointly represent the
company
born: 18.02.1966
Profession: Businessman
Marital status: unknown
Proxy:
Eva Gardyan-Eisenlohr
D 10115 Berlin
authorized to jointly
represent the company
born: 22.05.1964
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Stefan Klatt
D 59368 Werne
having sole power of
representation
born: 15.04.1962
Proxy:
Lars Brüning
D 10115 Berlin
having sole power of
representation
born: 29.03.1963
Profession: Businessman
Marital status: unknown
Proxy:
Thomas Berrang
D 42799 Leichlingen
authorized to
jointly represent the company
born: 29.04.1950
Proxy:
Hans Peter Kraemer
Ostpreußenstr. 26
D 40822 Mettmann
having sole power of
representation
Proxy:
Horst Fischer
D 50667 Köln
authorized to jointly
represent the company
born: 10.07.1954
Proxy:
Dr. Ursula Streicher-Saied
D 40210 Düsseldorf
authorized to jointly
represent the company
born: 22.05.1957
Marital status: unknown
Proxy:
Dr. Kemal Malik
D 13353 Berlin
born: 29.09.1962 in
Slough / GROßBRITANNIEN
Profession: manager
Nationality: British
Marital status: single
Proxy:
Helmut Blume
Müllersommer 16
D 51789 Lindlar
having sole power of
representation
born: 11.09.1959
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Werner Mrotzek
D 10115 Berlin
having sole power of
representation
born: 20.07.1952
Marital status: unknown
Proxy:
Ingrid Reinkober
D 51371 Leverkusen
authorized to jointly
represent the company
born: 15.03.1960
Proxy:
Dr. Ursula Königer
D 13353 Berlin
authorized to jointly
represent the company
born: 05.04.1969
Marital status: unknown
Proxy:
Dr. Rainer Klotz
D 53859 Niederkassel
authorized to jointly
represent the company
born: 30.09.1953
Proxy:
Dr. Jörg Atzor
D 51371 Leverkusen
authorized to jointly
represent the company
born: 31.05.1956
Proxy:
Dr. Maria Kubin
D 40764 Langenfeld
having sole power of
representation
born: 25.07.1962
Proxy:
Dr. Alexander Nowak
D 51427 Bergisch Gladbach
having sole power of
representation
born: 17.10.1967
Proxy:
Dr. Stefan Beyreuther
D 40210 Düsseldorf
having sole power of
representation
born: 04.06.1969
Marital status: unknown
Proxy:
Christian Schalk
D 51371 Leverkusen
authorized to
jointly represent the company
born: 23.05.1966
Proxy:
Dr. Frank Burkert
D 51519 Odenthal
having sole power of
representation
born: 31.01.1950
Proxy:
Michael Devoy
D 13353 Berlin
having sole power of
representation
born: 28.09.1962
Profession: Businessman
Marital status:
unknown
Proxy:
Klaus Brill
D 13353 Berlin
having sole power of
representation
born: 14.02.1953
Profession: Businessman
Marital status: unknown
Proxy:
Gudrun Lohkamp
D 42103 Wuppertal
authorized to jointly
represent the company
born: 09.11.1957
Profession: Businessman
Marital status: unknown
Proxy:
Ralf Mechelhoff
D 48143 Münster
having sole power of
representation
born: 27.09.1953
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Dieter Linkenheil
Emondsstr. 30
D 41238 Mönchengladbach
having sole power of
representation
born: 30.08.1955
Proxy:
Dr. Gerhard Rohlfs
Rohrweihstr. 22
D 13505 Berlin
having sole power of
representation
born:
31.01.1958
Proxy:
Thomas Schmitt
D 13353 Berlin
having sole power of
representation
born: 18.05.1970
Profession: Businessman
Marital status: unknown
Proxy:
Dr.med. Flemming Oernskov
D 13353 Berlin
having sole power of
representation
born: 21.01.1958
Profession: Medical
specialist
Nationality: USA
Marital status: unknown
Proxy:
Matthias Moritz
D 50667 Köln
having sole power of
representation
born: 03.10.1959
Proxy:
Dr. Jürgen Jacke
D 59423 Unna
having sole power of
representation
born: 11.11.1960
Marital status: unknown
Proxy:
Dr. Maria Luisa Binda
D 51373 Leverkusen
having sole power of
representation
born: 28.05.1956
Proxy:
Dr. Claus Moritz Trube
D 40699 Erkrath
having sole power of
representation
born: 13.08.1967
Marital status: unknown
Proxy:
Knut Wernecke
D 42799 Leichlingen
having sole power of
representation
born: 13.12.1958
Proxy:
Ian Talmage
D 40210 Düsseldorf
having sole power of representation
born: 11.02.1950
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Philip Smits
D 13353 Berlin
having sole power of
representation
born: 02.06.1959
Marital status: unknown
Proxy:
Dr. Michael Schultz
D 13353 Berlin
having sole power of
representation
born: 27.03.1957
Marital status: unknown
Proxy:
Volker Klotzki
D 54608 Großlangenfeld
having sole power of
representation
born: 23.06.1959
Proxy:
Dr. Klaus Jelich
D 42103 Wuppertal
having sole power of
representation
born: 02.03.1953
Marital status: unknown
Proxy:
Dr. Frank-Andreas Gunkel
D 51427 Bergisch Gladbach
having sole power of
representation
born: 31.03.1959
Proxy:
Joachim Schmidt
D 51371 Leverkusen
having sole power of
representation
born: 15.04.1967
Proxy:
Oliver Renner
D 13353 Berlin
having sole power of
representation
born: 05.02.1965
Proxy:
Dr. Hans-Joachim Raubach
D 13353 Berlin
having sole power of
representation
born: 18.08.1960
Proxy:
Bernd Marschmann
D 40210 Düsseldorf
having sole power of
representation
born: 19.09.1968
Profession: Businessman
Marital status: unknown
Proxy:
Dr. Jürgen Zimmermann
D 51519 Odenthal
having sole power of
representation
born: 13.12.1954
Marital status: unknown
Proxy:
Dr. Gerhard Schauer
D 13353 Berlin
having sole power of
representation
born: 10.10.1961
Marital status: unknown
Proxy:
Quilco Hasemann
D 10589 Berlin
having sole power of
representation
born: 14.07.1972
Proxy:
Dr. Dorian Immler
D 51371 Leverkusen
having sole power of
representation
born: 03.06.1972
Proxy:
Dr. Thomas Hein
D 16816 Neuruppin
having sole power of
representation
born: 29.09.1963
Marital status: unknown
Proxy:
Dr. Ludwig Steindl
D 13353 Berlin
having sole power of
representation
born: 28.02.1956
Marital status: unknown
Proxy:
Dr. Andreas
Fischer-Carius
D 13353 Berlin
having sole power of
representation
born: 29.01.1967
Proxy:
Gerrit Schildmeyer
D 50667 Köln
having sole power of
representation
born: 14.12.1971
Proxy:
Dr. Clive Wood
D 42579 Heiligenhaus
having sole power of representation
born: 23.12.1960
Proxy:
Dr. Alejandro Dussan
Molinos
D 13353 Berlin
having sole power of
representation
born: 10.01.1964
Proxy:
Dr. Franz Waibel
D 13353 Berlin
having sole power of
representation
born: 09.05.1959
Proxy:
Dr. Matthias Mangold
D 13353 Berlin
having sole power of
representation
born: 10.02.1961
Proxy:
Dr. Gregor Leifker
D 51371 Leverkusen
having sole power of
representation
born: 10.03.1954
Proxy:
Reinhard Franzen
D 13353 Berlin
having sole power of
representation
born: 01.04.1958
Proxy:
Julio Triana
D 13353 Berlin
having sole power of
representation
born: 21.09.1965
Proxy:
Manfred Grote
D Hohen Neuendorf
having sole power of
representation
born: 25.02.1964
Proxy:
Dr. Claus-Peter Reisinger
D 13353 Berlin
having sole power of
representation
born: 30.09.1967
Proxy:
Dr. Timo Fleßner
D 42103 Wuppertal
authorized to jointly
represent the company
born: 26.11.1970
Proxy:
Richard Spoor
D 40667 Meerbusch
having sole power of
representation
born: 17.09.1970
Proxy:
Dr. Christoph Bertram
D 13353 Berlin
having sole power of
representation
born: 22.05.1966
Proxy:
Dr. Helmut Haning
D 42103 Wuppertal
having sole power of
representation
born: 02.10.1965
Proxy:
Dr. Andreas Staudt
D 42853 Remscheid
having sole power of
representation
born: 05.01.1964
Proxy:
Markus Albers
D 51371 Leverkusen
having sole power of
representation
born: 28.04.1966
Proxy:
Dr. Damian Patrick
O'Connell
D 13353 Berlin
having sole power of
representation
born: 11.11.1960
Proxy:
Olaf Queckenberg
D 51427 Bergisch Gladbach
having sole power of
representation
born: 05.08.1964
Proxy:
Dr. Karl Ziegelbauer
D 42781 Haan
having sole power of
representation
born: 01.04.1964
Proxy:
Michael Kayser
D 42799 Leichlingen
having sole power of representation
born: 05.09.1955
Proxy:
Michael Levy
D 13353 Berlin
having sole power of
representation
born: 12.02.1961
Proxy:
Edwin Pohl
D 40210 Düsseldorf
having sole power of
representation
born: 31.10.1963
Proxy:
Malcolm Allison
D 13353 Berlin
having sole power of
representation
born: 29.04.1955
Proxy:
Nigel Sheail
D 50667 Köln
having sole power of
representation
born: 02.06.1965
Proxy:
Dr. Christoph Hofmann
D 13353 Berlin
having sole power of
representation
born: 09.06.1967
Proxy:
Dr. Christiane Pering
Wahnfriedstr. 36
D 13465 Berlin
having sole power of
representation
born: 27.03.1968
Proxy:
Sönke Zornig
D 13353 Berlin
having sole power of
representation
born: 05.05.1967
Proxy:
Prof. Dr. Georg Wensing
D 45127 Essen
having sole power of
representation
born: 11.05.1958
Proxy:
Dr. Beate Rohde
D 13353 Berlin
having sole power of
representation
born: 15.03.1963
Proxy:
Per Edlund
D 13353 Berlin
having sole power of
representation
born: 22.09.1968
Proxy:
Dr. Simone Kardinahl
D 42549 Velbert
having sole power of
representation
born: 25.09.1970
Proxy:
Dr. Thomas Fritzsch
D 13353 Berlin
having sole power of
representation
born: 12.11.1952
Proxy:
Dr. Xin Ma
D 13353 Berlin
having sole power of
representation
born: 12.05.1963
Further functions/participations of Dr.
Hartmut Klusik (President
of the Board of Directors)
Member of the Board of Directors:
Bayer HealthCare
Aktiengesellschaft
Kaiser-Wilhelm-Allee 10
D 51373 Leverkusen
Legal form: Public
limited company
Share
capital: EUR 50,000.00
Registered
on: 14.02.2008
Reg. data: 50939 Köln, HRB 62445
Further functions/participations of Andreas
Fibig (Member of the
Board of Directors)
Shareholder:
Mehrwertwohn GmbH
Jägerstr. 34
D 10117 Berlin
Legal form: Private
limited company
Share capital: EUR 27,499.00
Share: EUR 312.00
Registered
on: 28.02.2011
Reg. data: 14057 Berlin, HRB 132541 B
Further functions/participations of Manfred
Vehreschild (Member
of the Board of Directors)
Member of the Board of Directors:
Bayer HealthCare
Aktiengesellschaft
Kaiser-Wilhelm-Allee 10
D 51373 Leverkusen
Legal form: Public
limited company
Share capital: EUR 50,000.00
Registered
on: 14.02.2008
Reg. data: 50939 Köln, HRB 62445
Vice-president of the Supervisory Board:
Bayer Schering Pharma
Aktiengesellschaft
Müllerstr. 178
D 13585 Berlin
Legal form: Public
limited company
Share capital: EUR
92,000,000.00
Registered
on: 10.08.2006
Reg. data: 14057 Berlin, HRB 103188 B
Member of the Supervisory Board:
Bayer Business Services
GmbH
Düsseldorfer Str. 600
D 51061 Köln
Legal form: Private
limited company
Share capital: EUR 6,000,000.00
Registered
on: 08.04.2002
Reg. data: 50939 Köln, HRB 49895
02.01.1937 - 09.03.1965 Schering
Aktiengesellschaft
Müllerstr. 170-178
D 13353 Berlin
Public limited company
09.03.1965 - 20.12.2006 Schering
Aktiengesellschaft
Müllerstr. 178
D 13353 Berlin
Public limited company
21.12.2006 - 01.07.2011 Bayer
Schering Pharma Aktiengesellschaft
Müllerstr. 178
D 13353 Berlin
Public limited company
12.10.2010 - 12.04.2012 Vice-president
of the Supervisory Board
Dr. Hubertus Erlen
D 79639 Grenzach-Wyhlen
12.10.2010 - 12.04.2012 Member
of the Supervisory Board
Sandra Peterson
D 40210 Düsseldorf
04.12.2009 - 12.04.2011 Member
of the Board of Directors
Dr. Ulrich Köstlin
D 14129 Berlin
04.12.2009 - 12.04.2011 Member
of the Board of Directors
Prof.Dr. Andreas Eugen
Busch
D 42115 Wuppertal
04.12.2009 - 12.04.2011 Member
of the Board of Directors
Dr. Kemal Malik
D 13353 Berlin
04.12.2009 - 12.04.2011 Member
of the Board of Directors
Dr. Bernd Metzner
D 64295 Darmstadt
07.12.2009 - 12.10.2010 Member
of the Supervisory Board
Arthur J. Higgins
D 40210 Düsseldorf
06.10.2008 - 12.10.2010 Member
of the Supervisory Board
Achim Noack
D 40210 Düsseldorf
14.12.2006 - 12.10.2010 Member
of the Supervisory Board
Prof. Dr. Friedrich
Berschauer
D 51371 Leverkusen
14.12.2006 - 07.12.2009 President
of the Supervisory Board
Dr. Werner Wenning
D 51371 Leverkusen
14.12.2006 - 07.12.2009 Member
of the Supervisory Board
Klaus Kühn
D 50767 Köln
12.05.1997 - 07.12.2009 Member
of the Supervisory Board
Dr. Reiner Hagemann
D 80802 München
15.12.1994 - 07.12.2009 Member
of the Supervisory Board
Dr.rer.oec. Karl-Hermann
Baumann
D 80331 München
Sectors
21200
Manufacture of pharmaceutical preparations
46461 Wholesale of
pharmaceutical goods
96090 Other service activities
n. e. c.
Works:
Bayer Pharma
Aktiengesellschaft
Ernst-Schering-Str. 14
D 59192 Bergkamen
TEL.: 02307/650
FAX.: 02307/69381
Branch:
Bayer Pharma
Aktiengesellschaft
Schildhornstr. 23
D 12163 Berlin
TEL.: 030/79748605
Branch:
Bayer Pharma
Aktiengesellschaft
Regattastr. 139a
D 12527 Berlin
TEL.: 030-67821334
Branch:
Bayer Pharma
Aktiengesellschaft
Fennstr. 22
D 13353 Berlin
Branch:
Bayer Pharma
Aktiengesellschaft
Alfred-Nobel-Str. 50
D 40789 Monheim
TEL.: 02173/38-0
Branch:
Bayer Pharma
Aktiengesellschaft
Kaiser-Wilhelm-Allee 1
D 51373 Leverkusen
TEL.: 0214/301
Limited partner:
Jenapharm GmbH & Co.
KG
Otto-Schott-Str. 15
D 07745 Jena
Legal form: Ltd
partnership with priv. ltd.
company as general partner
Company Status: active
Total cap. EUR 21,000,000.00
contribution:
Share: EUR 21,000,000.00
Reg. data: 08.10.1996
Local court 07745 Jena
HRA 201386
Limited partner:
Alcafleu Management GmbH
& Co. KG
Lilienthalstr. 4
D 12529 Schönefeld
Legal form: Ltd
partnership with priv. ltd.
company as
general partner
Company Status: active
Total cap. EUR 1,000,000.00
contribution:
Share: EUR 999,999.00
Reg. data: 04.09.2009
Local court
14467 Potsdam
HRA 4909 P
Shareholder:
Generics Holding GmbH
Kaiser-Wilhelm-Allee 10
D 51373 Leverkusen
Legal form: Private
limited company
Company Status: active
Share capital: EUR
61,500,000.00
Share: EUR 61,500,000.00
Reg. data: 12.09.1969
Local court
50939 Köln
HRB 48277
Shareholder:
Bayer Gesellschaft für
Beteiligungen mbH
Kaiser-Wilhelm-Allee 20
D 51373 Leverkusen
Legal form: Private
limited company
Company Status: active
Share capital: EUR
54,105,800.00
Share: EUR 21,998,700.00
Reg. data: 21.01.1999
Local court
50939 Köln
HRB
49460
Shareholder:
Partner für Berlin
Holding Gesellschaft für
Hauptstadt-Marketing mbH
Fasanenstr. 85
D 10623 Berlin
Legal form: Private limited company
Company Status: active
Share capital: EUR 1,239,300.00
Share: EUR 51,000.00
Reg. data: 06.09.1994
Local court
14057 Berlin
HRB 52685 B
Shareholder:
Intendis GmbH
Max-Dohrn-Str. 10
D 10589 Berlin
Legal form: Private limited company
Company Status: active
Share capital: EUR 50,000.00
Share: EUR 50,000.00
Reg. data: 20.04.2001
Local court
14057 Berlin
HRB 79750 B
Shareholder:
Schering-Kahlbaum
Gesellschaftmit
beschränkter Haftung
Müllerstr. 170-178
D 13353 Berlin
Legal form: Private
limited company
Company Status: active
Share capital: EUR 26,000.00
Share: EUR 26,000.00
Reg. data: 27.08.1929
Local court
14057 Berlin
HRB 1656 B
Shareholder:
Pharma
Verlagsbuchhandlung Gesellschaft mit
beschränkter Haftung
Müllerstr. 170-178
D 13353 Berlin
Legal form: Private
limited company
Company Status: active
Share capital: EUR 26,000.00
Share: EUR 26,000.00
Reg. data: 24.11.1970
Local court
14057 Berlin
HRB 5370 B
Shareholder:
Bayer Altersversorgung
GmbH
Kaiser-Wilhelm-Allee 10
D 51373 Leverkusen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 26,000.00
Share: EUR 26,000.00
Reg. data: 20.08.2004
Local court
50939 Köln
HRB 53571
Shareholder:
Priva Immobilien GmbH
Ludwigkirchstr. 3
D 10719 Berlin
Legal form: Private
limited company
Company Status: in
liquidation
since: 12.03.2012
Share capital: EUR 25,564.59
Share: EUR 25,564.59
Reg. data: 20.11.1970
Local court 14057 Berlin
HRB 5366 B
Shareholder:
Berlax
Verwaltungsgesellschaft mbH
Elsässer Str. 20n
D 79110 Freiburg
Legal form: Private limited company
Company Status: active
Share capital: EUR 25,564.59
Share: EUR 25,564.59
Reg. data: 20.07.1994
Local court
14057 Berlin
HRB 52163
Shareholder:
Schering International
Holding GmbH
Müllerstr. 178
D 13353 Berlin
Legal form: Private
limited company
Company Status: dissolved
since: 02.08.2012
Share capital: EUR 25,100.00
Share: EUR 25,100.00
Reg. data: 20.04.2001
Local court
14057 Berlin
HRB 79749 B
Shareholder:
Marotrast GmbH
Otto-Schott-Str. 15
D 07745 Jena
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 19.04.2007
Local court
07745 Jena
HRB 501363
Shareholder:
GP Grenzach Produktions
GmbH
Emil-Barell-Str. 7
D 79639 Grenzach-Wyhlen
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,000.00
Share: EUR 25,000.00
Reg. data: 11.04.2005
Local court
79098 Freiburg
HRB 413629
Shareholder:
BBB Management GmbH
Campus Berlin-Buch
Robert-Rössle-Str. 10
D 13125 Berlin
Legal form: Private
limited company
Company Status: active
Share capital: EUR 25,564.60
Share: EUR 5,112.92
Reg. data: 15.12.1995
Local court
14057 Berlin
HRB 57456 B
Shareholder:
Bayer Schering Pharma
Aktiengesellschaft
Müllerstr. 178
D 13585 Berlin
Legal form: Public
limited company
Company Status: active
Share capital: EUR
92,000,000.00
Share: 100.000 %
Reg. data: 10.08.2006
Local court
14057 Berlin
HRB 103188 B
The Solvency Rating[NG] and the balance sheet
grade are generated on the basis of the
calculation methodology of Euler Hermes.
Payment experience: in top condition
Negative information: We have no negative
information at hand.
Balance sheet year: 2007
Type of ownership: proprietor
Share: 100.00 %
Address Müllerstr.
178
D 13353 Berlin
Land register documents were not available.
Principal bank
COMMERZBANK BERLIN OST, BERLIN
Sort. code: 12040000, BIC: COBADEBB120
Turnover: 2011 EUR 9,949,000,000.00
Employees:
37,000
Balance
sheet ratios 01.01.2007 - 31.12.2007
Equity ratio [%]: 57.34
Liquidity ratio: 2.87
Return on total capital [%]: 15.86
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:
01.01.2007 - 31.12.2007
ASSETS EUR 8,749,291.00
Fixed assets
EUR 1,408,270.00
Intangible assets
EUR 79,021.00
Tangible assets
EUR 434,930.00
Financial assets
EUR 894,319.00
Shares in participations /
subsidiaries and the like
EUR 876,464.00
Shares in related companies
EUR 876,464.00
Other / unspecified financial assets EUR 17,855.00
Current assets
EUR 7,341,021.00
Stocks
EUR 508,937.00
Accounts receivable
EUR 5,370,139.00
Trade debtors
EUR 124,066.00
Amounts due from related companies
EUR 5,144,288.00
Other debtors and assets
EUR 101,785.00
Investments in current assets
EUR 1,430,720.00
Liquid means
EUR 31,225.00
LIABILITIES EUR 8,749,291.00
Shareholders' equity
EUR 4,959,782.00
Capital
EUR 194,000.00
Subscribed capital (share capital)
EUR 194,000.00
Reserves
EUR 1,371,961.00
Capital reserves
EUR 334,494.00
Retained
earnings / revenue reserves EUR
1,037,467.00
Balance sheet profit/loss (+/-)
EUR 3,393,821.00
Balance sheet profit / loss
EUR 3,393,821.00
Items between shareholders' equity and
debt capital EUR 148,245.00
Special items with reserve funds
EUR 148,245.00
Provisions
EUR 1,739,684.00
Pension provisions and comparable
provisions EUR 1,310,186.00
Other / unspecified provisions
EUR 429,498.00
Liabilities
EUR 1,901,580.00
Financial debts
EUR 179,097.00
Liabilities due to banks
EUR 179,097.00
Other liabilities
EUR 1,722,483.00
Unspecified other liabilities
EUR 1,722,483.00
Guarantees and other commitments
EUR 11,425.00
Guarantees / warranties
EUR 11,425.00
Guarantees
EUR 9,109.00
Warranties
EUR 2,316.00
PROFIT AND LOSS ACCOUNT (cost of sales method)
according to Comm.
Code (HGB)
Sales
EUR 3,141,718.00
Manufacturing costs
EUR 1,016,439.00
Gross result on sales
EUR 2,125,279.00
Distribution costs
EUR 530,557.00
General administration expenses
EUR 247,603.00
Research and development costs
EUR 647,298.00
Other operating income
EUR 440,070.00
Other operating expenses EUR 320,126.00
Operating result from continuing
operations
EUR 819,765.00
Result from participating interests
(+/-)
EUR 458,526.00
Interest result (+/-)
EUR 81,014.00
Other financial result
EUR 12,629.00
Other / unspecified financial result
(+/-)
EUR 12,629.00
Financial result (+/-) EUR 552,169.00
Result from ordinary operations (+/-)
EUR 1,371,934.00
Expenses for transfer of profits to a
parent company
EUR 1,381,383.00
Income tax / refund of income tax (+/-)EUR 9,449.00
Tax (+/-)
EUR 9,449.00
Annual surplus / annual deficit
EUR 0.00
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.69 |
|
|
1 |
Rs.89.19 |
|
Euro |
1 |
Rs.72.10 |
INFORMATION DETAILS
|
Report
Prepared by : |
SDA |
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.