MIRA INFORM REPORT

 

 

Report Date :

12.10.2012

 

IDENTIFICATION DETAILS

 

Name :

STAPPERT DEUTSCHLAND GMBH

 

 

Registered Office :

Willstätterstr. 13, D 40549 Düsseldorf, Post Box: 11 11 31

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Year of Establishment :

1920

 

 

Com. Reg. No.:

HRB 20

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesaler of iron ores, iron, steel and iron and steel semi-finished goods

 

 

No. of Employees :

323 employees

 

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

(31.03.2012)

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

 


Company name

 

Stappert Deutschland GmbH

 

 

Company address 

 

Willstätterstr. 13

D 40549 Düsseldorf

Post Box:         11 11 31

Telephone:        0211/5279-0

Telefax:            0211/5279-177

Homepage:       www.stappert.biz/deutschland

E-mail:              deutschland@stappert.biz

 

 

VAT no         

 

DE119268333

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:       1920

Registered on:              11.10.1922

Commercial Register:    Local court 40213 Düsseldorf

under:                                       HRB 20

Share capital:                 EUR          8,871,000.00

 

 

Shareholder

 

IMS-International Metal

F - Neuilly-sur-Seine

Legal form: Other legal form

Share:             EUR          8,871,000.00

 

 

Manager

 

Wolfgang Hartmann

D 58239 Schwerte

having sole power of representation

born: 12.10.1954

 

Manager:

                     Eric Michel Jacquet

                     F . Vernaison

                     having sole power of representation

                     born: 09.01.1959

                     Nationality: French

Manager:

                     Peter Kolz

                     D 45127 Essen

                     authorized to jointly represent the company

                     born: 24.04.1963

                     Profession: Businessman

Manager:

                     Thierry Robert Arthur Philippe

                     F  Lyon

                     born: 02.07.1975

                     Nationality: French

 

 

Proxy

                     Roland Flach

                     D 40789 Monheim

                     authorized to jointly represent the company

                     born: 15.11.1960

Proxy:

                     Marc Steffen

                     D 46514 Schermbeck

                     authorized to jointly represent the company

                     born: 15.03.1971

                     Profession: Clerk

Proxy:

                     Dipl.-Betriebswirt Louis-Patrice Ntivyihabwa

                     Neckarstr. 17

                     D 40219 Düsseldorf

Proxy:

                     Marc Brucherseifer

                     D 04029 Leipzig

                     authorized to jointly represent the company

                     born: 23.02.1976

Proxy:

                     Colin Hesse

                     D 30159 Hannover

                     authorized to jointly represent the company

                     born: 19.10.1973

Proxy:

                     Dirk Fälber

                     D 36280 Oberaula

                     authorized to jointly represent the company

                     born: 02.06.1968

 

 

Further functions/participations of Eric Michel Jacquet (Manager)

Manager:

                     JACQUET Deutschland GmbH

                     Huyssenallee 70-72

                     D 45128 Essen

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Registered

                     on:         14.11.1995

                     Reg. data:  45130 Essen, HRB 11634

 

 

Further functions/participations of Peter Kolz (Manager)

Manager:

                     Hoselmann Stahl GmbH Handel und Anarbeitung

                     Ludwig-Barnay-Str. 8

                     D 30175 Hannover

                     Post Box:

                     2909, D 30029 Hannover

                     Legal form: Private limited company

                     Share capital:     EUR          1,169,000.00

                     Registered

                     on:         10.05.2001

                     Reg. data:  30175 Hannover, HRB 59464

 

 

Further functions/participations of Thierry Robert Arthur Philippe (Manager)

Manager:

                     Abraservice Deutschland GmbH

                     Ronsdorfer Str. 24

                     D 40233 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR          1,025,000.00

                     Registered

                     on:         03.09.2010

                     Reg. data:  40213 Düsseldorf, HRB 64058

 

 

COMPANY HISTORY

 

11.10.1922 - 01.10.2012  Stappert Spezial-Stahl Handel GmbH

                         Willstätterstr. 13

                         D 40549 Düsseldorf

                         Private limited company

01.10.2012 - 01.10.2012  Stappert Deutschland GmbH

                         Willstätterstr. 13

                         D 40549 Düsseldorf

                         Private limited company

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

46721   Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

46722   Wholesale of non-ferrous ores, metals and metal semi-finished goods

 

 

BRANCHES AND FACTORIES

 

Branch:

                     Stappert Deutschland GmbH

                     Edisonstr. 19

                     D 59199 Bönen

                     TEL.: 02383/9570

                     FAX.: 02383/957010

Branch:

                     Stappert Deutschland GmbH

                     Landsberger Allee 366

                     D 12681 Berlin

                     TEL.: 030/428403-0

Branch:

                     Stappert Deutschland GmbH

                     Josef-Beyerle-Str. 13

                     D 71263 Weil der Stadt

                     TEL.: 07033/5282-0

                     FAX.: 07033/4713

Branch:

                     Stappert Deutschland GmbH

                     Paul-Gerhardt-Allee 48

                     D 81245 München

                     TEL.: 089/82917-0

                     FAX.: 089/82917-200

Branch:

                     Stappert Deutschland GmbH

                     Hugo-Aurig-Str. 7d

                     D 04319 Leipzig

                     TEL.: 0341/65972-0

Branch:

                     Stappert Deutschland GmbH

                     Industriestr. 9

                     D 36272 Niederaula

                     TEL.: 06625-100-0

Branch:

                     Stappert Deutschland GmbH

                     Am Plärrer 27

                     D 90443 Nürnberg

                     TEL.: 0911/393626-0

Branch:

                     Stappert Deutschland GmbH

                     An der Strusbek 54

                     D 22926 Ahrensburg

                     TEL.: 04102/474110

                     FAX.: 04102/474122

Branch:

                     Stappert Deutschland GmbH

                     Mitscherlichstr. 9

                     D 79108 Freiburg

                     TEL.: 0761/55965-0

Branch:

                     Stappert Deutschland GmbH

                     Karl-Wiechert-Allee 76

                     D 30625 Hannover

                     TEL.: 0511/54097-0

Branch:

                     Stappert Deutschland GmbH

                     Donaustr. 64-66

                     D 68199 Mannheim

                     TEL.: 0621/84216-0

Branch:

                     Stappert Deutschland GmbH

                     Ronsdorfer Str. 24

                     D 40233 Düsseldorf

                     TEL.: 0211/99550-0

Branch:

                     Stappert Deutschland GmbH

                     Wilhelmstr. 22

                     D 89073 Ulm

                     TEL.: 0731/140129-0

 

 

PARTICIPATIONS

 

Shareholder:

                     Hoselmann Stahl GmbH Handel und Anarbeitung

                     Ludwig-Barnay-Str. 8

                     D 30175 Hannover

                     Post Box:

                     2909

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR          1,169,000.00

                     Share:             EUR          1,052,000.00

                     Reg. data:  10.05.2001

                                 Local court 30175 Hannover

                                 HRB 59464

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

Negative information:    We have no negative information at hand.

Balance sheet year:       2011

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Willstätterstr. 13

                        D 40549 Düsseldorf

 

Type of ownership:   proprietor

Share:                100.00 %

Address              Josef-Beyerle-Str. 13

                        D 86947 Weil

 

Type of ownership:   proprietor

Share:                100.00 %

Address              Industriestr. 9

                        D 36272 Niederaula

 

Type of ownership:   proprietor

Share:                100.00 %

Address              An der Strusbek 54

                        D 22926 Ahrensburg

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, DÜSSELDORF

Sort. code: 30070010, Account no.: 3635000, BIC: DEUTDEDDXXX

 

Further banks

BANKHAUS LAMPE, DÜSSELDORF

Sort. code: 48020151, Account no.: 1512196, BIC: LAMPDEDDXXX

 

UNICREDIT BANK - HYPOVEREINSBANK, DÜSSELDORF

Sort. code: 30220190, Account no.: 364055544, BIC: HYVEDEMM414

 

 


FINANCIAL FIGURES

 

Turnover:            2010               EUR        284,535,972.00

                     2011               EUR        307,538,373.00

Profit:              2010               EUR         15,636,409.00

                     2011               EUR         11,655,949.00

further business figures:

Equipment:                              EUR          1,299,465.00

Ac/ts receivable:                       EUR         35,043,860.00

Liabilities:                            EUR         50,289,772.00

Employees:                                                    323

- thereof permanent staff:                                    323

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2011 - 31.12.2011

Equity ratio [%]:                 64.12

Liquidity ratio:                   0.85

Return on total capital [%]:       7.51

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 68.22

Liquidity ratio:                   1.30

Return on total capital [%]:      12.14

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 63.77

Liquidity ratio:                   0.69

Return on total capital [%]:     -11.10

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                 76.79

Liquidity ratio:                   1.87

Return on total capital [%]:       9.64

 

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:      01.01.2011 - 31.12.2011

 

ASSETS                                  EUR        155,802,101.17

 Fixed assets                           EUR         64,088,456.54

  Intangible assets                     EUR            603,283.00

   Concessions, licences, rights        EUR            103,282.00

   Goodwill                             EUR            500,001.00

  Tangible assets                       EUR          5,536,332.04

   Land / similar rights                EUR          4,236,867.04

   Other tangible assets / fixtures and

   fittings                             EUR          1,299,465.00

  Financial assets                      EUR         57,948,841.50

   Shares in participations /

   subsidiaries and the like            EUR         57,923,709.69

    Shares in related companies         EUR         57,923,709.69

   Other loans                          EUR             25,131.81

 Current assets                         EUR         91,680,054.05

  Stocks                                EUR         55,763,429.52

   Raw materials, consumables and

   supplies                             EUR            280,325.52

   Finished goods / work in progress    EUR         55,483,104.00

  Accounts receivable                   EUR         35,043,860.43

   Trade debtors                        EUR          9,869,636.69

   Amounts due from related companies   EUR         23,710,530.11

   Other debtors and assets             EUR          1,463,693.63

  Liquid means                          EUR            872,764.10

 Remaining other assets                 EUR             33,590.58

  Accruals (assets)                     EUR             33,590.58

 

LIABILITIES                             EUR        155,802,101.17

 Shareholders' equity                   EUR         91,873,466.92

  Capital                               EUR          8,871,000.00

   Subscribed capital (share capital)   EUR          8,871,000.00

  Balance sheet profit/loss (+/-)       EUR         83,002,466.92

   Profit / loss brought forward        EUR         71,346,517.96

   Annual surplus / annual deficit      EUR         11,655,948.96

 Provisions                             EUR         13,638,862.62

  Pension provisions and comparable

  provisions                            EUR          5,176,831.02

  Provisions for taxes                  EUR          4,523,400.00

  Other / unspecified provisions        EUR          3,938,631.60

 Liabilities                            EUR         50,289,771.63

  Financial debts                       EUR          8,125,000.00

   Liabilities due to banks             EUR          8,125,000.00

  Other liabilities                     EUR         42,164,771.63

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR         33,459,882.93

   Liabililties due to related companiesEUR          8,201,688.23

   Unspecified other liabilities        EUR            503,200.47

    thereof liabilities from tax /

    financial authorities               EUR            251,797.24

    thereof liabilities from social

    security                            EUR                730.01

 Guarantees and other commitments       EUR          3,334,000.00

  Guarantees / warranties               EUR            166,000.00

   Warranties                           EUR            166,000.00

  Letters of support                    EUR          3,168,000.00

 

PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

Code (HGB)

 Sales                                  EUR        307,538,373.34

 Other operating income                 EUR          1,239,853.27

 Cost of materials                      EUR        252,044,624.87

  Raw materials and supplies, purchased

  goods                                 EUR        252,044,624.87

 Gross result (+/-)                     EUR         56,733,601.74

 Staff expenses                         EUR         17,877,957.36

  Wages and salaries                    EUR         15,145,659.86

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          2,732,297.50

 Total depreciation                     EUR         21,692,657.74

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            985,425.12

  Depreciation on current assets (+/-)  EUR         20,707,232.62

 Operating result from continuing

 operations                             EUR         17,162,986.64

 Interest result (+/-)                  EUR           -505,984.73

  Interest and similar income           EUR            455,524.53

   thereof from related companies       EUR            361,061.90

  Interest and similar expenses         EUR            961,509.26

   thereof paid to related companies    EUR              4,991.99

 Other financial result                 EUR              5,921.67

  Income from securities and loans from

  financial assets                      EUR              5,921.67

 Financial result (+/-)                 EUR           -500,063.06

 Result from ordinary operations (+/-)  EUR         16,662,923.58

 Income tax / refund of income tax (+/-)EUR         -4,987,115.20

 Other taxes / refund of taxes          EUR            -19,859.42

 Tax (+/-)                              EUR         -5,006,974.62

 Annual surplus / annual deficit        EUR         11,655,948.96

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR        133,260,269.28

 Fixed assets                           EUR         41,688,831.87

  Intangible assets                     EUR          1,121,446.00

   Concessions, licences, rights        EUR            121,445.00

   Goodwill                             EUR          1,000,001.00

  Tangible assets                       EUR          5,881,094.04

   Land / similar rights                EUR          4,358,555.04

   Other tangible assets / fixtures and

   fittings                             EUR          1,522,539.00

  Financial assets                      EUR         34,686,291.83

   Shares in participations /

   subsidiaries and the like            EUR         34,569,679.19

    Shares in related companies         EUR         34,569,679.19

   Other loans                          EUR            116,612.64

 Current assets                         EUR         91,546,448.69

  Stocks                                EUR         56,326,710.90

   Raw materials, consumables and

   supplies                             EUR            211,781.05

   Finished goods / work in progress    EUR         56,114,929.85

  Accounts receivable                   EUR         28,198,974.60

   Trade debtors                        EUR         11,403,761.92

   Amounts due from related companies   EUR         15,272,830.55

   Other debtors and assets             EUR          1,522,382.13

  Liquid means                          EUR          7,020,763.19

 Remaining other assets                 EUR             24,988.72

  Accruals (assets)                     EUR             24,988.72

 

LIABILITIES                             EUR        133,260,269.28

 Shareholders' equity                   EUR         80,217,517.96

  Capital                               EUR          8,871,000.00

   Subscribed capital (share capital)   EUR          8,871,000.00

  Balance sheet profit/loss (+/-)       EUR         71,346,517.96

   Balance sheet profit / loss          EUR         71,346,517.96

 Provisions                             EUR         12,743,321.65

  Pension provisions and comparable

  provisions                            EUR          4,808,112.58

  Provisions for taxes                  EUR          3,961,000.00

  Other / unspecified provisions        EUR          3,974,209.07

 Liabilities                            EUR         40,099,429.67

  Financial debts                       EUR         10,000,013.32

   Liabilities due to banks             EUR         10,000,013.32

  Other liabilities                     EUR         30,099,416.35

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR         15,444,289.18

   Liabililties due to related companiesEUR         11,559,430.54

   Unspecified other liabilities        EUR          3,095,696.63

    thereof liabilities from tax /

    financial authorities               EUR          2,584,127.34

    thereof liabilities from social

    security                            EUR              3,041.20

 Other liabilities                      EUR            200,000.00

  Deferred taxes (not included under

  provisions/liabilities)               EUR            200,000.00

 

PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

Code (HGB)

 Sales                                  EUR        284,535,972.33

 Other operating income                 EUR          1,032,661.26

 Cost of materials                      EUR        216,171,911.28

  Raw materials and supplies, purchased

  goods                                 EUR        216,171,911.28

 Gross result (+/-)                     EUR         69,396,722.31

 Staff expenses                         EUR         19,071,689.84

  Wages and salaries                    EUR         15,964,870.27

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          3,106,819.57

 Total depreciation                     EUR          1,122,309.83

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR          1,122,309.83

 Other operating expenses               EUR         20,460,927.02

 Operating result from continuing

 operations                             EUR         28,741,795.62

 Interest result (+/-)                  EUR         -1,027,344.94

  Interest and similar income           EUR             76,068.62

   thereof from related companies       EUR             54,829.07

  Interest and similar expenses         EUR          1,103,413.56

   thereof paid to related companies    EUR                  7.62

 Other financial result                 EUR         -5,888,630.57

  Income from securities and loans from

  financial assets                      EUR              7,308.39

  Depreciation on financial assets and

  marketable securities                 EUR          5,895,938.96

 Financial result (+/-)                 EUR         -6,915,975.51

 Result from ordinary operations (+/-)  EUR         21,825,820.11

 Extraordinary expenses                 EUR            476,192.00

 Extraordinary result (+/-)             EUR           -476,192.00

 Income tax / refund of income tax (+/-)EUR         -5,696,880.04

 Other taxes / refund of taxes          EUR            -16,339.27

 Tax (+/-)                              EUR         -5,713,219.31

 Annual surplus / annual deficit        EUR         15,636,408.80

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.07

UK Pound

1

Rs.84.95

Euro

1

Rs.68.24

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.