MIRA INFORM REPORT

 

 

Report Date :

14.09.2012

 

IDENTIFICATION DETAILS

 

Name :

WILHELM FRICKE GMBH

 

 

 

Registered Office :

Zum Kreuzkamp 7 D 27404 Heeslingen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

1923

 

 

Com. Reg. No.:

HRB 201443

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale of agricultural machinery, equipment and supplies

 

 

No. of Employees :

1,052

 

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 – March 31st, 2012

 

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

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 and address

 

Wilhelm Fricke GmbH

 

Company Status:      active

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Telephone:04281/712-0

                     Telefax:  04281/712-49

                     Homepage: www.fricke.de

                     E-mail:   info@fricke.de

 

 

VAT no.            

 

DE261604164

 

Tax ID number     

 

52/215/04657

 

 

Registration data

 

LEGAL FORM               Private limited company

Date of foundation:         1923

Shareholders'

agreement:                    20.08.2008

Registered on:               08.10.2008

Commercial Register:     Local court 21255 Tostedt

under:                                       HRB 201443

 

 

Share capital                     

 

 EUR          4,000,000.00

 

 

Shareholder

 

                     Hans-Peter Fricke Beteiligungsgesellschaft

                     mbH

                     Zum Kreuzkamp 20

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             40,000.00

                     Share:             EUR          3,400,000.00

                     Registered on: 23.09.2008

                     Reg. data: 21255 Tostedt, HRB 201431

Shareholder:

                     Holger Wachholtz Beteiligungsgesellschaft

                     mbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             30,000.00

                     Share:             EUR            600,000.00

                     Registered on: 23.09.2008

                     Reg. data: 21255 Tostedt, HRB 201430

Manager:

                     Hans-Peter Fricke

                     Zum Kreuzkamp 20

                     D 27404 Heeslingen

                     having sole power of representation

                     born: 16.09.1963

                     Profession: Management expert

Manager:

                     Holger Wachholtz

                     Am Eichhof 8

                     D 21228 Harmstorf

                     having sole power of representation

                     born: 19.04.1962

                     Profession: Businessman

                     Marital status: unknown

Proxy:

                     Wilhelm Fricke

                     Hedstr. 6

                     D 27404 Heeslingen

                     having sole power of representation

                     born: 30.07.1929

                     Profession: Businessman

                     Marital status: married

Proxy:

                     Klaus Niemeier

                     Hauptstr. 43

                     D 58706 Menden

                     authorized to jointly represent the company

                     born: 04.05.1964

                     Profession: Fully qualified management

                     expert

Proxy:

                     Heinz Gartelmann

                     D 28879 Grasberg

                     authorized to jointly represent the company

                     born: 22.02.1965

Proxy:

                     Volker Mahnken

                     D 27404 Elsdorf

                     authorized to jointly represent the company

                     born: 09.04.1964

Proxy:

                     Thomas Niemczyk

                     D 27472 Cuxhaven

                     authorized to jointly represent the company

                     born: 12.01.1978

Proxy:

                     Lars Druske

                     Gartenstr. 11

                     D 27404 Rhade

                     authorized to jointly represent the company

                     born: 28.08.1977

Proxy:

                     Heino Bellmann

                     D 27404 Zeven

                     authorized to jointly represent the company

                     born: 16.04.1954

Proxy:

                     Hartmut Klindworth

                     D 54636 Wiersdorf

                     authorized to jointly represent the company

                     born: 29.05.1964

Proxy:

                     Johann Schlüter

                     D 27432 Bremervörde

                     authorized to jointly represent the company

                     born: 21.12.1958

Proxy:

                     Thorsten Kayser

                     D 28195 Bremen

                     authorized to jointly represent the company

                     born: 28.07.1962

Proxy:

                     Jens Haar

                     D 27404 Rhade

                     authorized to jointly represent the company

                     born: 24.06.1981

Proxy:

                     Thomas Tietje

                     D 27726 Worpswede

                     authorized to jointly represent the company

                     born: 27.02.1966

 

FURTHER FUNCTIONS/PARTICIPATIONS OF HANS-PETER FRICKE (MANAGER)

Limited partner:

                     Bohmsiel GmbH & Co.KG

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            260,000.00

                     contribution:

                     Share:             EUR            177,500.00

                     Registered

                     on:         04.10.2001

                     Reg. data:  21255 Tostedt, HRA 120270

Limited partner:

                     Deutsche Mobilien Leasing GmbH & Co. KG

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            120,000.00

                     contribution:

                     Share:             EUR             80,000.00

                     Registered

                     on:         25.06.1999

                     Reg. data:  21255 Tostedt, HRA 120219

Limited partner:

                     Fricke Tobaben GmbH & Co.

                     Weißenfelder Str. 2

                     D 21698 Harsefeld

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR             51,129.19

                     contribution:

                     Share:             EUR             51,129.19

                     Registered

                     on:         27.11.1972

                     Reg. data:  21255 Tostedt, HRA 120381

Limited partner:

                     Heeslinger Grundstücks GmbH & Co. KG

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR             50,000.00

                     contribution:

                     Share:             EUR             42,500.00

                     Registered

                     on:         22.11.2001

                     Reg. data:  21255 Tostedt, HRA 120274

Limited partner:

                     Fricke Landmaschinen GmbH & Co. KG

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR             30,000.00

                     contribution:

                     Share:             EUR             30,000.00

                     Registered

                     on:         07.10.2008

                     Reg. data:  21255 Tostedt, HRA 201132

Shareholder:

                     Hans-Peter Fricke Beteiligungsgesellschaft

                     mbH

                     Zum Kreuzkamp 20

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             40,000.00

                     Share:             EUR             40,000.00

                     Registered

                     on:         23.09.2008

                     Reg. data:  21255 Tostedt, HRB 201431

Shareholder:

                     Fricke Tobaben GmbH

                     Weißenfelder Str. 2

                     D 21698 Harsefeld

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Share:             EUR             25,564.59

                     Registered

                     on:         18.02.1972

                     Reg. data:  21255 Tostedt, HRB 100013

Shareholder:

                     GRANIT PARTS Verwaltungs GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Registered

                     on:         02.02.2006

                     Reg. data:  21255 Tostedt, HRB 200206

Shareholder:

                     A1 Immobilien Verwaltungsgesellschaft mbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR             21,250.00

                     Registered

                     on:         18.12.2008

                     Reg. data:  21255 Tostedt, HRB 201520

Shareholder:

                     Heeslinger Verwaltungs GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR             21,250.00

                     Registered

                     on:         19.11.2001

                     Reg. data:  21255 Tostedt, HRB 120416

Shareholder:

                     Deutsche Mobilien Leasing

                     Verwaltungsgesellschaft mbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             27,000.00

                     Share:             EUR             18,000.00

                     Registered

                     on:         25.06.1999

                     Reg. data:  21255 Tostedt, HRB 120337

Manager:

                     Fricke Tobaben GmbH

                     Weißenfelder Str. 2

                     D 21698 Harsefeld

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Registered

                     on:         18.02.1972

                     Reg. data:  21255 Tostedt, HRB 100013

Manager:

                     GRANIT PARTS AGRITEC GRIESSER GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR            380,000.00

                     Registered

                     on:         27.10.1976

                     Reg. data:  21255 Tostedt, HRB 120028

Manager:

                     Fricke Landtechnik GmbH

                     Klänhammer-Weg 2

                     D 17109 Demmin

                     Legal form: Private limited company

                     Share capital:     EUR          1,000,000.00

                     Registered

                     on:         31.05.1991

                     Reg. data:  17033 Neubrandenburg, HRB 3729

Manager:

                     Pomerania & Fricke GmbH

                     Warksow 10a

                     D 18574 Gustow

                     Legal form: Private limited company

                                 dissolved

                     Share capital:     EUR             35,000.00

                     Registered

                     on:         15.01.1992

                     Reg. data:  18439 Stralsund, HRB 825

Manager:

                     A1 Immobilien Verwaltungsgesellschaft mbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         18.12.2008

                     Reg. data:  21255 Tostedt, HRB 201520

Manager:

                     Fricke Vertriebs GmbH

                     Klänhammer-Weg 1

                     D 17109 Demmin

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         12.12.2008

                     Reg. data:  18439 Stralsund, HRB 6991

Manager:

                     GRANIT PARTS Holding GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR            686,000.00

                     Registered

                     on:         03.03.2006

                     Reg. data:  21255 Tostedt, HRB 200253

Manager:

                     Deutsche Mobilien Leasing

                     Verwaltungsgesellschaft mbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             27,000.00

                     Registered

                     on:         25.06.1999

                     Reg. data:  21255 Tostedt, HRB 120337

Manager:

                     Heeslinger Verwaltungs GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         19.11.2001

                     Reg. data:  21255 Tostedt, HRB 120416

 

Manager:

                     Bohmsiel Verwaltungs GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         26.09.2001

                     Reg. data:  21255 Tostedt, HRB 120411

Manager:

                     GRANIT PARTS Verwaltungs GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         02.02.2006

                     Reg. data:  21255 Tostedt, HRB 200206

Manager:

                     Hans-Peter Fricke Beteiligungsgesellschaft

                     mbH

                     Zum Kreuzkamp 20

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             40,000.00

                     Registered

                     on:         23.09.2008

                     Reg. data:  21255 Tostedt, HRB 201431

 

FURTHER FUNCTIONS/PARTICIPATIONS OF HOLGER WACHHOLTZ (MANAGER)

Limited partner:

                     Deutsche Mobilien Leasing GmbH & Co. KG

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            120,000.00

                     contribution:

                     Share:             EUR             40,000.00

                     Registered

                     on:         25.06.1999

                     Reg. data:  21255 Tostedt, HRA 120219

Limited partner:

                     Bohmsiel GmbH & Co.KG

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR            260,000.00

                     contribution:

                     Share:             EUR             32,500.00

                     Registered

                     on:         04.10.2001

                     Reg. data:  21255 Tostedt, HRA 120270

Limited partner:

                     Heeslinger Grundstücks GmbH & Co. KG

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR             50,000.00

                     contribution:

                     Share:             EUR              7,500.00

                     Registered

                     on:         22.11.2001

                     Reg. data:  21255 Tostedt, HRA 120274

Shareholder:

                     Holger Wachholtz Beteiligungsgesellschaft

                     mbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             30,000.00

                     Share:             EUR             30,000.00

                     Registered

                     on:         23.09.2008

                     Reg. data:  21255 Tostedt, HRB 201430

Shareholder:

                     Deutsche Mobilien Leasing

                     Verwaltungsgesellschaft mbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             27,000.00

                     Share:             EUR              9,000.00

                     Registered

                     on:         25.06.1999

                     Reg. data:  21255 Tostedt, HRB 120337

Shareholder:

                     A1 Immobilien Verwaltungsgesellschaft mbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR              3,750.00

                     Registered

                     on:         18.12.2008

                     Reg. data:  21255 Tostedt, HRB 201520

Shareholder:

                     Heeslinger Verwaltungs GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR              3,750.00

                     Registered

                     on:         19.11.2001

                     Reg. data:  21255 Tostedt, HRB 120416

Manager:

                     GRANIT PARTS AGRITEC GRIESSER GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR            380,000.00

                     Registered

                     on:         27.10.1976

                     Reg. data:  21255 Tostedt, HRB 120028

Manager:

                     MMG Motoristen Marketing GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                                 dissolved by official decree

                     Share capital:     EUR             51,129.19

                     Registered

                     on:         26.07.1995

                     Reg. data:  21255 Tostedt, HRB 120242

Manager:

                     A1 Immobilien Verwaltungsgesellschaft mbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         18.12.2008

                     Reg. data:  21255 Tostedt, HRB 201520

Manager:

                     GRANIT PARTS Holding GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR            686,000.00

                     Registered

                     on:         03.03.2006

                     Reg. data:  21255 Tostedt, HRB 200253

Manager:

                     Deutsche Mobilien Leasing

                     Verwaltungsgesellschaft mbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             27,000.00

                     Registered

                     on:         25.06.1999

                     Reg. data:  21255 Tostedt, HRB 120337

Manager:

                     Heeslinger Verwaltungs GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         19.11.2001

                     Reg. data:  21255 Tostedt, HRB 120416

Manager:

                     Bohmsiel Verwaltungs GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         26.09.2001

                     Reg. data:  21255 Tostedt, HRB 120411

Manager:

                     GRANIT PARTS Verwaltungs GmbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         02.02.2006

                     Reg. data:  21255 Tostedt, HRB 200206

Manager:

                     Holger Wachholtz Beteiligungsgesellschaft

                     mbH

                     Zum Kreuzkamp 7

                     D 27404 Heeslingen

                     Legal form: Private limited company

                     Share capital:     EUR             30,000.00

                     Registered

                     on:         23.09.2008

                     Reg. data:  21255 Tostedt, HRB 201430

 

 

COMPANY HISTORY

 

1923 - 31.01.1977        Dietrich Ficken

                         D 27404 Heeslingen

                         Unregistered commercial enterprise

01.02.1977 - 07.10.2008  Wilhelm Fricke GmbH & Co. KG (AG

                         Tostedt, HRA 120020)

                         Zum Kreuzkamp 7

                         D 27404 Heeslingen

                         Ltd partnership with priv. ltd. company

                         as general partner

 

 

BUSINESS ACTIVITIES

 

Sectors

33120   Repair of machinery

4519    Sale of other motor vehicles

46610   Wholesale of agricultural machinery, equipment and supplies

 

BRANCHES AND FACTORIES

 

Branch:

                     Wilhelm Fricke GmbH

                     Seeborg 11

                     D 27572 Bremerhaven

                     TEL.: 0471/71091

                     FAX.: 0471/76378

Branch:

                     Wilhelm Fricke GmbH

                     Dieselstr. 1

                     D 21423 Winsen

                     TEL.: 04171/88670

                     FAX.: 04171/886720

Branch:

                     Wilhelm Fricke GmbH

                     Bremervörder Str. 57

                     D 21769 Lamstedt

                     TEL.: 04773/8937-0

                     FAX.: 04773/8937-20

Branch:

                     Wilhelm Fricke GmbH

                     Annenheider Str. 251

                     D 27755 Delmenhorst

                     TEL.: 04221/802095

                     FAX.: 04221/802096

Branch:

                     Wilhelm Fricke GmbH

                     Wanderuper Str. 16a

                     D 24963 Tarp

                     TEL.: 04638/8942-0

                     FAX.: 04638/898658

 

 


PARTICIPATIONS

Shareholder:

                     Carus GmbH

                     Pommerstr. 22

                     D 71394 Kernen

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             50,000.00

                     Share:             EUR             50,000.00

                     Reg. data:  14.05.2012

                                 Local court 70190 Stuttgart

                                 HRB 741251

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

Balance sheet year:  2009

 

REAL ESTATE

 

Type of ownership:   proprietor

Share:                100.00 %

Address              Zum Kreuzkamp 7

                     D 27404 Heeslingen

Type of real estate: works

Size:                  7,000.00 sq.m

 

Type of ownership:   Tenant

Address              Zum Kreuzkamp 20

                     D 27404 Heeslingen

 

Real Estate of:      Hans-Peter Fricke

Type of ownership:   unknown

Address              Zum Kreuzkamp 20

                     D 27404 Heeslingen

 

Real Estate of:      Holger Wachholtz

Type of ownership:   unknown

Address              Lange Str. 7

                     D 21255 Kakenstorf

 

Land register documents were not available.

 

BANKERS

 

COMMERZBANK VORMALS BREMER BANK (DRESDNER BANK), BREMEN

Sort. code: 29080010, Account no.: 551199900, BIC: DRESDEFF290

SPARKASSE ROTENBURG-BREMERVÖRDE, ZEVEN

Sort. code: 24151235, Account no.: 400747, BIC: BRLADE21ROB

UNICREDIT BANK - HYPOVEREINSBANK, HAMBURG

Sort. code: 20030000, Account no.: 57032300, BIC: HYVEDEMM300

ZEVENER VOLKSBANK, HEESLINGEN

Sort. code: 24161594, Account no.: 5110169600, BIC: GENODEF1SIT

 

 

FINANCIAL FIGURES

 

Turnover:            2010               EUR        326,700,000.00

                     2011               EUR        391,100,000.00

further business figures:

Equipment:                              EUR          1,613,337.00

Ac/ts receivable:                       EUR          7,264,761.00

Liabilities:                            EUR         20,902,923.00

Total numbers of vehicles:                                     43

- Lorries:                                                      8

- Passenger cars:                                              35

Employees:                                                  1,052

- Trainees:                                                    64

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 61.54

Liquidity ratio:                   0.37

Return on total capital [%]:      18.18

Balance sheet grade:                1.5

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                 42.73

Liquidity ratio:                   0.38

Return on total capital [%]:      15.91

Balance sheet grade:                2.0

 

Balance sheet ratios 01.01.2007 - 31.12.2007

Equity ratio [%]:                 36.06

Liquidity ratio:                   0.49

Return on total capital [%]:      19.39

Balance sheet grade:                2.0

 


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:      01.01.2009 - 31.12.2009

 

ASSETS                                  EUR         59,648,606.39

 Fixed assets                           EUR          4,439,614.38

  Intangible assets                     EUR            446,292.51

   Concessions, licences, rights        EUR            446,292.51

  Tangible assets                       EUR          3,910,766.03

   Land / similar rights                EUR          1,803,809.61

   Plant / machinery                    EUR            439,619.20

   Other tangible assets / fixtures and

   fittings                             EUR          1,613,337.22

   Advance payments made / construction

   in progress                          EUR             54,000.00

  Financial assets                      EUR             82,555.84

   Shares in participations /

   subsidiaries and the like            EUR             77,630.18

    Shares in related companies         EUR             30,000.00

    Shares in investee companies        EUR             47,630.18

   Other loans                          EUR              4,925.66

 Current assets                         EUR         54,865,423.17

  Stocks                                EUR         47,269,585.63

   Raw materials, consumables and

   supplies                             EUR              5,000.00

   Finished goods / work in progress    EUR         47,338,771.27

   Advance payments made                EUR            174,857.80

   Minus received advance payments for

   orders / installments for stocks     EUR           -249,043.44

  Accounts receivable                   EUR          7,264,761.21

   Trade debtors                        EUR          6,671,147.36

   Other debtors and assets             EUR            593,613.85

  Liquid means                          EUR            331,076.33

 Remaining other assets                 EUR            343,568.84

  Accruals (assets)                     EUR            343,568.84

 

LIABILITIES                             EUR         59,648,606.39

 Shareholders' equity                   EUR         35,833,457.35

  Capital                               EUR          4,000,000.00

   Subscribed capital (share capital)   EUR          4,000,000.00

  Reserves                              EUR          6,000,000.00

   Capital reserves                     EUR          6,000,000.00

  Balance sheet profit/loss (+/-)       EUR         20,833,457.35

   Profit / loss brought forward        EUR         10,028,471.14

   Annual surplus / annual deficit      EUR         10,804,986.21

  Other shareholders' equity (+/-)      EUR          5,000,000.00

   Other / unspecified part of the

   shareholders' equity                 EUR          5,000,000.00

 Provisions                             EUR          2,890,475.20

  Pension provisions and comparable

  provisions                            EUR            251,801.00

  Provisions for taxes                  EUR          1,072,379.20

  Other / unspecified provisions        EUR          1,566,295.00

 Liabilities                            EUR         20,902,923.84

  Financial debts                       EUR          7,329,924.31

   Liabilities due to banks             EUR          7,329,924.31

  Other liabilities                     EUR         13,572,999.53

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR          8,668,137.11

   Notes payable                        EUR            716,621.24

   Liabilities due to shareholders      EUR            960,580.04

   Unspecified other liabilities        EUR          3,227,661.14

    thereof liabilities from tax /

    financial authorities               EUR            553,266.87

    thereof liabilities from social

    security                            EUR             68,112.24

 Other liabilities                      EUR             21,750.00

  Deferrals (liabilities)               EUR             21,750.00

 

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

Code (HGB)

 Sales                                  EUR        215,574,880.13

 Other operating income                 EUR          2,581,764.98

 Cost of materials                      EUR        146,268,891.15

  Raw materials and supplies, purchased

  goods                                 EUR        146,268,891.15

 Gross result (+/-)                     EUR         71,887,753.96

 Staff expenses                         EUR         21,370,371.36

  Wages and salaries                    EUR         18,044,930.78

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          3,325,440.58

 Total depreciation                     EUR          1,003,612.42

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR          1,003,612.42

 Other operating expenses               EUR         32,669,460.66

 Operating result from continuing

 operations                             EUR         16,844,309.52

 Result from participating interests

 (+/-)                                  EUR             17,923.85

  Expenses / income from participations EUR             17,923.85

   Income from related companies        EUR             17,923.85

 Interest result (+/-)                  EUR         -1,047,274.11

  Interest and similar income           EUR             87,253.78

  Interest and similar expenses         EUR          1,134,527.89

 Other financial result                 EUR           -475,000.00

  Other financial expenses              EUR            475,000.00

 Financial result (+/-)                 EUR         -1,504,350.26

 Result from ordinary operations (+/-)  EUR         15,339,959.26

 Income tax / refund of income tax (+/-)EUR         -4,530,698.55

 Other taxes / refund of taxes          EUR             -4,274.50

 Tax (+/-)                              EUR         -4,534,973.05

 Annual surplus / annual deficit        EUR         10,804,986.21

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2008 - 31.12.2008

 

ASSETS                                  EUR         63,147,523.03

 Fixed assets                           EUR          4,032,971.04

  Intangible assets                     EUR            261,195.51

   Concessions, licences, rights        EUR            261,195.51

  Tangible assets                       EUR          3,726,849.87

   Land / similar rights                EUR          1,512,541.59

   Plant / machinery                    EUR            697,274.71

   Other tangible assets / fixtures and

   fittings                             EUR          1,175,653.98

   Advance payments made / construction

   in progress                          EUR            341,379.59

  Financial assets                      EUR             44,925.66

   Shares in participations /

   subsidiaries and the like            EUR             40,000.00

    Shares in related companies         EUR             30,000.00

    Shares in investee companies        EUR             10,000.00

   Other loans                          EUR              4,925.66

 Current assets                         EUR         59,007,361.14

  Stocks                                EUR         46,346,683.98

   Raw materials, consumables and

   supplies                             EUR              5,000.00

   Finished goods / work in progress    EUR         45,999,426.36

   Advance payments made                EUR          1,196,745.69

   Minus received advance payments for

   orders / installments for stocks     EUR           -854,488.07

  Accounts receivable                   EUR         12,563,763.11

   Trade debtors                        EUR         11,552,630.37

   Other debtors and assets             EUR          1,011,132.74

  Liquid means                          EUR             96,914.05

 Remaining other assets                 EUR            107,190.85

  Accruals (assets)                     EUR            107,190.85

 

LIABILITIES                             EUR         63,147,523.03

 Shareholders' equity                   EUR         25,028,471.14

  Capital                               EUR          4,000,000.00

   Subscribed capital (share capital)   EUR          4,000,000.00

  Reserves                              EUR          6,000,000.00

   Capital reserves                     EUR          6,000,000.00

  Balance sheet profit/loss (+/-)       EUR         10,028,471.14

   Annual surplus / annual deficit      EUR         10,028,471.14

  Other shareholders' equity (+/-)      EUR          5,000,000.00

   Other / unspecified part of the

   shareholders' equity                 EUR          5,000,000.00

 Provisions                             EUR          2,506,063.02

  Pension provisions and comparable

  provisions                            EUR            263,375.00

  Provisions for taxes                  EUR            886,827.00

  Other / unspecified provisions        EUR          1,355,861.02

 Liabilities                            EUR         35,587,096.01

  Financial debts                       EUR         15,040,952.53

   Liabilities due to banks             EUR         15,040,952.53

  Other liabilities                     EUR         20,546,143.48

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR         10,035,624.22

   Notes payable                        EUR            325,457.61

   Liabilities due to shareholders      EUR          2,030,000.00

   Liabililties due to related companiesEUR             41,137.20

   Unspecified other liabilities        EUR          8,113,924.45

    thereof liabilities from tax /

    financial authorities               EUR          1,443,294.52

    thereof liabilities from social

    security                            EUR              2,319.51

 Other liabilities                      EUR             25,892.86

  Deferrals (liabilities)               EUR             25,892.86

 Guarantees and other commitments       EUR            500,000.00

  Guarantees / warranties               EUR            500,000.00

   Guarantees                           EUR            500,000.00

 

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

Code (HGB)

 Sales                                  EUR        235,671,833.18

 Other operating income                 EUR          1,822,585.01

 Cost of materials                      EUR        171,069,538.36

  Raw materials and supplies, purchased

  goods                                 EUR        171,069,375.76

  Purchased services                    EUR                162.60

 Gross result (+/-)                     EUR         66,424,879.83

 Staff expenses                         EUR         19,858,627.34

  Wages and salaries                    EUR         16,792,001.30

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR          3,066,626.04

 Total depreciation                     EUR            911,758.95

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            911,758.95

 Other operating expenses               EUR         30,149,632.96

 Operating result from continuing

 operations                             EUR         15,504,860.58

 Interest result (+/-)                  EUR         -1,006,495.84

  Interest and similar income           EUR            405,173.57

  Interest and similar expenses         EUR          1,411,669.41

 Other financial result                 EUR           -475,000.00

  Other financial expenses              EUR            475,000.00

 Financial result (+/-)                 EUR         -1,481,495.84

 Result from ordinary operations (+/-)  EUR         14,023,364.74

 Income tax / refund of income tax (+/-)EUR         -3,992,330.82

 Other taxes / refund of taxes          EUR             -2,562.78

 Tax (+/-)                              EUR         -3,994,893.60

 Annual surplus / annual deficit        EUR         10,028,471.14

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.44

UK Pound

1

Rs.89.31

Euro

1

Rs.71.61

 

 

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%)

 

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.