MIRA INFORM REPORT

 

 

Report Date :

20.09.2012

 

IDENTIFICATION DETAILS

 

Name :

WOODWARD KEMPEN GMBH

 

 

 

 

Registered Office :

Krefelder Weg 47 D 47906 Kempen Post Box:10 07 55

 

 

 

 

Country :

Germany

 

 

 

 

Year of Establishment :

1969

 

 

 

 

Com. Reg. No.:

HRB 13089

 

 

 

 

Legal Form :

Private limited company

 

 

 

 

Line of Business :

Manufacture of electricity distribution and control equipment

 

 

 

 

No. of Employees :

Not Available

 

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

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

 

Woodward Kempen GmbH

 

Company Status:      active

Krefelder Weg 47

D 47906 Kempen

Post Box:

10 07 55

Telephone:02152/145-1

Telefax:  02152/145200

Homepage: www.woodward.com

E-mail:   info-kempen@woodward.com

 

 

VAT no.         

 

DE120004960

 

Tax ID number   

 

115/5806/0222

 

 

Registration data

 

LEGAL FORM               Private limited company

Date of foundation:         1969

Shareholders'

agreement:                    13.08.2010

Registered on:               24.08.2010

Commercial Register:     Local court 47798 Krefeld

under:                                       HRB 13089

 

 

Share capital                       

 

EUR            100,000.00

 

 


Shareholder

 

                     Woodward Aken GmbH

                     Köthener Chaussee 46

                     D 06385 Aken

                     Legal form: Private limited company

                     Share capital:     EUR          1,022,583.76

                     Share:             EUR            100,000.00

                     Registered on: 10.08.1990

                     Reg. data: 39576 Stendal, HRB 10125

                     Profit transfer agreement

Manager:

                     Gerhard Albrecht Lauffer

                     Goldregenweg 40

                     D 70565 Stuttgart

                     having sole power of representation

                     born: 01.12.1961

                     Profession: graduate engineer

                     Marital status: married

Proxy:

                     Ludger Rupp

                     D 47906 Kempen

                     authorized to jointly represent the company

                     born: 26.02.1963

Proxy:

                     Thomas Wojciechowski

                     D 47475 Kamp-Lintfort

                     authorized to jointly represent the company

                     born: 04.09.1965

 

FURTHER FUNCTIONS/PARTICIPATIONS OF GERHARD ALBRECHT LAUFFER

(MANAGER)

 

Limited partner:

                     Lauffer GmbH & Co. KG

                     Handwerkstr. 29

                     D 70565 Stuttgart

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR              4,000.00

                     contribution:

                     Share:             EUR              2,950.00

                     Registered

                     on:         30.10.2000

                     Reg. data:  70190 Stuttgart, HRA 13094

Shareholder:

                     Lauffer Verwaltungs- und Beteiligungs GmbH

                     Gietmannstr. 15

                     D 70565 Stuttgart

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Share:             EUR             25,564.59

                     Registered

                     on:         17.11.1998

                     Reg. data:  70190 Stuttgart, HRB 19615

Manager:

                     Woodward GmbH

                     Handwerkstr. 29

                     D 70565 Stuttgart

                     Legal form: Private limited company

                     Share capital:     EUR            150,320.00

                     Registered

                     on:         26.07.1990

                     Reg. data:  70190 Stuttgart, HRB 14131

Manager:

                     Lauffer Verwaltungs- und Beteiligungs GmbH

                     Gietmannstr. 15

                     D 70565 Stuttgart

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Registered

                     on:         17.11.1998

                     Reg. data:  70190 Stuttgart, HRB 19615

Manager:

                     Woodward Power Solutions GmbH

                     Krefelder Weg 47

                     D 47906 Kempen

                     Legal form: Private limited company

                     Share capital:     EUR             25,100.00

                     Registered

                     on:         12.08.2008

                     Reg. data:  47798 Krefeld, HRB 12060

 

 

COMPANY HISTORY

 

12.02.1970 - 16.02.2007  SEG Schaltanlagen-Elektronik-Geräte GmbH

                         & Co. KG

                         Krefelder Weg 47

                         D 47906 Kempen

                         Ltd partnership with priv. ltd. company

                         as general partner

16.02.2007 - 24.08.2010  Woodward SEG GmbH & Co. KG

                         Krefelder Weg 47

                         D 47906 Kempen

                         Ltd partnership with priv. ltd. company

                         as general partner

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

27120   Manufacture of electricity distribution and control equipment

 

Secondary industrial sector

27110   Manufacture of electric motors, generators and transformators

2790    Manufacture of other electric equipment n.e.c.

46149   Agents involved in the sale of electrotechnical and electronical products n.e.c.

 

 

PARTICIPATIONS

 

Shareholder:

                     Woodward Power Solutions GmbH

                     Krefelder Weg 47

                     D 47906 Kempen

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR             25,100.00

                     Share:             EUR             25,100.00

                     Reg. data:  12.08.2008

                                 Local court 47798 Krefeld

                                 HRB 12060

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Krefelder Weg 47

                     D 47906 Kempen

 

Land register documents were not available.

 

 


BANKERS

 

Principal bank

COMMERZBANK, DESSAU-ROßLAU

Sort. code: 81040000, Account no.: 5 050 737, BIC: COBADEFF810

 

 

FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Share capital:                          EUR            100,000.00

The number of employees is not known.

 

Profit transfer agreement to:

                     Woodward Aken GmbH

                     Köthener Chaussee 46

                     D 06385 Aken

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.26

UK Pound

1

Rs.88.14

Euro

1

Rs.71.03

 

 

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.