MIRA INFORM REPORT

 

 

Report Date :

24.09.2012

 

 

IDENTIFICATION DETAILS

 

Name :

BÖSCH BODEN SPIES GMBH & CO. KG

 

 

Registered Office :

Heidenkampsweg 73, D 20097 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

23.01.1987

 

 

Com. Reg. No.:

HRA 81805

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Manufacturer of other food products

 

 

No. of Employees :

63 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 – 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

 

Bösch Boden Spies GmbH & Co. KG

 

 

Company address

 

Heidenkampsweg 73

D 20097 Hamburg

Telephone:040/3330160

Telefax:  040/33301666

Homepage: www.boesch-boden-spies.com

E-mail:   office@boesch-boden-spies.com

 

 

VAT no

 

DE118814336

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Ltd partnership with priv. ltd. company as

                                    general partner

 Date of foundation:      1987

 Registered on:             23.01.1987

 Register of

 companies:                  Local court 20355 Hamburg

 under:                          HRA 81805

 Total cap. contribution:  EUR             40,000.00

 

 

Limited partner

 

Heinz-Ulrich Bösch

Wulfsdal 41

D 22587 Hamburg

born: 15.06.1951

Share:             EUR             15,200.00

 Limited partner:

                      Dirk Wilhelm Jacob Schmidt-Engelbertz

                      Eckerkamp 136

                      D 22391 Hamburg

                      born: 30.04.1970

                      Share:             EUR             15,200.00

 Limited partner:

                      Michael Rund

                      Schusterberg 10

                      D 21385 Oldendorf

                      born: 06.09.1965

                      Share:             EUR              9,600.00

 

 

General partner

 

Horn & Samsche GmbH

Heidenkampsweg 73

D 20097 Hamburg

Legal form: Private limited company

Share capital:     EUR             25,564.59

Registered on: 03.10.1983

Reg. data: 20355 Hamburg, HRB 31515

 

 

Shareholder

 

Bösch Boden Spies GmbH & Co. KG

Heidenkampsweg 73

D 20097 Hamburg

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR             40,000.00

contribution:

Share:             EUR             25,564.59

Registered on: 23.01.1987

Reg. data: 20355 Hamburg, HRA 81805

 

 

Manager

 

Heinz-Ulrich Bösch

Wulfsdal 41

D 22587 Hamburg

born: 15.06.1951

Profession: Businessman

Marital status: married


Manager:

                      Michael Rund

                      Schusterberg 10

                      D 21385 Oldendorf

                      having sole power of representation

                      born: 06.09.1965

                      Profession: Businessman

                      Marital status: married

 Manager:

                      Dirk Wilhelm Jacob Schmidt-Engelbertz

                      Eckerkamp 136

                      D 22391 Hamburg

                      having sole power of representation

                      born: 30.04.1970

                      Profession: Businessman

 

 

Proxy

 

Henning Brandt

D 20099 Hamburg

authorized to jointly represent the company

born: 22.08.1967

 

 

COMPANY HISTORY

 

 23.07.1987 - 20.11.2005  Kommanditgesellschaft Horn & Samsche

                          GmbH & Co.

                          Lippeltstr. 1

                          D 20097 Hamburg

                          Ltd partnership with priv. ltd. company

                          as general partner

 21.11.2005 - 10.08.2007  Bösch Boden Spies GmbH & Co. KG

                          Lippeltstr. 1

                          D 20097 Hamburg

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

BUSINESS ACTIVITIES

 

Secondary industrial sector

·         10890   Manufacture of other food products n.e.c.

·         46389   Wholesale of food n.e.c.

 

 

 


PARTICIPATIONS

 

 Shareholder:

                      Horn & Samsche GmbH

                      Heidenkampsweg 73

                      D 20097 Hamburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  03.10.1983

                                  Local court 20355 Hamburg

                                  HRB 31515

 

 

FINANCIAL INFORMATION

 

Payment experience:     within periods customary in this trade

 

Negative information:    We have no negative information at hand.

 

Balance sheet year:       2010/2011

 

 

REAL ESTATE

 

Type of ownership:        Tenant

Address                        Heidenkampsweg 73

                                    D 20097 Hamburg

 

 Real Estate of:             Horn & Samsche GmbH

 Type of ownership:       Tenant

 Address                       Heidenkampsweg 73

                                    D 20097 Hamburg

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK, HAMBURG

 Sort. code: 20040000, Account no.: 1369610, BIC: COBADEHHXXX

 

 


FINANCIAL FIGURES

 

 Turnover:            2010/2011          EUR          4,500,000.00

                      2011/2012          EUR          4,500,000.00

 further business figures:

 Equipment:                              EUR            441,000.00

 Ac/ts receivable:                       EUR          3,372,560.00

 Liabilities:                            EUR          3,131,982.00

 Employees:                                                     63

 

The aforementioned business figures may partly be estimated information based on average values in the line of business.

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.04.2010 - 31.03.2011

 Equity ratio [%]:                  0.87

 Liquidity ratio:                   1.18

 

 Balance sheet ratios 01.04.2009 - 31.03.2010

 Equity ratio [%]:                  1.22

 Liquidity ratio:                   7.42

 

 Balance sheet ratios 01.04.2008 - 31.03.2009

 Equity ratio [%]:                  7.74

 Liquidity ratio:                   3.26

 

 Balance sheet ratios 01.04.2007 - 31.03.2008

 Equity ratio [%]:                  5.91

 Liquidity ratio:                   1.42

 

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.

 

Balance sheet grade

The balance sheet grade is based on the following ratios: equity ratio, liquidity ratio and return on total capital from the balance sheets published in the Federal Gazette.


 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.04.2010 - 31.03.2011

 

 ASSETS                                  EUR          3,880,761.58

  Fixed assets                           EUR            204,611.59

   Intangible assets                     EUR             12,910.00

    Other / unspecified intangible assetsEUR             12,910.00

   Tangible assets                       EUR            166,137.00

    Other / unspecified tangible assets  EUR            166,137.00

   Financial assets                      EUR             25,564.59

    Other / unspecified financial assets EUR             25,564.59

  Current assets                         EUR          3,641,041.25

   Accounts receivable                   EUR          3,372,559.60

    Other debtors and assets             EUR          3,372,559.60

   Liquid means                          EUR            268,481.65

  Remaining other assets                 EUR             35,108.74

   Accruals (assets)                     EUR             35,108.74

 

 LIABILITIES                             EUR          3,880,761.58

  Shareholders' equity                   EUR             40,000.00

   Capital                               EUR             40,000.00

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR             40,000.00

  Items between shareholders' equity and

  debt capital                           EUR             25,564.60

   Balancing items for capitalised own

   shares in cos. acting as general

   partners                              EUR             25,564.60

  Provisions                             EUR            683,214.79

  Liabilities                            EUR          3,131,982.19

   Other liabilities                     EUR          3,131,982.19

    Unspecified other liabilities        EUR          3,131,982.19

     thereof liabilities from tax /

     financial authorities               EUR             71,222.55

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.04.2009 - 31.03.2010

 

 ASSETS                                  EUR          2,497,395.41

  Fixed assets                           EUR            222,377.59

   Intangible assets                     EUR             19,050.00

    Other / unspecified intangible assetsEUR             19,050.00

   Tangible assets                       EUR            177,763.00

    Other / unspecified tangible assets  EUR            177,763.00

   Financial assets                      EUR             25,564.59

    Other / unspecified financial assets EUR             25,564.59

  Current assets                         EUR          2,259,691.78

   Accounts receivable                   EUR          1,299,305.23

    Other debtors and assets             EUR          1,299,305.23

   Liquid means                          EUR            960,386.55

  Remaining other assets                 EUR             15,326.04

   Accruals (assets)                     EUR             15,326.04

 

 LIABILITIES                             EUR          2,497,395.41

  Shareholders' equity                   EUR             40,000.00

   Capital                               EUR             40,000.00

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR             40,000.00

  Items between shareholders' equity and

  debt capital                           EUR             25,564.60

   Balancing items for capitalised own

   shares in cos. acting as general

   partners                              EUR             25,564.60

  Provisions                             EUR          1,296,298.77

  Liabilities                            EUR          1,135,532.04

   Other liabilities                     EUR          1,135,532.04

    Unspecified other liabilities        EUR          1,135,532.04


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.91

UK Pound

1

Rs.87.60

Euro

1

Rs.70.01

 

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.