MIRA INFORM REPORT

 

 

Report Date :

27.09.2012

 

IDENTIFICATION DETAILS

 

Name :

BEREEDERUNGSGESELLSCHAFT H. VOGEMANN GMBH & CO. KG

 

 

Registered Office :

Hallerstr. 40, D 20146 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

17.09.2003

 

 

Com. Reg. No.:

HRA 99267

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Sea and coastal freight water transport

 

 

No. of Employees :

65 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

 

Bereederungsgesellschaft H. Vogemann GmbH & Co. KG

 

 

Company address

 

Hallerstr. 40

D 20146 Hamburg

Telephone:        040/450143-0

Telefax:             040/450143-33

E-mail:              info@vogemann.de

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

 LEGAL FORM              Ltd partnership with priv. ltd. company as

                                    general partner

 Date of foundation:        17.09.2003

 Begin of business

 activities:                                  17.09.2003

 Registered on:              23.10.2003

 Register of

 companies:                  Local court 20355 Hamburg

 under:                                      HRA 99267

 Total cap. contribution:  EUR          2,500,000.00

 

 

Limited partner

 

Kommanditgesellschaft Reinkendorff

Vermögensverwaltung GmbH & Co.

Hallerstr. 38

D 20146 Hamburg

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR            200,000.00

contribution:

Share:             EUR            825,000.00

Registered on: 30.09.2008

Reg. data: 20355 Hamburg, HRA 109082

Limited partner:

                      Jens-Michael Arndt

                      Eppendorfer Weg 264

                      D 20251 Hamburg

                      born: 20.06.1964

                      Share:             EUR            450,000.00

 Limited partner:

                      Markus Johannes Lange

                      Cay-Dose-Weg 11

                      D 25462 Rellingen

                      born: 21.01.1964

                      Share:             EUR            450,000.00

 Limited partner:

                      Alan Woo

                      Westhusenstr. 3

                      D 22391 Hamburg

                      born: 04.10.1962

                      Share:             EUR            400,000.00

 Limited partner:

                      Roland Wilhelm Hensel

                      Halstenbeker Stieg 3

                      D 22523 Hamburg

                      born: 08.02.1955

                      Share:             EUR            375,000.00

 

 

General partner

 

Schiffahrtsagentur H. Vogemann GmbH

Hallerstr. 40

D 20146 Hamburg

Legal form: Private limited company

Share capital:     EUR             25,600.00

Registered on: 04.10.1995

Reg. data: 20355 Hamburg, HRB 59546

 

 

Shareholder

 

H. Vogemann Holding GmbH

Hallerstr. 40

D 20146 Hamburg

Legal form: Private limited company

Share capital:     EUR            200,000.00

Share:             EUR             25,600.00

Registered on: 24.05.2007

Reg. data: 20355 Hamburg, HRB 101131

Manager

 

Udo Heinz Kurt Wiese

Hallerstr. 40

D 20146 Hamburg

having sole power of representation

born: 15.02.1950

Profession: Businessman

 

 Manager:

                      Jens-Michael Arndt

                      Eppendorfer Weg 264

                      D 20251 Hamburg

                      having sole power of representation

                      born: 20.06.1964

 Manager:

                      Markus Johannes Lange

                      Cay-Dose-Weg 11

                      D 25462 Rellingen

                      having sole power of representation

                      born: 21.01.1964

 

 

COMPANY HISTORY

 

23.10.2003 - 09.08.2010  Bereederungsgesellschaft H. Vogemann

                          GmbH & Co. KG

                          Hallerstr. 57

                          D 20146 Hamburg

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

BUSINESS ACTIVITIES

 

Secondary industrial sector

 50200   Sea and coastal freight water transport

 

 


PARTICIPATIONS

 

 Limited partner:

                      MS Voge Renata Reederei GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            300,000.00

                      contribution:

                      Share:             EUR            250,000.00

                      Reg. data:  31.07.2008

                                  Local court 20355 Hamburg

                                  HRA 108781

 Limited partner:

                      MS Voge Maja GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: dissolved

                      since:          22.04.2009

                      Total cap.         EUR            197,500.00

                      contribution:

                      Share:             EUR            150,000.00

                      Reg. data:  28.04.2005

                                  Local court 20355 Hamburg

                                  HRA 101975

 Limited partner:

                      MS Voge Renate GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: dissolved

                      since:          14.09.2010

                      Total cap.         EUR             50,000.00

                      contribution:

                      Share:             EUR             50,000.00

                      Reg. data:  18.07.2006

                                  Local court 20355 Hamburg

                                  HRA 104194

 Limited partner:

                      MS "Varada Ulla" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR             35,000.00

                      Reg. data:  03.05.2007

                                  Local court 20355 Hamburg

                                  HRA 105901

 Limited partner:

                      MS "Varada Saskia" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR             35,000.00

                      Reg. data:  08.05.2007

                                  Local court 20355 Hamburg

                                  HRA 105915

 Limited partner:

                      MS "Varada Steffi" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            250,000.00

                      contribution:

                      Share:             EUR             35,000.00

                      Reg. data:  27.06.2007

                                  Local court 20355 Hamburg

                                  HRA 106264

 Limited partner:

                      MS "Varada Anna" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            250,000.00

                      contribution:

                      Share:             EUR             35,000.00

                      Reg. data:  05.07.2007

                                  Local court 20355 Hamburg

                                  HRA 106318

 Limited partner:

                      MS "Varada Nika" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            250,000.00

                      contribution:

                      Share:             EUR             35,000.00

                      Reg. data:  27.06.2007

                                  Local court 20355 Hamburg

                                  HRA 106265

 Limited partner:

                      MS "Varada Andrea" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            250,000.00

                      contribution:

                      Share:             EUR             35,000.00

                      Reg. data:  12.07.2007

                                  Local court 20355 Hamburg

                                  HRA 106359

 Limited partner:

                      MS "Vogebulker" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             50,500.00

                      contribution:

                      Share:             EUR             25,000.00

                      Reg. data:  11.11.2004

                                  Local court 20355 Hamburg

                                  HRA 101041

 Limited partner:

                      MS "Voge Katja" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: dissolved

                      since:          28.04.2009

                      Total cap.         EUR             25,000.00

                      contribution:

                      Share:             EUR             25,000.00

                      Reg. data:  02.12.2004

                                  Local court 20355 Hamburg

                                  HRA 101200

 Limited partner:

                      Wallem GmbH & Co. KG

                      Hallerstr. 57

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             25,000.00

                      contribution:

                      Share:             EUR              9,750.00

                      Reg. data:  23.06.2004

                                  Local court 20355 Hamburg

                                  HRA 100486

 Limited partner:

                      KG Reederei Roth G.m.b.H. & Co

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             26,000.00

                      contribution:

                      Share:             EUR              5,200.00

                      Reg. data:  05.01.1987

                                  Local court 20355 Hamburg

                                  HRA 81759

 Limited partner:

                      MS "Voge Spirit" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  03.07.2008

                                  Local court 20355 Hamburg

                                  HRA 108623

 Limited partner:

                      MS "Voge Trust" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  03.07.2008

                                  Local court 20355 Hamburg

                                  HRA 108622

 Limited partner:

                      MS Voge Dignity GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  03.07.2008

                                  Local court 20355 Hamburg

                                  HRA 108624

 Limited partner:

                      MS "Voge Enterprise" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  03.07.2008

                                  Local court 20355 Hamburg

                                  HRA 108625

 Limited partner:

                      Wallem Offshore GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  27.10.2008

                                  Local court 20355 Hamburg

                                  HRA 109190

 Limited partner:

                      Beteiligungsgesellschaft H. Vogemann GmbH &

                      Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  06.01.2004

                                  Local court 20355 Hamburg

                                  HRA 99645

 Limited partner:

                      MS Voge Lena GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  22.09.2008

                                  Local court 20355 Hamburg

                                  HRA 109051

 Limited partner:

                      MS Voge Lucia GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  22.09.2008

                                  Local court 20355 Hamburg

                                  HRA 109052

 Limited partner:

                      MS "Voge Janina" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             15,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  29.08.2008

                                  Local court 20355 Hamburg

                                  HRA 108913

 Limited partner:

                      MS "Voge Prestige" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: insolvent

                      since:          09.05.2012

                      Total cap.         EUR             30,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  25.07.2007

                                  Local court 20355 Hamburg

                                  HRA 106456

 Limited partner:

                      H. Vogemann Reederei GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR             30,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  14.04.2008

                                  Local court 20355 Hamburg

                                  HRA 108197

 Limited partner:

                      Vogemann Bulk Future GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  07.01.2004

                                  Local court 20355 Hamburg

                                  HRA 99657

 Limited partner:

                      MS LLOYD ANNA Schifffahrtsgesellschaft mbH &

                      Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  06.04.2004

                                  Local court 20355 Hamburg

                                  HRA 99637

 Limited partner:

                      MS LLOYD NIKA Schifffahrtsgesellschaft mbH &

                      Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  17.03.2005

                                  Local court 20355 Hamburg

                                  HRA 101800

 Limited partner:

                      MS Voge Eva GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  16.02.2007

                                  Local court 20355 Hamburg

                                  HRA 105411

 Limited partner:

                      MS "Voge East" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  05.06.2007

                                  Local court 20355 Hamburg

                                  HRA 106089

 Limited partner:

                      MS "Varada Angela" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  27.06.2007

                                  Local court 20355 Hamburg

                                  HRA 106262

 Limited partner:

                      MS "Varada Klara" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  27.06.2007

                                  Local court 20355 Hamburg

                                  HRA 106263

 Limited partner:

                      MS "Varada Laura" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  05.07.2007

                                  Local court 20355 Hamburg

                                  HRA 106317

 Limited partner:

                      MS "Vogevoyager" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: insolvent

                      since:          09.05.2012

                      Total cap.         EUR             30,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  25.07.2007

                                  Local court 20355 Hamburg

                                  HRA 106455

 Limited partner:

                      MS Vogetrader GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: insolvent

                      since:          09.05.2012

                      Total cap.         EUR             30,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  25.07.2007

                                  Local court 20355 Hamburg

                                  HRA 106457

 Limited partner:

                      MS "Varada Nabia" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  12.07.2007

                                  Local court 20355 Hamburg

                                  HRA 106363

 Limited partner:

                      MS "Varada Lucie" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  12.07.2007

                                  Local court 20355 Hamburg

                                  HRA 106365

 Limited partner:

                      MS "Varada Lisa" GmbH & Co. KG

                      Neuer Wall 43 c/o Goessler +

                      Partner

                      D 20354 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  12.07.2007

                                  Local court 20355 Hamburg

                                  HRA 106364

 Limited partner:

                      MS "Voge Prosperity" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: insolvent

                      since:          09.05.2012

                      Total cap.         EUR             30,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  13.07.2007

                                  Local court 20355 Hamburg

                                  HRA 106366

 Limited partner:

                      MS Voge Katharina GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: dissolved

                      since:          02.02.2010

                      Total cap.         EUR             10,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  20.08.2007

                                  Local court 20355 Hamburg

                                  HRA 106686

 Limited partner:

                      MS Voge Felicita Schiffahrtsgesellschaft mbH

                      & Co. KG

                      Kajen 6-8

                      D 20459 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: dissolved

                      since:          22.12.2009

                      Total cap.         EUR             15,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  09.08.2007

                                  Local court 20355 Hamburg

                                  HRA 106609

 Limited partner:

                      MS Voge Petra GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  05.09.2007

                                  Local court 20355 Hamburg

                                  HRA 106802

 Limited partner:

                      MS "LLOYD ANDREA" Schifffahrtsgesellschaft

                      mbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  23.11.2007

                                  Local court 20355 Hamburg

                                  HRA 107358

 Limited partner:

                      MS Voge Paula GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              5,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  19.11.2007

                                  Local court 20355 Hamburg

                                  HRA 107317

 Limited partner:

                      MS "Voge West" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR            100,000.00

                      contribution:

                      Share:             EUR              5,000.00

                      Reg. data:  11.06.2007

                                  Local court 20355 Hamburg

                                  HRA 106134

 Limited partner:

                      MS "Voge Master" GmbH & Co. KG

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Reg. data:  04.07.2006

                                  Local court 20355 Hamburg

                                  HRA 104136

                      H.V.L. Verwaltung GmbH

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  30.09.2010

                                  Local court 20355 Hamburg

                                  HRB 115361

 Shareholder:

                      MS "Voge Felicita" Verwaltungs GmbH

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Reg. data:  08.08.2007

                                  Local court 20355 Hamburg

                                  HRB 101973

 Shareholder:

                      Voge Panmax Verwaltungs GmbH

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Private limited company

                      Company Status: dissolved by official decree

                      since:          22.08.2012

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Reg. data:  06.07.2007

                                  Local court 20355 Hamburg

                                  HRB 101655

 Shareholder:

                      Wallem Verwaltungs GmbH

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR              9,750.00

                      Reg. data:  21.06.2004

                                  Local court 20355 Hamburg

                                  HRB 90875

 Shareholder:

                      Reederei Roth GmbH

                      Hallerstr. 40

                      D 20146 Hamburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26,000.00

                      Share:             EUR              5,200.00

                      Reg. data:  18.11.1986

                                  Local court 20355 Hamburg

                                  HRB 36979

 

 


FINANCIAL INFORMATION

 

Payment experience:     within periods customary in this trade

Negative information:      We have no negative information at hand.

Balance sheet year:       2010

 

 

REAL ESTATE

 

Type of ownership:         Tenant

 Address                       Hallerstr. 40

                                    D 20146 Hamburg

 

 Real Estate of:              Schiffahrtsagentur H. Vogemann GmbH

 Type of ownership:        Tenant

 Address                       Hallerstr. 40

                                    D 20146 Hamburg

 

Land register documents were not available.

 

 

BANKERS

 

A bank connection is unknown.

 

 

FINANCIAL FIGURES

 

 Gross profit or loss:2010               EUR          3,564,677.00

                      2011               EUR          3,565,000.00

 Profit:              2010               EUR            511,520.00

 further business figures:

 Equipment:                              EUR            100,952.00

 Ac/ts receivable:                       EUR          1,291,880.00

 Liabilities:                            EUR         10,843,914.00

 Employees:                                                     65

 - thereof permanent staff:                                     65

 

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 48.10

 Liquidity ratio:                   0.15

 Return on total capital [%]:       8.44

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 54.75

 Liquidity ratio:                   0.86

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 40.08

 Liquidity ratio:                   0.09

 

 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:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR         24,285,119.16

  Fixed assets                           EUR         20,289,073.04

   Intangible assets                     EUR             13,531.00

   Tangible assets                       EUR            355,464.18

    Land / similar rights                EUR            254,512.18

    Other tangible assets / fixtures and

    fittings                             EUR            100,952.00

   Financial assets                      EUR         19,920,077.86

    Shares in participations /

    subsidiaries and the like            EUR         16,420,328.68

     Shares in related companies         EUR          9,753,688.20

     Shares in investee companies        EUR          6,666,640.48

    Loans to participations /

    subsidiaries and the like            EUR          3,445,881.45

     Loans to related companies          EUR            817,564.18

     Loans to investee companies         EUR          2,628,317.27

    Other loans                          EUR             53,867.73

  Current assets                         EUR          3,479,739.13

   Accounts receivable                   EUR          1,291,880.16

    Other debtors and assets             EUR          1,291,880.16

   Liquid means                          EUR          2,187,858.97

  Remaining other assets                 EUR            516,306.99

   Accruals (assets)                     EUR             29,030.69

   Deficit not covered by shareholders'

   equity                                EUR            487,276.30

 

 LIABILITIES                             EUR         24,285,119.16

  Shareholders' equity                   EUR         11,916,823.46

   Capital                               EUR         11,916,823.46

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR         11,916,823.46

  Provisions                             EUR          1,524,381.92

  Liabilities                            EUR         10,843,913.78

   Financial debts                       EUR              7,500.00

    Liabilities due to banks             EUR              7,500.00

   Other liabilities                     EUR         10,836,413.78

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            205,417.69

    Liabilities due to shareholders      EUR             20,000.00

    Liabilities due to investee companiesEUR          2,492,428.70

    Unspecified other liabilities        EUR          8,118,567.39

     thereof liabilities from tax /

     financial authorities               EUR             43,314.93

 

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

 Code (HGB)

  Gross result (+/-)                     EUR          3,564,677.02

  Staff expenses                         EUR            860,890.58

   Wages and salaries                    EUR            734,582.99

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR            126,307.59

  Total depreciation                     EUR             51,953.60

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR             51,953.60

  Other operating expenses               EUR          2,070,227.65

  Operating result from continuing

  operations                             EUR            581,605.19

  Result from participating interests

  (+/-)                                  EUR          3,429,704.22

   Expenses / income from participations EUR          3,429,704.22

    Income from related companies        EUR          3,429,704.22

  Interest result (+/-)                  EUR           -126,719.29

   Interest and similar income           EUR            179,923.10

    thereof from related companies       EUR             19,587.77

   Interest and similar expenses         EUR            306,642.39

  Other financial result                 EUR         -1,979,378.85

   Depreciation on financial assets and

   marketable securities                 EUR          1,979,378.85

  Financial result (+/-)                 EUR          1,323,606.08

  Result from ordinary operations (+/-)  EUR          1,905,211.27

  Extraordinary expenses                 EUR          1,496,781.92

  Extraordinary result (+/-)             EUR         -1,496,781.92

  Income tax / refund of income tax (+/-)EUR            105,280.00

  Other taxes / refund of taxes          EUR             -2,189.24

  Tax (+/-)                              EUR            103,090.76

  Annual surplus / annual deficit        EUR            511,520.11

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2009 - 31.12.2009

 

 ASSETS                                  EUR         26,048,304.82

  Fixed assets                           EUR         21,428,617.26

   Intangible assets                     EUR             16,986.00

    Concessions, licences, rights        EUR             16,986.00

   Tangible assets                       EUR            401,218.18

    Land / similar rights                EUR            259,755.18

    Other tangible assets / fixtures and

    fittings                             EUR            141,463.00

   Financial assets                      EUR         21,010,413.08

    Loans to shareholders                EUR         17,274,454.37

    Loans to participations /

    subsidiaries and the like            EUR          3,012,207.59

    Other loans                          EUR            723,751.12

  Current assets                         EUR          4,588,353.84

   Accounts receivable                   EUR          1,238,277.60

    Trade debtors                        EUR          1,067,180.35

    Other debtors and assets             EUR            171,097.25

   Liquid means                          EUR          3,350,076.24

  Remaining other assets                 EUR             31,333.72

   Accruals (assets)                     EUR             31,333.72

  Contingent claims                      EUR          2,927,443.93

   Fiduciary claims                      EUR          2,927,443.93

 

 LIABILITIES                             EUR         26,048,304.82

  Shareholders' equity                   EUR         14,250,409.43

   Capital                               EUR         17,785,178.79

    Limited partner's capital / capital

    of partially liable partner (LP)     EUR         17,785,178.79

     Limited partner's  capital, fixed

     capital, capital account I          EUR          2,500,000.00

     Variable capital / variable accountsEUR         15,285,178.79

   Balance sheet profit/loss (+/-)       EUR         -3,534,769.36

    Balance sheet profit / loss          EUR         -3,534,769.36

  Provisions                             EUR          6,994,696.83

   Provisions for taxes                  EUR             24,859.70

   Other / unspecified provisions        EUR          6,969,837.13

  Liabilities                            EUR          4,803,198.56

   Financial debts                       EUR             21,415.95

    Liabilities due to banks             EUR             21,415.95

   Other liabilities                     EUR          4,781,782.61

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR            394,159.45

    Liabilities due to shareholders      EUR             15,000.00

    Unspecified other liabilities        EUR          4,372,623.16

  Guarantees and other commitments       EUR          2,927,443.93

   Liabilities under loans on a trust

   basis                                 EUR          2,927,443.93


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.58

UK Pound

1

Rs.86.60

Euro

1

Rs.68.94

 

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.