MIRA INFORM REPORT

 

 

Report Date :

26.04.2013

 

IDENTIFICATION DETAILS

 

Name :

WAGENER & SIMON WASI GMBH & CO. KG

 

 

Registered Office :

Emil-Wagener-Str. 5, D 42289 Wuppertal, Post Box 24 04 20

 

 

Country :

Germany

 

 

Date of Incorporation :

15.01.1961

 

 

Com. Reg. No.:

HRA 14011

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Wholesaler of tools and hardware

 

 

No. of Employees :

265

 

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 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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 6.5% in 2012. GDP contracted 5.1% in 2009 but grew by 4.2% in 2010, and 3.0% in 2011, before dipping to 0.7% in 2012 - a reflection of low investment spending due to crisis-induced uncertainty and the decreased demand for German exports from recession-stricken periphery countries. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011. In 2012 Germany reached a budget surplus of 0.1%. 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 though the target was already reached in 2012. By 2014, the federal government wants to balance its budget. 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 electricity generating capacity and 46% of its base-load electricity production.

 

 

Source : CIA

 


 

Company name

 

Wagener & Simon WASI GmbH & Co. KG

 

 

Company address

 

Emil-Wagener-Str. 5

D 42289 Wuppertal

Post Box:

24 04 20

Telephone:0202/2632-0

Telefax:  0202/2632-407

Homepage: www.wasi.de

E-mail:   info@wasi.de

 

 

VAT no

 

DE146280140

 

 

Company Status    

 

active

 

 

synthesis

 

LEGAL FORM               Ltd partnership with priv. ltd. company as

                                    general partner

Date of foundation:         15.01.1961

Registered on:               20.02.1962

Register of

companies:                   Local court 42103 Wuppertal

under:                                       HRA 14011

Total cap. contribution:   EUR         13,547,957.21

 

 

Limited partner

 

Adolf Würth GmbH & Co. KG

Reinhold-Würth-Str. 12-17

D 74653 Künzelsau

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR        251,500,000.00

contribution:

Share:             EUR         13,547,957.21

Registered on: 26.08.1963

Reg. data: 70190 Stuttgart, HRA 590261

 

General partner

 

Adolf Würth GmbH & Co. KG

Reinhold-Würth-Str. 12-17

D 74653 Künzelsau

Legal form: Ltd partnership with priv. ltd.

company as general partner

Total cap.         EUR        251,500,000.00

contribution:

Registered on: 26.08.1963

Reg. data: 70190 Stuttgart, HRA 590261

 

General partner:

                     Würth -Verwaltungsgesellschaft mbH

                     Reinhold-Würth-Str. 12-17

                     D 74653 Künzelsau

                     Legal form: Private limited company

                     Share capital:     EUR             25,564.59

                     Registered on: 21.11.1972

                     Reg. data: 70190 Stuttgart, HRB 590135

 

 

Limited partner

 

Bettina Würth Familienstiftung

D 79098 Freiburg

Legal form: Private law foundation

Share:             EUR         62,875,000.00

 

Limited partner:

                     Carmen Würth-Familienstiftung

                     D 74676 Niedernhall

                     Legal form: Private law foundation

                     Share:             EUR         62,875,000.00

 

Limited partner:

                     Markus Würth Familienstiftung

                     D 76228 Karlsruhe

                     Legal form: Private law foundation

                     Share:             EUR         62,875,000.00

 

Limited partner:

                     Marion Würth Familienstiftung

                     D 72760 Reutlingen

                     Legal form: Private law foundation

                     Share:             EUR         62,875,000.00

                     Reg. data: 70190 Stuttgart,

 

Proxy

 

                     Ursula Küblbeck

                     Sternwiesen 54

                     D 74653 Künzelsau

                     authorized to jointly represent the company

                     born: 03.09.1948

                     Profession: Businessman

                     Marital status: married

Proxy:

                     Dieter Gräter

                     Sternwiesen 24

                     D 74653 Künzelsau

                     authorized to jointly represent the company

                     born: 05.10.1950

                     Profession: Businessman

Proxy:

                     Siegfried Humm

                     D 74214 Schöntal

                     authorized to jointly represent the company

                     born: 03.05.1954

Proxy:

                     Sylvia C. Weber

                     D 74523 Schwäbisch Hall

                     authorized to jointly represent the company

                     born: 06.02.1961

                     née: Schreiber

                     Profession: Businessman

                     Marital status: married

Proxy:

                     Jörg Becker

                     D 74523 Schwäbisch Hall

                     authorized to jointly represent the company

                     born: 30.12.1964

Proxy:

                     Dr. Beate Elsen-Schwedler

                     D 74542 Braunsbach

                     authorized to jointly represent the company

                     born: 15.04.1961


Proxy:

                     Torsten Elias

                     D 32457 Porta Westfalica

                     authorized to jointly represent the company

                     born: 14.09.1965

Proxy:

                     Jürgen Häckel

                     D 74635 Kupferzell

                     authorized to jointly represent the company

                     born: 10.04.1957

Proxy:

                     Marco Candido

                     D 74532 Ilshofen

                     authorized to jointly represent the company

                     born: 18.10.1972

Proxy:

                     Rainer Brandtner

                     D 74523 Schwäbisch Hall

                     authorized to jointly represent the company

                     born: 30.05.1971

Proxy:

                     Willy Jagd

                     D 74629 Pfedelbach

                     authorized to jointly represent the company

Proxy:

                     Dieter Münch

                     D 74238 Krautheim

                     authorized to jointly represent the company

                     born: 29.12.1955

Proxy:

                     Markus Schäfer

                     D 71155 Altdorf

                     authorized to jointly represent the company

                     born: 19.08.1969

Proxy:

                     Richard Wunderlich

                     D 73571 Göggingen

                     authorized to jointly represent the company

                     born: 07.10.1956

Proxy:

                     Peter Trehkopf

                     D 97980 Bad Mergentheim

                     authorized to jointly represent the company

                     born: 21.03.1967

Proxy:

                     Dr. Siegfried Beichter

                     D 68723 Schwetzingen

                     authorized to jointly represent the company

                     born: 16.02.1961

Proxy:

                     Dirk Kiele-Dunsche

                     D 40210 Düsseldorf

                     authorized to jointly represent the company

                     born: 14.04.1976

Proxy:

                     Claus Martin Jarisch

                     D 42103 Wuppertal

                     authorized to jointly represent the company

                     born: 29.06.1958

Proxy:

                     Ulrich Steiner

                     I  Bozen

                     authorized to jointly represent the company

                     born: 06.02.1965

                     Nationality: Italian

 

 

COMPANY HISTORY

 

15.01.1961 - 20.02.1962  Die Gründung erfolgte am 15.01.1961

                         D 42289 Wuppertal

                         Other legal form

20.02.1962 - 27.01.1976  Wagener & Simon

                         Sedanstr. 46

                         D 42281 Wuppertal

                         General Partnership

27.01.1976 - 27.01.1976  Wagener & Simon WASI GmbH & Co. KG

                         Erwinstr. 2

                         D 42289 Wuppertal

                         Ltd partnership with priv. ltd. company

                         as general partner

18.12.2002 - 10.2007     Wagener & Simon WASI GmbH & Co. KG

                         Erwinstr. 2

                         D 42289 Wuppertal

                         Ltd partnership with priv. ltd. company

                         as general partner

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

17.06.1998 - 14.02.2013  General partner

                         Wagener & Simon Beteiligungs GmbH

                         D 42289 Wuppertal

 

 


BUSINESS ACTIVITIES

 

Main industrial sector

46741   Wholesale of tools and hardware

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

Negative information:      We have no negative information at hand.

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address                        Emil-Wagener-Str. 5

                                     D 42289 Wuppertal

 

Real Estate of:               Adolf Würth GmbH & Co. KG

Type of ownership:   proprietor

Share:                           100.00 %

Address                         Reinhold-Würth-Str. 12-17

                                    D 74653 Künzelsau

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

STADTSPARKASSE WUPPERTAL, WUPPERTAL

Sort. code: 33050000, BIC: WUPSDE33XXX

 

Further banks

COMMERZBANK, WUPPERTAL

Sort. code: 33040001, BIC: COBADEFF330

 

COMMERZBANK VORMALS DRESDNER BANK, WUPPERTAL

Sort. code: 33080030, BIC: DRESDEFF332

 

 


FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Equipment:                              EUR          1,320,000.00

Employees:                                                    265

- Trainees:                                                    10

 

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

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.17

UK Pound

1

Rs.82.99

Euro

1

Rs.70.62

 

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.