MIRA INFORM REPORT

 

 

Report Date :

27.08.2013

 

IDENTIFICATION DETAILS

 

Name :

SAPPI PAPIER HOLDING GMBH

 

 

 

 

Formerly Known As :

Sappi Papier Holding AG 

 

 

 

 

Registered Office :

Brucker Straße  21, A-8101 Gratkorn

 

 

 

 

Country :

Austria

 

 

 

 

Financials (as on) :

30.09.2012

 

 

 

 

Year of Establishments:

1997

 

 

 

 

Legal Form :

Limited Liability Company

 

 

 

 

Line of Business :

·         Activities of holding companies

·         Wholesaler of paper in bulk

 

 

 

 

No. of Employees :

190 (approximately)

 

 

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 :

Slow but Correct  

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)

Austria

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


austria ECONOMIC OVERVIEW

 

Austria, with its well-developed market economy, skilled labor force, and high standard of living, is closely tied to other EU economies, especially Germany's. Its economy features a large service sector, a sound industrial sector, and a small, but highly developed agricultural sector. Following several years of solid foreign demand for Austrian exports and record employment growth, the international financial crisis of 2008 and subsequent global economic downturn led to a sharp but brief recession. Austrian GDP contracted 3.8% in 2009 but saw positive growth of about 2% in 2010 and 2.7% in 2011. Growth fell to 0.6% in 2012. Unemployment did not rise as steeply in Austria as elsewhere in Europe, partly because the government subsidized reduced working hour schemes to allow companies to retain employees. The 2012 unemployment rate of 4.3% was the lowest within the EU. Stabilization measures, stimulus spending, and an income tax reform pushed the budget deficit to 4.5% in 2010 and 2.6% in 2011, from only about 0.9% in 2008. The international financial crisis of 2008 caused difficulties for Austria's largest banks whose extensive operations in central, eastern, and southeastern Europe faced large losses. The government provided bank support - including in some instances, nationalization - to support aggregate demand and stabilize the banking system. Austria's fiscal position compares favorably with other euro-zone countries, but it faces external risks, such as Austrian banks' continued exposure to Central and Eastern Europe as well as political and economic uncertainties caused by the European sovereign debt crisis. In 2011 the government attempted to pass a constitutional amendment limiting public debt to 60% of GDP by 2020, but it was unable to obtain sufficient support in parliament and instead passed the measure as a simple law. In March 2012, the Austrian parliament approved an austerity package consisting of a mix of expenditure cuts and new revenues that will bring public finances into balance by 2016. In 2012, the budget deficit rose to 3.1% of GDP.

                                                                                               

Source : CIA


Basic company information

 

Company name:

Sappi Papier Holding GmbH

Status:

active company

Locations:

Bruckerstraße  21, A-8101 Gratkorn

Phone:

0043 (3124) 201 - 2583

Fax:

0043 (3124) 201 - 561

E-mail:

sabine.rainer@sappi.com

Internet:

http://www.sappi.com

Activities:

Önace 64200 60% Activities of holding companies

 

Önace 46761 40% Wholesale of paper in bulk

 

Probability of Default (Basel II):

0,07%

Very low risk

comparison:

The Rating of this company is better than industry average.

Recommendation:

In respect to solvency reasons, there is nothing to say against an establishment of a business relationship.

 

Detail Assessment:

Payment 200

Group's payments are made using cash discounts or according to conditions.

 

Assessment 250

Company is part of a group and therefore cannot be evaluated separately. Financial situation in the group is in order.

 

 

 

 

Collections

 

Date of collection order

Amount presently due

Amount presently paid

Collection status quo

since

2013-04-08

EUR 0,00

EUR 2.190,00

payment due to intervention

2013-04-16

Sums

EUR  0,00

EUR  2.190,00

 

 

 

Additional company information

 

 

Year of incorporation:

1997

Activities:

 

Type of company:

Financial and insurance activities

Legal form:

limited liability company since 1997-12-23

companies' house number:

FN 167931 h Graz 1998-03-03

VAT number:

ATU 49684202

ARA-number:

2060

number - Austrian National Bank:

3879577

 

Financial data

 

total turnover (total sales)

2012

EUR  556.002.096,04

(exact)

total turnover (total sales)

2011

EUR  598.758.840,93

(exact)

total turnover (total sales)

2010

EUR  396.863.788,86

(exact)

total turnover (total sales)

2009

EUR  42.296.138,55

(exact)

total turnover (total sales)

2008

EUR  43.507.925,26

(exact)

turnover (sales) - group

2012

EUR  4.264.000.000,00

(estimated)

turnover (sales) - group

2011

EUR  4.555.000.000,00

(approx.)

turnover (sales) - group

2010

EUR  4.188.000.000,00

(approx.)

turnover (sales) - group

2009

EUR  3.438.000.000,00

(exact)

total employees

2013

190

(approx.)

white collar workers

2013

190

(approx.)

total investments

2012

EUR  1.561.454.678,43

(exact)

 

Extraxt from the Companies' House

 

firm (style):

   19      Sappi Papier Holding GmbH

legal form:

   19      Gesellschaft mit beschränkter Haftung

registered office:

   10      politischer Gemeinde Gratkorn

business adress:

   10      Brucker Straße 21
           8101 Gratkorn

capital:

   13      EUR 72.700

reference date annual accounts:

    2      30. September

annual accounts:

   63      zum 30.09.2012 eingereicht am 25.04.2013

consolidated accounts:

   62      zum 30.09.2012 eingereicht am 25.06.2013

power of representation:

   19      Die Gesellschaft wird, wenn mehrere Geschäftsführer
           bestellt sind, durch zwei Geschäftsführer gemeinsam oder
           durch einen von ihnen gemeinsam mit einem Prokuristen
           vertreten.
           Die Generalversammlung kann, auch wenn mehrere Geschäfts-
           führer bestellt sind, einzelnen von ihnen selbständige
           Vertretungsbefugnis erteilen.
    1   Satzung  vom 23.12.1997                                             001
    5   Umwandlungsplan  vom 09.03.2000                                     003
    5   Übertragung des Unternehmens der                                    004
          Leykam-Mürztaler Papier und Zellstoff
          Aktiengesellschaft
          (FN 42502 d)
          auf diesen Rechtsträger gemäß §§ 2 ff UmwG.
    9   Verschmelzungsvertrag  vom 27.06.2000                               005
    9   Generalversammlungsbeschluss  vom 27.06.2000  der                   006
          Sappi Anteilsverwaltungs GmbH
          (FN 156478 s)
          als übertragender Gesellschaft. Verschmelzung mit dieser
          Gesellschaft als übernehmender Gesellschaft.
          Sitz der übertragenden Gesellschaft in Wien.
   13   Satzung mit Hauptversammlungsbeschluss  vom 31.05.2001              008
          gemäß 1. Euro-JuBeG angepasst.
   19   Hauptversammlungsbeschluss  vom 28.05.2003                          011
          Umwandlung der
          Sappi Papier Holding AG
          (FN 167931 h)
          in eine GmbH gemäß §§ 239 ff AktG.
   19   Gesellschaftsvertrag  vom 28.05.2003                                012
   27   Generalversammlungsbeschluss  vom 26.03.2004                        013
          Änderung des Gesellschaftsvertrages in § 7

proxy:

         P   Ing. Siegfried Meissl, geb. 14.08.1954
   19        vertritt seit 12.07.2003 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
         V   Victor Kamm, geb. 01.07.1959
   19        vertritt seit 12.07.2003 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
        AB   Matheus Jennekens, geb. 07.06.1953
   23        vertritt seit 11.12.2003 gemeinsam mit
             einem Vorstandsmitglied oder einem weiteren Prokuristen
        AG   Laurence John Newman, geb. 29.09.1956
   33        vertritt seit 05.05.2005 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
        AH   Dr Manfred Hartinger, geb. 25.08.1961
   35        vertritt seit 26.08.2005 gemeinsam mit
             einem weiteren Prokuristen
        AL   Dipl.Ing. Dr. Maximilian Oberhumer, geb. 24.06.1958
   44        vertritt seit 06.08.2008 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
        AM   Glen Thomas Pearce, geb. 22.06.1963
   44        vertritt seit 06.08.2008 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen
        AQ   Mag. Bernd Köhldorfer, geb. 17.06.1973
   51        vertritt seit 21.08.2009 gemeinsam mit
             einem Geschäftsführer oder einem weiteren Prokuristen

managing director:

        AJ   Berend John Wiersum, geb. 06.10.1955
   41        vertritt seit 06.06.2007 gemeinsam mit
             einem weiteren Geschäftsführer oder einem Prokuristen
        AK   Jörg Harri Päßler, geb. 26.12.1960
   44        vertritt seit 06.08.2008 gemeinsam mit
             einem weiteren Geschäftsführer oder einem Prokuristen
        AN   Bernd Roß, geb. 26.08.1959
   44        vertritt seit 16.09.2008 gemeinsam mit
             einem weiteren Geschäftsführer oder einem Prokuristen
        AO   Stephen Blyth, geb. 14.07.1974
   44        vertritt seit 16.09.2008 gemeinsam mit
             einem weiteren Geschäftsführer oder einem Prokuristen
        AP   Mark Richard Gardner, geb. 15.08.1955
   48        vertritt seit 19.01.2009 gemeinsam mit
             einem weiteren Geschäftsführer oder einem Prokuristen

shareholder:

        AA   Sappi Holding GmbH
   19        .....................    EUR 72.700
   19        ................................................    EUR 72.700
                          ------------------------------------------------------
                   Summen:            EUR 72.700                 EUR 72.700

general table:

 Handelsgericht Wien
   1 eingetragen am 03.03.1998                  Geschäftsfall  71 Fr  1338/98 a
       Antrag auf Neueintragung einer Firma  eingelangt am 19.02.1998
   2 eingetragen am 01.10.1998                  Geschäftsfall  71 Fr  8799/98 y
       Antrag auf Änderung  eingelangt am 28.09.1998
 Landesgericht für ZRS Graz
   5 eingetragen am 16.05.2000                  Geschäftsfall  27 Fr  4099/00 d
       Antrag auf Änderung  eingelangt am 15.05.2000
 Handelsgericht Wien
   9 eingetragen am 19.07.2000                  Geschäftsfall  73 Fr  8006/00 g
       Antrag auf Änderung  eingelangt am 30.06.2000
 Landesgericht für ZRS Graz
  10 eingetragen am 08.12.2000                  Geschäftsfall  27 Fr 11864/00 y
       Antrag auf Sitzverlegung  eingelangt am 06.12.2000
  12 eingetragen am 27.04.2001                  Geschäftsfall  27 Fr  4530/01 x
       Antrag auf Änderung  eingelangt am 19.04.2001
  13 eingetragen am 07.07.2001                  Geschäftsfall  27 Fr  6919/01 i
       Antrag auf Änderung  eingelangt am 02.07.2001
  16 eingetragen am 09.04.2002                  Geschäftsfall  27 Fr  2648/02 m
       Antrag auf Änderung  eingelangt am 28.02.2002
  19 eingetragen am 12.07.2003                  Geschäftsfall  27 Fr  8280/03 d
       Antrag auf Änderung  eingelangt am 26.06.2003
  23 eingetragen am 11.12.2003                  Geschäftsfall  27 Fr 15641/03 d
       Antrag auf Änderung  eingelangt am 05.12.2003
  27 eingetragen am 24.04.2004                  Geschäftsfall  27 Fr  5703/04 y
       Antrag auf Änderung  eingelangt am 21.04.2004
  33 eingetragen am 05.05.2005                  Geschäftsfall  27 Fr  2307/05 m
       Antrag auf Änderung  eingelangt am 31.03.2005
  35 eingetragen am 26.08.2005                  Geschäftsfall  27 Fr  5309/05 b
       Antrag auf Änderung  eingelangt am 11.08.2005
  41 eingetragen am 06.12.2007                  Geschäftsfall  27 Fr  4026/07 h
       Antrag auf Änderung  eingelangt am 29.10.2007
  44 eingetragen am 14.11.2008                  Geschäftsfall  27 Fr  2838/08 w
       Antrag auf Änderung  eingelangt am 20.08.2008
  48 eingetragen am 18.06.2009                  Geschäftsfall  50 Fr  1461/09 y
       Antrag auf Änderung  eingelangt am 27.01.2009
  51 eingetragen am 21.08.2009                  Geschäftsfall  50 Fr  2637/09 b
       Antrag auf Änderung  eingelangt am 19.08.2009
  52 eingetragen am 03.03.2010                  Geschäftsfall  50 Fr   269/10 d
       Antrag auf Änderung  eingelangt am 25.01.2010
  53 eingetragen am 03.08.2010                  Geschäftsfall  50 Fr  1973/10 i
       Antrag auf Änderung  eingelangt am 14.06.2010
  57 eingetragen am 09.08.2011                  Geschäftsfall  50 Fr  3027/11 v
       Antrag auf Änderung  eingelangt am 30.06.2011
  61 eingetragen am 15.06.2013                  Geschäftsfall  50 Fr  2036/13 d
       Antrag auf Änderung  eingelangt am 13.06.2013
  62 eingetragen am 27.06.2013                  Geschäftsfall  50 Fr  2193/13 i
       Elektronische Einreichung Jahresabschluss  eingelangt am 25.06.2013
  63 eingetragen am 12.07.2013                  Geschäftsfall  50 Fr  1451/13 v
       Elektronische Einreichung Jahresabschluss  eingelangt am 25.04.2013

 

Real estate

 

Real estate text:

No real estate property registered

 

Private data

 

 

Surname

 

 

Date of birth

 

 

Address

 

 

Executive positions

 

Further executive positions (as registered in the companies' house)

Stephen Blyth

 

1974-07-14 

 

8101 Gratkorn Bruckerstraße 21(c/o)

manager

 

1

 

Mark Richard Gardner

 

1955-08-15 

 

ME 03904 Kittery Cove Landing 9

manager

 

0

 

Jörg Harri Pässler

 

1960-12-26 

 

1170 Brüssel Chaussee de la Hulpe 154

manager

 

2

 

Bernd Ross

 

1959-08-26 

 

1170 Brüssel chaussee de la Hulpe 154

manager

 

1

 

Berend John Wiersum

1955-10-06 

2585 Den Haag Balistraat 99

manager

2

Präsidiumsmitglied Dr.  Manfred Hartinger

1961-08-25 

 

8045 Graz Andritz Am Eichengrund 27

joint signing clerk

 

3

 

Matheus Jennekens

 

1953-06-07 

 

6211 AA Maastricht Biesenweg 16

joint signing clerk

 

0

 

Victor Kamm

 

1959-07-01 

 

1170 Brüssel Chaussee de la Hulpe 154

joint signing clerk

 

0

 

Mag.  Bernd Köhldorfer

 

1973-06-17 

 

8330 Feldbach Unterweißenbach 252

joint signing clerk

 

5

 

Ing.  Siegfried Meissl

1954-08-14 

8152 Stallhofen Rassberg 86

joint signing clerk

1

Laurence John Newman

 

1956-09-29 

 

1609 Elma Park Edenvale Elma Gardens Schonlandroad 5

joint signing clerk

 

0

 

Dipl-Ing.Dr.  Maximilian Oberhumer

1958-06-24 

 

8010 Graz Richard Wagnergasse 13

joint signing clerk

 

3

 

Glen Thomas Pearce

 

1963-06-22 

 

8101 Gratkorn Bruckerstraße 21(c/o)

joint signing clerk

 

0

 

Ing.  Siegfried Meissl

 

  

 

8152 Stallhofen Rassberg 86(c/o)

head of purchasing

 

0

 

Guido Lauwers

 

1956-06-29 

 

1170 Brüssel Chaussee de la Hulpe 154

head of EDP

 

0

 

Ing.  Klaus Dieter Merzeder

1944-06-12 

 

8111 Judendorf Ringsiedlung 46

technical director

 

2

 

 

Balance Sheet 

(absolute) all amounts in EUR 

 

 

2012-09-30 

Goodwill

34.941.898,13

Franchises, patents, licences, trademarks and similar rights and advantages

4.963.765,02

Sum intangible assets

39.905.663,15

Land and leasehold rights with buildings thereon including building on land owned by third parties

637.531,21

Other operating and business equipment

891.917,05

Technical plants and machines

0,33

Advanced payments and constructions in progress

332.885,30

Sum tangible assets

1.862.333,89

Shares on related firms

3.635.164.899,19

Other shareholdings

235.721.564,34

Loans to firms with a shareholding relationship

668.789,32

Other financial assets, values and securities of fixed assets

5.592.750,28

Sum financial assets

3.877.148.003,13

Sum fixed assets

3.918.916.000,17

Claims from delivered goods and performed services

28.351.681,33

Claims against related firmes Claims against companies with shareholding relationship

306.806.237,63

Special account claims

5.711.419,30

Sum claims

340.869.338,26

Sum current assets

340.869.338,26

Deferred charges

2.253.194,38

Sum deferred charges

2.253.194,38

Assets

4.262.038.532,81

Subscribed/declared capital

72.700,00

Capital reserves

1.300.000.000,00

Legal reserves

7.270,00

Balance sheet profit/balance sheet loss

280.653.664,76

Thereof profit/loss carried forward

-14.369.021,29

Sum equity capital

1.580.733.634,76

Valuation reserves and other reserves before taxes

2.405.482,73

Sum reserves before taxes

2.405.482,73

Reservesfor severance pays

4.817.225,00

Reserves for pensions

18.742.437,00

Other reserves

9.447.816,42

Sum reserves

33.007.478,42

Loans (including convertible loans)

1.344.721.113,57

Liabilities against credit institutes

194.637.154,85

Liabilities from delivered goods and performed services from the acceptance of drafts and emission of promissory notes

1.471.444,23

Liabilities against related firms

1.096.994.702,35

Other liabilities

6.125.044,53

Sum liabilities

2.643.949.459,53

Deferred income

1.942.477,37

Sum deferred income

1.942.477,37

Liabilities

4.262.038.532,81

Balance sheet sum

4.262.038.532,81

 

P / L Account 

(absolute) all amounts in EUR 

 

2012-09-30 

Gross sales 

556.002.096,04

Sum turnover or sum gross profit 

556.002.096,04

Profits from retirement of fixed assets, except financial assets 

1.916,60

Income from dissolution of reserves 

1.730,40

Other operating profits 

237.257,18

Other operating profits totally 

240.904,18

Costs for obtained services 

-107.459,99

Special account material costs 

-462.140.901,55

Costs for obtained services totally 

-462.248.361,54

Salaries 

-13.168.607,17

Costs for severance pays 

-729.009,55

Costs for old age pension 

-2.666.170,51

Legal fringe benefits and other payments depending on salaries 

-3.147.537,41

Other social fringe benefits 

-47.871,43

Personnel expenses totally 

-19.759.196,07

Depreciation of intangible assets, tangible assets,activated expenses for the set up and expansion of business operation 

-8.450.335,05

Depreciation tangible assets / intangible assets totally 

-8.450.335,05

Different operating costs 

-66.021.133,51

Other taxes 

-18.707,18

Other operating costs totally 

-66.039.840,69

Operating result totally 

-254.733,13

Profits from shareholdings 

242.376.936,73

Income from other securities and loans of financial assets 

9.576.782,90

Interest income, securties income and similar income 

21.939.228,46

Profits from the retirement of and investment in financial assets 

10.471.104,49

Disbursements from other financial assets and from securities of current assets (e.g. depreciations) 

-12.601,28

Interest and similar disbursements 

-232.566.732,12

Financial profits totally 

51.784.719,18

Results from usual business activity totally 

51.529.986,05

Taxes on income and profits 

17.136.000,00

Taxes on income and profits totally 

17.136.000,00

Annual surplus/annual deficit totally 

68.665.986,05

Dissolution reserves before taxes 

473,00

Dissolution capital reserves 

226.356.227,00

Reserves movements totally 

226.356.700,00

Annual profit/annual loss totally 

295.022.686,05

Profit and loss carried forward from previous year 

-14.369.021,29

Transfer of profits totally 

-14.369.021,29

B/S profit/ B/S loss from profit and loss account 

280.653.664,76

 

Key ratios

 

 

2012  

Cash flow II

  77.116.321,10

Debt amortisation period

  34,71

Bank indebtedness

  4,56

Equity capital share

  37,14

Social capital share

  0,55

Fixed assets coverage

  40,99

Net profit ratio

  9,26

Capital turnover

  0,13

Return on investment

  6,66

Cash flow in % of operating performance

  13,86

Cash flow I

  59.980.321,10

Gross productivity

  28,13

Net productivity

  4,74

Operating performance

  556.002.096,04

Inventories in % of operating performance

  0,00

Gross profit

  93.753.734,50

 

Locations

 

Type

Locations

Description

 

 

E-mail 

operational 

Bruckerstraße  21, A-8101 Gratkorn

registered headquarters, rented premises 

 

 

sabine.rainer@sappi.com

operational 

Alserstraße  21, A-1080 Wien

branch office 

 

 

 

operational 

Brucker Straße  21, A-8101 Gratkorn

registered office 

 

 

 

operational 

Alserstraße  21, A-1080 Wien

registered branch office 

 

 

 

former 

Seilergasse  16, A-1010 Wien

registered office 

 

 

 

former 

Kirchberggasse  33 - 35, A-1070 Wien

registered branch office 

 

 

 

 

related companies

 

Company name

 

Postal code

 

Stake in %

 

 

Companies House

 

Shares in this company are held by:

Sappi Holding GmbH

 

Bruckerstraße  21, A-8101 Gratkorn

100 % 2003-07-12

 

 

FN 165965 t

 

 

This company holds 100% of the shares in:

PE Paper Escrow GmbH

 

Teinfaltstraße  8, A-1010 Wien

100 % 2009-09-04

 

 

FN 315874 x

 

Sappi Esus Beteiligungsverwaltungs GmbH

Am Fischhof  3, A-1010 Wien

100 % 2005-09-09

 

 

FN 261911 p

 

 

This company holds 50% to 99% of the shares in:

Sappi Gratkorn GmbH

 

Bruckerstraße  21, A-8101 Gratkorn

99.61 % 2000-10-12

 

 

FN 69000 x

 

 

Affiliated companies and further participations:

Papierholz Austria GmbH

 

Frantschach  39, A-9413 St. Gertraud

 

 

 

FN 119980 t

 

"Leykam" Gemeinnützige Wohn-, Bau- und Siedlungsgesellschaft m.b.H.

Bruckerstraße  17, A-8101 Gratkorn

 

 

 

FN 55648 k

 

Wasserverband Region Gratkorn Gratwein

Bruckerstraße  21, A-8101 Gratkorn

 

 

 

 

Sappi MagnoStar GmbH

 

Bruckerstraße  21, A-8101 Gratkorn

 

 

 

FN 140031 d

 

Sappi Austria GmbH

 

Bruckerstraße  21, A-8101 Gratkorn

 

 

 

FN 96239 d

 

Sappi Austria Vertriebs-GmbH & Co. KG

Alserstraße  21, A-1080 Wien

2002-07-02

 

 

FN 223717 x

 

Sappi Austria Produktions-GmbH & Co. KG

Bruckerstraße  21, A-8101 Gratkorn

2002-07-04

 

 

FN 223882 p

 

Wasserverband Region Gratkorn Gratwein

Bruckerstraße  21, A-8101 Gratkorn

 

 

 

 

 

Bankers

 

 

 

Banker

Bank sort code

Type of banking connection

UniCredit Bank Austria AG, 1011 Wien

 

12000

 

main bank connection

 

 

 

Historical development

 

Year of incorporation:

1997

Date of registration:

1998-03-03

 

Change of company name:

From

To

Company name

   

  2000-12-11

SAPPI Papier Holding Aktiengesellschaft 

  2000-12-11

  2000-12-13

SAPPI Papier Holding AG 

  2000-12-13

  2003-07-14

Sappi Papier Holding AG 

  2003-07-14

   

Sappi Papier Holding GmbH 

 

Change of legal form:

From

To

Legal form

   

  2003-07-14

joint stock company 

  2003-07-14

   

limited liability company 

 

Change in share capital:

From

To

Capital

   

  2001-07-09

ATS  1.000.000,00

  2001-07-09

   

EUR  72.700,00

 

Former executives:

From

To

Function

Name

  2003-07-12

  2004-04-24

manager 

Jonathan Leslie 

  2003-07-12

  2004-04-24

manager 

Mark Thompson 

  2003-07-12

  2004-04-24

manager 

Don Wilson 

  2004-04-24

  2004-06-29

manager 

Kathleen Walters 

  2004-04-24

  2005-08-26

manager 

Martin Hugh 

  2004-06-29

  2006-07-04

manager 

Dr. John Leonhard Job 

  2004-12-16

  2006-07-26

manager 

Henri Willem Josephus Zondag 

  2005-04-02

  2007-12-06

manager 

Veronika Hagen 

  2000-02-18

  2003-07-12

member of the executive board 

Dkfm. Wolfgang Pfarl 

  2002-04-09

  2003-07-12

member of the executive board 

Michael Turner 

  2002-04-09

  2003-07-12

member of the executive board 

Kathleen Walters 

  1998-03-03

  2003-07-12

chairman of the supervisory board 

Eugene van As 

  1998-03-03

  2000-02-18

deputy chairman of the supervisory board 

William Edward Hewitt 

  2000-02-18

  2003-07-12

deputy chairman of the supervisory board 

Don Wilson 

  1998-03-03

  2000-02-18

member of the supervisory board 

Andries Gerd Johannes Vlok 

  2000-02-18

  2001-04-27

member of the supervisory board 

Trevor Larkan 

  2000-02-18

  2003-07-12

member of the supervisory board 

Robert Hope 

  2001-07-07

  2003-07-12

member of the supervisory board 

Dr. Werner Huber 

  2000-02-18

  2003-07-12

member of the supervisory board 

Mark Thompson 

  2003-07-12

  2003-12-19

manager 

William Herbert Sheffield 

  2004-04-24

  2007-12-06

manager 

Hugh Martin 

  2003-07-12

  2007-12-06

manager 

Dkfm. Wolfgang Pfarl 

  2004-04-24

  2007-12-06

manager 

Michael Turner 

  2003-07-12

  2008-11-14

manager 

Kaj Peter Buchardi 

  2001-04-27

  2003-12-11

joint signing clerk 

Dipl-Ing.Dr. Bernhard Kalb 

  2001-04-27

  2004-03-27

joint signing clerk 

Mag. Christa Peißl 

  2002-04-09

  2005-04-02

joint signing clerk 

Dr. Kurt Sibetschnik 

  2001-04-27

  2005-08-26

joint signing clerk 

Ing.Mag. Robert Hochmayer 

  2002-04-13

  2008-11-14

joint signing clerk 

Mag.Dr. Hubert Gebreiter 

  2002-04-09

  2008-11-14

joint signing clerk 

Guido Lauwers 

  2001-07-07

  2003-07-12

chairman of the executive board 

William Herbert Sheffield 

  1998-03-03

  2000-02-18

member of the executive board 

Dipl-Ing. Franz Richard Neudeck 

  1998-03-03

  2001-04-27

member of the executive board 

Kaj Peter Burchardi 

  2000-02-18

  2001-04-27

member of the executive board 

Mag.Dr. Hubert Gebreiter 

  2001-04-27

  2001-12-04

member of the executive board 

Trevor Larkan 

  2001-04-27

  2003-07-12

member of the executive board 

Monte Haymon 

 

Former shareholdings:

From

To

Name

  1999-06-15

  2000-01-18

Sappi Europe Österreich GmbH 

  2000-06-30

  2000-07-19

Sappi Anteilsverwaltungs GmbH 

  2002-01-10

  2002-05-16

Sappi Austria GmbH 

  2000-09-27

  2002-06-01

Sappi Mediterra GmbH 

  2000-09-27

  2002-07-02

Sappi Mitteleuropa GmbH 

  2002-06-21

  2002-07-04

Sappi Papier- und Zellstoff GmbH 

 

Mergers:

Date

Function

Name

  2000-07-31

merged with 

Sappi Anteilsverwaltungs GmbH 

  2000-05-31

merged with 

Leykam-Mürztaler Papier und Zellstoff Aktiengesellschaft 

 


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.23

UK Pound

1

Rs.100.01

Euro

1

Rs.85.93

 

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.