MIRA INFORM REPORT

 

 

Report Date :

04.12.2013

 

IDENTIFICATION DETAILS

 

Name :

ACTEGA DS GMBH

 

 

Registered Office :

Straubinger Str. 12, D 28219 Bremen, Post Box 10 77 01, D 28077 Bremen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

29.05.1957

 

 

Com. Reg. No.:

HRB 3527 HB

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         producers of sealants for the food and beverages industry

developer and producer of customized plastic granules for medical and pharmaceutical applications.

 

 

No. of Employees :

125

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

TATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory 

 

 

Payment Behaviour :

No Complaints 

 

 

Litigation :

---

 

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 – September 30th, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

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 & address

 

ACTEGA DS GmbH

 

Straubinger Str. 12

D 28219 Bremen

Post Box:10 77 01, D 28077 Bremen

Telephone:0421/39002-0

Telefax:  0421/39002-79

Homepage: www.actega.com

E-mail:   info.actega.ds@altana.com

 

 

Company Status   

 

active

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         1957

Shareholders'

agreement:                    17.05.1957

Registered on:               29.05.1957

Commercial Register:     Local court 28195 Bremen

under:                           HRB 3527 HB

Share capital:                 EUR            520,000.00

 

 

Shareholder

 

ACTEGA GmbH

Abelstr. 43

D 46483 Wesel

Legal form: Private limited company

Share capital:     EUR         23,100,000.00

Share:             EUR            520,000.00

Registered on: 08.11.2001

Reg. data: 47051 Duisburg, HRB 11582

Profit transfer agreement

 

Manager

 

Dr. Roland Peter

Am Neuen Busch 6

D 46485 Wesel

authorized to jointly represent the company

born: 13.03.1957

Profession: Fully qualified chemist

 

Manager:

                      Wilfried Markus Laßek

                      D 27726 Worpswede

                      authorized to jointly represent the company

                      born: 06.11.1964

                      Profession: graduate engineer

 

Proxy

 

Alexandra Podien

D 28219 Bremen

authorized to jointly represent the company

born: 11.08.1973

 

 Proxy:

                      Guillermo Martinez Campos

                      D 28865 Lilienthal

                      authorized to jointly represent the company

                      born: 18.09.1962

 

Further functions/participations of Dr. Roland Peter (Manager)

 Manager:

                      ACTEGA Terra GmbH

                      Industriestr. 12

                      D 31275 Lehrte

                      Legal form: Private limited company

                      Share capital:     EUR            250,000.00

                      Registered

                      on:         07.02.1992

                      Reg. data:  31134 Hildesheim, HRB 35302

 Manager:

                      ACTEGA Colorchemie GmbH

                      Industriestr. 36

                      D 63654 Büdingen

                      Legal form: Private limited company

                      Share capital:     EUR            130,000.00

                      Registered

                      on:         21.06.1979

                      Reg. data:  61169 Friedberg, HRB 3245

 Manager:

                      ACTEGA Rhenania GmbH

                      Rhenaniastr. 29-37

                      D 41516 Grevenbroich

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         24.07.2001

                      Reg. data:  41061 Mönchengladbach, HRB 8016

 Manager:

                      ACTEGA GmbH

                      Abelstr. 43

                      D 46483 Wesel

                      Legal form: Private limited company

                      Share capital:     EUR         23,100,000.00

                      Registered

                      on:         08.11.2001

                      Reg. data:  47051 Duisburg, HRB 11582

 

 

COMPANY HISTORY

 

29.05.1957 - 20.04.2007  DS-Chemie GmbH

                          Straubinger Str. 12

                          D 28219 Bremen

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 22.04.2009 - 08.01.2013  Manager

                          Dr.rer.nat. Guido Forstbach

                          D 47623 Kevelaer

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

·         producers of sealants for the food and beverages industry

developer and producer of customized plastic granules for medical and pharmaceutical applications.

Manufacturer of other chemical products

 

FINANCIAL INFORMATION

 

Payment experience:     cash discount/within agreed terms

 

Negative information:      We have no negative information at hand.

 

Balance sheet year:       2011

 

 

REAL ESTATE

 

Type of ownership:   proprietor

Share:                100.00 %

Address              Straubinger Str. 12

                          D 28219 Bremen

 

Land register documents were not available.

 

 

BANKERS

 

COMMERZBANK, BREMEN

Sort. code: 29040090, Account no.: 1031152, BIC: COBADEFF290

 

 

FINANCIAL FIGURES

 

Turnover:             2011               EUR         52,931,793.00

                      2012               EUR         53,000,000.00

 further business figures:

 Equipment:                              EUR            889,251.00

 Ac/ts receivable:                       EUR         10,608,147.00

 Liabilities:                            EUR         15,048,324.00

 Employees:                                                    125

 - thereof permanent staff:                                    117

 - Trainees:                                                     8

 

Profit transfer agreement to:

ACTEGA GmbH

Abelstr. 43

D 46483 Wesel

 

 


BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 22.29

 Liquidity ratio:                   0.71

Return on total capital [%]:      11.21

 

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:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         27,367,048.54

  Fixed assets                           EUR         10,006,899.02

   Intangible assets                     EUR            548,439.69

    Concessions, licences, rights        EUR            527,839.69

    Advance payments for intang. assets  EUR             20,600.00

   Tangible assets                       EUR          9,458,459.33

    Land / similar rights                EUR          5,518,869.99

    Plant / machinery                    EUR          2,647,582.30

    Other tangible assets / fixtures and

    fittings                             EUR            889,250.88

    Advance payments made / construction

    in progress                          EUR            402,756.16

  Current assets                         EUR         17,353,230.08

   Stocks                                EUR          6,702,476.82

    Raw materials, consumables and

    supplies                             EUR          3,283,364.23

    Finished goods / work in progress    EUR          2,904,312.59

    Advance payments made                EUR            514,800.00

   Accounts receivable                   EUR         10,608,147.19

    Trade debtors                        EUR          9,284,962.14

    Amounts due from related companies   EUR            427,314.21

    Other debtors and assets             EUR            895,870.84

   Liquid means                          EUR             42,606.07

  Remaining other assets                 EUR              6,919.44

   Accruals (assets)                     EUR              6,919.44

 

 LIABILITIES                             EUR         27,367,048.54

  Shareholders' equity                   EUR          6,099,582.57

   Capital                               EUR            520,000.00

    Subscribed capital (share capital)   EUR            520,000.00

   Reserves                              EUR          5,532,942.54

    Capital reserves                     EUR          5,500,000.00

    Retained earnings / revenue reserves EUR             32,942.54

   Balance sheet profit/loss (+/-)       EUR             46,640.03

    Profit / loss brought forward        EUR             46,640.03

  Provisions                             EUR          6,219,141.50

   Pension provisions and comparable

   provisions                            EUR          2,849,664.51

   Other / unspecified provisions        EUR          3,369,476.99

  Liabilities                            EUR         15,048,324.47

   Other liabilities                     EUR         15,048,324.47

    Trade creditors (for IAS incl. bills

    of exchange)                         EUR          2,256,664.71

    Liabililties due to related companiesEUR         12,392,227.09

    Unspecified other liabilities        EUR            399,432.67

     thereof liabilities from tax /

     financial authorities               EUR             73,925.59

     thereof liabilities from social

     security                            EUR              6,939.68

 

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

 Code (HGB)

  Sales                                  EUR         52,931,793.35

  Inventory change + own costs (+/-)     EUR          1,193,941.87

   Inventory change (+/-)                EUR            629,798.88

   Capitalised own costs                 EUR            564,142.99

  Cost of materials                      EUR         37,960,335.35

   Raw materials and supplies, purchased

   goods                                 EUR         37,960,335.35

  Gross result (+/-)                     EUR         16,165,399.87

  Staff expenses                         EUR          6,915,097.98

   Wages and salaries                    EUR          5,646,195.30

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,268,902.68

  Total depreciation                     EUR          1,054,135.73

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,054,135.73

  Other operating expenses               EUR          4,885,346.42

  Operating result from continuing

  operations                             EUR          3,310,819.74

  Interest result (+/-)                  EUR           -241,745.23

   Interest and similar income           EUR              1,798.17

   Interest and similar expenses         EUR            243,543.40

    thereof paid to related companies    EUR            146,100.81

  Financial result (+/-)                 EUR           -241,745.23

  Result from ordinary operations (+/-)  EUR          3,069,074.51

  Annual surplus / annual deficit        EUR          3,069,074.51


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.34

UK Pound

1

Rs.102.06

Euro

1

Rs.84.46

 

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.