MIRA INFORM REPORT

 

 

Report Date :

06.12.2013

 

IDENTIFICATION DETAILS

 

Name :

TOMRA SORTING GMBH

 

 

Registered Office :

Otto-Hahn-Str. 6 D 56218 Mülheim-Kärlich

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

13.11.2003

 

 

Legal Form :

Private limited company

 

 

Line of Business :

·         Manufacture of general-purpose machinery

·         Wholesale of other machinery, equipment and supplies

·         Organisation of conventions and trade shows

 

 

No. of Employees :

 159

 

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 and address

 

TOMRA SORTING GMBH

 

 Company Status:          active

Otto-Hahn-Str. 6

D 56218 Mülheim-Kärlich

Telephone:02630/96520

Telefax:  02630/9652101

E-mail:   info@titech.com

 

 VAT no.:                       DE192741626

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:        1998

 Shareholders'

 agreement:                   11.03.1998

 Registered on:              13.11.2003

 Commercial Register:    Local court 56068 Koblenz

 under:                          HRB 15327

 

 Share capital:                          EUR             46,100.00

 

 Shareholder:

                      TOMRA Sorting Solutions AS

                      Drengsrudhagen2

                      N 1385 Asker

                      Legal form: Other legal form

                      Share:             EUR             46,100.00

 Manager:

                      Dr.rer.nat. Volker Rehrmann

                      Rheinstr. 6

                      D 56068 Koblenz

                      having sole power of representation

                      born: 30.09.1961

                      Marital status: married

 Proxy:

                      Christoph Artur Bach

                      Im Wiesengrund 5

                      D 56410 Montabaur

                      authorized to jointly represent the company

                      born: 13.04.1964

                      Profession: Fully qualified engineer

                      Marital status: married

 Proxy:

                      Hartmut Harbeck

                      Op'n Klint 23

                      D 22880 Wedel

                      authorized to jointly represent the company

                      born: 22.02.1953

                      Profession: graduate engineer

 Proxy:

                      Jürgen Hüskens

                      D 41747 Viersen

                      authorized to jointly represent the company

                      born: 24.06.1964

 Proxy:

                      Tom Ludvigsen Eng

                      N - Oslo

                      authorized to jointly represent the company

                      born: 07.02.1965

                      Nationality: Norwegian

 Proxy:

                      Kai Wiedemuth

                      D 56218 Mülheim-Kärlich

                      authorized to jointly represent the company

                      born: 01.11.1975

 Proxy:

                      Tord Svensson

                      D 22880 Wedel

                      authorized to jointly represent the company

                      born: 07.11.1960

 Proxy:

                      Jürgen Priesters

                      D 53937 Schleiden

                      authorized to jointly represent the company

                      born: 24.06.1964

 

 Further functions/participations of Dr.rer.nat. Volker Rehrmann  (Manager)

 Limited partner:

                      ILG Braubach GmbH & Co. KG

                      Rheinstr. 2a

                      D 56068 Koblenz

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            420,000.00

                      contribution:

                      Share:             EUR            357,000.00

                      Registered

                      on:         03.11.2011

                      Reg. data:  56068 Koblenz, HRA 20972

 COMPANY HISTORY

 

 07.08.1998 - 19.12.2000  REAL VISION SYSTEMS Gesellschaft für

                          industrielle Bildverarbeitung mbH

                          Maria Trost 23

                          D 56070 Koblenz

                          Private limited company

 20.12.2000 - 23.07.2002  REAL VISION SYSTEMS Gesellschaft für

                          industrielle Bildverarbeitung mbH

                          Rübenacher Str. 119

                          D 56072 Koblenz

                          Private limited company

 23.07.2002 - 09.12.2003  TiTech Visionsort GmbH

                          Rübenacher Str. 119

                          D 56072 Koblenz

                          Private limited company

 10.12.2003 - 31.01.2008  TiTech Visionsort GmbH

                          Lohmannstr. 27

                          D 56626 Andernach

                          Private limited company

 01.02.2008 - 09.03.2012  TiTech GmbH

                          Otto-Hahn-Str. 6

                          D 56218 Mülheim-Kärlich

                          Private limited company

 

 

 BUSINESS ACTIVITIES

 

 Main industrial sector

 28290   Manufacture of other general-purpose machinery

 

 Secondary industrial sector

 4669    Wholesale of other machinery, equipment and supplies

 

8230    Organisation of conventions and trade shows

 

 

 BRANCHES AND FACTORIES

 

 Branch:

                      TOMRA Sorting GmbH

                      Klingelswiese 2

                      D 56626 Andernach

 

 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:         Tenant

 Address                       Otto-Hahn-Str. 6

                                    D 56218 Mülheim-Kärlich

 

 Land register documents were not available.

 

 

 BANKERS

 

 Principal bank

 DNB BANK ASA - FILIALE DEUTSCHLAND, HAMBURG

 Sort. code: 20220100, BIC: DNBADEHXXXX

 

 

 FINANCIAL FIGURES

 

 Turnover:                      2011               EUR         63,299,979.00

                                    2012               EUR         63,299,979.00

 Profit:                           2011               EUR          5,201,723.00

 further business figures:

 Equipment:                                           EUR          1,334,189.00

 Ac/ts receivable:                                   EUR         13,033,959.00

 Liabilities:                                             EUR         12,759,186.00

 Employees:                                                                  159

 

 

 BALANCE SHEETS

 

 Balance sheet ratios               01.01.2011 - 31.12.2011

 Equity ratio [%]:                                    44.50

 Liquidity ratio:                                        0.95

 Return on total capital [%]:                    14.80

 

 Balance sheet ratios               01.01.2010 - 31.12.2010

 Equity ratio [%]:                                    51.08

 Liquidity ratio:                                       1.14

 Return on total capital [%]:                    13.50

 

 Balance sheet ratios               01.01.2009 - 31.12.2009

 Equity ratio [%]:                                    37.51

 Liquidity ratio:                                       0.98

 Return on total capital [%]:                    0.59

 

 Balance sheet ratios               01.01.2008 - 31.12.2008

 Equity ratio [%]:                                    80.36

 Liquidity ratio:                                       10.00

 Return on total capital [%]:                    7.99

 

 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         36,001,028.37

Fixed assets                                         EUR          4,104,360.12

Intangible assets                                    EUR            288,130.73

Concessions, licences, rights                 EUR            288,130.73

Tangible assets                                     EUR          3,810,541.91

Plant / machinery                                   EUR          2,476,352.86

Other tangible assets / fixtures and

fittings                                                    EUR          1,334,189.05

Financial assets                                    EUR              5,687.48

Other loans                                           EUR              5,687.48

Current assets                                       EUR         31,860,615.53

Stocks                                                  EUR         18,819,073.79

Raw materials, consumables and

supplies                                                EUR          8,381,390.78

Finished goods / work in progress           EUR         10,041,116.70

Advance payments made                        EUR            396,566.31

Accounts receivable                               EUR         13,033,959.16

thereof total due from shareholders          EUR            856,434.76

Trade debtors                                        EUR          7,495,434.68

Amounts due from related companies      EUR          4,918,966.08

Other debtors and assets                       EUR            619,558.40

Liquid means                                         EUR              7,582.58

Remaining other assets                          EUR             36,052.72

Accruals (assets)                                   EUR             36,052.72

 

LIABILITIES                                           EUR         36,001,028.37

Shareholders' equity                               EUR         16,495,564.23

Capital                                                  EUR             46,100.00

Subscribed capital (share capital)            EUR             46,100.00

Reserves                                               EUR            521,050.59

Capital reserves                                     EUR            316,553.59

Retained earnings / revenue reserves       EUR            204,497.00

Balance sheet profit/loss (+/-)                 EUR         15,928,413.64

Balance sheet profit / loss                      EUR         15,928,413.64

Provisions                                             EUR          6,746,277.73

Provisions for taxes                                EUR          2,182,008.00

Other / unspecified provisions                  EUR          4,564,269.73

Liabilities                                               EUR         12,759,186.41

Financial debts                                      EUR          8,786,815.18

Liabilities due to banks                           EUR          8,786,815.18

Other liabilities                                       EUR          3,972,371.23

Trade creditors (for IAS incl. bills

of exchange)                                          EUR          1,052,447.38

Liabilities from received advance

payments                                              EUR          2,117,064.00

Liabililties due to related companies        EUR            554,678.59

Unspecified other liabilities                      EUR            248,181.26

thereof liabilities from tax /

financial authorities                                EUR            145,806.23

thereof liabilities from social

security                                                 EUR             49,771.43

 

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

Code (HGB)

Sales                                                     EUR         63,299,978.76

Inventory change + own costs (+/-)          EUR          3,129,867.10

Inventory change (+/-)                             EUR          3,129,867.10

Other operating income                          EUR          1,107,112.48

Cost of materials                                    EUR         35,633,074.41

Raw materials and supplies, purchased

goods                                                   EUR         35,507,967.26

Purchased services                                EUR            125,107.15

Gross result (+/-)                                   EUR         31,903,883.93

Staff expenses                                       EUR         11,048,866.51

Wages and salaries                               EUR          9,530,544.97

Social security contributions and

expenses for pension plans and

benefits                                                 EUR          1,518,321.54

Total depreciation                                   EUR            944,006.04

Depreciation on tangible / intangible

asssets (incl. start-up and exp. of

bus.                                                      EUR            944,006.04

Other operating expenses                       EUR         12,792,965.54

Operating result from continuing

operations                                             EUR          7,118,045.84

Interest result (+/-)                                 EUR            -48,957.61

Interest and similar income                     EUR             11,583.86

Interest and similar expenses                  EUR             60,541.47

Other financial result                              EUR                381.26

Income from securities and loans from

financial assets                                      EUR                381.26

Financial result (+/-)                               EUR            -48,576.35

Result from ordinary operations (+/-)        EUR          7,069,469.49

Income tax / refund of income tax (+/-)     EUR         -1,858,105.95

Other taxes / refund of taxes                   EUR             -9,640.86

Tax (+/-)                                                EUR         -1,867,746.81

Annual surplus / annual deficit                 EUR          5,201,722.68

 

Type of balance sheet:                        Company balance sheet

 

Financial year:                                    01.01.2010 - 31.12.2010

 

ASSETS                                               EUR         22,635,980.03

Fixed assets                                         EUR          3,592,348.55

Intangible assets                                    EUR            275,493.91

Concessions, licences, rights                 EUR            275,493.91

Tangible assets                                     EUR          3,308,548.42

Plant / machinery                                   EUR          2,074,333.45

Other tangible assets / fixtures and

fittings                                                   EUR          1,234,214.97

Financial assets                                    EUR              8,306.22

Other loans                                           EUR              8,306.22

Current assets                                       EUR         19,026,084.12

Stocks                                                  EUR         12,051,478.92

Raw materials, consumables and

supplies                                                EUR          4,901,837.55

Finished goods / work in progress           EUR          6,911,249.60

Advance payments made                        EUR            238,391.77

Accounts receivable                               EUR          6,554,913.74

Trade debtors                                        EUR          4,978,223.28

Amounts due from related companies      EUR          1,233,999.95

Other debtors and assets                       EUR            342,690.51

Liquid means                                         EUR            419,691.46

Remaining other assets                          EUR             17,547.36

Accruals (assets)                                   EUR             17,547.36

 

LIABILITIES                                           EUR         22,635,980.03

Shareholders' equity                               EUR         11,293,841.55

Capital                                                  EUR             46,100.00

Subscribed capital (share capital)            EUR             46,100.00

Reserves                                               EUR            521,050.59

Capital reserves                                     EUR            316,553.59

Retained earnings / revenue reserves       EUR            204,497.00

   Balance sheet profit/loss (+/-)              EUR         10,726,690.96

    Balance sheet profit / loss                  EUR         10,726,690.96

  Provisions                                           EUR          4,852,121.66

   Provisions for taxes                             EUR            801,485.00

   Other / unspecified provisions                EUR          4,050,636.66

  Liabilities                                             EUR          6,490,016.82

   thereof total due to shareholders           EUR            336,742.13

   Financial debts                                               EUR          3,610,328.46

    Liabilities due to banks                       EUR          3,610,328.46

   Other liabilities                                    EUR          2,879,688.36

    Trade creditors (for IAS incl. bills

    of exchange)                                      EUR            881,378.80

    Liabilities from received advance

    payments                                          EUR          1,098,086.00

    Liabililties due to related companies    EUR            696,520.85

    Unspecified other liabilities                  EUR            203,702.71

     thereof liabilities from tax /

     financial authorities                           EUR            123,786.26

     thereof liabilities from social

     security                                            EUR             32,719.41

 

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

 Code (HGB)

  Gross result (+/-)                                 EUR         24,213,911.56

  Staff expenses                                     EUR          9,245,196.97

   Wages and salaries                            EUR          7,928,449.65

   Social security contributions and

   expenses for pension plans and

   benefits                                              EUR          1,316,747.32

  Total depreciation                                 EUR            793,084.96

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                                   EUR            793,084.96

  Other operating expenses                     EUR          9,914,468.45

  Operating result from continuing

  operations                                           EUR          4,261,161.18

  Interest result (+/-)                               EUR           -111,277.67

   Interest and similar income                  EUR             13,810.32

   Interest and similar expenses               EUR            125,087.99

  Other financial result                            EUR                531.26

   Income from securities and loans from

   financial assets                                    EUR                531.26

  Financial result (+/-)                             EUR           -110,746.41

  Result from ordinary operations (+/-)      EUR          4,150,414.77

  Extraordinary income                            EUR            901,798.61

  Extraordinary result (+/-)                       EUR            901,798.61

  Income tax / refund of income tax (+/-)   EUR         -1,105,796.11

  Other taxes / refund of taxes                 EUR             -6,868.98

  Tax (+/-)                                              EUR         -1,112,665.09

  Annual surplus / annual deficit                EUR          3,939,548.29


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.69

UK Pound

1

Rs.101.08

Euro

1

Rs.84.07

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

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.