MIRA INFORM REPORT

 

 

Report Date :

07.12.2013

 

IDENTIFICATION DETAILS

 

Name :

PUMPENFABRIK WANGEN GMBH

 

 

Registered Office :

Simoniusstr. 17, D 88239 Wangen

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Year of Establishments:

1968

 

 

Com. Reg. No.:

HRB 620706

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer of progressing cavity pumps, twin screw pumps and compressors

 

 

No. of Employees :

160

 

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 :

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 – 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

 

Pumpenfabrik Wangen GmbH

 

Simoniusstr. 17

D 88239 Wangen

Telephone:        07522/9970

Telefax:             07522/997199

Homepage:        www.wangen.com

E-mail:              mail@wangen.com

 

 

VAT no

 

DE128959823

 

 

Company Status

 

active

 

 

CONCLUSION

 

Business relations are permissible.

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         1968

Shareholders'

agreement:                    01.12.1977

Registered on:               22.09.1995

Commercial Register:     Local court 89073 Ulm

under:                           HRB 620706

Share capital:                EUR            300,000.00

 

 

Shareholder

 

fidelis trust GmbH

Nördliche Münchner Str. 25

D 82031 Grünwald

Legal form: Private limited company

Share capital:     EUR             27,900.00

Share:             EUR            255,000.00

Registered on: 26.05.2009

Reg. data: 80333 München, HRB 179531

 

Shareholder:

P.i.D Priester im Dienst an Katholischen

Integrierten Gemeinden e.V.

Zeller Weg 27

D 82057 Icking

Legal form: Registered association

Share:             EUR             45,000.00

Registered on: 27.04.2011

Reg. data: 80333 München, VR 203574

 

Manager

 

Hans-Milovan Halhuber

Gabriel-von-Seidl-Str. 60

D 82031 Grünwald

having sole power of representation

born: 16.04.1960

Profession: Solicitor

Marital status: married

 

Manager:

Dr. Nico Brunner

D 82031 Grünwald

born: 02.05.1960

 

Proxy

 

Jürgen Demke

D 88239 Wangen

authorized to jointly represent the company

born: 18.04.1960

 

Proxy:

Helge Kopczak

D 88239 Wangen

authorized to jointly represent the company

born: 12.09.1971

 


Further functions/participations of Hans-Milovan Halhuber

(Manager)

 

Shareholder:

MAXX ware computer concepts GmbH

Gabriel-von-Seidl-Str. 60

D 82031 Grünwald

Legal form: Private limited company in

liquidation

Share capital:     EUR             25,564.60

Share:             EUR             19,173.45

Registered

on:         04.08.1997

Reg. data:  80333 München, HRB 117320

 

Shareholder:

Conmit Invest GmbH

Nördliche Münchner Str. 31

D 82031 Grünwald

Legal form: Private limited company

Share capital:     EUR             25,000.00

Share:             EUR             11,250.00

Registered

on:         24.08.2004

Reg. data:  80333 München, HRB 153666

 

Manager:

FAZIT Gesellschaft für Projektentwicklung

sozialer Dienste mbH

Nordwestring 131

D 90419 Nürnberg

Legal form: Private limited company

Share capital:     EUR             25,564.59

Registered

on:         25.01.2002

Reg. data:  90402 Nürnberg, HRB 18934

 

Manager:

Conmit Invest GmbH

Nördliche Münchner Str. 31

D 82031 Grünwald

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered

on:         24.08.2004

Reg. data:  80333 München, HRB 153666

 

Manager:

PWangen Beteiligungs GmbH

Nördliche Münchner Str. 31

D 82031 Grünwald

Legal form: Private limited company

Share capital:     EUR             25,000.00

Registered

on:         31.10.2013

Reg. data:  80333 München, HRB 208179

 

Member of the Board of Directors:

CONMIT Rechtsanwalts-Aktiengesellschaft

Steuerberatungsgesellschaft

Nördliche Münchner Str. 31

D 82031 Grünwald

Legal form: Public limited company

Share capital:     EUR             50,000.00

Registered

on:         04.05.2009

Reg. data:  80333 München, HRB 179120

 

Member of the Supervisory Board:

Blackfield AG

Gottfried-Hagen-Str. 60-62

D 51105 Köln

Legal form: Public limited company

Share capital:     EUR             80,000.00

Registered

on:         01.08.2012

Reg. data:  50939 Köln, HRB 76108

 

Member of the Supervisory Board:

ProPharm AG

Werderstr. 3

D 88348 Bad Saulgau

Legal form: Public limited company

Share capital:     EUR            609,375.00

Registered

on:         06.08.2012

Reg. data:  89073 Ulm, HRB 728182

 

Liquidator:

MAXX ware computer concepts GmbH

Gabriel-von-Seidl-Str. 60

D 82031 Grünwald

Legal form: Private limited company in

liquidation

Share capital:     EUR             25,564.60

Registered

on:         04.08.1997

Reg. data:  80333 München, HRB 117320

 


Further functions/participations of Dr. Nico Brunner (Manager)

 Shareholder:

                      kitz consult GmbH

                      Perlacher Str. 28

                      D 82031 Grünwald

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Registered

                      on:         05.08.2010

                      Reg. data:  80333 München, HRB 187143

 Manager:

                      kitz consult GmbH

                      Perlacher Str. 28

                      D 82031 Grünwald

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         05.08.2010

                      Reg. data:  80333 München, HRB 187143

 Manager:

                      PWangen Beteiligungs GmbH

                      Nördliche Münchner Str. 31

                      D 82031 Grünwald

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         31.10.2013

                      Reg. data:  80333 München, HRB 208179

 

 

COMPANY HISTORY

 

 01.12.1977 - 22.09.1995  Pumpenfabrik Wangen GmbH

                          Ampertal 8

                          D 85777 Fahrenzhausen

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 07.02.2012 - 01.08.2013  Manager

                          Jochen Kuhn

                          D 83329 Waging

 14.03.2008 - 12.07.2011  Manager

                          Peter-David Casademont

                          D 82515 Wolfratshausen

 

BUSINESS ACTIVITIES

 

Main industrial sector

28130   Manufacturer of progressing cavity pumps, twin screw pumps and compressors

28990   Manufacture of other special-purpose machinery n.e.c.

46693   Wholesale of other equipment and accessories for machinery and technical supplies

 

 

PARTICIPATIONS

 

 Limited partner:

                      Geoid Grundstücksverwaltungsgesellschaft mbH

                      & Co. Vermietungs KG

                      Wilhelm-Theodor-Römheld-Str.

                      30

                      D 55130 Mainz

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              9,400.00

                      contribution:

                      Share:             EUR              9,400.00

                      Reg. data:  06.10.2004

                                  Local court 55116 Mainz

                                  HRA 4359

 

 

FINANCIAL INFORMATION

 

Payment experience:     takes advantage of cash discount

 

Negative information:      We have no negative information at hand.

 

Balance sheet year:       2011

 

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Simoniusstr. 28

                        D 88239 Wangen

 

 Type of ownership:   Tenant

 Address              Simoniusstr. 17

                        D 88239 Wangen

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Pettermandstr. 33

                          D 88239 Wangen

 

 Real Estate of:      Hans-Milovan Halhuber

 Type of ownership:   Tenant

 Address              Wallbergstr.3

                         D 82031 Grünwald

 

 Land register documents were not available.

 

 

BANKERS

 

COMMERZBANK, FRIEDRICHSHAFEN

Sort. code: 65140072, Account no.: 1796069, BIC: COBADEFF651

 

KREISSPARKASSE RAVENSBURG, RAVENSBURG, WÜRTT

Sort. code: 65050110, Account no.: 222541, BIC: SOLADES1RVB

 

LANDESBANK BADEN-WÜRTTEMBERG/BADEN-WÜRTTEMBERGISCHE BANK,

STUTTGART

Sort. code: 60050101, Account no.: 4541998, BIC: SOLADEST600

 

LANDESBANK BADEN-WÜRTTEMBERG, STUTTGART

Sort. code: 60050000, BIC: SOLADESTXXX

 

 

FINANCIAL FIGURES

 

 Gross profit or loss:2011               EUR         17,929,223.00

 Profit:              2011               EUR          1,879,180.00

 Equipment:                             *EUR          1,050,000.00

 Ac/ts receivable:                       EUR          3,003,674.00

 Liabilities:                            EUR          8,090,340.00

 Total numbers of vehicles:                                     19

 - Lorries:                                                      1

 - Passenger cars:                                               2

 Employees:                                                    160

 - thereof permanent staff:                                    139

 - Trainees:                                                    20

 - Temporary workers:                                            1

 

 The business figures marked with an asterisk are estimates based on average values in the line of business.

 

BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 32.77

 Liquidity ratio:                   0.38

 Return on total capital [%]:      11.85

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 25.95

 Liquidity ratio:                   0.33

 Return on total capital [%]:       9.06

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 25.80

 Liquidity ratio:                   0.40

 Return on total capital [%]:       6.42

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 23.26

 Liquidity ratio:                   0.50

Return on total capital [%]:      10.11

 

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         16,032,751.38

  Fixed assets                           EUR          7,171,378.18

   Intangible assets                     EUR            359,486.50

    Other / unspecified intangible assetsEUR            359,486.50

   Tangible assets                       EUR          5,850,402.34

    Other / unspecified tangible assets  EUR          5,850,402.34

   Financial assets                      EUR            961,489.34

    Other / unspecified financial assets EUR            961,489.34

  Current assets                         EUR          8,802,598.63

   Stocks                                EUR          5,691,324.55

    Other / unspecified stocks           EUR          5,691,324.55

   Accounts receivable                   EUR          3,003,673.80

    Other debtors and assets             EUR          3,003,673.80

   Liquid means                          EUR            107,600.28

  Remaining other assets                 EUR             58,774.57

   Accruals (assets)                     EUR             58,774.57

 

 LIABILITIES                             EUR         16,032,751.38

  Shareholders' equity                   EUR          5,374,674.66

   Capital                               EUR            300,000.00

    Subscribed capital (share capital)   EUR            300,000.00

   Reserves                              EUR          3,000,573.90

    Capital reserves                     EUR            800,000.00

    Retained earnings / revenue reserves EUR          2,200,573.90

   Balance sheet profit/loss (+/-)       EUR          2,074,100.76

    Balance sheet profit / loss          EUR          2,074,100.76

  Provisions                             EUR          2,567,736.80

   Other / unspecified provisions        EUR          2,567,736.80

  Liabilities                            EUR          8,090,339.92

   Other liabilities                     EUR          8,090,339.92

    Unspecified other liabilities        EUR          8,090,339.92

     thereof liabilities from tax /

     financial authorities               EUR            343,916.48

     thereof liabilities from social

     security                            EUR              7,054.11

 

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

 Code (HGB)

  Gross result (+/-)                     EUR         17,929,222.53

  Staff expenses                         EUR          8,432,372.34

   Wages and salaries                    EUR          6,982,707.70

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,449,664.64

  Total depreciation                     EUR            708,057.97

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            708,057.97

  Other operating expenses               EUR          5,964,038.35

  Operating result from continuing

  operations                             EUR          2,824,753.87

  Result from participating interests

  (+/-)                                  EUR              1,000.00

   Expenses / income from participations EUR              1,000.00

    Income from related companies        EUR              1,000.00

  Interest result (+/-)                  EUR           -250,142.65

   Interest and similar income           EUR             14,095.15

   Interest and similar expenses         EUR            264,237.80

  Other financial result                 EUR             27,068.12

   Income from securities and loans from

   financial assets                      EUR             27,068.12

  Financial result (+/-)                 EUR           -222,074.53

  Result from ordinary operations (+/-)  EUR          2,602,679.34

  Expenses for transfer of profits to a

  parent company                         EUR             88,130.00

  Income tax / refund of income tax (+/-)EUR           -704,503.90

  Other taxes / refund of taxes          EUR            -18,995.80

  Tax (+/-)                              EUR           -723,499.70

  Annual surplus / annual deficit        EUR          1,791,049.64

 

 Type of balance

 sheet:               Company balance sheet

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR         14,338,126.50

  Fixed assets                           EUR          6,846,361.50

   Intangible assets                     EUR            486,850.98

    Other / unspecified intangible assetsEUR            486,850.98

   Tangible assets                       EUR          5,291,111.74

    Other / unspecified tangible assets  EUR          5,291,111.74

   Financial assets                      EUR          1,068,398.78

    Other / unspecified financial assets EUR          1,068,398.78

  Current assets                         EUR          7,389,008.57

   Stocks                                EUR          4,331,259.31

   Accounts receivable                   EUR          2,494,823.93

    Other debtors and assets             EUR          2,494,823.93

   Liquid means                          EUR            562,925.33

  Remaining other assets                 EUR            102,756.43

   Accruals (assets)                     EUR            102,756.43

 

 LIABILITIES                             EUR         14,338,126.50

  Shareholders' equity                   EUR          3,900,825.02

   Capital                               EUR            300,000.00

    Subscribed capital (share capital)   EUR            300,000.00

   Reserves                              EUR          2,600,573.90

    Capital reserves                     EUR            800,000.00

    Retained earnings / revenue reserves EUR          1,800,573.90

   Balance sheet profit/loss (+/-)       EUR          1,000,251.12

    Balance sheet profit / loss          EUR          1,000,251.12

  Provisions                             EUR          2,328,237.67

   Other / unspecified provisions        EUR          2,328,237.67

  Liabilities                            EUR          8,109,063.81

   Other liabilities                     EUR          8,109,063.81

    Unspecified other liabilities        EUR          8,109,063.81

  Guarantees and other commitments       EUR          1,060,000.00

   Other guarantees and other commitmentsEUR          1,060,000.00

 

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

 Code (HGB)

  Gross result (+/-)                     EUR         14,654,099.05

  Staff expenses                         EUR          7,177,015.75

   Wages and salaries                    EUR          5,881,710.42

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,295,305.33

  Total depreciation                     EUR            776,106.05

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR            776,106.05

  Other operating expenses               EUR          4,498,270.54

  Operating result from continuing

  operations                             EUR          2,202,706.71

  Interest result (+/-)                  EUR           -357,716.41

   Interest and similar income           EUR             19,533.69

   Interest and similar expenses         EUR            377,250.10

  Other financial result                 EUR             23,959.33

   Income from securities and loans from

   financial assets                      EUR             23,959.33

  Financial result (+/-)                 EUR           -333,757.08

  Result from ordinary operations (+/-)  EUR          1,868,949.63

  Extraordinary expenses                 EUR            214,717.00

  Extraordinary result (+/-)             EUR           -214,717.00

  Expenses for transfer of profits to a

  parent company                         EUR             91,600.00

  Income tax / refund of income tax (+/-)EUR           -564,914.26

  Other taxes / refund of taxes          EUR            -26,850.65

  Tax (+/-)                              EUR           -591,764.91

  Annual surplus / annual deficit        EUR            970,867.72


 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.67

UK Pound

1

Rs.100.65

Euro

1

Rs.84.25

 

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.