|
Report Date : |
08.02.2013 |
IDENTIFICATION DETAILS
|
Name : |
SCHLAU HEIMTEX EINKAUFS GMBH |
|
|
|
|
Registered Office : |
Oehrkstr. 1, D 32457 Porta Westfalica |
|
|
|
|
Country : |
Germany |
|
|
|
|
Year of Incorporation : |
1976 |
|
|
|
|
Com. Reg. No.: |
HRB 4601 |
|
|
|
|
Legal Form : |
Private limited company |
|
|
|
|
Line of Business : |
Wholesale of furniture, carpets and rugs and lighting |
|
|
|
|
No. of Employees : |
Not Available |
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 – June 30th,
2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
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 6.0% in 2011. GDP contracted 5.1% in
2009 but grew by 3.6% in 2010, and 2.7% in 2011. The recovery was attributable
primarily to rebounding manufacturing orders and exports - increasingly outside
the Euro Zone. Germany's central bank projects that GDP will grow 0.6% in 2012,
a reflection of the worsening euro-zone financial crisis and the financial
burden it places on Germany as well as falling demand for German exports.
Domestic demand is therefore becoming a more significant driver of Germany's
economic expansion. Stimulus and stabilization efforts initiated in 2008 and
2009 and tax cuts introduced in Chancellor Angela MERKEL's second term
increased Germany's budget deficit to 3.3% in 2010, but slower spending and
higher tax revenues reduce the deficit to 1.7% in 2011, below the EU's 3%
limit. 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. 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
energy and 46% of its base-load electrical production.
|
Source : CIA |
SCHLAU HEIMTEX EINKAUFS
GMBH
Company Status: active
Oehrkstr. 1
D 32457 Porta Westfalica
Telephone:05731/7650
Telefax: 05731/765160
Homepage: www.brueder-schlau.de
E-mail: info@brueder-schlau.de
Business relations are
permissible.
LEGAL FORM Private limited company
Date of foundation: 1976
Shareholders'
agreement: 01.07.1976
Registered on: 13.09.1982
Commercial Register: Local court 32545 Bad Oeynhausen
under: HRB 4601
Share capital: EUR 5,112,918.81
Shareholder:
Brüder
Schlau GmbH & Co. KG
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Total
cap. EUR 26,000,000.00
contribution:
Share: EUR 5,112,918.81
Registered on: 27.01.1966
Reg.
data: 32545 Bad Oeynhausen, HRA 2676
Profit
transfer agreement
Manager:
Karl-Heinz Holtkamp
Hardenbergstr. 5
D
32479 Hille
having
sole power of representation
born:
11.02.1951
Profession: Businessman
Marital status: married
Manager:
Dr.
Ralf Bartsch
D
30966 Hemmingen
having
sole power of representation
born:
16.04.1959
Profession: Solicitor
Manager:
Wernfried Fesenberg
D
32423 Minden
born:
19.04.1955
Proxy:
Dirk
Schlomann
Auf
der Riehe 35a
D
32457 Porta Westfalica
authorized to jointly represent the company
Marital status: married
Proxy:
Gerd
Büsselberg
D
31275 Lehrte
having
sole power of representation
born:
29.10.1943
Proxy:
Michael Beckmeier
Billinghauser Str. 306
D
32791 Lage
authorized
to jointly represent the company
born:
05.03.1965
Marital status: married
Further functions/participations of Karl-Heinz Holtkamp (Manager)
Manager:
HAMMER
Nord Beteiligungs GmbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 50,000.00
Registered
on: 11.03.2005
Reg.
data: 32545 Bad Oeynhausen, HRB 9592
Manager:
IMPULS
Gesellschaft zur Werbungs- u.
Anzeigenvermittlung m.b.H.
Oehrkstr. 1
D 32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 25,564.59
Registered
on: 25.11.1986
Reg. data: 32545 Bad Oeynhausen, HRB 5018
Manager:
Schlau
Großhandels GmbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share capital: EUR 200,000.00
Registered
on: 25.06.1984
Reg.
data: 32545 Bad Oeynhausen, HRB 5046
Manager:
HK-Heim-Ausstattung Beteiligungs GmbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 25,000.00
Registered
on: 06.04.2005
Reg.
data: 32545 Bad Oeynhausen, HRB 10148
Manager:
Teppichboden Knott Gesellschaft mit
beschränkter Haftung
Theodor-Heuss-Str. 56
D
47167 Duisburg
Legal
form: Private limited company
dissolved
Share
capital: EUR 51,129.18
Registered
on: 18.05.1984
Reg.
data: 47051 Duisburg, HRB 3689
Manager:
Müller
& Dintelmann Objekt GmbH
Zeißstr. 7-9
D
30519 Hannover
Legal form: Private limited company
Share
capital: EUR 100,000.00
Registered
on: 27.11.1951
Reg.
data: 30175 Hannover, HRB 4737
Manager:
TEMA Teppich- und
Tapetenhandelsgesellschaft
mbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
dissolved
Share
capital: EUR 26,000.00
Registered
on: 21.05.1996
Reg.
data: 32545 Bad Oeynhausen, HRB 4714
Manager:
Beeth Gesellschaft mit beschränkter Haftung
Gewerbegebiet Holtrup
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 50,000.00
Registered
on: 26.12.1986
Reg.
data: 32545 Bad Oeynhausen, HRB 3769
Manager:
HAMMER
Heimtex-Fachmärkte Systemzentrale
GmbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 200,000.00
Registered
on: 01.03.2000
Reg.
data: 32545 Bad Oeynhausen, HRB 4337
Manager:
Hammer
West Beteiligungs GmbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 50,000.00
Registered
on: 24.03.2005
Reg.
data: 32545 Bad Oeynhausen, HRB 9608
Manager:
HEI-DE GmbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 25,564.59
Registered
on: 11.05.1999
Reg.
data: 32545 Bad Oeynhausen, HRB 4483
Manager:
HAMMER
Fachmärkte für Heim-Ausstattung Ost
GmbH
Oehrkstr.
1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 100,000.00
Registered
on: 27.12.2001
Reg.
data: 32545 Bad Oeynhausen, HRB 4010
Further functions/participations of Dr. Ralf Bartsch (Manager)
Manager:
HAMMER
Nord Beteiligungs GmbH
Oehrkstr. 1
D 32457
Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 50,000.00
Registered
on: 11.03.2005
Reg.
data: 32545 Bad Oeynhausen, HRB 9592
Manager:
Schlau
Großhandels GmbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 200,000.00
Registered
on: 25.06.1984
Reg.
data: 32545 Bad Oeynhausen, HRB 5046
Manager:
Teppichboden Knott Gesellschaft mit
beschränkter Haftung
Theodor-Heuss-Str. 56
D
47167 Duisburg
Legal
form: Private limited company
dissolved
Share
capital: EUR 51,129.18
Registered
on: 18.05.1984
Reg.
data: 47051 Duisburg, HRB 3689
Manager:
Müller
& Dintelmann Objekt GmbH
Zeißstr. 7-9
D
30519 Hannover
Legal
form: Private limited company
Share
capital: EUR 100,000.00
Registered
on: 27.11.1951
Reg.
data: 30175 Hannover, HRB 4737
Manager:
TEMA
Teppich- und Tapetenhandelsgesellschaft
mbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal form: Private limited company
dissolved
Share
capital: EUR 26,000.00
Registered
on: 21.05.1996
Reg. data:
32545 Bad Oeynhausen, HRB 4714
Manager:
Beeth
Gesellschaft mit beschränkter Haftung
Gewerbegebiet Holtrup
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 50,000.00
Registered
on: 26.12.1986
Reg.
data: 32545 Bad Oeynhausen, HRB 3769
Manager:
HAMMER
Heimtex-Fachmärkte Systemzentrale
GmbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 200,000.00
Registered
on: 01.03.2000
Reg.
data: 32545 Bad Oeynhausen, HRB 4337
Manager:
Hammer
West Beteiligungs GmbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 50,000.00
Registered
on: 24.03.2005
Reg. data: 32545 Bad Oeynhausen, HRB 9608
Manager:
HEI-DE
GmbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share capital: EUR 25,564.59
Registered
on: 11.05.1999
Reg.
data: 32545 Bad Oeynhausen, HRB 4483
Manager:
HAMMER
Fachmärkte für Heim-Ausstattung Ost
GmbH
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Private limited company
Share
capital: EUR 100,000.00
Registered
on: 27.12.2001
Reg.
data: 32545 Bad Oeynhausen, HRB 4010
Member of the Supervisory
Board:
Meffert AG Farbwerke
Sandweg 15
D 55543 Bad Kreuznach
Legal
form: Public limited company
Share
capital: EUR 15,000,000.00
Registered
on: 19.03.1997
Reg. data:
55543 Bad Kreuznach, HRB 3605
Further functions/participations of Wernfried Fesenberg (Manager)
Proxy:
Brüder
Schlau GmbH & Co. KG
Oehrkstr. 1
D
32457 Porta Westfalica
Legal form: Ltd partnership
with priv. ltd.
company as general partner
Total
cap. EUR 26,000,000.00
contribution:
Registered
on: 27.01.1966
Reg.
data: 32545 Bad Oeynhausen, HRA 2676
10.02.1989 -
01.12.1993 "Hammer"
Heimwerkerbedarfsgesellschaft
mit beschränkter Haftung
Südring 3
D 32429 Minden
Private limited company
01.12.1993 - 11.01.2007 "HAMMER" Fachmärkte für
Heimausstattung
GmbH
Oehrkstr.
1
D 32457 Porta Westfalica
Private limited company
Main industrial sector
7010 Activities of head offices
Average risk of
default: 2.2 %
82999 Other business support service activities n.
e. c.
Secondary industrial sector
46470 Wholesale of furniture, carpets and rugs and
lighting
46738 Wholesale of wallpaper and floor coverings
(except
carpets and rugs)
Branch:
Schlau
Heimtex Einkaufs GmbH
Im
Felde 1 OT Höngeda
D
99998 Weinbergen
TEL.:
03601/446212
Branch:
Schlau
Heimtex Einkaufs GmbH
Harpener Hellweg 12a
D
44791 Bochum
TEL.:
0234/592502
FAX.:
0234/592083
Branch:
Schlau
Heimtex Einkaufs GmbH
Im
Steinhof 10
D 44867 Bochum
TEL.:
02327/943606
Branch:
Schlau
Heimtex Einkaufs GmbH
Auf
dem Esch 67
D
49356 Diepholz
General partner:
"HAMMER" Fachmärkte für
Heim-Ausstattung
GmbH
& Co. Betriebs-KG Ostrau
Oehrkstr. 1
D
32457 Porta Westfalica
Legal
form: Ltd partnership with priv. ltd.
company as general
partner
Company Status: dissolved
since: 03.09.2002
Total
cap. EUR 51,129.91
contribution:
Reg. data: 29.12.1995
Local court 32545 Bad Oeynhausen
HRA 1927
General partner:
"HAMMER" Fachmärkte für Heim-Ausstattung
GmbH &
Co. Betriebs-KG Schwarzheide
D
32457 Porta Westfalica
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved
since: 30.08.2003
Total
cap. EUR 51,129.19
contribution:
Reg.
data: 04.07.1994
Local court 32545 Bad Oeynhausen
HRA 1965
General partner:
"HAMMER" Fachmärkte für Heimausstattung GmbH
&
Co. Betriebs KG Annaberg
Oehrkstr. 1
D 32457 Porta Westfalica
Legal
form: Ltd partnership with priv. ltd.
company as general partner
Company Status: dissolved
since: 23.12.2008
Total
cap. EUR 63,911.49
contribution:
Reg.
data: 02.01.1998
Local court 32545 Bad Oeynhausen
HRA 3052
General partner:
HAMMER
Fachmärkte für Heim-Ausstattung GmbH
&
Co. Betriebs-KG Annaberg
D
32457 Porta Westfalica
Legal
form: Ltd partnership with priv. ltd.
company as
general partner
Company Status: dissolved
since: 23.12.2008
Reg.
data: 11.11.1211
Local court 32545 Bad Oeynhausen
HRA 3052
Payment experience: takes advantage of cash discount
Negative information:We
have no negative information at hand.
Type of ownership: Tenant
Address Oehrkstr.
1
D 32457 Porta Westfalica
Land register documents
were not available.
Principal bank
SPARKASSE MINDEN-LÜBBECKE,
MINDEN, WESTF
Sort. code: 49050101, BIC:
WELADED1MIN
Financial year: 01.01. - 31.12.
Share capital: EUR 5,112,918.81
The number of employees is not known.
Profit transfer agreement
to:
Brüder Schlau GmbH & Co. KG
Oehrkstr. 1
D 32457 Porta
Westfalica
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian
Rupees |
|
US Dollar |
1 |
Rs.53.14 |
|
UK Pound |
1 |
Rs.83.26 |
|
Euro |
1 |
Rs.71.93 |
INFORMATION DETAILS
|
Report
Prepared by : |
NLM |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.