MIRA INFORM REPORT

 

 

Report Date :

11.02.2013

 

IDENTIFICATION DETAILS

 

Name :

GUSTAV HEESS GMBH & CO. KG

 

 

Registered Office :

Wernerstr. 83 D 70469 Stuttgart Post Box 30 05 09, D 70445 Stuttgart

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

1897

 

 

Com. Reg. No.:

HRA 169

 

 

Legal Form :

Ltd partnership with priv. ltd. company as general partner

 

 

Line of Business :

Wholesale of petroleum products

 

 

No. of Employees :

30

 

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

 

 

 


company name and address

 

GUSTAV HEESS GMBH & CO. KG

 

Company Status:           active

                                    Wernerstr. 83

                                    D 70469 Stuttgart

                                    Post Box:

                                    30 05 09, D 70445 Stuttgart

                                    Telephone:0711/8149000

                                    Telefax:  0711/8149009

                                    Homepage: www.heess.de

                                    E-mail:   verkauf@heess.de

 

VAT no.:                       DE147829001

 

LEGAL FORM               Ltd partnership with priv. ltd. company as general partner

Date of foundation:         1897

Registered on:               10.02.2005

Register of

companies:                   Local court 70190 Stuttgart

under:                                       HRA 169

 

Total cap. contribution:                EUR            155,000.00

 

Limited partner:

                     Boris Zastrow

                     Rebenreute 42

                     D 70199 Stuttgart

                     born: 29.03.1965

                     Share:             EUR             62,000.00

Limited partner:

                     Alexander Zastrow

                     Alexanderstr. 23/1

                     D 70184 Stuttgart

                     born: 16.08.1969

                     Share:             EUR             62,000.00

Limited partner:

                     Edgar Zastrow

                     D 70469 Stuttgart

                     Share:             EUR             31,000.00

General partner:

                     Gustav Heess Oleochemische Erzeugnisse GmbH

                     Wernerstr. 83

                     D 70469 Stuttgart

                     Legal form: Private limited company

                     Share capital:     EUR          1,700,000.00

                     Registered on: 23.11.1972

                     Reg. data: 70190 Stuttgart, HRB 5001

 

Shareholder:

                     Boris Zastrow

                     Rebenreute 42

                     D 70199 Stuttgart

                     born: 29.03.1965

                     Share:             EUR            535,500.00

Shareholder:

                     Alexander Zastrow

                     Alexanderstr. 23/1

                     D 70184 Stuttgart

                     born: 16.08.1969

                     Share:             EUR            535,500.00

Shareholder:

                     Dr. Edgar Zastrow

                     Felix-Dahn-Str. 64b

                     D 70597 Stuttgart

                     born: 16.12.1934

                     Share:             EUR            272,000.00

Shareholder:

                     Lisa-Marie Käser

                     Am Oberen Berg 7

                     D 70597 Stuttgart

                     Share:             EUR            178,500.00

Shareholder:

                     Elena-Laura Käser

                     Am Oberen Berg 7

                     D 70597 Stuttgart

                     Share:             EUR            178,500.00

Manager:

                     Boris Zastrow

                     Rebenreute 42

                     D 70199 Stuttgart

                     having sole power of representation

                     born: 29.03.1965

                     Profession: Businessman

Manager:

                     Alexander Zastrow

                     Alexanderstr. 23/1

                     D 70184 Stuttgart

                     having sole power of representation

                     born: 16.08.1969

                     Profession: Businessman

 

 

COMPANY HISTORY

 

1897 - 05.11.1999        Gustav Heess KG

                         Westbahnhof 81

                         D 70197 Stuttgart

                         Limited partnership

06.11.1999 - 10.02.2005  Gustav Heess KG

                         Wernerstr. 83

                         D 70469 Stuttgart

                         Limited partnership

 

 

BUSINESS ACTIVITIES

 

Sectors

46712   Wholesale of petroleum products

 

 

PARTICIPATIONS

 

Limited partner:

                     Z-Bau Immobilien GmbH & Co. KG

                     Emil-Riedl-Weg 6

                     D 82049 Pullach

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Company Status: active

                     Total cap.         EUR             10,000.00

                     contribution:

                     Share:             EUR             10,000.00

                     Reg. data:  30.12.2011

                                 Local court 80797 München

                                 HRA 98326

 

 

FINANCIAL INFORMATION

 

Payment experience:     within periods customary in this trade

 

Negative information:      We have no negative information at hand.

 

Balance sheet year:       2011

 

 

REAL ESTATE

 

Type of ownership:         proprietor

Share:                           100.00 %

Address                        Wernerstr. 83

                                    D 70469 Stuttgart

 

Land register documents were not available.

 

 

BANKERS

 

COMMERZBANK, STUTTGART

Sort. code: 60040071, BIC: COBADEFF600

DEUTSCHE BANK, STUTTGART

Sort. code: 60070070, BIC: DEUTDESSXXX

COMMERZBANK VORMALS DRESDNER BANK, STUTTGART

Sort. code: 60080000, BIC: DRESDEFF600

BADEN-WÜRTTEMBERGISCHE BANK, STUTTGART

Sort. code: 60020030, BIC: SOLADEST601

 

 

FINANCIAL FIGURES

 

Turnover:            2011               EUR          6,900,000.00

Ac/ts receivable:                       EUR          1,201,913.00

Liabilities:                                  EUR          3,296,005.00

Employees:                                                     30

 

The aforementioned business figures may partly be estimated information based on average values in the line of business.

 

 

BALANCE SHEETS

 

Balance sheet ratios                  01.01.2011 - 31.12.2011

Equity ratio [%]:                         16.29

Liquidity ratio:                            0.36

 

Balance sheet ratios                  01.01.2010 - 31.12.2010

Equity ratio [%]:                         17.45

Liquidity ratio:                            0.36

 

Balance sheet ratios                  01.01.2009 - 31.12.2009

Equity ratio [%]:                         11.62

Liquidity ratio:                            0.05

 

Balance sheet ratios                  01.01.2008 - 31.12.2008

Equity ratio [%]:                         22.17

Liquidity ratio:                            0.13

 

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.

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2011 - 31.12.2011

 

ASSETS                                  EUR          4,745,780.00

 Fixed assets                           EUR          3,472,147.96

  Intangible assets                     EUR          1,583,013.00

   Other / unspecified intangible assetsEUR          1,583,013.00

  Tangible assets                       EUR            114,565.00

   Other / unspecified tangible assets  EUR            114,565.00

  Financial assets                      EUR          1,774,569.96

   Other / unspecified financial assets EUR          1,774,569.96

 Current assets                         EUR          1,201,913.26

  Accounts receivable                   EUR          1,201,913.26

   Other debtors and assets             EUR          1,201,913.26

 Remaining other assets                 EUR             71,718.78

  Accruals (assets)                     EUR             71,718.78

 

LIABILITIES                             EUR          4,745,780.00

 Shareholders' equity                   EUR            155,000.00

  Capital                               EUR            155,000.00

   Capital of the fully liable partner

   (LP, general partnership)            EUR            155,000.00

    Fixed capital / accounts, capital

    account I                           EUR            155,000.00

 Items between shareholders' equity and

 debt capital                           EUR          1,280,775.15

  Mezzanine financing                   EUR          1,280,775.15

   Shareholder loans similar to capital EUR          1,280,775.15

 Provisions                             EUR             14,000.00

 Liabilities                            EUR          3,296,004.85

  Other liabilities                     EUR          3,296,004.85

   Unspecified other liabilities        EUR          3,296,004.85

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR          7,634,435.15

 Fixed assets                           EUR          5,711,080.27

  Intangible assets                     EUR          1,785,754.10

   Other / unspecified intangible assetsEUR          1,785,754.10

  Tangible assets                       EUR          2,956,479.02

   Other / unspecified tangible assets  EUR          2,956,479.02

  Financial assets                      EUR            968,847.15

   Other / unspecified financial assets EUR            968,847.15

 Current assets                         EUR          1,923,354.88

  Accounts receivable                   EUR          1,923,354.88

   Other debtors and assets             EUR          1,923,354.88

 

LIABILITIES                             EUR          7,634,435.15

 Shareholders' equity                   EUR            155,000.00

  Capital                               EUR            155,000.00

   Capital of the fully liable partner

   (LP, general partnership)            EUR            155,000.00

    Fixed capital / accounts, capital

    account I                           EUR            155,000.00

 Items between shareholders' equity and

 debt capital                           EUR          1,914,234.91

  Mezzanine financing                   EUR          1,914,234.91

   Shareholder loans similar to capital EUR          1,914,234.91

 Provisions                             EUR            188,727.00

 Liabilities                            EUR          5,376,473.24

  Other liabilities                     EUR          5,376,473.24

   Unspecified other liabilities        EUR          5,376,473.24

 

 

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.57

UK Pound

1

Rs.84.25

Euro

1

Rs.71.78

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

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.