MIRA INFORM REPORT

 

 

Report Date :

16.02.2013

 

IDENTIFICATION DETAILS

 

Name :

BOSCH REXROTH B.V.

 

 

Registered Office :

Kruisbroeksestraat 1 5281RV Boxtel

 

 

Country :

Netherlands

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

27.12.1988

 

 

Com. Reg. No.:

16057251

 

 

Legal Form :

Besloten Vennootschap

 

 

Line of Business :

Manufacture of Machinery and Equipment

 

 

No. of Employees :

700

 

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

(31.03.2011)

Current Rating

(30.06.2012)

Netherlands

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

NETHERLANDS - ECONOMIC OVERVIEW

 

The Dutch economy is the fifth-largest economy in the euro-zone and is noted for its stable industrial relations, moderate unemployment and inflation, a sizable trade surplus, and an important role as a European transportation hub. Industrial activity is predominantly in food processing, chemicals, petroleum refining, and electrical machinery. A highly mechanized agricultural sector employs only 2% of the labor force but provides large surpluses for the food-processing industry and for exports. The Netherlands, along with 11 of its EU partners, began circulating the euro currency on 1 January 2002. After 26 years of uninterrupted economic growth, the Dutch economy - highly dependent on an international financial sector and international trade - contracted by 3.5% in 2009 as a result of the global financial crisis. The Dutch financial sector suffered, due in part to the high exposure of some Dutch banks to U.S. mortgage-backed securities. In 2008, the government nationalized two banks and injected billions of dollars of capital into other financial institutions, to prevent further deterioration of a crucial sector. The government also sought to boost the domestic economy by accelerating infrastructure programs, offering corporate tax breaks for employers to retain workers, and expanding export credit facilities. The stimulus programs and bank bailouts, however, resulted in a government budget deficit of 5.3% of GDP in 2010 that contrasted sharply with a surplus of 0.7% in 2008. The government of Prime Minister Mark RUTTE began implementing fiscal consolidation measures in early 2011, mainly reductions in expenditures, which resulted in an improved budget deficit of 3.8% of GDP.

Source : CIA


CONTACTINFORMATION    

 

Company name

Bosch Rexroth B.V.

Tradename

Bosch Rexroth B.V.

Address

Kruisbroeksestraat 1

 

5281RV Boxtel

 

Netherlands

Mail address

Postbus 32

 

5280AA Boxtel

 

Netherlands

Telephone number

0411651951

Telefax number

0411682715

E-mail address

info@boschrexroth.nl

Website

www.boschrexroth.nl

VAT number / RSIN

008239332

Branch(es)

8 branches

 

 

COMPANY INFORMATION

 

Handelsregisternummer          16057251

Registered in                           Chamber of commerce Brabant

 

First registration                      27-12-1988

Act of foundation                     22-12-1988

Date of constitution                  01-01-1953

Continuation date                    22-12-1988

Last change in statutes            20-10-2005

 

Legal form

Besloten Vennootschap

Place of constitution

Boxtel

Capital

EUR

Issued capital

EUR 100.000

Paid up capital

EUR 100.000

Legal form at first registration

Besloten Vennootschap

 

NACE-code                   MANUFACTURE OF MACHINERY AND EQUIPMENT (29)

Manufacture of pumps and compressors (2912)

 

SBI-code                      Manufacture of machinery and equipment n.e.c. (28)

Manufacture of fluid power equipment (2812)

 

Formal objective         Het deelnemen middels verwerving van shares in vennootschappen of het op andere wijze deelnemen in andere companies, het besturen, beheren en/of adviseren van vennootschappen en companies; het ontwerpen, vervaardigen, installeren, onderhouden en herstellen van alle soorten machinery, werktuigen, apparaten en onderdelen daarvan, alsmede de handel in deze en aanverwante zaken; het verwerven en exploiteren van industriële eigendommen of het onder voorgaande alinea genoemde gebied, met name van octrooien en licenties en van factory- en handelsmerken; het geven van technische en bedrijfseconomische adviezen en het verlenen van andere diensten; voorts al hetgeen met het vorenstaande in verband staat of daartoe bevorderlijk kan zijn

 

 

Employees

Total: 700

 

 

Employees according to CoC

Chamber of commerce: 700

 

 

Bookyear

2013

2012

2011

Number

700

710

829

Change

-1,41%

-14,35%

1,34%

 

 

COMPANY STRUCTURE

 

Shareholder

Robert Bosch Holding Netherlands B.V.

 

Kruisbroeksestraat 1

 

5281RV Boxtel

 

Netherlands

 

KvK:16022873

 

Active since: 22-12-1988

 

Percentage: 100.00%

Ultimate parent company

Bosch Rexroth AG

 

990005408264

Holding company

Robert Bosch Holding Netherlands B.V.

 

Kruisbroeksestraat 1

 

5281RV Boxtel

 

KvK:16022873

Affiliated companies

Bosch Rexroth Pneumatics Holding B.V.

 

Kruisbroeksestraat 1

 

5281RV BOXPHONE

 

KvK: 55702252

 

Bank                                        ABN Amro Bank NV

Account number:                     52.73.69.780 ING Bank NV

 

Real estate                              Property owned

 

 

MANAGEMENT

 

Management                           M.W.C.M. van den Oetelaar Marinus Wilhelmus Cornelis Mar

Authorization: Limited authorization

Position: Vice president

Date appointed: 27-03-2006

Date of birth: 13-02-1967

 

A.      Golz Armin

Authorization: Jointly authorized

Position: Manager

Date appointed: 01-07-2009

Date of birth: 20-03-1962

Other directorships: - Manager: Robert Bosch Investment Netherlands B.V. - Boxtel (KvK: 34166287) - Manager: Robert Bosch Holding Netherlands B.V. - Boxtel (KvK: 16022873)

 

J.D. de la Motte Jörg Detlef

Authorization: Jointly authorized

Position: Manager

Date appointed: 01-01-2008

Date of birth: 22-04-1970

Other directorships: - Manager: Robert Bosch Investment Netherlands B.V. - Boxtel (KvK: 34166287) - Manager: Robert Bosch Holding Netherlands B.V. - Boxtel (KvK: 16022873)

 

R. Amann Rolf-Dieter

Position: Commissaris

Date appointed: 01-04-2006

Date of birth: 22-08-1958

 

P.R. Cooke Paul Richard

Position: Commissaris

Date appointed: 01-01-2013

Date of birth: 04-01-1961

 

M. van den Heuvel Martinus

Position: Commissaris

Date appointed: 01-07-2000

Date of birth: 19-06-1940

 

L.J. Strauch-Hausser Laurent Joseph

Position: Commissaris

Date appointed: 01-01-2013

Date of birth: 04-04-1960

Other directorships: - Manager: Robert Bosch Holding Netherlands B.V. - Boxtel (KvK: 16022873)

 

 

PAYMENT INFORMATION

 

Payments                                 Based on multiple payment experiences up to € 25.000

Quarter: 4 2011: 19 Average days

Quarter: 1 2012: 1 Average days

Quarter: 2 2012: 56 Average days

Quarter: 1 2013: 60 Average days

 

 

invoices

current quarter

Total

14

100%

134.000

Within terms

8

66,9%

89.600

Delayed 0 - 30

4

24,6%

32.900

Delayed 31 - 60

2

8,6%

11.500

Delayed 61 - 90

 

 

 

Delayed 91-120

 

 

 

Delayed120+ days

 

 

 

 

 

FINANCIAL INFORMATION

 

Auditor                                                 PricewaterhouseCoopers

 

Publication financial statement           Annual accounts 2011 are published on 11-05-2012

Annual accounts 2010 are published on 06-05-2011

Annual accounts 2009 are published on 11-06-2010

Annual accounts 2008 are published on 18-05-2009

Annual accounts 2007 are published on 07-07-2008

 

Type of publication                              Consolidated

 

Annual accounts van                           Bosch Rexroth B.V. Kruisbroeksestraat 1 5281RV Boxtel

KvK: 16057251

 

Publication                                          Steady

 

 

CORE FIGURES  

                       

BOOKYEAR

2011

2010

2009

Quick ratio

0,80

0,86

0,95

Current ratio

0,95

1,13

1,11

Nett workingcapital / Balance total

-0,04

0,09

0,08

Capital and reserves / Balance total

0,15

0,22

0,22

Capital and reserves / Fixed assets

0,64

0,94

1,00

Solvency

0,18

0,32

0,32

Nett workingcapital

-5.254.000

10.180.000

9.580.000

Capital and reserves

18.556.000

24.257.000

26.987.000

Change capital and reserves

-23,50%

-10,12%

9,75%

change short term liabilities

36,06%

-10,72%

-21,19%

Nett Turnover

193.938.000

162.557.000

229.097.000

 

Operating profit

1.569.000

8.134.000

12.641.000

Profitability operating profit

positive

positive

positive

 

 

Annual accounts                      The company is obligated to publish its annual accounts

Last annual accounts               2011

 

 

Type of publication

Corporate

Turnover

2011:

193.938.000

 

2010:

162.557.000

 

2009:

229.097.000

 

2008:

219.835.000

 

2007:

184.329.000

 

2006:

142.687.000

Gross profit

2007:

29.440.000

 

2006:

15.837.000

Operating profit

2011:

1.569.000

 

2010:

8.134.000

 

2009:

12.641.000

 

2008:

9.919.000

 

2007:

6.815.000

 

2006:

-4.895.000

Result after taxes

2011:

552.000

 

2010:

6.254.000

 

2009:

8.984.000

 

2008:

6.516.000

 

2007:

4.807.000

 

2006:

-3.312.000

 

 

BALANCE

 

BOOKYEAR

2011

2010

2009

End of bookyear

31-12-2011

31-12-2010

31-12-2009

Intangible assets

900.000

159.000

190.000

Tangible assets

28.035.000

25.697.000

26.734.000

Fixed assets

28.935.000

25.856.000

26.924.000

 

Stocks and work in progress

15.689.000

20.692.000

13.784.000

Trade debtors

58.148.000

36.982.000

56.298.000

Other amounts receivable

23.600.000

24.703.000

23.612.000

Accounts receivable

81.748.000

61.685.000

79.910.000

Liquid assets

 

3.281.000

428.000

Deferred charges and accrued income

23.600.000

24.703.000

23.612.000

Current assets

97.437.000

85.657.000

94.122.000

Total assets

126.372.000

111.514.000

121.046.000

 

Capital and reserves

18.556.000

24.257.000

26.987.000

Provisions

5.125.000

11.779.000

9.517.000

Trade debts suppliers

16.575.000

16.014.000

18.160.000

Other short term debts

86.116.000

59.463.000

66.382.000

Total short term debt

102.691.000

75.477.000

84.542.000

Total debt

102.691.000

75.477.000

84.542.000

Total Liabilities

126.372.000

111.514.000

121.046.000

 

PROFIT & LOSS ACCOUNT

 

 

 

BOOKYEAR

2011

2010

2009

Turnover

194.575.000

162.557.000

231.662.000

Other operating income

637.000

 

2.565.000

Nett Turnover

193.938.000

162.557.000

229.097.000

Depreciation and amortization

2.233.000

2.202.000

2.122.000

Raw materials

162.997.000

127.312.000

181.486.000

Other operating charges

27.776.000

24.909.000

35.413.000

Operating charges

193.006.000

154.423.000

219.021.000

Operating profit

1.569.000

8.134.000

12.641.000

Financial income

47.000

77.000

105.000

Financial charges

1.314.000

831.000

752.000

Financial result

-1.267.000

-754.000

-647.000

Result before taxes

302.000

7.380.000

11.994.000

Income taxes

-250.000

1.458.000

3.009.000

Result after taxes

552.000

5.922.000

8.985.000

Nett result

552.000

6.254.000

8.984.000

 

 

History 

                                   

Management

Per

25-07-2012

is

Commissaris Lucas Augustinus Wintjes out of office.

 

Per

01-11-2012

is

Proxy Christoph Clemens Kainzbauer out of office.

 

Per

01-11-2012

is

Proxy Martinus Michel Johannes van 't Hof out of office.

 

Per

01-11-2012

is

Proxy Andreas Johannes Petrus Maria van de Ven out of office.

 

Per

01-11-2012

is

Proxy Marinus Reinier Theodorus Maria Coppens out of office.

 

Per

01-01-2012

is

Commissaris Gerhardus Albertus Kobesen out of office.

 

Per

01-09-2010

is

Proxy Christoph Clemens Kainzbauer appointed.

 

 

Company structure

• Bosch Rexroth AG (990005408264)

 

o Robert Bosch Holding Netherlands B.V. (16022873) Boxtel Subsidiary

  Bosch Rexroth B.V. (16057251) Boxtel

Subsidiary

  Bosch Rexroth Pneumatics Holding B.V. (55702252)

BOXPHONE

Subsidiary

■ Bosch Rexroth Pneumatics B.V. (56154496)

BOXPHONE

Subsidiary

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.99

UK Pound

1

Rs.83.72

Euro

1

Rs.72.08

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.