MIRA INFORM REPORT

 

 

Report Date :

17.01.2013

 

IDENTIFICATION DETAILS

 

Name :

GLOBE CHEMICALS GMBH

 

 

Registered Office :

Spohrstr. 2  D 22083 Hamburg

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

04.09.1984

 

 

Com. Reg. No.:

HRB 33240

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale of chemical products

 

 

No. of Employees :

26

 

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)

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

 

Globe Chemicals GmbH

 

Company Status:      active

                     Spohrstr. 2

                     D 22083 Hamburg

                     Telephone:040/2715250

                     Telefax:  040/27152525

                     Homepage: www.globe-chemicals.com

                     E-mail:   info@globe-chemicals.com

 

 

VAT no.            

 

DE118704050

 

Tax ID number    

 

71/860/01782

 

 

Registration data

 

LEGAL FORM               Private limited company

Date of foundation:          04.09.1984

Shareholders'

agreement:                     04.09.1984

Registered on:                09.10.1984

Commercial Register:     Local court 20355 Hamburg

under:                                       HRB 33240

 

 

Share capital                     

 

EUR          2,900,000.00

 

 

Shareholder

 

                     Klaus Wilhelm Kesting

                     Bellevue 40

                     D 22301 Hamburg

                     born: 28.12.1943

                     Share:             EUR          1,940,000.00

Shareholder:

                     Herbert Braasch

                     Hagenau 62

                     D 22089 Hamburg

                     born: 09.03.1947

                     Share:             EUR            580,000.00

Shareholder:

                     Olaf Busch

                     D 22083 Hamburg

                     born: 20.10.1967

                     Share:             EUR            380,000.00

Manager:

                     Klaus Wilhelm Kesting

                     Bellevue 40

                     D 22301 Hamburg

                     having sole power of representation

                     born: 28.12.1943

                     Profession: Businessman

                     Marital status: married

Manager:

                     Herbert Braasch

                     Hagenau 62

                     D 22089 Hamburg

                     having sole power of representation

                     born: 09.03.1947

                     Profession: Businessman

                     Marital status: married

Manager:

                     Olaf Busch

                     D 22083 Hamburg

                     having sole power of representation

                     born: 20.10.1967

Proxy:

                     Dirk Begier

                     D 22969 Witzhave

                     authorized to jointly represent the company

                     born: 16.02.1966

 

FURTHER FUNCTIONS/PARTICIPATIONS OF KLAUS WILHELM KESTING

(MANAGER)

 

Limited partner:

                     Grundstücksgesellschaft Quedlinburg mbH &

                     Co. KG

                     Lippmannstr. 2-6

                     D 22769 Hamburg

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR             30,680.51

                     contribution:

                     Share:             EUR             13,654.49

                     Registered

                     on:         02.03.1999

                     Reg. data:  20355 Hamburg, HRA 92760

Limited partner:

                     P-S-A Grundstücksgesellschaft Averhoffstr. 3

                     mbH & Co. KG

                     Sierichstr. 17

                     D 22301 Hamburg

                     Legal form: Ltd partnership with priv. ltd.

                                 company as general partner

                     Total cap.         EUR              2,000.00

                     contribution:

                     Share:             EUR              1,000.00

                     Registered

                     on:         07.03.2008

                     Reg. data:  20355 Hamburg, HRA 107962

Manager:

                     Kompanie Ultramar Sievers & Co. G.m.b.H.

                     Spohrstr. 2

                     D 22083 Hamburg

                     Post Box:

                     11 12 44

                     Legal form: Private limited company

                     Share capital:     EUR            383,468.91

                     Registered

                     on:         08.02.1965

                     Reg. data:  20355 Hamburg, HRB 10805

Manager:

                     Trees for People GmbH

                     Spohrstr. 2

                     D 22083 Hamburg

                     Legal form: Private limited company

                     Share capital:     EUR            900,000.00

                     Registered

                     on:         24.09.2001

                     Reg. data:  20355 Hamburg, HRB 81436

Manager:

                     Kesting Holding GmbH

                     Bellevue 40

                     D 22301 Hamburg

                     Legal form: Private limited company

                     Share capital:     EUR             34,000.00

                     Registered

                     on:         13.12.2012

                     Reg. data:  20355 Hamburg, HRB 125606

Member of the Board of Directors:

                     Kesting-Fischer gemeinnützige Stiftungs AG

                     Curienstr. 2

                     D 20095 Hamburg

                     Legal form: Public limited company

                     Share capital:     EUR             50,000.00

                     Registered

                     on:         03.04.2008

                     Reg. data:  20355 Hamburg, HRB 104799

 

FURTHER FUNCTIONS/PARTICIPATIONS OF HERBERT BRAASCH (MANAGER)

 

Shareholder:

                     CYQUEST GmbH

                     Gärtnerstr. 20

                     D 20253 Hamburg

                     Post Box:

                     60 55 52, D 22250 Hamburg

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR                700.00

                     Registered

                     on:         25.09.2001

                     Reg. data:  20355 Hamburg, HRB 81461

Manager:

                     Kompanie Ultramar Sievers & Co. G.m.b.H.

                     Spohrstr. 2

                     D 22083 Hamburg

                     Post Box:

                     11 12 44

                     Legal form: Private limited company

                     Share capital:     EUR            383,468.91

                     Registered

                     on:         08.02.1965

                     Reg. data:  20355 Hamburg, HRB 10805

Manager:

                     Trees for People GmbH

                     Spohrstr. 2

                     D 22083 Hamburg

                     Legal form: Private limited company

                     Share capital:     EUR            900,000.00

                     Registered

                     on:         24.09.2001

                     Reg. data:  20355 Hamburg, HRB 81436

 

FURTHER FUNCTIONS/PARTICIPATIONS OF OLAF BUSCH (MANAGER)

 

Manager:

                     Kompanie Ultramar Sievers & Co. G.m.b.H.

                     Spohrstr. 2

                     D 22083 Hamburg

                     Post Box:

                     11 12 44

                     Legal form: Private limited company

                     Share capital:     EUR            383,468.91

                     Registered

                     on:         08.02.1965

                     Reg. data:  20355 Hamburg, HRB 10805

Manager:

                     Trees for People GmbH

                     Spohrstr. 2

                     D 22083 Hamburg

                     Legal form: Private limited company

                     Share capital:     EUR            900,000.00

                     Registered

                     on:         24.09.2001

                     Reg. data:  20355 Hamburg, HRB 81436

 

 

COMPANY HISTORY

 

09.10.1984 - 08.05.1988  Globe Specialities

                         Fabrikationpharmazeutischer Präparate

                         GmbH

                         Spohrstr. 2

                         D 22083 Hamburg

                         Private limited company

09.05.1988 - 07.10.1988  Globe Industriechemikalien GmbH (HRB

                         31043 AG Hamburg)

                         Spohrstr. 2

                         D 22083 Hamburg

                         Private limited company

07.10.1988 - 21.03.1997  GLOBE Food International GmbH (HRB 52951

                         AG Hamburg)

                         Spohrstr. 2

                         D 22083 Hamburg

                         Private limited company

 

 

BUSINESS ACTIVITIES

 

Sectors

46750   Wholesale of chemical products

 

PARTICIPATIONS

 

Shareholder:

                     Trees for People GmbH

                     Spohrstr. 2

                     D 22083 Hamburg

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR            900,000.00

                     Share:             EUR            900,000.00

                     Reg. data:  24.09.2001

                                 Local court 20355 Hamburg

                                 HRB 81436

Shareholder:

                     Kompanie Ultramar Sievers & Co. G.m.b.H.

                     Spohrstr. 2

                     D 22083 Hamburg

                     Post Box:

                     11 12 44

                     Legal form: Private limited company

                     Company Status: active

                     Share capital:     EUR            383,468.91

                     Share:             EUR            383,468.91

                     Reg. data:  08.02.1965

                                 Local court 20355 Hamburg

                                 HRB 10805

 

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

Balance sheet year:  2011

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Spohrstr. 2

                     D 22083 Hamburg

 

Real Estate of:      Klaus Wilhelm Kesting

Type of ownership:   proprietor

Share:                100.00 %

Address              Bellevue 40

                     D 22301 Hamburg

 

Real Estate of:      Herbert Braasch

Type of ownership:   Tenant

Address              Hagenau 62

                     D 22089 Hamburg

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, HAMBURG

Sort. code: 20070000, BIC: DEUTDEHHXXX

 

Further bank

COMMERZBANK VORMALS DRESDNER BANK, HAMBURG

Sort. code: 20080000, BIC: DRESDEFF200

 

 

FINANCIAL FIGURES

 

Turnover:            2011               EUR         84,110,883.00

Profit:              2011               EUR            850,495.00

Equipment:                              EUR             69,818.00

Ac/ts receivable:                       EUR         15,306,283.00

Liabilities:                            EUR         11,049,922.00

Employees:                                                     26

 

 

BALANCE SHEETS

 

Balance sheet ratios 01.01.2011 - 31.12.2011

Equity ratio [%]:                 31.31

Liquidity ratio:                   1.44

Return on total capital [%]:       4.70

 

Balance sheet ratios 01.01.2010 - 31.12.2010

Equity ratio [%]:                 20.12

Liquidity ratio:                   0.97

Return on total capital [%]:       4.46

 

Balance sheet ratios 01.01.2009 - 31.12.2009

Equity ratio [%]:                 21.83

Liquidity ratio:                   1.18

Return on total capital [%]:       1.01

 

Balance sheet ratios 01.01.2008 - 31.12.2008

Equity ratio [%]:                 18.62

Liquidity ratio:                   0.99

Return on total capital [%]:       0.20

 

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         18,083,502.35

 Fixed assets                           EUR          1,240,693.77

  Intangible assets                     EUR            236,707.00

   Concessions, licences, rights        EUR            236,707.00

  Tangible assets                       EUR             69,817.50

   Other tangible assets / fixtures and

   fittings                             EUR             69,817.50

  Financial assets                      EUR            934,169.27

   Shares in participations /

   subsidiaries and the like            EUR            934,169.27

    Shares in related companies         EUR            881,459.42

    Shares in investee companies        EUR             52,709.85

 Current assets                         EUR         16,626,317.50

  Stocks                                EUR            905,109.61

   Finished goods / work in progress    EUR            807,391.95

   Advance payments made                EUR            174,226.70

   Minus received advance payments for

   orders / installments for stocks     EUR            -76,509.04

  Accounts receivable                   EUR         15,306,283.12

   Trade debtors                        EUR         14,329,207.31

   Amounts due from related companies   EUR            760,520.23

   Other debtors and assets             EUR            216,555.58

  Liquid means                          EUR            414,924.77

 Remaining other assets                 EUR            216,491.08

  Accruals (assets)                     EUR            216,491.08

 

LIABILITIES                             EUR         18,083,502.35

 Shareholders' equity                   EUR          5,661,613.29

  Capital                               EUR          2,900,000.00

   Subscribed capital (share capital)   EUR          2,900,000.00

  Balance sheet profit/loss (+/-)       EUR          2,761,613.29

   Balance sheet profit / loss          EUR          2,761,613.29

 Provisions                             EUR          1,371,966.93

  Pension provisions and comparable

  provisions                            EUR            162,992.73

  Provisions for taxes                  EUR            258,355.63

  Other / unspecified provisions        EUR            950,618.57

 Liabilities                            EUR         11,049,922.13

  Financial debts                       EUR          6,409,025.59

   Liabilities due to banks             EUR          6,409,025.59

  Other liabilities                     EUR          4,640,896.54

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR          4,064,230.48

   Liabililties due to related companiesEUR            299,066.65

   Unspecified other liabilities        EUR            277,599.41

    thereof liabilities from tax /

    financial authorities               EUR             40,000.00

 

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

Code (HGB)

 Sales                                  EUR         84,110,883.28

 Other operating income                 EUR            352,282.71

 Cost of materials                      EUR         78,036,561.55

  Raw materials and supplies, purchased

  goods                                 EUR         74,993,560.72

  Purchased services                    EUR          3,043,000.83

 Gross result (+/-)                     EUR          6,426,604.44

 Staff expenses                         EUR          2,422,583.24

  Wages and salaries                    EUR          2,116,724.31

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            305,858.93

 Total depreciation                     EUR             76,648.93

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR             76,648.93

 Other operating expenses               EUR          2,142,860.43

 Operating result from continuing

 operations                             EUR          1,784,511.84

 Interest result (+/-)                  EUR           -453,154.11

  Interest and similar income           EUR            283,279.25

   thereof from related companies       EUR            192,000.00

  Interest and similar expenses         EUR            736,433.36

   thereof paid to related companies    EUR            101,000.00

 Financial result (+/-)                 EUR           -453,154.11

 Result from ordinary operations (+/-)  EUR          1,331,357.73

 Income tax / refund of income tax (+/-)EUR           -479,113.23

 Other taxes / refund of taxes          EUR             -1,750.00

 Tax (+/-)                              EUR           -480,863.23

 Annual surplus / annual deficit        EUR            850,494.50

 

Type of balance

sheet:               Company balance sheet

 

Financial year:      01.01.2010 - 31.12.2010

 

ASSETS                                  EUR         23,991,953.31

 Fixed assets                           EUR          1,102,240.82

  Intangible assets                     EUR            252,860.05

   Concessions, licences, rights        EUR            244,054.05

   Goodwill                             EUR              8,806.00

  Tangible assets                       EUR             90,211.50

   Other tangible assets / fixtures and

   fittings                             EUR             90,211.50

  Financial assets                      EUR            759,169.27

   Shares in participations /

   subsidiaries and the like            EUR            759,169.27

    Shares in related companies         EUR            756,459.42

    Shares in investee companies        EUR              2,709.85

 Current assets                         EUR         22,751,431.46

  Stocks                                EUR          5,731,834.27

   Finished goods / work in progress    EUR          4,963,088.69

   Advance payments made                EUR            768,745.58

  Accounts receivable                   EUR         16,919,404.51

   Trade debtors                        EUR         15,010,111.51

   Amounts due from related companies   EUR          1,676,835.46

   Other debtors and assets             EUR            232,457.54

  Liquid means                          EUR            100,192.68

 Remaining other assets                 EUR            138,281.03

  Accruals (assets)                     EUR            138,281.03

 

LIABILITIES                             EUR         23,991,953.31

 Shareholders' equity                   EUR          4,811,118.79

  Capital                               EUR          2,900,000.00

   Subscribed capital (share capital)   EUR          2,900,000.00

  Balance sheet profit/loss (+/-)       EUR          1,911,118.79

   Balance sheet profit / loss          EUR          1,911,118.79

 Provisions                             EUR          1,688,227.49

  Pension provisions and comparable

  provisions                            EUR             83,084.00

  Provisions for taxes                  EUR            410,378.12

  Other / unspecified provisions        EUR          1,194,765.37

 Liabilities                            EUR         17,492,607.03

  Financial debts                       EUR         10,387,470.93

   Liabilities due to banks             EUR         10,387,470.93

  Other liabilities                     EUR          7,105,136.10

   Trade creditors (for IAS incl. bills

   of exchange)                         EUR          5,817,782.76

   Liabilities from received advance

   payments                             EUR            221,958.01

   Liabililties due to related companiesEUR            571,951.30

   Unspecified other liabilities        EUR            493,444.03

    thereof liabilities from tax /

    financial authorities               EUR            248,000.00

 

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

Code (HGB)

 Sales                                  EUR         73,727,074.34

 Other operating income                 EUR            397,594.94

 Cost of materials                      EUR         68,067,745.61

  Raw materials and supplies, purchased

  goods                                 EUR         65,167,841.85

  Purchased services                    EUR          2,899,903.76

 Gross result (+/-)                     EUR          6,056,923.67

 Staff expenses                         EUR          2,198,161.71

  Wages and salaries                    EUR          2,000,363.72

  Social security contributions and

  expenses for pension plans and

  benefits                              EUR            197,797.99

 Total depreciation                     EUR            141,904.49

  Depreciation on tangible / intangible

  asssets (incl. start-up and exp. of

  bus.                                  EUR            141,904.49

 Other operating expenses               EUR          1,735,298.96

 Operating result from continuing

 operations                             EUR          1,981,558.51

 Result from participating interests

 (+/-)                                  EUR              7,464.00

  Expenses / income from participations EUR              7,464.00

 Interest result (+/-)                  EUR           -367,164.93

  Interest and similar income           EUR            194,348.94

   thereof from related companies       EUR             74,000.00

  Interest and similar expenses         EUR            561,513.87

   thereof paid to related companies    EUR              5,000.00

 Financial result (+/-)                 EUR           -359,700.93

 Result from ordinary operations (+/-)  EUR          1,621,857.58

 Extraordinary expenses                 EUR            173,700.00

 Extraordinary result (+/-)             EUR           -173,700.00

 Income tax / refund of income tax (+/-)EUR           -555,625.34

 Other taxes / refund of taxes          EUR             -1,750.00

 Tax (+/-)                              EUR           -557,375.34

 Annual surplus / annual deficit        EUR            890,782.24


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.82

UK Pound

1

Rs.87.99

Euro

1

Rs.72.83

 

 

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.