MIRA INFORM REPORT

 

 

Report Date :

04.07.2013

 

IDENTIFICATION DETAILS

 

Name :

GEA WESTFALIA SEPARATOR GROUP GMBH

 

 

Registered Office :

Werner-Habig-Str. 1, D 59302 Oelde

 

 

Country :

Germany

 

 

Date of Incorporation :

16.12.1997

 

 

Com. Reg. No.:

HRB 7223

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer of other general-purpose machinery

 

 

No. of Employees :

42

 

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 :

Good

Payment Behaviour :

Regular 

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 – March 31st 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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

 

GEA Westfalia Separator Group GmbH

 

Werner-Habig-Str. 1

D 59302 Oelde

Telephone:02522/770

Telefax:  02522/77289

Homepage: www.westfalia-separator.com

E-mail:   ws.info@geagroup.com

 

Company Status:      active

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         1997

Begin of business

activities:                       1997

Shareholders'

agreement:                    11.12.1997

Registered on:               16.12.1997

Commercial Register:     Local court 48149 Münster

under:                                       HRB 7223

Share capital:                 EUR         10,006,000.00

 

 

Shareholder

 

GEA Mechanical Equipment GmbH

Werner-Habig-Str. 1

D 59302 Oelde

Post Box:

37 20

Legal form: Private limited company

Share capital:     EUR         65,411,600.00

Share:             EUR         10,006,000.00

Registered on: 16.08.1899

Reg. data: 48149 Münster, HRB 6927

 

 

Manager

 

Bernd Huber

D 59063 Hamm

born: 23.10.1958

Profession: Businessman

 

Manager:

                     Markus Josef Hüllmann

                     D 33378 Rheda-Wiedenbrück

                     authorized to jointly represent the company

                     born: 29.07.1968

Manager:

                     Jörg Timmermann

                     D 44135 Dortmund

                     born: 24.04.1971

 

Representative of the Employees within the Supervisory Board:

                     Bernhard Scheffer

                     D 59302 Oelde

 

 

Proxy

 

Johannes Döldissen

Kegelhofstr. 12

D 20251 Hamburg

authorized to jointly represent the company

born: 02.08.1965

Marital status: single

 

Proxy:

                     Thomas Pelzer

                     D 59302 Oelde

                     authorized to jointly represent the company

                     born: 21.06.1955

Proxy:

                     Ulrich Meier

                     Von-Bodelschwingh-Str. 11

                     D 59302 Oelde

                     authorized to jointly represent the company

                     born: 15.08.1953

                     Profession: Engineer

                     Property regime: Statutory matrimonial

                     property regime

                     Marital status: married

Proxy:

                     Wolfgang Horst

                     D 33378 Rheda-Wiedenbrück

                     authorized to jointly represent the company

                     born: 19.10.1956

                     Profession: graduate engineer

Proxy:

                     Stephan Schulte

                     D 59602 Rüthen

                     authorized to jointly represent the company

                     born: 03.07.1962

                     Profession: Fully qualified merchant

Proxy:

                     Dr. Frank Taetz

                     D 21388 Soderstorf

                     authorized to jointly represent the company

                     born: 17.04.1955

                     Profession: Businessman

Proxy:

                     Christof Koch

                     Schulstr. 3

                     D 56244 Freilingen

                     authorized to jointly represent the company

                     born: 12.12.1965

                     Profession: graduate engineer

                     Marital status: unknown

Proxy:

                     Jürgen Mackel

                     D 59302 Oelde

                     authorized to jointly represent the company

                     born: 21.03.1962

Proxy:

                     Dr. Rudolf Benesch

                     D 44135 Dortmund

                     authorized to jointly represent the company

                     born: 05.03.1962

Proxy:

                     Wilfried Mackel

                     D 59302 Oelde

                     authorized to jointly represent the company

                     born: 12.11.1957

                     Profession: graduate engineer

Proxy:

                     Heinrich Weweler

                     D 33449 Langenberg

                     authorized to jointly represent the company

                     born: 21.04.1966

Proxy:

                     Wolfgang Grzybek

                     D 50259 Pulheim

                     authorized to jointly represent the company

                     born: 06.04.1962

Proxy:

                     Dr. Stefan Pecoroni

                     D 59302 Oelde

                     authorized to jointly represent the company

                     born: 05.07.1965

Proxy:

                     Michael Hoheisel

                     D 33378 Rheda-Wiedenbrück

                     authorized to jointly represent the company

                     born: 13.02.1967

Proxy:

                     Klaus-Peter Eickhoff

                     D 33378 Rheda-Wiedenbrück

                     authorized to jointly represent the company

                     born: 02.05.1955

                     Profession: graduate engineer

Proxy:

                     Christian Frahm

                     D 33378 Rheda-Wiedenbrück

                     authorized to jointly represent the company

                     born: 02.10.1967

Proxy:

                     Steffen Bersch

                     D 48143 Münster

                     authorized to jointly represent the company

                     born: 12.06.1969

Proxy:

                     Michael Breitmeier

                     D 59302 Oelde

                     authorized to jointly represent the company

                     born: 30.12.1962

Proxy:

                     Bernd Lüking

                     D 33330 Gütersloh

                     authorized to jointly represent the company

                     born: 15.12.1964

Proxy:

                     Michael Norden

                     D 44575 Castrop-Rauxel

                     authorized to jointly represent the company

                     born: 19.12.1964

Proxy:

                     Thomas Perschke

                     D 59302 Oelde

                     authorized to jointly represent the company

                     born: 21.04.1967

Proxy:

                     Tobias Brinke

                     Konradstr. 6

                     D 59067 Hamm

                     authorized to jointly represent the company

                     born: 29.07.1977

Proxy:

                     Markus Fleuter

                     D 59320 Ennigerloh

                     authorized to jointly represent the company

                     born: 12.04.1968

Proxy:

                     Karel Wauters

                     D 25436 Uetersen

                     authorized to jointly represent the company

                     born: 12.05.1954

Proxy:

                     Ludger Reckmann

                     D 59302 Oelde

                     authorized to jointly represent the company

                     born: 28.06.1963

Proxy:

                     Stefan Heimann

                     D 59269 Beckum

                     authorized to jointly represent the company

                     born: 22.06.1979

Proxy:

                     Ann Cuylaerts

                     B  Heide-Kalmthout

                     authorized to jointly represent the company

                     born: 23.10.1965

                     Nationality: Belgian

Proxy:

                     Peter Schmänk

                     D 59302 Oelde

                     authorized to jointly represent the company

Proxy:

                     Nick Fernkorn

                     Im Soestkamp 41

                     D 59269 Beckum

                     authorized to jointly represent the company

                     born: 12.02.1975

Proxy:

                     Dr. Bertram Melzig-Thiel

                     D 70173 Stuttgart

                     authorized to jointly represent the company

                     born: 11.05.1970

Proxy:

                     Joost Arnoud Vliegen

                     NL  SB Neerijnen

                     authorized to jointly represent the company

                     born: 21.01.1973

                     Nationality: Dutch

 

Further functions/participations of Bernd Huber (Manager)

Manager:

                     GEA Westfalia Separator Production GmbH

                     Werner-Habig-Str. 1

                     D 59302 Oelde

                     Legal form: Private limited company

                                 dissolved

                     Share capital:     EUR          5,005,000.00

                     Registered

                     on:         16.12.1997

                     Reg. data:  48149 Münster, HRB 7224


Manager:

                     GEA Mechanical Equipment GmbH

                     Werner-Habig-Str. 1

                     D 59302 Oelde

                     Post Box:

                     37 20

                     Legal form: Private limited company

                     Share capital:     EUR         65,411,600.00

                     Registered

                     on:         16.08.1899

                     Reg. data:  48149 Münster, HRB 6927

 

 

Further functions/participations of Markus Josef Hüllmann

(Manager)

 

Manager:

                     GEA Mechanical Equipment GmbH

                     Werner-Habig-Str. 1

                     D 59302 Oelde

                     Post Box:

                     37 20

                     Legal form: Private limited company

                     Share capital:     EUR         65,411,600.00

                     Registered

                     on:         16.08.1899

                     Reg. data:  48149 Münster, HRB 6927

 

Further functions/participations of Jörg Timmermann (Manager)

 

Manager:

                     GEA Mechanical Equipment GmbH

                     Werner-Habig-Str. 1

                     D 59302 Oelde

                     Post Box:

                     37 20

                     Legal form: Private limited company

                     Share capital:     EUR         65,411,600.00

                     Registered

                     on:         16.08.1899

                     Reg. data:  48149 Münster, HRB 6927

 

Member of the Board of Directors:

                     mg venture capital ag

                     Dorstener Str. 484

                     D 44809 Bochum

                     Legal form: Public limited company

                     Share capital:     EUR             51,100.00

                     Registered

                     on:         20.03.2006

                     Reg. data:  44787 Bochum, HRB 10732

 

 

COMPANY HISTORY

 

16.12.1997 - 15.01.1998  Westfalia Separator Food Technik GmbH

                         Werner-Habig-Str. 1

                         D 59302 Oelde

                         Private limited company

15.01.1998 - 31.12.2006  GEA Westfalia Separator Process GmbH

                         Werner-Habig-Str. 1

                         D 59302 Oelde

                         Private limited company

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

27.06.2005 - 21.12.2010  Manager

                         Thomas Pelzer

                         D 59302 Oelde

30.08.2010 - 03.12.2010  Manager

                         Oliver Fidorra

                         D 65479 Raunheim

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

2829    Manufacture of other general-purpose machinery n.e.c.

28930   Manufacture of machinery for food, beverage and tobacco processing

46141   Agents involved in the sale of machines (except agricultural machineryand office machinery) and industrial supplies n.e.c.

4669    Wholesale of other machinery, equipment and supplies

 

 

BRANCHES AND FACTORIES

 

Works:

                     GEA Westfalia Separator Group GmbH

                     Moschheimer Str. 1

                     D 56414 Niederahr

Branch:

                     GEA Westfalia Separator Group GmbH

                     Am Neuländer Gewerbepark 6

                     D 21079 Hamburg

                     TEL.: 040/5896500

                     FAX.: 040/7380585

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

 

Negative information:      We have no negative information at hand.

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Werner-Habig-Str. 1

                          D 59302 Oelde

 

Land register documents were not available.

 

 

BANKERS

 

Principal bank

COMMERZBANK, OELDE, WESTF

Sort. code: 47840065, BIC: COBADEFF478

 

Further banks

 

SPARKASSE MÜNSTERLAND OST, OELDE, WESTF

Sort. code: 40050150, BIC: WELADED1MST

 

COMMERZBANK, GÜTERSLOH

Sort. code: 47840065, BIC: COBADEFF478

 

DEUTSCHE BANK, BIELEFELD

Sort. code: 48070020, BIC: DEUTDE3BXXX

 

COMMERZBANK VORMALS DRESDNER BANK, BIELEFELD

Sort. code: 48080020, BIC: DRESDEFF480

 

 


FINANCIAL FIGURES

 

Financial year:      01.01. - 31.12.

Share capital:                          EUR         10,006,000.00

Equipment:                              EUR            336,000.00

Ac/ts receivable:                       EUR            609,000.00

Liabilities:                            EUR          1,134,000.00

Employees:                                                     42

 

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


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.10

UK Pound

1

Rs.91.07

Euro

1

Rs.77.95

 

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.