MIRA INFORM REPORT

 

 

Report Date :

08.07.2013

 

IDENTIFICATION DETAILS

 

Name :

FETTE GMBH

 

 

Registered Office :

Grabauer Str. 24   D 21493 Schwarzenbek Post Box11 80,  Schwarzenbek

 

 

Country :

Germany

 

 

Date of Incorporation :

01.02.1908

 

 

Com. Reg. No.:

HRB 48 SB

 

 

Legal Form :

Private limited company

 

 

Line of Business :

Activities of holding companies

 

 

No. of Employees :

2

 

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 – 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 and address

 

FETTE GMBH

 

 Company Status:          active

                                    Grabauer Str. 24

                                    D 21493 Schwarzenbek

                                    Post Box:

                                    11 80,  Schwarzenbek

                                    Telephone:04151/12-0

                                    Telefax:  04151/12-510

                                    E-mail:   tablet@fette.com

 

 

CONCLUSION

 

 Business relations are permissible.

 

 LEGAL FORM              Private limited company

 Date of foundation:        01.02.1908

 Shareholders'

 agreement:                   15.12.1971

 Registered on:              30.12.1971

 Commercial Register:    Local court 23568 Lübeck

 under:                          HRB 48 SB

 

 Share capital:                          EUR         20,460,000.00

 

 Shareholder:

                      LMT Leading Metalworking Technologies GmbH &

                      Co. KG

                      Leitzstr. 2

                      D 73447 Oberkochen

                      Legal form: Ltd partnership with priv. ltd.

                      company as general partner

                      Total cap.         EUR          3,035,928.00

                      contribution:

                      Share:             EUR         20,460,000.00

                      Registered on: 28.12.1993

                      Reg. data: 89073 Ulm, HRA 500870

                      Profit transfer agreement

 Manager:

                      Dr. Michael Heinrich

                      D 88212 Ravensburg

                      authorized to jointly represent the company

                      born: 12.08.1951

                      Marital status: married

 Manager:

                      Dr. Roland Hartmann

                      D 74626 Bretzfeld

                      authorized to jointly represent the company

                      born: 05.01.1961

                      Profession: Businessman

                      Marital status: married

 President of the Supervisory Board:

                      Dr. Michael Heinrich

                      D 88212 Ravensburg

                      born: 12.08.1951

                      Marital status: married

 Vice-president of the Supervisory Board:

                      Dr. Roland Hartmann

                      D 74626 Bretzfeld

                      born: 05.01.1961

                      Profession: Businessman

                      Marital status: married

 Member of the Supervisory Board:

                      Ute Berbüsse

                      Bismarckstr. 63b

                      D 21493 Schwarzenbek

 Proxy:

                      Dirk Deisner

                      D 22926 Ahrensburg

                      authorized to jointly represent the company

                      born: 18.02.1960

                      Profession: Businessman

                      Marital status: unknown

 

 Further functions/participations of Dr. Michael Heinrich

 (Manager)

 Manager:

                      LMT Leading Metalworking Technologies

                      Verwaltungsgesellschaft mbH

                      Heidenheimer Str. 84

                      D 73447 Oberkochen

                      Legal form: Private limited company

                      Share capital:     EUR             25,600.00

                      Registered

                      on:         26.10.1993

                      Reg. data:  89073 Ulm, HRB 500889

 Member of the Supervisory Board:

                      ZfW Zentrum für Wirtschaftsethik

                      gemeinnützige Gesellschaft mit beschränkter

                      Haftung

                      Kirchplatz 7

                      D 88250 Weingarten

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         03.06.2003

                      Reg. data:  89073 Ulm, HRB 552519

 Liquidator:

                      Leitz Holding Verwaltungsgesellschaft mbH

                      Leitzstr. 2

                      D 73447 Oberkochen

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         03.02.2005

                      Reg. data:  89073 Ulm, HRB 501605

 

 Further functions/participations of Dr. Roland Hartmann (Manager)

 Manager:

                      RW Beteiligungen GmbH

                      Reinhold-Würth-Str. 12-17

                      D 74653 Künzelsau

                      Legal form: Private limited company

                                  dissolved

                      Share capital:     EUR          1,200,000.00

                      Registered

                      on:         25.08.2004

                      Reg. data:  70190 Stuttgart, HRB 590777

 Manager:

                      LMT Leading Metalworking Technologies

                      Verwaltungsgesellschaft mbH

                      Heidenheimer Str. 84

                      D 73447 Oberkochen

                      Legal form: Private limited company

                      Share capital:     EUR             25,600.00

                      Registered

                      on:         26.10.1993

                      Reg. data:  89073 Ulm, HRB 500889

 

 

COMPANY HISTORY

 

 21.05.2001 - 08.07.2002            Wilhelm Fette GmbH

                                                            Grabauer Str. 24

                                                D 21493 Schwarzenbek

                                                Private limited company

 

 

 RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 21.04.2009 - 18.01.2011  Manager

                          Matthias Rommel

                          D 72144 Dußlingen

 10.02.2009 - 18.01.2011  Manager

                          Olaf Johannes Müller

                          D 20095 Hamburg

 

 

BUSINESS ACTIVITIES

 

Main industrial sector

6420    Activities of holding companies

70101   Management of holding companies

9609    Other service activities n. e. c.

 

 

PARTICIPATIONS

 

 Limited partner:

                      LMT Shared Services GmbH & Co. KG

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Reg. data:  15.07.2009

                                  Local court 23568 Lübeck

                                  HRA 6010 HL

 Limited partner:

                      LMT Fette Werkzeugtechnik GmbH & Co. KG

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: active

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Reg. data:  18.02.2010

                                  Local court 23568 Lübeck

                                  HRA 6234 HL

 Limited partner:

                      Fette Compacting GmbH & Co. KG

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: dissolved

                      since:          07.05.2010

                      Total cap.         EUR              1,000.00

                      contribution:

                      Share:             EUR              1,000.00

                      Reg. data:  15.02.2010

                                  Local court 23568 Lübeck

                                  HRA 6226 HL

 Shareholder:

                      LMT Shared Services Verwaltung GmbH

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  30.06.2009

                                  Local court 23568 Lübeck

                                  HRB 9263 HL

 Shareholder:

                      LMT Fette Werkzeugtechnik Verwaltung GmbH

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  30.06.2009

                                  Local court 23568 Lübeck

                                  HRB 9239 HL

 Shareholder:

                      Fette Compacting GmbH

                      Grabauer Str. 24

                      D 21493 Schwarzenbek

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             50,000.00

                      Share:             EUR             25,000.00

                      Reg. data:  10.07.2009

                                  Local court 23568 Lübeck

                                  HRB 9293 HL

 

 

 FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

 Negative information: We have no negative information at hand.

 

 

 

REAL ESTATE

 

 Type of ownership:        proprietor

 Share:                          100.00 %

 Address                       Grabauer Str. 24

                                    D 21493 Schwarzenbek

 Value at selling price:                 EUR          5,421,000.00

 

 Land register documents were not available.

 

 

BANKERS

 

Principal bank

 DEUTSCHE BANK, LÜBECK

 Sort. code: 23070710, BIC: DEUTDEHH222

 

 Further banks

 COMMERZBANK, HAMBURG

 Sort. code: 20040000, Account no.: 8411100, BIC: COBADEHHXXX

 COMMERZBANK VORMALS DRESDNER BANK, FRANKFURT AM MAIN

 Sort. code: 50080000, BIC: DRESDEFFXXX

 HSH NORDBANK HAMBURG, KIEL, KIEL

 Sort. code: 21050000, BIC: HSHNDEHHXXX

 

 

 FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2011               EUR            270,000.00

                      2012               EUR            270,000.00

 further business figures:

 Share capital:                          EUR         20,460,000.00

 Employees:                                                      2

 

 Profit transfer agreement to:

                      LMT Leading Metalworking Technologies GmbH &

                      Co. KG

                      Leitzstr. 2

                      D 73447 Oberkochen

 

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

 

 This company is exempted from the obligation to publish its balance  for the business year 2011 according to § 264 para. 3 HGB and is included in the consolidated financial statement of the parent company “LMT Leading Metalworking Technologies GmbH & Co. KG”.

 

 The following figures refer to the group: in Euro                                     

 Total revenues:                  289.271.913                    

 Total assets:                    235.098.491                    

 Surplus of the group:             10.019.947                    

 Receivables:                      50.206.864                    

 Liabilities:                     235.098.491                    

 Balance sheet profit:                      0                    

 Staff:                                   521                     


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.34

UK Pound

1

Rs.90.78

Euro

1

Rs.77.81

 

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.