MIRA INFORM REPORT

 

 

Report Date :

13.07.2013

 

IDENTIFICATION DETAILS

 

Name :

WELDING GMBH & CO. KG

 

 

Registered Office :

Esplanade 39 D 20354 Hamburg  Post Box:30 58 40, D 20318 Hamburg

 

 

Country :

Germany

 

 

Year of Incorporation :

1955

 

 

Com. Reg. No.:

HRA 61868

 

 

Legal Form :

Ltd partnership with priv. ltd. company as  general partner

 

 

Line of Business :

Wholesale of pharmaceutical goods

 

 

No. of Employees :

Not Available

 

 

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

 

 Welding GmbH & Co. KG

 

 Company Status:      active

                      Esplanade 39

                      D 20354 Hamburg

                      Post Box:

                      30 58 40, D 20318 Hamburg

                      Telephone:040/35908-0

                      Telefax:  040/35908-251

                      Homepage: www.welding.eu

                      E-mail:   mailbox@welding.eu

 

 

VAT no.         

 

DE118950828

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Registartion data

 

 LEGAL FORM              Ltd partnership with priv. ltd. company as

                                    general partner

 Date of foundation:        1955

 Registered on:              13.11.1959

 Register of

 companies:                  Local court 20355 Hamburg

 under:                                       HRA 61868

 

Total cap. contribution              

 

EUR         16,000,000.00

 

 


Limited partner

 

                      John Welding

                      Hochrad 44a

                      D 22605 Hamburg

                      born: 04.02.1956

                      Share:             EUR         16,000,000.00

 General partner:

                      Welding Verwaltungs-Gesellschaft mit

                      beschränkter Haftung

                      Esplanade 39

                      D 20354 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             26,075.89

                      Registered on: 21.10.1959

                      Reg. data: 20355 Hamburg, HRB 8949

 

 Shareholder:

                      John Welding

                      Hochrad 44a

                      D 22605 Hamburg

                      born: 04.02.1956

                      Share:             EUR             26,075.89

 Manager:

                      Dr. Torsten Knecht

                      Willistr. 41

                      D 22299 Hamburg

                      having sole power of representation

                      born: 11.12.1952

                      Profession: Fully qualified merchant

 Manager:

                      Carsten Thomas Bahnsen

                      Barcastr. 18

                      D 22087 Hamburg

                      authorized to jointly represent the company

                      born: 05.06.1961

 Manager:

                      Lars Hallmayer

                      Isekai 1

                      D 20249 Hamburg

                      born: 31.10.1974

 Proxy:

                      Frank Enger

                      Semnonenweg 2

                      D 22455 Hamburg

                      authorized to jointly represent the company

                      born: 28.05.1967

 Proxy:

                      Petra Viergutz

                      D 21244 Buchholz

                      authorized to jointly represent the company

                      born: 13.07.1963

 Proxy:

                      Angelika Halle

                      Hagenau 65

                      D 22089 Hamburg

                      authorized to jointly represent the company

                      born: 07.10.1959

 Proxy:

                      Reinhard Kurowitsch

                      Pfahlweg 34b

                      D 25436 Tornesch

                      authorized to jointly represent the company

                      born: 21.03.1953

                      Marital status: unknown

 Proxy:

                      Dr. Jens Kemken

                      D 20354 Hamburg

                      authorized to jointly represent the company

                      born: 26.08.1960

 Proxy:

                      Stephan Busche

                      D 21529 Kröppelshagen-Fahrendorf

                      authorized to jointly represent the company

                      born: 14.10.1972

 Proxy:

                      Dr. Clemens Eduard Overlack

                      D 20354 Hamburg

                      authorized to jointly represent the company

                      born: 04.12.1965

 Proxy:

                      Ragnhild Katharina Ruth Lüder-Jürgens

                      D 21529 Kröppelshagen-Fahrendorf

                      authorized to jointly represent the company

                      born: 15.08.1950

                      née: Jürgens

 Proxy:

                      Ronald Dux

                      D 20354 Hamburg

                      authorized to jointly represent the company

                      born: 24.08.1962

 Proxy:

                      Birgit Schultz

                      D 20354 Hamburg

                      authorized to jointly represent the company

                      born: 22.04.1969

 

 


COMPANY HISTORY

 

 13.11.1959 - 29.02.2004  Welding GmbH & Co. KG

                          Große Theaterstr. 50

                          D 20354 Hamburg

                          Ltd partnership with priv. ltd. company

                          as general partner

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

 46461   Wholesale of pharmaceutical goods

46750   Wholesale of chemical products

71200   Technical testing and analysis

96090   Other service activities n. e. c.

 

BRANCHES AND FACTORIES

 

 Branch:

                      Welding GmbH & Co. KG

                      Speicherstr. 59

                      D 60327 Frankfurt

                      TEL.: 069-590797

                      FAX.: 069/955277-21

 

PARTICIPATIONS

 

 Shareholder:

                      Welding Entwicklungsgesellschaft mbH

                      Esplanade 39

                      D 20354 Hamburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             26,000.00

                      Share:             EUR             26,000.00

                      Reg. data:  10.06.1976

                                  Local court 20355 Hamburg

                                  HRB 18596

 Shareholder:

                      NAXON Pharma Trade GmbH

                      Esplanade 39

                      D 20354 Hamburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             25,564.59

                      Share:             EUR             25,564.59

                      Reg. data:  06.08.1984

                                  Local court 20355 Hamburg

                                  HRB 32932

 Shareholder:

                      Welding (Middle East) GmbH

                      Esplanade 39

                      D 20354 Hamburg

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             51,129.18

                      Share:             EUR             25,564.59

                      Reg. data:  02.05.1983

                                  Local court 20355 Hamburg

                                  HRB 30852

 

FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Esplanade 39

                      D 20354 Hamburg

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 BANKHAUS LAMPE, HAMBURG

 Sort. code: 48020151, BIC: LAMPDEDDXXX

 

 Further banks

 BERENBERG, JOH. - GOSSLER & CO, HAMBURG

 Sort. code: 20120000, BIC: BEGODEHHXXX

 COMMERZBANK, HAMBURG

 Sort. code: 20040000, BIC: COBADEHHXXX

 DEUTSCHE BANK, HAMBURG

 Sort. code: 20070000, BIC: DEUTDEHHXXX

 COMMERZBANK VORMALS DRESDNER BANK, HAMBURG

 Sort. code: 20080000, BIC: DRESDEFF200

 

 

FINANCIAL FIGURES

 

 Financial year:      01.04. - 31.03.

 Turnover:            2010/2011          EUR        250,000,000.00

 Equipment:                              EUR            844,000.00

 Ac/ts receivable:                       EUR          1,312,500.00

 Liabilities:                            EUR          3,312,500.00

 Total numbers of vehicles:                                     25

 - Passenger cars:                                              25

 The number of employees is not known.

 

 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.59.89

UK Pound

1

Rs.90.88

Euro

1

Rs.78.32

 

 

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.